annual report of proxy voting record date of … · 2019. 9. 19. · proposal #7.c.4: elect michiel...
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ANNUAL REPORT OF PROXY VOTING RECORD
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: THE VANGUARD EUROZONE STOCK INDEX FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1&1 Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALPH DOMMERMUTH FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
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ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2b: ELECT TOM DE SWAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 1.45 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: ASSIGNMENT OF ISSUER YES FOR FOR STATUTORY AUDITOR TO AUDIT ANNUAL ACCOUNTS FOR 3
PROPOSAL #7.c.3: ELECT ANNA STORÅKERS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.c.4: ELECT MICHIEL LAP TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE MERGER AGREEMENT BETWEEN ABN ISSUER YES FOR FOR AMRO GROUP N.V. AND ABN AMRO BANK N.V.
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR DEPOSITORY RECEIPTS
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #3.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
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ISSUER: Accor SA
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #4: REELECT NAWAF BIN JASSIM BIN JABOR AL- ISSUER YES AGAINST AGAINST THANI AS DIRECTOR
PROPOSAL #5: REELECT AZIZ ALUTHMAN FAKHROO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT QIONGER JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICOLAS SARKOZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SARMAD ZOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #15: APPROVE TRANSACTION WITH KATARA ISSUER YES FOR FOR HOSPITALITY RE: INVESTMENT FUND FOR PROJECTS IN
PROPOSAL #16: APPROVE TRANSACTION WITH KINGDOM HOTELS ISSUER YES FOR FOR EUROPE LLC RE: ACQUISITION OF MOVENPICK HOTELS AND
RESORTS MANAGEMENT AG
PROPOSAL #17: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF ISSUED
CAPITAL
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF ISSUED
CAPITAL
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 22-27 AT
50 PERCENT OF THE SHARE CAPITAL AND UNDER ITEMS 23-26
AT 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE EXECUTIVE OFFICERS
PROPOSAL #32: PURSUANT TO ITEM 31 ABOVE, SET LIMIT OF ISSUER YES FOR FOR SHARES RESERVED FOR CORPORATE EXECUTIVE OFFICERS AT
15 PERCENT OF RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ACS Actividades de Construccion y Servicios SA
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ANTONIO BOTELLA GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: ELECT EMILIO GARCIA GALLEGO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: ELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: ELECT AGUSTIN BATUECAS TORREGO AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.5: ELECT JOSE LUIS DEL VALLE PEREZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.6: ELECT ANTONIO GARCIA FERRER AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.7: ELECT FLORENTINO PEREZ RODRIGUEZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.8: ELECT JOAN-DAVID GRIMA I TERRE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.9: ELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.1: ELECT PEDRO JOSE LOPEZ JIMENEZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.11: ELECT MIGUEL ROCA JUNYENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.12: ELECT MARIA SOLEDAD PEREZ RODRIGUEZ ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE
CAPITAL VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: REELECT IAN GALLIENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.4: REELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: REELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.6: ELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.7: ELECT BODO UEBBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.8: ELECT JING ULRICH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Adyen NV
TICKER: ADYEN CUSIP: N3501V104
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAMELA ANN JOSEPH TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
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ISSUER: AEGON NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Aena S.M.E. SA
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR MAURICI LUCENA BETRIU AS DIRECTOR
PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANGELICA MARTINEZ ORTEGA AS DIRECTOR
PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO FERRER MORENO AS DIRECTOR
PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR IGNACIO DIAZ BIDART AS DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR BARDON FERNANDEZ-PACHECO AS DIRECTOR
PROPOSAL #7.6: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR ANTONI DURAN I LLEIDA AS DIRECTOR
PROPOSAL #7.7: REELECT PILAR ARRANZ NOTARIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.8: REELECT TCI ADVISORY SERVICES LLP AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.9: ELECT JORDI HEREU BOHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT LETICIA IGLESIAS HERRAIZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: AMEND ARTICLES RE: APPOINTMENTS AND ISSUER YES FOR FOR REMUNERATION COMMITTEE
PROPOSAL #9: AMEND ARTICLE 13.4 (V) OF GENERAL ISSUER YES FOR FOR MEETING REGULATIONS RE: APPOINTMENTS AND REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: AerCap Holdings NV
TICKER: AER CUSIP: N00985106
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT STACEY L. CARTWRIGHT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #7.b: ELECT RITA FORST AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: DESIGNATE PETER L. JUHAS TO REPRESENT ISSUER YES FOR FOR THE MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR
PREVENTED FROM ACTING
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.A
PROPOSAL #10.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PERCENT IN CASE
OF MERGER OR ACQUISITION
PROPOSAL #10.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.C
PROPOSAL #11.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11.b: CONDITIONAL AUTHORIZATION TO ISSUER YES FOR FOR REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE
PROPOSAL #12: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #13.a: AMEND ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR REFLECT DEVELOPMENTS IN DUTCH LAW AND PRACTICE
PROPOSAL #13.b: AUTHORIZE BOARD MEMBERS AND ISSUER YES FOR FOR NAUTADUTILH N.V. TO RATIFY AND EXECUTE APPROVED
AMENDMENT RE: ITEM 13.A
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ISSUER: Aeroports de Paris SA
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE
PROPOSAL #5: APPROVE TRANSACTION WITH CITE DE L ISSUER YES FOR FOR ARCHITECTURE ET DU PATRIMOINE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR FRANCAIS
PROPOSAL #7: APPROVE TRANSACTION WITH SNCF RESEAU AND ISSUER YES FOR FOR CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #8: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS
PROPOSAL #10: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS AND SNCF
RESEAU
PROPOSAL #11: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE, SOCIETE GESTIONNAIRE D INFRASTRUCTURE CDG
EXPRESS, SNCF RESEAU, CAISSE DES DEPOTS ET
CONSIGNATIONS AND BNP PARIBAS
PROPOSAL #12: APPROVE TRANSACTION WITH MUSEE D ORSAY ISSUER YES FOR FOR ET DE L ORANGERIE
PROPOSAL #13: APPROVE TRANSACTION WITH ATOUT FRANCE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE TRANSACTION WITH MUSEE DU ISSUER YES FOR FOR LOUVRE
PROPOSAL #15: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR GRAND PARIS
PROPOSAL #16: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE
VERSAILLES
PROPOSAL #17: APPROVE TRANSACTION WITH RATP ISSUER YES FOR FOR
PROPOSAL #18: APPROVE TRANSACTION WITH INSTITUT POUR ISSUER YES FOR FOR L INNOVATION ECONOMIQUE ET SOCIALE
PROPOSAL #19: APPROVE TRANSACTION WITH MEDIA ISSUER YES FOR FOR AEROPORTS DE PARIS
PROPOSAL #20: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR CONSTRUCTION AND HERVE
PROPOSAL #21: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE AND SNCF RESEAU
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #23: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR ROMANET, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #25: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES AGAINST AGAINST MIRMAND AS DIRECTOR
PROPOSAL #26: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #28: REELECT VINCI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #29: REELECT PREDICA PREVOYANCE DIALOGUE DU ISSUER YES AGAINST AGAINST CREDIT AGRICOLE AS DIRECTOR
PROPOSAL #30: REELECT JACOBA VAN DER MEIJS AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #31: ELECT DIRK BENSCHOP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #32: ELECT FANNY LETIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #33: RENEW APPOINTMENT OF CHRISTINE JANODET ISSUER YES AGAINST AGAINST AS CENSOR
PROPOSAL #34: RENEW APPOINTMENT OF ANNE HIDALGO AS ISSUER YES AGAINST AGAINST CENSOR
PROPOSAL #35: APPOINT VALERIE PECRESSE AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #36: APPOINT PATRICK RENAUD AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.20 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EMMANUEL VAN GRIMBERGEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2: REELECT JOZEF DE MEY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.3: REELECT JAN ZEGERING HADDERS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #4.4: REELECT LIONEL PERL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.5: REELECT GUY DE SELLIERS DE MORANVILLE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.6: REELECT FILIP COREMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT CHRISTOPHE BOIZARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #5.3: AMEND ARTICLE 10 RE: COMPOSITION OF ISSUER YES FOR FOR THE BOARD
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIB Group Plc
TICKER: A5G CUSIP: G0R4HJ106
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT DR COLIN HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT SANDY PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT TOMAS O'MIDHEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE CANCELLATION OF SUBSCRIBER ISSUER YES FOR FOR SHARES; AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q154
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q220
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F5493P135
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280G100
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR OF 1.65 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.8: REELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.9: REELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803308
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.80 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT J. POOTS-BIJL TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.b: REELECT D.M. SLUIMERS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 9.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A ALLSECUR DEUTSCHLAND AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH BOUYGUES SA RE: ISSUER YES FOR FOR STRATEGIC COMBINATION OF ALSTOM AND SIEMENS MOBILITY
BUSINESS
PROPOSAL #5: APPROVE TRANSACTION WITH ROTHSCHILD AND ISSUER YES AGAINST AGAINST CIE RE: FINANCIAL ADVISER IN CONNECTION WITH
TRANSACTION ABOVE
PROPOSAL #6: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BOUYGUES SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BI YONG CHUNGUNCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #13: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS FRANCE HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #14: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS MOBILITY HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #15: CHANGE COMPANY NAME TO SIEMENS ALSTOM ISSUER YES FOR FOR AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #16: CHANGE FISCAL YEAR END TO SEPT. 30 AND ISSUER YES FOR FOR AMEND ARTICLE 19 OF BYLAWS ACCORDINGLY
PROPOSAL #17: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR TERM REGISTERED SHAREHOLDERS AND AMEND ARTICLE 15 OF
BYLAWS ACCORDINGLY
PROPOSAL #18: PURSUANT TO ITEMS 13-17 ABOVE AND 33-44 ISSUER YES FOR FOR BELOW, ADOPT NEW BYLAWS
PROPOSAL #19: APPROVE SPIN-OFF AGREEMENT WITH ALSTOM ISSUER YES FOR FOR HOLDINGS RE: ALSTOM CONTRIBUTION AGREEMENT
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
CAPITALIZATION OF RESERVES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 510 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 1,040 M
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND
LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER,
FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 155 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315
MILLION AFTER
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: APPROVAL OF EXCEPTIONAL RESERVES AND/OR ISSUER YES FOR FOR PREMIUMS DISTRIBUTIONS FOR AN AMOUNT OF EUR 4 PER
SHARE (DISTRIBUTION A) AND OF UP TO EUR 4 PER SHARE
(DISTRIBUTION B)
PROPOSAL #34: ELECT HENRI POUPART-LAFARGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #35: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #36: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #37: REELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #38: ELECT SYLVIE KANDE DE BEAUPUY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #39: ELECT ROLAND BUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #40: ELECT SIGMAR H. GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #41: ELECT JANINA KUGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #42: ELECT CHRISTINA M. STERCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #43: ELECT RALF P. THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #44: ELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #45: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES AGAINST AGAINST HENRI POUPART-LAFARGE
PROPOSAL #46: APPROVE REMUNERATION POLICY OF CEO, ISSUER YES FOR FOR FOLLOWING COMPLETION DATE OF CONTRIBUTIONS
PROPOSAL #47: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, FOLLOWING COMPLETION DATE OF
CONTRIBUTIONS
PROPOSAL #48: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Group SA
TICKER: AMS CUSIP: E04648114
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JOSEP PIQUE CAMPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLIAM CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7.7: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.9: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Amundi SA
TICKER: AMUN CUSIP: F0300Q103
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES AGAINST AGAINST CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR REMUNERATION GRANTED IN 2018 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #9: RATIFY APPOINTMENT OF WILLIAM KADOUCH- ISSUER YES AGAINST AGAINST CHASSAING AS DIRECTOR
PROPOSAL #10: REELECT MADAME VIRGINIE CAYATTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ROBERT LEBLANC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT YVES PERRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS AS ALTERNATE AUDITOR AND DECISION NOT TO RENEW
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED CAPITAL
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #7.1: ELECT MONIKA KIRCHER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.2: ELECT ALEXANDER LEEB AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
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ISSUER: Anheuser-Busch InBev SA/NV
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1.c: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #B2: AMEND ARTICLE 23 RE: REQUIREMENTS OF ISSUER YES AGAINST AGAINST THE CHAIRPERSON OF THE BOARD
PROPOSAL #C6: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER
PROPOSAL #C7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #C8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #C9.a: ELECT XIAOZHI LIU AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #C9.b: ELECT SABINE CHALMERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.c: ELECT CECILIA SICUPIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.d: ELECT CLAUDIO GARCIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.e: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #C9.f: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #C9.g: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR
PROPOSAL #C10: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #C11.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #C11.b: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS
PROPOSAL #C11.c: APPROVE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR UNITS
PROPOSAL #D12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: ArcelorMittal SA
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 0.20 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #VII: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: REELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR PERFORMANCE SHARE UNIT PLAN
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ISSUER: Arkema SA
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT VICTOIRE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE MOREAU-LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR HENAFF, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Aroundtown SA
TICKER: AT1 CUSIP: L0269F109
MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: REELECT JELENA AFXENTIOU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: REELECT OSCHRIE MASSATSCHI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT FRANK ROSEEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: REELECT MARKUS LEININGER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: REELECT MARKUS KREUTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER NO N/A N/A AUDITOR
PROPOSAL #13: APPROVE DIVIDENDS OF EUR 0.2535 PER ISSUER NO N/A N/A SHARE
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ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT G.J. KLEISTERLEE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.b: REELECT A.P. ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT R.D. SCHWALB TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
PROPOSAL #11.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.C
PROPOSAL #12.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Assicurazioni Generali SpA
TICKER: G CUSIP: T05040109
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2a: AMEND COMPANY BYLAWS RE: ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #2b: AMEND COMPANY BYLAWS RE: ARTICLES 28.2, ISSUER YES FOR FOR 29.1, AND 35.2
PROPOSAL #2c: AMEND COMPANY BYLAWS RE: ARTICLE 35.3 ISSUER YES FOR FOR
PROPOSAL #2d: AMEND COMPANY BYLAWS RE: ARTICLE 37.22 ISSUER YES FOR FOR
PROPOSAL #3a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP
LONG TERM INCENTIVE PLAN
PROPOSAL #6c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN
PROPOSAL #7a: APPROVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE SHARE
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ISSUER: Atlantia SpA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.c: ELECT FABIO CERCHIAI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: ATOS SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS IN KIND RE: WORLDLINE ISSUER YES FOR FOR SHARES
PROPOSAL #6: APPROVE THREE YEARS PLAN ADVANCE 2021 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #8: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT JEAN-LOUIS GEORGELIN AS CENSOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR WITH WORLDLINE
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR PURPOSE
PROPOSAL #24: AMEND ARTICLE 38 OF BYLAWS RE: ISSUER YES FOR FOR ALLOCATION OF COMPANY ASSET TO SHAREHOLDERS
PROPOSAL #25: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ELIE GIRARD
PROPOSAL #26: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: AXA SA
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR DUVERNE, CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR BUBERL, CEO
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELAINE SARSYNSKI ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLIONS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 550 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 550 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS FOR UP TO EUR 2 BILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR PENSION CONTRIBUTION
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT RALPH BUECHI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT OLIVER HEINE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: REELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: REELECT IRIS KNOBLOCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ULRICH PLETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.7: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDE SPRINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARTIN VARSAVSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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ISSUER: Banco Bilbao Vizcaya Argentaria SA
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT CARLOS TORRES VILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ONUR ISSUER YES FOR FOR GENC AS DIRECTOR
PROPOSAL #2.3: REELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Banco de Sabadell SA
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.1: REELECT JOSE OLIU CREUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT JOSE JAVIER ECHENIQUE ISSUER YES FOR FOR LANDIRIBAR AS DIRECTOR
PROPOSAL #4.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JOSE RAMON MARTINEZ SUFRATEGUI ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.5: REELECT DAVID VEGARA FIGUERAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR JOSE GARCIA BEATO AS DIRECTOR
PROPOSAL #5: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: EXECUTIVE COMMITTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR OF DESIGNATED GROUP MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2019
PROPOSAL #13: APPOINT KPMG AUDITORES FOR FY 2020, ISSUER YES FOR FOR 2021 AND 2022
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Banco Santander SA
TICKER: SAN CUSIP: E19790109
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.C: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3.B: ELECT HENRIQUE DE CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: REELECT JAVIER BOTIN-SANZ DE SAUTUOLA ISSUER YES FOR FOR Y O'SHEA AS DIRECTOR
PROPOSAL #3.D: REELECT RAMIRO MATO GARCIA-ANSORENA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.E: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.F: REELECT JOSE ANTONIO ALVAREZ ALVAREZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #3.G: REELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10 BILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN
PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN
PROPOSAL #12.C: APPROVE DIGITAL TRANSFORMATION AWARD ISSUER YES FOR FOR
PROPOSAL #12.D: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12.E: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ireland Group Plc
TICKER: BIRG CUSIP: G0756R109
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): ELECT EVELYN BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT IAN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT FRANCESCA MCDONAGH AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT LAURA ISSUER YES FOR FOR GONZALEZ MOLERO AS INDEPENDENT DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: CANCEL SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR APPROVED AT THE APRIL 10, 2018, AGM AND APPROVE NEW
SHARES-IN-LIEU-OF-BONUS PLAN AS PART OF THE 2018
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS
PROPOSAL #10.2: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR AS PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF
EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter SA
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.1: ELECT ALVARO ALVAREZ-ALONSO PLAZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.2: ELECT MARIA LUISA JORDA CASTRO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.3: REELECT MARIA DOLORES DANCAUSA TREVINO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6.4: REELECT MARIA TERESA PULIDO MENDOZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR RESERVE
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10
PERCENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 10 PERCENT OF CAPITAL
PROPOSAL #10.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR 2018 VARIABLE PAY SCHEME
PROPOSAL #10.3: APPROVE DELIVERY OF SHARES UNDER ISSUER YES FOR FOR VARIABLE PAY SCHEME APPROVED ON THE 2016 AGM
PROPOSAL #10.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT THOMAS CARELL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT DAME CARNWATH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 470 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2018
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #4: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.2: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
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ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR
3.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT SUSANNE KLATTEN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT VISHAL SIKKA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096125
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT HONG CHOW TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL HERZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.4: ELECT CHRISTINE MARTEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT REINHARD POELLATH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.7: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bioMerieux SA
TICKER: BIM CUSIP: F1149Y232
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH SILLIKER GROUP ISSUER YES FOR FOR CORPORATION FRANCE RE: PROVISION OF ONE EMPLOYEE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX RE: CREATION OF GNEH
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR INSTITUT MERIEUX RE: SERVICES AGREEMENT
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MICHELE ISSUER YES FOR FOR PALLADINO AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #9: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF PHILIPPE ISSUER YES FOR FOR GILLET AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 4,210,280
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 25 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 TO 25
AT EUR 4,210,280
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF RAJNA GIBSON- ISSUER YES FOR FOR BRANDON AS DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO
PROPOSAL #15: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO
PROPOSAL #16: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore SA
TICKER: BOL CUSIP: F10659260
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM RE: FY ISSUER YES FOR FOR 2019
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF VINCENT ISSUER YES FOR FOR BOLLORE AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FINANCIERE V AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF VALERIE ISSUER YES FOR FOR COSCAS AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #19: ELECT VIRGINIE COURTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF AEG FINANCES AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #21: RENEW APPOINTMENT OF IEGC AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF 291 MILLION ISSUER YES FOR FOR SHARES
PROPOSAL #23: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO
PROPOSAL #25: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO UNTIL MARCH 14, 2019
PROPOSAL #26: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO UNTIL MARCH 14, 2019
PROPOSAL #27: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO SINCE MARCH 14, 2019
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #7: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION
PROPOSAL #8: CHANGE CORPORATE FORM FROM SOECIETE ISSUER YES FOR FOR ANONONYME TO SOCIETE EUROPEENNE
PROPOSAL #9: PURSUANT TO ITEM 8 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues SA
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARTIN BOUYGUES, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH OLIVIER BOUYGUES, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BOUYGUES, VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR ROUSSAT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #12: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #16: REELECT MICHELE VILAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT SCDM PARTICIPATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT RAPHAELLE DEFLESSELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 85 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 85 MILLION
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #34: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas SA
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF PHILIPPE LAZARE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: ELECT FREDERIC SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES AGAINST AGAINST DANIEL, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-17, 19
AND 22 AT EUR 19.3 MILLION
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 16 ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT GONZALO GORTAZAR ROTAECHE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4: REELECT JOHN S. REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MARIA TERESA BASSONS BONCOMPTE ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #5.6: ELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.7: ELECT CRISTINA GARMENDIA MENDIZABAL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: ALLOW MARCELINO ARMENTER VIDAL TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2019 VARIABLE REMUNERATION ISSUER YES FOR FOR SCHEME
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capgemini SE
TICKER: CAP CUSIP: F4973Q101
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR DELAPORTE, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF AIMAN EZZAT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF LAURA DESMOND AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: ELECT XIAOQUN CLEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS ATTENDANCE
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND
EXECUTIVE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carrefour SA
TICKER: CA CUSIP: F13923119
MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #4: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 93 AVENUE DE PARIS, 91300 MASSY
PROPOSAL #5: RATIFY APPOINTMENT OF CLAUDIA ALMEIDA E ISSUER YES FOR FOR SILVA AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF ALEXANDRE ARNAULT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FLAVIA BUARQUE DE ALMEIDA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT ABILIO DINIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.28 MILLION
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #13: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST BOMPARD, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND BYLAWS RE: ADDING A PREAMBLE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino, Guichard-Perrachon SA
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR SPECIFIC COSTS AGREEMENT
PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF GILLES PINONCELY ISSUER YES FOR FOR AS CENSOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 59 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-15
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 59 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 16.7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 59 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT HUBERTUS M. MÜHLHÄUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #2.b: ELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.18 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT HUBERTUS MÜHLHÄUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT LÉO W. HOULE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT JACQUELINE A. TAMMENOMS AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.h: ELECT ALESSANDRO NASI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.i: ELECT LORENZO SIMONELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances SA
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.89 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ARIAL CNP ISSUER YES FOR FOR ASSURANCES RE: COLLECTIVE PENSION PLAN
PROPOSAL #5: APPROVE TRANSACTION WITH CAIXA ECONOMICA ISSUER YES FOR FOR FEDERAL, CAIXA SEGURIDADE PARTICIPACOES,CSH, AND WIZ
RE: EXCLUSIVE DISTRIBUTION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE ACQUISITION
PROPOSAL #7: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE CESSION
PROPOSAL #8: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH ANTOINE LISSOWSKI, CEO SINCE SEP. 1ST,
2018
PROPOSAL #9: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH FREDERIC LAVENIR, CEO UNTIL AUG. 31,
2018
PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL FAUGERE, CHAIRMAN OF THE
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR FAUGERE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LAVENIR, CEO UNTIL AUG. 31, 2018
PROPOSAL #16: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LISSOWSKI, CEO SINCE SEP. 1ST, 2018
PROPOSAL #17: RATIFY APPOINTMENT OF ANNABELLE BEUGIN- ISSUER YES AGAINST AGAINST SOULON AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF ALEXANDRA BASSO ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF OLIVIER FABAS AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #20: RATIFY APPOINTMENT OF LAURENCE GIRAUDON ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #21: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Coca-Cola European Partners Plc
TICKER: CCEP CUSIP: G25839104
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT NATHALIE GAVEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAGMAR KOLLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LORD MARK PRICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR REAL AS DIRECTOR
PROPOSAL #7: RE-ELECT FRANCISCO CRESPO BENITEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT DAMIAN GAMMELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALVARO GOMEZ-TRENOR AGUILAR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RE-ELECT ALFONSO LIBANO DAURELLA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: RE-ELECT MARIO ROTLLANT SOLA AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #20: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: REELECT JEF COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT KORYS BUSINESS SERVICES III NV, ISSUER YES AGAINST AGAINST PERMANENTLY REPRESENTED BY WIM COLRUYT, AS DIRECTOR
PROPOSAL #9a: APPROVE DISCHARGE OF DELVAUX TRANSFER ISSUER YES AGAINST AGAINST BVBA, REPRESENTED BY WILLY DELVAUX, AS DIRECTOR
PROPOSAL #9b: APPROVE DISCHARGE OF KORYS BUSINESS ISSUER YES AGAINST AGAINST SERVICES III NV, REPRESENTED BY PIET COLRUYT, AS
DIRECTOR
PROPOSAL #9c: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
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ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF PRICE OF SHARES TO ISSUER YES FOR FOR BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR I.3
PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #II.a: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR COMPANY LAW ARTICLE 604
PROPOSAL #II.b: APPROVE CAP AMOUNT TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL UNDER ITEM II.C AT EUR 315 MILLION
PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #III.a: AMEND ARTICLE 6 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST IN CAPITAL RE: ITEM II.B
PROPOSAL #IV: APPROVE HOLDING OF SHAREHOLDERS' ISSUER YES FOR FOR REGISTRATION ELECTRONICALLY
PROPOSAL #V: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
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ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #7: APPROVE CREATION OF EUR 501 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 125.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION
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ISSUER: Compagnie de Saint-Gobain SA
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.33 PER SHARE
PROPOSAL #4: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DENIS RANQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES PESTRE AS REPRESENTATIVE ISSUER YES FOR FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SEVERANCE AGREEMENT OF BENOIT ISSUER YES FOR FOR BAZIN, VICE-CEO
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT BAZIN
PROPOSAL #13: APPROVE HEALTH INSURANCE AGREEMENT WITH ISSUER YES FOR FOR BENOIT BAZIN
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 437 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 109 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE OFFICERS
PROPOSAL #24: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE OFFICERS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Compagnie Generale des Etablissements Michelin SCA
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD, CHAIRMAN OF THE GENERAL MANAGMENT
PROPOSAL #7: APPROVE COMPENSATION OF FLORENT ISSUER YES FOR FOR MENEGAUX, MANAGING GENERAL PARTNER
PROPOSAL #8: APPROVE COMPENSATION OF YVES CHAPOT, ISSUER YES FOR FOR NON-PARTNER GENERAL MANAGER
PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #11: ELECT ARUNA JAYANTHI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 770,000
PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
EMPLOYEES, EXECUTIVE OFFICERS EXCLUDED
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: BOND ISSUER YES FOR FOR ISSUANCE
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIANE BENNER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SABINE NEUSS FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT GUNTER DUNKEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT SATISH KHATU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT ISABEL KNAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER- ISSUER YES AGAINST AGAINST THUMANN TO THE SUPERVISORY BOARD
PROPOSAL #6.10: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Covestro AG
TICKER: 1COV CUSIP: D15349109
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES;
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES
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ISSUER: Covivio SA
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR CHRISTOPHE KULLMANN, CEO
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH OLIVIER ISSUER YES FOR FOR ESTEVE, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR KULLMANN, CEO
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ESTEVE, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR OZANNE, VICE-CEO
PROPOSAL #15: REELECT JEAN LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT LEONARDO DEL VECCHIO AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #17: REELECT COVEA COOPERATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CHRISTIAN DELAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT OLIVIER PIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR ARTICLE 3 OF BYLAWS ACCORDINGLY; AMEND ARTICLE 14 OF
BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 24.8 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 62 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24.8 MILLION, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE
OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: INFRASTRUCTURE AND
IT PRODUCTION ACTIVITIES
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: PARTNERS AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: GUARANTEE
AGREEMENT WITHIN MERGER BY ABSORPTION OF SILCA
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR REGIONAL BANKS RE: TAX CONSOLIDATIONAGREEMENT
PROPOSAL #8: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #11: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.65 MILLION
PROPOSAL #13: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO
PROPOSAL #15: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO
PROPOSAL #19: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AMEND BYLAWS RE: CANCELLATION OF ISSUER YES FOR FOR PREFERRED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #24: AMEND BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR CHANGES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH Plc
TICKER: CRH CUSIP: G25508105
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE LIMIT OF THE ISSUER YES FOR FOR AGGREGATE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #6a: RE-ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT HEATHER MCSHARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6h: ELECT MARY RHINEHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6k: ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6l: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #13: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #14: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
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ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2020 INTERIM FINANCIAL STATEMENTS UNTIL THE 2020 AGM
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: REELECT JOE KAESER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.2: REELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR WITH MERCEDES-BENZ AG AND DAIMLER TRUCK AG
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ISSUER: Danone SA
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.94 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 17 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 17 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 42 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Aviation SA
TICKER: AM CUSIP: F24539102
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 21.20 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR TRAPPIER, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR SEGALEN, VICE-CEO
PROPOSAL #8: REELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TRANSACTION WITH SOGITEC ISSUER YES FOR FOR INDUSTRIES RE: DOCUMENTATION AND TRAINING ACTIVITY
TRANSFER
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes SA
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR EDELSTENNE, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CHARLES, ISSUER YES FOR FOR VICE CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #9: REELECT CATHERINE DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT TOSHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano SpA
TICKER: CPR CUSIP: T3490M150
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER NO N/A N/A
PROPOSAL #2.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL STATUTORY AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delivery Hero SE
TICKER: DHER CUSIP: D1T0KZ103
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ENDERLE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HILARY GOSHER FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BJOERN LJUNGBERG FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PATRICK KOLEK FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VERA STACHOWIAK FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SEMIH YALCIN FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JONATHAN GREEN FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JEFFREY LIEBERMAN FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2018
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JANIS ZECH FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5: APPROVE CREATION OF EUR 54.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 61.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES IN THE SUPERVISORY BOARD
PROPOSAL #10: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR COURT AND ARBITRATION PROCEEDINGS CLAUSE
PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #12: AMEND 2017 STOCK OPTION PLAN AND ISSUER YES FOR FOR CONNECTED POOL OF CONDITIONAL CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.11 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS
AND REPORTS FOR FISCAL 2019 AND BEFORE THE 2020 AGM
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD
PROPOSAL #9: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER SYLVIE MATHERAT
PROPOSAL #10: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER STUART LEWIS
PROPOSAL #11: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER GARTH RITCHIE
PROPOSAL #12: APPOINT CHRISTOPHER ROTHER AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO ASSERT CLAIMS FOR DAMAGES AGAINST CURRENT
AND FORMER MANAGEMENT AND SUPERVISORY BOARD MEMBERS,
INFLUENTIAL SHAREHOLDERS, AND JOINT AND SEVERALLY
LIABLE PERSONS
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ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: ELECT CHARLES STONEHILL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 5 BILLION; APPROVE CREATION OF EUR 17.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY CLEARSTREAM BETEILIGUNGS AG
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: ELECT MONIKA RIBAR TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE CREATION OF EUR 450 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
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ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: REELECT SIMONE MENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: REELECT STEFAN SCHULTE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT LARS HINRICHS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8: ELECT ROLF BOESINGER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Deutsche Wohnen SE
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.87 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT ARWED FISCHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR MEMBERS
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 11. VERWALTUNGS GMBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 12. VERWALTUNGS GMBH
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ISSUER: Edenred SA
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.86 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF BERTRAND DUMAZY, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX
PROPOSAL #14: PURSUANT TO ITEM 13 ABOVE, AMEND ISSUER YES FOR FOR ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: EDP-Energias de Portugal SA
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD
PROPOSAL #3.2: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD
PROPOSAL #3.3: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR DEBT INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO OTHER CORPORATE BODIES
PROPOSAL #8: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: REMOVE VOTING CAPS SHAREHOLDER YES AGAINST N/A
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ISSUER: Eiffage SA
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #5: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR ID AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ANNICK ISSUER YES FOR FOR CHAUMARTIN AS ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
PROPOSAL #8: REELECT BENOIT DE RUFFRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SALAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LAURENT DUPONT AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR RUFFRAY, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 156.8 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17,18 AND
20 AT EUR 39.2 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F4065Q134
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F4065Q175
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Oyj
TICKER: ELISA CUSIP: X1949T102
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES,
AND EUR 65,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT CLARISSE BERGGARDH, PETTERI ISSUER YES FOR FOR KOPONEN (VICE CHAIR), LEENA NIEMISTO, SEIJA TURUNEN,
ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS;
ELECT KIM IGNATIUS AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Enagas SA
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR FOR FY 2019, 2020 AND 2021
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SANTIAGO FERRER COSTA AS DIRECTOR
PROPOSAL #6.2: ELECT EVA PATRICIA URBEZ SANZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR 2020 AND 2021
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Endesa SA
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUAN SANCHEZ-CALERO GUILARTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT IGNACIO GARRALDA RUIZ DE VELASCO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #10: REELECT FRANCISCO DE LACERDA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ALBERTO DE PAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Enel SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALIAN MINISTRY SHAREHOLDER YES FOR N/A OF ECONOMY AND FINANCE
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
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ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R118
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R134
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R183
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni SpA
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PWC AS AUDITORS FOR FISCAL 2019 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO THIRTEEN MEMBERS
PROPOSAL #7.1: REELECT ELISABETH SENGER-WEISS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT MATTHIAS BULACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.3: REELECT MARION KHUENY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.4: ELECT MICHELE SUTTER-RUEDISSER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: REELECT GUNTER GRISS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #7.6: ELECT HENRIETTA EGERTH-STADLHUBER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 2 MILLION
PROPOSAL #3: RATIFY APPOINTMENT OF SABRINA PUCCI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #7: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #8: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #9: AUTHORIZE RESTRICTED STOCK PLANS IN ISSUER YES FOR FOR FAVOR OF LUXOTTICA EMPLOYEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.04 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #7: APPOINT GILLES MAGNAN AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF LEONARDO ISSUER YES FOR FOR DEL VECCHIO, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF HUBERT ISSUER YES FOR FOR SAGNIERES, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF LEONARDO DEL ISSUER YES AGAINST AGAINST VECCHIO, CHAIRMAN AND CEO SINCE OCT. 1, 2018
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES AGAINST AGAINST SAGNIERES, VICE-CHAIRMAN AND VICE-CEO SINCE OCT. 1,
2018 AND CHAIRMAN AND CEO UNTIL OCT. 1, 2018
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST VACHEROT, VICE-CEO UNTIL OCT. 1, 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 5
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT WENDY EVRARD LANE AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #B: ELECT JESPER BRANDGAARD AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #C: ELECT PETER JAMES MONTAGNON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo SE
TICKER: RF CUSIP: F3296A108
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FRANCOISE MERCADAL-DELASALLES AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF VIRGINIE MORGON, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AUDOUIN, MEMBER OF MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF NICOLAS HUET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER MILLET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MARCH 18, 2018
PROPOSAL #14: APPROVE AMENDMENT OF NON-COMPETE ISSUER YES FOR FOR AGREEMENT WITH MANAGEMENT BOARD MEMBERS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR PROGRAM
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR AUTHORIZE CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AMEND ARTICLE 13 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications SA
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.27 PER SHARE
PROPOSAL #5: REELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL DE ROSEN, ISSUER YES FOR FOR BOARD CHAIRMAN UNTIL NOVEMBER 8, 2017
PROPOSAL #8: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR D'HINNIN, BOARD CHAIRMAN AS OF NOVEMBER 8, 2017
PROPOSAL #9: APPROVE COMPENSATION OF RODOLPHE BELMER, ISSUER YES FOR FOR CEO
PROPOSAL #10: APPROVE COMPENSATION OF MICHEL AZIBERT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF YOHANN LEROY, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXOR NV
TICKER: EXO CUSIP: N3140A107
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia SA
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR AUDITOR AND ACKNOWLEDGE END OF MANDATE OF AUDITEX AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR AND ISSUER YES FOR FOR ACKNOWLEDGE END OF MANDATE OF ETIENNE BORIS AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT AND RENEW GREGOIRE ISSUER YES FOR FOR OLIVIER AS DIRECTOR
PROPOSAL #9: ELECT YAN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PETER MERTENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DENIS MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR ROSEN, CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000
NANTERRE AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LOUIS C. CAMILLERI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.03 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT LOUIS C. CAMILLERI AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT DELPHINE ARNAULT AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.h: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.j: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES IN TREASURY
PROPOSAL #7.a: APPROVE CEO AWARD ISSUER YES AGAINST AGAINST
PROPOSAL #7.b: APPROVE NEW EQUITY INCENTIVE PLAN ISSUER YES FOR FOR 2019-2021
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ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: REELECT JOAQUIN AYUSO GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: REELECT INIGO MEIRAS AMUSCO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.5: REELECT MARIA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.6: REELECT SANTIAGO FERNANDEZ VALBUENA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.7: REELECT JOSE FERNANDO SANCHEZ-JUNCO ISSUER YES FOR FOR MANS AS DIRECTOR
PROPOSAL #5.8: REELECT JOAQUIN DEL PINO Y CALVO- ISSUER YES FOR FOR SOTELO AS DIRECTOR
PROPOSAL #5.9: REELECT OSCAR FANJUL MARTIN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT BRUNO ISSUER YES FOR FOR DI LEO AS DIRECTOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE TOTAL OR PARTIAL SALE OF ASSETS ISSUER YES FOR FOR OF THE SERVICES DIVISION OF THE FERROVIAL GROUP
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
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ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.c: ELECT RICHARD PALMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.b: REELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.g: REELECT MICHELANGELO A. VOLPI NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
ACQUISITION
PROPOSAL #6.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.1
PROPOSAL #6.3: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES FOR FOR VOTING SHARES AND RIGHT TO SUBSCRIPTION UP TO
MAXIMUM AGGREGATE SPECIAL VOTING SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES
PROPOSAL #9.a: APPROVE CEO BONUS ISSUER YES FOR FOR
PROPOSAL #9.b: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR EXECUTIVE DIRECTORS
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ISSUER: Fonciere des Regions
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BENI ISSUER YES FOR FOR STABILI BY FONCIERE DES REGIONS
PROPOSAL #2: APPROVE RIGHT OF WITHDRAWAL FOR BENI ISSUER YES FOR FOR STABILI SHAREHOLDERS; THE PROPOSED PRICE HAS BEEN SET
AT EUR 0.7281 PER SHARE
PROPOSAL #3: ISSUE 9,478,728 SHARES IN CONNECTION ISSUER YES FOR FOR WITH MERGER ABOVE
PROPOSAL #4: APPROVE TRANSFER FROM BENI STABILI TO ISSUER YES FOR FOR FONCIERE DES REGIONS OF CONVERTIBLE BONDS ISSUANCE
CONTRACTS
PROPOSAL #5: CHANGE COMPANY NAME TO COVIVIO AND AMEND ISSUER YES FOR FOR ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #6: AMEND ARTICLES 8 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR TAX REGIME
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Fortum Oyj
TICKER: FORTUM CUSIP: X2978Z118
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT EVA HAMILTON, KIM IGNATIUS, ISSUER YES FOR FOR ESSIMARI KAIRISTO, MATTI LIEVONEN (CHAIR), KLAUS-
DIETER MAUBACH (VICE CHAIR), ANJA MCALISTER AND VELI-
MATTI REINIKKALA AS DIRECTORS; ELECT MARCO RYAN AND
PHILIPP ROSLER AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #18: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
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ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARIES AIRIT SERVICES GMBH AND FRAPORT BRASIL
HOLDING GMBH
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.17 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES AGAINST AGAINST PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR INTERIM FINANCIAL STATEMENTS 2020
PROPOSAL #6.1: ELECT GREGOR ZUEND TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT DOROTHEA WENZEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co. KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 AND PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR
THE INTERIM FINANCIAL STATEMENTS 2020
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ISSUER: Galp Energia SGPS SA
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL
PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR 2022 TERM
PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR 2022 TERM
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
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ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT COLIN HALL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #9: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
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ISSUER: Gecina SA
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION SURPLUS ISSUER YES FOR FOR OF TRANSFERRED ASSETS TO SPECIFIC RESERVES ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.50 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #7: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL APR. 18, 2018
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CARAYON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE APR. 18, 2018
PROPOSAL #9: APPROVE COMPENSATION OF MEKA BRUNEL, CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #12: REELECT DOMINIQUE DUDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Getlink SE
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.36 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR IS AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF HERVE ISSUER YES FOR FOR HELIAS AS ALTERNATE AUDITOR AND DECISION NOT TO
PROPOSAL #10: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR CHAIRMAND AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR GAUTHEY, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 88 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 AND 15
AT EUR 88 MILLION
PROPOSAL #17: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 19 BELOW, ISSUER YES FOR FOR AUTHORIZE NEW CLASS OF PREFERRED STOCK (ACTIONS E)
AND AMEND ARTICLE 9, 10, 11 ACCORDINGLY
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18 ABOVE, ISSUER YES FOR FOR AUTHORIZE UP TO 1.5 MILLION SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES RESERVED FOR
CORPORATE OFFICERS AND EMPLOYEES AND AMEND ARTICLE 6
OF BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AMEND ARTICLE 39 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR MENTION TO "ACTIONS B" WHICH NO LONGER EXIST
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X215
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDEND PAYMENT FOR CLASS
B SHARES
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW
APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.1: DISMISS ANNA VEIGA LLUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ENRIQUETA FELIP FONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT RAIMON GRIFOLS ROURA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4: REELECT TOMAS DAGA GELABERT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.5: REELECT CARINA SZPILKA LAZARO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.6: REELECT INIGO SANCHEZ-ASIAIN MARDONES ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: AMEND ARTICLE 17.BIS RE: REMOTE VOTING ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 20 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: REMOTE VOTING
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Groupe Bruxelles Lambert SA
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2b: ELECT CLAUDE GENEREUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPROVE CO-OPTATION OF AGNES TOURAINE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4a: REELECT ANTOINETTE D'ASPREMONT LYNDEN ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4b: REELECT PAUL DESMARAIS, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.4c: REELECT GERALD FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4d: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4e: REELECT SEGOLENE GALLIENNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.4f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4g: REELECT MARIE POLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5a: INDICATE ANTOINETTE D'ASPREMONT ISSUER YES FOR FOR LYNDEN AS INDEPENDENT BOARD MEMBER
PROPOSAL #5.5b: INDICATE MARIE POLET AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #5.5c: INDICATE AGNES TOURAINE AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER
PROPOSAL #5.6: RATIFY DELOITTE AS AUDITOR AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST STOCK OPTION PLAN UNDER ITEM 7.1
PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR 2019 UP TO EUR 4.32 MILLION RE: STOCK OPTION PLAN
UNDER ITEM 7.1
PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5
PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1
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ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.75 PER SHARE AND A SPECIAL
DIVIDEND OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.3: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.4: ELECT MICHAEL OLLMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: ELECT ANDREA POLLAK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.6: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND SCHEIFELE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KEVIN GLUSKIE FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAKAN GURDAL FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JON MORRISH FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LORENZ NAEGER FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALBERT SCHEUER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEINZ SCHMITT FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BARBARA BREUNINGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOSEF HEUMANN FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GABRIELE KAILING FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG MERCKLE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER TOBIAS MERCKLE FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER SCHRAEDER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: REELECT FRITZ-JUERGEN HECKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: REELECT LUDWIG MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: REELECT TOBIAS MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: REELECT MARGRET SUCKALE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MARION WEISSENBERGER-EIBL TO ISSUER YES FOR FOR THE SUPERVISORY BOARD
PROPOSAL #6.6: REELECT LUKA MUCIC TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.a: REELECT C.L. DE CARVALHO-HEINEKEN AS ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #7.b: REELECT M.R. DE CARVALHO AS EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #7.c: REELECT C.M. KWIST AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR 1.60 PER ISSUER YES FOR FOR SHARE
PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B
PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4: REELECT L.M. DEBROUX TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: REELECT M.R. DE CARVALHO TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.b: ELECT R.L. RIPLEY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.c: ELECT I.H. ARNOLD TO SUPERVISORY BOARD ISSUER YES FOR FOR
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ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M110
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hermes International SCA
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.55 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE COMPENSATION OF AXEL DUMAS, ISSUER YES FOR FOR GENERAL MANAGER
PROPOSAL #8: APPROVE COMPENSATION OF EMILE HERMES ISSUER YES FOR FOR SARL, GENERAL MANAGER
PROPOSAL #9: REELECT CHARLES-ERIC BAUER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #11: REELECT DOMINIQUE SENEQUIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT ALEXANDRE VIROS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #13: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL
PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.98 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: APPROVE CREATION OF EUR 24.7 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
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ISSUER: HUGO BOSS AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 35.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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ISSUER: Iberdrola SA
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR THE IBERDROLA GROUP
PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR RESPONSIBILITY COMMITTEE
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR SAGREDO ORMAZA AS DIRECTOR
PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Icade SA
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF CHARLES DE ISSUER YES FOR FOR BOISRIOU AS ALTERNATE AUDITOR AND DECISION TO
NEITHER RENEW NOR REPLACE
PROPOSAL #7: REELECT CAISSE DES DEPOTS ET ISSUER YES AGAINST AGAINST CONSIGNATIONS AS DIRECTOR
PROPOSAL #8: ELECT WAEL RIZK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT EMMANUEL CHABAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT GONZAGUE DE PIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #12: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR WIGNIOLLE, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Iliad SA
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 230,000
PROPOSAL #6: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CHAIRMAN OF THE BOARD SINCE MAY 21, 2018
PROPOSAL #7: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CEO UNTIL MAY 21, 2018
PROPOSAL #8: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR CEO SINCE MAY 21, 2018
PROPOSAL #9: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR VICE-CEO UNTIL MAY 21, 2018
PROPOSAL #10: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL MAY 21, 2018
PROPOSAL #11: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LEVAVASSEUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES AGAINST AGAINST CEOS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 3 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
FROM EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Imerys SA
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #4: APPROVE TERMINATION PACKAGE WITH CONRAD ISSUER YES AGAINST AGAINST KEIJZER, CEO
PROPOSAL #5: APPROVE EXCEPTIONAL REMUNERATION IN ISSUER YES FOR FOR FAVOR OF GILLES MICHEL
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF CONRAD KEIJZER, ISSUER YES FOR FOR VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO
SINCE MAY 4, 2018
PROPOSAL #8: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF
THE BOARD SINCE MAY 4, 2018
PROPOSAL #9: REELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LUCILE RIBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J125
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.a: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.b: ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E595
MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD
PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: Ingenico Group SA
TICKER: ING CUSIP: F5276G104
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH NICOLAS ISSUER YES FOR FOR HUSS, CEO
PROPOSAL #7: RATIFY APPOINTMENT OF NICOLAS HUSS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT NICOLAS HUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT AGNES AUDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NAZAN SOMER OZELGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MICHAEL STOLLARZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO UNTIL NOV. 5, 2018
PROPOSAL #15: APPROVE COMPENSATION OF NICOLAS HUSS, ISSUER YES FOR FOR CEO SINCE NOV. 5, 2018
PROPOSAL #16: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR BOURIGEAUD, CHAIRMAN OF THE BOARD SINCE NOV. 5, 2018
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 750,000
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CHAIRMAN OF THE BOARD
PROPOSAL #26: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR VICE-CHAIRMAN NOMINATION
PROPOSAL #27: AMEND ARTICLE 12 OF BYLAWS RE: BOARD- ISSUER YES FOR FOR OWNERSHIP OF SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: innogy SE
TICKER: IGY CUSIP: D3R8BR102
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
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ISSUER: innogy SE
TICKER: IGY CUSIP: D6S3RB103
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
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ISSUER: Intesa Sanpaolo SpA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.c: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF INTESA SANPAOLO GROUP SERVICES
SCPA
PROPOSAL #1.d: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF CASSA DI RISPARMIO DI PISTOIA E
DELLA LUCCHESIA SPA
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI
RISPARMIO IN BOLOGNA
PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE-
PROPOSAL #4.a: APPROVE REMUNERATION POLICIES FOR ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.c: APPROVE REMUNERATION AND INCENTIVE ISSUER YES FOR FOR POLICIES OF THE INTESA SANPAOLO GROUP FOR 2019
PROPOSAL #4.d: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #4.e: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4.f: APPROVE 2018 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4.g: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2018
ANNUAL INCENTIVE PLAN
PROPOSAL #5: APPROVE RENUNCIATION OF LEGAL ACTION ISSUER YES FOR FOR AGAINST FORMER CHAIRMAN AND FORMER GENERAL MANAGER OF
THE MERGED SUBSIDIARY BANCA MONTE PARMA SPA
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ipsen SA
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT HENRI BEAUFOUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MICHELE OLLIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE COMPENSATION OF MARC DE GARIDEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #6: REELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: REELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #10: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE MANAGEMENT BOARD AND OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD
PROPOSAL #15: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: DELEGATE POWERS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD TO AMEND BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Jeronimo Martins SGPS SA
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT REMUNERATION COMMITTEE ISSUER YES AGAINST AGAINST
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ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE
RIGHTS, WARRANTS OR CONVERTIBLE
PROPOSAL #2.2: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS,
WARRANTS OR CONVERTIBLE
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND APPROVE AUDITORS' REMUNERATION
PROPOSAL #11a: ELECT KOENRAAD DEBACKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11b: REELECT ALAIN BOSTOEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11c: REELECT FRANKY DEPICKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11d: REELECT FRANK DONCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11e: REELECT THOMAS LEYSEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND
ASSOCIATIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 10BIS, PARAGRAPH 2
PROPOSAL #3: AMEND ARTICLE 12 RE: COMPOSITION OF THE ISSUER YES FOR FOR BOARD
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 15, PARAGRAPH 4
PROPOSAL #5: AMEND ARTICLE 20 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ADDITION OF ARTICLE 25
PROPOSAL #7: APPROVE EFFECTIVE DATE OF AMENDED ISSUER YES FOR FOR ARTICLES OF ASSOCIATION
PROPOSAL #8: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: Kering SA
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.50 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Kerry Group Plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MARGUERITE LARKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT CON MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT EDMOND SCANLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR SHARES
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ISSUER: Kingspan Group Plc
TICKER: KRX CUSIP: G52654103
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT EUGENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT GENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GEOFF DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT RUSSELL SHIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT GILBERT MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JOHN CRONIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT BRUCE MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT JOST MASSENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS' NOTICE
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ISSUER: KION GROUP AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT MICHAEL MACHT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT TAN XUGUANG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Klepierre SA
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-MARC JESTIN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR GAULT
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 100 MILLION
PROPOSAL #22: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Kone Oyj
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.6475 PER CLASS A SHARE AND EUR
1.65 PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 45,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR MALINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #3.c: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 2.30 PER ISSUER YES FOR FOR SHARE
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.b: ELECT ERICA MANN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR BOARD AND PRESIDENT/CEO
PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: LANXESS AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS ZACHERT FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HUBERT FINK FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHEN FORSYTH FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL PONTZEN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RAINIER VAN ROESSEL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER CZAPLIK FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER GERRIETS FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HANAGARTH FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JANSSEN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PAMELA KNAPP FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS MEIERS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LAWRENCE ROSEN FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALF SIKORSKI FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF STOMBERG FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MANUELA STRAUCH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THEO WALTHIE FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST HALF OF FISCAL 2020
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Legrand SA
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL FEB. 7, 2018 AND CHAIRMAN OF
THE BOARD SINCE FEB. 8, 2018
PROPOSAL #5: APPROVE COMPENSATION OF BENOIT COQUART, ISSUER YES FOR FOR CEO SINCE FEB. 8, 2018
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Leonardo SpA
TICKER: LDO CUSIP: T63512106
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: APPOINT LUCA ROSSI AS INTERNAL SHAREHOLDER YES FOR N/A STATUTORY AUDITOR
PROPOSAL #2.2: APPOINT GIUSEPPE CERATI AS ALTERNATE SHAREHOLDER YES FOR N/A AUDITOR
PROPOSAL #2.3: APPOINT LUCA ROSSI AS CHAIRMAN OF SHAREHOLDER YES FOR N/A INTERNAL STATUTORY AUDITORS
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 18, ISSUER YES FOR FOR 28, AND 34
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754268
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754284
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: LVMH Moet Hennessy Louis Vuitton SE
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 6.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF SOPHIE CHASSAT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SOPHIE CHASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IRIS KNOBLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT YANN ARTHUS-BERTRAND AS CENSOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR ARNAULT, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR BELLONI, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 50 MILLION
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ISSUER: Mapfre SA
TICKER: MAP CUSIP: E7347B107
MEETING DATE: 3/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE INTEGRATED REPORT FOR FISCAL ISSUER YES FOR FOR YEAR 2018 INCLUDING CONSOLIDATED NON-FINANCIAL
INFORMATION STATEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR MANUEL INCHAUSTI PEREZ AS DIRECTOR
PROPOSAL #6: REELECT LUIS HERNANDO DE LARRAMENDI ISSUER YES FOR FOR MARTINEZ AS DIRECTOR
PROPOSAL #7: REELECT ANTONIO MIGUEL-ROMERO DE OLANO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: REELECT ALFONSO REBUELTA BADIAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT GEORG DASCHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF AND ANTONIO GOMEZ ISSUER YES FOR FOR CIRIA AS DIRECTOR
PROPOSAL #11: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: RIGHT TO REPRESENTATION
PROPOSAL #12: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE
EXECUTIVE COMMITTEE
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR PRECEDING RESOLUTIONS
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ISSUER: Mediobanca SpA
TICKER: MB CUSIP: T10584117
MEETING DATE: 10/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT MAXIMO IBARRA AND VITTORIO ISSUER YES FOR FOR PIGNATTI-MORANO CAMPORI AS DIRECTORS (BUNDLED)
PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #3.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #7.1: ELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MICHAEL KLEINEMEIER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.3: ELECT RENATE KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.4: ELECT HELENE VON ROEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.5: ELECT HELGA RUEBSAMEN-SCHAEFF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.6: ELECT DANIEL THELEN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: METRO AG
TICKER: B4B CUSIP: D5S17Q116
MEETING DATE: 2/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19
PROPOSAL #6.1: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT EVA-LOTTA SJOESTEDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALEXANDRA SOTO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Metso Oyj
TICKER: METSO CUSIP: X53579102
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 66,000
FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON,
LARS JOSEFSSON, NINA KOPOLA, ANTTI MAKINEN AND ARJA
TALMA AS DIRECTORS; ELECT KARI STADIGH AS NEW
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Moncler SpA
TICKER: MONC CUSIP: T6730E110
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY RUFFINI SHAREHOLDER YES FOR N/A PARTECIPAZIONI SRL
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES AGAINST N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
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ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: ELECT JOACHIM RAUHUT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 15.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 9.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2018
PROPOSAL #5.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #5.3: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.4: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #5.5: ELECT BENITA FERRERO-WALDNER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.6: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #5.7: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #5.8: ELECT RENATA JUNGO BRUENGGER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.10: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Natixis SA
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF FRANCOIS PEROL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL JUNE 1ST, 2018
PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CEO UNTIL JUNE 1ST, 2018
PROPOSAL #7: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE JUNE 1ST, 2018
PROPOSAL #8: APPROVE COMPENSATION OF FRANCOIS RIAHI, ISSUER YES FOR FOR CEO SINCE JUNE 1ST, 2018
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #12: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF NICOLE ISSUER YES FOR FOR ETCHEGOINBERRY AS DIRECTOR
PROPOSAL #14: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES FOR FOR PINAULT AS DIRECTOR
PROPOSAL #15: RATIFY APPOINTMENT OF DIANE DE SAINT ISSUER YES FOR FOR VICTOR AS DIRECTOR
PROPOSAL #16: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT BPCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT CATHERINE PARISET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REELECT BERNARD DUPOUY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT CHRISTOPHE PINAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT DANIEL DE BEAUREPAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RATIFY APPOINTMENT OF HENRI PROGLIO AS ISSUER YES FOR FOR CENSOR
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Naturgy Energy Group SA
TICKER: NTGY CUSIP: E7S90S109
MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE CONSOLIDATED NON-FINANCIAL ISSUER YES FOR FOR INFORMATION
PROPOSAL #4: APPROVE TRANSFER OF GOODWILL RESERVES TO ISSUER YES FOR FOR VOLUNTARY RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT SCOTT ISSUER YES AGAINST AGAINST STANLEY AS DIRECTOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Neste Corp.
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.28 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI KAHKONEN (CHAIR), MARTINA ISSUER YES FOR FOR FLOEL, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER, MARCO
WIREN (VICE CHAIR), ELIZABETH BURGHOUT AND JARI
ROSENDAL AS DIRECTORS; ELECT SONAT BURMAN OLSSON AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: NN Group NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.A: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.C: APPROVE DIVIDENDS OF EUR 1.90 PER ISSUER YES FOR FOR SHARE
PROPOSAL #5.A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE VLETTER-VAN DORT TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #9.A.1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.A.2: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM
PROPOSAL #9.B: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE CANCELLATION OF ORDINARY ISSUER YES FOR FOR SHARES OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Nokia Oyj
TICKER: NOKIA CUSIP: X61873133
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR DISTRIBUTION OF UP TO EUR 0.20 PER SHARE AS DIVIDEND
FROM THE RETAINED EARNINGS AND/OR AS REPAYMENT OF
CAPITAL FROM COMPANY'S INVESTED NON-RESTRICTED EQUITY
RESERVE IN FOUR INSTALLMENTS DURING THE AUTHORI
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 440,000 TO CHAIR, EUR 185,000 TO
VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF, BRUCE BROWN, ISSUER YES FOR FOR JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON,
OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING
AND KARI STADIGH AS DIRECTORS, ELECT SOREN SKOU AS
NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS FOR FINANCIAL YEAR 2019
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR FINANCIAL YEAR 2020
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Nokian Renkaat Oyj
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.58 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 67,500 FOR
DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND
EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT HEIKKI ALLONEN, KARI JORDAN, ISSUER YES FOR FOR RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE
RIETBERGEN, PEKKA VAURAMO AND PETTERI WALLDEN AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AMEND ARTICLES RE: AUDITOR; NOTICE OF ISSUER YES FOR FOR MEETING; ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NXP Semiconductors NV
TICKER: NXPI CUSIP: N6596X109
MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2d: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT RICHARD L. CLEMMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3b: REELECT PETER BONFIELD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3c: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3d: REELECT JOSEF KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3e: ELECT LENA OLVING AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3f: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3g: REELECT JULIE SOUTHERN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3h: ELECT JASMIN STAIBLIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3i: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3j: ELECT KARL-HENRIK SUNDSTROM AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #4b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #5: APPROVE NXP 2019 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #8: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
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ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR FOR KEY EMPLOYEES
PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
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ISSUER: Orange SA
TICKER: ORA CUSIP: F6866T100
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT ANNE-GABRIELLE HEILBRONNER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT HELLE KRISTOFFERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR RICHARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR FERNANDEZ, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR PELLISSIER, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #17: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 16 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #19: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 18 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #21: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 20 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-21
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 1 BILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 23 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 25 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3 BILLION
MILLION
PROPOSAL #28: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND EXECUTIVE OFFICERS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER
SHARE
PROPOSAL #B: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR OVERBOARDING OF DIRECTORS
PROPOSAL #C: AMEND EMPLOYEE STOCK PURCHASE PLANS IN SHAREHOLDER YES AGAINST FOR FAVOR OF EMPLOYEES
PROPOSAL #D: AUTHORIZE UP TO 0.04 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS IN FAVOR OF
EMPLOYEES
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ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ARI LEHTORANTA, TIMO MAASILTA, ISSUER YES FOR FOR HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN
AND HEIKKI WESTERLUND (CHAIRMAN) AS DIRECTORS; ELECT
PIA KALSTA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSRAM Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.11 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER OLAF BERLIEN FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER INGO BANK FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEFAN KAMPMANN FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER BAUER FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL KNUTH FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTINE BORTENLAENGER FOR FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT FOR FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LOTHAR FREY FOR FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARGARETE HAASE FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK LAKERVELD FOR FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ARUNJAI MITTAL FOR FISCAL 2017/18
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ALEXANDER MUELLER FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ULRIKE SALB FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE SCHULZ FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE WEININGER FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THOMAS WETZEL FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19
PROPOSAL #6: ELECT ARUNJAI MITTAL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair Plc
TICKER: PPB CUSIP: G68673113
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JONATHAN HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT JAN BOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
PROPOSAL #12: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR FLUTTER ENTERTAINMENT PLC; APPROVE AMENDMENTS TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION
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ISSUER: Pernod Ricard SA
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.36 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARTINA GONZALEZ-GALLARZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GILLES SAMYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.25 MILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR RICARD, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, NOTIFICATION
PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, SHARES HELD
INDIRECTLY
PROPOSAL #17: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITORS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: ELECT GILLES SCHNEPP AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #5: ELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR BOURGES, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD AS
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT
PROPOSAL #11: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 226,207,053
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 90,482,821 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE UNDER ITEMS 16-21 AND 23
REQUESTS AT EUR 334,786,439
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pirelli & C. SpA
TICKER: PIRC CUSIP: T76434264
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NING GAONING AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poste Italiane SpA
TICKER: PST CUSIP: T7S697106
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A MINISTRY OF ECONOMY AND FINANCE
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY-BASED INCENTIVE PLANS ISSUER YES FOR FOR
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS FOR 2018
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Proximus SA
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS
PROPOSAL #10: REELECT MARTIN DE PRYCKER AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #11: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE RUTTEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AND CDP PETIT & CO SPRL ISSUER YES FOR FOR AS JOINT AUDITORS AND APPROVE AUDITORS' REMUNERATION
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ISSUER: Prysmian SpA
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCESCO GORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.12 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ARTHUR ISSUER YES FOR FOR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR MICHEL ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANNE- ISSUER YES FOR FOR GABRIELLE HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE AGREEMENT WITH STEVE ISSUER YES FOR FOR KING, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #10: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #18: ELECT ANTONELLA MEI-POCHTLER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #19: ELECT SUZAN LEVINE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #20: ELECT ENRICO LETTA AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #21: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #8.1: ELECT HELOISE TEMPLE-BOYER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.2: ELECT FIONA OLY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE EUR 151 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES FOR PURPOSE OF STOCK SPLIT
PROPOSAL #10: APPROVE 10:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #12: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ENTITLEMENT TO ADOPT EDITORIAL CHANGES TO THE
ARTICLES OF ASSOCIATION; COMPANY TRANSACTIONS WITH
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ISSUER: QIAGEN NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO
MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.93 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2020
PROPOSAL #6: REELECT MARTIN SCHALLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 501.6 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR SHARE CAPITAL AND SHARES, AND THE PARTICIPATION AND
VOTING RIGHTS CLAUSE
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ISSUER: Randstad NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 2.27 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE SPECIAL DIVIDEND OF EUR 1.11 ISSUER YES FOR FOR PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: ELECT REBECCA HENDERSON TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4b: ELECT KAREN FICHUK TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT JAAP WINTER TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5b: REELECT BARBARA BORRA TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5c: REELECT RUDY PROVOOST TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.B
PROPOSAL #7: REELECT STEPAN BREEDVELD AS BOARD MEMBER ISSUER YES FOR FOR OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE
AANDELEN RANDSTAD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1c.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #1c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #1d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
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ISSUER: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND 2018-2022 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
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ISSUER: Red Electrica Corp. SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR SEVILLA SEGURA AS DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR TERESA COSTA CAMPI AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANTONIO GOMEZ EXPOSITO AS DIRECTOR
PROPOSAL #6.4: ELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLE 20 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #7.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARC HERIARD-DUBREUIL, CHAIRMAN OF THE
BOARD
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO
PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH VALERIE CHAPOULAUD-FLOQUET, CEO
PROPOSAL #9: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR CURRENT ACCOUNT AGREEMENT
PROPOSAL #10: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #13: ELECT GUYLAINE SAUCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICE WATERHOUSE COOPERS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR HERIARD DUBREUIL, CHAIRMAN OF THE BOARD UNTIL SEPT.
PROPOSAL #19: APPROVE COMPENSATION OF MARC HERIARD ISSUER YES FOR FOR DUBREUIL, CHAIRMAN OF THE BOARD SINCE OCT. 1, 2017
PROPOSAL #20: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #30: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: RATIFY AMENDMENT OF ARTICLE 22 OF ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES RE: ALTERNATE
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Renault SA
TICKER: RNO CUSIP: F77098105
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE
PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-ISSAN B V
AND MITSUBISHI MOTORS CORPORATION RE: MASTER
COOPERATION AGREEMENT
PROPOSAL #7: RATIFY APPOINTMENT OF THOMAS COURBE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD AS DIRECTOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES AGAINST FOR CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR THIERRY BOLLORE, CEO
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BOLLORE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15
BILLION
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR PHILIPPE REICHSTUL AS DIRECTOR
PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF
EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Rexel SA
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PATRICK BERARD, CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR CEO
PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FRANCOIS AUQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Royal Ahold Delhaize NV
TICKER: AD CUSIP: N0074E105
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.C. DOYLE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT P. AGNEFJALL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT F.W.H. MULLER TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #12: AMEND MANAGEMENT BOARD REMUNERATION ISSUER YES FOR FOR POLICY
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14
PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE COMMON ISSUER YES FOR FOR SHARES
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE CUMULATIVE ISSUER YES FOR FOR PREFERRED FINANCING SHARES
PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 16 AND 17
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ISSUER: Royal KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.133 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT J.C.M. SAP TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: REELECT P.F. HARTMAN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
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ISSUER: Royal Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A. MARC HARRISON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Royal Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. GIADROSSI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND LONG-TERM SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group SA
TICKER: RRTL CUSIP: L80326108
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT IMMANUEL HERMRECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR INTO ORDINARY SHARES
PROPOSAL #8: FOR COMMON SHAREHOLDERS ONLY: RATIFY ISSUER YES FOR FOR CONVERSION OF PREFERENCE SHARES INTO COMMON SHARES
FROM ITEM 7
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings Plc
TICKER: RY4C CUSIP: G7727C186
MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: ELECT EMER DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3l: ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE MARKET PURCHASE AND/OR ISSUER YES FOR FOR OVERSEAS MARKET PURCHASE OF ORDINARY SHARES
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ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF ZODIAC ISSUER YES FOR FOR AEROSPACE BY SAFRAN
PROPOSAL #3: AMEND ARTICLE 10 OF BYLAWS RE: VOTING ISSUER YES FOR FOR RIGHTS
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.82 PER SHARE
PROPOSAL #4: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-LOU CHAMEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAURENT GUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF CAROLINE LAURENT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #9: REELECT VINCENT IMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR PETITCOLIN, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 14.8 OF BYLAWS RE: ISSUER YES FOR FOR EMPLOYEE REPRESENTATIVE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22 TO 25,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #8b: AUTHORIZE BOARD TO DISTRIBUTE EXTRA ISSUER YES FOR FOR DIVIDEND OF UP TO EUR 0.90 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 90,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS AS DIRECTORS; ELECT FIONA
CLUTTERBUCK AND JOHANNA LAMMINEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.07 PER SHARE
PROPOSAL #4: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTOPHE BABULE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT HASSO PLATTNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PEKKA ALA-PIETILA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT BERNARD LIAUTAUD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT GUNNAR WIEDENFELS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Sartorius Stedim Biotech SA
TICKER: DIM CUSIP: F8005V210
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 268,800
PROPOSAL #7: APPROVE COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #9: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LOTHAR KAPPICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PASCALE BOISSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT RENE FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: UPDATE AND ADOPT NEW BYLAWS IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH NEW REGULATION
PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 2.5 MILLION
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: SCOR SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: REELECT JEAN-MARC RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1,550,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 608,372,568
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 152,093,142
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 152,093,142 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16
PROPOSAL #20: AUTHORIZE ISSUANCE OF WARRANTS (BONS ISSUER YES FOR FOR 2019 CONTINGENTS) WITHOUT PREEMPTIVE RIGHTS RESERVED
FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION RE: CONTINGENT CAPITAL
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS (AOF ISSUER YES FOR FOR 2019) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A
CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION RE: ANCILLARY OWN-FUND
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR SHARES FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 795,912,085
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR OF DIRECTORS (FROM 12 TO 8) AND EMPLOYEE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: DISMISS DENIS KESSLER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059373
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059381
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13b1: ELECT FRANCOISE THOMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.80 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOE KAESER FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LISA DAVIS FOR FISCAL 2017/18
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JANINA KUGEL FOR FISCAL 2017/18
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2017/18
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF P. THOMAS FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER WENNING FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER REINHARD HAHN FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER HARALD KERN FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2017/18
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2017/18
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19
PROPOSAL #6: APPROVE CREATION OF EUR 510 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 BILLION; APPROVE CREATION OF EUR 240 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 58 GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Gamesa Renewable Energy SA
TICKER: SGRE CUSIP: E8T87A100
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR ANGEL LOPEZ BORREGO AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR AZAGRA BLAZQUEZ AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT RUDOLF ISSUER YES FOR FOR KRAMMER AS DIRECTOR
PROPOSAL #9: REELECT ANDONI CENDOYA ARANZAMENDI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT GLORIA HERNANDEZ GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Siemens Healthineers AG
TICKER: SHL CUSIP: D6T479107
MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERNHARD MONTAG FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL REITERMANN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CARINA SCHAETZL FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOCHEN SCHMITZ FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SELTMANN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT GAUS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFFEN GROSSBERGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION HELMES FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREAS HOFFMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER KASTENMEIER FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PHILIPP ROESLER FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ROHBOGNER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NATHALIE VON SIEMENS FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GREGORY SORENSEN FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER RALF THOMAS FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
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ISSUER: Smurfit Kappa Group Plc
TICKER: SK3 CUSIP: G8248F104
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT KEN BOWLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT FRITS BEURSKENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CHRISTEL BORIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT JAMES LAWRENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT ROBERTO NEWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT JORGEN RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT GONZALO RESTREPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: SNAM SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #8: ELECT LUCA DAL FABBRO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #10.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #11: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #12: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
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ISSUER: Societe BIC SA
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAELYS CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARIE-AIMEE BICH-DUFOUR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 16, 2018
PROPOSAL #11: APPROVE COMPENSATION OF PIERRE ISSUER YES FOR FOR VAREILLE, CHAIRMAN SINCE MAY 16, 2018
PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR VICE-CEO AND THEN CEO SINCE MAY 16, 2018
PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR BICH-DUFOUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Societe Generale SA
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KYRA HAZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FREDERIC ISSUER YES FOR FOR OUDEA, CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO
PROPOSAL #12: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR HEIM, VICE-CEO
PROPOSAL #13: APPROVE TERMINATION PACKAGE OF DIONY ISSUER YES FOR FOR LEBOT, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE CEOS
PROPOSAL #16: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR CEO
PROPOSAL #18: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO SINCE MAY 14, 2018
PROPOSAL #19: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE HEIM, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018
PROPOSAL #21: APPROVE COMPENSATION OF DIONY LEBOT, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018
PROPOSAL #22: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR SANCHEZ INCERA, VICE-CEO UNTIL MAY 14, 2018
PROPOSAL #23: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR VICE-CEO UNTIL MARCH 14, 2018
PROPOSAL #24: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS, AND RISK-TAKERS
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941867
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6b.1: REELECT CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6b.2: REELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: INDICATE MARJAN OUDEMAN AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #6d: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6e: ELECT ILHAM KADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a.1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR MICHEL DENAYER, AS AUDITOR
PROPOSAL #7a.2: IF THE REPRESENTATIVE OF DELOITTE ISSUER YES FOR FOR BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES:
RATIFY DELOITTE, REPRESENTED BY CORINE MAGNIN, AS
AUDITOR
PROPOSAL #7b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR PRESIDENT AND CEO
PROPOSAL #5.b: APPROVE SPECIAL BONUS TO PRESIDENT AND ISSUER YES FOR FOR CEO
PROPOSAL #6: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: ELECT LUCIA MORSELLI TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #10.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER
OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF EUR 192,000 FOR CHAIRMAN, EUR 109,000
FOR VICE CHAIRMAN, AND EUR 74,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIR), ISSUER YES FOR FOR ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE,
ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND
HANS STRABERG (VICE CHAIR) AS DIRECTORS; ELECT MIKKO
HELANDER AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR CLASS R SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: SUEZ SA
TICKER: SEV CUSIP: F6327G101
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BERTRAND CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTHA J. CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD UNTIL MAY 14, 2019
PROPOSAL #11: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD SINCE MAY 14,
2019
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR CHAUSSADE, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CEO UNTIL MAY 14, 2019
PROPOSAL #14: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST CAMUS, CEO SINCE MAY 14, 2019
PROPOSAL #15: APPROVE TERMINATION PACKAGE OF BERTRAND ISSUER YES FOR FOR CAMUS, CEO
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST AGREEMENT WITH BERTRAND CAMUS, CEO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7.1: APPROVE REDUCTION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION FROM EUR 20 MILLION TO EUR 4.4
MILLION
PROPOSAL #7.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778108
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND INCENTIVE PLAN 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #5A: APPOINT ERNST & YOUNG SPA AS EXTERNAL SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #5B: APPOINT DELOITTE & TOUCHE SPA AS SHAREHOLDER YES FOR N/A EXTERNAL AUDITORS
PROPOSAL #5C: APPOINT KPMG SPA AS EXTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #6: REVOKE FIVE DIRECTORS FROM THE CURRENT SHAREHOLDER YES AGAINST N/A BOARD OF DIRECTORS
PROPOSAL #7: ELECT FIVE DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778124
MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A FOR HOLDERS OF SAVING SHARES; FIX TERM FOR
REPRESENTATIVE; APPROVE REPRESENTATIVE'S REMUNERATION
PROPOSAL #2.2: ELECT MASSIMO CONSOLI AS SHAREHOLDER YES AGAINST N/A REPRESENTATIVE FOR HOLDERS OF SAVING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2020 AGM
PROPOSAL #6.1: ELECT MARIA GARCIA-LEGAZ PONCE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PABLO DE CARVAJAL GONZALEZ TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 558.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica SA
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY INTERMEDIATE ISSUER YES FOR FOR DIVIDENDS OF EUR 5.26 PER SHARE
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTION RE: DELEGATION OF POWERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.i.a: APPROVE DISCHARGE OF BERT DE GRAEVE ISSUER YES FOR FOR
PROPOSAL #5.i.b: APPROVE DISCHARGE OF JO VAN ISSUER YES FOR FOR BIESBROECK
PROPOSAL #5.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR FRANCK
PROPOSAL #5.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #5.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR BRACKEN
PROPOSAL #5.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #5.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR KARSTEN
PROPOSAL #5.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR KOHNSTAMM
PROPOSAL #5.i.i: APPROVE DISCHARGE OF SEVERINA PASCU ISSUER YES FOR FOR
PROPOSAL #5.i.j: APPROVE DISCHARGE OF AMY BLAIR ISSUER YES FOR FOR
PROPOSAL #5.i.k: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR
PROPOSAL #5.i.l: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR SCHOETTGER
PROPOSAL #5.ii: GRANT INTERIM DISCHARGE TO DIEDERIK ISSUER YES FOR FOR KARSTEN FOR THE FULFILLMENT OF HIS MANDATE IN FY 2018
UNTIL HIS RESIGNATION ON FEBRUARY 12, 2019
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JOVB BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT
DIRECTOR
PROPOSAL #7c: REELECT MANUEL KOHNSTAMM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7d: ELECT ENRIQUE RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR PERFORMANCE SHARES PLANS AND SHARE OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Teleperformance SE
TICKER: TEP CUSIP: F9120F106
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THE VICE- ISSUER YES FOR FOR CEO
PROPOSAL #9: REELECT PAULINE GINESTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LEIGH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF DIRECTORS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF CEO
PROPOSAL #25: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF VICE-CEOS
PROPOSAL #26: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: ALTERNATE AUDITORS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tenaris SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERNA Rete Elettrica Nazionale SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3A: ELECT PAOLO CALCAGNINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT MARCO GIORGINO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Thales SA
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.08 PER SHARE
PROPOSAL #4: REELECT ARMELLE DE MADRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19
PROPOSAL #6.1: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT WOLFGANG COLBERG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.21 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT CYRIL JANSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3A: REELECT ALICE DAUTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3B: INDICATE ALICE DAUTRY AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.4A: ELECT JAN BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4B: INDICATE JAN BERGER AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR RENEWAL OF EMTN PROGRAM
PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LTI PLANS OF THE UCB GROUP
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ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT FRANCOISE CHOMBAR AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING FACILITY AGREEMENT WITH VARIOUS FINANCIAL
INSTITUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail-Rodamco-Westfield
TICKER: URW CUSIP: F95094581
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR AND OTHER FORMALITIES
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ISSUER: UniCredit SpA
TICKER: UCG CUSIP: ADPV42899
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; ELIMINATION OF NEGATIVE RESERVES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT ELENA CARLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 GROUP INCENTIVE SYSTEM
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019 GROUP INCENTIVE SYSTEM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 6
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY
RECEIPTS THEREOF
PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE
PURPOSES
PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #7: ELECT MARKUS RAURAMO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST FOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION
WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE AND
UNIPRO PJSC
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH SHAREHOLDER YES AGAINST N/A FORTUM OYJ
PROPOSAL #11.1: APPROVE PREPARATION OF SPIN-OFF OF SHAREHOLDER YES AGAINST N/A THE INTERNATIONAL POWER BUSINESS SEGMENT
PROPOSAL #11.2: APPROVE PREPARATION OF DRAFT SHAREHOLDER YES AGAINST N/A AGREEMENTS AND REPORTS FOR THE SPIN-OFF OF OPERATIONS
IN SWEDEN, IF ITEM 11.1 IS NOT APPROVED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPM-Kymmene Oyj
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 110,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valeo SA
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JACQUES ISSUER YES FOR FOR ASCHENBROICH
PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OLIVIER PIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR ASCHENBROICH, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.57 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 4.445 MILLION SHARES ISSUER YES FOR FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 9 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement SA
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.92 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR AND ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ID AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #15: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERBUND AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #6.2: ELECT MARTIN OHNEBERG AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINCI SA
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.67 PER SHARE
PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi SA
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19,
PROPOSAL #6: APPROVE COMPENSATION OF YANNICK BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19,
PROPOSAL #7: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES AGAINST AGAINST PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #17: APPROVE CONDITIONAL AGREEMENT WITH ISSUER YES FOR FOR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #18: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
MANAGEMENT BOARD
PROPOSAL #19: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX, MANAGEMENT BOARD MEMBER
PROPOSAL #20: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT, MANAGEMENT
BOARD MEMBER
PROPOSAL #21: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH FREDERIC CREPIN, MANAGEMENT BOARD
PROPOSAL #22: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH SIMON GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #23: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HERVE PHILIPPE, MANAGEMENT BOARD
PROPOSAL #24: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH STEPHANE ROUSSEL, MANAGEMENT BOARD
MEMBER
PROPOSAL #25: ELECT CYRILLE BOLLORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #26: REELECT DOMINIQUE DELPORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE SPECIFIC BUYBACK PROGRAM AND ISSUER YES AGAINST AGAINST CANCELLATION OF REPURCHASED SHARE
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #34: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE)
PROPOSAL #35: CHANGE COMPANY NAME TO VIVENDI SE AND ISSUER YES FOR FOR AMEND BYLAWS ACCORDINGLY
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Volkswagen AG
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H. DIESS FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER K. BLESSING (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER O. BLUME (FROM APRIL 13, 2018) FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F.J. GARCIA SANZ (UNTIL APRIL 12, 2018) FOR
FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER J. HEIZMANN FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER G. KILIAN (FROM APRIL 13, 2018) FOR FISCAL
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER M. MUELLER (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER A. RENSCHLER FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER S. SOMMER (FROM SEP. 1, 2018) FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. WERNER FOR FISCAL 2018
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F. WITTER FOR FISCAL 2018
PROPOSAL #3.12: WITHHOLD DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER R. STADLER (UNTIL OCT. 2, 2018) FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. POETSCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER J. HOFMANN FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.A. AL-ABDULLA FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H. S. AL-JABER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. ALTHUSMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. DIETZE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. FALKENGREN (UNTIL FEB. 5, 2018) FOR FISCAL
2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.-P. FISCHER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER M. HEISS (FROM FEB. 14, 2018) FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER U. HUECK FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER J. JAERVKLO FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER U. JAKOB FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER L. KIESLING FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER P. MOSCH FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. MURKOVIC FOR FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. OSTERLOH FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER H.M. PIECH FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER F.O. PORSCHE FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER W. PORSCHE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. STIMONIARIS FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER S. WEIL FOR FISCAL 2018
PROPOSAL #5.1: REELECT H.S. AL-JABER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #5.2: REELECT H.M. PIECH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.3: REELECT F.O. PORSCHE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 179.2 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR FISCAL 2019
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE HALF-YEAR REPORT 2019
PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2019
AND THE FIRST QUARTER OF FISCAL 2020
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ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.44 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Wartsila Oyj Abp
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.48 HARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 57 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Wendel SE
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.80 PER SHARE
PROPOSAL #4: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #5: REELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE COMPENSATION OF ANDRE FRANCOIS- ISSUER YES FOR FOR PONCET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY
17, 2018
PROPOSAL #13: APPROVE COMPENSATION OF NICOLAS VER ISSUER YES FOR FOR HULST, CHAIRMAN OF THE SUPERVISORY BOARD SINCE MAY
17, 2018
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR
PROPOSAL #15: APPOINT DELOITTE AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR TRANSACTIONS SUBJECT TO PRIOR AUTHORIZATION OF
SUPERVISORY BOARD
PROPOSAL #22: AMEND ARTICLE 24 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: WFD Unibail-Rodamco N.V.
TICKER: N/A CUSIP: F95094581
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARKUS BRAUN FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALEXANDER VON KNOOP FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JAN MARSALEK FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SUSANNE STEIDL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WULF MATTHIAS FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALFONS HENSELER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFAN KLESTIL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VUYISWA M'CWABENI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANASTASSIA LAUTERBACH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNA QUINTANA-PLAZA FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: ELECT THOMAS EICHELMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 900 MILLION; APPROVE CREATION OF EUR 8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: N9643A197
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.98 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT BERTRAND BODSON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.b: ELECT CHRIS VOGELZANG TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2020 UNTIL THE NEXT GENERAL MEETING
PROPOSAL #6.1: ELECT KELLY BENNETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARIELLA ROEHM-KOTTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS IN CONNECTION WITH THE LONG-TERM
INCENTIVE 2018; APPROVE CREATION EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION