ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen...
Transcript of ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen...
ANNUAL REPORT OF PROXY VOTING RECORD
DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018
FUND: THE VANGUARD EUROZONE STOCK INDEX FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1&1 Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HORST LENNERTZ FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK ROTHAUGE FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNE RUECKERT FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BERND SCHMIDT FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6.1: ELECT MICHAEL SCHEEREN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KAI-UWE RICKE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT KURT DOBITSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD IN THE AMOUNT
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY 1&1 TELECOMMUNICATION SE
PROPOSAL #9: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY 1&1 TELECOMMUNICATION SE
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-665 SE
PROPOSAL #11: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-665 SE
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-666 SE
PROPOSAL #13: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-666 SE
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ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 3/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO JOSE ALJARO NAVARRO AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF 57.05 PERCENT OF ISSUER YES FOR FOR HISPASAT SA TO RED ELECTRICA CORPORACION
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A
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ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6dii: REELECT STEVEN TEN HAVE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
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ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/20/2018 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 1.05 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.32 MILLION
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND ISSUER YES FOR FOR ADDITIONAL PENSION SCHEME AGREEMENT WITH SEBASTIEN
BAZIN
PROPOSAL #6: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SALE OF CONTROL OF ACCORINVEST ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/7/2018 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: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE
CAPITAL VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: 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: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: ELECT FRANK APPEL TO THE 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 2.5 BILLION; APPROVE CREATION OF EUR 12.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM
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ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.5: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.6: APPROVE DIVIDENDS OF EUR 0.27 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B
PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: REELECT ROBERT W. DINEEN TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 30 PERCENT OF ISSUED CAPITAL FOR REPLACEMENT OF
THE SOLVENCY II GRANDFATHERED SECURITIES
PROPOSAL #7.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.3: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #7.4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Aena S.M.E., S.A.
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 4/10/2018 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
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR GARCIA-LEGAZ PONCE AS DIRECTOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR PIQUE CAMPS AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR LUIS ARIAS SERRANO AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: 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: 4/25/2018 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 #7a: REELECT PIETER KORTEWEG AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #7b: REELECT AENGUS KELLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7c: REELECT SALEM R.A.A. AL NOAIMI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #7d: REELECT HOMAID A.A.M. AL SHIMMARI AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #7e: REELECT PAUL T. DACIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7f: REELECT RICHARD M. GRADON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #7g: REELECT ROBERT G. WARDEN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #7h: APPOINT JULIAN B. BRANCH AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8: DESIGNATE DEPUTY CFO TO REPRESENT THE ISSUER YES FOR FOR MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR
PREVENTED FROM ACTING
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10c: 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 #10d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11b: 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
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ISSUER: Aeroports de Paris ADP
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/4/2018 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 3.46 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE
PROPOSAL #5: APPROVE TRANSACTION WITH THE SOCIETE DU ISSUER YES FOR FOR GRAND PARIS
PROPOSAL #6: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR GRAND PARIS AND SYNDICAT DES TRANSPORTS D ILE DE
PROPOSAL #7: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR INSTITUTE
PROPOSAL #8: APPROVE TRANSACTION WITH THE CITY OF ISSUER YES FOR FOR PARIS
PROPOSAL #9: APPROVE TRANSACTION WITH MEDIA AIRPORTS ISSUER YES FOR FOR DE PARIS
PROPOSAL #10: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR AND CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #11: APPROVE TRANSACTION WITH REUNION DES ISSUER YES FOR FOR MUSEES NATIONAUX - GRAND PALAIS
PROPOSAL #12: APPROVE TRANSACTION WITH MUSEUM ISSUER YES FOR FOR NATIONAL D HISTOIRE NATURELLE
PROPOSAL #13: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE
VERSAILLES
PROPOSAL #14: APPROVE TRANSACTION WITH LA POSTE ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR ROMANET, CHAIRMAN AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #18: RATIFY APPOINTMENT OF JACOBA VAN DER ISSUER YES AGAINST AGAINST MEIJS AS DIRECTOR
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 97 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 29 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 29 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 97 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 29 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 97 MILLION
PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-22 AT
EUR 29 MILLION (DURING PUBLIC TENDER OFFER PERIODS)
PROPOSAL #30: 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: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR EXERCISE OF REINSURANCE ACTIVITIES
PROPOSAL #2.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR REPURCHASED SHARES
PROPOSAL #2.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: Ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 5/16/2018 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 2.10 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SONALI CHANDMAL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #5.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR EXERCISE OF REINSURANCE ACTIVITIES
PROPOSAL #5.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR REPURCHASED SHARES
PROPOSAL #5.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: AIB Group PLC
TICKER: AIBG CUSIP: G0R4HJ106
MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT BERNARD BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT MARK BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS 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 WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
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
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ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280G100
MEETING DATE: 4/11/2018 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 1.50 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: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS A NON-EXECUTIVE DIRECTOR
PROPOSAL #4.7: ELECT VICTOR CHU AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.8: ELECT JEAN-PIERRE CLAMADIEU AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.9: ELECT RENE OBERMANN AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 0.51 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 1.15 PERCENT OF ISSUED CAPITAL AND EXCLUDING
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.13: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 9/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT THIERRY VANLANCKER TO MANAGEMENT ISSUER YES FOR FOR BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 11/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M.J. DE VRIES TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2a: ELECT P.W. THOMAS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2b: ELECT S.M CLARK TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2c: ELECT M. JASKI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPIN-OFF WITH SPECIALTY ISSUER YES FOR FOR CHEMICALS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 2.50 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 N.S. ANDERSEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.b: REELECT B.E. GROTE TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/9/2018 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 8.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2017
PROPOSAL #5: APPROVE CREATION OF EUR 335 MILLION POOL ISSUER NO N/A N/A OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: APPROVE CREATION OF EUR 15 MILLION POOL ISSUER NO N/A N/A OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 BILLION; APPROVE CREATION OF EUR 250 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AUTHORIZE ACQUISITION OF REPURCHASED ISSUER NO N/A N/A SHARES FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A WHEN REPURCHASING SHARES
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #12: APPROVE CONTROL AGREEMENT WITH ALLIANZ ISSUER NO N/A N/A ASSET MANAGEMENT GMBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A ALLIANZ CLIMATE SOLUTIONS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/4/2017 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 0.25 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HENRI POUPART-LAFARGE
PROPOSAL #5: RATIFY APPOINTMENT OF SYLVIE KANDE DE ISSUER YES FOR FOR BEAUPY AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF YANN DELABRIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: ELECT FRANCOISE COLPRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF HENRI ISSUER YES FOR FOR POUPAT-LAFARGE, CHAIRMAN AND CEO
PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR HENRI POUPAT-LAFARGE
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 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 THE GROUP'S SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR 2017
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: APPROVE SEPARATION OF THE U.S. BUSINESS ISSUER YES FOR FOR FROM THE COMPANY THROUGH SPECIAL DIVIDEND
PROPOSAL #7.a: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #7.b: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT
PROPOSAL #8: ELECT PATRICK DRAHI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR PLAN
PROPOSAL #9.b: APPROVE REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #9.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #9.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #9.e: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #9.f: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: PROPOSAL TO CANCEL SHARES THE COMPANY ISSUER YES FOR FOR HOLDS IN ITS OWN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 6/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.b: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #2.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #2.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3: AMEND REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR
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ISSUER: Amadeus IT Group SA
TICKER: AMS CUSIP: E04648114
MEETING DATE: 6/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR FOR FY 2018
PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR 2019, 2020 AND 2021
PROPOSAL #6: AMEND ARTICLE 42 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT PILAR ISSUER YES FOR FOR GARCIA CEBALLOS-ZUNIGA AS DIRECTOR
PROPOSAL #7.2: ELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT PETER KURPICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.5: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7.8: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.1: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #11.3: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #11.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS RE: REMUNERATION PLANS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amundi
TICKER: AMUN CUSIP: F8233H108
MEETING DATE: 5/15/2018 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 2.5 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES FOR FOR CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF YVES ISSUER YES FOR FOR PERRIER, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2016 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #9: REELECT REMI GARUZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT LAURENT GOUTARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT MICHEL MATHIEU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/23/2018 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER
PROPOSAL #A5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #A6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #A7.a: REELECT PAUL CORNET DE WAYS RUART AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.b: REELECT STEFAN DESCHEEMAEKER AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.c: REELECT GREGOIRE DE SPOELBERCH AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.d: REELECT ALEXANDRE VAN DAMME AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.e: REELECT ALEXANDRE BEHRING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #A7.f: REELECT PAULO LEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #A7.g: REELECT CARLOS ALBERTO DA VEIGA ISSUER YES AGAINST AGAINST SICUPIRA AS DIRECTOR
PROPOSAL #A7.h: REELECT MARCEL HERRMANN TELLES AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.i: REELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #A7.j: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.k: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #A7.l: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR
PROPOSAL #A8.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #A8.b: APPROVE INCREASE OF FIXED ANNUAL FEE ISSUER YES FOR FOR OF THE CHAIRMAN
PROPOSAL #A8.c: APPROVE NON-EXECUTIVE DIRECTOR STOCK ISSUER YES AGAINST AGAINST OPTION GRANTS
PROPOSAL #A8.d: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #B1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/9/2018 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 0.10 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 KARYN OVELMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT TYE BURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #IX: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR PERFORMANCE SHARE UNIT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF CURRENCY OF THE SHARE ISSUER YES FOR FOR CAPITAL FROM EUR TO USD AND AMEND ARTICLES 5.1 AND
5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17
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ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/18/2018 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 2.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR PARTICIPATIONS AS DIRECTOR
PROPOSAL #6: ELECT MARIE-ANGE DEBON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ALEXANDRE DE JUNIAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JEAN-MARC BERTRAND AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT UWE MICHAEL JAKOBS AS ISSUER YES AGAINST FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR HENAFF, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 650,000
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 379 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT
WITHA BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE
SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 379 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: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.d: APPROVE DIVIDENDS OF EUR 1.40 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: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT J.M.C. (HANS) STORK TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.b: ELECT T.L. (TERRI) KELLY TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
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 OR ISSUER YES FOR FOR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
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: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/17/2018 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 #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP
LONG TERM INCENTIVE PLAN
PROPOSAL #3.c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 9
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ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 8/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR WITH ABERTIS INFRAESTRUCTURAS SA AND BYLAWS
AMENDMENTS RELATED
PROPOSAL #1: APPROVE ADDITIONAL PHANTOM OPTION PLAN ISSUER YES FOR FOR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 2/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND THE TERM FOR THE EXECUTION OF THE ISSUER YES FOR FOR SHARE CAPITAL INCREASE PREVIOUSLY APPROVED BY
SHAREHOLDERS AND RESCHEDULE THE LOCK-UP PERIOD OF THE
SPECIAL SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/20/2018 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: 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.1: SLATE SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.b: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AMEND ADDITIONAL PHANTOM OPTION PLAN ISSUER YES AGAINST AGAINST 2017
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: 7/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/24/2018 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 1.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT BERTRAND MEUNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PASQUALE PISTORIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF B.E.A.S. ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF THIERRY BRETON, 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 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 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: 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 #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 3,865 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
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: AMEND ARTICLE 27 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/25/2018 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 1.26 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 MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: APPROVE SEVERANCE AGREEMENT WITH THOMAS ISSUER YES FOR FOR BUBERL
PROPOSAL #10: REELECT DENIS DUVERNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT THOMAS BUBERL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANDRE FRANCOIS-PONCET AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT RACHEL DUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #16: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.9 MILLION
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #23: 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: 4/18/2018 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 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDE SPRINGER FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6.1: ELECT IRIS KNOBLOCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH BILD ISSUER YES FOR FOR GMBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR SPRINGER ALL MEDIA GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY SALES IMPACT GMBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY EINHUNDERTSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY EINHUNDERTERSTE
"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #14: APPROVE EUR 10.5 MILLION SHARE CAPITAL SHAREHOLDER YES FOR FOR INCREASE WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/15/2018 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 AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #2.2: REELECT BELEN GARIJO LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: REELECT JUAN PI LLORENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: REELECT JOSE MALDONADO RAMOS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.5: ELECT JAIME CARUANA LACORTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.6: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JAN VERPLANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM 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 S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 4/18/2018 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 ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3.1: REELECT JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.2: REELECT DAVID MARTINEZ GUZMAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.3: REELECT JOSE MANUEL MARTINEZ MARTINEZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR FONTANA GARCIA AS DIRECTOR
PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT GEORGE ISSUER YES FOR FOR DONALD JOHNSTON AS DIRECTOR
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 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #7: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR AND REMUNERATION
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
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
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/22/2018 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 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 ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #3.C: RATIFY APPOINTMENT OF AND ELECT RAMIRO ISSUER YES FOR FOR MATO GARCIA-ANSORENA AS DIRECTOR
PROPOSAL #3.D: REELECT CARLOS FERNANDEZ GONZALEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.E: REELECT IGNACIO BENJUMEA CABEZA DE ISSUER YES FOR FOR VACA AS DIRECTOR
PROPOSAL #3.F: REELECT GUILLERMO DE LA DEHESA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.G: REELECT SOL DAURELLA COMADRAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.H: REELECT HOMAIRA AKBARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.A: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR SHAREHOLDER VALUE AND QUANTITATIVE COMPOSITION OF THE
BOARD
PROPOSAL #5.B: AMEND ARTICLES RE: DELEGATION OF BOARD ISSUER YES FOR FOR POWERS TO THE BOARD COMMITTEES
PROPOSAL #5.C: AMEND ARTICLE 60 RE: CORPORATE ISSUER YES FOR FOR GOVERNANCE REPORT
PROPOSAL #6: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #7: 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 #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
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 BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12.D: 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
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ISSUER: Bank Of Ireland Group Plc
TICKER: BIRG CUSIP: G0756R109
MEETING DATE: 4/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): RE-ELECT KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): ELECT FRANCESCA MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
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 WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE 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
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ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 9/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF BANCO MARE ISSUER YES FOR FOR NOSTRUM SA BY COMPANY
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CARLOS EGEA KRAUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 4/10/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
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: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN AS ISSUER YES FOR FOR PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT TERESA ISSUER YES FOR FOR MARTIN-RETORTILLO RUBIO AS DIRECTOR
PROPOSAL #4.2: REELECT CARTIVAL SA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR RESERVE
PROPOSAL #6.1: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6.3: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR 2017 VARIABLE PAY SCHEME
PROPOSAL #6.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
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ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 5/25/2018 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 2017
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
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ISSUER: Bayerische Motoren Werke AG (BMW)
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.00 PER ORDINARY SHARE AND EUR 4.02
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6.1: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: REELECT REINHARD HUETTL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: REELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: REELECT RENATE KOECHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
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ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/25/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6.1: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: BioMerieux SA
TICKER: BIM CUSIP: F1149Y232
MEETING DATE: 5/17/2018 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 DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.34 PER SHARE
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ALEXANDRE MERIEUX
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL,
THERA, MERIEUX DEVELOPPEMENT, SGH AND FONDATION
MERIEUX RE: MANAGEMENT OF EMPLOYEE MOBILITY
PROPOSAL #7: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX AND MERIEUX NUTRISCIENCES RE: LOSSES OF
MERIEUX UNIVERSITY
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE COMPENSATION OF JEAN LUC ISSUER YES FOR FOR BELINGARD, CHAIRMAN AND CEO UNTIL DEC. 15, 2017
PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, VICE-CEO UNTIL DEC. 15, 2017
PROPOSAL #12: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, CHAIRMAN AND CEO SINCE DEC. 15, 2017
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 UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 17 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR DIRECTORS
PROPOSAL #20: AMEND ARTICLES 11 AND 13 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES RE: BOARD OF DIRECTORS
PROPOSAL #21: AMEND ARTICLE 18 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #22: REELECT ALEXANDRE MERIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: REELECT MICHELE PALLADINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #26: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT PHILIPPE GILLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #28: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #29: ACKNOWLEDGE END OF MANDATE OF AUDITEX ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW
NOR REPLACE
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/24/2018 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 3.02 PER SHARE
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 APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR ASSOCIÉS AS AUDITOR AND BEAS AS ALTERNATE AUDITOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR AND APPOINT CHARLES DE BOISRIOU AS ALTERNATE AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR AND APPOINT JEAN-
BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #9: REELECT PIERRE ANDRÉ DE CHALENDAR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO
PROPOSAL #16: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO
PROPOSAL #17: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #18: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #20: 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 #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 ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE
REQUESTS UNDER ITEMS 20 AND 21 AT EUR 240 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 19 TO 21 AT EUR 1
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AMEND ARTICLE 14.5 AND 16.7 OF BYLAWS ISSUER YES FOR FOR RE: AGE LIMIT OF CHAIRMAN, CEO AND VICE-CEO
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659260
MEETING DATE: 6/1/2018 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 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE AMENDMENT TO TRANSACTION WITH ISSUER YES FOR FOR BLUE SOLUTIONS RE: PROMISE OF SALE
PROPOSAL #7: APPROVE TRANSACTION WITH VIVENDI RE: ISSUER YES FOR FOR SALE OF HAVAS SHARES
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT HUBERT FABRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ALEXANDRE PICCIOTTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 9.93 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #2: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: DOUBLE-VOTING RIGHTS
PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/26/2018 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 1.70 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 CHAIRMAN ISSUER YES FOR FOR AND CEO AND VICE CEOS
PROPOSAL #12: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #17: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITORS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE CREATION OF EUR 35 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 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/15/2018 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 0.56 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 ANDRE FRANÇOIS- ISSUER YES FOR FOR PONCET AS DIRECTOR
PROPOSAL #6: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PASCAL LEBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR
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 COMPENSATION OF FREDERIC ISSUER YES FOR FOR LEMOINE, CHAIRMAN OF THE BOARD UNTIL MAR. 8, 2017
PROPOSAL #12: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD FROM MAR. 8, 2017
PROPOSAL #13: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES FOR FOR DANIEL, CEO
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 WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 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 5.3 MILLION
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 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 UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT TOMAS ISSUER YES FOR FOR MUNIESA ARANTEGUI AS DIRECTOR
PROPOSAL #5: AMEND ARTICLES RE: REGISTERED LOCATION ISSUER YES FOR FOR AND CORPORATE WEBSITE
PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2018 VARIABLE REMUNERATION ISSUER YES FOR FOR SCHEME
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Capgemini
TICKER: CAP CUSIP: F4973Q101
MEETING DATE: 5/23/2018 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 1.70 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF THIERRY ISSUER YES FOR FOR DELAPORTE, VICE-CEO
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF AIMAN ISSUER YES FOR FOR EZZAT, VICE-CEO
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: REELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FREDERIC OUDEA 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 DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 540 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 134 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 134 MILLION
PROPOSAL #20: 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 UNDER ITEMS
18 AND 19
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: 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 #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 6/15/2018 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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF ALEXANDRE BOMPARD ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE HOUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MATHILDE LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PATRICIA MOULIN LEMOINE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: ELECT AURORE DOMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT STEPHANE COURBIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT STEPHANE ISRAEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #16: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR BOMPARD, CHAIRMAN AND CEO SINCE JULY 18, 2017
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #18: APPROVE COMPENSATION OF GEORGES ISSUER YES FOR FOR PLASSAT, CHAIRMAN AND CEO UNTIL JULY 18, 2017
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
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ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/15/2018 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 3.12 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH NATHALIE ISSUER YES FOR FOR ANDRIEUX
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 NATHALIE ANDRIEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT SYLVIA JAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CATHERINE LUCET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LAURE HAUSEUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT GERALD DE ROQUEMAUREL AS CENSOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 ABOVE
AND ITEMS 26-28 OF MAY 5, 2017 GENERAL MEETING, AT 2
PERCENT OF ISSUED SHARE CAPITAL AS OF MAY 5, 2017
PROPOSAL #16: APPROVE MERGER BY ABSORPTION OF ALLODE ISSUER YES FOR FOR BY CASINO GUICHARD-PERRACHON
PROPOSAL #17: SUBJECT TO APPROVAL OF ITEM 16, AMEND ISSUER YES FOR FOR ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.14 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.j: REELECT JACQUELINE A. TAMMENOMS BAKKER ISSUER YES FOR FOR AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST UP TO 15 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 15
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A
PROPOSAL #5.c: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES AGAINST AGAINST VOTING SHARES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/27/2018 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 0.84 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH AG2R LA ISSUER YES FOR FOR MONDIALE RE: ADDITIONAL EMPLOYEE PENSION PLAN
PROPOSAL #5: APPROVE TRANSACTION WITH LA BANQUE ISSUER YES FOR FOR POSTALE ASSET MANAGEMENT RE: ASSET MANAGEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH GRTGAZ RE: ISSUER YES AGAINST AGAINST INCREASE IN INVESTMENT
PROPOSAL #7: APPROVE TRANSACTION WITH AEW CILOGER RE: ISSUER YES FOR FOR ASSET MANAGEMENT
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD OF DIRECTORS
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR FAUGERE, CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LAVENIR, CEO
PROPOSAL #13: REELECT OLIVIER MAREUSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FRANCOIS PEROL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT JEAN-YVES FOREL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: RATIFY APPOINTMENT OF OLIVIER SICHEL AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #17: REELECT OLIVIER SICHEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: REELECT PHILIPPE WAHL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19: REELECT REMY WEBER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER YES FOR FOR PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 137,324,000
PROPOSAL #22: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST WITHOUT PREEMPTIVE RIGHTS RESERVED FOR PRIVATE
PLACEMENT
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS
PROPOSAL #26: AMEND ARTICLE 17.2 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST WITH LEGAL CHANGES RE: CHAIRMAN OF THE BOARD OF
DIRECTORS
PROPOSAL #27: AMEND ARTICLE 23 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST WITH LEGAL CHANGES RE: RELATED PARTY TRANSACTIONS
PROPOSAL #28: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #29: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES AGAINST AGAINST BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Coca-Cola European Partners Plc
TICKER: CCE CUSIP: G25839104
MEETING DATE: 5/31/2018 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 #3: ELECT FRANCISCO CRESPO BENITEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: ELECT ALVARO GOMEZ-TRENOR AGUILAR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RE-ELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR REAL AS DIRECTOR
PROPOSAL #6: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT DAMIAN GAMMELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALFONSO LIBANO DAURELLA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: RE-ELECT MARIO ROTLLANT SOLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #14: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #17: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/8/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE FIRST QUARTER OF FISCAL 2019
PROPOSAL #6.1: ELECT SABINE DIETRICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT TOBIAS GULDIMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT RAINER HILLEBRAND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARKUS KERBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT ANJA MIKUS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT STEFAN SCHMITTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD AND AS BOARD CHAIRMAN
PROPOSAL #6.8: ELECT ROBIN STALKER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.9: ELECT NICHOLAS TELLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/7/2018 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 1.30 PER SHARE
PROPOSAL #4: REELECT PIERRE-ANDRE DE CHALENDAR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE LEROY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR
PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR
PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR AUDITOR
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 FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AMEND ARTICLE 9 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Compagnie Generale des Etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 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, GENERAL MANAGER
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #8: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF
EUR 5 BILLION
PROPOSAL #9: REELECT MONIQUE LEROUX AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #10: REELECT CYRILLE POUGHON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #11: ELECT THIERRY LE HENAFF AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #12: ELECT YVES CHAPOT AS GENERAL MANAGER ISSUER YES FOR FOR
PROPOSAL #13: ELECT FLORENT MENEGAUX AS GENERAL ISSUER YES FOR FOR MANAGER AND GENERAL PARTNER, AND AMEND ARTICLE 1 OF
BYLAWS ACCORDINGLY
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 126 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 36 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 36 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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14, 15,
16, 17 AND 19 AT EUR 126 MILLION
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 23 PLACE DES CARMES-DECHAUX, CLERMONT FERRAND,
STARTING FROM JULY 1, AND AMEND ARTICLE 5 OF BYLAWS
ACCORDINGLY
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: RELATED-PARTY TRANSACTIONS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.50 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF CRAMER FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2017
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SABINE NEUSS FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF NONNENMACHER FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2017
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2017
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2017
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2017
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2017
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2017
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
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ISSUER: Covestro AG
TICKER: 1COV CUSIP: D0R41Z100
MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
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ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797629
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797637
MEETING DATE: 5/16/2018 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 0.63 PER SHARE AND OF EUR 0.693 PER
SHARE TO LONG-TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER
OPERATION
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE
PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE
SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL
INCREASE
PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI
ACTIVITY
PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING
SERVICES ACTIVITY
PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR
PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO
PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO
PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND
PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF
ARTICLE 31 OF BYLAWS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION
PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION
PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,
35, 38 AND 39
PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #35: 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 #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41
PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4f: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
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 ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2019 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM
PROPOSAL #6.1: ELECT SARI BALDAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MARIE WIECK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 1 BILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/26/2018 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 1.90 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VIRGINIA STALLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SERPIL TIMURAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CECILE CABANIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GUIDO BARILLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF FRANCK RIBOUD, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL NOV. 30, 2017
PROPOSAL #12: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CEO UNTIL NOV. 30, 2017 AND CHAIRMAN AND CEO SINCE
DEC. 1, 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 0.2 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: Dassault Aviation
TICKER: AM CUSIP: F24539102
MEETING DATE: 5/24/2018 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 15.3 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR TRAPPIER, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR SEGALEN, VICE-CEO
PROPOSAL #9: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TRANSACTION WITH GIMD RE: ISSUER YES FOR FOR PROPERTY PURCHASE
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THE CHAIRMAN AND CEO
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THE VICE-CEO
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 0.43 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/22/2018 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 0.58 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: APPROVE RENEWAL OF SEVERANCE PAYMENT ISSUER YES FOR FOR AGREEMENT WITH BERNARD CHARLES, CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR EDELSTENNE, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST CHARLES, VICE CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #11: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT THIBAULT DE TERSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT XAVIER CAUCHOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR MILLION SHARES
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AMEND ARTICLES 23 AND 4 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: ADPV40037
MEETING DATE: 12/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: ADPV40037
MEETING DATE: 4/23/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/24/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8.1: ELECT GERD SCHUETZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.2: ELECT MAYREE CLARK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.3: ELECT JOHN THAIN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.4: ELECT MICHELE TROGNI TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.5: ELECT DINA DUBLON TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.6: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9: AUTHORIZE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE
NOMINAL VALUE OF EUR 8 BILLION
PROPOSAL #10: APPROVE PREPARATION OF THE SPIN-OFF OF SHAREHOLDER YES AGAINST FOR THE BUSINESS DIVISIONS PRIVATE & BUSINESS CLIENTS,
DWS AND DEUTSCHE BANK SECURITIES, INC., DEUTSCHE BANK
NEW YORK BRANCH; PREPARATION OF THE MERGER WITH ONE
OR SEVERAL WEALTH MANAGER(S) WITH A FOCUS ON
PROPOSAL #11: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD
PROPOSAL #12: REMOVE STEFAN SIMON FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD
PROPOSAL #13: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS
IN CONNECTION WITH THE MISLEADING OF THE FCA
PROPOSAL #14: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD
ACTIONS IN CONNECTION WITH THE MANIPULATION OF
REFERENCE INTEREST RATES
PROPOSAL #15: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD
ACTIONS IN CONNECTION WITH THE MONEY LAUNDERING IN
RUSSIA
PROPOSAL #16: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS
IN CONNECTION WITH THE ACQUISITION OF SHARES IN
DEUTSCHE POSTBANK AG AND THE RELATED COURT DISPUTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST CHAIRMAN CARSTEN KENGETER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR VICE-CHAIRMAN ANDREAS PREUSS FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER GREGOR POTTMEYER FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAUKE STARS FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JEFFREY TESSLER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR CHAIRMAN JOACHIM FABER FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR VICE-CHAIRMAN RICHARD BERLIAND FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KARL-HEINZ FLOETHER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION FORNOFF FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-PETER GABE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CRAIG HEIMARK FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MONICA MAECHLER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ERHARD SCHIPPOREIT FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUTTA STUHLFAUTH FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOHANNES WITT FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER AMY YOK TAK YIP FOR FISCAL 2017
PROPOSAL #5: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO SIXTEEN MEMBERS
PROPOSAL #6.1: ELECT RICHARD BERLIAND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOACHIM FABER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT KARL-HEINZ FLOETHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT BARBARA LAMBERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT AMY YOK TAK YIP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT MARTIN JETTER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.8: ELECT JOACHIM NAGEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
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ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/8/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: ELECT HERBERT HAINER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.3: ELECT CARSTEN KNOBEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.4: ELECT MARTIN KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: ELECT MICHAEL NILLES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.6: ELECT MIRIAM SAPIRO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.7: ELECT MATTHIAS WISSMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 4/24/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 12 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
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 1.5 BILLION; APPROVE CREATION OF EUR 33 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #9.1: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9.2: ELECT MARIO DABERKOW TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
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 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: ELECT MARGRET SUCKALE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9: ELECT HARALD KRUEGER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #10: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #11: AMEND ARTICLES RE: ATTENDANCE AND ISSUER YES FOR FOR VOTING RIGHTS AT THE AGM
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ISSUER: Deutsche Wohnen SE
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/15/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: ELECT TINA KLEINGARN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 3 BILLION; APPROVE CREATION OF EUR 35 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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
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ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 1/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME TO 1&1 DRILLISCH ISSUER YES FOR FOR AKTIENGESELLSCHAFT
PROPOSAL #2.1: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #2.2: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #3: APPROVE CREATION OF EUR 97.22 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 10 BILLION; APPROVE CREATION OF EUR 96.80 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
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ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2019
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR FOURTEEN MEMBERS
PROPOSAL #7.1: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.2: ELECT CAROLINA HAPPE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KAREN DE SEGUNDO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.4: ELECT KLAUS FROEHLICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/3/2018 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 0.85 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE D'HINNIN ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: REELECT BERTRAND DUMAZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GABRIELE GALATERI DI GENOLA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT MAELLE GAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEAN-ROMAIN LHOMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR DUMAZY, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR WITH BERTRAND DUMAZY
PROPOSAL #13: APPROVE UNEMPLOYMENT INSURANCE ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #14: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #17: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #18: DECISION NOT TO RENEW BEAS AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155,366,138
PROPOSAL #22: 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 #23: 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 #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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 155,366,138 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/5/2018 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: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL AND ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE DEBT ISSUER YES FOR FOR 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: AMEND ARTICLE 16 RE: BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT GENERAL AND SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT STATUTORY AUDITOR AND ALTERNATE ISSUER YES FOR FOR STATUTORY AUDITOR
PROPOSAL #9.4: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR
PROPOSAL #9.6: APPROVE REMUNERATION FOR MEMBERS OF ISSUER YES FOR FOR REMUNERATION COMMITTEE
PROPOSAL #9.7: ELECT ENVIRONMENT AND SUSTAINABILITY ISSUER YES FOR FOR BOARD
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ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/25/2018 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 2.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ELECT ODILE GEORGES-PICOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR RUFFRAY, CHAIRMAN AND CEO
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
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 ITEMS 12, 13 AND
15 AT EUR 39,201,504
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE UP TO 1.02 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AMEND ARTICLES 26 AND 27 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/15/2018 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 0.46 PER SHARE AND DIVIDENDS OF EUR
0.506 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR OF NEW NP (FRAMATOME)
PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE
RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST MONTAGNE AS DIRECTOR
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 365 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 290 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 290 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 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 CAPITALIZATION OF RESERVES ISSUER YES FOR FOR AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 145 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 95 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS LENGTH OF TERM
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electricite de France
TICKER: EDF CUSIP: F4065Q134
MEETING DATE: 5/15/2018 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 0.46 PER SHARE AND DIVIDENDS OF EUR
0.506 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR OF NEW NP (FRAMATOME)
PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE
RE: GUARANTEE AGREEMENT
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST MONTAGNE AS DIRECTOR
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 365 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 290 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 290 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 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 CAPITALIZATION OF RESERVES ISSUER YES FOR FOR AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 145 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 95 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC
BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS LENGTH OF TERM
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELISA CUSIP: X1949T102
MEETING DATE: 4/12/2018 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 1.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR6,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE
AUDIT COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAIMO LIND (CHAIRMAN), CLARISSE ISSUER YES FOR FOR BERGGARDH, PETTERI KOPONEN, LEENA NIEMISTO, SEIJA
TURUNEN AND ANTTI VASARA AS MEMBERS OF THE BOARD OF
DIRECTORS; ELECT ANSSI VANJOKI (DEPUTY CHAIRMAN) AS A
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLES RE: SHARE LIMITS; ISSUER YES FOR FOR AUDITORS
PROPOSAL #19: AUTHORIZE BOARD TO CANCEL OUTSTANDING ISSUER YES FOR FOR SHARES ISSUED TO LOUNET OY IN CONNECTION TO MERGER IN
2007
PROPOSAL #20: AMEND ARTICLES RE: NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ANTONIO LLARDEN CARRATALA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2: REELECT MARCELINO OREJA ARBURUA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.3: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.4: REELECT ANA PALACIO VALLELERSUNDI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.5: REELECT ANTONIO HERNANDEZ MANCHA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.6: REELECT GONZALO SOLANA GONZALEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.7: ELECT IGNACIO GRANGEL VICENTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endesa S.A.
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/23/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5: REELECT JOSE DAMIAN BOGAS GALVEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR PATRIZIA GRIECO AS DIRECTOR
PROPOSAL #7: REELECT FRANCESCO STARACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ENRICO VIALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.a: AMEND COMPANY BYLAWS RE: ARTICLE 31 ISSUER YES FOR FOR
PROPOSAL #1.b: AMEND COMPANY BYLAWS RE: ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F3R09R100
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 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 225 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 225 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 UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
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 RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F3R09R134
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 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 225 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 225 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 UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
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 RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/18/2018 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 0.7 PER SHARE AND AN EXTRA OF EUR
0.07 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND
TRANSMISSION BUSINESSES
PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON
THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER
THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 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 225 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 225 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 UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
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 RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR SOME EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/24/2018 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
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO ELEVEN MEMBERS
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE CREATION OF EUR 343.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #10: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 4/24/2018 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 1.53 PER SHARE
PROPOSAL #4: REELECT ANTOINE BERNARD DE SAINT- ISSUER YES FOR FOR AFFRIQUE AS DIRECTOR
PROPOSAL #5: REELECT LOUISE FRECHETTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT BERNARD HOURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARC ONETTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT OLIVIER PECOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT JEANETTE WONG AS DIRECTOR UNTIL ISSUER YES FOR FOR COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF
LUXOTTICA SHARES BY DELFIN
PROPOSAL #10: ELECT JEANETTE WONG AS DIRECTOR AS OF ISSUER YES FOR FOR COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF
LUXOTTICA SHARES BY DELFIN
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF LAURENT ISSUER YES FOR FOR VACHEROT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES FOR FOR SAGNIERES, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES FOR FOR VACHEROT, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/27/2017 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 1.18 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: REELECT FRANS COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9b: REELECT KORYS BUSINESS SERVICES II NV ISSUER YES AGAINST AGAINST AS DIRECTOR, PERMANENTLY REPRESENTED BY FRANS COLRUYT
PROPOSAL #9c: ELECT KORYS BUSINESS SERVICES I NV AS ISSUER YES AGAINST AGAINST DIRECTOR, PERMANENTLY REPRESENTED BY HILDE
PROPOSAL #9d: ELECT ADL GCV AS DIRECTOR, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY ASTRID DE LATHAUWER
PROPOSAL #9e: ELECT 7 CAPITAL SPRL AS DIRECTOR, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE
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ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/9/2017 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 THE PRICE OF SHARES ISSUER YES FOR FOR TO 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.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #II.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES RE: ITEM II.1
PROPOSAL #II.3: AUTHORIZE BOARD TO REISSUE ISSUER YES FOR FOR REPURCHASED SHARES IN ORDER TO PREVENT A SERIOUS AND
PROPOSAL #III: AMEND ARTICLES RE: CANCELLATION AND ISSUER YES FOR FOR REMOVAL OF VVPR STRIPS
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
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ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE 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: APPROVE TRANSACTION WITH JCDECAUX ISSUER YES FOR FOR HOLDING
PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR RE: SHAREHOLDERS AGREEMENT 2010
PROPOSAL #7: RATIFY APPOINTMENT OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX AS SUPERVISORY BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF JCDECAUX HOLDING ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ELECT AMELIE OUDEA-CASTERA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT PATRICK SAYER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #11: REELECT MICHEL DAVID-WEILL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #12: REELECT ANNE LALOU AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #13: REELECT OLIVIER MERVEILLEUX DU VIGNAUX ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER
PROPOSAL #14: REELECT JCDECAUX HOLDING AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #15: APPOINT ROBERT AGOSTINELLI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR RICHARDSON AS CENSOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF SUPERVISORY BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF MANAGEMENT BOARD
PROPOSAL #19: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #20: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #21: APPROVE COMPENSATION OF VIRGINIE ISSUER YES FOR FOR MORGON, MEMBER OF MANAGEMENT BOARD
PROPOSAL #22: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AUDOUIN, MEMBER OF MANAGEMENT BOARD
PROPOSAL #23: APPROVE TERMINATION PACKAGE OF PATRICK ISSUER YES FOR FOR SAYER
PROPOSAL #24: APPROVE TERMINATION PACKAGE OF VIRGINIE ISSUER YES FOR FOR MORGON
PROPOSAL #25: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR AUDOUIN
PROPOSAL #26: APPROVE TERMINATION PACKAGE OF NICOLAS ISSUER YES FOR FOR HUET
PROPOSAL #27: APPROVE TERMINATION PACKAGE OF OLIVIER ISSUER YES FOR FOR MILLET
PROPOSAL #28: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.2
MILLION
PROPOSAL #29: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #33: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS
PROPOSAL #34: 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 #35: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #36: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #37: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 31-36
AT EUR 100 MILLION AND FROM ALL ISSUANCE REQUESTS
WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 32-36 AT EUR 22
PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #39: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #40: AMEND ARTICLE 8 OF BYLAWS RE: SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #41: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #42: AMEND ARTICLE 16 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR
PROPOSAL #43: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT ON RELATED PARTY ISSUER YES FOR FOR TRANSACTIONS
PROPOSAL #3: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME 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: REELECT PATRIZIA LUCHETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FERESHTEH POUCHANTCHI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR PROGRAM
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2017 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 1.21 PER SHARE
PROPOSAL #5: ELECT PAUL-FRANCOIS FOURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DOMINIQUE D'HINNIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ESTHER GAIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIDIER LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: SUBJECT TO REJECTION OF ITEM 31, ISSUER YES FOR FOR APPOINT CABINET CBA AS ALTERNATE AUDITOR
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL DE ROSEN, CHAIRMAN
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR RODOLPHE BELMER, CEO
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL AZIBERT, VICE-CEO
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YOHANN LEROY, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #18: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 985,000
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 44 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 44 MILLION
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 22 MILLION 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 ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 22 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH NEW REGULATIONS RE: AUDITOR
PROPOSAL #32: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/23/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT BERND TOENJES TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT BARBARA ALBERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALDO BELLONI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT BARBARA GRUNEWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT SIEGFRIED LUTHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT MICHAEL RUEDIGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT PETER SPUHLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.8: ELECT ANGELA TITZRATH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT VOLKER TRAUTZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.10: ELECT ULRICH WEBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE CREATION OF EUR 116.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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 1.25 BILLION; APPROVE CREATION OF EUR 37.3
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
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ISSUER: Exor N.V.
TICKER: EXO CUSIP: N3140A107
MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.35 PER ISSUER YES FOR FOR SHARE
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: ELECT JOSEPH Y. BEA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.b: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/29/2018 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 1.10 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 700,000
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 YANN DELABRIERE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL MAY 30, 2017
PROPOSAL #10: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR ROSEN, CHAIRMAN OF THE BOARD SINCE MAY 30, 2017
PROPOSAL #11: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR CEO
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 UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION
PROPOSAL #16: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE)
PROPOSAL #17: PURSUANT TO ITEM 16 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.f: APPROVE DIVIDENDS OF EUR 0.71 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.g: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: RELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.i: REELECT LAPO ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.j: REELECT AMEDEO FELISA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.k: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.l: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3.m: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR 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
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ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 4/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
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: 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 BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE 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: ELECT 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 RUTH J. SIMMONS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.h: REELECT MICHELANGELO A. VOLPI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.i: REELECT PATIENCE WHEATCROFT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.j: REELECT ERMENEGILDO ZEGNA AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: Fonciere des Regions
TICKER: FDR CUSIP: F3832Y172
MEETING DATE: 4/19/2018 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 4.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR DOMINIQUE OZANNE, VICE 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 REMUNERATION POLICY OF VICE CEOS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR KULLMANN , CEO
PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ESTEVE ISSUER YES FOR FOR , VICE CEO
PROPOSAL #12: REELECT ACM VIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT ROMOLO BARDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT DELPHINE BENCHETRIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT SIGRID DUHAMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 22.4 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 56 MILLION
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22.4 MILLION
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Fortum Oyj
TICKER: FORTUM CUSIP: X2978Z118
MEETING DATE: 3/28/2018 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 #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 75,000 FOR CHAIRMAN, EUR57,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEESFOR BOARD AND COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT HEINZ-WERNER BINZEL, EVA ISSUER YES FOR FOR HAMILTON, KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),
ANJA MCALISTER AND VELI-MATTI REINIKKALA AS
DIRECTORS; ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER
MAUBACH (DEPUTY CHAIRMAN) 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: AMEND ARTICLES RE: BOARD SIZE; ISSUER YES FOR FOR AUDITORS; NOTICE OF GENERAL MEETING
PROPOSAL #19: APPROVE SHARE CANCELLATION IN ISSUER YES FOR FOR CONNECTION WITH MERGER WITH LANSIVOIMA OYJ
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ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/29/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6.1: ELECT UWE BECKER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.2: ELECT KATHRIN DAHNKE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PETER FELDMANN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.4: ELECT PETER GERBER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.5: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT FRANK-PETER KAUFMANN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.7: ELECT LOTHAR KLEMM TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.8: ELECT MICHAEL ODENWALD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.9: ELECT KARLHEINZ WEIMAR TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.10: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Fresenius Medical Care AG & Co. KGAA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.06 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS OF THE PERSONALLY LIABLE
PARTNER
PROPOSAL #7: APPROVE CREATION OF EUR 125 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 2.5 BILLION; APPROVE CREATION OF EUR 49 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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
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ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 5/15/2018 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: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
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ISSUER: Gas Natural SDG S.A
TICKER: GAS CUSIP: E5499B123
MEETING DATE: 6/27/2018 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
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE REALLOCATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLE 1 RE: COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #6.2: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR AND REGISTERED OFFICE
PROPOSAL #6.3: AMEND ARTICLES RE: SHARE CAPITAL AND ISSUER YES FOR FOR PREEMPTIVE RIGHTS
PROPOSAL #6.4: ADD NEW ARTICLE 6 RE: GENERAL MEETING ISSUER YES FOR FOR
PROPOSAL #6.5: ADD NEW ARTICLES RE: BOARD AND BOARD ISSUER YES AGAINST AGAINST COMMITTEES
PROPOSAL #6.6: ADD NEW ARTICLE 9 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #6.7: ADD NEW ARTICLES RE: FISCAL YEAR, ISSUER YES FOR FOR STATUTORY RESERVE, DIVIDENDS AND OTHER PROVISIONS
PROPOSAL #6.8: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST ASSOCIATION
PROPOSAL #7: APPROVE NEW GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #9.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO REYNES MASSANET AS DIRECTOR
PROPOSAL #9.2: RATIFY APPOINTMENT OF AND ELECT RIOJA ISSUER YES AGAINST AGAINST BIDCO SHAREHOLDINGS SLU AS DIRECTOR
PROPOSAL #9.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST THEATRE DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR
PROPOSAL #9.4: REELECT RAMON ADELL RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: REELECT FRANCISCO BELIL CREIXELL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9.6: ELECT PEDRO SAINZ DE BARANDA RIVA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9.7: ELECT CLAUDIO SANTIAGO PONSA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10.1: AMEND REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2018, 2019 AND 2020
PROPOSAL #10.2: RATIFY REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2015-2018
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/19/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT TENDER AND PREEMPTIVE RIGHTS
PROPOSAL #7: 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
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/18/2018 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 TRANSFER OF REVALUATION GAINS TO ISSUER YES FOR FOR CORRESPONDING RESERVES ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.30 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)
PROPOSAL #6: APPROVE PAYMENT OF STOCK DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE TRANSACTION WITH PREDICA RE: ISSUER YES FOR FOR PURCHASE AGREEMENT OF BONDS REDEEMABLE IN SHARES
PROPOSAL #8: APPROVE TRANSACTION WITH PREDICA RE: ISSUER YES FOR FOR TENDER AGREEMENT
PROPOSAL #9: APPROVE TRANSACTION WITH EUROSIC RE: ISSUER YES FOR FOR PURCHASE AGREEMENT
PROPOSAL #10: APPROVE TRANSACTION WITH DOMINIQUE ISSUER YES FOR FOR DUDAN RE: ASSISTANCE AND CONSULTANCY AGREEMENT
PROPOSAL #11: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF MEKA BRUNEL, ISSUER YES FOR FOR CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: APPOINT BERNARD CARAYON AS CENSOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT MEKA BRUNEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT JACQUES YVES NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT BERNARD CARAYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT GABRIELLE GAUTHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: 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 #22: 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 #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
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 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 #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
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
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ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X215
MEETING DATE: 5/24/2018 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
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: 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 #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #6.1: REELECT BELEN VILLALONGA MORENES AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.2: REELECT MARLA E. SALMON AS DIRECTOR 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: Groupe Bruxelles Lambert
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/24/2018 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: REELECT PAUL DESMARAIS, III AS DIRECTOR ISSUER YES AGAINST AGAINST
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 2017 UP TO EUR 3.87 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: Groupe Eurotunnel SE
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.3 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 ONGOING
TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY THE APPOINTEMENT OF BERTRAND ISSUER YES FOR FOR BADRE AS DIRECTOR
PROPOSAL #8: REELECT BERTRAND BADRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CORINNE BACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT PHILIPPE VASSEUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT TIM YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT GIOVANNI CASTELLUCCI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ELISABETTA DE BERNARDI DI ISSUER YES FOR FOR VALSERRA AS DIRECTOR
PROPOSAL #15: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR CEO AND CHAIRMAN
PROPOSAL #16: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR GAUTHEY, VICE-CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #18: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR (ACTIONS D) AND AMEND ARTICLE 9, 10, 11 AND 39
ACCORDINGLY
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 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 #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 15,16 AND 17 OF BYLAWS ISSUER YES FOR FOR RE: EMPLOYEE REPRESENTATIVES, DIRECTORS' SHARES AND
DIRECTOR'S LENGTH OF TERM
PROPOSAL #25: AMEND ARTICLE 15 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR OF BOARD OF DIRECTORS MEMBERS
PROPOSAL #26: AMEND ARTICLE 23 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CEO AND VICE-CEO
PROPOSAL #27: CHANGE COMPANY NAME TO GETLINK SE AND ISSUER YES FOR FOR AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/7/2018 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 AND SPECIAL DIVIDENDS
OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
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ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND SCHEIFELE FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KEVIN GLUSKIE FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAKAN GURDAL FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JON MORRISH FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LORENZ NAEGER FOR FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALBERT SCHEUER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEINZ SCHMITT FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOSEF HEUMANN FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GABRIELE KAILING FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG MERCKLE FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER TOBIAS MERCKLE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALAN MURRAY FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER SCHRAEDER FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2017
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 2018
PROPOSAL #6: ELECT MARGRET SUCKALE TO THE SUPERVISORY ISSUER YES FOR FOR 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 4 BILLION; APPROVE CREATION OF EUR 118.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS 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 #8: AMEND ARTICLES 4, 7, 8, 9, 10, 11, 12, ISSUER YES FOR FOR 13 AND 14 OF THE ARTICLES OF ASSOCIATION
PROPOSAL #9.a: REELECT JOSE ANTONIO FERNANDEZ ISSUER YES AGAINST AGAINST CARBAJAL AS NON-EXECUTIVE DIRECTOR
PROPOSAL #9.b: ELECT ANNEMIEK FENTENER VAN VLISSINGEN ISSUER YES FOR FOR AS NON-EXECUTIVE DIRECTOR
PROPOSAL #9.c: ELECT LOUISA BRASSEY AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
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ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/19/2018 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 1.47 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 #4: AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 ISSUER YES FOR FOR OF THE ARTICLES OF ASSOCIATION
PROPOSAL #5.a: REELECT JOSE ANTONIO FERNANDEZ ISSUER YES FOR FOR CARBAJAL TO SUPERVISORY BOARD
PROPOSAL #5.b: REELECT JAVIER GERARDO ASTABURUAGA ISSUER YES FOR FOR SANJINES TO SUPERVISORY BOARD
PROPOSAL #5.c: REELECT JEAN-MARC HUET TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.d: ELECT MARION HELMES TO SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2017
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.77 PER ORDINARY SHARE AND EUR 1.79
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2017
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #7: ELECT PHILIPP SCHOLZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #8: ELECT JOHANN-CHRISTOPH FREY TO THE ISSUER YES AGAINST AGAINST PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS
COMMITTEE)
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ISSUER: Hermes International
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/5/2018 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 DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF EUR 4.10 PER SHARE AND
EXTRAORDINARY DIVIDENDS OF EUR 5.00 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 MATTHIEU DUMAS AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #10: REELECT BLAISE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #11: REELECT OLYMPIA GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #12: REELECT ROBERT PEUGEOT AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.38 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
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ISSUER: Hugo Boss AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
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ISSUER: Iberdrola S.A.
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 4/13/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANTHONY L. GARDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GEORGINA KESSEL MARTINEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/25/2018 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 EUR4.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF YVES ISSUER YES FOR FOR NICOLAS AS ALTERNATE AUDITOR AND DECIDE NOT TO RENEW
AND NOT TO REPLACE HIM AS ALTERNATE AUDITOR
PROPOSAL #7: REELECT NATHALIE TESSIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RATIFY APPOINTMENT OF CAROLE ABBEY AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF SOPHIE QUATREHOMME ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #10: REELECT SOPHIE QUATREHOMME AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR WIGNIOLLE, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 27, RUE CAMILLE DESMOULINS, 92130 ISSY LES
MOULINEAUX AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
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 FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR REMUNERATION OF BOARD OF DIRECTORS MEMBERS, CHAIRMAN,
CEO, VICE-CEOS AND CORPORATE OFFICERS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #23: AUTHORIZE 40 SHARES OF ISSUED CAPITAL ISSUER YES FOR FOR FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR
EMPLOYEES
PROPOSAL #24: RATIFY APPOINTMENT OF JEAN-MARC MORIN ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT FRANCOISE DEBRUS AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #B: ELECT EMMANUEL CHABAS AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #C: ELECT PIERRE MARLIER AS DIRECTOR SHAREHOLDER YES FOR AGAINST
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ISSUER: Icade
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 6/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ANF ISSUER YES FOR FOR IMMOBILIER BY ICADE
PROPOSAL #2: ISSUE 420,242 SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION OF ANF IMMOBILIER
PROPOSAL #3: AUTHORIZE 444,509 SHARES FOR USE IN ISSUER YES FOR FOR STOCK OPTION PLANS IN CONNECTION WITH MERGER
PROPOSAL #4: AUTHORIZE 19,674 SHARES FOR USE IN ISSUER YES FOR FOR RESTRICTED STOCK PLANS IN CONNECTION WITH MERGER
PROPOSAL #5: ELECT GUILLAUME POITRINAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Iliad
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/16/2018 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 0.68 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH NJJ RE: ISSUER YES FOR FOR MINORITY STAKE IN EIR
PROPOSAL #6: APPROVE TRANSACTION WITH NJJ RE: ISSUER YES FOR FOR PREFERENTIAL RIGHT
PROPOSAL #7: REELECT MAXIME LOMBARDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS ALTERNATE AUDITOR AND DECISION NOT TO RENEW
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 210,000
PROPOSAL #11: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CEO
PROPOSAL #13: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #15: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LEVAVASSEUR, VICE-CEO
PROPOSAL #16: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #17: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #20: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Imerys
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/4/2018 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 2.075 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS
PROPOSAL #6: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES AGAINST AGAINST CEO AND CHAIR
PROPOSAL #7: REELECT GILLES MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ULYSSES KYRIACOPOULOS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: ELECT CONRAD KEIJZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 43, QUAI DE GRENELLE 75015 PARIS AND AMEND ARTICLE 4
OF BYLAWS ACCORDINGLY
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.2 MILLION
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLE 12 AND 14 OF BYLAWS RE: ISSUER YES FOR FOR AGE LIMIT OF DIRECTOR AND APPOINTEMENT OF CENSOR
PROPOSAL #16: 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: 7/18/2017 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: REELECT JOSE ARNAU SIERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: 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: 2/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6: ELECT WOLFGANG EDER 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: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
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 4 BILLION; APPROVE CREATION OF EUR 260 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E595
MEETING DATE: 4/23/2018 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 0.67 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 #7: REELECT ERIC BOYER DE LA GIRODAY TO ISSUER YES FOR FOR SUPERVISORY 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
TICKER: ING CUSIP: F5276G104
MEETING DATE: 5/16/2018 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 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: ELECT THIERRY SOMMELET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF COLETTE ISSUER YES FOR FOR LEWINER AS DIRECTOR
PROPOSAL #9: REELECT XAVIER MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ELIE VANNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 6,236,311
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 6,236,311
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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-19 AT
10 PERCENT OF ISSUED SHARE CAPITAL
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
INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH NEW REGULATION RE: REMUNERATION OF CHAIRMAN, CEO
AND VICE-CEOS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: innogy SE
TICKER: IGY CUSIP: D6S3RB103
MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #7.1: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.2.1: ELECT MONIKA KREBBER AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #7.2.2: ELECT MARKUS STERZL AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #7.2.3: ELECT JUERGEN WEFERS AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD
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ISSUER: International Consolidated Airlines Group SA
TICKER: IAG CUSIP: E67674106
MEETING DATE: 6/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.a: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #4.b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITOR
PROPOSAL #5.a: REELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.b: REELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.c: REELECT MARC BOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.d: REELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.e: REELECT ENRIQUE DUPUY DE LOME CHAVARRI ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.f: REELECT MARIA FERNANDA MEJIA CAMPUZANO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.g: REELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.h: REELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR TORRES AS DIRECTOR
PROPOSAL #5.i: REELECT DAME MARJORIE SCARDINO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.j: REELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.k: REELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.l: ELECT DEBORAH KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.a: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOTMENT OF SHARES OF THE ISSUER YES FOR FOR COMPANY FOR SHARE AWARDS INCLUDING THE AWARDS TO
EXECUTIVE DIRECTORS UNDER THE PERFORMANCE SHARE PLAN
AND INCENTIVE AWARD DEFERRAL PLAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH PREEMPTIVE RIGHTS UP TO EUR 1.5
PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS IN CONNECTION WITH THE INCREASE IN CAPITAL AND
ISSUANCE OF CONVERTIBLE DEBT SECURITIES
PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/27/2018 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 #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
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 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3.d: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL
INCENTIVE PLAN
PROPOSAL #3.e: APPROVE POP LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #3.f: APPROVE LECOIP 2.0 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE LECOIP 2.0 LONG-TERM INCENTIVE PLAN
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ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067119
MEETING DATE: 12/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A FOR HOLDERS OF SAVING SHARES; APPROVE
REPRESENTATIVE'S REMUNERATION
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ISSUER: Intesa SanPaolo SPA
TICKER: ISP CUSIP: T55067119
MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES
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ISSUER: Ipsen
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/30/2018 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 TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT ANNE BEAUFOUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIPPE BONHOMME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAUL SEKHRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PIET WIGERINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF PIERRE ISSUER YES FOR FOR MARTINET AS DIRECTOR AND DECISION TO NEITHER RENEW
NOR REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF MARC DE ISSUER YES FOR FOR GARIDEL, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES AGAINST AGAINST
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 AND/OR EXECUTIVE OFFICER
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AMEND ARTICLE 12 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #17: AMEND ARTICLE 16 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/17/2018 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 TREATMENT OF LOSSES 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: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #6: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT XAVIER DE SARRAU AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF MANAGEMENT BOARD AND MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF SUPERVISORY BOARD AND SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR DECAUX, CHAIRMAN OF MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD
PROPOSAL #14: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR CHAIRMAN OF SUPERVISORY BOARD
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 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 0.5 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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Jeronimo Martins SGPS S.A
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/12/2018 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
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ISSUER: K+S Aktiengesellschaft
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
PROPOSAL #7.1: ELECT JELLA BENNER-HEINACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.2: ELECT ELKE ELLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.3: ELECT GERD GRIMMIG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.4: ELECT NEVIN MCDOUGALL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: KBC Groep NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/3/2018 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 2.00 PER SHARE
PROPOSAL #6: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: REELECT MARC WITTEMANS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10b: REELECT CHRISTINE VAN RIJSSEGHEM AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10c: RELECT JULIA KIRALY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #1: APPROVE SPECIAL BOARD REPORT RE: RENEWAL ISSUER YES FOR FOR OF AUTHORIZATION TO INCREASE SHARE CAPITAL
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 5
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 5BIS
PROPOSAL #4: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 7C
PROPOSAL #6: AMEND ARTICLE 8 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
PROPOSAL #7: AMEND ARTICLE 10BIS RE: STATUTORY ISSUER YES FOR FOR THRESHOLDS
PROPOSAL #8: AMEND ARTICLE 11: AUTHORIZE REPURCHASE ISSUER YES FOR FOR OF SHARES
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 11BIS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 20BIS
PROPOSAL #11: AMEND ARTICLE 34 RE: APPROVAL OF ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #12: AMEND ARTICLE 37.2 RE: PROFIT SHARE AND ISSUER YES FOR FOR DIVIDEND PAY
PROPOSAL #13: AMEND ARTICLE 38 RE: INTERIM DIVIDEND ISSUER YES FOR FOR PAY
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ALL REFERENCES TO PROFIT-SHARING
CERTIFICATES
PROPOSAL #15: AMEND ARTICLE 42 RE: INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION RE: ANNEX ISSUER YES FOR FOR A
PROPOSAL #17: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
PROPOSAL #18: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
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ISSUER: Kering
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/26/2018 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 6 PER SHARE AND ATTRIBUTION OF ONE
PUMA SHARE FOR EVERY TWELVE SHARES
PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR
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 OF FRANCOIS- ISSUER YES FOR FOR HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF 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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Kerry Group plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CORNELIUS MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT EDMOND SCANLON 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 DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT BRIAN MEHIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
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
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #12: ADOPT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: KION GROUP AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.99 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
PROPOSAL #6: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH KION ISSUER YES FOR FOR IOT SYSTEMS GMBH
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ISSUER: Klepierre
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/24/2018 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 DIVIDENDS ISSUER YES FOR FOR OF EUR 1.96 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JEAN- ISSUER YES FOR FOR MICHEL GAULT
PROPOSAL #6: REELECT DAVID SIMON AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #7: REELECT JOHN CARRAFIELL AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: REELECT STEVEN FIVEL AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: ELECT ROBERT FOWLDS AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR JESTIN
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR GAULT
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR 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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: KONE Oyj
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/26/2018 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 ISSUER YES FOR FOR HEIKKI LASSILA AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Ahold Delhaize NV
TICKER: AD CUSIP: N0074E105
MEETING DATE: 4/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: ADOPT 2017 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.63 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: ELECT WOUTER KOLK TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT RENE HOOFT GRAAFLAND TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 15
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ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.00 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 J.P. DE KREIJ TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT H.J. HAZEWINKEL TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #10: ELECT J.H. KAMPS TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 1.85 PER ISSUER YES FOR FOR SHARE
PROPOSAL #7.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT GERALDINE MATCHETT TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #9: REELECT ROB ROUTS TO SUPERVISORY BOARD ISSUER YES FOR FOR
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 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 9/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT EDZARD OVERBEEK TO SUPERVISORY ISSUER YES FOR FOR BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 12/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2b: APPROVE COMPENSATION PAYMENT TO MAXIMO ISSUER YES FOR FOR IBARRA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.127 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: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR CHANGE OF REGISTERED OFFICE OF KPN TO ROTTERDAM
PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT C.J.G. ZUIDERWIJK TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #15: ELECT D.W. SICKINGHE TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #20: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 10/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT M.J. VAN GINNEKEN TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #2: AMEND ARTICLE 10 RE: SETTING THE ISSUER YES FOR FOR REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.80 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT ORIT GADIESH TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #3.b: ELECT PAUL STOFFELS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #4.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 12/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT G.B. PAULIDES TO EXECUTIVE BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Koninklijke Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT B VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 1.05 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: REELECT E.M. HOEKSTRA TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #11: REELECT F. EULDERINK TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #12: REELECT M.F. GROOT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: ELECT L.J.I. FOUFOPOULUS - DE RIDDER TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #14.b: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR EXECUTIVE BOARD: SHORT-TERM AND LONG TERM VARIABLE
REMUNERATION PLANS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: ADPV40486
MEETING DATE: 5/16/2018 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 2.65 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 BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/16/2018 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 2.65 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 BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Air Liquide
TICKER: AI CUSIP: F0R83B282
MEETING DATE: 5/16/2018 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 2.65 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 BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/17/2018 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 3.55 PER SHARE AND AN EXTRA OF EUR
0.35 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
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 CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6S754243
MEETING DATE: 4/17/2018 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 3.55 PER SHARE AND AN EXTRA OF EUR
0.35 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
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 CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L Oreal
TICKER: OR CUSIP: F6S754268
MEETING DATE: 4/17/2018 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 3.55 PER SHARE AND AN EXTRA OF EUR
0.35 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
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 CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
MEETING DATE: 5/3/2018 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 1.30 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF ARNAUD ISSUER YES FOR FOR LAGARDERE, MANAGING PARTNER
PROPOSAL #5: APPROVE COMPENSATION OF PIERRE LEROY AND ISSUER YES FOR FOR THIERRY FUNCK-BRENTANO, VICE-CEOS OF ARJIL
PROPOSAL #6: APPROVE COMPENSATION OF XAVIER DE ISSUER YES FOR FOR SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #7: REELECT XAVIER DE SARRAU AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: REELECT YVES GUILLEMOT AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: REELECT PATRICK VALROFF AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLES 12 AND 14 OF BYLAWS RE: ISSUER YES FOR FOR NUMBER OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 11, AMEND ISSUER YES FOR FOR ARTICLES 12 AND 14 OF BYLAWS RE: NUMBER OF
SUPERVISORY BOARD MEMBERS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT HELEN LEE BOUYGUES AS SUPERVISORY SHAREHOLDER YES AGAINST FOR BOARD MEMBER
PROPOSAL #B: ELECT ARNAUD MARION AS SUPERVISORY BOARD SHAREHOLDER YES AGAINST FOR MEMBER
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ISSUER: Lanxess AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/15/2018 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 #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS ZACHERT FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HUBERT FINK FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHEN FORSYTH FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL PONTZEN FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RAINIER VAN ROESSEL FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF STOMBERG FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER CZAPLIK FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER GERRIETS FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HANAGARTH FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JANSSEN FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS MEIERS FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LAWRENCE ROSEN FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALF SIKORSKI FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MANUELA STRAUCH FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THEO WALTHIE FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2017
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST HALF OF FISCAL 2018
PROPOSAL #6: ELECT PAMELA KNAPP TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 18.3 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
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 1 BILLION; APPROVE CREATION OF EUR 9.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Legrand
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/30/2018 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 1.26 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE FEB. 8, 2018
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO SINCE ISSUER YES FOR FOR FEB. 8, 2018
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR BENOIT COQUART
PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT COQUART
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #10: REELECT OLIVIER BAZIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT GILLES SCHNEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT EDWARD A. GILHULY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT PATRICK KOLLER 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: AMEND ARTICLE 9 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
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 RESTRICTED STOCK PLANS
PROPOSAL #18: 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 #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 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 100 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-21 AND
23-24 AT EUR 200 MILLION
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Leonardo S.p.A.
TICKER: LDO CUSIP: T63512106
MEETING DATE: 5/15/2018 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 #2.1: SLATE SUBMITTED BY MINISTRY OF ECONOMY SHAREHOLDER YES FOR N/A AND FINANCE
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
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ISSUER: Linde Aktiengesellschaft
TICKER: LIN CUSIP: D50348271
MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 7 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALDO BELLONI FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CHRISTIAN BRUCH FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND EULITZ FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SANJIV LAMBA FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SVEN SCHNEIDER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER KATTE FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANZ FEHRENBACH FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL 2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CLEMENS BOERSIG FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANKE COUTURIER FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS ENDERS FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERNOT HAHL FOR FISCAL 2017
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARTIN KIMMICH FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER XAVER SCHMIDT FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER FRANK SONNTAG FOR FISCAL 2017
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR QUARTER OF FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 47 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 4.5 BILLION; APPROVE CREATION OF EUR 47 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.2: ELECT CLEMENS BOERSIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.3: ELECT THOMAS ENDERS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.4: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.5: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Luxottica Group S.p.A.
TICKER: LUX CUSIP: T6444Z110
MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.c.1: SLATE 1 SUBMITTED BY DELFIN SARL SHAREHOLDER NO N/A N/A
PROPOSAL #3.c.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.a.1: SLATE 1 SUBMITTED BY DELFIN SARL SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.b: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A 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
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ISSUER: LVMH Moet Hennessy Louis Vuitton
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/12/2018 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 5.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ANTOINE ARNAULT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHARLES DE CROISSET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR ARNAULT, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR BELLONI, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS
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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AMEND ARTICLE 16 AND 21 OF BYLAWS RE: ISSUER YES FOR FOR AGE LIMIT OF VICE-CEO AND MISSIONS AND RIGHTS OF
CENSORS
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ISSUER: MAN SE
TICKER: MAN CUSIP: D51716104
MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: ELECT STEPHANIE PORSCHE-SCHROEDER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
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ISSUER: Mapfre S.A.
TICKER: MAP CUSIP: E3449V125
MEETING DATE: 3/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: REELECT ANTONIO HUERTAS MEJIAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: REELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR PILAR PERALES VISCASILLAS AS DIRECTOR
PROPOSAL #7: AMEND ARTICLE 17 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #8: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: ISSUANCE OF BONDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION
PROPOSAL #10: 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 #11: APPROVE REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2019-2021
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR FOR FY 2018, 2019 AND 2020
PROPOSAL #14: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE
EXECUTIVE COMMITTEE
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #16: 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: 10/28/2017 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.a: APPROVE NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.b.1: SLATE 1 SUBMITTED BY UNICREDIT SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #2.c: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.a.1: SLATE 1 SUBMITTED BY UNICREDIT SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION
PROPOSAL #4.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #4.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
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ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
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 2017
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
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 2 BILLION; APPROVE CREATION OF EUR 16.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR WITH THREE SUBSIDIARIES
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ISSUER: Metro AG
TICKER: B4B CUSIP: D5S17Q116
MEETING DATE: 2/16/2018 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 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017/18
PROPOSAL #6: ELECT HERBERT BOLLIGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND AUTHORIZED CAPITAL TO ALLOW ISSUER YES FOR FOR ISSUANCE OF SCRIPT DIVIDENDS
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 1.5 BILLION; APPROVE CREATION OF EUR 50 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Metso Corporation
TICKER: METSO CUSIP: X53579102
MEETING DATE: 3/22/2018 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 1.05 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 66,000
FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON,
OZEY HORTON, LARS JOSEFSSON, NINA KOPOLA AND ARJA
TALMA AS DIRECTORS; ELECT ANTTI MAKINEN AS NEW
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
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 4/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6.1: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS EBERHARDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT JUERGEN GEISSINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT KLAUS STEFFENS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
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ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/25/2018 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 8.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2017
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A MANAGEMENT BOARD MEMBERS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER NO N/A N/A BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A BOARD
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ISSUER: Natixis
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/23/2018 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 0.37 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
PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CEO
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 THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #10: RATIFY APPOINTMENT OF BERNARD DUPOUY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT BERNARD OPPETIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE LALOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT THIERRY CAHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT FRANÇOISE LEMALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF MAZARS SA ISSUER YES FOR FOR AS AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #16: ACKNOWLEDGE END OF MANDATE OF FRANCK ISSUER YES FOR FOR BOYER AS ALTERNATE AUDITOR AND DECISION NOT TO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #20: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #22: APPROVE TERMINATION PACKAGE OF FRANÇOIS ISSUER YES FOR FOR RIAHI
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ISSUER: Neste Oyj
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 4/5/2018 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 1.70 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, MARTINA FLOEL, ISSUER YES FOR FOR LAURA RAITIO, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER
AND MARCO WIREN AS DIRECTORS; ELECT ELIZABETH
BURGHOUT AND JARI ROSENDAL AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: NN GROUP NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 5/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.A: ADOPT FINANCIAL STATEMENTS 2017 ISSUER YES FOR FOR
PROPOSAL #5.C: APPROVE DIVIDENDS OF EUR 1.66 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 #8.A: REELECT HEIJO HAUSER TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.B: REELECT HANS SCHOEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.C: ELECT DAVID COLE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9.A: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9.B: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
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 Corp.
TICKER: NOKIA CUSIP: X61873133
MEETING DATE: 5/30/2018 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 0.19 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 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 BRUCE BROWN, JEANETTE HORAN, ISSUER YES FOR FOR LOUIS HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND
KARI STADIGH AS DIRECTORS, ELECT SARI BALDAUF AS NEW
DIRECTORS
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 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Nokian Tyres Oyj
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/10/2018 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 1.56 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, RAIMO LIND, ISSUER YES FOR FOR VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN AND
PETTERI WALLDEN AS DIRECTORS; ELECT KARI JORDAN AND
PEKKA VAURAMO AS NEW 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
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ISSUER: NXP Semiconductors NV
TICKER: NXPI CUSIP: N6596X109
MEETING DATE: 6/22/2018 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 DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT RICHARD L. CLEMMER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.b: REELECT PETER BONFIELD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT JOHANNES P. HUTH AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.d: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT JOSEF KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.f: REELECT ERIC MEURICE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.g: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.h: REELECT JULIE SOUTHERN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.a: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR
PROPOSAL #4.b: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR
PROPOSAL #4.c: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR DONALD J. ROSENBERG AS NON-EXECUTIVE DIRECTOR
PROPOSAL #4.d: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: APPROVE CONDITIONAL APPOINTMENT OF ROB ISSUER YES FOR FOR TER HAAR AS NON-EXECUTIVE DIRECTOR
PROPOSAL #4.f: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR STEVEN PERRICK AS NON-EXECUTIVE DIRECTOR
PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE CANCELLATION OF ORDINARY SHARES ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/22/2018 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: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2018 ISSUER YES FOR FOR FOR KEY EMPLOYEES
PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.2: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
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ISSUER: Orange
TICKER: ORA CUSIP: F6866T100
MEETING DATE: 5/4/2018 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 0.65 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT STEPHANE RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTEL HEYDEMANN ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7: ELECT LUC MARINO, WITH PHILIPPE CHARRY ISSUER YES FOR N/A AS SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT BABACAR SARR, WITH WAHIB KADDOU AS ISSUER YES AGAINST N/A SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT MARIE RUSSO, WITH YVES TERRAIL AS ISSUER YES AGAINST N/A SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE
SHAREHOLDERS TO THE BOARD
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 PIERRE LOUETTE, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR PELLISSIER, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #21: 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: APPROVE STOCK DIVIDEND PROGRAM RE: SHAREHOLDER YES AGAINST FOR DIVIDEND BALANCE
PROPOSAL #C: APPROVE STOCK DIVIDEND PROGRAM RE: WHOLE SHAREHOLDER YES AGAINST FOR DIVIDEND
PROPOSAL #D: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR OVERBOARDING OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/20/2018 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 1.45 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 SIRPA JALKANEN, ARI LEHTORANTA, ISSUER YES FOR FOR TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,
MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND (CHAIRMAN)
AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSRAM Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/20/2018 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: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #6.1: ELECT PETER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ROLAND BUSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT LOTHAR FREY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT FRANK LAKERVELD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 24.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 1 BILLION; APPROVE CREATION OF EUR 10.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Paddy Power Betfair plc
TICKER: PPB CUSIP: G68673113
MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE 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 #5a: ELECT JAN BOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: RE-ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED
OFF-MARKET
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ISSUER: Pernod Ricard
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/9/2017 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 2.02 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT VERONICA VARGAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PAUL RICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR AS AUDITOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 970,000
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO
PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO
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 135 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 41 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: 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 41 MILLION
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 INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 135 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/24/2018 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 0.53 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF BPIFRANCE ISSUER YES FOR FOR PARTICIPATIONS AS SUPERVISORY BOARD MEMBER
PROPOSAL #5: RENEW APPOINTMENT OF AN TIECHENG AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY APPOINTMENT OF LIONS ISSUER YES FOR FOR PARTICIPATIONS AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: REELECT ETABLISSEMENT PEUGEOT FRERES AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT FFP AS SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #10: REELECT DONGFENG MOTORS (HONG KONG) ISSUER YES FOR FOR INTERNATIONAL CO. LTD AS SUPERVISORY BOARD MEMBER
PROPOSAL #11: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR REMUNERATION POLICY OF CARLOS TAVARES, CHAIRMAN OF
THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #12: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR REMUNERATION POLICY OF JEAN-BAPTISTE CHASSELOUP DE
CHATILLON, MANAGEMENT BOARD MEMBER REGARDING FY 2017
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD REGARDING
FY 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR BAPTISTE CHASSELOUP DE CHATILLON, MAXIME PICAT AND
JEAN-CHRISTOPHE QUEMARD AS MEMBERS OF THE MANAGEMENT
BOARD REGARDING FY 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD REGARDING FY 2018
PROPOSAL #16: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #17: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT
BOARD REGARDING FY 2017
PROPOSAL #18: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD REGARDING FY 2017
PROPOSAL #19: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD REGARDING FY
2017
PROPOSAL #20: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD REGARDING FY 2017
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
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: POSTE ITALIANE SPA
TICKER: PST CUSIP: T7S697106
MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY-BASED INCENTIVE PLAN ISSUER YES FOR FOR ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING-FENCED CAPITAL
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGES TO BANCOPOSTA'S RING- ISSUER YES FOR FOR FENCED CAPITAL AND CONSEQUENT CHANGE IN REGULATIONS
PROPOSAL #2: APPROVE CONTRIBUTION OF NEW CAPITAL ISSUER YES FOR FOR INSTRUMENTS BY POSTE ITALIANE SPA TO BANCOPOSTA'S
RING-FENCED CAPITAL
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ProSiebenSat.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.93 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #7: ELECT MARJORIE KAPLAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: AMEND ARTICLES RE: COMMITTEES OF THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Proximus Group
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/18/2018 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 AUDITOR ISSUER YES FOR FOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS
PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT CATHERINE VANDENBORRE AS ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Prysmian S.p.A.
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5.2: SLATE SUBMITTED BY CLUBTRE SPA SHAREHOLDER NO N/A N/A
PROPOSAL #5.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR RIGHTS
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR INCENTIVE PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Publicis Groupe
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/30/2018 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 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT ELISABETH BADINTER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT CHERIE NURSALIM AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: APPROVE COMPENSATION OF ELISABETH ISSUER YES FOR FOR BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY
31, 2017
PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MAY 31, 2017
PROPOSAL #10: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE JUNE 1, 2017
PROPOSAL #11: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD SINCE JUNE 1, 2017
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER SINCE JUNE 1, 2017
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 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 9 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 9 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 ABOVE
PROPOSAL #24: 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 #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 9 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Qiagen NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/19/2018 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 #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.62 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
PROPOSAL #5.2: APPROVE REMUNERATION OF ADVISORY ISSUER YES FOR FOR COUNCIL
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDREA GAAL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES FOR ISSUER YES FOR FOR SECURITIES TRADING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Randstad Holding NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE DIVIDENDS OF EUR 2.07 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2g: APPROVE SPECIAL DIVIDEND OF EUR 0.69 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: REELECT JACQUES VAN DEN BROEK TO ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #4b: REELECT CHRIS HEUTINK TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4c: ELECT HENRY SCHIRMER TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4d: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR POLICY
PROPOSAL #5a: REELECT FRANK DORJEE TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5b: ELECT ANNET ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6d: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C
PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati Industria Chimica e Farmaceutica Spa
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/18/2018 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: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
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: Red Electrica Corporacion SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/21/2018 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
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT SOCORRO FERNANDEZ LARREA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: REELECT ANTONIO GOMEZ CIRIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR MERCEDES REAL RODRIGALVAREZ AS DIRECTOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 9/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.448 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #6.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8.b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8.c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.d: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8.e: REELECT ROBERT MACLEOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8.f: REELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #8.i: REELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9.a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9.b: REELECT NICK LUFF AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10.b: APPROVE CANCELLATION OF UP TO 20 ISSUER YES FOR FOR MILLION ORDINARY SHARES HELD IN TREASURY
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELX NV
TICKER: REN CUSIP: N7364X107
MEETING DATE: 6/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES RE: CROSS-BORDER MERGER ISSUER YES FOR FOR BETWEEN THE COMPANY AND RELX PLC
PROPOSAL #3: APPROVE CROSS-BORDER MERGER BETWEEN THE ISSUER YES FOR FOR COMPANY AND RELX PLC
PROPOSAL #4a: APPROVE DISCHARGE OF EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 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 OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)
PROPOSAL #5: APPROVE AGREEMENT WITH VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT LAURE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT GUYLAINE DYEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT EMMANUEL DE GEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR FRANCOIS HERIARD DUBREUIL
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR VALERIE CHAPOULAUD-FLOQUET
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE BOARD TO TRANSFER EXPENSES ISSUER YES FOR FOR RESULTING FROM CAPITAL INCREASES TO THE LEGALRESERVES
ACCOUNT
PROPOSAL #24: AMEND ARTICLES 4 AND 17.3 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS
PROPOSAL #25: AMEND ARTICLES 18, 19.2, 19.3, 20 AND ISSUER YES FOR FOR 23.2 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE:
REMUNERATION, AGE OF CEO, CONVENTIONS SUBJECT TO
AUTHORIZATION, GENERAL MEETING
PROPOSAL #26: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Renault
TICKER: RNO CUSIP: F77098105
MEETING DATE: 6/15/2018 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 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 TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE
PROPOSAL #7: REELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF CARLOS GHOSN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CARLOS GHOSN, CHAIRMAN AND CEO
PROPOSAL #11: RATIFY APPOINTMENT OF THIERRY DEREZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: ELECT PIERRE FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT CATHERINE BARBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT YASUHIRO YAMAUCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.5 MILLION
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 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 120 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 60 MILLION
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 120 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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
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ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #7: 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 #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR GUAL SOLE AS DIRECTOR
PROPOSAL #10: ELECT MARIA DEL CARMEN GANYET I CIRERA ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #11: ELECT IGNACIO MARTIN SAN VICENTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/24/2018 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 0.42 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 CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR CEO
PROPOSAL #9: APPROVE COMPENSATION OF CATHERINE ISSUER YES FOR FOR GUILLOUARD, VICE-CEO UNTIL FEB. 20, 2017
PROPOSAL #10: RATIFY APPOINTMENT OF JAN MARKUS ISSUER YES FOR FOR ALEXANDERSON AS DIRECTOR
PROPOSAL #11: REELECT JAN MARKUS ALEXANDERSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT HENDRICA VERHAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
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 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH
PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #18: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITHOUT
PERFORMANCE CONDITIONS ATTACHED)
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 FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTL Group S.A.
TICKER: RTLL CUSIP: L80326108
MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 3 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #5.1: ELECT LAUREN ZALAZNICK AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.2a: ELECT BERT HABETS AS EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.2b: ELECT ELMAR HEGGEN AS EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.3a: REELECT GUILLAUME DE POSCH AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.3b: REELECT THOMAS G�TZ AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.3c: REELECT ROLF HELLERMANN AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.3d: REELECT BERND HIRSCH AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.3e: REELECT BERND KUNDRUN AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.3f: REELECT THOMAS RABE AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.3g: REELECT JEAN-LOUIS SCHILTZ AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.3h: REELECT ROLF SCHMIDT-HOLTZ AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.3i: REELECT JAMES SINGH AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.3j: REELECT MARTIN TAYLOR AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR
PROPOSAL #5.4: RENEW APPOINTMENT OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AS AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 4/26/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE CREATION OF EUR 315 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE CONVERSION OF PREFERRED SHARES SHAREHOLDER YES FOR AGAINST INTO BEARER SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ryanair Holdings plc
TICKER: RY4C CUSIP: G7727C186
MEETING DATE: 9/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
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 CHARLIE MCCREEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: RE-ELECT DECLAN MCKEON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #3l: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3m: ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST 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 OF ORDINARY ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Safran
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/25/2018 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 1.6 PER SHARE
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ROSS MCINNES, CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PHILIPPE PETITCOLIN, CEO
PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE
PROPOSAL #7: REELECT MONIQUE COHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIDIER DOMANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT F&P 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 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS
PROPOSAL #16: AMEND ARTICLE 40 OF BYLAWS RE: ISSUER YES FOR FOR DESIGNATION OF ALTERNATE AUDITORS
PROPOSAL #17: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/19/2018 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 2.60 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, EUR115,000
FOR VICE 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, ADINE GRATE AXEN, VELI-MATTI MATTILA,
RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOSAS
DIRECTORS; ELECT ANTTI MAKINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR GENERAL MEETING
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 5/2/2018 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 3.03 PER SHARE
PROPOSAL #4: REELECT OLIVIER BRANDICOURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CHRISTIAN MULLIEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLES 11 AND 12 OF BYLAWS RE: ISSUER YES FOR FOR BOARD OF DIRECTORS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/17/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #7.1: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.2: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.3: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR TERM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/24/2018 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 LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4: APPROVE AGREEMENT WITH JEAN-PASCAL ISSUER YES FOR FOR TRICOIRE
PROPOSAL #5: APPROVE AGREEMENT WITH EMMANUEL BABEAU ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-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: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT LINDA KNOLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT FLEUR PELLERIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT ANDERS RUNEVAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Scor Se
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS KESSLER, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO
PROPOSAL #8: REELECT BRUNO PFISTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ZHEN WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #11: APPOINT OLIVIER DRION AS ALTERNATE ISSUER YES FOR FOR AUDITOR
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 609,678,649
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 152,419,658
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 152,419,658 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 ABOVE
PROPOSAL #20: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS RESERVED FOR INVESTMENT SERVICE
PROVIDERS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3
MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS FOR SPECIFIC BENEFICIARIES UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3 MILLION
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 797,544,682
MILLION
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: BOARD ISSUER YES FOR FOR APPOINTMENTS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/16/2018 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 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, 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 5 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 5 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 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059365
MEETING DATE: 5/16/2018 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 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, 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 5 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 5 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 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Seb SA
TICKER: SK CUSIP: F82059373
MEETING DATE: 5/16/2018 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 PER SHARE AND AN EXTRA OF EUR 0.2
PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND
NEUSCHWANDER, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, 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 5 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 5 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 5 MILLION
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT
EUR 10 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESGL CUSIP: L8300G135
MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: AMEND ARTICLES 1 RE: TRANSFER OF THE ISSUER YES FOR FOR REGISTERED OFFICE
PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION
PROPOSAL #5: AMEND ARTICLE 4 RE: AUTHORIZATION OF THE ISSUER YES FOR FOR BOARD TO ALLOCATE EXISTING SHARES
PROPOSAL #6: AMEND ARTICLE 5 RE: FORM OF SHARES - ISSUER YES FOR FOR RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES
PROPOSAL #7: AMEND ARTICLE 8 RE: INCREASE AND ISSUER YES FOR FOR REDUCTION OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT
PROPOSAL #8: AMEND ARTICLE 9 RE: SPECIFICATION OF THE ISSUER YES FOR FOR INTERNAL REGULATIONS OF THE COMPANY
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELEGATION OF POWER BY THE BOARD TO THE AUDIT AND
RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW
OF 15 AUGUST 1915 AS AMENDED
PROPOSAL #10: AMEND ARTICLE 13 RE: SPECIFICATION OF ISSUER YES FOR FOR THE CONCEPT OF CONFLICT OF INTEREST
PROPOSAL #11: AMEND ARTICLE 19 RE: BONDHOLDERS' ISSUER YES FOR FOR ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS
PROPOSAL #12: AMEND ARTICLE 19 RE: SHAREHOLDERS' ISSUER YES FOR FOR RIGHT TO REQUEST ADDITIONAL AGENDA ITEM IN
SHAREHOLDER MEETINGS
PROPOSAL #13: AMEND ARTICLE 21 RE: CONTENT OF THE ISSUER YES FOR FOR NOTICE OF THE MEETING
PROPOSAL #14: AMEND ARTICLES 6, 25 AND 35 ISSUER YES FOR FOR
PROPOSAL #15: AMEND FRENCH VERSION OF ARTICLES 8, 15 ISSUER YES FOR FOR AND 31 BY REPLACING "STATUTS" WITH "STATUTS"
PROPOSAL #16: AMEND ENGLISH VERSION OF ARTICLES 7, 8, ISSUER YES FOR FOR 10, 15, 24, 25, 31, 34, 35 BY REPLACING "ARTICLES OF
INCORPORATION" BY "ARTICLES OF ASSOCIATION"
PROPOSAL #17: AMEND ARTICLES 5, 6, 10 AND 25 TO ISSUER YES FOR FOR UPDATE REFERENCES TO PROVISIONS OF LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESGL CUSIP: L8300G135
MEETING DATE: 4/5/2018 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 HADELIN DE LIEDEKERKE BEAUFORT ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #13a2: ELECT CONNY KULLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT KATRIN WEHR-SEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b1: ELECT SERGE ALLEGREZZA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13b2: ELECT JEAN-PAUL SENNINGER 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: 1/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2017/2018
PROPOSAL #6.1: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT BENOIT POTIER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT NORBERT REITHOFER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT NEMAT TALAAT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT NATHALIE VON SIEMENS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT MATTHIAS ZACHERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: NOTICE OF GENERAL ISSUER YES FOR FOR MEETING
PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY FLENDER GMBH
PROPOSAL #10.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 53 GMBH
PROPOSAL #10.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 54 GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Gamesa Renewable Energy SA
TICKER: SGRE CUSIP: E8T87A100
MEETING DATE: 3/23/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ALBERTO ISSUER YES FOR FOR ALONSO UREBA AS DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE STRENGTHENING OF THE COMPANY'S SHAREHOLDER YES FOR N/A CORPORATE GOVERNANCE REGARDING RELATED PARTY
TRANSACTIONS FOR THE PROTECTION OF MINORITY
SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE
MAJORITY SHAREHOLDER
PROPOSAL #11: APPROVE COMMITMENTS MADE IN CONNECTION SHAREHOLDER YES AGAINST N/A WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED
OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT
COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE
ONSHORE BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Snam SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/24/2018 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 #2: AMEND COMPANY BYLAWS RE: ARTICLES 13.5 ISSUER YES FOR FOR AND 20.3
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 AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #5: AMEND 2017-2019 LONG-TERM SHARE ISSUER YES FOR FOR INCENTIVE PLAN
PROPOSAL #6: 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: Societe Bic
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/16/2018 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 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 JOHN GLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE-HENRIETTE POINSOT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8: REELECT SOCIETE M.B.D. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT PIERRE VAREILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR VICE-CEO
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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION, INCLUDING
IN THE EVENT OF A PUBLIC TENDER OFFER
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 CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 20 ABOVE
PROPOSAL #22: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AMEND ARTICLE 8BIS OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/23/2018 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 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 CEO AND ISSUER YES FOR FOR VICE CEOS
PROPOSAL #7: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR CEO
PROPOSAL #9: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR SANCHEZ INCERA, VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND RISK-TAKERS
PROPOSAL #13: REELECT LORENZO BINI SMAGHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT JEROME CONTAMINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIANE COTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.7 MILLION
PROPOSAL #17: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #18: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 333.2 MILLION AND/OR
CAPITALIZATION OF RESERVES OF UP TO EUR 550 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 100.98 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 100.98 MILLION
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR REGULATED PERSONS
PROPOSAL #26: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOREMPLOYEES EXCLUDING REGULATED PERSONS
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/23/2018 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 2.75 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR MICHEL LANDEL
PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR SERVICES AGREEMENT
PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR SOPHIE BELLON, CHAIRMAN
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL LANDEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR BELLON, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR LANDEL, CEO UNTIL JAN. 23, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR MACHUEL, CEO AS OF JAN. 23, 2018
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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 100 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo
TICKER: SW CUSIP: F84941867
MEETING DATE: 1/23/2018 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 2.75 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR MICHEL LANDEL
PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR SERVICES AGREEMENT
PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 900,000
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR SOPHIE BELLON, CHAIRMAN
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL LANDEL, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR BELLON, CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR LANDEL, CEO UNTIL JAN. 23, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR MACHUEL, CEO AS OF JAN. 23, 2018
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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 100 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/8/2018 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 3.60 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.b.1: REELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.b.2: REELECT GILLES MICHELAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.c.1: INDICATE ROSEMARY THORNE AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER
PROPOSAL #6.c.2: INDICATE GILLES MICHEL AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER
PROPOSAL #6.e: ELECT PHILIPPE TOURNAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.f: INDICATE PHILIPPE TOURNAY AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER
PROPOSAL #6.g: ELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.h: INDICATE MATTI LIEVONEN AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT JEAN-MARC CHERY TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR PRESIDENT AND CEO
PROPOSAL #7: REELECT NICOLAS DUFOURCQ TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 3/28/2018 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 0.41 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 103,000
FOR VICE CHAIRMAN, AND EUR 72,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT ANNE BRUNILA, JORMA ELORANTA ISSUER YES FOR FOR (CHAIRMAN), ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE
KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS
STRABERG (VICE CHAIRMAN) AS DIRECTORS; ELECT ANTTI
MAKINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUEZ
TICKER: SEV CUSIP: F6327G101
MEETING DATE: 5/17/2018 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 0.65 PER SHARE
PROPOSAL #4: REELECT FRANCESCO CALTAGIRONE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: REELECT JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PIERRE MONGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GUILLAUME PEPY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT BRIGITTE TAITTINGER-JOUYET AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: ELECT FRANCK BRUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR CHAUSSADE, 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 ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 497 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 248 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR
PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 248 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 248 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #26: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 497 MILLION
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.88 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: ELECT BERND HIRSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REVOKE SIX DIRECTORS FROM THE CURRENT SHAREHOLDER YES FOR N/A BOARD OF DIRECTORS
PROPOSAL #2: ELECT SIX DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE INCENTIVE PLAN RESERVED TO THE ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER OF TIM SPA
PROPOSAL #7: APPROVE INCENTIVE PLAN RESERVED TO ISSUER YES FOR FOR MEMBERS OF THE MANAGEMENT OF TIM SPA AND ITS
SUBSIDIARIES
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #9.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER YES FOR N/A
PROPOSAL #9.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia Spa
TICKER: TIT CUSIP: T92778108
MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER NO N/A N/A
PROPOSAL #3.2: SLATE SUBMITTED BY ELLIOTT SHAREHOLDER YES FOR N/A LNTERNATIONAL LP, ELLIOTT ASSOCIATES LP, AND THE
LIVERPOOL LIMITED PARTNERSHIP
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.26 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE 2019 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2019 AGM
PROPOSAL #6: REELECT JULIO ESTEBAN LINARES LOPEZ TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH
PROPOSAL #8.1: APPROVE EUR 7.5 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES
PROPOSAL #8.2: APPROVE EUR 4.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL
PROPOSAL #8.3: REDUCE EXISTING CONDITIONAL CAPITAL TO ISSUER YES FOR FOR EUR 558.5 MILLION IF ITEM 8.1 IS APPROVED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica S.A.
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/7/2018 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 DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT LUIZ FERNANDO FURLAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.2: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #3.3: REELECT JOSE MARIA ABRIL PEREZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR VILA BOIX AS DIRECTOR
PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR GUAL SOLE AS DIRECTOR
PROPOSAL #3.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR LUISA GARCIA BLANCO AS DIRECTOR
PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR UNRESTRICTED RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.i.a: APPROVE DISCHARGE OF IDW CONSULT ISSUER YES FOR FOR BVBA REPRESENTED BY BERT DE GRAEVE
PROPOSAL #6.i.b: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR REPRESENTED BY JO VAN BIESBROECK
PROPOSAL #6.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR FRANCK
PROPOSAL #6.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #6.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR BRACKEN
PROPOSAL #6.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #6.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR KARSTEN
PROPOSAL #6.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR KOHNSTAMM
PROPOSAL #6.i.i: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR
PROPOSAL #6.i.j: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR SCHOETTGER
PROPOSAL #6.iia: GRANT INTERIM DISCHARGE TO DANA ISSUER YES FOR FOR STRONG FOR THE FULFILLMENT OF HER MANDATE IN FY 2018
UNTIL HER RESIGNATION ON APRIL 25, 2018
PROPOSAL #6.iib: GRANT INTERIM DISCHARGE TO SUZANNE ISSUER YES FOR FOR SCHOETTGER FOR THE FULFILLMENT OF HER MANDATE IN FY
2018 UNTIL HER RESIGNATION ON APRIL 25, 2018
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8c: REELECT IDW CONSULT BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY BERT DE GRAEVE, AS INDEPENDENT
PROPOSAL #8d: REELECT CHRISTIANE FRANCK AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #8e: REELECT JIM RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8f: ELECT AMY BLAIR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8g: ELECT SEVERINA PASCU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8h: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR PERFORMANCE SHARES PLANS
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ISSUER: Teleperformance SE
TICKER: RCF CUSIP: F9120F106
MEETING DATE: 4/20/2018 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 1.85 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR DANIEL JULIEN, CHAIRMAN AND CEO
PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR OLIVIER RIGAUDY, VICE-CEO
PROPOSAL #6: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL OCT. 13, 2017 AND
CHAIRMAN AND CEO SINCE OCT. 13, 2017
PROPOSAL #7: APPROVE COMPENSATION OF PAULO CESAR ISSUER YES FOR FOR SALLES VASQUES, CEO UNTIL OCT. 13, 2017
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR VICE-CEO SINCE OCT. 13, 2017
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: REELECT DANIEL JULIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT EMILY ABRERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT STEPHEN WINNINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT BERNARD CANETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JEAN GUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RATIFY APPOINTMENT OF PATRICK THOMAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: TENARIS SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/2/2018 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 FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS
PROPOSAL #1: AMEND ARTICLE 11 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 15 RE: DATE AND PLACE OF ISSUER YES FOR FOR ANNUAL GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Terna SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PHANTOM STOCK PLAN ISSUER YES FOR FOR
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ISSUER: Thales
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/23/2018 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 1.75 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH TSA RE: ISSUER YES FOR FOR ADDENDUM TO THE ASSISTANCE AGREEMENT
PROPOSAL #5: RATIFY APPOINTMENT OF ARMELLE DE MADRE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF FRENCH GOVERNMENT ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF BERNARD FONTANA AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT LOIK SEGALEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ANN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT MARIE-FRANÇOISE WALBAUM AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #14: REELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR WITH PATRICE CAINE
PROPOSAL #17: DEFERRED INCREMENTAL AND CONDITIONAL ISSUER YES FOR FOR COMPENSATION OF PATRICE CAINE
PROPOSAL #18: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR AGREEMENT WITH PATRICE CAINE
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 UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 159 MILLION
PROPOSAL #23: 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 #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
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: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM REQUESTS UNDER ITEMS 23-26 AT EUR 60
MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO
RESULT FROM REQUESTS UNDER ITEMS 22-26 AT EUR 180
MILLION
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #30: RATIFY APPOINTMENT OF DELPHINE DE ISSUER YES AGAINST AGAINST SAHUGUET D AMARZIT AS DIRECTOR
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ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 1/19/2018 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 2016/2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2017/2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 6/1/2018 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 2.48 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT PATRICK POUYANNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #10: APPROVE AGREEMENTS WITH PATRICK ISSUER YES FOR FOR POUYANNE
PROPOSAL #11: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR
CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR
INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 2.5 BILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 625 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 625 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 CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
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 RESTRICTED STOCK PLANS
PROPOSAL #A: AMEND ARTICLE 11 OF BYLAWS TO COMPLY SHAREHOLDER YES AGAINST FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES
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ISSUER: Ubisoft Entertainment
TICKER: UBI CUSIP: F9396N106
MEETING DATE: 6/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS
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: APPROVE COMPENSATION OF YVES GUILLEMOT, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF CLAUDE ISSUER YES FOR FOR GUILLEMOT, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ISSUER YES FOR FOR GUILLEMOT, VICE-CEO
PROPOSAL #8: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR GUILLEMOT, VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR GUILLEMOT, VICE-CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR CEOS
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 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 (INTERNATIONAL
SUBSIDIARIES)
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
(SPECIFIC COUNTRIES)
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE CORPORATE OFFICERS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/26/2018 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 1.18 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 AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT JEAN-CHRISTOPHE TELLIER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.2.A: REELECT KAY DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2.B: INDICATE KAY DAVIES AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.3: REELECT CEDRIC VAN RIJCKEVORSEL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #10.1: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR ISSUANCE OF 1,098,000 RESTRICTED SHARES
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 REVOLVING FACILITY AGREEMENT
PROPOSAL #11.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LTI PLANS OF THE UCB GROUP
PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505168
MEETING DATE: 9/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 24 RE: CANCELLATION ISSUER YES FOR FOR TEMPORARY PROVISION ON FRACTIONS OF SHARES
PROPOSAL #3: AMEND ARTICLE 16 RE: ANNUAL GENERAL ISSUER YES FOR FOR MEETING DATE FORMALITIES
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR LOAN AGREEMENT
PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR NOTE PURCHASE AGREEMENT
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ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/26/2018 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 0.70 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT THOMAS LEYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT MARC GRYNBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT MARK GARRETT AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4: REELECT ERIC MEURICE AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.5: ELECT KOENRAAD DEBACKERE AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #7.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
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ISSUER: Unibail Rodamco SE
TICKER: UL CUSIP: F95094110
MEETING DATE: 5/17/2018 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 10.80 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 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, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 25,
PROPOSAL #8: APPROVE COMPENSATION OF ROB TER HAAR, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 25,
PROPOSAL #9: AMEND ARTICLE 21 OF BYLAWS RE: STOCK ISSUER YES FOR FOR DIVIDEND PROGRAM
PROPOSAL #10: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR 100,598,795 SHARES FROM WFD UNIBAIL-RODAMCO N.V. AND
ITS VALUATION AND REMUNERATION
PROPOSAL #11: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR 2,078,089,686 SHARES FROM WESTFIELD CORPORATION
LIMITED AND 1,827,597,167 SHARES FROM UNIBAIL-RODAMCO
TH B.V., ITS VALUATION AND REMUNERATION
PROPOSAL #12: AMEND ARTICLE 6 OF BYLAWS RE: WFD ISSUER YES FOR FOR UNIBAIL-RODAMCO N.V. SHARES
PROPOSAL #13: AMEND ARTICLE 6 OF BYLAWS RE: ORNANE ISSUER YES FOR FOR SHARES
PROPOSAL #14: PURSUANT TO ITEMS 9-12 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS
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 75 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 45 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 UNDER ITEMS 16-17
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 UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RE:
WESTFIELD SHARES
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #26: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #27: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #28: REELECT MARY HARRIS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #29: REELECT SOPHIE STABILE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #30: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #31: ELECT JILL GRANOFF AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #32: REELECT JEAN-LOUIS LAURENS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #33: ELECT PETER LOWY AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #34: REELECT ALEC PELMORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #35: ELECT JOHN MCFARLANE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #36: DELEGATE POWERS TO THE BOARD TO FILING ISSUER YES FOR FOR OF REQUIRED DOCUMENTS UNDER ITEMS 25-27 AND 32-35
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
MEETING DATE: 12/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A FINANCE II LUXEMBOURG SARL: APPOINT GUIDO PAOLUCCI AS
INTERNAL STATUTORY AUDITOR
PROPOSAL #1.a.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI): APPOINT ANTONELLA
BIENTINESI AS INTERNAL STATUTORY AUDITOR
PROPOSAL #1.a.3: PROPOSAL SUBMITTED BY PIERLUIGI SHAREHOLDER YES AGAINST N/A CAROLLO: APPOINT PIERLUIGI CAROLLO AS INTERNAL
STATUTORY AUDITOR
PROPOSAL #1.b.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A FINANCE II LUXEMBOURG SARL: APPOINT RAFFAELLA PAGANI
AS ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #1.b.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI): APPOINT MYRIAM AMATO AS
ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #1: AMEND ARTICLES RE: 20 AND 24 (BOARD- ISSUER YES FOR FOR RELATED)
PROPOSAL #2: AMEND ARTICLES RE: 5, 15, AND 17 (VOTING ISSUER YES FOR FOR CAP)
PROPOSAL #3: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES
PROPOSAL #4: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES FOR FOR COMPANY'S REGISTERED HEADQUARTERS TO MILAN
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ISSUER: UniCredit SpA
TICKER: UCG CUSIP: T9T23L584
MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.b.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #3.b.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2018 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2017 GROUP INCENTIVE SYSTEM AND 2017-2019 LTI
PLAN
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 GROUP INCENTIVE SYSTEM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION 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: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/3/2018 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 DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD 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 M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT P G J M POLMAN 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 JUNG AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 6 PERCENT ISSUER YES FOR FOR OF CUMULATIVE PREFERENCE SHARES AND UP TO 7 PERCENT
OF CUMULATIVE PREFERENCE SHARES AND DEPOSITARY
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF PREFERENCE SHARES
ANDDEPOSITARY RECEIPTS THEREOF
PROPOSAL #23: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY
RECEIPTS THEREOF
PROPOSAL #24: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE
PURPOSES
PROPOSAL #26: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
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ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
MEETING DATE: 6/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.74 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018
PROPOSAL #6: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION
WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE
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ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/23/2018 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 TWO DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #3.1.1: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 13 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: United Internet AG
TICKER: UTDI CUSIP: D8542B125
MEETING DATE: 5/24/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR UNITED INTERNET MANAGEMENT HOLDING SE
PROPOSAL #7: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR INTERNET MANAGEMENT HOLDING SE
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR UNITED INTERNET CORPORATE HOLDING SE
PROPOSAL #9: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR INTERNET CORPORATE HOLDING SE
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ISSUER: Upm-Kymmene Oy
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 4/5/2018 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 1.15 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 100,000 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, JUSSI PESONEN, ARI
PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS AS DIRECTORS; ELECT MARJAN
OUDEMAN 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 ISSUER YES FOR FOR
PROPOSAL #16: AMEND ARTICLES RE: FIELD OF ACTIVITY; ISSUER YES FOR FOR AUDITORS; NOTICE OF GENERAL MEETING; SHARE REDEMPTION
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
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ISSUER: Valeo
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2018 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 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY THE APPOINTMENT OF BRUNO BEZARD ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: REELECT BRUNO BEZARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT NOELLE LENOIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GILLES MICHEL 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 UP TO 1.45 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Veolia Environnement
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/19/2018 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 NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE HEALTH INSURANCE PACKAGE AND ISSUER YES FOR FOR ADDITIONAL PENSION SCHEME AGREEMENT WITH ANTOINE
FREROT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANTOINE ISSUER YES FOR FOR FREROT, CHAIRMAN AND CEO
PROPOSAL #8: REELECT ANTOINE FREROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.2 MILLION
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 845 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 281 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 281 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 281 MILLION FOR CONTRIBUTIONS IN KIND
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 CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
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
INTERNATIONAL EMPLOYEES
PROPOSAL #21: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Vinci
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/17/2018 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 2.45 PER SHARE
PROPOSAL #4: REELECT XAVIER HUILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT MARIE-CHRISTINE LOMBARD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT QATAR HOLDING LLC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH XAVIER HUILLARD
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR HUILLARD
PROPOSAL #12: APPROVE TRANSACTION WITH ISSUER YES FOR FOR YTSEUROPACONSULTANTS RE: SERVICES AGREEMENT
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vivendi
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/19/2018 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 0.45 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #6: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES FOR FOR PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF FREDERIC CREPIN, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX
PROPOSAL #17: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT
PROPOSAL #18: REELECT PHILIPPE BENACIN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #19: REELECT ALIZA JABES AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #20: REELECT CATHIA LAWSON-HALL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #21: REELECT KATIE STANTON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #22: ELECT MICHELE REISER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #23: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/5/2017 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
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
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ISSUER: Volkswagen AG (VW)
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/3/2018 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 3.90 PER ORDINARY SHARE AND EUR 3.96
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER M. MUELLER FOR FISCAL 2017
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER K. BLESSING FOR FISCAL 2017
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER H. DIESS FOR FISCAL 2017
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER F.J. GARCIA SANZ FOR FISCAL 2017
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER J. HEIZMANN FOR FISCAL 2017
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER C. HOHMANN-DENNHARDT (UNTIL JAN. 31, 2017) FOR
FISCAL 2017
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER A. RENSCHLER FOR FISCAL 2017
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER R. STADLER FOR FISCAL 2017
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER H.D. WERNER (FROM FEB. 1, 2017) FOR FISCAL
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER F. WITTER FOR FISCAL 2017
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.D. POETSCH FOR FISCAL 2017
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER J. HOFMANN FOR FISCAL 2017
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.A. AL-ABDULLA FOR FISCAL 2017
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H. S. AL-JABER FOR FISCAL 2017
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER B. ALTHUSMANN (FROM DEC. 14, 2017) FOR FISCAL
2017
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER B. DIETZE FOR FISCAL 2017
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER A. FALKENGREN FOR FISCAL 2017
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.-P. FISCHER FOR FISCAL 2017
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER U. FRITSCH (UNTIL MAY 10, 2017) FOR FISCAL
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER U. HUECK FOR FISCAL 2017
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER J. JAERVKLO FOR FISCAL 2017
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER U. JAKOB FOR FISCAL 2017
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER L. KIESLING FOR FISCAL 2017
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER O. LIES (UNTIL DEC. 14, 2017) FOR FISCAL
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER P. MOSCH FOR FISCAL 2017
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER B. MURKOVIC (FROM MAY 10, 2017) FOR
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER B. OSTERLOH FOR FISCAL 2017
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER H.M. PIECH FOR FISCAL 2017
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER F.O. PORSCHE FOR FISCAL 2017
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER W. PORSCHE FOR FISCAL 2017
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER A. STIMONIARIS (FROM MAY 10, 2017) FOR
FISCAL 2017
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER S. WEIL FOR FISCAL 2017
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER S. WOLF (UNTIL MAY 10, 2017) FOR FISCAL
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER T. ZWIEBLER (UNTIL MAY 10, 2017) FOR
PROPOSAL #5.1: ELECT MARIANNE HEISS TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #5.2: REELECT WOLFGANG PORSCHE TO THE ISSUER NO N/A N/A SUPERVISORY BOARD
PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR FISCAL 2018
PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR THE HALF-YEAR REPORT 2018
PROPOSAL #6.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2018
AND THE FIRST QUARTER OF FISCAL 2019
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ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.32 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018
PROPOSAL #6.1: ELECT JUERGEN FITSCHEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT BURKHARD DRESCHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT VITUS ECKERT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT FLORIAN FUNCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT UTE GEIPEL-FABER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT DANIEL JUST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.8: ELECT HILDEGARD MUELLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT KLAUS RAUSCHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.10: ELECT ARIANE REINHART TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.11: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.12: ELECT CHRISTIAN ULBRICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 242.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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 9.7 BILLION; APPROVE CREATION OF EUR 242.6
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
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: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY GAGFAH HOLDING GMBH
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ISSUER: Wartsila Oyj
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/8/2018 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 1.38 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 140,000 FOR CHAIRMAN, EUR 105,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
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: APPROVE 1:2 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
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ISSUER: Wendel
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/17/2018 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 2.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TRANSACTION WITH WENDEL- ISSUER YES FOR FOR PARTICIPATIONS SE
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR ANDRE FRANÇOIS-PONCET, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #7: REELECT GUYLAINE SAUCIER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: ELECT FRANCA BERTAGNIN BENETTON AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBERS
PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES AGAINST AGAINST LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD
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 74 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 18 MILLION
PROPOSAL #18: 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 #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 BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-18
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 18 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15, 16, 19
AND 22 AT EUR 185 MILLION
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: ELECT ANASTASSIA LAUTERBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY WIRECARD TECHNOLOGIES GMBH
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD TO SIX ISSUER YES FOR FOR MEMBERS
PROPOSAL #10: ELECT SUSANA QUINTANA-PLAZA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: ADPV09931
MEETING DATE: 4/19/2018 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 0.85 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: APPROVE REMUNERATION OF 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
PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/23/2018 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 2017
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR UNTIL THE 2019 AGM
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: ELECT ANTHONY BREW AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD
PROPOSAL #7.2: ELECT JAVIER PEREZ AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY ZLABELS GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Zodiac Aerospace
TICKER: ZC CUSIP: F98947108
MEETING DATE: 1/9/2018 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 ABSENCE ISSUER YES FOR FOR OF DIVIDENDS
PROPOSAL #4: ACKNOWLEDGE 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: REELECT PATRICK DAHER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: REELECT LOUIS DESANGES AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF DIDIER ISSUER YES FOR FOR DOMANGE AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ELISABETH ISSUER YES FOR FOR DOMANGE AS SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF FIDUCIAIRE ISSUER YES FOR FOR NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS AUDITOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF SAREX AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YANN DELABRIERE, CHAIRMAN OF THE MANAGEMENT BOARD
SINCE JUNE 16, 2017
PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MAURICE PINAULT, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR DIDIER FONTAINE, MEMBER OF THE MANAGEMENT BOARD SINCE
JUNE 5, 2017
PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR OLIVIER ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD
UNTIL JUNE 15, 2017
PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR BENOIT RIBADEAU-DUMAS, MEMBER OF THE MANAGEMENT BOARD
SINCE NOV.21, 2016 UNTIL MAY 15, 2017
PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YANNICK ASSOUAD, MEMBER OF THE MANAGEMENT BOARD UNTIL
SEPT. 9, 2016
PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND MEMBERS OF THE SUPERVISORY BOARD
PROPOSAL #20: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: TERM OF ISSUER YES FOR FOR OFFICE
PROPOSAL #25: AMEND NUMBERING OF ARTICLES FROM 21 TO ISSUER YES FOR FOR 49 AND AMEND ARTICLE 20 OF BYLAWS RE: GUARANTEE
PROPOSAL #26: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR ORGANIZATION AND FUNCTIONING OF THE SUPERVISORY BOARD
PROPOSAL #27: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES