fund: the vanguard ftse developed europe ex-u.k. …
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ANNUAL REPORT OF PROXY VOTING RECORD
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: THE VANGUARD FTSE DEVELOPED EUROPE EX-U.K. EQUITY INDEX FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 1&1 Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALPH DOMMERMUTH FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
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ISSUER: A.P. Moller-Maersk A/S
TICKER: MAERSK.B CUSIP: K0514G135
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 150 PER SHARE
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6a: REELECT ARNE KARLSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT DOROTHEE BLESSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT NIELS BJORN CHRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6d: ELECT BERNARD L. BOT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: ELECT MARC ENGEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM
PROPOSAL #9: APPROVE DEMERGER OF COMPANY'S DRILLING ISSUER YES FOR FOR ACTIVITIES
PROPOSAL #10a: ELECT CLAUS V. HEMMINGSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10b: ELECT ROBERT M. UGGLA AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10c: ELECT KATHLEEN MCALLISTER AS DIRECTOR ISSUER YES FOR FOR OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10d: ELECT MARTIN N. LARSEN AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #10e: ELECT ROBERT ROUTS AS DIRECTOR OF THE ISSUER YES FOR FOR DRILLING COMPANY OF 1972 A/S
PROPOSAL #10f: ELECT ALASTAIR MAXWELL AS DIRECTOR OF ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS OF THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #12: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD FOR
THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR THE DRILLING COMPANY OF 1972 A/S
PROPOSAL #14: INSTRUCT MANAGEMENT TO ENSURE THAT SHAREHOLDER YES AGAINST FOR VESSELS OWNED BY THE COMPANY OR VESSELS WHICH THE
COMPANY OR THE COMPANY'S SUBSIDIARIES SELL TO THIRD
PARTIES FOR THE PURPOSE OF SCRAPPING OR CONTINUED
OPERATION ARE NOT SENT TO SCRAPPING ON BEACHES
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ISSUER: A2A SpA
TICKER: A2A CUSIP: T0579B105
MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: 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
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ISSUER: Aalberts Industries NV
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #4.b: APPROVE DIVIDENDS OF EUR 0.75 PER ISSUER YES FOR FOR SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: CHANGE COMPANY NAME TO AALBERTS N.V. ISSUER YES FOR FOR
PROPOSAL #7.b: AMEND ARTICLES RE: CHANGE OF COMPANY ISSUER YES FOR FOR NAME
PROPOSAL #8: REELECT J. VAN DER ZOUW TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #10: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 0.80 PER SHARE
PROPOSAL #5: APPROVE CREATION OF CHF 24 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55.5 MILLION
PROPOSAL #7.1: ELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT LARS FOERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT FREDERICO CURADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JENNIFER XIN-ZHE LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT GERALDINE MATCHETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #8.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT FREDERICO CURADO AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #8.3: APPOINT JENNIFER XIN-ZHE LI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2b: ELECT TOM DE SWAAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER NO N/A N/A
PROPOSAL #5.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A
PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 1.45 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.b: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: ASSIGNMENT OF ISSUER YES FOR FOR STATUTORY AUDITOR TO AUDIT ANNUAL ACCOUNTS FOR 3
PROPOSAL #7.c.3: ELECT ANNA STORÅKERS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.c.4: ELECT MICHIEL LAP TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE MERGER AGREEMENT BETWEEN ABN ISSUER YES FOR FOR AMRO GROUP N.V. AND ABN AMRO BANK N.V.
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #10: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR DEPOSITORY RECEIPTS
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ISSUER: ABN AMRO Group NV
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND ARTICLES OF ASSOCIATION STAK AAG ISSUER YES FOR FOR
PROPOSAL #3.b: AMEND TRUST CONDITIONS STAK AAG ISSUER YES FOR FOR
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ISSUER: Acciona SA
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #2.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.1: REELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2: ELECT SONIA DULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR REPORT
PROPOSAL #6: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR GRANTS
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Accor SA
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #4: REELECT NAWAF BIN JASSIM BIN JABOR AL- ISSUER YES AGAINST AGAINST THANI AS DIRECTOR
PROPOSAL #5: REELECT AZIZ ALUTHMAN FAKHROO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT QIONGER JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT NICOLAS SARKOZY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SARMAD ZOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR ALTERNATE AUDITOR
PROPOSAL #15: APPROVE TRANSACTION WITH KATARA ISSUER YES FOR FOR HOSPITALITY RE: INVESTMENT FUND FOR PROJECTS IN
PROPOSAL #16: APPROVE TRANSACTION WITH KINGDOM HOTELS ISSUER YES FOR FOR EUROPE LLC RE: ACQUISITION OF MOVENPICK HOTELS AND
RESORTS MANAGEMENT AG
PROPOSAL #17: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 50 PERCENT OF ISSUED
CAPITAL
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF 10 PERCENT OF ISSUED
CAPITAL
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR RESERVED FOR SPECIFIC BENEFICIARIES
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 22-27 AT
50 PERCENT OF THE SHARE CAPITAL AND UNDER ITEMS 23-26
AT 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE EXECUTIVE OFFICERS
PROPOSAL #32: PURSUANT TO ITEM 31 ABOVE, SET LIMIT OF ISSUER YES FOR FOR SHARES RESERVED FOR CORPORATE EXECUTIVE OFFICERS AT
15 PERCENT OF RESTRICTED STOCK PLANS
PROPOSAL #33: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Acerinox SA
TICKER: ACX CUSIP: E00460233
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISTRIBUTION OF SHARE ISSUANCE ISSUER YES FOR FOR PREMIUM
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR IGNACIO MARTIN SAN VICENTE AS DIRECTOR
PROPOSAL #7.2: ELECT GEORGE DONALD JOHNSTON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.3: ELECT PABLO GOMEZ GARZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT MITSUO IKEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM
INCENTIVE PLAN
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #16: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Ackermans & van Haaren NV
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 2.32 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF ALEXIA BERTRAND ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.2: APPROVE DISCHARGE OF LUC BERTRAND AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.3: APPROVE DISCHARGE OF MARION DEBRUYNE ISSUER YES FOR FOR BVBA AS DIRECTOR
PROPOSAL #4.4: APPROVE DISCHARGE OF JACQUES DELEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.5: APPROVE DISCHARGE OF PIERRE MACHARIS ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.6: APPROVE DISCHARGE OF JULIEN PESTIAUX ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.7: APPROVE DISCHARGE OF THIERRY VAN BAREN ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.8: APPROVE DISCHARGE OF MENLO PARK BVBA, ISSUER YES FOR FOR REPRESENTED BY VICTORIA VANDEPUTTE, AS DIRECTOR
PROPOSAL #4.9: APPROVE DISCHARGE OF FREDERIC VAN ISSUER YES FOR FOR HAAREN AS DIRECTOR
PROPOSAL #4.1: APPROVE DISCHARGE OF PIERRE WILLAERT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JULIEN PESTIAUX AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR APPROVE AUDITORS' REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
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ISSUER: ACS Actividades de Construccion y Servicios SA
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ANTONIO BOTELLA GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: ELECT EMILIO GARCIA GALLEGO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: ELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: ELECT AGUSTIN BATUECAS TORREGO AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.5: ELECT JOSE LUIS DEL VALLE PEREZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.6: ELECT ANTONIO GARCIA FERRER AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.7: ELECT FLORENTINO PEREZ RODRIGUEZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.8: ELECT JOAN-DAVID GRIMA I TERRE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.9: ELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.1: ELECT PEDRO JOSE LOPEZ JIMENEZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.11: ELECT MIGUEL ROCA JUNYENT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.12: ELECT MARIA SOLEDAD PEREZ RODRIGUEZ ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE
CAPITAL VIA AMORTIZATION OF TREASURY SHARES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Adecco Group AG
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 35 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.3: REELECT ARIANE GORIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT KATHLEEN TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT JEAN-CHRISTOPHE DESLARZES ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT KATHLEEN TAYLOR AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT DIDIER LAMOUCHE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF CHF 816,720 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: REELECT IAN GALLIENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: REELECT HERBERT KAUFFMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.3: REELECT IGOR LANDAU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.4: REELECT KATHRIN MENGES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: REELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.6: ELECT THOMAS RABE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.7: ELECT BODO UEBBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.8: ELECT JING ULRICH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 16 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE CANCELLATION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Adyen NV
TICKER: ADYEN CUSIP: N3501V104
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT ANNUAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT PAMELA ANN JOSEPH TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.A
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY PWC AS AUDITORS ISSUER YES FOR FOR
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ISSUER: AEGON NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.4: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.5: APPROVE DIVIDENDS OF EUR 0.29 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #7.1: REELECT BEN J. NOTEBOOM TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.1: REELECT ALEXANDER R. WYNAENDTS TO ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #9.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.2: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 25 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #9.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Aena S.M.E. SA
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR MAURICI LUCENA BETRIU AS DIRECTOR
PROPOSAL #7.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANGELICA MARTINEZ ORTEGA AS DIRECTOR
PROPOSAL #7.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO FERRER MORENO AS DIRECTOR
PROPOSAL #7.4: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR IGNACIO DIAZ BIDART AS DIRECTOR
PROPOSAL #7.5: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR BARDON FERNANDEZ-PACHECO AS DIRECTOR
PROPOSAL #7.6: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR ANTONI DURAN I LLEIDA AS DIRECTOR
PROPOSAL #7.7: REELECT PILAR ARRANZ NOTARIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.8: REELECT TCI ADVISORY SERVICES LLP AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.9: ELECT JORDI HEREU BOHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT LETICIA IGLESIAS HERRAIZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: AMEND ARTICLES RE: APPOINTMENTS AND ISSUER YES FOR FOR REMUNERATION COMMITTEE
PROPOSAL #9: AMEND ARTICLE 13.4 (V) OF GENERAL ISSUER YES FOR FOR MEETING REGULATIONS RE: APPOINTMENTS AND REMUNERATION
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Aeroports de Paris SA
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE
PROPOSAL #5: APPROVE TRANSACTION WITH CITE DE L ISSUER YES FOR FOR ARCHITECTURE ET DU PATRIMOINE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR FRANCAIS
PROPOSAL #7: APPROVE TRANSACTION WITH SNCF RESEAU AND ISSUER YES FOR FOR CAISSE DES DEPOTS ET CONSIGNATIONS
PROPOSAL #8: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS
PROPOSAL #10: APPROVE TRANSACTION WITH SOCIETE ISSUER YES FOR FOR GESTIONNAIRE D INFRASTRUCTURE CDG EXPRESS AND SNCF
RESEAU
PROPOSAL #11: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE, SOCIETE GESTIONNAIRE D INFRASTRUCTURE CDG
EXPRESS, SNCF RESEAU, CAISSE DES DEPOTS ET
CONSIGNATIONS AND BNP PARIBAS
PROPOSAL #12: APPROVE TRANSACTION WITH MUSEE D ORSAY ISSUER YES FOR FOR ET DE L ORANGERIE
PROPOSAL #13: APPROVE TRANSACTION WITH ATOUT FRANCE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE TRANSACTION WITH MUSEE DU ISSUER YES FOR FOR LOUVRE
PROPOSAL #15: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR GRAND PARIS
PROPOSAL #16: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE
VERSAILLES
PROPOSAL #17: APPROVE TRANSACTION WITH RATP ISSUER YES FOR FOR
PROPOSAL #18: APPROVE TRANSACTION WITH INSTITUT POUR ISSUER YES FOR FOR L INNOVATION ECONOMIQUE ET SOCIALE
PROPOSAL #19: APPROVE TRANSACTION WITH MEDIA ISSUER YES FOR FOR AEROPORTS DE PARIS
PROPOSAL #20: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR CONSTRUCTION AND HERVE
PROPOSAL #21: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE AND SNCF RESEAU
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #23: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR ROMANET, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #25: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES AGAINST AGAINST MIRMAND AS DIRECTOR
PROPOSAL #26: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #27: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #28: REELECT VINCI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #29: REELECT PREDICA PREVOYANCE DIALOGUE DU ISSUER YES AGAINST AGAINST CREDIT AGRICOLE AS DIRECTOR
PROPOSAL #30: REELECT JACOBA VAN DER MEIJS AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #31: ELECT DIRK BENSCHOP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #32: ELECT FANNY LETIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #33: RENEW APPOINTMENT OF CHRISTINE JANODET ISSUER YES AGAINST AGAINST AS CENSOR
PROPOSAL #34: RENEW APPOINTMENT OF ANNE HIDALGO AS ISSUER YES AGAINST AGAINST CENSOR
PROPOSAL #35: APPOINT VALERIE PECRESSE AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #36: APPOINT PATRICK RENAUD AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.20 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT EMMANUEL VAN GRIMBERGEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2: REELECT JOZEF DE MEY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.3: REELECT JAN ZEGERING HADDERS AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #4.4: REELECT LIONEL PERL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.5: REELECT GUY DE SELLIERS DE MORANVILLE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.6: REELECT FILIP COREMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT CHRISTOPHE BOIZARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #5.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
PROPOSAL #5.3: AMEND ARTICLE 10 RE: COMPOSITION OF ISSUER YES FOR FOR THE BOARD
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: AIB Group Plc
TICKER: A5G CUSIP: G0R4HJ106
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5a: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT DR COLIN HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT SANDY PRITCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: ELECT TOMAS O'MIDHEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE CANCELLATION OF SUBSCRIBER ISSUER YES FOR FOR SHARES; AMEND MEMORANDUM AND ARTICLES OF ASSOCIATION
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France-KLM SA
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR BENJAMIN SMITH, CEO
PROPOSAL #6: ELECT ASTRID PANOSYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-DOMINIQUE COMOLLI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT JAAP DE HOOP SCHEFFER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: ELECT CEES T HART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF BENJAMIN SMITH AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: ELECT BENJAMIN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR JANAILLAC, CHAIRMAN AND CEO UNTIL MAY 15, 2018
PROPOSAL #13: APPROVE COMPENSATION OF ANNE-MARIE ISSUER YES FOR FOR COUDERC, CHAIRMAN OF THE BOARD SINCE MAY 18, 2018
PROPOSAL #14: APPROVE COMPENSATION OF FREDERIC GAGEY, ISSUER YES FOR FOR CEO FROM MAY 15, 2018 TO SEPT. 17, 2018
PROPOSAL #15: APPROVE COMPENSATION OF BENJAMIN SMITH, ISSUER YES FOR FOR CEO SINCE SEPT. 17, 2018
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 214 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 64 MILLION, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 43 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 43 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 CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 43 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 214 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 107 MILLION,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 32 MILLION, WITH A
BINDING PRIORITY RIGHT, INCLUDING IN PUBLIC TENDER
OFFER
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 21 MILLION, DURING PUBLIC TENDER OFFER
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENT UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20.9 MILLION,
INCLUDING IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #30: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER UNDER ITEMS 26-29
PROPOSAL #31: AUTHORIZE CAPITAL INCREASE OF UP EUR 21 ISSUER YES FOR FOR MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #32: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 107 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #33: 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 #34: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #35: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #36: AMEND ARTICLES 9-11 AND 13-15 OF BYLAWS ISSUER YES AGAINST AGAINST RE: SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F01764103
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q154
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F2015Q220
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Liquide SA
TICKER: AI CUSIP: F5493P135
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR
0.26 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR OFFICERS
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 470 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #13: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus SE
TICKER: AIR CUSIP: N0280G100
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR OF 1.65 PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GUILLAUME FAURY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.8: REELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.9: REELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.10: REELECT CARLOS TAVARES AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 0.52 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 1.16 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #4.14: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 22.50 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 620,000 FOR THE CHAIRMAN, NOK 425,000
FOR DEPUTY CHAIRMAN AND NOK 375,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE IN THE AMOUNT OF NOK 45,000 FOR EACH MEMBER
PROPOSAL #9: REELECT KRISTIN KROHN DEVOLD AND KAREN ISSUER NO N/A N/A SIMON AS DIRECTORS
PROPOSAL #10: RELECT KJELL INGE ROKKE (CHAIRMAN) AND ISSUER NO N/A N/A LEIF-ARNE LANGOY AS MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A 2018
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR
OTHER TRANSACTIONS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER NO N/A N/A CONNECTION WITH INCENTIVE PLAN
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER NO N/A N/A INVESTMENT PURPOSES OR CANCELLATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker BP ASA
TICKER: AKERBP CUSIP: R0139K100
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS FOR ISSUER YES FOR FOR 2018
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR COMMITTEE
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT CHAIR OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CREATION OF NOK 18 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 11/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REPAYMENT AND SHARE ISSUER YES FOR FOR CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803308
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 1.80 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT J. POOTS-BIJL TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.b: REELECT D.M. SLUIMERS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALD SA
TICKER: ALD CUSIP: F0195N108
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: REELECT KARINE DESTRE-BOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PATRICIA LACOSTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHAEL MASTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIPPE HEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF BERNARDO SANCHEZ- ISSUER YES FOR FOR INCERA AS DIRECTOR
PROPOSAL #9: RATIFY APPOINTMENT OF LAURA CARRERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF MICHAEL ISSUER YES FOR FOR MASTERSON, CEO
PROPOSAL #11: APPROVE COMPENSATION OF TIM ALBERTSEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GILLES ISSUER YES FOR FOR BELLEMERE, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF MICHAEL ISSUER YES FOR FOR MASTERSON, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF TIM ISSUER YES FOR FOR ALBERTSEN, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR BELLEMERE, VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF JOHN ISSUER YES FOR FOR SAFFRETT, VICE-CEO
PROPOSAL #17: APPROVE TERMINATION PACKAGE OF MICHAEL ISSUER YES FOR FOR MASTERSON
PROPOSAL #18: APPROVE TERMINATION PACKAGE OF TIM ISSUER YES FOR FOR ALBERTSEN
PROPOSAL #19: APPROVE TERMINATION PACKAGE OF GILLES ISSUER YES FOR FOR BELLEMERE
PROPOSAL #20: APPROVE TERMINATION PACKAGE OF JOHN ISSUER YES FOR FOR SAFFRETT
PROPOSAL #21: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #25: 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 #26: 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 #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5 PER SHARE
PROPOSAL #10.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITORS (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION TO THE CHAIRMAN AND
SEK 585,000 TO OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANDERS NARVINGER (CHAIRMAN), ISSUER YES AGAINST AGAINST FINN RAUSING, JORN RAUSING, ULF WIINBERG, ANNA
OHLSSON-LEIJON AND HENRIK LANGE AS DIRECTORS; ELECT
HELENE MELLQUIST AND MARIA MORAEUS HANSSEN AS NEW
DIRECTORS; RATIFY STAFFAN LANDEN AND KAROLINE TEDEVAL
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR ALLSECUR DEUTSCHLAND AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH BOUYGUES SA RE: ISSUER YES FOR FOR STRATEGIC COMBINATION OF ALSTOM AND SIEMENS MOBILITY
BUSINESS
PROPOSAL #5: APPROVE TRANSACTION WITH ROTHSCHILD AND ISSUER YES AGAINST AGAINST CIE RE: FINANCIAL ADVISER IN CONNECTION WITH
TRANSACTION ABOVE
PROPOSAL #6: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BOUYGUES SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BI YONG CHUNGUNCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #13: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS FRANCE HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #14: APPROVE CONTRIBUTION IN KIND FROM ISSUER YES FOR FOR SIEMENS MOBILITY HOLDING; ISSUE SHARES TO REMUNERATE
THE CONTRIBUTION IN KIND
PROPOSAL #15: CHANGE COMPANY NAME TO SIEMENS ALSTOM ISSUER YES FOR FOR AND AMEND ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #16: CHANGE FISCAL YEAR END TO SEPT. 30 AND ISSUER YES FOR FOR AMEND ARTICLE 19 OF BYLAWS ACCORDINGLY
PROPOSAL #17: REMOVE DOUBLE-VOTING RIGHTS FOR LONG- ISSUER YES FOR FOR TERM REGISTERED SHAREHOLDERS AND AMEND ARTICLE 15 OF
BYLAWS ACCORDINGLY
PROPOSAL #18: PURSUANT TO ITEMS 13-17 ABOVE AND 33-44 ISSUER YES FOR FOR BELOW, ADOPT NEW BYLAWS
PROPOSAL #19: APPROVE SPIN-OFF AGREEMENT WITH ALSTOM ISSUER YES FOR FOR HOLDINGS RE: ALSTOM CONTRIBUTION AGREEMENT
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS, AND/OR
CAPITALIZATION OF RESERVES, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 510 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 1,040 M
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 155 MILLION BEFORE
COMPLETION OF THE FRENCH AND LUXEMBOURG CONTRIBUTION
AND EUR 315 MILLION AFTER
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 155 MILLION BEFORE COMPLETION OF THE FRENCH AND
LUXEMBOURG CONTRIBUTION AND EUR 315 MILLION AFTER,
FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 155 MILLION BEFORE COMPLETION OF THE
FRENCH AND LUXEMBOURG CONTRIBUTION AND EUR 315
MILLION AFTER
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #31: AUTHORIZE UP TO 5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: APPROVAL OF EXCEPTIONAL RESERVES AND/OR ISSUER YES FOR FOR PREMIUMS DISTRIBUTIONS FOR AN AMOUNT OF EUR 4 PER
SHARE (DISTRIBUTION A) AND OF UP TO EUR 4 PER SHARE
(DISTRIBUTION B)
PROPOSAL #34: ELECT HENRI POUPART-LAFARGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #35: REELECT YANN DELABRIERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #36: REELECT BAUDOUIN PROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #37: REELECT CLOTILDE DELBOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #38: ELECT SYLVIE KANDE DE BEAUPUY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #39: ELECT ROLAND BUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #40: ELECT SIGMAR H. GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #41: ELECT JANINA KUGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #42: ELECT CHRISTINA M. STERCKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #43: ELECT RALF P. THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #44: ELECT MARIEL VON SCHUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #45: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES AGAINST AGAINST HENRI POUPART-LAFARGE
PROPOSAL #46: APPROVE REMUNERATION POLICY OF CEO, ISSUER YES FOR FOR FOLLOWING COMPLETION DATE OF CONTRIBUTIONS
PROPOSAL #47: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD, FOLLOWING COMPLETION DATE OF
CONTRIBUTIONS
PROPOSAL #48: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice Europe N.V.
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS
PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST
PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR SAUVAIRE
PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTORS
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ISSUER: Altice Europe N.V.
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT ALAIN WEILL AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.b: ELECT NATACHA MARTY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2.c: ELECT THIERRY SAUVAIRE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.a: AMEND REMUNERATION POLICY OF THE BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS
PROPOSAL #3.b: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE REMUNERATION OF ALAIN WEILL ISSUER YES AGAINST AGAINST
PROPOSAL #3.d: APPROVE REMUNERATION OF NATACHA MARTY ISSUER YES AGAINST AGAINST
PROPOSAL #3.e: APPROVE REMUNERATION OF THIERRY ISSUER YES FOR FOR SAUVAIRE
PROPOSAL #3.f: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTORS
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ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR BESNIER
PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR PAULMIER
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice Europe NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 11/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHILIPPE BESNIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #2b: ELECT NICOLAS PAULMIER AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3a: APPROVE REMUNERATION OF PHILIPPE ISSUER YES FOR FOR BESNIER
PROPOSAL #3b: APPROVE REMUNERATION OF NICOLAS ISSUER YES FOR FOR PAULMIER
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Group SA
TICKER: AMS CUSIP: E04648114
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JOSEP PIQUE CAMPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WILLIAM CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7.7: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.9: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambu A/S
TICKER: AMBU.B CUSIP: K03293147
MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 0.40 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 900,000 FOR CHAIRMAN, DKK 600,000 FOR
VICE CHAIRMAN AND DKK 300,000 FOR OTHER DIRECTORS;
APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8a: REELECT OLIVER JOHANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: REELECT ALLAN SOGAARD LARSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8c: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: REELECT HENRIK EHLERS WULFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Amundi SA
TICKER: AMUN CUSIP: F0300Q103
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES AGAINST AGAINST CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR REMUNERATION GRANTED IN 2018 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #9: RATIFY APPOINTMENT OF WILLIAM KADOUCH- ISSUER YES AGAINST AGAINST CHASSAING AS DIRECTOR
PROPOSAL #10: REELECT MADAME VIRGINIE CAYATTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ROBERT LEBLANC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT YVES PERRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS AS ALTERNATE AUDITOR AND DECISION NOT TO RENEW
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 50
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED CAPITAL
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #7.1: ELECT MONIKA KIRCHER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.2: ELECT ALEXANDER LEEB AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA/NV
TICKER: ABI CUSIP: B639CJ108
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1.c: AMEND ARTICLE 4 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #B2: AMEND ARTICLE 23 RE: REQUIREMENTS OF ISSUER YES AGAINST AGAINST THE CHAIRPERSON OF THE BOARD
PROPOSAL #C6: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 1.80 PER
PROPOSAL #C7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #C8: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #C9.a: ELECT XIAOZHI LIU AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #C9.b: ELECT SABINE CHALMERS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.c: ELECT CECILIA SICUPIRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.d: ELECT CLAUDIO GARCIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #C9.e: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #C9.f: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #C9.g: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR
PROPOSAL #C10: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #C11.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #C11.b: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS
PROPOSAL #C11.c: APPROVE GRANT OF RESTRICTED STOCK ISSUER YES FOR FOR UNITS
PROPOSAL #D12: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal SA
TICKER: MT CUSIP: L0302D210
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 0.20 PER SHARE
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #VII: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT JEANNOT KRECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #IX: REELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR PERFORMANCE SHARE UNIT PLAN
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ISSUER: Arkema SA
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT VICTOIRE DE MARGERIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE MOREAU-LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT IAN HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR HENAFF, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Aroundtown SA
TICKER: AT1 CUSIP: L0269F109
MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT JELENA AFXENTIOU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT OSCHRIE MASSATSCHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT FRANK ROSEEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT MARKUS LEININGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARKUS KREUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #13: APPROVE DIVIDENDS OF EUR 0.2535 PER ISSUER YES FOR FOR SHARE
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ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR BOARD OF MANAGEMENT
PROPOSAL #8.a: REELECT G.J. KLEISTERLEE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.b: REELECT A.P. ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT R.D. SCHWALB TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT W.H. ZIEBART TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A
PROPOSAL #11.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5
PERCENT IN CASE OF MERGER OR ACQUISITION
PROPOSAL #11.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.C
PROPOSAL #12.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: ASR Nederland NV
TICKER: ASRNL CUSIP: N0709G103
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 1.74 PER ISSUER YES FOR FOR SHARE
PROPOSAL #5.b: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: 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 #7.c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #8.b: REELECT KICK VAN DER POL TO ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Assa Abloy AB
TICKER: ASSA.B CUSIP: W0817X204
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.35 MILLION FOR CHAIRMAN, SEK
900,000 FOR VICE CHAIRMAN AND SEK 685,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: REELECT LARS RENSTROM (CHAIRMAN), ISSUER YES FOR FOR CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA
KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS DIRECTORS
PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019
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ISSUER: Assicurazioni Generali SpA
TICKER: G CUSIP: T05040109
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2a: AMEND COMPANY BYLAWS RE: ARTICLE 9 ISSUER YES FOR FOR
PROPOSAL #2b: AMEND COMPANY BYLAWS RE: ARTICLES 28.2, ISSUER YES FOR FOR 29.1, AND 35.2
PROPOSAL #2c: AMEND COMPANY BYLAWS RE: ARTICLE 35.3 ISSUER YES FOR FOR
PROPOSAL #2d: AMEND COMPANY BYLAWS RE: ARTICLE 37.22 ISSUER YES FOR FOR
PROPOSAL #3a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3b.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3c: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4a: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP
LONG TERM INCENTIVE PLAN
PROPOSAL #6c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN
PROPOSAL #7a: APPROVE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SpA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #4.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.c: ELECT FABIO CERCHIAI AS BOARD CHAIR SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO.A CUSIP: W1R924161
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.3 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK
740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR OPTION PLAN 2019 FOR KEY EMPLOYEES
PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO.A CUSIP: W1R924195
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPENING OF MEETING; ELECT CHAIRMAN OF ISSUER YES FOR FOR MEETING
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.3 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATES FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #10.a: REELECT GUNILLA BERG, STAFFAN BOHMAN, ISSUER YES FOR FOR TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS
RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR AS DIRECTORS
PROPOSAL #10.b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.3 MILLION TO CHAIR AND SEK
740,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE RECEIVING PART OF
REMUNERATION IN FORM OF SYNTHETIC SHARES
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE PERFORMANCE BASED STOCK ISSUER YES FOR FOR OPTION PLAN 2019 FOR KEY EMPLOYEES
PROPOSAL #13.a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC
SHARES
PROPOSAL #13.c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR PERSONNEL OPTION PLAN FOR 2019
PROPOSAL #13.d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13.e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATOS SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS IN KIND RE: WORLDLINE ISSUER YES FOR FOR SHARES
PROPOSAL #6: APPROVE THREE YEARS PLAN ADVANCE 2021 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 800,000
PROPOSAL #8: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT VIVEK BADRINATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT JEAN-LOUIS GEORGELIN AS CENSOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR WITH WORLDLINE
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR PURPOSE
PROPOSAL #24: AMEND ARTICLE 38 OF BYLAWS RE: ISSUER YES FOR FOR ALLOCATION OF COMPANY ASSET TO SHAREHOLDERS
PROPOSAL #25: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ELIE GIRARD
PROPOSAL #26: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXA SA
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR DUVERNE, CHAIRMAN OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR BUBERL, CEO
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: REELECT JEAN-PIERRE CLAMADIEU AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: RATIFY APPOINTMENT OF ELAINE SARSYNSKI ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLIONS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 550 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITHOUT PREEMPTIVE RIGHTS FOR UP TO EUR 550 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
WITH PREEMPTIVE RIGHTS FOR UP TO EUR 2 BILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR PENSION CONTRIBUTION
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDE SPRINGER FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT RALPH BUECHI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT OLIVER HEINE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: REELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: REELECT IRIS KNOBLOCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT NICOLA LEIBINGER-KAMMUELLER TO ISSUER YES FOR FOR THE SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ULRICH PLETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.7: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDE SPRINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARTIN VARSAVSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding AG
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 6.00 PER SHARE
PROPOSAL #4: APPROVE CREATION OF CHF 400,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1.a: REELECT ANDREAS BURCKHARDT AS ISSUER YES FOR FOR DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #5.1.b: REELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT THOMAS VON PLANTA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.f: REELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: ELECT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.h: REELECT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR RUFFINEN AS DIRECTOR
PROPOSAL #5.1.i: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.j: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT HANS-JOERG SCHMIDT-TRENZ AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT MARIE-NOELLE VENTURI-ZEN- ISSUER YES FOR FOR RUFFINEN AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #6.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #6.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Banca Mediolanum SpA
TICKER: BMED CUSIP: T1R88K108
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #2.3: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Banco Bilbao Vizcaya Argentaria SA
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT CARLOS TORRES VILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT ONUR ISSUER YES FOR FOR GENC AS DIRECTOR
PROPOSAL #2.3: REELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPM SpA
TICKER: BAMI CUSIP: T1708N101
MEETING DATE: 4/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #3a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #3c: APPROVE ANNUAL INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL
INCENTIVE SYSTEM
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ISSUER: Banco de Sabadell SA
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.1: REELECT JOSE OLIU CREUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT JOSE JAVIER ECHENIQUE ISSUER YES FOR FOR LANDIRIBAR AS DIRECTOR
PROPOSAL #4.3: REELECT AURORA CATA SALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT JOSE RAMON MARTINEZ SUFRATEGUI ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #4.5: REELECT DAVID VEGARA FIGUERAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR JOSE GARCIA BEATO AS DIRECTOR
PROPOSAL #5: AMEND ARTICLES RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: EXECUTIVE COMMITTEE
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR OF DESIGNATED GROUP MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR FOR FY 2019
PROPOSAL #13: APPOINT KPMG AUDITORES FOR FY 2020, ISSUER YES FOR FOR 2021 AND 2022
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Banco Santander SA
TICKER: SAN CUSIP: E19790109
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.C: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3.B: ELECT HENRIQUE DE CASTRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.C: REELECT JAVIER BOTIN-SANZ DE SAUTUOLA ISSUER YES FOR FOR Y O'SHEA AS DIRECTOR
PROPOSAL #3.D: REELECT RAMIRO MATO GARCIA-ANSORENA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.E: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.F: REELECT JOSE ANTONIO ALVAREZ ALVAREZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #3.G: REELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 10 BILLION
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN
PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN
PROPOSAL #12.C: APPROVE DIGITAL TRANSFORMATION AWARD ISSUER YES FOR FOR
PROPOSAL #12.D: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #12.E: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Ireland Group Plc
TICKER: BIRG CUSIP: G0756R109
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4(a): ELECT EVELYN BOURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(b): ELECT IAN BUCHANAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(c): ELECT STEVE PATEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(d): RE-ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(e): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(f): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(g): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(h): RE-ELECT FRANCESCA MCDONAGH AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1
CONTINGENT EQUITY CONVERSION NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK POLSKA KASA OPIEKI SA
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #13.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS
PROPOSAL #13.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS
PROPOSAL #13.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #13.5: APPROVE TREATMENT OF NET LOSS FROM ISSUER YES FOR FOR PREVIOUS YEARS
PROPOSAL #13.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 6.60 PER SHARE
PROPOSAL #13.7: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #13.8a: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR KRUPINSKI (CEO)
PROPOSAL #13.8b: APPROVE DISCHARGE OF TOMASZ KUBIAK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #13.8c: APPROVE DISCHARGE OF MICHAL LEHMANN ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #13.8d: APPROVE DISCHARGE OF MAREK LUSZTYN ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #13.8e: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR STYCZYNSKI (DEPUTY CEO)
PROPOSAL #13.8f: APPROVE DISCHARGE OF MAREK TOMCZUK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #13.8g: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR ZMITROWICZ (DEPUTY CEO)
PROPOSAL #13.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KOPYRSKI (DEPUTY CEO)
PROPOSAL #13.8i: APPROVE DISCHARGE OF ROKSANA ISSUER YES FOR FOR CIURYSEK-GEDIR (DEPUTY CEO)
PROPOSAL #13.9a: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.9b: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR BLASZCZYK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.9c: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR KACZORUK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.9d: APPROVE DISCHARGE OF PAWEL ISSUER YES FOR FOR STOPCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9e: APPROVE DISCHARGE OF GRZEGORZ JANAS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9f: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR KASZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9g: APPROVE DISCHARGE OF JUSTYNA ISSUER YES FOR FOR GLEBIKOWSKA-MICHALAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9h: APPROVE DISCHARGE OF SABINA BIGOS- ISSUER YES FOR FOR JAWOROWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9i: APPROVE DISCHARGE OF MARIAN MAJCHER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: DIVISION OF CENTRALNY DOM MAKLERSKI ISSUER YES FOR FOR PEKAO SA AND APPROVE TRANSFER OF ORGANIZED PART OF
CENTRALNY DOM MAKLERSKI PEKAO SA TO BANK POLSKA KASA
OPIEKI SA AND CENTRUM BANKOWOSCI BEZPOSREDNIEJ SP. Z
O.O.
PROPOSAL #16: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18.1: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #18.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #18.3: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #19.1: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.2: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #19.3: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #20: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD
MEMBERS
PROPOSAL #21: AMEND JUNE 21, 2018, AGM RESOLUTION RE: SHAREHOLDER YES FOR N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z164
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #2: RATIFY APPOINTMENT OF AND ELECT LAURA ISSUER YES FOR FOR GONZALEZ MOLERO AS INDEPENDENT DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: CANCEL SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR APPROVED AT THE APRIL 10, 2018, AGM AND APPROVE NEW
SHARES-IN-LIEU-OF-BONUS PLAN AS PART OF THE 2018
ANNUAL VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS
PROPOSAL #10.2: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR AS PART OF THE 2019 ANNUAL VARIABLE REMUNERATION OF
EXECUTIVE DIRECTORS
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter SA
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.1: ELECT ALVARO ALVAREZ-ALONSO PLAZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.2: ELECT MARIA LUISA JORDA CASTRO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.3: REELECT MARIA DOLORES DANCAUSA TREVINO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6.4: REELECT MARIA TERESA PULIDO MENDOZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.5: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR RESERVE
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10
PERCENT
PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS
UP TO 10 PERCENT OF CAPITAL
PROPOSAL #10.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.2: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR 2018 VARIABLE PAY SCHEME
PROPOSAL #10.3: APPROVE DELIVERY OF SHARES UNDER ISSUER YES FOR FOR VARIABLE PAY SCHEME APPROVED ON THE 2016 AGM
PROPOSAL #10.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 35 PER SHARE
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.8 MILLION
FOR FISCAL 2018
PROPOSAL #5.4: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,504
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #7: REELECT RETO DONATSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 24.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #6.1a: REELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1b: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: ELECT SUJA CHANDRASEKARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: ELECT ANGELA WEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: ELECT MARKUS NEUHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT ELIO SCETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.2: ELECT PATRICK DE MAESENEIRE AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #6.3.1: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT TIMOTHY MINGES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.3.3: APPOINT ELIO SCETI AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #6.3.4: APPOINT JUERGEN STEINEMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #6.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #7.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #7.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.6 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT THOMAS CARELL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT DAME CARNWATH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT ANKE SCHAEFERKORDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 470 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2018
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #4: ELECT SIMONE BAGEL-TRAH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.1: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.2: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.52 PER PREFERRED SHARE AND EUR
3.50 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT SUSANNE KLATTEN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFAN QUANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT VISHAL SIKKA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096125
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 5 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT HONG CHOW TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.3: ELECT MICHAEL HERZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.4: ELECT CHRISTINE MARTEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT REINHARD POELLATH TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.7: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bioMerieux SA
TICKER: BIM CUSIP: F1149Y232
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE TRANSACTION WITH SILLIKER GROUP ISSUER YES FOR FOR CORPORATION FRANCE RE: PROVISION OF ONE EMPLOYEE
PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX RE: CREATION OF GNEH
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR INSTITUT MERIEUX RE: SERVICES AGREEMENT
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF MICHELE ISSUER YES FOR FOR PALLADINO AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #9: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF PHILIPPE ISSUER YES FOR FOR GILLET AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, CHAIRMAN AND CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 4,210,280
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES AGAINST AGAINST PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 4,210,280 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
INCLUDING BY COMPANIES OWNING OVER 50 PERCENT OF THE
COMPANY SHARE CAPITAL UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 4,210,280
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 25 ABOVE, IN FAVOR OF EMPLOYEES
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17 TO 25
AT EUR 4,210,280
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF RAJNA GIBSON- ISSUER YES FOR FOR BRANDON AS DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO
PROPOSAL #15: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO
PROPOSAL #16: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOL CUSIP: W2R820110
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.75 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK
580,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #16.a: REELECT MARIE BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.b: REELECT TOM ERIXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.c: REELECT MICHAEL G:SON LOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.d: REELECT ELISABETH NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.e: REELECT PIA RUDENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.f: REELECT ANDERS ULLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.g: ELECT PERTTU LOUHILUOTO AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16.h: REELECT ANDERS ULLBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: REELECT JAN ANDERSSON (CHAIRMAN), LARS ISSUER YES FOR FOR ERIK FORSGARDH, OLA PETER GJESSING, TOMMI SAUKKORIIPI
AND ANDERS ULLBERG AS MEMBERS OF NOMINATING
PROPOSAL #21: APPROVE SHARE REDEMPTION PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore SA
TICKER: BOL CUSIP: F10659260
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM RE: FY ISSUER YES FOR FOR 2019
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF VINCENT ISSUER YES FOR FOR BOLLORE AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FINANCIERE V AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ACKNOWLEDGE END OF MANDATE OF VALERIE ISSUER YES FOR FOR COSCAS AS DIRECTOR AND DECISION NOT TO RENEW
PROPOSAL #19: ELECT VIRGINIE COURTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF AEG FINANCES AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #21: RENEW APPOINTMENT OF IEGC AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF 291 MILLION ISSUER YES FOR FOR SHARES
PROPOSAL #23: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO
PROPOSAL #24: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO
PROPOSAL #25: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO UNTIL MARCH 14, 2019
PROPOSAL #26: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO UNTIL MARCH 14, 2019
PROPOSAL #27: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO SINCE MARCH 14, 2019
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #3: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #7: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION
PROPOSAL #8: CHANGE CORPORATE FORM FROM SOECIETE ISSUER YES FOR FOR ANONONYME TO SOCIETE EUROPEENNE
PROPOSAL #9: PURSUANT TO ITEM 8 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues SA
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARTIN BOUYGUES, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH OLIVIER BOUYGUES, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BOUYGUES, VICE-CEO
PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR ROUSSAT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #12: REELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #16: REELECT MICHELE VILAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REELECT SCDM PARTICIPATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT RAPHAELLE DEFLESSELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 4 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 85 MILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 85 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 85 MILLION
PROPOSAL #31: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #32: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #33: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #34: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #35: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas SA
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.56 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF PHILIPPE LAZARE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: ELECT FREDERIC SANCHEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES AGAINST AGAINST DANIEL, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 6 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 4 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-17, 19
AND 22 AT EUR 19.3 MILLION
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem SpA
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: ELECT MARIO PATERLINI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 16 ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT GONZALO GORTAZAR ROTAECHE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4: REELECT JOHN S. REED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT MARIA TERESA BASSONS BONCOMPTE ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #5.6: ELECT MARCELINO ARMENTER VIDAL AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.7: ELECT CRISTINA GARMENDIA MENDIZABAL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: ALLOW MARCELINO ARMENTER VIDAL TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2019 VARIABLE REMUNERATION ISSUER YES FOR FOR SCHEME
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capgemini SE
TICKER: CAP CUSIP: F4973Q101
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF THIERRY ISSUER YES FOR FOR DELAPORTE, VICE-CEO
PROPOSAL #7: APPROVE COMPENSATION OF AIMAN EZZAT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF LAURA DESMOND AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: ELECT XIAOQUN CLEVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS ATTENDANCE
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND
EXECUTIVE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR NINE MEMBERS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: ELECT CHRISTIAN MUELLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
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ISSUER: Carlsberg A/S
TICKER: CARL.B CUSIP: K36628137
MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 18 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.85 MILLION FOR CHAIRMAN, DKK 618,000
FOR VICE CHAIR, AND DKK 412,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5b: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT MAGDI BATATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT SOREN-PETER FUCHS OLESEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5f: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT DOMITILLE DOAT-LE BIGOT AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5h: ELECT LILIAN FOSSUM BINER AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5i: ELECT LARS FRUERGAARD JORGENSEN AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5j: ELECT MAJKEN SCHULTZ AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
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ISSUER: Carrefour SA
TICKER: CA CUSIP: F13923119
MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #4: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 93 AVENUE DE PARIS, 91300 MASSY
PROPOSAL #5: RATIFY APPOINTMENT OF CLAUDIA ALMEIDA E ISSUER YES FOR FOR SILVA AS DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF ALEXANDRE ARNAULT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FLAVIA BUARQUE DE ALMEIDA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT ABILIO DINIZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.28 MILLION
PROPOSAL #12: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #13: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #14: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES AGAINST AGAINST BOMPARD, CHAIRMAN AND CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AMEND BYLAWS RE: ADDING A PREAMBLE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 175 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Casino, Guichard-Perrachon SA
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH MERCIALYS RE: ISSUER YES FOR FOR SPECIFIC COSTS AGREEMENT
PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT OF GILLES PINONCELY ISSUER YES FOR FOR AS CENSOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 59 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 16.7 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12-15
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 59 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 16.7 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 59 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: CD Projekt SA
TICKER: CDR CUSIP: X0957E106
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1.05 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR (CEO)
PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBOWICZ ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF OLEG KLAPOVSKIY ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #17: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #19: APPROVE DISCHARGE OF MICHAL BIEN ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #20: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF MACIEJ NIELUBOWICZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
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ISSUER: CECONOMY AG
TICKER: CEC CUSIP: D1497L107
MEETING DATE: 2/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER PIETER HAAS FOR FISCAL 2017/18
PROPOSAL #2.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARK FRESE FOR FISCAL 2017/18
PROPOSAL #2.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAAG MOLKENTELLER FOR FISCAL 2017/18
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19
PROPOSAL #5: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 322 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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 1 BILLION; APPROVE CREATION OF EUR 128 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #10: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR REMUNERATION
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ISSUER: Cellnex Telecom SA
TICKER: CLNX CUSIP: E2R41M104
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 26 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #7: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GRANT OF SHARES TO CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: REELECT TOBIAS MARTINEZ GIMENO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10.2: RATIFY APPOINTMENT OF AND ELECT MARCO ISSUER YES FOR FOR PATUANO AS DIRECTOR
PROPOSAL #10.3: RATIFY APPOINTMENT OF AND ELECT CARLO ISSUER YES FOR FOR BERTAZZO AS DIRECTOR
PROPOSAL #10.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTOR
PROPOSAL #10.5: RATIFY APPOINTMENT OF AND ELECT JOHN ISSUER YES FOR FOR BENEDICT MC CARTHY AS DIRECTOR
PROPOSAL #11: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10
PERCENT
PROPOSAL #12: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO
10 PERCENT OF CAPITAL
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: Chocoladefabriken Lindt & Spruengli AG
TICKER: LISN CUSIP: H49983176
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 640 PER REGISTERED SHARE AND CHF 64
PER PARTICIPATION CERTIFICATE
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 360 PER ISSUER YES FOR FOR REGISTERED SHARE AND CHF 36 PER PARTICIPATION
CERTIFICATE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5: APPROVE CHF 10,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL AND CHF 181,560 REDUCTION IN PARTICIPATION
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1.1: REELECT ERNST TANNER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT ANTONIO BULGHERONI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.3: REELECT RUDOLF SPRUENGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT ELISABETH GUERTLER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.5: REELECT THOMAS RINDERKNECHT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.6: REELECT SILVIO DENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT RUDOLF SPRUENGLI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: REAPPOINT ANTONIO BULGHERONI AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT SILVIO DENZ AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE PATRICK SCHLEIFFER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.3 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 18 MILLION
PROPOSAL #8: APPROVE INCREASE IN CONDITIONAL ISSUER YES FOR FOR PARTICIPATION CAPITAL RESERVED FOR STOCK OPTION PLAN
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Chr. Hansen Holding A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/29/2018 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 DKK 6.47 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.2 MILLION FOR CHAIR, DKK 800,000 FOR
VICE-CHAIR AND DKK 400,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH ISSUER YES FOR FOR
PROPOSAL #6a: ELECT DOMINIQUE REINICHE (CHAIRMAN) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6ba: REELECT JESPER BRANDGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: REELECT LUIS CANTARELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bc: REELECT HEIDI KLEINBACH-SAUTER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6bd: ELECT NIELS PEDER NIELSEN AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6be: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bf: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 10/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HARIOLF KOTTMANN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT ABDULLAH ALISSA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #3.2: APPOINT CLAUDIA DYCKERHOFF AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #3.3: APPOINT SUSANNE WAMSLER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 4 MILLION
PROPOSAL #5: AMEND ARTICLES RE: TRANSITIONAL ISSUER YES FOR FOR PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD
OF DIRECTORS IN PUBLIC COMPANIES
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A SHAREHOLDER PROPOSALS (VOTING)
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ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.55 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: AMEND ARTICLES RE: REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS AND EXECUTIVE MANAGEMENT
PROPOSAL #5.1a: REELECT ABDULLAH ALISSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT CALUM MACLEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT KHALED NAHAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: REELECT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1k: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: REELECT HARIOLF KOTTMANN AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ABDULLAH ALISSA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT EVELINE SAUPPER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT CARLO SOAVE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3.4: REAPPOINT CLAUDIA DYCKERHOFF AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.5: REAPPOINT SUSANNE WAMSLER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION
PROPOSAL #7.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #7.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A SHAREHOLDER PROPOSALS (VOTING)
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ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.a: ELECT HUBERTUS M. MÜHLHÄUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #2.b: ELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
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ISSUER: CNH Industrial NV
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.18 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SUZANNE HEYWOOD AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT HUBERTUS MÜHLHÄUSER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT LÉO W. HOULE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT JACQUELINE A. TAMMENOMS AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.h: ELECT ALESSANDRO NASI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.i: ELECT LORENZO SIMONELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: CNP Assurances SA
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.89 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH ARIAL CNP ISSUER YES FOR FOR ASSURANCES RE: COLLECTIVE PENSION PLAN
PROPOSAL #5: APPROVE TRANSACTION WITH CAIXA ECONOMICA ISSUER YES FOR FOR FEDERAL, CAIXA SEGURIDADE PARTICIPACOES,CSH, AND WIZ
RE: EXCLUSIVE DISTRIBUTION AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE ACQUISITION
PROPOSAL #7: APPROVE TRANSACTION WITH CDC AND ALTAREA ISSUER YES FOR FOR COGEDIM RE: REAL-ESTATE CESSION
PROPOSAL #8: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH ANTOINE LISSOWSKI, CEO SINCE SEP. 1ST,
2018
PROPOSAL #9: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH FREDERIC LAVENIR, CEO UNTIL AUG. 31,
2018
PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL FAUGERE, CHAIRMAN OF THE
PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR FAUGERE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LAVENIR, CEO UNTIL AUG. 31, 2018
PROPOSAL #16: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LISSOWSKI, CEO SINCE SEP. 1ST, 2018
PROPOSAL #17: RATIFY APPOINTMENT OF ANNABELLE BEUGIN- ISSUER YES AGAINST AGAINST SOULON AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF ALEXANDRA BASSO ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF OLIVIER FABAS AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #20: RATIFY APPOINTMENT OF LAURENCE GIRAUDON ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #21: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Coloplast A/S
TICKER: COLO.B CUSIP: K16018192
MEETING DATE: 12/5/2018 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
PROPOSAL #4.1: APPROVE CREATION OF DKK 15 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT NIELS PETER LOUIS-HANSEN AS ISSUER YES FOR FOR DIRECTOR (DEPUTY CHAIRMAN)
PROPOSAL #5.2: REELECT BIRGITTE NIELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT CARSTEN HELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT JETTE NYGAARD-ANDERSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.5: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT LARS SOREN RASMUSSEN AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
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ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.22 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: REELECT JEF COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT KORYS BUSINESS SERVICES III NV, ISSUER YES AGAINST AGAINST PERMANENTLY REPRESENTED BY WIM COLRUYT, AS DIRECTOR
PROPOSAL #9a: APPROVE DISCHARGE OF DELVAUX TRANSFER ISSUER YES AGAINST AGAINST BVBA, REPRESENTED BY WILLY DELVAUX, AS DIRECTOR
PROPOSAL #9b: APPROVE DISCHARGE OF KORYS BUSINESS ISSUER YES AGAINST AGAINST SERVICES III NV, REPRESENTED BY PIET COLRUYT, AS
DIRECTOR
PROPOSAL #9c: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
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ISSUER: Colruyt SA
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF PRICE OF SHARES TO ISSUER YES FOR FOR BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR I.3
PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #II.a: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR COMPANY LAW ARTICLE 604
PROPOSAL #II.b: APPROVE CAP AMOUNT TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL UNDER ITEM II.C AT EUR 315 MILLION
PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES AGAINST AGAINST THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #III.a: AMEND ARTICLE 6 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST IN CAPITAL RE: ITEM II.B
PROPOSAL #IV: APPROVE HOLDING OF SHAREHOLDERS' ISSUER YES FOR FOR REGISTRATION ELECTRONICALLY
PROPOSAL #V: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #7: APPROVE CREATION OF EUR 501 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 125.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5
BILLION
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ISSUER: Compagnie de Saint-Gobain SA
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.33 PER SHARE
PROPOSAL #4: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DENIS RANQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES PESTRE AS REPRESENTATIVE ISSUER YES FOR FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SEVERANCE AGREEMENT OF BENOIT ISSUER YES FOR FOR BAZIN, VICE-CEO
PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT BAZIN
PROPOSAL #13: APPROVE HEALTH INSURANCE AGREEMENT WITH ISSUER YES FOR FOR BENOIT BAZIN
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 437 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 218 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 109 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EXECUTIVE OFFICERS
PROPOSAL #24: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EXECUTIVE OFFICERS
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/10/2018 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 AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.90 PER REGISTERED A SHARE AND CHF
0.19 PER REGISTERED B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JOHANN RUPERT AS DIRECTOR AND ISSUER YES AGAINST AGAINST BOARD CHAIRMAN
PROPOSAL #4.2: REELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT NIKESH ARORA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: REELECT NICOLAS BOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT CLAY BRENDISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: REELECT BURKHART GRUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT KEYU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT JEROME LAMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.11: REELECT JEFF MOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.12: REELECT VESNA NEVISTIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.13: REELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: REELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: REELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: REELECT ANTON RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.17: REELECT JAN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.18: REELECT GARY SAAGE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.19: REELECT CYRILLE VIGNERON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SOPHIE GUIEYSSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT CLAY BRENDISH AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT GUILLAUME PICTET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT MARIA RAMOS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.4: APPOINT KEYU JIN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: DESIGNATE ETUDE GAMPERT & DEMIERRE AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.9 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.8
MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Compagnie Generale des Etablissements Michelin SCA
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD, CHAIRMAN OF THE GENERAL MANAGMENT
PROPOSAL #7: APPROVE COMPENSATION OF FLORENT ISSUER YES FOR FOR MENEGAUX, MANAGING GENERAL PARTNER
PROPOSAL #8: APPROVE COMPENSATION OF YVES CHAPOT, ISSUER YES FOR FOR NON-PARTNER GENERAL MANAGER
PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD MEMBER
PROPOSAL #10: ELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #11: ELECT ARUNA JAYANTHI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 770,000
PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
EMPLOYEES, EXECUTIVE OFFICERS EXCLUDED
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: BOND ISSUER YES FOR FOR ISSUANCE
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTIANE BENNER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANCESCO GRIOLI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SABINE NEUSS FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2018
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2018
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT GUNTER DUNKEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT SATISH KHATU TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.3: ELECT ISABEL KNAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT SABINE NEUSS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT KLAUS ROSENFELD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.8: ELECT GEORG SCHAEFFLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.9: ELECT MARIA-ELISABETH SCHAEFFLER- ISSUER YES AGAINST AGAINST THUMANN TO THE SUPERVISORY BOARD
PROPOSAL #6.10: ELECT SIEGFRIED WOLF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Corporacion Financiera Alba SA
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE SCRIP DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT MARIA LUISA GUIBERT UCIN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: ELECT ANA MARIA PLAZA ARREGUI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: REELECT RAMON CARNE CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JUAN MARCH JUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT ANTON PRADERA JAUREGUI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10.1: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR 20 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.2: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #10.3: SET GLOBAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR TO RESULT FROM ALL ISSUANCE REQUESTS
PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 500 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
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ISSUER: Covestro AG
TICKER: 1COV CUSIP: D15349109
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES;
AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN
REPURCHASING SHARES
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ISSUER: Covivio SA
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR CHRISTOPHE KULLMANN, CEO
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH OLIVIER ISSUER YES FOR FOR ESTEVE, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #12: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR KULLMANN, CEO
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ESTEVE, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR OZANNE, VICE-CEO
PROPOSAL #15: REELECT JEAN LAURENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT LEONARDO DEL VECCHIO AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #17: REELECT COVEA COOPERATIONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT CHRISTIAN DELAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT OLIVIER PIANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: CHANGE CORPORATE PURPOSE AND AMEND ISSUER YES FOR FOR ARTICLE 3 OF BYLAWS ACCORDINGLY; AMEND ARTICLE 14 OF
BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 24.8 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 62 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24.8 MILLION, WITH A
BINDING PRIORITY RIGHT
PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR FUTURE EXCHANGE
OFFERS
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Credit Agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 PER SHARE
PROPOSAL #4: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: INFRASTRUCTURE AND
IT PRODUCTION ACTIVITIES
PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: PARTNERS AGREEMENT
PROPOSAL #6: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR GROUP INFRASTRUCTURE PLATFORM RE: GUARANTEE
AGREEMENT WITHIN MERGER BY ABSORPTION OF SILCA
PROPOSAL #7: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR REGIONAL BANKS RE: TAX CONSOLIDATIONAGREEMENT
PROPOSAL #8: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #11: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.65 MILLION
PROPOSAL #13: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO
PROPOSAL #15: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #16: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO
PROPOSAL #19: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #20: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AMEND BYLAWS RE: CANCELLATION OF ISSUER YES FOR FOR PREFERRED SHARES
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #24: AMEND BYLAWS TO COMPLY WITH LEGAL ISSUER YES FOR FOR CHANGES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.26 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE CREATION OF CHF 4.1 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.1: AMEND ARTICLES RE: GENERAL MEETING OF ISSUER YES FOR FOR SHAREHOLDERS; DELETIONS
PROPOSAL #5.2: AMEND ARTICLES RE: VOTING RIGHTS ISSUER YES FOR FOR
PROPOSAL #6.1.a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #6.1.b: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.c: REELECT ANDREAS GOTTSCHLING AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.d: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.e: REELECT MICHAEL KLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.f: REELECT SERAINA MACIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.g: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.h: ELECT ANA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.i: REELECT JOAQUIN RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.j: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.l: ELECT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.m: ELECT SHAN LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT IRIS BOHNET AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: REAPPOINT KAI NARGOLWALA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT CHRISTIAN GELLERSTAD AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.4: APPOINT MICHAEL KLEIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 12 MILLION
PROPOSAL #7.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 30.6 MILLION
PROPOSAL #7.2.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 31 MILLION
PROPOSAL #7.2.3: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 30.2 MILLION
PROPOSAL #8.1: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.2: RATIFY BDO AG AS SPECIAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.3: DESIGNATE ANWALTSKANZLEI KELLER KLG AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 10/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MERGER BY ABSORPTION WITH ISSUER YES FOR FOR CYFROWY POLSAT TRADE MARKS SP. Z O.O.
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ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR CYFROWY POLSAT TRADE MARKS SP. Z O.O. OPERATIONS
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF CYFROWY ISSUER YES FOR FOR POLSAT TRADE MARKS SP. Z O.O.
PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF EILEME ISSUER YES FOR FOR 1 AB
PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #17.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR (CEO)
PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR ODOROWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF KATARZYNA OSTAP- ISSUER YES FOR FOR TOMANN (MANAGEMENT BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR KAPUSCINSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #18.2: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.3: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.4: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.5: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.6: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #18.7: APPROVE DISCHARGE OF PIOTR ZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #19.1: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT TRADE
MARKS SP. Z O.O.)
PROPOSAL #19.2: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR WOLCZYNSKA (MANAGEMENT BOARD MEMBER OF CYFROWY POLSAT
TRADE MARKS SP. Z O.O.)
PROPOSAL #20.1: APPROVE DISCHARGE OF JAN NIHLEN ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #20.2: APPROVE DISCHARGE OF OLE MEIER ISSUER YES FOR FOR SORENSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #20.3: APPROVE DISCHARGE OF JESPER KRYGER ISSUER YES FOR FOR NIELSEN (MANAGEMENT BOARD MEMBER OF EILEME 1 AB)
PROPOSAL #21: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #22: APPROVE ALLOCATION OF INCOME OF CYFROWY ISSUER YES FOR FOR POLSAT TRADE MARKS SP. Z O.O.
PROPOSAL #23: APPROVE ALLOCATION OF INCOME OF EILEME ISSUER YES FOR FOR 1 AB
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ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2020 INTERIM FINANCIAL STATEMENTS UNTIL THE 2020 AGM
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #7.1: REELECT JOE KAESER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.2: REELECT BERND PISCHETSRIEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR WITH MERCEDES-BENZ AG AND DAIMLER TRUCK AG
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ISSUER: Danone SA
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.94 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 17 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 17 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 42 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT TWO NEW MEMBERS TO THE BOARD OF SHAREHOLDER YES FOR FOR DIRECTORS
PROPOSAL #1b1: ELECT KARSTEN DYBVAD AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1b2: ELECT JAN THORSGAARD NIELSEN AS SHAREHOLDER YES FOR FOR DIRECTOR
PROPOSAL #1b3: ELECT ARNE BOSTROM AS DIRECTOR SHAREHOLDER NO N/A N/A
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ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/18/2019 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 DKK 8.5 PER SHARE
PROPOSAL #4.1: REELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT KARSTEN DYBVAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JAN THORSGAARD NIELSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.4: REELECT JENS DUE OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #4.6: ELECT CHRISTIAN SAGILD AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT GERRIT ZALM AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE DKK 337.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6.2: APPROVE CREATION OF DKK 1.72 BILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #6.3: APPROVE CREATION OF DKK 860 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION IN THE AMOUNT OF ISSUER YES FOR FOR DKK 1.88 MILLION FOR CHAIRMAN, DKK 806,250 FOR VICE
CHAIRMAN AND DKK 537,500 FOR OTHER BOARD MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #10.1: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR MISTRUST IN CERTAIN MEMBERS OF THE AUDIT COMMITTEE,
RISK COMMITTEE AND EXECUTIVE BOARD
PROPOSAL #10.2: INSTRUCT BOARD TO LOOK INTO THE SHAREHOLDER YES AGAINST FOR POSSIBILITIES OF CLAIMING DAMAGES FROM CERTAIN
MEMBERS OF THE AUDIT COMMITTEE, RISK COMMITTEE AND
EXECUTIVE BOARD
PROPOSAL #10.3: INSTRUCT BOARD TO AUDIT THE SHAREHOLDER YES AGAINST FOR REMUNERATION/COMPENSATION AGREEMENTS OF DANSKE BANK
TO ENSURE THE POSSIBILITY OF EXERCISING CLAWBACK OF
PAID COMPENSATION
PROPOSAL #10.4: INSTRUCTS BOARD TO ACCOUNT FOR THE SHAREHOLDER YES AGAINST FOR ESTONIAN BRANCH'S NON-RESIDENT BANKING POLICY
PROPOSAL #11: INSERT PHRASE IN THE CORPORATE SHAREHOLDER YES AGAINST FOR COVERNANCE REPORT REGARDING THE ADOPTION OF AN
EXPLICIT POLICY ON DANSKE BANK'S RELATIONSHIP WITH
NATIONAL, EU AND INTERNATIONAL AUTHORITIES AND
STAKEHOLDERS
PROPOSAL #12: CONDUCT A SCRUTINY PURSUANT TO SECTION SHAREHOLDER YES AGAINST FOR 150 OF THE DANISH COMPANIES ACT
PROPOSAL #13.1: AMEND ARTICLES RE: TRANSLATION INTO SHAREHOLDER YES AGAINST FOR DANISH OF THE ANNUAL REPORT
PROPOSAL #13.2: AMEND ARTICLES RE: COMMUNICATIONS SHAREHOLDER YES AGAINST FOR WITH THE AUTHORITIES
PROPOSAL #13.3: AMEND ARTICLES RE: LIMIT INCENTIVE SHAREHOLDER YES AGAINST FOR PAY ETC.
PROPOSAL #13.4: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR DISAPPROVAL WITH DANSKE BANK'S BOARD HAVING MADE
TRANSACTIONS PURSUANT TO SECTION 195 ON CHARITABLE
GIFTS OF THE DANISH COMPANIES ACT
PROPOSAL #13.5: REMOVE DANSKE BANK'S CURRENT EXTERNAL SHAREHOLDER YES AGAINST FOR AUDITOR
PROPOSAL #13.6: THE GENERAL MEETING EXPRESSES SHAREHOLDER YES AGAINST FOR DISAPPROVAL WITH DANSKE BANK'S GROUP INTERNAL AUDIT
HAVING BEEN DEPRIVED OF THE DUTY TO CONDUCT FINANCIAL
AUDITS AND NO LONGER ISSUING AN AUDITOR'S REPORT ON
DANSKE BANK'S FINANCIAL STATEMENTS
PROPOSAL #14.1: RECOMMEND BOARD TO ENSURE THAT REAL SHAREHOLDER YES AGAINST FOR ACTIVE OWNERSHIP BE TAKEN IN RELATION TO FOSSIL FUEL
COMPANIES WORKING AGAINST THE AIM OF THE PARIS
AGREEMENT
PROPOSAL #14.2: RECOMMEND DANSKE BANK TO SELL ITS SHAREHOLDER YES AGAINST FOR SHARES AND CORPORATE BONDS IN FOSSIL FUEL COMPANIES
WHICH DO NOT ADJUST THEIR BUSINESS MODELS TO ACHIEVE
THE AIM OF THE PARIS AGREEMENT BY 2021
PROPOSAL #14.3: RECOMMENDS BOARD TO WORK TO AVOID SHAREHOLDER YES AGAINST FOR OFFERING INVESTMENTS AND PENSION SCHEMES WHICH ARE
PLACED WITH COMPANIES WORKING AGAINST THE AIM OF THE
PARIS AGREEMENT
PROPOSAL #14.4: RECOMMEND THAT THE LENDING POLICY SHAREHOLDER YES AGAINST FOR DOES NOT WORK AGAINST THE AIM OF THE PARIS AGREEMENT
PROPOSAL #15.1: PREPARE A PLAN FOR SPLITTING UP SHAREHOLDER YES AGAINST FOR DANSKE BANK
PROPOSAL #15.2: LIMIT FEES AND OTHER INCOME FROM SHAREHOLDER YES AGAINST FOR DANSKE BANK'S CUSTOMERS
PROPOSAL #15.3: SET UPPER LIMIT ON THE REMUNERATION SHAREHOLDER YES AGAINST FOR OF MANAGEMENT
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ISSUER: Dassault Aviation SA
TICKER: AM CUSIP: F24539102
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 21.20 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR TRAPPIER, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR SEGALEN, VICE-CEO
PROPOSAL #8: REELECT LUCIA SINAPI-THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT OLIVIER DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TRANSACTION WITH SOGITEC ISSUER YES FOR FOR INDUSTRIES RE: DOCUMENTATION AND TRAINING ACTIVITY
TRANSFER
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Dassault Systemes SA
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR EDELSTENNE, CHAIRMAN OF THE BOARD
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CHARLES, ISSUER YES FOR FOR VICE CHAIRMAN OF THE BOARD AND CEO
PROPOSAL #9: REELECT CATHERINE DASSAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT TOSHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR
EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Davide Campari-Milano SpA
TICKER: CPR CUSIP: T3490M150
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER NO N/A N/A
PROPOSAL #2.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1.1: SLATE 1 SUBMITTED BY LAGFIN SCA SHAREHOLDER YES AGAINST N/A
PROPOSAL #3.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE INTERNAL STATUTORY AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Delivery Hero SE
TICKER: DHER CUSIP: D1T0KZ103
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ENDERLE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HILARY GOSHER FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BJOERN LJUNGBERG FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PATRICK KOLEK FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VERA STACHOWIAK FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SEMIH YALCIN FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JONATHAN GREEN FOR FISCAL 2018
PROPOSAL #3.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JEFFREY LIEBERMAN FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GEORG GRAF VON WALDERSEE FOR FISCAL 2018
PROPOSAL #3.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JANIS ZECH FOR FISCAL 2018
PROPOSAL #4: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5: APPROVE CREATION OF EUR 54.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 2 BILLION; APPROVE CREATION OF EUR 61.2 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #7: AMEND ARTICLES RE: AGM CONVOCATION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AMEND ARTICLES RE: NUMBER OF EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES IN THE SUPERVISORY BOARD
PROPOSAL #10: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR COURT AND ARBITRATION PROCEEDINGS CLAUSE
PROPOSAL #11: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 3 MILLION POOL OF
CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #12: AMEND 2017 STOCK OPTION PLAN AND ISSUER YES FOR FOR CONNECTED POOL OF CONDITIONAL CAPITAL
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ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.11 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS
AND REPORTS FOR FISCAL 2019 AND BEFORE THE 2020 AGM
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD
PROPOSAL #9: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER SYLVIE MATHERAT
PROPOSAL #10: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER STUART LEWIS
PROPOSAL #11: APPROVE VOTE OF NO CONFIDENCE AGAINST SHAREHOLDER YES AGAINST FOR MANAGEMENT BOARD MEMBER GARTH RITCHIE
PROPOSAL #12: APPOINT CHRISTOPHER ROTHER AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO ASSERT CLAIMS FOR DAMAGES AGAINST CURRENT
AND FORMER MANAGEMENT AND SUPERVISORY BOARD MEMBERS,
INFLUENTIAL SHAREHOLDERS, AND JOINT AND SEVERALLY
LIABLE PERSONS
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ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: ELECT CHARLES STONEHILL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 5 BILLION; APPROVE CREATION OF EUR 17.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY CLEARSTREAM BETEILIGUNGS AG
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: ELECT MONIKA RIBAR TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE CREATION OF EUR 450 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE CREATION OF EUR 30 MILLION POOL ISSUER YES FOR FOR OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
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ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: REELECT SIMONE MENNE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: REELECT STEFAN SCHULTE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT HEINRICH HIESINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: ELECT LARS HINRICHS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8: ELECT ROLF BOESINGER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Deutsche Wohnen SE
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.87 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT ARWED FISCHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: DiaSorin SpA
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER NO N/A N/A E PARTECIPAZIONI SRL
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER YES AGAINST N/A E PARTECIPAZIONI SRL
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES AGAINST N/A AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE STOCK
OPTION PLAN
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Dino Polska SA
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MERGER BY ABSORPTION WITH POL- ISSUER YES FOR FOR FOOD POLSKA SP. Z O.O.
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ISSUER: Dino Polska SA
TICKER: DNP CUSIP: X188AF102
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S OPERATIONS
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #10.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR GROUP'S OPERATIONS
PROPOSAL #10.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #11.1: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MICHAL KRAUZE ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ERYK BAJER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF PIERRE DETRY ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF SLAWOMIR JAKSZUK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR POLANOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE DISCHARGE OF SZYMON PIDUCH ISSUER YES FOR FOR (CEO) AND MICHAL KRAUZE (MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF TOMASZ BIERNACKI ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN), MACIEJ POLANOWSKI
(SUPERVISORY BOARD MEMBER), AND ERYK BAJER
(SUPERVISORY BOARD MEMBER)
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ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF 1.85 CHF PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES AGAINST AGAINST OF DIRECTORS IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #4.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.5 MILLION
PROPOSAL #5.1.1: REELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANNETTE KOEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT CHRISTOPH TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.7: ELECT WOLFGANG BAIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT JACK CLEMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: ELECT MARCO GADOLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: DNB ASA
TICKER: DNB CUSIP: R1640U124
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.25 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS OF NOK ISSUER YES FOR FOR 598,000
PROPOSAL #8: APPROVE NOK 240.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: REELECT KARL-CHRISTIAN AGERUP AS ISSUER YES FOR FOR DIRECTOR; ELECT GRO BAKSTAD AS NEW DIRECTOR
PROPOSAL #12: ELECT JAN TORE FOSUND AND ANDRE STOYLEN ISSUER YES FOR FOR AS NEW MEMBERS OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 546,000 FOR CHAIRMAN, NOK 376,000
FOR VICE CHAIRMAN AND NOK 376,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION FOR NOMINATING COMMITTEE
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ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 450,000 FOR ORDINARY DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 2.25 PER SHARE
PROPOSAL #5.1: REELECT KURT LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.6: REELECT JORGEN MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT MALOU AAMUND AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE DKK 2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
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ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 5/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR WITH ACQUISITION OF PANALPINA WELTTRANSPORT
(HOLDING) AG
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ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.00 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE CHF 16.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: APPROVE CREATION OF CHF 25 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: REELECT JUAN CARRETERO AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #6.2.1: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.2: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.3: REELECT JULIAN GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.4: REELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.5: REELECT ANDRES NEUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.6: REELECT STEVEN TADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.7: REELECT LYNDA TYLER-CAGNI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.3: ELECT LUIS CAMINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT CLAIRE CHIANG AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT LYNDA TYLER-CAGNI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY ERNST & YOUNG LTD AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE ALTENBURGER LTD AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #10: AMEND ARTICLES RE: REMUNERATION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS
PROPOSAL #11.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 8.5 MILLION
PROPOSAL #11.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 42.5 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: DWS Group GmbH & Co. KGaA
TICKER: DWS CUSIP: D23390103
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.37 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE 2020 INTERIM FINANCIAL STATEMENTS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #8.1: ELECT RICHARD MORRIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.2: ELECT ANNABELLE BEXIGA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR KEY EMPLOYEES TO 200 PERCENT OF FIXED
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2020
PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO 20 ISSUER YES FOR FOR MEMBERS
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 11. VERWALTUNGS GMBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR E.ON 12. VERWALTUNGS GMBH
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ISSUER: Edenred SA
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.86 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF BERTRAND DUMAZY, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 14-16 BOULEVARD GARIBALDI, 92130 ISSY-LES-MOULINEAUX
PROPOSAL #14: PURSUANT TO ITEM 13 ABOVE, AMEND ISSUER YES FOR FOR ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: EDP Renovaveis SA
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #4: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS,
AUDIT BOARD AND STATUTORY BOARD
PROPOSAL #6.A: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SPYRIDON MARTINIS AS DIRECTOR
PROPOSAL #6.B: RATIFY APPOINTMENT OF AND ELECT VERA ISSUER YES FOR FOR DE MORAIS PINTO PEREIRA CARNEIRO AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: EDP-Energias de Portugal SA
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO MANAGEMENT BOARD
PROPOSAL #3.2: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO SUPERVISORY BOARD
PROPOSAL #3.3: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR DEBT INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO OTHER CORPORATE BODIES
PROPOSAL #8: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES RE: REMOVE VOTING CAPS SHAREHOLDER YES AGAINST N/A
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ISSUER: Eiffage SA
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.40 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDIT IS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #5: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR ID AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ACKNOWLEDGE END OF MANDATE OF ANNICK ISSUER YES FOR FOR CHAUMARTIN AS ALTERNATE AUDITOR AND DECISION NOT TO
REPLACE
PROPOSAL #8: REELECT BENOIT DE RUFFRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ISABELLE SALAUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LAURENT DUPONT AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR RUFFRAY, CHAIRMAN AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 156.8 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 39.2 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17,18 AND
20 AT EUR 39.2 MILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electricite de France SA
TICKER: EDF CUSIP: F4065Q175
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.31 PER SHARE AND DIVIDENDS OF EUR
0.341 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND SHAREHOLDER YES AGAINST FOR DIVIDENDS OF EUR 0.18 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: REELECT JEAN-BERNARD LEVY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT MAURICE GOURDAULT-MONTAGNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #10: REELECT MICHELE ROUSSEAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARIE-CHRISTINE LEPETIT AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #13: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BRUNO CREMEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT GILLES DENOYEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT ANNE RIGAIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Electrolux AB
TICKER: ELUX.B CUSIP: W24713120
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.30 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT SEK 2.2 MILLION FOR CHAIRMAN AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITOR
PROPOSAL #13.a: REELECT STAFFAN BOHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.b: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.f: REELECT DAVID PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.g: REELECT JONAS SAMUELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.h: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.i: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.j: ELECT STAFFAN BOHMAN AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR PROGRAM 2019)
PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #17.c: AUTHORIZE TRANSFER OF UP TO 1.3 ISSUER YES FOR FOR MILLION CLASS B SHARES IN CONNECTION WITH 2017 SHARE
PROGRAM
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ISSUER: Elis SA
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.37 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT THIERRY MORIN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: REELECT MAGALI CHESSE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8: REELECT PHILIPPE DELLEUR AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF ANTOINE BUREL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #10: RENEW APPOINTMENT OF PRICEWATERHOUSE ISSUER YES FOR FOR COOPERS AUDIT AS AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #16: APPROVE COMPENSATION OF THIERRY MORIN, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER MARTIRE, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #18: APPROVE COMPENSATION OF LOUIS GUYOT, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #19: APPROVE COMPENSATION OF MATTHIEU ISSUER YES FOR FOR LECHARNY, MANAGEMENT BOARD MEMBER
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR 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 FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Oyj
TICKER: ELISA CUSIP: X1949T102
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 80,000
FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES,
AND EUR 65,000 FOR OTHER DIRECTORS; APPROVE MEETING
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT CLARISSE BERGGARDH, PETTERI ISSUER YES FOR FOR KOPONEN (VICE CHAIR), LEENA NIEMISTO, SEIJA TURUNEN,
ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS;
ELECT KIM IGNATIUS AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 745,000
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF CHF 14.50 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 4.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR, BOARD ISSUER YES FOR FOR CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: REELECT MAGDELENA MARTULLO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.3: REELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.5: ELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR AND MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.3: DESIGNATE ROBERT DAEPPEN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas SA
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR FOR FY 2019, 2020 AND 2021
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR SANTIAGO FERRER COSTA AS DIRECTOR
PROPOSAL #6.2: ELECT EVA PATRICIA URBEZ SANZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2019, ISSUER YES FOR FOR 2020 AND 2021
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endesa SA
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #6: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUAN SANCHEZ-CALERO GUILARTE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT IGNACIO GARRALDA RUIZ DE VELASCO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #10: REELECT FRANCISCO DE LACERDA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT ALBERTO DE PAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ITALIAN MINISTRY SHAREHOLDER YES FOR N/A OF ECONOMY AND FINANCE
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R118
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R134
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F3R09R183
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGIE SA
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.12 PER SHARE
PROPOSAL #4: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE
BOARD
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT FRANCOISE MALRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARIE JOSE NADEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PATRICE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MARI NOELLE JEGO LAVEISSIERE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PIERRE ISSUER YES FOR FOR CLAMADIEU, CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Eni SpA
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epiroc AB
TICKER: EPI.A CUSIP: W25918108
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.10 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS
PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG,
ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
AS DIRECTORS
PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE PARTLY
REMUNERATION IN SYNTHETIC SHARES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES
PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A
PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR 50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC
PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A
SHARES TO PARTICIPANTS
PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES
PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
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ISSUER: Epiroc AB
TICKER: EPI.A CUSIP: W25918116
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.10 PER SHARE
PROPOSAL #8.d: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD
PROPOSAL #9.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS
PROPOSAL #10.a: REELECT LENNART EVRELL, JOHAN ISSUER YES FOR FOR FORSSELL, JEANE HULL, RONNIE LETEN, PER LINDBERG,
ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG
AS DIRECTORS
PROPOSAL #10.b: REELECT RONNIE LETEN AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #10.c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIR AND SEK
640,000 FOR OTHER DIRECTORS; APPROVE PARTLY
REMUNERATION IN SYNTHETIC SHARES; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.b: APPROVE STOCK OPTION PLAN 2019 FOR ISSUER YES FOR FOR KEY EMPLOYEES
PROPOSAL #13.a: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH REPURCHASE OF CLASS A
PROPOSAL #13.b: APPROVE REPURCHASE OF SHARES TO PAY ISSUER YES FOR FOR 50 PER CENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC
PROPOSAL #13.c: APPROVE EQUITY PLAN FINANCING OF ISSUER YES FOR FOR STOCK OPTION PLAN 2019 THROUGH TRANSFER OF CLASS A
SHARES TO PARTICIPANTS
PROPOSAL #13.d: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE DIRECTOR REMUNERATION IN SYNTHETIC SHARES
PROPOSAL #13.e: APPROVE SALE OF CLASS A SHARES TO ISSUER YES FOR FOR FINANCE STOCK OPTION PLAN 2014, 2015 AND 2016
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
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ISSUER: Equinor ASA
TICKER: EQNR CUSIP: R2R90P103
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF USD 0.26 PER SHARE
PROPOSAL #7: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #8: DISCONTINUATION OF EXPLORATION DRILLING SHAREHOLDER NO N/A N/A IN FRONTIER AREAS, IMMATURE AREAS, AND PARTICULARLY
SENSITIVE AREAS
PROPOSAL #9: INSTRUCT COMPANY TO SET AND PUBLISH SHAREHOLDER NO N/A N/A TARGETS ALIGNED WITH THE GOAL OF THE PARIS CLIMATE
AGREEMENT TO LIMIT GLOBAL WARMING
PROPOSAL #10: INSTRUCT BOARD TO PRESENT A STRATEGY SHAREHOLDER NO N/A N/A FOR BUSINESS TRANSFORMATION FROM PRODUCING ENERGY
FROM FOSSIL SOURCES TO RENEWABLE ENERGY
PROPOSAL #11: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT
PROPOSAL #12.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12.2: APPROVE REMUNERATION LINKED TO ISSUER NO N/A N/A DEVELOPMENT OF SHARE PRICE (BINDING)
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #15: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY
PROPOSAL #16: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE
PROPOSAL #17: APPROVE EQUITY PLAN FINANCING ISSUER NO N/A N/A
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: IMMEDIATELY ABANDON ALL EQUINOR'S SHAREHOLDER NO N/A N/A EFFORTS WITHIN CO2 CAPTURE AND STORAGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PWC AS AUDITORS FOR FISCAL 2019 ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO THIRTEEN MEMBERS
PROPOSAL #7.1: REELECT ELISABETH SENGER-WEISS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.2: ELECT MATTHIAS BULACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.3: REELECT MARION KHUENY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7.4: ELECT MICHELE SUTTER-RUEDISSER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7.5: REELECT GUNTER GRISS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #7.6: ELECT HENRIETTA EGERTH-STADLHUBER ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL FOR TRADING PURPOSES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO KEY EMPLOYEES
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 2 MILLION
PROPOSAL #3: RATIFY APPOINTMENT OF SABRINA PUCCI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #7: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #8: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #9: AUTHORIZE RESTRICTED STOCK PLANS IN ISSUER YES FOR FOR FAVOR OF LUXOTTICA EMPLOYEES
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EssilorLuxottica SA
TICKER: EL CUSIP: F31665106
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.04 PER SHARE
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #7: APPOINT GILLES MAGNAN AS ALTERNATE ISSUER YES FOR FOR AUDITOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF LEONARDO ISSUER YES FOR FOR DEL VECCHIO, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF HUBERT ISSUER YES FOR FOR SAGNIERES, VICE-CHAIRMAN AND VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF LEONARDO DEL ISSUER YES AGAINST AGAINST VECCHIO, CHAIRMAN AND CEO SINCE OCT. 1, 2018
PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES AGAINST AGAINST SAGNIERES, VICE-CHAIRMAN AND VICE-CEO SINCE OCT. 1,
2018 AND CHAIRMAN AND CEO UNTIL OCT. 1, 2018
PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST VACHEROT, VICE-CEO UNTIL OCT. 1, 2018
PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST EXECUTIVE CORPORATE OFFICERS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 5
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: ELECT WENDY EVRARD LANE AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #B: ELECT JESPER BRANDGAARD AS DIRECTOR SHAREHOLDER YES FOR AGAINST
PROPOSAL #C: ELECT PETER JAMES MONTAGNON AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essity AB
TICKER: ESSITY.B CUSIP: W3R06F100
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.31 MILLION FOR CHAIRMAN AND SEK
770,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT EWA BJORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT MAIJA-LIISA FRIMAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.e: REELECT MAGNUS GROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LOUISE SVANBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT LARS REBIEN SORENSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.i: REELECT BARBARA M. THORALFSSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo SE
TICKER: RF CUSIP: F3296A108
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT FRANCOISE MERCADAL-DELASALLES AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #7: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR WEILL, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF VIRGINIE MORGON, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AUDOUIN, MEMBER OF MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF NICOLAS HUET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER MILLET, ISSUER YES FOR FOR MEMBER OF MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MARCH 18, 2018
PROPOSAL #14: APPROVE AMENDMENT OF NON-COMPETE ISSUER YES FOR FOR AGREEMENT WITH MANAGEMENT BOARD MEMBERS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR PROGRAM
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR AUTHORIZE CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AMEND ARTICLE 13 OF THE ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
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ISSUER: Eutelsat Communications SA
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.27 PER SHARE
PROPOSAL #5: REELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMPENSATION OF MICHEL DE ROSEN, ISSUER YES FOR FOR BOARD CHAIRMAN UNTIL NOVEMBER 8, 2017
PROPOSAL #8: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR D'HINNIN, BOARD CHAIRMAN AS OF NOVEMBER 8, 2017
PROPOSAL #9: APPROVE COMPENSATION OF RODOLPHE BELMER, ISSUER YES FOR FOR CEO
PROPOSAL #10: APPROVE COMPENSATION OF MICHEL AZIBERT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #11: APPROVE COMPENSATION OF YOHANN LEROY, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
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ISSUER: EXOR NV
TICKER: EXO CUSIP: N3140A107
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES AGAINST AGAINST
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ISSUER: Fastighets Balder AB
TICKER: BALD.B CUSIP: W30316116
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 560,000; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT CHRISTINA ROGESTAM ISSUER YES FOR FOR (CHAIRPERSON), ERIK SELIN, FREDRIK SVENSSON, STEN
DUNER AND ANDERS WENNERGREN AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #12: AUTHORIZE LARS RASIN AND ISSUER YES FOR FOR REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES
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ISSUER: Faurecia SA
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR AUDITOR AND ACKNOWLEDGE END OF MANDATE OF AUDITEX AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #6: APPOINT MAZARS AS AUDITOR AND ISSUER YES FOR FOR ACKNOWLEDGE END OF MANDATE OF ETIENNE BORIS AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
PROPOSAL #7: RATIFY APPOINTMENT OF PHILIPPE DE ROVIRA ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT AND RENEW GREGOIRE ISSUER YES FOR FOR OLIVIER AS DIRECTOR
PROPOSAL #9: ELECT YAN MEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT PETER MERTENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DENIS MERCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR ROSEN, CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR OFFICE TO 23-27 AVENUE DES CHAMPS-PIERREUX, 92000
NANTERRE AND AMEND BYLAWS ACCORDINGLY
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 145 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #23: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LOUIS C. CAMILLERI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
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ISSUER: Ferrari NV
TICKER: RACE CUSIP: N3167Y103
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 1.03 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: ELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT LOUIS C. CAMILLERI AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.d: REELECT DELPHINE ARNAULT AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.h: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.j: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4: APPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES IN TREASURY
PROPOSAL #7.a: APPROVE CEO AWARD ISSUER YES AGAINST AGAINST
PROPOSAL #7.b: APPROVE NEW EQUITY INCENTIVE PLAN ISSUER YES FOR FOR 2019-2021
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ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: REELECT JOAQUIN AYUSO GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: REELECT INIGO MEIRAS AMUSCO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.5: REELECT MARIA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.6: REELECT SANTIAGO FERNANDEZ VALBUENA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.7: REELECT JOSE FERNANDO SANCHEZ-JUNCO ISSUER YES FOR FOR MANS AS DIRECTOR
PROPOSAL #5.8: REELECT JOAQUIN DEL PINO Y CALVO- ISSUER YES FOR FOR SOTELO AS DIRECTOR
PROPOSAL #5.9: REELECT OSCAR FANJUL MARTIN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT BRUNO ISSUER YES FOR FOR DI LEO AS DIRECTOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE TOTAL OR PARTIAL SALE OF ASSETS ISSUER YES FOR FOR OF THE SERVICES DIVISION OF THE FERROVIAL GROUP
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 9/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.65 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.b: REELECT MICHAEL MANLEY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.c: ELECT RICHARD PALMER AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.b: REELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #4.g: REELECT MICHELANGELO A. VOLPI NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.h: REELECT PATIENCE WHEATCROFT NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA NON- ISSUER YES FOR FOR EXECUTIVE AS DIRECTOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF
ACQUISITION
PROPOSAL #6.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 6.1
PROPOSAL #6.3: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES FOR FOR VOTING SHARES AND RIGHT TO SUBSCRIPTION UP TO
MAXIMUM AGGREGATE SPECIAL VOTING SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR SHARES
PROPOSAL #9.a: APPROVE CEO BONUS ISSUER YES FOR FOR
PROPOSAL #9.b: APPROVE AWARD OF PERFORMANCE SHARES TO ISSUER YES FOR FOR EXECUTIVE DIRECTORS
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ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.85 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 DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018
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ISSUER: FinecoBank SpA
TICKER: FBK CUSIP: T4R999104
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR EMPLOYEES
PROPOSAL #6: APPROVE 2019 INCENTIVE SYSTEM FOR ISSUER YES FOR FOR PERSONAL FINANCIAL ADVISORS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE THE 2019
PFA SYSTEM
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019 INCENTIVE SYSTEM
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 INCENTIVE SYSTEM
PROPOSAL #3: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2014 INCENTIVE SYSTEM
PROPOSAL #4: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2014-2017 MULTI YEAR PLAN TOP MANAGEMENT
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552135
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF CHF 3.70 PER SHARE
PROPOSAL #6.2: APPROVE DIVIDENDS FROM CAPITAL ISSUER YES FOR FOR CONTRIBUTION RESERVES OF CHF 3.20 PER SHARE
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 1.7 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #8.1.1: REELECT GUGLIELMO BRENTEL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.1.2: REELECT JOSEF FELDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.3: REELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.4: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.1.5: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #8.3.1: APPOINT VINCENT ALBERS AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.2: APPOINT GUGLIELMO BRENTEL AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.3: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES AGAINST AGAINST THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.4: APPOINT ANDREAS SCHMID AS NON-VOTING ISSUER YES AGAINST AGAINST MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.4: DESIGNATE MARIANNE SIEGER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Fomento de Construcciones y Contratas SA
TICKER: FCC CUSIP: E52236143
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT ALEJANDRO ABOUMRAD GONZALEZ AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3.2: REELECT DOMINUM DIRECCION Y GESTION SA ISSUER YES AGAINST AGAINST AS DIRECTOR
PROPOSAL #3.3: REELECT GERARDO KURI KAUFMANN AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3.4: REELECT MANUEL GIL MADRIGAL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.5: REELECT INMOBILIARIA AEG SA DE CV AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3.6: REELECT SAMEDE INVERSIONES 2010 SL AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #3.7: REELECT ALVARO VAZQUEZ DE LAPUERTA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #3.8: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ALLOW ALEJANDRO ABOUMRAD GONZALEZ TO ISSUER YES FOR FOR BE INVOLVED IN OTHER COMPANIES
PROPOSAL #4.2: ALLOW GERARDO KURI KAUFMANN TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES
PROPOSAL #4.3: ALLOW INMOBILIARIA AEG SA DE CV TO BE ISSUER YES FOR FOR INVOLVED IN OTHER COMPANIES
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Fonciere des Regions
TICKER: COV CUSIP: F3832Y172
MEETING DATE: 9/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF BENI ISSUER YES FOR FOR STABILI BY FONCIERE DES REGIONS
PROPOSAL #2: APPROVE RIGHT OF WITHDRAWAL FOR BENI ISSUER YES FOR FOR STABILI SHAREHOLDERS; THE PROPOSED PRICE HAS BEEN SET
AT EUR 0.7281 PER SHARE
PROPOSAL #3: ISSUE 9,478,728 SHARES IN CONNECTION ISSUER YES FOR FOR WITH MERGER ABOVE
PROPOSAL #4: APPROVE TRANSFER FROM BENI STABILI TO ISSUER YES FOR FOR FONCIERE DES REGIONS OF CONVERTIBLE BONDS ISSUANCE
CONTRACTS
PROPOSAL #5: CHANGE COMPANY NAME TO COVIVIO AND AMEND ISSUER YES FOR FOR ARTICLE 2 OF BYLAWS ACCORDINGLY
PROPOSAL #6: AMEND ARTICLES 8 AND 25 OF BYLAWS RE: ISSUER YES FOR FOR TAX REGIME
PROPOSAL #7: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FORTUM CUSIP: X2978Z118
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #13: REELECT EVA HAMILTON, KIM IGNATIUS, ISSUER YES FOR FOR ESSIMARI KAIRISTO, MATTI LIEVONEN (CHAIR), KLAUS-
DIETER MAUBACH (VICE CHAIR), ANJA MCALISTER AND VELI-
MATTI REINIKKALA AS DIRECTORS; ELECT MARCO RYAN AND
PHILIPP ROSLER AS NEW DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #18: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
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ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARIES AIRIT SERVICES GMBH AND FRAPORT BRASIL
HOLDING GMBH
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.17 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES AGAINST AGAINST PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KMPG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR INTERIM FINANCIAL STATEMENTS 2020
PROPOSAL #6.1: ELECT GREGOR ZUEND TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT DOROTHEA WENZEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Fresenius SE & Co. KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019 AND PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR
THE INTERIM FINANCIAL STATEMENTS 2020
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ISSUER: Fuchs Petrolub SE
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.94 PER ORDINARY SHARE AND EUR 0.95
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: ELECT KURT BOCK TO THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
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ISSUER: Galapagos NV
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITOR
PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: ELECT PETER GUENTER AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GALAPAGOS WARRANT PLAN 2019 ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE ISSUER YES FOR FOR
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ISSUER: Galp Energia SGPS SA
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPRAISE MANAGEMENT OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO BOARD OF DIRECTORS
PROPOSAL #4: APPRAISE SUPERVISION OF COMPANY AND ISSUER YES FOR FOR APPROVE VOTE OF CONFIDENCE TO FISCAL COUNCIL
PROPOSAL #5: APPRAISE WORK PERFORMED BY STATUTORY ISSUER YES FOR FOR AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY
AUDITOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS FOR 2019-2022 TERM ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FISCAL COUNCIL FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #9: APPOINT AUDITOR FOR 2019-2022 TERM ISSUER YES FOR FOR
PROPOSAL #10: ELECT GENERAL MEETING BOARD FOR 2019- ISSUER YES FOR FOR 2022 TERM
PROPOSAL #11: ELECT REMUNERATION COMMITTEE FOR 2019- ISSUER YES FOR FOR 2022 TERM
PROPOSAL #12: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS
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ISSUER: GEA Group AG
TICKER: G1A CUSIP: D28304109
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT COLIN HALL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #9: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE
ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR
AMENDED IN THE COURSE OF THE AGM
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ISSUER: Geberit AG
TICKER: GEBN CUSIP: H2942E124
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 10.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT FELIX EHRAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT THOMAS HUEBNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT HARTMUT REUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT EUNICE ZEHNDER-LAI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.6: ELECT BERNADETTE KOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REELECT HARTMUT REUTER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REELECT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT THOMAS HUEBNER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5: DESIGNATE ROGER MUELLER AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 11.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Gecina SA
TICKER: GFC CUSIP: F4268U171
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS
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 #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION SURPLUS ISSUER YES FOR FOR OF TRANSFERRED ASSETS TO SPECIFIC RESERVES ACCOUNT
PROPOSAL #3: APPROVE TRANSFER OF REVALUATION SURPLUS ISSUER NO N/A N/A OF TRANSFERRED ASSETS TO SPECIFIC RESERVES ACCOUNT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.50 PER SHARE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 5.50 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM ISSUER NO N/A N/A
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER NO N/A N/A RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTION
PROPOSAL #7: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER NO N/A N/A CHAIRMAN OF THE BOARD UNTIL APR. 18, 2018
PROPOSAL #7: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL APR. 18, 2018
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CARAYON, ISSUER NO N/A N/A CHAIRMAN OF THE BOARD SINCE APR. 18, 2018
PROPOSAL #8: APPROVE COMPENSATION OF BERNARD CARAYON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE APR. 18, 2018
PROPOSAL #9: APPROVE COMPENSATION OF MEKA BRUNEL, CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF MEKA BRUNEL, CEO ISSUER NO N/A N/A
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER NO N/A N/A OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER NO N/A N/A
PROPOSAL #12: REELECT DOMINIQUE DUDAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12: REELECT DOMINIQUE DUDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #13: REELECT PREDICA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER NO N/A N/A PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER NO N/A N/A DOCUMENTS/OTHER FORMALITIES
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ISSUER: Genmab A/S
TICKER: GEN CUSIP: K3967W102
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT DEIRDRE P. CONNELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ROLF HOFFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT PAOLO PAOLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK
800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
PROPOSAL #6c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF WARRANTS UP TO A NOMINAL VALUE OF DKK
500,000
PROPOSAL #6d: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Georg Fischer AG
TICKER: FI.N CUSIP: H26091142
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: REELECT HUBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROMAN BOUTELLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT RIET CADONAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ROGER MICHAELIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JASMIN STAIBILIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT YVES SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT ANDREAS KOOPMANN AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.2.1: APPOINT ROMAN BOUTELLIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 3.8 MILLION
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9: DESIGNATE CHRISTOPH VAUCHER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Getlink SE
TICKER: GET CUSIP: F477AL114
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.36 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ISSUER YES FOR FOR IS AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE
PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF HERVE ISSUER YES FOR FOR HELIAS AS ALTERNATE AUDITOR AND DECISION NOT TO
PROPOSAL #10: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR CHAIRMAND AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR GAUTHEY, VICE-CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 88 MILLION
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 AND 15
AT EUR 88 MILLION
PROPOSAL #17: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 19 BELOW, ISSUER YES FOR FOR AUTHORIZE NEW CLASS OF PREFERRED STOCK (ACTIONS E)
AND AMEND ARTICLE 9, 10, 11 ACCORDINGLY
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18 ABOVE, ISSUER YES FOR FOR AUTHORIZE UP TO 1.5 MILLION SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES RESERVED FOR
CORPORATE OFFICERS AND EMPLOYEES AND AMEND ARTICLE 6
OF BYLAWS ACCORDINGLY
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #24: AMEND ARTICLE 39 OF BYLAWS RE: REMOVE ISSUER YES FOR FOR MENTION TO "ACTIONS B" WHICH NO LONGER EXIST
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Givaudan SA
TICKER: GIVN CUSIP: H3238Q102
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 60 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #5.1.1: REELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT LILIAN BINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT MICHAEL CARLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT INGRID DELTENRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT THOMAS RUFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CALVIN GRIEDER AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT WERNER BAUER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT INGRID DELTENRE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT VICTOR BALLI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE MANUEL ISLER AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #5.5: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.2.1: APPROVE SHORT TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018
IN THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #6.2.2: APPROVE MAXIMUM FIXED AND LONG TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE FOR FISCAL 2018
IN THE AMOUNT OF CHF 15 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Gjensidige Forsikring ASA
TICKER: GJF CUSIP: R2763X101
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.10 PER SHARE
PROPOSAL #7a: APPROVE REMUNERATION STATEMENT ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE REMUNERATION GUIDELINES FOR ISSUER YES FOR FOR EXECUTIVE MANAGEMENT (ADVISORY)
PROPOSAL #7c: APPROVE BINDING GUIDELINES FOR ISSUER YES FOR FOR ALLOTMENT OF SHARES AND SUBSCRIPTION RIGHTS
PROPOSAL #8a: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF DIVIDENDS
PROPOSAL #8b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM
PROPOSAL #8c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8d: APPROVE CREATION OF NOK 100 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8e: AUTHORIZE BOARD TO RAISE SUBORDINATED ISSUER YES FOR FOR LOANS AND OTHER EXTERNAL FINANCING
PROPOSAL #9a: APPROVE MERGER AGREEMENT WITH NYKREDIT ISSUER YES FOR FOR FORSIKRING A/S
PROPOSAL #9b: APPROVE MERGER AGREEMENT WITH MOLHOLM ISSUER YES FOR FOR FORSIKRING A/S
PROPOSAL #10: APPROVE INSTRUCTIONS FOR NOMINATING ISSUER YES FOR FOR COMMITTEE
PROPOSAL #11a: REELECT GISELE MARCHAND, JOHN ISSUER YES AGAINST AGAINST GIVERHOLT, VIBEKE KRAG, TERJE SELJESETH, PER BJORGE,
HILDE NAFSTAD, AND EIVIND ELNAN AS DIRECTORS
PROPOSAL #11b: REELECT EINAR ENGER, TORUN BAKKEN, ISSUER YES FOR FOR JOAKIM GJERSOE, AND MARIANNE RIBE AS MEMBERS OF
NOMINATING COMMITTEE; ELECT PERNILLE MOEN AS NEW
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #11c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS; APPROVE REMUNERATION FOR COMMITTEE WORK
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ISSUER: Glanbia Plc
TICKER: GL9 CUSIP: G39021103
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT PATSY AHERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: RE-ELECT JER DOHENY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: RE-ELECT MARK GARVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: RE-ELECT VINCENT GORMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: RE-ELECT BRENDAN HAYES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: RE-ELECT MARTIN KEANE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: RE-ELECT JOHN MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3h: RE-ELECT PATRICK MURPHY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3i: RE-ELECT EAMON POWER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3j: RE-ELECT SIOBHAN TALBOT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3k: RE-ELECT PATRICK COVENEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3l: RE-ELECT DONARD GAYNOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3m: RE-ELECT PAUL HARAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3n: RE-ELECT DAN O'CONNOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
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ISSUER: GN Store Nord A/S
TICKER: GN CUSIP: K4001S214
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 1.35 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
PROPOSAL #6.1: REELECT PER WOLD-OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT WILLIAM E. HOOVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT GITTE PUGHOLM AABO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT WOLFGANG REIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT HELENE BARNEKOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8.1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE DKK 13.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.3: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
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ISSUER: GrandVision NV
TICKER: GVNV CUSIP: N36915200
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.33 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: REELECT M. F. GROOT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT R. MEIJERMAN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: GrandVision NV
TICKER: GVNV CUSIP: N36915200
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT W. EELMAN TO MANAGEMENT BOARD ISSUER YES FOR FOR
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ISSUER: GRENKE AG
TICKER: GLJ CUSIP: D2854Z135
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT CLAUDIA KRCMAR TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT HEINZ PANTER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #6.3: ELECT LJILJANA MITIC TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.4: ELECT FLORIAN SCHULTE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 500 MILLION; APPROVE CREATION OF EUR 4.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Grifols SA
TICKER: GRF CUSIP: E5706X215
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDEND PAYMENT FOR CLASS
B SHARES
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW
APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR
PROPOSAL #6: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #7.1: DISMISS ANNA VEIGA LLUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT ENRIQUETA FELIP FONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT RAIMON GRIFOLS ROURA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4: REELECT TOMAS DAGA GELABERT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.5: REELECT CARINA SZPILKA LAZARO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.6: REELECT INIGO SANCHEZ-ASIAIN MARDONES ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: AMEND ARTICLE 17.BIS RE: REMOTE VOTING ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLE 20 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: REMOTE VOTING
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Groupe Bruxelles Lambert SA
TICKER: GBLB CUSIP: B4746J115
MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2b: ELECT CLAUDE GENEREUX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: APPROVE CO-OPTATION OF AGNES TOURAINE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4a: REELECT ANTOINETTE D'ASPREMONT LYNDEN ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.4b: REELECT PAUL DESMARAIS, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.4c: REELECT GERALD FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4d: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4e: REELECT SEGOLENE GALLIENNE AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.4f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4g: REELECT MARIE POLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5a: INDICATE ANTOINETTE D'ASPREMONT ISSUER YES FOR FOR LYNDEN AS INDEPENDENT BOARD MEMBER
PROPOSAL #5.5b: INDICATE MARIE POLET AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #5.5c: INDICATE AGNES TOURAINE AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER
PROPOSAL #5.6: RATIFY DELOITTE AS AUDITOR AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST STOCK OPTION PLAN UNDER ITEM 7.1
PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR 2019 UP TO EUR 4.32 MILLION RE: STOCK OPTION PLAN
UNDER ITEM 7.1
PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5
PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1
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ISSUER: Grupa LOTOS SA
TICKER: LTS CUSIP: X32440103
MEETING DATE: 6/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #12: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #13: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3 PER SHARE
PROPOSAL #14.1: APPROVE DISCHARGE OF MATEUSZ BONCA ISSUER YES FOR FOR (CEO)
PROPOSAL #14.2: APPROVE DISCHARGE OF JAROSLAW KAWULA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #14.3: APPROVE DISCHARGE OF PATRYK DEMSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #14.4: APPROVE DISCHARGE OF ROBERT SOBKOW ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #14.5: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR WITTSTOCK (DEPUTY CEO)
PROPOSAL #14.6: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR JASTRZEBSKI (MANGEMENT BOARD MEMBER)
PROPOSAL #15.1: APPROVE DISCHARGE OF BEATA KOZLOWSKA- ISSUER YES FOR FOR CHYLA (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF PIOTR CIACHO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF DARIUSZ FIGURA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ GOLECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF ADAM LEWANDOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR SZKLARCZYK-MIERZWA (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF GRZEGORZ RYBICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.1: APPROVE ACQUISITION OF 3.6 MILLION ISSUER YES FOR FOR SHARES IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM
SP. Z O.O.
PROPOSAL #16.2: APPROVE ACQUISITION OF 400,000 SHARES ISSUER YES FOR FOR IN INCREASED SHARE CAPITAL OF LOTOS UPSTREAM SP. Z
PROPOSAL #17: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF MANAGEMENT BOARD
MEMBERS
PROPOSAL #18: AMEND DEC. 22, 2016, EGM RESOLUTION RE: SHAREHOLDER YES AGAINST N/A APPROVE TERMS OF REMUNERATION OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #19: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
PROPOSAL #20: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A CONSOLIDATED TEXT OF STATUTE
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ISSUER: H. Lundbeck A/S
TICKER: LUN CUSIP: K4406L129
MEETING DATE: 3/26/2019 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 DKK 12.00 PER SHARE
PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT LENE SKOLE-SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT JEFFREY BERKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT JEREMY LEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER
DIRECTORS; APPROVE FEES FOR COMMITTEE WORK
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7c: REMOVE AGE LIMIT FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: REDUCTION ON PRICES OF MEDICINE SOLD BY SHAREHOLDER YES AGAINST FOR THE COMPANY IF RETURN ON EQUITY EXCEEDS 7 PER CENT
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Hannover Rueck SE
TICKER: HNR1 CUSIP: D3015J135
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.75 PER SHARE AND A SPECIAL
DIVIDEND OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: ELECT HERBERT HAAS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.3: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.4: ELECT MICHAEL OLLMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.5: ELECT ANDREA POLLAK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.6: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: HAPAG-LLOYD AG
TICKER: HLAG CUSIP: D3R03P128
MEETING DATE: 7/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.57 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 TURQI ABDULRAHMAN A. ALNOWAISER TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD
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ISSUER: Hapag-Lloyd AG
TICKER: HLAG CUSIP: D3R03P128
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: ELECT MICHAEL BEHRENDT TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: HeidelbergCement AG
TICKER: HEI CUSIP: D31709104
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND SCHEIFELE FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DOMINIK VON ACHTEN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KEVIN GLUSKIE FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAKAN GURDAL FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JON MORRISH FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LORENZ NAEGER FOR FISCAL 2018
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALBERT SCHEUER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEINZ SCHMITT FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BARBARA BREUNINGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOSEF HEUMANN FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GABRIELE KAILING FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG MERCKLE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER TOBIAS MERCKLE FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JUERGEN SCHNEIDER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER SCHRAEDER FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK-DIRK STEININGER FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: REELECT FRITZ-JUERGEN HECKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: REELECT LUDWIG MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: REELECT TOBIAS MERCKLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: REELECT MARGRET SUCKALE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: REELECT MARION WEISSENBERGER-EIBL TO ISSUER YES FOR FOR THE SUPERVISORY BOARD
PROPOSAL #6.6: REELECT LUKA MUCIC TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Heineken Holding NV
TICKER: HEIO CUSIP: N39338194
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7.a: REELECT C.L. DE CARVALHO-HEINEKEN AS ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR
PROPOSAL #7.b: REELECT M.R. DE CARVALHO AS EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #7.c: REELECT C.M. KWIST AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Heineken NV
TICKER: HEIA CUSIP: N39427211
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR 1.60 PER ISSUER YES FOR FOR SHARE
PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B
PROPOSAL #3: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4: REELECT L.M. DEBROUX TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: REELECT M.R. DE CARVALHO TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.b: ELECT R.L. RIPLEY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.c: ELECT I.H. ARNOLD TO SUPERVISORY BOARD ISSUER YES FOR FOR
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ISSUER: HELLA GmbH & Co. KGaA
TICKER: HLE CUSIP: D3R112160
MEETING DATE: 9/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2017/2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017/2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/2018
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDERS' ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2017/2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, BREMEN AS AUDITORS
FOR FISCAL 2018/2019
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ISSUER: Helvetia Holding AG
TICKER: HELN CUSIP: H3701H100
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 24.0 PER SHARE
PROPOSAL #4.1: ELECT DORIS SCHURTER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #4.2.1: ELECT BEAT FELLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT JEAN-RENE FOURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: ELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: ELECT HANS KUENZLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.5: ELECT CHRISTOPH LECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.6: ELECT GABRIELA PAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.7: ELECT THOMAS SCHMUECKLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.8: ELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.9: ELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT CHRISTOPH LECHNER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT GABRIELA PAYER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT ANDREAS VON PLANTA AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT REGULA WALLIMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.1: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLES RE: ALIGNMENT WITH ISSUER YES FOR FOR INDUSTRY PRACTICE; EDITORIAL CHANGES
PROPOSAL #6.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.3 MILLION
PROPOSAL #6.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
FOR FISCAL 2018
PROPOSAL #7: DESIGNATE SCHMUKI BACHMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M102
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #7.1: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #7.2: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
RIGHTS
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ISSUER: Henkel AG & Co. KGaA
TICKER: HEN3 CUSIP: D3207M110
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CREATION OF EUR 43.8 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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ISSUER: Hennes & Mauritz AB
TICKER: HM.B CUSIP: W41422101
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 9.75 PER SHARE
PROPOSAL #9.b2: APPROVE OMISSION OF DIVIDENDS SHAREHOLDER NO N/A N/A
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK
650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT STINA BERGFORS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT ANDERS DAHLVIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT LENA PATRIKSSON KELLER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.d: REELECT STEFAN PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT CHRISTIAN SIEVERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.f: REELECT ERICA WIKING HAGER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.g: REELECT NIKLAS ZENNSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: ELECT DANICA KRAGIC JENSFELT AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.i: ELECT STEFAN PERSSON AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15.b: DISCLOSE SUSTAINABILITY TARGETS TO BE SHAREHOLDER YES AGAINST N/A ACHIEVED IN ORDER FOR SENIOR EXECUTIVES TO BE PAID
VARIABLE REMUNERATION; REPORT ANNUALLY ON THE
PERFORMANCE OF SENIOR EXECUTIVES ABOUT SUSTAINABILITY
TARGETS
PROPOSAL #16: CONDUCT A SEK 5 MILLION GENERAL SHAREHOLDER YES AGAINST N/A ANALYSIS ABOUT THE ASSESSING OF IMPROVEMENT
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ISSUER: Hera SpA
TICKER: HER CUSIP: T5250M106
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: 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: Hermes International SCA
TICKER: RMS CUSIP: F48051100
MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.55 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #7: APPROVE COMPENSATION OF AXEL DUMAS, ISSUER YES FOR FOR GENERAL MANAGER
PROPOSAL #8: APPROVE COMPENSATION OF EMILE HERMES ISSUER YES FOR FOR SARL, GENERAL MANAGER
PROPOSAL #9: REELECT CHARLES-ERIC BAUER AS ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBER
PROPOSAL #10: REELECT JULIE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #11: REELECT DOMINIQUE SENEQUIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #12: ELECT ALEXANDRE VIROS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #13: ELECT ESTELLE BRACHLIANOFF AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 40 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 40
PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES UP TO 20 PERCENT OF ISSUED CAPITAL
PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Hexagon AB
TICKER: HEXA.B CUSIP: W40063104
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.59 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.85 MILLION FOR CHAIRMAN, AND SEK
615,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT OLA ROLLEN, GUN NILSSON ISSUER YES AGAINST AGAINST (CHAIR), ULRIKA FRANCKE, JOHN BRANDON, HENRIK
HENRIKSSON, SOFIA SCHORLING HOGBERG AND MARTA
SCHORLING ANDREEN AS DIRECTORS; RATIFY ERNST & YOUNG
PROPOSAL #13: REELECT MIKAEL EKDAHL, JAN ANDERSSON, ISSUER YES FOR FOR JOHAN STRANDBERG AND OSSIAN EKDAHL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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ISSUER: Hochtief AG
TICKER: HOT CUSIP: D33134103
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.98 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6: APPROVE CREATION OF EUR 24.7 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: AMEND ARTICLES RE: EDITORIAL CHANGES ISSUER YES FOR FOR
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ISSUER: HUGO BOSS AG
TICKER: BOSS CUSIP: D34902102
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 35.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
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ISSUER: Huhtamaki Oyj
TICKER: HUH1V CUSIP: X33752100
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.84 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 68,000
FOR VICE CHAIRMAN, AND EUR 57,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT PEKKA ALA-PIETILA (CHAIRMAN), ISSUER YES FOR FOR DOUG BAILLIE, WILLIAM BARKER, ANJA KORHONEN, KERTTU
TUOMAS (VICE CHAIRMAN), SANDRA TURNER AND RALF
WUNDERLICH AS DIRECTORS;
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR NEW SHARES AND CONVEYANCE OF UP TO 4 MILLION SHARES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 3 MILLION
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ISSUER: Husqvarna AB
TICKER: HUSQ.B CUSIP: W4235G116
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.25 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2 MILLION TO CHAIRMAN AND SEK
580,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
PROPOSAL #11.a: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.b: REELECT ULLA LITZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.c: REELECT KATARINA MARTINSON AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #11.d: REELECT BERTRAND NEUSCHWANDER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11.e: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.f: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.g: REELECT CHRISTINE ROBINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.h: REELECT KAI WARN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.i: APPOINT TOM JOHNSTONE AS BOARD ISSUER YES AGAINST AGAINST CHAIRMAN
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS; ISSUER YES FOR FOR APPROVE REMUNERATION OF AUDITOR
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE LTI 2019 ISSUER YES FOR FOR
PROPOSAL #15: APPROVE EQUITY SWAP ARRANGEMENT TO ISSUER YES FOR FOR COVER OBLIGATIONS UNDER LTI 2019
PROPOSAL #16: APPROVE ISSUANCE OF 57.6 MILLION CLASS ISSUER YES FOR FOR B SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Iberdrola SA
TICKER: IBE CUSIP: E6165F166
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR THE IBERDROLA GROUP
PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR RESPONSIBILITY COMMITTEE
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR SAGREDO ORMAZA AS DIRECTOR
PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: ICA Gruppen AB
TICKER: ICA CUSIP: W4241E105
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 11.50 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION FOR CHAIRMAN AND SEK
550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT FREDRIK PERSSON, CECILIA DAUN ISSUER YES FOR FOR WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND,
JEANETTE JAGER, MAGNUS MOBERG, CLAES-GORAN SYLVEN
(CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT LENNART
EVRELL AND BO SANDSTROM AS NEW DIRECTORS
PROPOSAL #17: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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ISSUER: Icade SA
TICKER: ICAD CUSIP: F4931M119
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.60 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF CHARLES DE ISSUER YES FOR FOR BOISRIOU AS ALTERNATE AUDITOR AND DECISION TO
NEITHER RENEW NOR REPLACE
PROPOSAL #7: REELECT CAISSE DES DEPOTS ET ISSUER YES AGAINST AGAINST CONSIGNATIONS AS DIRECTOR
PROPOSAL #8: ELECT WAEL RIZK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT EMMANUEL CHABAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT GONZAGUE DE PIREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #12: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR WIGNIOLLE, CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 15 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Iliad SA
TICKER: ILD CUSIP: F4958P102
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 230,000
PROPOSAL #6: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CHAIRMAN OF THE BOARD SINCE MAY 21, 2018
PROPOSAL #7: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CEO UNTIL MAY 21, 2018
PROPOSAL #8: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR CEO SINCE MAY 21, 2018
PROPOSAL #9: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR VICE-CEO UNTIL MAY 21, 2018
PROPOSAL #10: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL MAY 21, 2018
PROPOSAL #11: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #13: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LEVAVASSEUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES AGAINST AGAINST CEOS
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.6 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 3 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
FROM EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 2 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imerys SA
TICKER: NK CUSIP: F49644101
MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.15 PER SHARE
PROPOSAL #4: APPROVE TERMINATION PACKAGE WITH CONRAD ISSUER YES AGAINST AGAINST KEIJZER, CEO
PROPOSAL #5: APPROVE EXCEPTIONAL REMUNERATION IN ISSUER YES FOR FOR FAVOR OF GILLES MICHEL
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF CONRAD KEIJZER, ISSUER YES FOR FOR VICE-CEO FROM MARCH 8, 2018 TO MAY 4, 2018 AND CEO
SINCE MAY 4, 2018
PROPOSAL #8: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 4, 2018 AND CHAIRMAN OF
THE BOARD SINCE MAY 4, 2018
PROPOSAL #9: REELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LUCILE RIBOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 75 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 75 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AMEND ARTICLE 20 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industria de Diseno Textil (INDITEX)
TICKER: ITX CUSIP: E6282J125
MEETING DATE: 7/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4.a: REELECT RODRIGO ECHENIQUE GORDILLO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.b: ELECT PILAR LOPEZ ALVAREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU.A CUSIP: W45430100
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK
1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER
PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Industrivarden AB
TICKER: INDU.A CUSIP: W45430126
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.75 PER SHARE
PROPOSAL #9.c: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR PAYMENT
PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2,060,000 FOR CHAIRMAN, SEK
1,240,000 FOR VICE CHAIR AND SEK 620,000 FOR OTHER
PROPOSAL #12.a: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT CHRISTIAN CASPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT BENGT KJELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.e: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT ANNIKA LUNDIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LARS PETTERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.i: REELECT FREDRIK LUNDBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Infineon Technologies AG
TICKER: IFX CUSIP: D35415104
MEETING DATE: 2/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: ING Groep NV
TICKER: INGA CUSIP: N4578E595
MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD
PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: Ingenico Group SA
TICKER: ING CUSIP: F5276G104
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH NICOLAS ISSUER YES FOR FOR HUSS, CEO
PROPOSAL #7: RATIFY APPOINTMENT OF NICOLAS HUSS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT NICOLAS HUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT DIAA ELYAACOUBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT SOPHIE STABILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT AGNES AUDIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NAZAN SOMER OZELGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT MICHAEL STOLLARZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO UNTIL NOV. 5, 2018
PROPOSAL #15: APPROVE COMPENSATION OF NICOLAS HUSS, ISSUER YES FOR FOR CEO SINCE NOV. 5, 2018
PROPOSAL #16: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR BOURIGEAUD, CHAIRMAN OF THE BOARD SINCE NOV. 5, 2018
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #19: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 750,000
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AMEND ARTICLE 13 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CHAIRMAN OF THE BOARD
PROPOSAL #26: AMEND ARTICLES 12 AND 13 OF BYLAWS RE: ISSUER YES FOR FOR VICE-CHAIRMAN NOMINATION
PROPOSAL #27: AMEND ARTICLE 12 OF BYLAWS RE: BOARD- ISSUER YES FOR FOR OWNERSHIP OF SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmobiliaria Colonial SOCIMI SA
TICKER: COL CUSIP: E6451E105
MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF SOCIETE ISSUER YES FOR FOR FONCIERE LYONNAISE FROM QATAR HOLDING LLC AND DIC
HOLDING LLC
PROPOSAL #2: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR WITH ACQUISITION OF SHARES OF SOCIETE FONCIERE
LYONNAISE
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inmobiliaria Colonial SOCIMI SA
TICKER: COL CUSIP: E6451E105
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #1.2: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #5: 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 #6: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT SILVIA ISSUER YES FOR FOR MONICA ALONSO-CASTRILLO ALLAIN AS DIRECTOR
PROPOSAL #8.2: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ALLOW ANA BOLADO VALLE TO BE INVOLVED ISSUER YES FOR FOR IN OTHER COMPANIES
PROPOSAL #8.4: ELECT ANA BOLADO VALLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: innogy SE
TICKER: IGY CUSIP: D3R8BR102
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: innogy SE
TICKER: IGY CUSIP: D6S3RB103
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: ELECT STEFAN MAY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD AS EMPLOYEE REPRESENTATIVE
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH INNOGY ISSUER YES FOR FOR NETZE DEUTSCHLAND GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Intesa Sanpaolo SpA
TICKER: ISP CUSIP: T55067101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.c: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF INTESA SANPAOLO GROUP SERVICES
SCPA
PROPOSAL #1.d: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS OF CASSA DI RISPARMIO DI PISTOIA E
DELLA LUCCHESIA SPA
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY COMPAGNIA DI SHAREHOLDER NO N/A N/A SANPAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI
RISPARMIO DI PADOVA E ROVIGO, FONDAZIONE CASSA DI
RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI
RISPARMIO IN BOLOGNA
PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: ELECT MASSIMO GIAN MARIA GROS-PIETRO SHAREHOLDER YES FOR N/A AS BOARD CHAIR AND PAOLO ANDREA COLOMBO AS VICE-
PROPOSAL #4.a: APPROVE REMUNERATION POLICIES FOR ISSUER YES FOR FOR DIRECTORS
PROPOSAL #4.b: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4.c: APPROVE REMUNERATION AND INCENTIVE ISSUER YES FOR FOR POLICIES OF THE INTESA SANPAOLO GROUP FOR 2019
PROPOSAL #4.d: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #4.e: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4.f: APPROVE 2018 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4.g: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2018
ANNUAL INCENTIVE PLAN
PROPOSAL #5: APPROVE RENUNCIATION OF LEGAL ACTION ISSUER YES FOR FOR AGAINST FORMER CHAIRMAN AND FORMER GENERAL MANAGER OF
THE MERGED SUBSIDIARY BANCA MONTE PARMA SPA
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Investment AB Kinnevik
TICKER: KINV B CUSIP: W5139V109
MEETING DATE: 7/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISTRIBUTION OF ALL OF COMPANY'S ISSUER YES FOR FOR SHARES IN MTG TO COMPANY'S SHAREHOLDERS
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ISSUER: Investment AB Latour
TICKER: LATO.B CUSIP: W5R10B108
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 2.50 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 8.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MARIANA BURENSTAM LINDER, ISSUER YES FOR FOR ANDERS BOOS, CARL DOUGLAS, ERIC DOUGLAS, OLLE
NORDSTROM (CHAIRMAN) AND LENA OLVING AS DIRECTORS;
ELECT JOAKIM ROSENGREN AND JOHAN HJERTONSSON AS
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES
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ISSUER: Investor AB
TICKER: INVE.B CUSIP: W48102102
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 13.00 PER SHARE
PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62
MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES
PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES
PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
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ISSUER: Investor AB
TICKER: INVE.B CUSIP: W48102128
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 13.00 PER SHARE
PROPOSAL #12.a: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12.b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #13.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.8 MILLION FOR CHAIRMAN, SEK 1.62
MILLION FOR VICE CHAIRMAN, AND SEK 750,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #13.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14.a: ELECT DOMINIC BARTON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT GUNNAR BROCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT JOHAN FORSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT MAGDALENA GERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT TOM JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.h: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.i: REELECT LENA TRESCHOW TORELL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.j: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.k: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JACOB WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17.a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.b: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR MANAGEMENT AND OTHER EMPLOYEES
PROPOSAL #17.c: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019 FOR PATRICIA INDUSTRIES EMPLOYEES
PROPOSAL #18.a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL AND REISSUANCE OF REPURCHASED SHARES FOR
GENERAL PURPOSES AND IN SUPPORT OF LONG-TERM
INCENTIVE PROGRAM AND SYNTHETIC SHARE PROGRAM FOR
BOARD OF DIRECTORS
PROPOSAL #18.b: AUTHORIZE REISSUANCE OF UP TO 600,000 ISSUER YES FOR FOR REPURCHASED SHARES IN SUPPORT OF 2019 LONG-TERM
INCENTIVE PROGRAM
PROPOSAL #19: INSTRUCT CEO TO REPORT TO THE 2020 AGM SHAREHOLDER YES AGAINST N/A ABOUT FUTURE ENGAGEMENT IN SUB-SAHARAN AFRICA
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ISSUER: Ipsen SA
TICKER: IPN CUSIP: F5362H107
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT HENRI BEAUFOUR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT MICHELE OLLIER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE COMPENSATION OF MARC DE GARIDEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED SHARE CAPITAL FOR BONUS
ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 20
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUER YES FOR FOR ISSUED CAPITAL PER YEAR FOR A PRIVATE PLACEMENT
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: ISS A/S
TICKER: ISS CUSIP: K5591Y107
MEETING DATE: 4/10/2019 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 DKK 7.70 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.3 MILLION FOR CHAIRMAN, DKK 654,000
FOR DEPUTY CHAIRMAN AND DKK 436,000 FOR OTHER
DIRECTORS; APPROVE COMPENSATION FOR COMMITTEE WORK
PROPOSAL #7a: REELECT LORD ALLEN OF KENSINGTON KT CBE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7b: REELECT THOMAS BERGLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: REELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: REELECT CYNTHIA MARY TRUDELL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
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ISSUER: Italgas SpA
TICKER: IG CUSIP: T6R89Z103
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2.1: SLATE SUBMITTED BY CDP RETI AND SNAM SHAREHOLDER NO N/A N/A
PROPOSAL #4.2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4.3: ELECT ALBERTO DELL'ACQUA AS BOARD SHAREHOLDER YES FOR N/A CHAIR
PROPOSAL #4.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1.1: SLATE SUBMITTED BY CDP RETI SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #5.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #5.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: JCDecaux SA
TICKER: DEC CUSIP: F5333N100
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT GERARD DEGONSE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #6: REELECT MICHEL BLEITRACH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: REELECT ALEXIA DECAUX-LEFORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-PIERRE DECAUX AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #10: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE MANAGEMENT BOARD AND OF MANAGEMENT BOARD
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND OF SUPERVISORY BOARD
MEMBERS
PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,
DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD
PROPOSAL #15: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.3 MILLION
PROPOSAL #21: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES AGAINST AGAINST UP TO EUR 2.3 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #25: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: DELEGATE POWERS TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD TO AMEND BYLAWS TO COMPLY WITH LEGAL CHANGES
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Jeronimo Martins SGPS SA
TICKER: JMT CUSIP: X40338109
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT CORPORATE BODIES ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT REMUNERATION COMMITTEE ISSUER YES AGAINST AGAINST
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ISSUER: Julius Baer Gruppe AG
TICKER: BAER CUSIP: H4414N103
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.8 MILLION FROM 2019
AGM UNTIL 2020 AGM
PROPOSAL #4.2.1: APPROVE VARIABLE CASH-BASED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.9 MILLION FOR FISCAL 2018
PROPOSAL #4.2.2: APPROVE VARIABLE SHARE-BASED ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.2 MILLION FOR FISCAL 2019
PROPOSAL #4.2.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
FOR FISCAL 2020
PROPOSAL #5.1.1: REELECT GILBERT ACHERMANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.2: REELECT HEINRICH BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT RICHARD CAMPBELL-BREEDEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.4: REELECT PAUL MAN YIU CHOW AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.5: REELECT IVO FURRER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT CHARLES STONEHILL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2.1: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT EUNICE ZEHNDER-LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT OLGA ZOUTENDIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROMEO LACHER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: REAPPOINT GILBERT ACHERMANN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.2: REAPPOINT HEINRICH BAUMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.3: REAPPOINT RICHARD CAMPBELL-BREEDEN ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4.4: APPOINT EUNICE ZEHNDER-LAI AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE MARC NATER AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 7/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDENDS OF DKK 5.89 ISSUER YES FOR FOR PER SHARE
PROPOSAL #2: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
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ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 8/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 42.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.2: INITIATE SHARE REPURCHASE PROGRAM AND SHAREHOLDER YES AGAINST N/A APPROVE OMISSION OF DIVIDENDS
PROPOSAL #2.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 6.12 PER SHARE
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #4.2: APPROVE REMUNERATION OF COMMITTEE OF ISSUER YES FOR FOR REPRESENTATIVES
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF COMMITTEE OF ISSUER YES ABSTAIN AGAINST REPRESENTATIVES (BUNDLED)
PROPOSAL #6.1: REELECT ANKER LADEN-ANDERSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.2: REELECT ANNIE CHRISTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.3: REELECT AXEL ORUM MEIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.4: REELECT BIRTHE CHRISTIANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.5: REELECT BO BJERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.6: REELECT BO RICHARD ULSOE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.7: REELECT CHRISTIAN DYBDAL CHRISTENSEN ISSUER YES ABSTAIN AGAINST AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.8: REELECT CLAUS LARSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.9: REELECT ELSEBETH LYNGE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.1: REELECT ERLING SORENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.11: REELECT ERNST KIER AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.12: REELECT FINN LANGBALLE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.13: REELECT HANS MORTENSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.14: REELECT HENNING FUGLSANG AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.15: REELECT JAN BJAERRE AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.16: REELECT JAN HOJMARK AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.17: REELECT JENS GADENSGAARD HERMANN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.18: REELECT JENS JORGEN HANSEN AS MEMBER ISSUER YES ABSTAIN AGAINST OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.19: REELECT KELD NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.2: REELECT KIRSTEN ISHOJ AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.21: REELECT LARS PETER RASMUSSEN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.22: REELECT LONE FERGADIS AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.23: REELECT PALLE BUHL JORGENSEN AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.24: REELECT PEDER PHILIPP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.25: REELECT POUL KONRAD BECK AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.26: REELECT PREBEN MEHLSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.27: REELECT PREBEN NORUP AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.28: REELECT STEFFEN KNUDSEN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.29: REELECT STIG HELLSTERN AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.3: REELECT SUSANNE DALSGAARD PROVSTGAARD ISSUER YES ABSTAIN AGAINST AS MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.31: REELECT SVEN BUHRKALL AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.32: REELECT SOREN NYGAARD AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.33: REELECT TOM AMBY AS MEMBER OF ISSUER YES ABSTAIN AGAINST COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.34: REELECT TONNY VINDING MOLLER AS ISSUER YES ABSTAIN AGAINST MEMBER OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.35: ELECT BIRGITTE HAURUM AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.36: ELECT HANS CHR. SCHUR AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.37: ELECT SKELDAL SORENSEN AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.38: ELECT PETER THORSEN AS NEW MEMBER OF ISSUER YES FOR FOR COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.39: ELECT BENTE OVERGAARD AS NEW MEMBER ISSUER YES FOR FOR OF COMMITTEE OF REPRESENTATIVES
PROPOSAL #6.4: ELECT PER SCHNACK AS NEW MEMBER OF ISSUER YES FOR FOR COMMITTEE OF REPRESENTATIVES
PROPOSAL #7.1: REELECT RINA ASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT PER SCHNACK AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Jyske Bank A/S
TICKER: JYSK CUSIP: K55633117
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 33.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #2: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: K+S AG
TICKER: SDF CUSIP: D48164129
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 10/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 291 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITHOUT PREEMPTIVE
RIGHTS, WARRANTS OR CONVERTIBLE
PROPOSAL #2.2: AUTHORIZE BOARD TO INCREASE AUTHORIZED ISSUER YES FOR FOR CAPITAL UP TO EUR 409 MILLION, INCLUDING BY WAY OF
ISSUANCE OF ORDINARY SHARES WITH PREEMPTIVE RIGHTS,
WARRANTS OR CONVERTIBLE
PROPOSAL #3: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBC Group SA/NV
TICKER: KBC CUSIP: B5337G162
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND APPROVE AUDITORS' REMUNERATION
PROPOSAL #11a: ELECT KOENRAAD DEBACKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11b: REELECT ALAIN BOSTOEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11c: REELECT FRANKY DEPICKERE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11d: REELECT FRANK DONCK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11e: REELECT THOMAS LEYSEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ALIGNMENT WITH THE NEW BELGIAN CODE ON COMPANIES AND
ASSOCIATIONS
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 10BIS, PARAGRAPH 2
PROPOSAL #3: AMEND ARTICLE 12 RE: COMPOSITION OF THE ISSUER YES FOR FOR BOARD
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ARTICLE 15, PARAGRAPH 4
PROPOSAL #5: AMEND ARTICLE 20 RE: EXECUTIVE COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ADDITION OF ARTICLE 25
PROPOSAL #7: APPROVE EFFECTIVE DATE OF AMENDED ISSUER YES FOR FOR ARTICLES OF ASSOCIATION
PROPOSAL #8: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION
PROPOSAL #9: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kering SA
TICKER: KER CUSIP: F5433L103
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.50 PER SHARE
PROPOSAL #4: RATIFY APPOINTMENT OF GINEVRA ELKANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF FINANCIERE PINAULT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR FRANCOIS-HENRI PINAULT, CHAIRMAN AND CEO
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 5 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 12, 14 AND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kerry Group Plc
TICKER: KRZ CUSIP: G52416107
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MARGUERITE LARKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHRISTOPHER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT CON MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT EDMOND SCANLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kesko Oyj
TICKER: KESKOB CUSIP: X44874109
MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.34 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 97,000 FOR CHAIRMAN; EUR 60,000 FOR
VICE CHAIRMAN, AND EUR 45,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR GENERAL MEETING; NUMBER OF DIRECTORS
PROPOSAL #16: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR EUR 300,000
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ISSUER: KGHM Polska Miedz SA
TICKER: KGH CUSIP: X45213109
MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #11.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #11.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #11.4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.1a: APPROVE DISCHARGE OF ADAM BUGAJCZUK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1b: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR CHUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1c: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR DOMAGALSKI-LABEDZKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1d: APPROVE DISCHARGE OF PAWEL GRUZA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1e: APPROVE DISCHARGE OF RYSZARD ISSUER YES FOR FOR JASKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1f: APPROVE DISCHARGE OF MICHAL JEZIORO ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1g: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR KRECZMANSKA-GIGOL (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1h: APPROVE DISCHARGE OF RAFAL PAWELCZAK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1i: APPROVE DISCHARGE OF RADOSLAW STACH ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1j: APPROVE DISCHARGE OF STEFAN ISSUER YES FOR FOR SWIATKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.2a: APPROVE DISCHARGE OF LESZEK BANASZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2b: APPROVE DISCHARGE OF MICHAL CZARNIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2c: APPROVE DISCHARGE OF JOZEF ISSUER YES FOR FOR CZYCZERSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2d: APPROVE DISCHARGE OF LESZEK HAJDACKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2e: APPROVE DISCHARGE OF DOMINIK HUNEK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2f: APPROVE DISCHARGE OF JAROSLAW JANAS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2g: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KISILEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2h: APPROVE DISCHARGE OF JANUSZ KOWALSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2i: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR MYSLECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2j: APPROVE DISCHARGE OF IRENEUSZ PASIS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2k: APPROVE DISCHARGE OF BARTOSZ ISSUER YES FOR FOR PIECHOTA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2l: APPROVE DISCHARGE OF MAREK PIETRZAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2m: APPROVE DISCHARGE OF BOGUSLAW SZAREK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2n: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR WINNIK-KALEMBA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.2o: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR WITKOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A MANAGEMENT BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016, RESOLUTION RE:
TERMS OF REMUNERATION OF MANAGEMENT BOARD MEMBERS
PROPOSAL #14: APPROVE TERMS OF REMUNERATION OF SHAREHOLDER YES AGAINST N/A SUPERVISORY BOARD MEMBERS; CANCEL JUN 21, 2017
RESOLUTION RE: AMEND DEC 7, 2016 RESOLUTION RE: TERMS
OF REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #15: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kingspan Group Plc
TICKER: KRX CUSIP: G52654103
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT EUGENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT GENE MURTAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GEOFF DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT RUSSELL SHIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT PETER WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT GILBERT MCCARTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT LINDA HICKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: RE-ELECT JOHN CRONIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: RE-ELECT BRUCE MCLENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3k: RE-ELECT JOST MASSENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR TWO WEEKS' NOTICE
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ISSUER: Kinnevik AB
TICKER: KINV.B CUSIP: W5139V109
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS ON CONSOLIDATED ACCOUNTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 8.25 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN, SEK 1.8
MILLION FOR VICE CHAIRMAN AND SEK 600,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT DAME AMELIA FAWCETT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.b: REELECT WILHELM KLINGSPOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT HENRIK POULSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.e: ELECT SUSANNA CAMPBELL AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.f: ELECT BRIAN MCBRIDE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT DAME AMELIA FAWCETT AS BOARD ISSUER YES FOR FOR CHAIR
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF AT LEAST ISSUER YES FOR FOR THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN LTI 2019
PROPOSAL #19.b: AMEND ARTICLES RE: EQUITY-RELATED ISSUER YES FOR FOR
PROPOSAL #19.c: APPROVE ISSUANCE OF SHARES TO ISSUER YES FOR FOR PARTICIPANTS OF LTI 2019
PROPOSAL #20: APPROVE TRANSFER OF CLASS B SHARES ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #22: APPROVE TRANSACTION WITH A CLOSELY ISSUER YES FOR FOR RELATED PARTY; TRANSFER OF REAL PROPERTY FROM
FORVALTNINGSAKTIEBOLAGET ERIS E CO TO AGGSJONS
VILDMARK AB
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ISSUER: KION GROUP AG
TICKER: KGX CUSIP: D4S14D103
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #6.1: ELECT MICHAEL MACHT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT TAN XUGUANG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Klepierre SA
TICKER: LI CUSIP: F5396X102
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT BEATRICE DE CLERMONT-TONNERRE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-MARC JESTIN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR GAULT
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90 MILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 100 MILLION
PROPOSAL #22: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Knorr-Bremse AG
TICKER: KBX CUSIP: D4S43E114
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Kone Oyj
TICKER: KNEBV CUSIP: X4551T105
MEETING DATE: 2/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.6475 PER CLASS A SHARE AND EUR
1.65 PER CLASS B SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 45,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND JOUKO ISSUER YES FOR FOR MALINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Koninklijke Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 8/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT B.H. HEIJERMANS, MSC TO MANAGEMENT ISSUER YES FOR FOR BOARD
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ISSUER: Koninklijke DSM NV
TICKER: DSM CUSIP: N5017D122
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: AMEND REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD
PROPOSAL #3.c: AMEND REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 2.30 PER ISSUER YES FOR FOR SHARE
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: REELECT PAULINE VAN DER MEER MOHR TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.b: ELECT ERICA MANN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #9.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Koninklijke Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR BOARD AND PRESIDENT/CEO
PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Kuehne + Nagel International AG
TICKER: KNIN CUSIP: H4673L145
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 6.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT KARL GERNANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT KLAUS-MICHAEL KUEHNE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.4: REELECT THOMAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT HAUKE STARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT MARTIN WITTIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DAVID KAMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT JOERG WOLLE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4.1: REAPPOINT KARL GERNANDT AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE
PROPOSAL #4.4.2: REAPPOINT KLAUS-MICHAEL KUEHNE AS ISSUER YES AGAINST AGAINST MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4.3: APPOINT HAUKE STARS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #4.5: DESIGNATE INVESTARIT AG AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #4.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF CHF 5 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 20 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: LafargeHolcim Ltd.
TICKER: LHN CUSIP: H4768E105
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 2.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE CREATION OF CHF 80 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PREEMPTIVE RIGHTS FOR OPTIONAL
PROPOSAL #5.1.1: REELECT BEAT HESS AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMANN
PROPOSAL #5.1.2: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT OSCAR FANJUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT ADRIAN LOADER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT JUERG OLEAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT HANNE SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT DIETER SPAELTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT COLIN HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT NAINA LAL KIDWAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT CLAUDIA RAMIREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT PAUL DESMARAIS AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.2: REAPPOINT OSCAR FANJUL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE
PROPOSAL #5.3.3: REAPPOINT ADRIAN LOADER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.3.4: REAPPOINT HANNE SORENSEN AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION, COMPENSATION AND GOVERNANCE
PROPOSAL #5.4.1: RATIFY DELOITTE AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.4.2: DESIGNATE THOMAS RIS AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 40 MILLION
PROPOSAL #7: APPROVE CHF 20.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Lagardere SCA
TICKER: MMB CUSIP: F5485U100
MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 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: RATIFY APPOINTMENT OF JAMAL BENOMAR AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JAMAL BENOMAR AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: REELECT SUSAN M TOLSON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #10: ELECT GILLES PETIT AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(PERFORMANCE SHARES)
PROPOSAL #13: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 1.5 BILLION
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 265 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 160 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 80 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 80 MILLION FOR FUTURE EXCHANGE OFFERS OR FUTURE
ACQUISITIONS
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT
EUR 80 MILLION AND UNDER ITEMS 15-16 AT EUR 300
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 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 FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: LANXESS AG
TICKER: LXS CUSIP: D5032B102
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS ZACHERT FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HUBERT FINK FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHEN FORSYTH FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL PONTZEN FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RAINIER VAN ROESSEL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER CZAPLIK FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER GERRIETS FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HANAGARTH FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JANSSEN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PAMELA KNAPP FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS MEIERS FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LAWRENCE ROSEN FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALF SIKORSKI FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF STOMBERG FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MANUELA STRAUCH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THEO WALTHIE FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST HALF OF FISCAL 2020
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: LE Lundbergforetagen AB
TICKER: LUND.B CUSIP: W54114108
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9.c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.20 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 840,000 FOR CHAIRMAN AND SEK
280,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT CARL BENNET, LILIAN BINER, MATS ISSUER YES AGAINST AGAINST GULDBRAND (CHAIRMAN), LOUISE LINDH, FREDRIK
LUNDBERG, KATARINA MARTINSON, STEN PETERSON AND LARS
PETTERSSON AS DIRECTORS
PROPOSAL #13: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: LEG Immobilien AG
TICKER: LEG CUSIP: D4960A103
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.53 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
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ISSUER: Legrand SA
TICKER: LR CUSIP: F56196185
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.34 PER SHARE
PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL FEB. 7, 2018 AND CHAIRMAN OF
THE BOARD SINCE FEB. 8, 2018
PROPOSAL #5: APPROVE COMPENSATION OF BENOIT COQUART, ISSUER YES FOR FOR CEO SINCE FEB. 8, 2018
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: REELECT ELIANE ROUYER-CHEVALIER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AMEND ARTICLE 8 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Leonardo SpA
TICKER: LDO CUSIP: T63512106
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: APPOINT LUCA ROSSI AS INTERNAL SHAREHOLDER YES FOR N/A STATUTORY AUDITOR
PROPOSAL #2.2: APPOINT GIUSEPPE CERATI AS ALTERNATE SHAREHOLDER YES FOR N/A AUDITOR
PROPOSAL #2.3: APPOINT LUCA ROSSI AS CHAIRMAN OF SHAREHOLDER YES FOR N/A INTERNAL STATUTORY AUDITORS
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLES 18, ISSUER YES FOR FOR 28, AND 34
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ISSUER: Leroy Seafood Group ASA
TICKER: LSG CUSIP: R4279D108
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A THE AMOUNT OF NOK 400,000 FOR CHAIRMAN AND NOK
250,000 FOR OTHER DIRECTORS
PROPOSAL #6b: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE
PROPOSAL #6c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER NO N/A N/A
PROPOSAL #6d: APPROVE REMUNERATION OF AUDITORS FOR ISSUER NO N/A N/A 2018
PROPOSAL #8a: REELECT BRITT KATHRINE DRIVENES AS ISSUER NO N/A N/A DIRECTOR
PROPOSAL #8b: REELECT DIDRIK MUNCH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8c: REELECT KAROLINE MOGSTER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #10: APPROVE CREATION OF POOL OF CAPITAL ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Logitech International SA
TICKER: LOGN CUSIP: H50430232
MEETING DATE: 9/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #3: APPROPRIATION OF RETAINED EARNINGS AND ISSUER YES FOR FOR DECLARATION OF DIVIDEND
PROPOSAL #4: APPROVE CREATION OF CHF 8.7 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR REGARDING THE CONVENING OF SHAREHOLDER MEETINGS
PROPOSAL #6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR REGARDING THE MAXIMUM NUMBER OF MANDATES THAT MEMBERS
OF THE BOARD OF DIRECTORS AND MANAGEMENT TEAM MAY
ACCEPT FOR CHARITABLE ORGANIZATIONS
PROPOSAL #7: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #8A: ELECT DIRECTOR PATRICK AEBISCHER ISSUER YES FOR FOR
PROPOSAL #8B: ELECT DIRECTOR WENDY BECKER ISSUER YES FOR FOR
PROPOSAL #8C: ELECT DIRECTOR EDOUARD BUGNION ISSUER YES FOR FOR
PROPOSAL #8D: ELECT DIRECTOR BRACKEN DARRELL ISSUER YES FOR FOR
PROPOSAL #8E: ELECT DIRECTOR GUERRINO DE LUCA ISSUER YES FOR FOR
PROPOSAL #8F: ELECT DIRECTOR DIDIER HIRSCH ISSUER YES FOR FOR
PROPOSAL #8G: ELECT DIRECTOR NEIL HUNT ISSUER YES FOR FOR
PROPOSAL #8H: ELECT DIRECTOR NEELA MONTGOMERY ISSUER YES FOR FOR
PROPOSAL #8I: ELECT DIRECTOR DIMITRI PANAYOTOPOULOS ISSUER YES FOR FOR
PROPOSAL #8J: ELECT DIRECTOR LUNG YEH ISSUER YES FOR FOR
PROPOSAL #8K: ELECT DIRECTOR MARJORIE LAO ISSUER YES FOR FOR
PROPOSAL #9: ELECT GUERRINO DE LUCA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10A: APPOINT EDOUARD BUGNION AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #10B: APPOINT NEIL HUNT AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #10C: APPOINT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #10D: APPOINT WENDY BECKER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF THE GROUP ISSUER YES FOR FOR MANAGEMENT TEAM IN THE AMOUNT OF USD 23,700,000
PROPOSAL #13: RATIFY KPMG AG AS AUDITORS AND RATIFY ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2019
PROPOSAL #14: DESIGNATE ETUDE REGINA WENGER & SARAH ISSUER YES FOR FOR KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
PROPOSAL #A: AUTHORIZE INDEPENDENT REPRESENTATIVE TO ISSUER YES AGAINST AGAINST VOTE ON ANY AMENDMENT TO PREVIOUS RESOLUTIONS
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ISSUER: Lonza Group AG
TICKER: LONN CUSIP: H50524133
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.75 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #5.1.1: REELECT PATRICK AEBISCHER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.2: REELECT WERNER BAUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT ALBERT BAEHNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT ANGELICA KOHLMANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.5: REELECT CHRISTOPH MAEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT BARBARA RICHMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT MARGOT SCHELTEMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT JUERGEN STEINEMANN AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #5.1.9: REELECT OLIVIER VERSCHEURE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: REELECT ALBERT BAEHNY AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.3.1: REAPPOINT ANGELICA KOHLMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT CHRISTOPH MAEDER AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT JUERGEN STEINMANN AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE DANIEL PLUESS AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 2.9 MILLION
PROPOSAL #9.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #9.2: APPROVE VARIABLE SHORT-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.2 MILLION
PROPOSAL #9.3: APPROVE VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 13.4 MILLION
PROPOSAL #10: APPROVE CREATION OF CHF 7.5 MILLION ISSUER YES FOR FOR POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F58149133
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6100P153
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754268
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: L'Oreal SA
TICKER: OR CUSIP: F6S754284
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.85 PER SHARE AND AN EXTRA OF EUR
0.38 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: ELECT FABIENNE DULAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES FOR FOR CORPORATE OFFICERS
PROPOSAL #7: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM
NOMINAL SHARE CAPITAL VALUE OF EUR 156,911,062.56
PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: LPP SA
TICKER: LPP CUSIP: X5053G103
MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT ON ISSUER YES FOR FOR BOARD'S WORK
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #9.1: APPROVE DISCHARGE OF MAREK PIECHOCKI ISSUER YES FOR FOR (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF JACEK KUJAWA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR LUTKIEWICZ (DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF SLAWOMIR LOBODA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #10.1: APPROVE DISCHARGE OF JERZY LUBIANIEC ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR OLEJNICZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF MAGDALENA SEKULA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF PIOTR PIECHOCKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF ANTONI TYMINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR WISNIEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #12: APPROVE PERFORMANCE SHARE PLAN ISSUER YES AGAINST AGAINST
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ISSUER: Lundin Petroleum AB
TICKER: LUPE CUSIP: W64566107
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 1.48 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.15 MILLION FOR THE CHAIRMAN AND
SEK 550,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #15.a: REELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT ASHLEY HEPPENSTALL AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #15.c: REELECT IAN LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.d: REELECT LUKAS LUNDIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.e: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT TORSTEIN SANNESS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15.g: REELECT ALEX SCHNEITER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.h: REELECT JAKOB THOMASEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.i: REELECT CECILIA VIEWEG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.j: REELECT IAN LUNDIN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #16: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: APPROVE RESTRICTED STOCK PLAN LTIP 2019 ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ISSUANCE OF UP TO 34 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #22.a: REQUEST BOARD OF DIRECTORS TO RESIGN SHAREHOLDER YES AGAINST FOR
PROPOSAL #22.b: CALL CHAIRMAN OF BOARD TO RESIGN SHAREHOLDER YES AGAINST FOR
PROPOSAL #22.c: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE CEO OF THE COMPANY
PROPOSAL #22.d: CALL BOARD OF DIRECTORS TO DISMISS SHAREHOLDER YES AGAINST FOR THE MEMBERS OF THE SENIOR MANAGEMENT
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ISSUER: LVMH Moet Hennessy Louis Vuitton SE
TICKER: MC CUSIP: F58485115
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 6.00 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF SOPHIE CHASSAT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT BERNARD ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT SOPHIE CHASSAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HUBERT VEDRINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT IRIS KNOBLOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT YANN ARTHUS-BERTRAND AS CENSOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR ARNAULT, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR BELLONI, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 50 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #22: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST 50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 50 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mapfre SA
TICKER: MAP CUSIP: E7347B107
MEETING DATE: 3/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE INTEGRATED REPORT FOR FISCAL ISSUER YES FOR FOR YEAR 2018 INCLUDING CONSOLIDATED NON-FINANCIAL
INFORMATION STATEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT JOSE ISSUER YES FOR FOR MANUEL INCHAUSTI PEREZ AS DIRECTOR
PROPOSAL #6: REELECT LUIS HERNANDO DE LARRAMENDI ISSUER YES FOR FOR MARTINEZ AS DIRECTOR
PROPOSAL #7: REELECT ANTONIO MIGUEL-ROMERO DE OLANO ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: REELECT ALFONSO REBUELTA BADIAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT GEORG DASCHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF AND ANTONIO GOMEZ ISSUER YES FOR FOR CIRIA AS DIRECTOR
PROPOSAL #11: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: RIGHT TO REPRESENTATION
PROPOSAL #12: AMEND ARTICLE 16 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE
EXECUTIVE COMMITTEE
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR PRECEDING RESOLUTIONS
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ISSUER: Marine Harvest ASA
TICKER: MHG CUSIP: R2326D113
MEETING DATE: 12/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: CHANGE COMPANY NAME TO MOWI ASA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: mBank SA
TICKER: MBK CUSIP: X0742L100
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #8.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS FOR FISCAL 2018
PROPOSAL #8.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR FISCAL 2018
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #8.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR STYPULKOWSKI (CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF LIDIA ISSUER YES FOR FOR JABLONOWSKA-LUBA (DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF CEZARY KOCIK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7: APPROVE DISCHARGE OF ADAM PERS (DEPUTY ISSUER YES FOR FOR CEO)
PROPOSAL #8.8: APPROVE DISCHARGE OF KRZYSZTOF ISSUER YES FOR FOR DABROWSKI (DEPUTY CEO)
PROPOSAL #8.9: APPROVE DISCHARGE OF FRANK BOCK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.1: APPROVE DISCHARGE OF ANDREAS BOEGER ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.11: APPROVE CO-OPTION OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL AS SUPERVISORY BOARD MEMBER
PROPOSAL #8.12: APPROVE DISCHARGE OF MACIEJ LESNY ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #8.13: APPROVE DISCHARGE OF ANDRE CARLS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.14: APPROVE DISCHARGE OF THORSTEN KANZLER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.15: APPROVE DISCHARGE OF TERESA MOKRYSZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.16: APPROVE DISCHARGE OF STEPHAN ENGELS ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #8.17: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.18: APPROVE DISCHARGE OF MARCUS CHROMIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.19: APPROVE DISCHARGE OF RALPH MANDEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.2: APPROVE DISCHARGE OF JORG ISSUER YES FOR FOR HESSENMUELLER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.21: APPROVE DISCHARGE OF TOMASZ BIESKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.22: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR GODLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.23: APPROVE DISCHARGE OF JANUSZ FISZER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.24: APPROVE DISCHARGE OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.25: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL 2018
PROPOSAL #8.26: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8.27: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8.28: APPROVE POLICY ON ASSESSMENT OF ISSUER YES FOR FOR SUITABILITY OF SUPERVISORY BOARD MEMBERS, MANAGEMENT
BOARD MEMBERS, AND KEY EMPLOYEES
PROPOSAL #8.29: APPROVE SUITABILITY OF MACIEJ LESNY ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.3: APPROVE SUITABILITY OF ANDRE CARLS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.31: APPROVE SUITABILITY OF TERESA MOKRYSZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.32: APPROVE SUITABILITY OF STEPHAN ENGELS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.33: APPROVE SUITABILITY OF AGNIESZKA ISSUER YES FOR FOR SLOMKA-GOLEBIOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.34: APPROVE SUITABILITY OF MARCUS CHROMIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.35: APPROVE SUITABILITY OF RALPH MANDEL ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.36: APPROVE SUITABILITY OF JORG ISSUER YES FOR FOR HESSENMUELLER (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.37: APPROVE SUITABILITY OF TOMASZ BIESKE ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.38: APPROVE SUITABILITY OF MIROSLAW ISSUER YES FOR FOR GODLEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.39: APPROVE SUITABILITY OF JANUSZ FISZER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.4: APPROVE SUITABILITY OF GURJINDER SINGH ISSUER YES FOR FOR JOHAL (SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Mediaset SpA
TICKER: MS CUSIP: T6688Q107
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST REGISTERED SHAREHOLDERS
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Mediobanca SpA
TICKER: MB CUSIP: T10584117
MEETING DATE: 10/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT MAXIMO IBARRA AND VITTORIO ISSUER YES FOR FOR PIGNATTI-MORANO CAMPORI AS DIRECTORS (BUNDLED)
PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
PROPOSAL #3.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Merck KGaA
TICKER: MRK CUSIP: D5357W103
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2018
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #7.1: ELECT WOLFGANG BUECHELE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MICHAEL KLEINEMEIER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.3: ELECT RENATE KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.4: ELECT HELENE VON ROEDER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.5: ELECT HELGA RUEBSAMEN-SCHAEFF TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.6: ELECT DANIEL THELEN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: MERLIN Properties SOCIMI SA
TICKER: MRL CUSIP: E7390Z100
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #2.2: APPROVE DIVIDENDS CHARGED TO RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT JAVIER GARCIA-CARRANZA ISSUER YES FOR FOR BENJUMEA AS DIRECTOR
PROPOSAL #5.3: REELECT FRANCISCA ORTEGA HERNANDEZ- ISSUER YES FOR FOR AGERO AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN MARIA AGUIRRE GONZALO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.5: REELECT PILAR CAVERO MESTRE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR DAYS' NOTICE
PROPOSAL #8: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: METRO AG
TICKER: B4B CUSIP: D5S17Q116
MEETING DATE: 2/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018/19
PROPOSAL #6.1: ELECT FREDY RAAS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT EVA-LOTTA SJOESTEDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ALEXANDRA SOTO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
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ISSUER: Metso Oyj
TICKER: METSO CUSIP: X53579102
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 66,000
FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON,
LARS JOSEFSSON, NINA KOPOLA, ANTTI MAKINEN AND ARJA
TALMA AS DIRECTORS; ELECT KARI STADIGH AS NEW
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Moncler SpA
TICKER: MONC CUSIP: T6730E110
MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS AT 11 SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.3.1: SLATE 1 SUBMITTED BY RUFFINI SHAREHOLDER YES FOR N/A PARTECIPAZIONI SRL
PROPOSAL #3.3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #3.4: ELECT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES AGAINST N/A
PROPOSAL #3.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
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ISSUER: Mowi ASA
TICKER: MOWI CUSIP: R4S04H101
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME
PROPOSAL #6: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVAL OF THE GUIDELINES FOR ISSUER NO N/A N/A ALLOCATION OF OPTIONS
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A APPROVE REMUNERATION FOR AUDIT COMMITTEE
PROPOSAL #9: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #11a: REELECT OLE-EIRIK LEROY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11b: REELECT LISBETH K. NAERO AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11c: REELECT KRISTIAN MELHUUS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #12a: REELECT ROBIN BAKKEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #12b: ELECT ANN KRISTIN BRAUTASET AS NEW ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE
PROPOSAL #12c: REELECT MERETE HAUGLI AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #13: AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15a: APPROVE CREATION OF NOK 387 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15b: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER NO N/A N/A BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE CREATION
OF NOK 387 MILLION POOL OF CAPITAL TO GUARANTEE
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ISSUER: MTU Aero Engines AG
TICKER: MTX CUSIP: D5565H104
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: ELECT JOACHIM RAUHUT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #8: APPROVE CREATION OF EUR 15.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG
TICKER: MUV2 CUSIP: D55535104
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.3: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.4: ELECT CLEMENT BOOTH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.5: ELECT BENITA FERRERO-WALDNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.6: ELECT URSULA GATHER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.7: ELECT GERD HAEUSLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.8: ELECT RENATA JUNGO BRUENGGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.9: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #5.10: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
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ISSUER: Natixis SA
TICKER: KN CUSIP: F6483L100
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF FRANCOIS PEROL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL JUNE 1ST, 2018
PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CEO UNTIL JUNE 1ST, 2018
PROPOSAL #7: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD SINCE JUNE 1ST, 2018
PROPOSAL #8: APPROVE COMPENSATION OF FRANCOIS RIAHI, ISSUER YES FOR FOR CEO SINCE JUNE 1ST, 2018
PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #11: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #12: RATIFY APPOINTMENT OF LAURENT MIGNON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY APPOINTMENT OF NICOLE ISSUER YES FOR FOR ETCHEGOINBERRY AS DIRECTOR
PROPOSAL #14: RATIFY APPOINTMENT OF CHRISTOPHE ISSUER YES FOR FOR PINAULT AS DIRECTOR
PROPOSAL #15: RATIFY APPOINTMENT OF DIANE DE SAINT ISSUER YES FOR FOR VICTOR AS DIRECTOR
PROPOSAL #16: REELECT LAURENT MIGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT BPCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: REELECT CATHERINE PARISET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: REELECT BERNARD DUPOUY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT CHRISTOPHE PINAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT DANIEL DE BEAUREPAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RATIFY APPOINTMENT OF HENRI PROGLIO AS ISSUER YES FOR FOR CENSOR
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR EMPLOYEES AND EXECUTIVE OFFICERS
PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #27: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION
PROPOSAL #28: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Naturgy Energy Group SA
TICKER: NTGY CUSIP: E7S90S109
MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE CONSOLIDATED NON-FINANCIAL ISSUER YES FOR FOR INFORMATION
PROPOSAL #4: APPROVE TRANSFER OF GOODWILL RESERVES TO ISSUER YES FOR FOR VOLUNTARY RESERVES
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT SCOTT ISSUER YES AGAINST AGAINST STANLEY AS DIRECTOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #12: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Neste Corp.
TICKER: NESTE CUSIP: X5688A109
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.28 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR
VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT MATTI KAHKONEN (CHAIR), MARTINA ISSUER YES FOR FOR FLOEL, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER, MARCO
WIREN (VICE CHAIR), ELIZABETH BURGHOUT AND JARI
ROSENDAL AS DIRECTORS; ELECT SONAT BURMAN OLSSON AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: APPROVE 3:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Nestle SA
TICKER: NESN CUSIP: H57312649
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.45 PER SHARE
PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #4.1b: REELECT ULF SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: REELECT URSULA BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: REELECT KASPER RORSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1k: REELECT PABLO ISLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1l: REELECT KIMBERLY ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT DICK BOER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #4.3.2: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT URSULA BURNS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT PABLO ISLA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 10 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55 MILLION
PROPOSAL #6: APPROVE CHF 8.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
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ISSUER: NIBE Industrier AB
TICKER: NIBE.B CUSIP: W57113149
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.30 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 2.4 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT GEORG BRUNSTAM, GERTERIC ISSUER YES AGAINST AGAINST LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON,
HELENE RICHMOND AND JENNY SJODAHL AS DIRECTORS
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE ISSUANCE OF CLASS B SHARES UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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ISSUER: NN Group NV
TICKER: NN CUSIP: N64038107
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.A: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.C: APPROVE DIVIDENDS OF EUR 1.90 PER ISSUER YES FOR FOR SHARE
PROPOSAL #5.A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: REELECT HELENE VLETTER-VAN DORT TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE
SECURITIES
PROPOSAL #9.A.1: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9.A.2: AUTHORIZE BOARD TO EXCLUDE ISSUER YES FOR FOR PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM
PROPOSAL #9.B: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH
A RIGHTS ISSUE
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE CANCELLATION OF ORDINARY ISSUER YES FOR FOR SHARES OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Nokia Oyj
TICKER: NOKIA CUSIP: X61873133
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR DISTRIBUTION OF UP TO EUR 0.20 PER SHARE AS DIVIDEND
FROM THE RETAINED EARNINGS AND/OR AS REPAYMENT OF
CAPITAL FROM COMPANY'S INVESTED NON-RESTRICTED EQUITY
RESERVE IN FOUR INSTALLMENTS DURING THE AUTHORI
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 440,000 TO CHAIR, EUR 185,000 TO
VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF, BRUCE BROWN, ISSUER YES FOR FOR JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON,
OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING
AND KARI STADIGH AS DIRECTORS, ELECT SOREN SKOU AS
NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS FOR FINANCIAL YEAR 2019
PROPOSAL #14: RATIFY DELOITTE AS AUDITORS FOR ISSUER YES FOR FOR FINANCIAL YEAR 2020
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Nokian Renkaat Oyj
TICKER: NRE1V CUSIP: X5862L103
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.58 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 67,500 FOR
DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND
EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT HEIKKI ALLONEN, KARI JORDAN, ISSUER YES FOR FOR RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE
RIETBERGEN, PEKKA VAURAMO AND PETTERI WALLDEN AS
DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AMEND ARTICLES RE: AUDITOR; NOTICE OF ISSUER YES FOR FOR MEETING; ANNUAL GENERAL MEETING
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ISSUER: Nordea Bank Abp
TICKER: NDA.SE CUSIP: X5S8VL105
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.69 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 300,000 FOR CHAIRMAN, EUR 145,000
FOR VICE CHAIRMAN, AND EUR 95,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: REELECT TORBJORN MAGNUSSON ISSUER YES FOR FOR (CHAIRPERSON), NIGEL HINSHELWOOD, MARIA VARSELLONA,
BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER AND
PERNILLE ERENBJERG AS DIRECTORS; ELECT KARI JORDAN,
PETRA VAN HOEKEN AND JOHN MALTBY 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: ESTABLISH SHAREHOLDERS' NOMINATION ISSUER YES FOR FOR BOARD
PROPOSAL #16: APPROVE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR INSTRUMENTS WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17.a: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR THE SECURITIES TRADING BUSINESS
PROPOSAL #17.b: REISSUANCE OF REPURCHASED SHARES UP ISSUER YES FOR FOR TO 175 MILLION ISSUED SHARES
PROPOSAL #18.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18.b: APPROVE ISSUANCE OF UP TO 30 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #19: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
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ISSUER: Norsk Hydro ASA
TICKER: NHY CUSIP: R61115102
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 1.25 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: ELECT MORTEN STROMGREN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY
PROPOSAL #8.2: APPROVE REMUNERATION OF NOMINATION ISSUER NO N/A N/A COMMITTEE
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ISSUER: Novartis AG
TICKER: NOVN CUSIP: H5820Q150
MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.85 PER SHARE
PROPOSAL #4: APPROVE CHF 11.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR BILLION IN ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE SPECIAL DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 92 MILLION
PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #8.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.6: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.7: REELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.12: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: REAPPOINT SRIKANT DATAR AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #9.2: REAPPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #9.3: REAPPOINT ENRICO VANNI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #9.4: REAPPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #9.5: APPOINT PATRICE BULA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #11: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Novo Nordisk A/S
TICKER: NOVO.B CUSIP: K72807132
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018
PROPOSAL #3.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 2.1 MILLION FOR THE
CHAIRMAN, DKK 1.4 MILLION FOR THE VICE CHAIRMAN, AND
DKK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5.1: REELECT HELGE LUND AS DIRECTOR AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.2: REELECT JEPPE CHRISTIANSEN AS DIRECTOR ISSUER YES FOR FOR AND DEPUTY CHAIRMAN
PROPOSAL #5.3a: REELECT BRIAN DANIELS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3b: ELECT LAURENCE DEBROUX AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3c: REELECT ANDREAS FIBIG AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.3d: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3e: REELECT LIZ HEWITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3f: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3g: REELECT MARTIN MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA B SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7.3a: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR FOR THE BENEFIT OF EMPLOYEES
PROPOSAL #7.3b: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS
PROPOSAL #7.3c: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #8: REDUCTION OF PRICE OF INSULIN AND OTHER SHAREHOLDER YES AGAINST FOR PRODUCTS IF RETURN ON EQUITY EXCEEDS 7 PER CENT
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ISSUER: Novozymes A/S
TICKER: NZYM.B CUSIP: K7317J133
MEETING DATE: 2/27/2019 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 DKK 5.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK1.0
MILLION FOR VICE CHAIRMAN AND DKK 500,000 FOR OTHER
DIRECTORS; APPROVEREMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT JORGEN BUHL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #6: REELECT AGNETE RAASCHOU-NIELSEN (VICE ISSUER YES FOR FOR CHAIRMAN) AS DIRECTOR
PROPOSAL #7a: REELECT LARS GREEN AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #7b: REELECT KASIM KUTAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: REELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT MATHIAS UHLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9a: APPROVE CREATION OF DKK 58.2 MILLION ISSUER YES FOR FOR POOL OF CAPITAL IN B SHARES WITHOUT PREEMPTIVE
RIGHTS; DKK 58.2 MILLION POOL OF CAPITAL WITH
PREEMPTIVE RIGHTS; AND POOL OF CAPITAL IN WARRANTS
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9b: APPROVE DKK 12 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #9c: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9d: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: OC Oerlikon Corp. AG
TICKER: OERL CUSIP: H59187106
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 1.00 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT MICHAEL SUESS AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT GEOFFERY MERSZEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT DAVID METZGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT ALEXEY MOSKOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT GERHARD PEGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT SUZANNE THOMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT PAUL ADAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.1: REAPPOINT MICHAEL SUESS AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.1.2: REAPPOINT ALEXEY MOSKOV AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.1.3: REAPPOINT GERHARD PEGAM AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.1: APPOINT SUZANNE THOMA AS MEMBER OF ISSUER YES FOR FOR THE HUMAN RESOURCES COMMITTEE
PROPOSAL #5.2.2: APPOINT GEOFFREY MERSZEI AS MEMBER ISSUER YES FOR FOR OF THE HUMAN RESOURCES COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 2.6 MILLION FROM THE 2019 AGM UNTIL
2020 AGM
PROPOSAL #10: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4 MILLION FOR THE
PERIOD JULY 1, 2019 - JUNE 30, 2020
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION
FOR THE PERIOD 1 JAN. 2018 - 31 DEC. 2018
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OCI NV
TICKER: OCI CUSIP: N6667A111
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #6: APPROVE DISCHARGE OF EXECUTIVE DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE NEW EXECUTIVE DIRECTORS ISSUER YES FOR FOR PERFORMANCE STOCK UNIT PLAN
PROPOSAL #10: REELECT NASSEF SAWIRIS AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT HASSAN BADRAWI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: ELECT MAUD DE VRIES AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: REELECT MICHAEL BENNETT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #14: REELECT JEROME GUIRAUD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT GREGORY HECKMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR
PROPOSAL #16: REELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR
PROPOSAL #17: REELECT ANJA MONTIJN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT SIPKO SCHAT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #19: REELECT JAN TER WISCH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #20: ELECT DOD FRASER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #21: ELECT DAVID WELCH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #22: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER PLUS ADDITIONAL 1
PERCENT FOR PERFORMANCE SHARE PLAN
PROPOSAL #23: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST RIGHTS FROM SHARE ISSUANCES UP TO 10 PERCENT OF
ISSUED SHARE CAPITAL PLUS ADDITIONAL 10 PERCENT
WITHIN THE CONTEXT OF TAKEOVER/MERGER
PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #25: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS FOR FISCAL 2018
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2019 ISSUER YES FOR FOR FOR KEY EMPLOYEES
PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WOLFGANG C. BERNDT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.2: ELECT STEFAN DOBOCZKY AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.3: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.4: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.5: ELECT KARL ROSE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8.6: ELECT JOHANN GEORG SCHELLING AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.7: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.8: ELECT ELISABETH STADLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.9: ELECT CHRISTOPH SWAROVSKI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
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ISSUER: Orange SA
TICKER: ORA CUSIP: F6866T100
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT ANNE-GABRIELLE HEILBRONNER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: REELECT HELLE KRISTOFFERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT JEAN-MICHEL SEVERINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR RICHARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR FERNANDEZ, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR PELLISSIER, VICE-CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION
PROPOSAL #17: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 16 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #19: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 18 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #21: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 20 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-21
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 1 BILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 23 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #26: ALLOW BOARD TO USE DELEGATIONS UNDER ISSUER YES FOR FOR ITEM 25 ABOVE IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3 BILLION
MILLION
PROPOSAL #28: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER
PERFORMANCE CONDITIONS RESERVED FOR SOME EMPLOYEES
AND EXECUTIVE OFFICERS
PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER
SHARE
PROPOSAL #B: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR OVERBOARDING OF DIRECTORS
PROPOSAL #C: AMEND EMPLOYEE STOCK PURCHASE PLANS IN SHAREHOLDER YES AGAINST FOR FAVOR OF EMPLOYEES
PROPOSAL #D: AUTHORIZE UP TO 0.04 PERCENT OF ISSUED SHAREHOLDER YES AGAINST FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS IN FAVOR OF
EMPLOYEES
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ISSUER: Orion Oyj
TICKER: ORNBV CUSIP: X6002Y112
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT ARI LEHTORANTA, TIMO MAASILTA, ISSUER YES FOR FOR HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN
AND HEIKKI WESTERLUND (CHAIRMAN) AS DIRECTORS; ELECT
PIA KALSTA AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Orkla ASA
TICKER: ORK CUSIP: R67787102
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.60 PER SHARE
PROPOSAL #3b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #3c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING)
PROPOSAL #5: APPROVE NOK 17.5 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6a: AUTHORIZE REPURCHASE OF SHARES FOR USE ISSUER NO N/A N/A IN EMPLOYEE INCENTIVE PROGRAMS
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7a: REELECT STEIN HAGEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7b: REELECT GRACE SKAUGEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7c: REELECT INGRID BLANK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7d: REELECT LARS DAHLGREN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7e: REELECT NILS SELTE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7f: REELECT LISELOTT KILAAS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7g: REELECT PETER AGNEFJALL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7h: REELECT CAROLINE KJOS AS DEPUTY ISSUER NO N/A N/A DIRECTOR
PROPOSAL #8a: ELECT STEIN ERIK HAGEN AS BOARD ISSUER NO N/A N/A CHAIRMAN
PROPOSAL #8b: ELECT GRACE SKAUGEN AS VICE CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #9: ELECT NILS-HENRIK PETTERSSON AS MEMBER ISSUER NO N/A N/A OF NOMINATING COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #11: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
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ISSUER: Orpea SA
TICKER: ORP CUSIP: F69036105
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #4: APPROVE SEVERANCE AGREEMENT WITH YVES LE ISSUER YES FOR FOR MASNE
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR CLAUDE BRDENK
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #7: RATIFY APPOINTMENT OF MORITZ KRAUTKRAMER ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8: REELECT PHILIPPE CHARRIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT YVES LE MASNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FFP INVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT JOY VERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR CHARRIER, CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF YVES LE MASNE, ISSUER YES FOR FOR CEO
PROPOSAL #14: APPROVE COMPENSATION OF JEAN-CLAUDE ISSUER YES FOR FOR BRDENK, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF PHILIPPE ISSUER YES FOR FOR CHARRIER, CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY OF YVES LE ISSUER YES FOR FOR MASNE, CEO
PROPOSAL #17: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR CLAUDE BRDENK, VICE-CEO
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AMEND ARTICLE 26 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: GENERAL MEETING PARTICIPATION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Orsted A/S
TICKER: ORSTED CUSIP: K7653Q105
MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9.75 PER SHARE
PROPOSAL #7.1: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #7.2: REELECT THOMAS THUNE ANDERSEN (CHAIR) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7.3: REELECT LENE SKOLE (VICE CHAIR) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.4a: REELECT LYNDA ARMSTRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4b: REELECT JORGEN KILDAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4c: REELECT PETER KORSHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4d: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
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ISSUER: OSRAM Licht AG
TICKER: OSR CUSIP: D5963B113
MEETING DATE: 2/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.11 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER OLAF BERLIEN FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER INGO BANK FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEFAN KAMPMANN FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER BAUER FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL KNUTH FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CHRISTINE BORTENLAENGER FOR FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT FOR FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LOTHAR FREY FOR FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARGARETE HAASE FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK LAKERVELD FOR FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ARUNJAI MITTAL FOR FISCAL 2017/18
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ALEXANDER MUELLER FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ULRIKE SALB FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE SCHULZ FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IRENE WEININGER FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THOMAS WETZEL FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19
PROPOSAL #6: ELECT ARUNJAI MITTAL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Pandora AS
TICKER: PNDORA CUSIP: K7681L102
MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN,
DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 9 PER SHARE
PROPOSAL #5.1: REELECT PEDER TUBORGH (CHAIR) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2: REELECT CHRISTIAN FRIGAST (VICE CHAIR) ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #5.3: REELECT ANDREA DAWN ALVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RONICA WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT PER BANK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT BIRGITTA STYMNE GORANSSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.7: ELECT SIR JOHN PEACE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ISABELLE PARIZE AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #8.1: APPROVE DKK 10 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #8.2: AMEND ARTICLES RE: COMPANY ISSUER YES FOR FOR ANNOUNCEMENTS IN ENGLISH
PROPOSAL #8.3: AMEND ARTICLES RE: INTERNAL DOCUMENTS ISSUER YES FOR FOR IN ENGLISH
PROPOSAL #8.4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8.5: AUTHORIZE THE BOARD TO DECIDE ON ISSUER YES FOR FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM
DKK 9 PER SHARE PRIOR TO 2020 AGM
PROPOSAL #8.6: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Pargesa Holding SA
TICKER: PARG CUSIP: H60477207
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.56 PER BEARER SHARE AND CHF 0.26
PER REGISTERED SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.a: ELECT BERNARD DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.b: ELECT VICTOR DELLOYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.c: REELECT ANDRE DESMARAIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.d: REELECT PAUL DESMARAIS JR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.e: REELECT PAUL DESMARAIS III AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.f: REELECT CEDRIC FRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.g: REELECT GERALD FRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.h: REELECT SEGOLENE GALLIENNE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.i: REELECT JEAN-LUC HERBEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.j: REELECT BARBARA KUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.k: REELECT JOCELYN LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.l: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.m: REELECT AMAURY DE SEZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.n: REELECT ARNAUD VIAL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.o: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT PAUL DESMARAIS JR AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT BERNARD DANIEL AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT JEAN-LUC HERBEZ AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: REAPPOINT BARBARA KUX AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: REAPPOINT AMAURY DE SEZE AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.5: APPOINT XAVIER LE CLEF AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE VALERIE MARTI AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #4.5: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Partners Group Holding AG
TICKER: PGHN CUSIP: H6120A101
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 22.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.3 MILLION FROM 2019
AGM UNTIL 2020 AGM
PROPOSAL #5.2: APPROVE REVISED SHORT TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 7.5 MILLION FOR FISCAL 2019
PROPOSAL #5.3: APPROVE SHORT-TERM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.5 MILLION
FOR FISCAL 2020
PROPOSAL #6.1.1: ELECT STEFFEN MEISTER AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #6.1.2: ELECT MARCEL ERNI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT MICHELLE FELMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT ALFRED GANTNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: ELECT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.6: ELECT MARTIN STROBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: ELECT ERIC STRUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.8: ELECT PATRICK WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.9: ELECT URS WIETLISBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: APPOINT MICHELLE FELMAN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT GRACE DEL ROSARIO-CASTANO AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT MARTIN STROBEL AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE HOTZ & GOLDMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pernod Ricard SA
TICKER: RI CUSIP: F72027109
MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.36 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT MARTINA GONZALEZ-GALLARZA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GILLES SAMYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.25 MILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR RICARD, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF THE GROUP'S SUBSIDIARIES
PROPOSAL #15: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, NOTIFICATION
PROPOSAL #16: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS, SHARES HELD
INDIRECTLY
PROPOSAL #17: AMEND ARTICLE 29 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITORS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peugeot SA
TICKER: UG CUSIP: F72313111
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.78 PER SHARE
PROPOSAL #4: ELECT GILLES SCHNEPP AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #5: ELECT THIERRY DE LA TOUR D ARTAISE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF OLIVIER ISSUER YES FOR FOR BOURGES, MAXIME PICAT, JEAN-CHRISTOPHE QUEMARD AS
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN
OF THE SUPERVISORY BOARD
PROPOSAL #9: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT
PROPOSAL #11: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD
PROPOSAL #13: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 226,207,053
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 90,482,821
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 90,482,821 FOR FUTURE EXCHANGE OFFERS
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE UNDER ITEMS 16-21 AND 23
REQUESTS AT EUR 334,786,439
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR COUNTING COMMISSION
PROPOSAL #6: AMEND STATUTE RE: GENERAL MEETING SHAREHOLDER YES AGAINST N/A
PROPOSAL #7: AUTHORIZE SUPERVISORY BOARD TO APPROVE SHAREHOLDER YES AGAINST N/A CONSOLIDATED TEXT OF STATUTE
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF SHAREHOLDER YES AGAINST N/A CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PGE Polska Grupa Energetyczna SA
TICKER: PGE CUSIP: X6447Z104
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: RESOLVE NOT TO ELECT MEMBERS OF VOTE ISSUER YES FOR FOR COUNTING COMMISSION
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #9: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF ANNA KOWALIK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF ARTUR SKLADANEK ISSUER YES FOR FOR (SUPERVISORY BOARD VICE CHAIRMAN)
PROPOSAL #10.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR KUCZYNSKI (SUPERVISORY BOARD SECRETARY)
PROPOSAL #10.4: APPROVE DISCHARGE OF JANINA GOSS ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF WITOLD KOZLOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR SAWARYN (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR HAPUNOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF ARTUR ISSUER YES FOR FOR BARTOSZEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF JERZY SAWICKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR WINIARSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF HENRYK ISSUER YES FOR FOR BARANOWSKI (CEO)
PROPOSAL #10.12: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR KOWALCZYK (DEPUTY CEO)
PROPOSAL #10.13: APPROVE DISCHARGE OF MAREK PASTUSZKO ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #10.14: APPROVE DISCHARGE OF PAWEL SLIWA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #10.15: APPROVE DISCHARGE OF RYSZARD WASILEK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #10.16: APPROVE DISCHARGE OF EMIL WOJTOWICZ ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #11: AMEND STATUTE SHAREHOLDER YES AGAINST N/A
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ISSUER: Pirelli & C. SpA
TICKER: PIRC CUSIP: T76434264
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NING GAONING AS BOARD CHAIR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Plastic Omnium SA
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.74 PER SHARE
PROPOSAL #3: APPROVE TRANSACTION WITH PLASTIC OMNIUM ISSUER YES FOR FOR AUTO INERGY SAS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 690,000
PROPOSAL #9: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS
PROPOSAL #10: APPROVE COMPENSATION OF LAURENT ISSUER YES AGAINST AGAINST BURELLE, CHAIRMAN AND CEO
PROPOSAL #11: APPROVE COMPENSATION OF PAUL HENRY ISSUER YES AGAINST AGAINST LEMARIE, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES AGAINST AGAINST SZCZERBA, CO-CEO AND VICE-CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 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 1 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 1 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 13-15
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: CHANGE OF CORPORATE FORM FROM SOCIETE ISSUER YES FOR FOR ANONYME TO SOCIETE EUROPEENNE
PROPOSAL #19: PURSUANT TO ITEM 18 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS
PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Polski Koncern Naftowy ORLEN SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR COMMISSION
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #12: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 3.5 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF DANIEL OBAJTEK ISSUER YES FOR FOR (CEO)
PROPOSAL #15.2: APPROVE DISCHARGE OF ARMEN ARTWICH ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF PATRYCJA ISSUER YES FOR FOR KLARECKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR LESZCZYNSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR PROTASEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF MICHAL ROG ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.8: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.10: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR JASINSKI (CEO)
PROPOSAL #15.11: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR KOCHALSKI (DEPUTY CEO)
PROPOSAL #15.12: APPROVE DISCHARGE OF KRYSTIAN PATER ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.13: APPROVE DISCHARGE OF MARIA SOSNOWSKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF IZABELA FELCZAK- ISSUER YES FOR FOR POTURNICKA (SUPERVISORY BOARD MEMBER AND CHAIRMAN)
PROPOSAL #16.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR KWASNICKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #16.3: APPROVE DISCHARGE OF MATEUSZ BOCHACIK ISSUER YES FOR FOR (SUPERVISORY BOARD SECRETARY)
PROPOSAL #16.4: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR BIERNAT-WIATRAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF ANDRZEJ KAPALA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF WOJCIECH KRYNSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF JADWIGA LESISZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF JOZEF WEGRECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.10: APPROVE DISCHARGE OF ANNA WOJCIK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF ANGELINA SAROTA ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #16.12: APPROVE DISCHARGE OF ADRIAN ISSUER YES FOR FOR DWORZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.13: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR KRZETOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #18.1: ELECT CHAIRMAN OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
PROPOSAL #18.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #19: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES AGAINST N/A RE: REMUNERATION OF MEMBERS OF MANAGEMENT BOARD
PROPOSAL #20: AMEND JAN. 24, 2017, EGM, RESOLUTION SHAREHOLDER YES FOR N/A RE: REMUNERATION OF MEMBERS OF SUPERVISORY BOARD
PROPOSAL #21.1: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #21.2: AMEND STATUTE; APPROVE CONSOLIDATED ISSUER YES FOR FOR TEXT OF STATUTE
PROPOSAL #22: AMEND REGULATIONS ON AGREEMENTS FOR SHAREHOLDER YES AGAINST N/A LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, AND SOCIAL COMMUNICATION SERVICES; REPEAL
JUNE 30, 2017, AGM, RESOLUTION
PROPOSAL #23: AMEND REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A ASSETS; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE:
REGULATIONS ON DISPOSAL OF ASSETS
PROPOSAL #24: APPROVE OBLIGATION OF PUBLICATION OF SHAREHOLDER YES AGAINST N/A STATEMENTS ON EXPENSES RELATED TO REPRESENTATION,
LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS
SERVICES, SOCIAL COMMUNICATION SERVICES, AND
MANAGEMENT ADVISORY SERVICES; REPEAL JUNE 30, 2017,
AGM,
PROPOSAL #25: APPROVE OBLIGATIONS FROM ARTICLES 17.7, SHAREHOLDER YES AGAINST N/A 18.2, 20, AND 23 OF ACT ON STATE PROPERTY
MANAGEMENT; REPEAL JUNE 30, 2017, AGM, RESOLUTION RE:
FULFILMENT OF OBLIGATIONS FROM ARTICLES 17.7, 18.2,
20, AND 23 OF ACT ON STATE PROPERTY MANAGEMENT
PROPOSAL #26: APPROVE REGULATIONS ON DISPOSAL OF SHAREHOLDER YES AGAINST N/A FIXED ASSETS
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ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 1/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR ENTERPRISE POLSKA SPOLKA GAZOWNICTWA
PROPOSAL #7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
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ISSUER: Polskie Gornictwo Naftowe i Gazownictwo SA
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS; AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #8.1: APPROVE DISCHARGE OF PIOTR WOZNIAK ISSUER YES FOR FOR (CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW BARTOSIK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.3: APPROVE DISCHARGE OF LUKASZ KROPLEWSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.4: APPROVE DISCHARGE OF MICHAL PIETRZYK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.5: APPROVE DISCHARGE OF MACIEJ WOZNIAK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.6: APPROVE DISCHARGE OF MAGDALENA ISSUER YES FOR FOR ZEGARSKA (DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF BARTLOMIEJ NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF PIOTR SPRZACZAK ISSUER YES FOR FOR (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #9.3: APPROVE DISCHARGE OF SLAWOMIR BOROWIEC ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF PIOTR BRODA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF ANDRZEJ GONET ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR SIERADZKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF GRZEGORZ TCHOREK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 0.18 PER SHARE
PROPOSAL #11: AMEND SEP. 09, 2016, EGM RESOLUTION RE: ISSUER YES FOR FOR APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS
PROPOSAL #12: AMEND NOV. 24, 2016. EGM RESOLUTION RE: ISSUER YES FOR FOR APPROVE STRUCTURE OF REMUNERATION OF MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Poste Italiane SpA
TICKER: PST CUSIP: T7S697106
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY THE ITALIAN SHAREHOLDER NO N/A N/A MINISTRY OF ECONOMY AND FINANCE
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EQUITY-BASED INCENTIVE PLANS ISSUER YES FOR FOR
PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS FOR 2018
PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Powszechna Kasa Oszczednosci Bank Polski SA
TICKER: PKO CUSIP: X6919X108
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #8.4: APPROVE SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #8.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 1.33 PER SHARE; APPROVE TREATMENT OF
NET LOSS FROM PREVIOUS YEARS
PROPOSAL #8.6: APPROVE TERMS OF DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #8.7a: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR JAGIELLO (CEO)
PROPOSAL #8.7b: APPROVE DISCHARGE OF RAFAL ANTCZAK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7c: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7d: APPROVE DISCHARGE OF MAKS KRACZKOWSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7e: APPROVE DISCHARGE OF MIECZYSLAW KROL ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7f: APPROVE DISCHARGE OF ADAM MARCINIAK ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7g: APPROVE DISCHARGE OF PIOTR MAZUR ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7h: APPROVE DISCHARGE OF JAKUB PAPIERSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.7i: APPROVE DISCHARGE OF JAN ROSCISZEWSKI ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #8.8a: APPROVE DISCHARGE OF PIOTR SADOWNIK ISSUER YES FOR FOR (SUPERVISORY CHAIRMAN)
PROPOSAL #8.8b: APPROVE DISCHARGE OF GRAZYNA ISSUER YES FOR FOR CIURZYNSKA (SUPERVISORY DEPUTY CHAIRMAN)
PROPOSAL #8.8c: APPROVE DISCHARGE OF ZBIGNIEW HAJLASZ ISSUER YES FOR FOR (SUPERVISORY BOARD SECRETARY)
PROPOSAL #8.8d: APPROVE DISCHARGE OF MARIUSZ ISSUER YES FOR FOR ANDRZEJEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8e: APPROVE DISCHARGE OF MIROSLAW BARSZCZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8f: APPROVE DISCHARGE OF ADAM BUDNIKOWSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8g: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR JASINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8h: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR KISIELEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8i: APPROVE DISCHARGE OF ELZBIETA ISSUER YES FOR FOR MACZYNSKA-ZIEMACKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8j: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR OSTASZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #8.8k: APPROVE DISCHARGE OF JERZY PALUCHNIAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #10.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
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ISSUER: Powszechny Zaklad Ubezpieczen SA
TICKER: PZU CUSIP: X6919T107
MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S, GROUP'S OPERATIONS, AND NON-FINANCIAL
INFORMATION
PROPOSAL #14: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 2.80 PER SHARE
PROPOSAL #15.1: APPROVE DISCHARGE OF ROGER HODGKISS ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.2: APPROVE DISCHARGE OF TOMASZ KULIK ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.3: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR RAPKIEWICZ (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.4: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR SADURSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF PAWEL SUROWKA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF BOGUSLAW ISSUER YES FOR FOR BANASZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.2: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR CHLUDZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF ANETA FALEK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF PAWEL GORECKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF AGATA GORNICKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR JASTRZEBSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.7: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR LEWANDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.8: APPROVE DISCHARGE OF MACIEJ LOPINSKI ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.9: APPROVE DISCHARGE OF ALOJZY NOWAK ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.1: APPROVE DISCHARGE OF ROBERT SNITKO ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #16.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR ZABOROWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND STATUTE ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPROVE INVESTMENT IN SECURITIES ISSUER YES FOR FOR GUARANTEED BY STATE TREASURY
PROPOSAL #20: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A 4/2017 RE: REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
PROPOSAL #21: AMEND FEB. 8, 2017, EGM RESOLUTION SHAREHOLDER YES AGAINST N/A 5/2017 RE: REMUNERATION POLICY FOR SUPERVISORY BOARD
MEMBERS
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ISSUER: ProSiebenSat.1 Media SE
TICKER: PSM CUSIP: D6216S143
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.19 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR COMPOSITION AND TERM OF OFFICE
PROPOSAL #7.1: ELECT ERIK HUGGERS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.2: ELECT MARJORIE KAPLAN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KETAN MEHTA TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.4: ELECT LAWRENCE AIDEM TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ANGELIKA GIFFORD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.6: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.7: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.8: ELECT ADAM CAHAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.9: ELECT ROLF NONNENMACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
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ISSUER: Proximus SA
TICKER: PROX CUSIP: B6951K109
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS ISSUER YES FOR FOR INDEPENDENT AUDITORS
PROPOSAL #10: REELECT MARTIN DE PRYCKER AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #11: REELECT DOMINIQUE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE RUTTEN AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: RATIFY DELOITTE AND CDP PETIT & CO SPRL ISSUER YES FOR FOR AS JOINT AUDITORS AND APPROVE AUDITORS' REMUNERATION
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ISSUER: Prysmian SpA
TICKER: PRY CUSIP: T7630L105
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT FRANCESCO GORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE 1 SUBMITTED BY CLUBTRE SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: PSP Swiss Property AG
TICKER: PSPN CUSIP: H64687124
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #5.1: REELECT LUCIANO GABRIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT CORINNE DENZLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT ADRIAN DUDLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PETER FORSTMOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT NATHAN HETZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JOSEF STADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RELECT LUCIANO GABRIEL AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT PETER FORSTMOSER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ADRIAN DUDLE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT NATHAN HETZ AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #7.4: REAPPOINT JOSEF STADLER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF CHF 1 MILLION
PROPOSAL #9: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Publicis Groupe SA
TICKER: PUB CUSIP: F7607Z165
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.12 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ARTHUR ISSUER YES FOR FOR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE SEVERANCE AGREEMENT WITH JEAN- ISSUER YES FOR FOR MICHEL ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANNE- ISSUER YES FOR FOR GABRIELLE HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE AGREEMENT WITH STEVE ISSUER YES FOR FOR KING, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #10: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR ETIENNE, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR HEILBRONNER, MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #18: ELECT ANTONELLA MEI-POCHTLER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #19: ELECT SUZAN LEVINE AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #20: ELECT ENRICO LETTA AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #21: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL
EMPLOYEES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUMA SE
TICKER: PUM CUSIP: D62318148
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGING DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #7: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
PROPOSAL #8.1: ELECT HELOISE TEMPLE-BOYER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.2: ELECT FIONA OLY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: APPROVE EUR 151 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES FOR PURPOSE OF STOCK SPLIT
PROPOSAL #10: APPROVE 10:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #12: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR ENTITLEMENT TO ADOPT EDITORIAL CHANGES TO THE
ARTICLES OF ASSOCIATION; COMPANY TRANSACTIONS WITH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN NV
TICKER: QGEN CUSIP: N72482123
MEETING DATE: 6/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES IN CONNECTION TO
MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR CAPITAL
PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Raiffeisen Bank International AG
TICKER: RBI CUSIP: A7111G104
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.93 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2020
PROPOSAL #6: REELECT MARTIN SCHALLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: APPROVE CREATION OF EUR 501.6 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES RE: ANNULMENT OF THE ISSUER YES FOR FOR SHARE CAPITAL AND SHARES, AND THE PARTICIPATION AND
VOTING RIGHTS CLAUSE
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ISSUER: Randstad NV
TICKER: RAND CUSIP: N7291Y137
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 2.27 PER SHARE ISSUER YES FOR FOR
PROPOSAL #2f: APPROVE SPECIAL DIVIDEND OF EUR 1.11 ISSUER YES FOR FOR PER SHARE
PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: ELECT REBECCA HENDERSON TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #4b: ELECT KAREN FICHUK TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5a: REELECT JAAP WINTER TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5b: REELECT BARBARA BORRA TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5c: REELECT RUDY PROVOOST TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 3 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #6c: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.B
PROPOSAL #7: REELECT STEPAN BREEDVELD AS BOARD MEMBER ISSUER YES FOR FOR OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE
AANDELEN RANDSTAD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rational AG
TICKER: RAA CUSIP: D6349P107
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 9.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO SEVEN MEMBERS
PROPOSAL #7.1: REELECT HANS MAERZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.2: REELECT GERD LINTZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.3: REELECT ERICH BAUMGAERTNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.4: REELECT WERNER SCHWIND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7.5: REELECT GEORG SICK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7.6: ELECT JOHANNES WUERBSER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD, IF ITEM 6 IS APPROVED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1c.1: SLATE SUBMITTED BY FIMEI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #1c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #1d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Recordati SpA
TICKER: REC CUSIP: T78458139
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #3: AMEND 2018-2022 STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Red Electrica Corp. SA
TICKER: REE CUSIP: E42807110
MEETING DATE: 3/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #4: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6.1: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR SEVILLA SEGURA AS DIRECTOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR TERESA COSTA CAMPI AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR ANTONIO GOMEZ EXPOSITO AS DIRECTOR
PROPOSAL #6.4: ELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: AMEND ARTICLE 20 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION
PROPOSAL #7.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Remy Cointreau
TICKER: RCO CUSIP: F7725A100
MEETING DATE: 7/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARC HERIARD-DUBREUIL, CHAIRMAN OF THE
BOARD
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO
PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH VALERIE CHAPOULAUD-FLOQUET, CEO
PROPOSAL #9: APPROVE TRANSACTION WITH ORPAR SA RE: ISSUER YES FOR FOR CURRENT ACCOUNT AGREEMENT
PROPOSAL #10: REELECT FRANCOIS HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT BRUNO PAVLOVSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #13: ELECT GUYLAINE SAUCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICE WATERHOUSE COOPERS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 550,000
PROPOSAL #16: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO ISSUER YES AGAINST AGAINST
PROPOSAL #18: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR HERIARD DUBREUIL, CHAIRMAN OF THE BOARD UNTIL SEPT.
PROPOSAL #19: APPROVE COMPENSATION OF MARC HERIARD ISSUER YES FOR FOR DUBREUIL, CHAIRMAN OF THE BOARD SINCE OCT. 1, 2017
PROPOSAL #20: APPROVE COMPENSATION OF VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #24: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #26: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #27: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #29: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #30: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: RATIFY AMENDMENT OF ARTICLE 22 OF ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES RE: ALTERNATE
PROPOSAL #34: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Renault SA
TICKER: RNO CUSIP: F77098105
MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE
PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR REMUNERATION OF REDEEMABLE SHARES
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR NISSAN MOTOR CO LTD, DAIMLER AG, RENAULT-ISSAN B V
AND MITSUBISHI MOTORS CORPORATION RE: MASTER
COOPERATION AGREEMENT
PROPOSAL #7: RATIFY APPOINTMENT OF THOMAS COURBE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD AS DIRECTOR
PROPOSAL #9: ELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES AGAINST FOR CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR THIERRY BOLLORE, CEO
PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THIERRY BOLLORE, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol SA
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS
PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
EXCHANGEABLES FOR ISSUED SHARES FOR UP TO EUR 15
BILLION
PROPOSAL #9: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANTONIO BRUFAU NIUBO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT JOSU JON IMAZ SAN MIGUEL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT JOSE MANUEL LOUREDA MANTINAN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: REELECT JOHN ROBINSON WEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RATIFY APPOINTMENT OF AND ELECT HENRI ISSUER YES FOR FOR PHILIPPE REICHSTUL AS DIRECTOR
PROPOSAL #15: ELECT ARANZAZU ESTEFANIA LARRANAGA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: ELECT MARIA TERESA GARCIA-MILA LLOVERAS ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #17: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #18: APPROVE INCLUSION OF A TARGET RELATED ISSUER YES FOR FOR TO THE TSR IN THE LONG TERM INCENTIVE PLAN OF
EXECUTIVE DIRECTORS
PROPOSAL #19: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rexel SA
TICKER: RXL CUSIP: F7782J366
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.44 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PATRICK BERARD, CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #9: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR CEO
PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT ELEN PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT FRANCOIS AUQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 720 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 140 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-17
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rheinmetall AG
TICKER: RHM CUSIP: D65111102
MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.10 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: APPROVE DISPUTE SETTLEMENT AGREEMENT ISSUER YES FOR FOR WITH FORMER MANAGEMENT BOARD MEMBERS KLAUS EBERHARDT,
GERD KLEINERT, HERBERT MUELLER AND THE PARTICIPATING
D&O LIABILITY INSURERS
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ISSUER: Roche Holding AG
TICKER: ROG CUSIP: H69293225
MEETING DATE: 3/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS
PROPOSAL #2.1: APPROVE CHF 9.3 MILLION IN BONUSES TO ISSUER NO N/A N/A THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2018
PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUER NO N/A N/A THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR FISCAL
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 8.70 PER SHARE AND NON-VOTING EQUITY
SECURITY
PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER NO N/A N/A AND BOARD CHAIRMAN
PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.4: REELECT JOHN BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT JULIE BROWN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT PAUL BULCKE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT ANITA HAUSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.8: REELECT RICHARD LIFTON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.9: REELECT ANDREAS OERI AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.1: REELECT BERNARD POUSSOT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.11: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.12: REELECT CLAUDIA DYCKERHOFF AS ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.13: REELECT PETER VOSER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.14: ELECT HANS CLEVERS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.15: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #5.16: REAPPOINT RICHARD LIFTON AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #5.17: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE
PROPOSAL #5.18: REAPPOINT PETER VOSER AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #6: AMEND ARTICLES RE: COMPENSATION ISSUER NO N/A N/A PRINCIPLES FOR EXECUTIVES
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER NO N/A N/A DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 10 MILLION
PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A COMMITTEE (EXCLUDING BONUSES AND MANDATORY
CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF
CHF 38 MILLION
PROPOSAL #9: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER NO N/A N/A
PROPOSAL #10: RATIFY KPMG AG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
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ISSUER: Rocket Internet SE
TICKER: RKET CUSIP: D6S914104
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6.1: REELECT MARCUS ENGLERT TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: REELECT NORBERT LANG TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.3: REELECT PIERRE LOUETTE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.4: REELECT JOACHIM SCHINDLER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR REMUNERATION
PROPOSAL #9: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES
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ISSUER: Rockwool International A/S
TICKER: ROCK.B CUSIP: K8254S144
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019/2020
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF DKK 29.90 PER SHARE
PROPOSAL #6a: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT HENRIK BRANDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: REELECT SOREN KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6d: REELECT THOMAS KAHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6e: REELECT ANDREAS RONKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6f: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8b: ASSESS ENVIRONMENTAL AND COMMUNITY SHAREHOLDER YES AGAINST FOR IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND
USE OF WATER
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ISSUER: Royal Ahold Delhaize NV
TICKER: AD CUSIP: N0074E105
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.C. DOYLE TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: ELECT P. AGNEFJALL TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #11: REELECT F.W.H. MULLER TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #12: AMEND MANAGEMENT BOARD REMUNERATION ISSUER YES FOR FOR POLICY
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #15: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14
PROPOSAL #16: AUTHORIZE BOARD TO ACQUIRE COMMON ISSUER YES FOR FOR SHARES
PROPOSAL #17: AUTHORIZE BOARD TO ACQUIRE CUMULATIVE ISSUER YES FOR FOR PREFERRED FINANCING SHARES
PROPOSAL #18: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 16 AND 17
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ISSUER: Royal Boskalis Westminster NV
TICKER: BOKA CUSIP: N14952266
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #5.b: APPROVE DIVIDENDS OF EUR 0.50 PER ISSUER YES FOR FOR SHARE
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: ELECT J.A. TAMMENOMS BAKKER TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #8.b: ELECT D.A. SPERLING TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.c: REELECT J. VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8.d: REELECT J.N. VAN WIECHEN TO ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #9.a: ELECT C. VAN NOORT TO MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9.b: REELECT P.A.M. BERDOWSKI TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #9.c: REELECT T.L. BAARTMANS TO MANAGEMENT ISSUER YES FOR FOR BOARD
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Royal KPN NV
TICKER: KPN CUSIP: N4297B146
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.133 PER SHARE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: REELECT J.C.M. SAP TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: REELECT P.F. HARTMAN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #17: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #18: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
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ISSUER: Royal Philips NV
TICKER: PHIA CUSIP: N7637U112
MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT A. MARC HARRISON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
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ISSUER: Royal Vopak NV
TICKER: VPK CUSIP: N5075T159
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.10 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: ELECT N. GIADROSSI TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: AMEND LONG-TERM SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
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ISSUER: RTL Group SA
TICKER: RRTL CUSIP: L80326108
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.00 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT IMMANUEL HERMRECK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
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ISSUER: Rubis SCA
TICKER: RUI CUSIP: F7686C152
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.59 PER SHARE AND OF EUR 0.79 PER
PREFERRED SHARES
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT CHANTAL MAZZACURATI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT MARIE HELENE DESSAILLY AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #7: ELECT AURELIE GOULART LECHEVALIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8: ELECT CAROLE FIQUEMONT AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: ELECT MARC-OLIVIER LAURENT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #11: APPROVE COMPENSATION OF GILLES GOBIN, ISSUER YES FOR FOR GENERAL MANAGER
PROPOSAL #12: APPROVE COMPENSATION OF SORGEMA SARL, ISSUER YES FOR FOR GENERAL MANAGER
PROPOSAL #13: APPROVE COMPENSATION OF AGENA SAS, ISSUER YES FOR FOR GENERAL MANAGER
PROPOSAL #14: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR HECKENROTH, CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 1 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #17: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-19 AND
21-24 AT EUR 32 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 24 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 9.7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE UP TO 1.25 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE UP TO 0.25 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AMEND ARTICLE 1 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR FORM
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K109
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2019
PROPOSAL #7: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR INTO ORDINARY SHARES
PROPOSAL #8: FOR COMMON SHAREHOLDERS ONLY: RATIFY ISSUER YES FOR FOR CONVERSION OF PREFERENCE SHARES INTO COMMON SHARES
FROM ITEM 7
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ISSUER: RWE AG
TICKER: RWE CUSIP: D6629K117
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONVERSION OF PREFERENCE SHARES ISSUER YES FOR FOR INTO ORDINARY SHARES
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ISSUER: Saab AB
TICKER: SAAB.B CUSIP: W72838118
MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES AGAINST AGAINST PREEMPTIVE RIGHTS
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ISSUER: Saab AB
TICKER: SAAB.B CUSIP: W72838118
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.50 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9: AMEND ARTICLES RE: AUDITOR; EDITORIAL ISSUER YES FOR FOR CHANGES
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (11) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.9 MILLION TO CHAIRMAN, SEK
700,000 FOR VICE CHAIRMAN, AND SEK 620,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: ELECT JOHAN MENCKEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.b: REELECT HAKAN BUSKHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.c: REELECT STEN JAKOBSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT DANICA KRAGIC JENSFELT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.e: REELECT SARA MAZUR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT DANIEL NODHALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT CECILIA STEGO CHILO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.i: REELECT ERIKA SODERBERG JOHNSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.j: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.k: REELECT JOAKIM WESTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.l: REELECT MARCUS WALLENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15.a: APPROVE 2020 SHARE MATCHING PLAN FOR ISSUER YES FOR FOR ALL EMPLOYEES; APPROVE 2020 PERFORMANCE SHARE PROGRAM
FOR KEY EMPLOYEES; APPROVE SPECIAL PROJECTS 2020
INCENTIVE PLAN
PROPOSAL #15.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #15.c: APPROVE THIRD PARTY SWAP AGREEMENT AS ISSUER YES FOR FOR ALTERNATIVE EQUITY PLAN FINANCING
PROPOSAL #16.a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16.b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #16.c: APPROVE TRANSFER OF SHARES FOR ISSUER YES FOR FOR PREVIOUS YEAR'S INCENTIVE PROGRAMS
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ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 11/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF ZODIAC ISSUER YES FOR FOR AEROSPACE BY SAFRAN
PROPOSAL #3: AMEND ARTICLE 10 OF BYLAWS RE: VOTING ISSUER YES FOR FOR RIGHTS
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Safran SA
TICKER: SAF CUSIP: F4035A557
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.82 PER SHARE
PROPOSAL #4: REELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT PHILIPPE PETITCOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-LOU CHAMEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LAURENT GUILLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY APPOINTMENT OF CAROLINE LAURENT ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #9: REELECT VINCENT IMBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR PETITCOLIN, CEO
PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AMEND ARTICLE 14.8 OF BYLAWS RE: ISSUER YES FOR FOR EMPLOYEE REPRESENTATIVE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16 TO 19
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 12.5 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 8 MILLION FOR FUTURE EXCHANGE OFFERS, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #25: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 22 TO 25,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 8 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE, ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #30: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #31: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Saipem SpA
TICKER: SPM CUSIP: T82000208
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1b: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #2: ELECT PIERFRANCESCO LATINI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE 2019-2021
LONG TERM INCENTIVE PLAN FOR THE 2019 ALLOCATION
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR 2019-2021 LONG TERM INCENTIVE PLAN FOR THE 2019
ALLOCATION
PROPOSAL #8: AUTHORIZE INTERRUPTION OF THE LIMITATION ISSUER YES FOR FOR PERIOD OF LIABILITY ACTION AGAINST UMBERTO VERGINE
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SalMar ASA
TICKER: SALM CUSIP: R7445C102
MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 23.00 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS; ISSUER NO N/A N/A APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF NOMINATING COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT
PROPOSAL #8: APPROVE SHARE-BASED INCENTIVE PLAN ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.1: REELECT ATLE EIDE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.2: REELECT MARGRETHE HAUGE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11.3: REELECT GUSTAV M. WITZOE AS DEPUTY ISSUER NO N/A N/A DIRECTOR
PROPOSAL #12.1: REELECT BJORN M. WIGGEN AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #12.2: REELECT ANNE KATHRINE SLUNGARD AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE
PROPOSAL #13: APPROVE CREATION OF NOK 2.8 MILLION ISSUER NO N/A N/A POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE ISSUANCE OF CONVERTIBLE LOANS ISSUER NO N/A N/A WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8
MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Salvatore Ferragamo SpA
TICKER: SFER CUSIP: T80736100
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICAELA LE DIVELEC LEMMI AS ISSUER YES FOR FOR DIRECTOR AND APPROVE HER REMUNERATION
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sampo Oyj
TICKER: SAMPO CUSIP: X75653109
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #8b: AUTHORIZE BOARD TO DISTRIBUTE EXTRA ISSUER YES FOR FOR DIVIDEND OF UP TO EUR 0.90 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 90,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR FAGERHOLM, VELI-MATTI MATTILA, RISTO MURTO, ANTTI
MAKINEN AND BJORN WAHLROOS AS DIRECTORS; ELECT FIONA
CLUTTERBUCK AND JOHANNA LAMMINEN AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sandvik AB
TICKER: SAND CUSIP: W74857165
MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN AND SEK
690,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION FOR AUDITOR
PROPOSAL #14.a: REELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT CLAES BOUSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: REELECT MARIKA FREDRIKSSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.d: REELECT JOHAN KARLSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT JOHAN MOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT BJORN ROSENGREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.h: REELECT LARS WESTERBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT JOHAN MOLIN AS CHAIRMAN OF THE ISSUER YES FOR FOR BOARD
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sanofi
TICKER: SAN CUSIP: F5548N101
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.07 PER SHARE
PROPOSAL #4: REELECT SERGE WEINBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SUET FERN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTOPHE BABULE ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 997 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #16: APPROVE ISSUANCE OF DEBT SECURITIES ISSUER YES FOR FOR GIVING ACCESS TO NEW SHARES OF SUBSIDIARIES AND/OR
EXISTING SHARES AND/OR DEBT SECURITIES, UP TO
AGGREGATE AMOUNT OF EUR 7 BILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13-15
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Santander Bank Polska SA
TICKER: SPL CUSIP: X0646L107
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR COMPANY'S AND GROUP'S OPERATIONS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF PLN 19.72 PER A-L AND N SERIES SHARE AND
14.68 PER M SERIES SHARE
PROPOSAL #9.1: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #9.4: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR AGUIRRE (DEPUTY CEO)
PROPOSAL #9.5: APPROVE DISCHARGE OF ARKADIUSZ PRZYBYL ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR (DEPUTY CEO)
PROPOSAL #9.7: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR SZYSZKOWIAK (DEPUTY CEO)
PROPOSAL #9.8: APPROVE DISCHARGE OF ARTUR CHODACKI ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR IZQUIERDO (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF MACIEJ RELUGA ISSUER YES FOR FOR (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF DOROTA ISSUER YES FOR FOR STROJKOWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #10: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR CANTERA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF DAVID HEXTER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR MORA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.9: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR CAMPA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #13: AMEND REMUNERATION OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #14: APPROVE SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR SUITABILITY ASSESSMENT AND APPOINTING AND SUCCESSION
POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAP SE
TICKER: SAP CUSIP: D66992104
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #6.1: ELECT HASSO PLATTNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PEKKA ALA-PIETILA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.5: ELECT GESCHE JOOST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.6: ELECT BERNARD LIAUTAUD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.7: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.8: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.9: ELECT GUNNAR WIEDENFELS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sartorius Stedim Biotech SA
TICKER: DIM CUSIP: F8005V210
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE AUDITORS SPECIAL REPORT ON ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 268,800
PROPOSAL #7: APPROVE COMPENSATION OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF JOACHIM ISSUER YES AGAINST AGAINST KREUZBURG, CHAIRMAN AND CEO
PROPOSAL #9: REELECT JOACHIM KREUZBURG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT LOTHAR KAPPICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT HENRI RIEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PASCALE BOISSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: ELECT RENE FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #16: UPDATE AND ADOPT NEW BYLAWS IN ISSUER YES AGAINST AGAINST ACCORDANCE WITH NEW REGULATION
PROPOSAL #17: AMEND ARTICLE 15 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 2/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF
PAR VALUE IN CONNECTION WITH DEMERGER
PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM
NOK 0.379 TO NOK 0.50
PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR THE BOARD OF MPI
PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR BOARD OF MPI
PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST DIRECTOR IN THE BOARD OF MPI
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT
IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
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ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677105
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK
513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN
AND NOK 85,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 2/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEMERGER PLAN; APPROVE NOK 28.9 ISSUER YES FOR FOR MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF
PAR VALUE IN CONNECTION WITH DEMERGER
PROPOSAL #4: APPROVE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR NOK 28.9 MILLION FOR AN INCREASE IN PAR VALUE FROM
NOK 0.379 TO NOK 0.50
PROPOSAL #5a: ELECT ORLA NOONAN (CHAIR) AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5b: ELECT KRISTIN SKOGEN LUND AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5c: ELECT PETER BROOKS-JOHNSON AS DIRECTOR ISSUER YES FOR FOR IN THE BOARD OF MPI
PROPOSAL #5d: ELECT TERJE SELJESETH AS DIRECTOR IN ISSUER YES FOR FOR THE BOARD OF MPI
PROPOSAL #5e: ELECT SOPHIE JAVARY AS DIRECTOR IN THE ISSUER YES FOR FOR BOARD OF MPI
PROPOSAL #5f: ELECT FERNANDO ABRIL-MARTORELL AS ISSUER YES AGAINST AGAINST DIRECTOR IN THE BOARD OF MPI
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS OF MPI ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR CREATION OF NOK 7.5 MILLION POOL OF CAPITAL WITHOUT
PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE BOARD OF MPI TO DECIDE ON ISSUER YES FOR FOR SHARE REPURCHASE PROGRAM AND REISSUANCE OF
PROPOSAL #9: AMEND ARTICLES RE: AUTHORIZE BOARD IN ISSUER YES FOR FOR SCHIBSTED ASA TO ADMINISTER THE PROTECTION INHERENT
IN ARTICLE 7 OF THE ARTICLES WITH RESPECT TO MPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schibsted ASA
TICKER: SCHA CUSIP: R75677147
MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF NOK 2.00 PER SHARE
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8b: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9a: ELECT OLE JACOB SUNDE (CHAIR) AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9b: ELECT CHRISTIAN RINGNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT BIRGER STEEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT EUGENIE VAN WIECHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9e: ELECT MARIANNE BUDNIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9f: ELECT PHILIPPE VIMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9g: ELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF NOK 1.1 MILLION FOR CHAIRMAN AND NOK
513,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: REELECT JOHN A. REIN (CHAIR), SPENCER ISSUER YES FOR FOR ADAIR AND ANN KRISTIN BRAUTASET AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF NOK 138,000 FOR CHAIRMAN
AND NOK 85,000 FOR OTHER MEMBERS
PROPOSAL #13: GRANT POWER OF ATTORNEY TO BOARD ISSUER YES FOR FOR PURSUANT TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #15: APPROVE CREATION OF NOK 6.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schindler Holding AG
TICKER: SCHP CUSIP: H7258G233
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 4.00 PER SHARE AND PARTICIPATION
CERTIFICATE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.5 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST DIRECTORS IN THE AMOUNT OF CHF 6 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.6 MILLION
PROPOSAL #5.1: REELECT SILVIO NAPOLI AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.2a: RELECT ALFRED SCHINDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: REELECT PIUS BASCHERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2c: REELECT ERICH AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2d: REELECT LUC BONNARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2e: REELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2f: REELECT MONIKA BUETLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2g: REELECT RUDOLF FISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2h: REELECT ANTHONY NIGHTINGALE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2i: REELECT TOBIAS STAEHELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2j: REELECT CAROLE VISCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3.1: REAPPOINT PIUS BASCHERA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: REAPPOINT PATRICE BULA AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: REAPPOINT RUDOLF FISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE ADRIAN VON SEGESSER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schneider Electric SE
TICKER: SU CUSIP: F86921107
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.35 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR
PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 2.5 MILLION
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION
PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOR SE
TICKER: SCR CUSIP: F15561677
MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #5: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO
PROPOSAL #6: REELECT JEAN-MARC RABY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT AUGUSTIN DE ROMANET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FIELDS WICKER-MIURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1,550,000
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 608,372,568
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 152,093,142
PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 152,093,142 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 14-16
PROPOSAL #20: AUTHORIZE ISSUANCE OF WARRANTS (BONS ISSUER YES FOR FOR 2019 CONTINGENTS) WITHOUT PREEMPTIVE RIGHTS RESERVED
FOR A CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION RE: CONTINGENT CAPITAL
PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS (AOF ISSUER YES FOR FOR 2019) WITHOUT PREEMPTIVE RIGHTS RESERVED FOR A
CATEGORY OF PERSONS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 300 MILLION RE: ANCILLARY OWN-FUND
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN STOCK OPTION PLANS
PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR SHARES FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 795,912,085
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR OF DIRECTORS (FROM 12 TO 8) AND EMPLOYEE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: DISMISS DENIS KESSLER AS DIRECTOR SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059100
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059373
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEB SA
TICKER: SK CUSIP: F82059381
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: SEB SA
TICKER: SK CUSIP: F8205Y113
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.14 PER SHARE
PROPOSAL #4: ELECT JEAN PIERRE DUPRIEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THIERRY LESCURE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT GENERACTION AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT AUDE DE VASSART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT WILLIAM GAIRARD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR STANISLAS DE GRAMONT, VICE-CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D ARTAISE, CHAIRMAN AND CEO AND STANISLAS
DE GRAMONT, VICE-CEO
PROPOSAL #12: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D ARTAISE, CHAIRMAN AND CEO
PROPOSAL #13: APPROVE COMPENSATION OF STANISLAS DE ISSUER YES FOR FOR GRAMONT, VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-19 AT
EUR 10 MILLION
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE UP TO 234,000 SHARES FOR USE ISSUER YES FOR FOR IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Securitas AB
TICKER: SECU.B CUSIP: W7912C118
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.40 PER SHARE
PROPOSAL #9.c: APPROVE MAY 8, 2019, AS RECORD DATE ISSUER YES FOR FOR FOR DIVIDEND PAYMENT
PROPOSAL #9.d: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN, SEK
845,000 FOR VICE CHAIRMAN, AND SEK 635,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT INGRID BONDE, JOHN BRANDON, ISSUER YES FOR FOR ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING (CHAIRMAN), SOFIA SCHORLING HOGBERG AND DICK
SEGER AS DIRECTORS
PROPOSAL #12.b: ELECT CLAUS-CHRISTIAN GARTNER AS NEW SHAREHOLDER YES AGAINST N/A DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2019 INCENTIVE SCHEME AND ISSUER YES FOR FOR RELATED HEDGING MEASURES
PROPOSAL #17: APPROVE PERFORMANCE SHARE PROGRAM LTI ISSUER YES FOR FOR 2019/2021 FOR KEY EMPLOYEES AND RELATED FINANCING
PROPOSAL #18: CONDUCT INVESTIGATION ON ALLEGED SHAREHOLDER YES AGAINST N/A WRONGDOINGS IN SECURITAS GERMAN OPERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SES SA
TICKER: SESG CUSIP: L8300G135
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a1: ELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13a2: ELECT VICTOR CASIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a3: ELECT TSEGA GEBREYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13a4: ELECT FRANCOIS TESCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13b1: ELECT FRANCOISE THOMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SGS SA
TICKER: SGSN CUSIP: H7485A108
MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 78.00 PER SHARE
PROPOSAL #4.1a: REELECT PAUL DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT AUGUST FRANCOIS VON FINCK AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1c: REELECT IAN GALLIENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT CORNELIUS GRUPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT PETER KALANTZIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT GERARD LAMARCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT SHELBY DU PASQUIER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1h: ELECT LUITPOLD VON FINCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT CALVIN GRIEDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1j: ELECT KORY SORENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PETER KALANTZIS AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #4.3.1: REAPPOINT AUGUST FRANCOIS VON FINCK ISSUER YES FOR FOR AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3.2: REAPPOINT IAN GALLIENNE AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.3: APPOINT CALVIN GRIEDER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3.4: APPOINT SHELBY DU PASQUIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: RATIFY DELOITTE SA AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.5: DESIGNATE JEANDIN & DEFACQZ AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #5.2: APPROVE FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #5.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #6: APPROVE CHF 68,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: APPROVE CREATION OF CHF 500,000 POOL OF ISSUER YES FOR FOR CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: ADOPT BILINGUAL ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens AG
TICKER: SIE CUSIP: D69671218
MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.80 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOE KAESER FOR FISCAL 2017/18
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ROLAND BUSCH FOR FISCAL 2017/18
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LISA DAVIS FOR FISCAL 2017/18
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KLAUS HELMRICH FOR FISCAL 2017/18
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JANINA KUGEL FOR FISCAL 2017/18
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CEDRIK NEIKE FOR FISCAL 2017/18
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2017/18
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF P. THOMAS FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JIM HAGEMANN SNABE FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BIRGIT STEINBORN FOR FISCAL 2017/18
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER WENNING FOR FISCAL 2017/18
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER OLAF BOLDUAN (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER BRANDT (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERHARD CROMME (UNTIL JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017/18
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREA FEHRMANN (SINCE JANUARY 31, 2018) FOR
FISCAL 2017/18
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS MICHAEL GAUL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER REINHARD HAHN FOR FISCAL 2017/18
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BETTINA HALLER FOR FISCAL 2017/18
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ROBERT KENSBOCK FOR FISCAL 2017/18
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER HARALD KERN FOR FISCAL 2017/18
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUERGEN KERNER FOR FISCAL 2017/18
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GERARD MESTRALLET (UNTIL JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER BENOIT POTIER (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NORBERT REITHOFER FOR FISCAL 2017/18
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUELER SABANCI (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER DAME NEMAT TALAAT SHAFIK (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL 2017/18
PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MICHAEL SIGMUND FOR FISCAL 2017/18
PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DOROTHEA SIMON FOR FISCAL 2017/18
PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIBYLLE WANKEL (UNTIL JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #4.25: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS ZACHERT (SINCE JANUARY 31,
2018) FOR FISCAL 2017/18
PROPOSAL #4.26: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUNNAR ZUKUNFT (SINCE JANUARY 31, 2018)
FOR FISCAL 2017/18
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018/19
PROPOSAL #6: APPROVE CREATION OF EUR 510 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 15 BILLION; APPROVE CREATION OF EUR 240 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 58 GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Gamesa Renewable Energy SA
TICKER: SGRE CUSIP: E8T87A100
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS
PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR ANGEL LOPEZ BORREGO AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR AZAGRA BLAZQUEZ AS DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF AND ELECT RUDOLF ISSUER YES FOR FOR KRAMMER AS DIRECTOR
PROPOSAL #9: REELECT ANDONI CENDOYA ARANZAMENDI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT GLORIA HERNANDEZ GARCIA AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AMEND RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Siemens Healthineers AG
TICKER: SHL CUSIP: D6T479107
MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERNHARD MONTAG FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL REITERMANN FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CARINA SCHAETZL FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOCHEN SCHMITZ FOR FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SELTMANN FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SEN FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT GAUS FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFFEN GROSSBERGER FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION HELMES FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANDREAS HOFFMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER KASTENMEIER FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PHILIPP ROESLER FOR FISCAL 2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARTIN ROHBOGNER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NATHALIE VON SIEMENS FOR FISCAL 2018
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GREGORY SORENSEN FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER RALF THOMAS FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
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ISSUER: Signify NV
TICKER: LIGHT CUSIP: N8063K107
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 1.30 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.a: 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
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ISSUER: Sika AG
TICKER: SIKA CUSIP: H7631K273
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.05 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT PAUL HAELG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.2: REELECT FRITS VAN DIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT MONIKA RIBAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT DANIEL SAUTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTOPH TOBLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT JUSTIN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT THIERRY VANLANCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT VICTOR BALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT PAUL HAELG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.4.1: REAPPOINT FRITS VAN DIJK AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.2: REAPPOINT DANIEL SAUTER AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.4.3: REAPPOINT JUSTIN HOWELL AS MEMBER OF ISSUER YES FOR FOR THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.6: DESIGNATE JOST WINDLIN AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #5.1: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #5.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Skandinaviska Enskilda Banken AB
TICKER: SEB.A CUSIP: W25381133
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS
(11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR FROM JUNE 1, 2019
PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR 2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES
INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM
INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skandinaviska Enskilda Banken AB
TICKER: SEB.A CUSIP: W25381141
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.5 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (10) ISSUER YES FOR FOR UNTIL MAY 31, 2019; DETERMINE NUMBER OF DIRECTORS
(11) FROM JUNE 1, 2019; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF SEK 10.2 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a1: REELECT JOHAN ANDRESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a2: REELECT SIGNHILD ARNEGARD HANSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14a3: REELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a4: REELECT WINNIE FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a5: REELECT SVEN NYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a6: REELECT JESPER OVESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a7: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a8: REELECT JOHAN TORGEBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a9: REELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14a10: ELECT ANNE BERNER AS NEW DIRECTOR ISSUER YES FOR FOR FROM JUNE 1, 2019
PROPOSAL #14a11: ELECT LARS OTTERSGARD AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14b: REELECT MARCUS WALLENBERG AS CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17a: APPROVE SEB ALL EMPLOYEE PROGRAM 2019 ISSUER YES FOR FOR
PROPOSAL #17b: APPROVE SHARE PROGRAMME 2019 FOR ISSUER YES FOR FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #17c: APPROVE CONDITIONAL SHARE PROGRAMME ISSUER YES FOR FOR 2019 FOR SENIOR MANAGERS AND KEY EMPLOYEES
PROPOSAL #18a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18b: AUTHORIZE REPURCHASE OF CLASS A AND/OR ISSUER YES FOR FOR CLASS C SHARES AND REISSUANCE OF REPURCHASED SHARES
INTER ALIA IN FOR CAPITAL PURPOSES AND LONG-TERM
INCENTIVE PLANS
PROPOSAL #18c: APPROVE TRANSFER OF CLASS A SHARES TO ISSUER YES FOR FOR PARTICIPANTS IN 2019 LONG-TERM EQUITY PROGRAMS
PROPOSAL #19: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Skanska AB
TICKER: SKA.B CUSIP: W83567110
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14.a: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.c: ELECT JAN GURANDER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.d: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.e: REELECT CATHERINE MARCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.f: REELECT JAYNE MCGIVERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.g: REELECT CHARLOTTE STROMBERG AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14.h: REELECT HANS BIORCK AS CHAIRMAN OF ISSUER YES FOR FOR THE BOARD
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.a: APPROVE PERFORMANCE SHARE MATCHING ISSUER YES FOR FOR PLAN FOR 2020, 2021 AND 2022
PROPOSAL #17.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #17.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKF AB
TICKER: SKF.B CUSIP: W84237143
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 6.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.1 MILLION FOR CHAIRMAN AND SEK
732,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #14.1: REELECT HANS STRABERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT LARS WEDENBORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14.3: REELECT HOCK GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT ALRIK DANIELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT NANCY GOUGARTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT BARB SAMARDZICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT COLLEEN REPPLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: ELECT GEERT FOLLENS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE 2019 PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SNAM SpA
TICKER: SRG CUSIP: T8578N103
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER NO N/A N/A
PROPOSAL #7.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #8: ELECT LUCA DAL FABBRO AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: SLATE SUBMITTED BY CDP RETI SPA SHAREHOLDER YES FOR N/A
PROPOSAL #10.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES AGAINST N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #11: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #12: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe BIC SA
TICKER: BB CUSIP: F10080103
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ELIZABETH BASTONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MAELYS CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT MARIE-AIMEE BICH-DUFOUR AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR CHAIRMAN AND CEO UNTIL MAY 16, 2018
PROPOSAL #11: APPROVE COMPENSATION OF PIERRE ISSUER YES FOR FOR VAREILLE, CHAIRMAN SINCE MAY 16, 2018
PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR VICE-CEO AND THEN CEO SINCE MAY 16, 2018
PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR BICH-DUFOUR, VICE-CEO
PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHAIRMAN, CEO AND VICE-CEOS
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Societe Generale SA
TICKER: GLE CUSIP: F43638141
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: REELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT KYRA HAZOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF FREDERIC ISSUER YES FOR FOR OUDEA, CEO
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO
PROPOSAL #12: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR HEIM, VICE-CEO
PROPOSAL #13: APPROVE TERMINATION PACKAGE OF DIONY ISSUER YES FOR FOR LEBOT, VICE-CEO
PROPOSAL #14: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD
PROPOSAL #15: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE CEOS
PROPOSAL #16: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR SMAGHI, CHAIRMAN OF THE BOARD
PROPOSAL #17: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR CEO
PROPOSAL #18: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AYMERICH, VICE-CEO SINCE MAY 14, 2018
PROPOSAL #19: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO
PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE HEIM, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018
PROPOSAL #21: APPROVE COMPENSATION OF DIONY LEBOT, ISSUER YES FOR FOR VICE-CEO SINCE MAY 14, 2018
PROPOSAL #22: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR SANCHEZ INCERA, VICE-CEO UNTIL MAY 14, 2018
PROPOSAL #23: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR VICE-CEO UNTIL MARCH 14, 2018
PROPOSAL #24: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2018 TO CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS, AND RISK-TAKERS
PROPOSAL #25: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo SA
TICKER: SW CUSIP: ADPV37215
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941123
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941842
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941867
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sodexo SA
TICKER: SW CUSIP: F84941875
MEETING DATE: 1/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE AND AN EXTRA OF EUR
0.275 PER SHARE TO LONG TERM REGISTERED SHARES
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH DENIS ISSUER YES FOR FOR MACHUEL, CEO
PROPOSAL #5: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS MACHUEL, CEO
PROPOSAL #7: REELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ROBERT BACONNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ASTRID BELLON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCOIS-XAVIER BELLON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: APPROVE COMPENSATION OF SOPHIE BELLON, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #13: APPROVE COMPENSATION OF MICHEL LANDEL, ISSUER YES FOR FOR CEO UNTIL JAN. 23, 2018
PROPOSAL #14: APPROVE COMPENSATION OF DENIS MACHUEL, ISSUER YES FOR FOR CEO SINCE JAN. 23, 2018
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sofina SA
TICKER: SOF CUSIP: B80925124
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.3: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT GUY VERHOFSTADT AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
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ISSUER: Solvay SA
TICKER: SOLB CUSIP: B82095116
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #5a: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #6b.1: REELECT CHARLES CASIMIR-LAMBERT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6b.2: REELECT MARJAN OUDEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6c: INDICATE MARJAN OUDEMAN AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #6d: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6e: ELECT ILHAM KADRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7a.1: RATIFY DELOITTE, REPRESENTED BY ISSUER YES FOR FOR MICHEL DENAYER, AS AUDITOR
PROPOSAL #7a.2: IF THE REPRESENTATIVE OF DELOITTE ISSUER YES FOR FOR BELGIUM WOULD NOT BE ABLE TO FULFILL HIS DUTIES:
RATIFY DELOITTE, REPRESENTED BY CORINE MAGNIN, AS
AUDITOR
PROPOSAL #7b: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
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ISSUER: Sonova Holding AG
TICKER: SOON CUSIP: H8024W106
MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #4.1.2: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT LYNN BLEIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.5: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT STACY SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT RONALD VAN DER VIS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.8: REELECT JINLONG WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT ROBERT SPOERRY AS MEMBER ISSUER YES FOR FOR OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT STACY ENXING SENG AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #4.4: DESIGNATE KELLER KLG AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
PROPOSAL #6: APPROVE CHF 46,637 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STMicroelectronics NV
TICKER: STM CUSIP: N83574108
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR PRESIDENT AND CEO
PROPOSAL #5.b: APPROVE SPECIAL BONUS TO PRESIDENT AND ISSUER YES FOR FOR CEO
PROPOSAL #6: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #7: REELECT JANET DAVIDSON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: ELECT LUCIA MORSELLI TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-
EMPTIVE RIGHTS
PROPOSAL #10.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL IN CASE OF MERGER
OR ACQUISITION AND EXCLUDE PRE-EMPTIVE RIGHTS
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ISSUER: Stora Enso Oyj
TICKER: STERV CUSIP: X8T9CM113
MEETING DATE: 3/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF EUR 192,000 FOR CHAIRMAN, EUR 109,000
FOR VICE CHAIRMAN, AND EUR 74,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA (CHAIR), ISSUER YES FOR FOR ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE KUEHNE,
ANTTI MAKINEN, RICHARD NILSSON, GORAN SANDBERG AND
HANS STRABERG (VICE CHAIR) AS DIRECTORS; ELECT MIKKO
HELANDER AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 2 MILLION ISSUER YES FOR FOR CLASS R SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Straumann Holding AG
TICKER: STMN CUSIP: H8300N119
MEETING DATE: 4/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 5.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #5.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.3 MILLION
PROPOSAL #5.2: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
PROPOSAL #5.3: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 6.1 MILLION
PROPOSAL #6.1: REELECT GILBERT ACHERMANN AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #6.2: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT SEBASTIAN BURCKHARDT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.4: REELECT ULRICH LOOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT BEAT LUETHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT THOMAS STRAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT REGULA WALLIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JUAN-JOSE GONZALEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT MONIQUE BOURQUIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT ULRICH LOOSER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.3: REAPPOINT THOMAS STRAUMANN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #8: DESIGNATE NEOVIUS AG AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Subsea 7 SA
TICKER: SUBC CUSIP: L8882U106
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF NOK 1.50 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER NO N/A N/A AUDITOR
PROPOSAL #7: REELECT KRISTIAN SIEM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #8: REELECT ALLEN STEVENS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #9: REELECT DOD FRASER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #10: ELECT ELISABETH PROUST AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM UP ISSUER NO N/A N/A TO 10 PERCENT OF ISSUED CAPITAL AND AUTHORIZE
CANCELLATION OF REPURCHASED SHARES
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ISSUER: Suedzucker AG
TICKER: SZU CUSIP: D82781101
MEETING DATE: 7/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19
PROPOSAL #6: AMEND ARTICLES RE: LEGAL FORM OF SHARES ISSUER YES FOR FOR
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ISSUER: SUEZ SA
TICKER: SEV CUSIP: F6327G101
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: ELECT BERTRAND CAMUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTHA J. CRAWFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD
PROPOSAL #10: APPROVE REMUNERATION POLICY OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD UNTIL MAY 14, 2019
PROPOSAL #11: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD SINCE MAY 14,
2019
PROPOSAL #12: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR CHAUSSADE, CEO
PROPOSAL #13: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR LOUIS CHAUSSADE, CEO UNTIL MAY 14, 2019
PROPOSAL #14: APPROVE REMUNERATION POLICY OF BERTRAND ISSUER YES AGAINST AGAINST CAMUS, CEO SINCE MAY 14, 2019
PROPOSAL #15: APPROVE TERMINATION PACKAGE OF BERTRAND ISSUER YES FOR FOR CAMUS, CEO
PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES AGAINST AGAINST AGREEMENT WITH BERTRAND CAMUS, CEO
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Sulzer AG
TICKER: SUN CUSIP: H83580284
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 3.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST THE AMOUNT OF CHF 3 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES AGAINST AGAINST COMMITTEE IN THE AMOUNT OF CHF 21.5 MILLION
PROPOSAL #5.1: REELECT PETER LOESCHER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.2.1: REELECT HANNE BREINBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: REELECT MATTHIAS BICHSEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: REELECT LUKAS BRAUNSCHWEILER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.2.4: REELECT MIKHAIL LIFSHITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.5: REELECT MARCO MUSETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.6: REELECT GERHARD ROISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.1: REAPPOINT HANNE BREINBJERG AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.1.2: REAPPOINT MARCO MUSETTI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.1.3: REAPPOINT GERHARD ROISS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE PROXY VOTING SERVICES GMBH AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Svenska Cellulosa AB
TICKER: SCA.B CUSIP: W90152120
MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1.75 PER SHARE
PROPOSAL #8.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1,875,000 FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12.a: REELECT CHARLOTTE BENGTSSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.b: REELECT PAR BOMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.c: REELECT LENNART EVRELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.d: REELECT ANNEMARIE GARDSHOL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.e: REELECT ULF LARSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.f: REELECT MARTIN LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.g: REELECT LOTTA LYRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.h: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12.i: REELECT ANDERS SUNDSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.j: REELECT BARBARA THORALFSSON AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #13: ELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
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ISSUER: Svenska Handelsbanken AB
TICKER: SHB.A CUSIP: W9112U104
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK
970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
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ISSUER: Svenska Handelsbanken AB
TICKER: SHB.A CUSIP: W9112U112
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 5.50 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 120 ISSUER YES FOR FOR MILLION SHARES AND REISSUANCE OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 2 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL FOR THE BANK'S TRADING BOOK
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE CAPITAL ISSUER YES FOR FOR INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 194
MILLION SHARES
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (11) ISSUER YES FOR FOR
PROPOSAL #15: DETERMINE NUMBER OF AUDITORS (2) ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.4 MILLION FOR CHAIRMAN, SEK
970,000 FOR VICE CHAIRMEN, AND SEK 690,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #17.a: REELECT JON FREDRIK BAKSAAS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17.b: REELECT HANS BIORCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.c: REELECT PAR BOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.d: REELECT KERSTIN HESSIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.e: REELECT JAN-ERIK HOOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.f: REELECT OLE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.g: REELECT LISE KAAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.h: REELECT FREDRIK LUNDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.i: REELECT BENTE RATHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.j: REELECT CHARLOTTE SKOG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17.k: ELECT CARINA AKERSTROM AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: REELECT PAR BOMAN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #19: RATIFY ERNST & YOUNG AND ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #20: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #21: APPROVE PROPOSAL CONCERNING THE ISSUER YES FOR FOR APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
PROPOSAL #22: REQUIRE A SPECIAL EXAMINATION PURSUANT SHAREHOLDER YES AGAINST N/A TO CHAPTER 10, SECTION 21 OF THE SWEDISH COMPANIES
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ISSUER: Swedbank AB
TICKER: SWED.A CUSIP: W94232100
MEETING DATE: 3/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 14.20 PER SHARE
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (9) ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.63 MILLION FOR CHAIRMAN, SEK
885,000 FOR VICE CHAIRMAN AND SEK 605,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13.a: REELECT BODIL ERIKSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.b: REELECT ULRIKA FRANCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.c: REELECT MATS GRANRYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.d: REELECT LARS IDERMARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.e: REELECT BO JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.f: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.g: REELECT PETER NORMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.h: REELECT SIV SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.i: REELECT MAGNUS UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT LARS IDERMARK AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: AUTHORIZE REPURCHASE AUTHORIZATION FOR ISSUER YES FOR FOR TRADING IN OWN SHARES
PROPOSAL #19: AUTHORIZE GENERAL SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM
PROPOSAL #20: APPROVE ISSUANCE OF CONVERTIBLES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21.a: APPROVE COMMON DEFERRED SHARE BONUS ISSUER YES FOR FOR PLAN (EKEN 2019)
PROPOSAL #21.b: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR KEY EMPLOYEES (IP 2019)
PROPOSAL #21.c: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR PARTICIPANTS OF 2019 AND PREVIOUS PROGRAMS
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: BOARD ISSUER YES FOR FOR MEETINGS
PROPOSAL #23: INSTRUCT BOARD TO PROVIDE SHAREHOLDERS SHAREHOLDER YES AGAINST N/A WITH DIGITAL VOTING LIST IF REQUESTED
PROPOSAL #24: IMPLEMENT LEAN CONCEPT SHAREHOLDER YES AGAINST N/A
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ISSUER: Swedbank AB
TICKER: SWED.A CUSIP: W94232100
MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR DEPUTY MEMBERS OF BOARD
PROPOSAL #8.a: ELECT JOSEFIN LINDSTRAND AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.b: ELECT BO MAGNUSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.c: ELECT GORAN PERSSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GORAN PERSSON AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10: INSTRUCT BOARD TO WORK FOR THE SWEDISH SHAREHOLDER YES AGAINST N/A COMPANIES ACT TO BE AMENDED SO THE POSSIBILITY OF
DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED
PROPOSAL #11: INSTRUCT BOARD TO PREPARE A PROPOSAL SHAREHOLDER YES AGAINST N/A FOR REPRESENTATION OF SMALL AND MEDIUM-SIZED
SHAREHOLDERS IN THE BOARD AND NOMINATION COMMITTEE,
TO BE SUBMITTED TO AGM 2020, AND TO WRITE THE
GOVERNMENT TO UPDATE THE SWEDISH COMPANIES ACT
PROPOSAL #12: APPOINT SPECIAL REVIEWER SHAREHOLDER YES AGAINST N/A
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ISSUER: Swedish Match AB
TICKER: SWMA CUSIP: W92277115
MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING 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 SEK 10.50 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.08 MILLION TO CHAIR, SEK 980,000
TO VICE CHAIR AND SEK 830,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12: REELECT CHARLES BLIXT, ANDREW CRIPPS ISSUER YES FOR FOR (VICE CHAIRMAN), JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON (CHAIRMAN), PAULINE LINDWALL, WENCHE ROLFSEN
AND JOAKIM WESTH AS DIRECTORS
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 13.3 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE SEK
13.3 MILLION BONUS ISSUANCE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES UP TO 10 PER ISSUER YES FOR FOR CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR COMMITTEE
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ISSUER: Swedish Orphan Biovitrum AB
TICKER: SOBI CUSIP: W95637117
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN AND
SEK 490,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
PROPOSAL #15.a: REELECT DAVID ALLSOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT HAKAN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT ANNETTE CLANCY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT MATTHEW GANTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT LENNART JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT HELENA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT HANS SCHIKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15h: ELECT ELISABETH SVANBERG AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15.i: REELECT HAKAN BJORKLUND AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #15.j: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18.a1: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR (MANAGEMENT PROGRAM)
PROPOSAL #18.a2: APPROVE LONG TERM INCENTIVE PROGRAM ISSUER YES FOR FOR (ALL EMPLOYEE PROGRAM)
PROPOSAL #18.b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #18.c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING
PROPOSAL #19: ISSUANCE OF MAXIMUM 33 MILLION SHARES ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH PREVIOUS SHARE PROGRAMS
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ISSUER: Swiss Life Holding AG
TICKER: SLHN CUSIP: H8404J162
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 14 PER SHARE
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 2.50 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 3.2 MILLION
PROPOSAL #4.2: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 4.7 MILLION
PROPOSAL #4.3: APPROVE MAXIMUM FIXED AND LONG-TERM ISSUER YES FOR FOR VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
PROPOSAL #5.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.2: REELECT ADRIENNE CORBOUD FUMAGALLI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.3: REELECT UELI DIETIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT DAMIR FILIPOVIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRANK KEUPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT STEFAN LOACKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT HENRY PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT MARTIN SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT FRANK SCHNEWLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.10: REELECT FRANZISKA SAUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.11: REELECT KLAUS TSCHUETSCHER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.12: ELECT THOMAS BUESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.13: REAPPOINT FRANK SCHNEWLIN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.14: REAPPOINT FRANZISKA SAUBER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.15: APPOINT KLAUS TSCHUETSCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6: DESIGNATE ANDREAS ZUERCHER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #8: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Swiss Prime Site AG
TICKER: SPSN CUSIP: H8403W107
MEETING DATE: 3/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDENDS OF CHF 3.80 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 1.8 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 8.3 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 107.1 MILLION ISSUER YES FOR FOR POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.1.1: REELECT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.1.2: REELECT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.1.3: REELECT RUDOLF HUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.4: REELECT MARIO SERIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1.5: REELECT THOMAS STUDHALTER AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.1.6: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.1.7: ELECT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8.2: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #8.3.1: REAPPOINT CHRISTOPHER CHAMBERS AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.2: REAPPOINT BARBARA FREI-SPREITER AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.3.3: APPOINT GABRIELLE NATER-BASS AS ISSUER YES FOR FOR MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #8.4: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR PROXY
PROPOSAL #8.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Swiss Re AG
TICKER: SREN CUSIP: H8431B109
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 5.60 PER SHARE
PROPOSAL #3: APPROVE VARIABLE SHORT-TERM REMUNERATION ISSUER YES FOR FOR OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.3
MILLION
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #5.1.a: REELECT WALTER KIELHOLZ AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #5.1.b: REELECT RAYMOND CH'IEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.c: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.d: REELECT KAREN GAVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.e: REELECT TREVOR MANUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.f: REELECT JAY RALPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.g: ELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.h: ELECT EILEEN ROMINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.i: REELECT PHILIP RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.j: REELECT PAUL TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.k: REELECT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1.l: REELECT SUSAN WAGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.m: REELECT LARRY ZIMPLEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REAPPOINT RAYMOND CH'IEN AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: REAPPOINT RENATO FASSBIND AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: REAPPOINT JOERG REINHARDT AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: REAPPOINT JACQUES DE VAUCLEROY AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR AS INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 9.9 MILLION
PROPOSAL #6.2: APPROVE FIXED AND VARIABLE LONG-TERM ISSUER YES FOR FOR REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 34 MILLION
PROPOSAL #7: APPROVE CHF 1.1 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REGISTERED SHARES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO CHF 2 ISSUER YES FOR FOR BILLION OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE RENEWAL OF CHF 8.5 MILLION POOL ISSUER YES FOR FOR OF AUTHORIZED SHARE CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Swisscom AG
TICKER: SCMN CUSIP: H8398N104
MEETING DATE: 4/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 22 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ALAIN CARRUPT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT FRANK ESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT BARBARA FREI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT SANDRA LATHION-ZWEIFEL AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.6: REELECT ANNA MOSSBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT MICHAEL RECHSTEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #5.1: REAPPOINT ROLAND ABT AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.2: REAPPOINT FRANK ESSER AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #5.3: REAPPOINT BARBARA FREI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.4: REAPPOINT HANSUELI LOOSLI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #5.5: REAPPOINT RENZO SIMONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
PROPOSAL #7: DESIGNATE REBER RECHTSANWAELTE KIG AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Symrise AG
TICKER: SY1 CUSIP: D827A1108
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: APPROVE CREATION OF EUR 25 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7.1: APPROVE REDUCTION OF CONDITIONAL ISSUER YES FOR FOR CAPITAL AUTHORIZATION FROM EUR 20 MILLION TO EUR 4.4
MILLION
PROPOSAL #7.2: APPROVE ISSUANCE OF WARRANTS/BONDS ISSUER YES FOR FOR WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.7 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Talanx AG
TICKER: TLX CUSIP: D82827110
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
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ISSUER: TechnipFMC plc
TICKER: FTI CUSIP: G87110105
MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DOUGLAS J. PFERDEHIRT ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR ARNAUD CAUDOUX ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR PASCAL COLOMBANI ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR MARIE-ANGE DEBON ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR ELEAZAR DE CARVALHO ISSUER YES FOR FOR FILHO
PROPOSAL #1f: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR DIDIER HOUSSIN ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR PETER MELLBYE ISSUER YES FOR FOR
PROPOSAL #1i: ELECT DIRECTOR JOHN O'LEARY ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR
PROPOSAL #1k: ELECT DIRECTOR JOSEPH RINALDI ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES AGAINST AGAINST
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #5: APPROVE DIRECTORS' REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR U.K. STATUTORY AUDITOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS
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ISSUER: Tele2 AB
TICKER: TEL2.B CUSIP: W95878166
MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE MERGER AGREEMENT WITH COM HEM ISSUER YES FOR FOR
PROPOSAL #7b: APPROVE ISSUANCE OF 1.8 MILLION CLASS B ISSUER YES FOR FOR SHARES IN CONNECTION WITH ACQUISITION OF COM HEM
PROPOSAL #8a: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR MEMBERS OF BOARD
PROPOSAL #8b: APPROVE REMUNERATION OF NEW DIRECTORS ISSUER YES FOR FOR IN THE AMOUNT OF SEK 575,000 YEARLY
PROPOSAL #8c: ELECT LARS-AKE NORLING AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ANDREW BARRON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT EVA LINDQVIST AS NEW DIRECTOR ISSUER YES FOR FOR
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ISSUER: Tele2 AB
TICKER: TEL2.B CUSIP: W95878166
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.40 PER SHARE
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.7 MILLION TO CHAIR AND SEK
625,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15.a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.b: REELECT ANDERS BJORKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.c: REELECT GEORGI GANEV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.d: REELECT CYNTHIA GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.e: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.f: REELECT LARS-AKE NORLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.g: REELECT CARLA SMITS-NUSTELING AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: ELECT CARLA SMITS-NUSTELING AS BOARD ISSUER YES FOR FOR CHAIR
PROPOSAL #17: DETERMINE NUMBER OF AUDITORS (1); ISSUER YES FOR FOR RATIFY DELOITTE AS AUDITORS
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19.a: APPROVE RESTRICTED STOCK PLAN LTI ISSUER YES FOR FOR 2019
PROPOSAL #19.b: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR ISSUANCE OF CLASS C SHARES
PROPOSAL #19.c: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR REPURCHASE OF CLASS C SHARES
PROPOSAL #19.d: APPROVE TRANSFER OF CLASS B SHARES TO ISSUER YES FOR FOR PARTICIPANTS UNDER LTI 2019
PROPOSAL #19.e: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR TRANSFER OF SHARES
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21.a: CONDUCT INVESTIGATION OF THE SHAREHOLDER YES AGAINST N/A COMPANY'S EFFORTS TO ENSURE THAT THE CURRENT MEMBERS
OF THE BOARD AND MANAGEMENT MEET THE RELEVANT
REQUIREMENTS OF LAWS, REGULATIONS AND THE ETHICAL
VALUES THAT SOCIETY IMPOSES ON INDIVIDUALS IN SENIOR
PROPOSAL #21.b: IN THE EVENT THAT THE INVESTIGATION SHAREHOLDER YES AGAINST N/A CLARIFIES NEED, RELEVANT MEASURES SHALL BE TAKEN TO
ENSURE THAT THE REQUIREMENTS ARE FULFILLED
PROPOSAL #21.c: THE INVESTIGATION AND ANY MEASURES SHAREHOLDER YES AGAINST N/A SHOULD BE PRESENTED AS SOON AS POSSIBLE, AND NOT
LATER THAN DURING GENERAL MEETING 2020
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778108
MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND INCENTIVE PLAN 2018 ISSUER YES AGAINST AGAINST
PROPOSAL #5A: APPOINT ERNST & YOUNG SPA AS EXTERNAL SHAREHOLDER YES FOR N/A AUDITORS
PROPOSAL #5B: APPOINT DELOITTE & TOUCHE SPA AS SHAREHOLDER YES FOR N/A EXTERNAL AUDITORS
PROPOSAL #5C: APPOINT KPMG SPA AS EXTERNAL AUDITORS SHAREHOLDER YES FOR N/A
PROPOSAL #6: REVOKE FIVE DIRECTORS FROM THE CURRENT SHAREHOLDER YES AGAINST N/A BOARD OF DIRECTORS
PROPOSAL #7: ELECT FIVE DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telecom Italia SpA
TICKER: TIT CUSIP: T92778124
MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REPORT ON THE COMMON EXPENSES FUND ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A FOR HOLDERS OF SAVING SHARES; FIX TERM FOR
REPRESENTATIVE; APPROVE REPRESENTATIVE'S REMUNERATION
PROPOSAL #2.2: ELECT MASSIMO CONSOLI AS SHAREHOLDER YES AGAINST N/A REPRESENTATIVE FOR HOLDERS OF SAVING SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC.B CUSIP: W26049101
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK
1.02 MILLION FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR COMPENSATION PROGRAM 2018 (LTV 2019)
PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2019
PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2019
PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2018
PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2018
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2015, 2016 AND 2017
PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
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ISSUER: Telefonaktiebolaget LM Ericsson
TICKER: ERIC.B CUSIP: W26049119
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8.2: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #8.3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 1 PER SHARE
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (10) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 4.1 MILLION FOR CHAIRMAN AND SEK
1.02 MILLION FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #11.1: REELECT JON BAKSAAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.2: REELECT JAN CARLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.3: REELECT NORA DENZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.4: REELECT BORJE EKHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.5: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.6: REELECT KURT JOFS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.7: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.8: REELECT KRISTIN RINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #13: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17.1: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR COMPENSATION PROGRAM 2018 (LTV 2019)
PROPOSAL #17.2: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2019
PROPOSAL #17.3: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2019
PROPOSAL #18.1: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2018
PROPOSAL #18.2: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR FINANCING OF LTV 2018
PROPOSAL #19: APPROVE EQUITY PLAN FINANCING OF LTV ISSUER YES FOR FOR 2015, 2016 AND 2017
PROPOSAL #20: INSTRUCT THE BOARD TO PROPOSE EQUAL SHAREHOLDER YES FOR N/A VOTING RIGHTS FOR ALL SHARES ON ANNUAL MEETING 2020
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telefonica Deutschland Holding AG
TICKER: O2D CUSIP: D8T9CK101
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.27 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE 2020 INTERIM FINANCIAL STATEMENTS
UNTIL THE 2020 AGM
PROPOSAL #6.1: ELECT MARIA GARCIA-LEGAZ PONCE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PABLO DE CARVAJAL GONZALEZ TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3 BILLION; APPROVE CREATION OF EUR 558.5 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Telefonica SA
TICKER: TEF CUSIP: 879382109
MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE NON-FINANCIAL INFORMATION ISSUER YES FOR FOR REPORT
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Telekom Austria AG
TICKER: TKA CUSIP: A8502A102
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.21 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS
PROPOSAL #6.1: ELECT PETER HAGEN AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #6.2: ELECT ALEJANDRO JIMENEZ AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #6.3: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2019
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ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTRAORDINARY INTERMEDIATE ISSUER YES FOR FOR DIVIDENDS OF EUR 5.26 PER SHARE
PROPOSAL #2: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTION RE: DELEGATION OF POWERS
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ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5.i.a: APPROVE DISCHARGE OF BERT DE GRAEVE ISSUER YES FOR FOR
PROPOSAL #5.i.b: APPROVE DISCHARGE OF JO VAN ISSUER YES FOR FOR BIESBROECK
PROPOSAL #5.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR FRANCK
PROPOSAL #5.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR
PROPOSAL #5.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR BRACKEN
PROPOSAL #5.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR
PROPOSAL #5.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR KARSTEN
PROPOSAL #5.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR KOHNSTAMM
PROPOSAL #5.i.i: APPROVE DISCHARGE OF SEVERINA PASCU ISSUER YES FOR FOR
PROPOSAL #5.i.j: APPROVE DISCHARGE OF AMY BLAIR ISSUER YES FOR FOR
PROPOSAL #5.i.k: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR
PROPOSAL #5.i.l: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR SCHOETTGER
PROPOSAL #5.ii: GRANT INTERIM DISCHARGE TO DIEDERIK ISSUER YES FOR FOR KARSTEN FOR THE FULFILLMENT OF HIS MANDATE IN FY 2018
UNTIL HIS RESIGNATION ON FEBRUARY 12, 2019
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT JOVB BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY JO VAN BIESBROECK, AS INDEPENDENT
DIRECTOR
PROPOSAL #7c: REELECT MANUEL KOHNSTAMM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7d: ELECT ENRIQUE RODRIGUEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR PERFORMANCE SHARES PLANS AND SHARE OPTION PLAN
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ISSUER: Telenet Group Holding NV
TICKER: TNET CUSIP: B89957110
MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
PROPOSAL #2: AUTHORIZE REPURCHASE OF UP TO 20 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
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ISSUER: Telenor ASA
TICKER: TEL CUSIP: R21882106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 8.40 PER SHARE
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #9a: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9b: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: APPROVE NOK 174 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER NO N/A N/A CORPORATE ASSEMBLY (BUNDLED)
PROPOSAL #12a: ELECT BJORN ERIK NAESS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12b: ELECT LARS TRONSGAARD AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12c: ELECT JOHN GORDON BERNANDER AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY
PROPOSAL #12d: ELECT JOSTEIN CHRISTIAN DALLAND AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12e: ELECT HEIDI FINSKAS AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12f: ELECT WIDAR SALBUVIK AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12g: ELECT SILVIJA SERES AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12h: ELECT LISBETH KARIN NAERO AS MEMBER OF ISSUER NO N/A N/A CORPORATE ASSEMBLY
PROPOSAL #12i: ELECT TRINE SAETHER ROMULD AS MEMBER ISSUER NO N/A N/A OF CORPORATE ASSEMBLY
PROPOSAL #12j: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12k: ELECT MAALFRID BRATH AS 1ST DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12l: ELECT ELIN MYRMEL-JOHANSEN AS 2ND ISSUER NO N/A N/A DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12m: ELECT RANDI MARJAMAA AS 3RD DEPUTY ISSUER NO N/A N/A MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER NO N/A N/A (BUNDLED)
PROPOSAL #13a: ELECT JAN TORE FOSUND AS MEMBER OF ISSUER NO N/A N/A NOMINATING COMMITTEE
PROPOSAL #13b: ELECT MARIANNE BERGMANN ROREN AS ISSUER NO N/A N/A MEMBER OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A ASSEMBLY AND NOMINATING COMMITTEE
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ISSUER: Teleperformance SE
TICKER: TEP CUSIP: F9120F106
MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR VICE-CEO
PROPOSAL #7: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #8: APPROVE REMUNERATION POLICY OF THE VICE- ISSUER YES FOR FOR CEO
PROPOSAL #9: REELECT PAULINE GINESTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT WAI PING LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT LEIGH RYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT ALAIN BOULET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REELECT ROBERT PASZCZAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 142 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 14 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF DIRECTORS
PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF CEO
PROPOSAL #25: AMEND ARTICLE 19 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT OF VICE-CEOS
PROPOSAL #26: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: ALTERNATE AUDITORS
PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Telia Co. AB
TICKER: TELIA CUSIP: W95890104
MEETING DATE: 4/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING 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 SEK 2.36 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.8 MILLION TO CHAIR, SEK 860,000
TO VICE CHAIR AND SEK 610,000 TO OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #12.1: REELECT MARIE EHRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.2: ELECT RICKARD GUSTAFSON AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.3: REELECT OLLI-PEKKA KALLASVUO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12.4: REELECT NINA LINANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.5: REELECT JIMMY MAYMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.6: REELECT ANNA SETTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.7: REELECT OLAF SWANTEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12.8: REELECT MARTIN TIVEUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.1: REELECT MARIE EHRLING AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #13.2: REELECT OLLI-PEKKA KALLASVUO AS VICE ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #14: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR DEPUTY AUDITORS (0)
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ELECT DANIEL KRISTIANSSON, JAN ISSUER YES FOR FOR ANDERSSON, ANDERS OSCARSSON, JOHAN STRANDBERG AND
MARIE EHRLING (BOARD CHAIR) AS MEMBERS OF NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20.1: APPROVE PERFORMANCE SHARE PROGRAM ISSUER YES FOR FOR 2019/2022 FOR KEY EMPLOYEES
PROPOSAL #20.2: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR CONNECTION WITH PERFORMANCE SHARE PROGRAM
PROPOSAL #21: APPROVE UP TO SEK 400 MILLION REDUCTION ISSUER YES FOR FOR IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
BONUS ISSUE
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR EDITORIAL CHANGES; ALLOW GENERAL MEETINGS TO TAKE
PLACE IN STOCKHOLM OR SOLNA
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ISSUER: Temenos AG
TICKER: TEMN CUSIP: H8547Q107
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 0.75 PER SHARE ISSUER YES FOR FOR FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #5: APPROVE CREATION OF CHF 35.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF USD 7.8 MILLION
PROPOSAL #6.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION
PROPOSAL #7.1: REELECT ANDREAS ANDREADES AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #7.2: REELECT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.3: REELECT GEORGE KOUKIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: REELECT IAN COOKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: REELECT THIBAULT DE TERSANT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7.6: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: REELECT YOK TAK AMY YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: REELECT PETER SPENSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: REAPPOINT SERGIO GIACOLETTO-ROGGIO AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #8.2: REAPPOINT IAN COOKSON AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #8.3: REAPPOINT ERIK HANSEN AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #8.4: REAPPOINT YOK TAK AMY YIP AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE PERREARD DE BOCCARD SA AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Tenaris SA
TICKER: TEN CUSIP: L90272102
MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS
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ISSUER: TERNA Rete Elettrica Nazionale SpA
TICKER: TRN CUSIP: T9471R100
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3A: ELECT PAOLO CALCAGNINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT MARCO GIORGINO AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: Thales SA
TICKER: HO CUSIP: F9156M108
MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.08 PER SHARE
PROPOSAL #4: REELECT ARMELLE DE MADRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #10: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
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ISSUER: The Swatch Group AG
TICKER: UHR CUSIP: H83949133
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF
8.00 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER YES FOR FOR EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES AGAINST AGAINST EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER YES AGAINST AGAINST COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER YES AGAINST AGAINST THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL BY CANCELLATION OF REGISTERED AND
BEARER SHARES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: The Swatch Group AG
TICKER: UHR CUSIP: H83949141
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF
8.00 PER BEARER SHARE
PROPOSAL #4.1.1: APPROVE FIXED REMUNERATION OF NON- ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #4.1.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE FIXED REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION
PROPOSAL #4.3: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER NO N/A N/A EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION
PROPOSAL #5.1: REELECT NAYLA HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.2: REELECT ERNST TANNER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.3: REELECT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A DIRECTOR
PROPOSAL #5.4: REELECT GEORGES HAYEK AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.5: REELECT CLAUDE NICOLLIER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.6: REELECT JEAN-PIERRE ROTH AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5.7: REELECT NAYLA HAYEK AS BOARD CHAIRMAN ISSUER NO N/A N/A
PROPOSAL #6.1: REAPPOINT NAYLA HAYEK AS MEMBER OF THE ISSUER NO N/A N/A COMPENSATION COMMITTEE
PROPOSAL #6.2: REAPPOINT ERNST TANNER AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #6.3: REAPPOINT DANIELA AESCHLIMANN AS ISSUER NO N/A N/A MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.4: REAPPOINT GEORGES HAYEK AS MEMBER OF ISSUER NO N/A N/A THE COMPENSATION COMMITTEE
PROPOSAL #6.5: REAPPOINT CLAUDE NICOLLIER AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE
PROPOSAL #6.6: REAPPOINT JEAN-PIERRE ROTH AS MEMBER ISSUER NO N/A N/A OF THE COMPENSATION COMMITTEE
PROPOSAL #7: DESIGNATE BERNHARD LEHMANN AS ISSUER NO N/A N/A INDEPENDENT PROXY
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A AUDITORS
PROPOSAL #9: APPROVE EUR 7.5 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL BY CANCELLATION OF REGISTERED AND
BEARER SHARES
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ThyssenKrupp AG
TICKER: TKA CUSIP: D8398Q119
MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017/18
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018/19
PROPOSAL #6.1: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT WOLFGANG COLBERG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Trelleborg AB
TICKER: TREL.B CUSIP: W96297101
MEETING DATE: 3/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 4.75 PER SHARE
PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK
600,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #13: REELECT HANS BIORCK (CHAIRMAN), GUNILLA ISSUER YES FOR FOR FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE
OLESEN, SUSANNE PAHLEN AKLUNDH, PANU ROUTILA AND JAN
STAHLBERG AS DIRECTORS; RATIFY DELOITTE AS AUDITORS
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tryg A/S
TICKER: TRYG CUSIP: ADPV29400
MEETING DATE: 3/15/2019 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 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR BOARD
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.17 MILLION FOR THE CHAIRMAN, DKK
780,000 FOR THE VICE CHAIRMAN, AND DKK 390,000 FOR
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK
PROPOSAL #6a1: APPROVE CREATION OF DKK 151 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6a2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: REELECT JUKKA PERTOLA AS MEMBER OF ISSUER YES FOR FOR BOARD
PROPOSAL #7b: REELECT TORBEN NIELSEN AS MEMBER OF ISSUER YES FOR FOR BOARD
PROPOSAL #7c: REELECT LENE SKOLE AS MEMBER OF BOARD ISSUER YES FOR FOR
PROPOSAL #7d: REELECT MARI TJOMOE AS MEMBER OF BOARD ISSUER YES FOR FOR
PROPOSAL #7e: REELECT CARL-VIGGO OSTLUND AS MEMBER OF ISSUER YES FOR FOR BOARD
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES ABSTAIN AGAINST
PROPOSAL #9: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #1: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 12/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALBERTO CARRARA AS SUPERVISORY SHAREHOLDER YES FOR N/A BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBI Banca SpA
TICKER: UBI CUSIP: T9T591106
MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDEND DISTRIBUTION
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND SHAREHOLDER YES FOR N/A MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE
PROPOSAL #5: APPROVE SHORT TERM INCENTIVE BONUS PLAN ISSUER YES FOR FOR FOR KEY PERSONNEL
PROPOSAL #6: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS Group AG
TICKER: UBSG CUSIP: H42097107
MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES ABSTAIN AGAINST MANAGEMENT
PROPOSAL #5.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN
PROPOSAL #5.2: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5.1: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT WILLIAM DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT JEANETTE WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: REAPPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2: REAPPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #7.4: APPOINT FRED HU AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION
PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 73.3 MILLION
PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
PROPOSAL #9: DESIGNATE ADB ALTORFER DUSS & BEILSTEIN ISSUER YES FOR FOR AG AS INDEPENDENT PROXY
PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCB SA
TICKER: UCB CUSIP: B93562120
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.21 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #8.1: REELECT EVELYN DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT CYRIL JANSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3A: REELECT ALICE DAUTRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3B: INDICATE ALICE DAUTRY AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.4A: ELECT JAN BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4B: INDICATE JAN BERGER AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR RENEWAL OF EMTN PROGRAM
PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LTI PLANS OF THE UCB GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Umicore
TICKER: UMI CUSIP: B95505184
MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.75 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT FRANCOISE CHOMBAR AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LAURENT RAETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING FACILITY AGREEMENT WITH VARIOUS FINANCIAL
INSTITUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unibail-Rodamco-Westfield
TICKER: URW CUSIP: F95094581
MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.80 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND
JEAN-MARIE TRITANT, MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #9: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #11: REELECT JACQUES STERN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: CHANGE COMPANY NAME TO UNIBAIL-RODAMCO- ISSUER YES FOR FOR WESTFIELD SE AND AMEND ARTICLE 3 OF BYLAWS
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 15-16
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #21: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR AND OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UniCredit SpA
TICKER: UCG CUSIP: ADPV42899
MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; ELIMINATION OF NEGATIVE RESERVES
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT ELENA CARLETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2019 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 GROUP INCENTIVE SYSTEM
PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2019 GROUP INCENTIVE SYSTEM
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 6
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS
PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR
PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY
PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY
RECEIPTS THEREOF
PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE
PURPOSES
PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Unilever NV
TICKER: UNA CUSIP: N8981F271
MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Uniper SE
TICKER: UN01 CUSIP: D8530Z100
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2019
PROPOSAL #7: ELECT MARKUS RAURAMO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST FOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION
WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE AND
UNIPRO PJSC
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH SHAREHOLDER YES AGAINST N/A FORTUM OYJ
PROPOSAL #11.1: APPROVE PREPARATION OF SPIN-OFF OF SHAREHOLDER YES AGAINST N/A THE INTERNATIONAL POWER BUSINESS SEGMENT
PROPOSAL #11.2: APPROVE PREPARATION OF DRAFT SHAREHOLDER YES AGAINST N/A AGREEMENTS AND REPORTS FOR THE SPIN-OFF OF OPERATIONS
IN SWEDEN, IF ITEM 11.1 IS NOT APPROVED
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ISSUER: UnipolSai Assicurazioni SpA
TICKER: US CUSIP: T9647G103
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 18 SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 8, 13, 17, AND 24
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: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UPM-Kymmene Oyj
TICKER: UPM CUSIP: X9518S108
MEETING DATE: 4/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY
CHAIRMAN AND EUR 110,000 FOR OTHER DIRECTORS; APPROVE
COMPENSATION FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, JUSSI
PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA,
SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS AS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR
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ISSUER: Valeo SA
TICKER: FR CUSIP: F96221340
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JACQUES ISSUER YES FOR FOR ASCHENBROICH
PROPOSAL #6: REELECT JACQUES ASCHENBROICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT OLIVIER PIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR ASCHENBROICH, CHAIRMAN AND CEO
PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 70 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 23 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.57 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 4.445 MILLION SHARES ISSUER YES FOR FOR FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AMEND ARTICLE 9 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Veolia Environnement SA
TICKER: VIE CUSIP: F9686M107
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.92 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT MARYSE AULAGNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT LOUIS SCHWEITZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR AND ACKNOWLEDGE END OF MANDATE OF KPMG AUDIT ID AS
ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW NOR
REPLACE
PROPOSAL #10: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #15: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEON Ltd.
TICKER: VEON CUSIP: G9349W103
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR 11 TO 12
PROPOSAL #3.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #3.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #3.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #3.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #4.1: ELECT GUILLAUME BACUVIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT OSAMA BEDIER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT URSULA BURNS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT MIKHAIL FRIDMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.5: ELECT GENNADY GAZIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT ANDREI GUSEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT GUNNAR HOLT AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.8: ELECT SIR JULIAN HORN-SMITH AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #4.9: ELECT ROBERT JAN VAN DE KRAATS AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #4.10: ELECT GUY LAURENCE AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.11: ELECT ALEXANDER PERTSOVSKY AS ISSUER YES AGAINST N/A DIRECTOR
PROPOSAL #4.12: ELECT MUHTEREM KAAN TERZIOGLU AS ISSUER YES AGAINST N/A DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERBUND AG
TICKER: VER CUSIP: A91460104
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.42 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY DELOITTE AUDIT ISSUER YES FOR FOR WIRTSCHAFTSPRUEFUNGS GMBH AS AUDITORS FOR FISCAL 2019
PROPOSAL #6.1: ELECT THOMAS SCHMID AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #6.2: ELECT MARTIN OHNEBERG AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vestas Wind Systems A/S
TICKER: VWS CUSIP: K9773J128
MEETING DATE: 4/3/2019 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 DKK 7.44 PER SHARE
PROPOSAL #4.1: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #4.2a: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2b: ELECT BRUCE GRANT AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2c: REELECT CARSTEN BJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2d: ELECT EVA MERETE SOFELDE BERNEKE AS ISSUER YES FOR FOR NEW DIRECTOR
PROPOSAL #4.2e: ELECT HELLE THORNING-SCHMIDT AS NEW ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2f: REELECT HENRIK ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2g: REELECT JENS HESSELBERG LUND AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.2h: REELECT LARS JOSEFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2018
PROPOSAL #5.2: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR 2019 AT DKK 1.28 MILLION FOR CHAIRMAN, DKK 850,000
FOR VICE CHAIRMAN, AND DKK 425,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #7.1: APPROVE DKK 6.8 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #7.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vienna Insurance Group AG
TICKER: VIG CUSIP: A9142L128
MEETING DATE: 5/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE INCREASE IN SIZE OF MANAGEMENT ISSUER YES FOR FOR BOARD TO EIGHT MEMBERS
PROPOSAL #7: RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2020
PROPOSAL #8.1: ELECT MARTINA DOBRINGER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.2: ELECT RUDOLF ERTL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8.3: ELECT GERHARD FABISCH AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.4: ELECT GUENTER GEYER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.5: ELECT MARIA KUBITSCHEK AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.6: ELECT PETER MIHOK AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8.7: ELECT HEINZ OEHLER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #8.8: ELECT GEORG RIEDL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER
PROPOSAL #8.9: ELECT GABRIELE SEMMELROCK-WERZER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #8.1: ELECT GERTRUDE TUMPEL-GUGERELL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Vifor Pharma AG
TICKER: VIFN CUSIP: H9150Q103
MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 6.5 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 17 MILLION
PROPOSAL #6.1.1: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN
PROPOSAL #6.1.2: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT JACQUES THEURILLAT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #6.1.5: REELECT GIANNI ZAMPIERI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.6: ELECT SUE MAHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.7: ELECT KIM STRATTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2.1: REAPPOINT MICHEL BURNIER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #6.2.2: APPOINT ROMEO CERUTTI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #6.2.3: APPOINT SUE MAHONY AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE
PROPOSAL #6.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #6.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VINCI SA
TICKER: DG CUSIP: F5879X108
MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.67 PER SHARE
PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.6 MILLION
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO
PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION
PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS
PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Vivendi SA
TICKER: VIV CUSIP: F97982106
MEETING DATE: 4/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 19,
PROPOSAL #6: APPROVE COMPENSATION OF YANNICK BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 19,
PROPOSAL #7: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES AGAINST AGAINST PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR CREPIN, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #13: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER
PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN
PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS
PROPOSAL #17: APPROVE CONDITIONAL AGREEMENT WITH ISSUER YES FOR FOR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #18: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
MANAGEMENT BOARD
PROPOSAL #19: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX, MANAGEMENT BOARD MEMBER
PROPOSAL #20: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT, MANAGEMENT
BOARD MEMBER
PROPOSAL #21: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH FREDERIC CREPIN, MANAGEMENT BOARD
PROPOSAL #22: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH SIMON GILLHAM, MANAGEMENT BOARD MEMBER
PROPOSAL #23: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HERVE PHILIPPE, MANAGEMENT BOARD
PROPOSAL #24: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH STEPHANE ROUSSEL, MANAGEMENT BOARD
MEMBER
PROPOSAL #25: ELECT CYRILLE BOLLORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER
PROPOSAL #26: REELECT DOMINIQUE DELPORT AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE SPECIFIC BUYBACK PROGRAM AND ISSUER YES AGAINST AGAINST CANCELLATION OF REPURCHASED SHARE
PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION
PROPOSAL #31: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 375 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF
INTERNATIONAL SUBSIDIARIES
PROPOSAL #34: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE)
PROPOSAL #35: CHANGE COMPANY NAME TO VIVENDI SE AND ISSUER YES FOR FOR AMEND BYLAWS ACCORDINGLY
PROPOSAL #36: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Voestalpine AG
TICKER: VOE CUSIP: A9101Y103
MEETING DATE: 7/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
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ISSUER: Volkswagen AG
TICKER: VOW3 CUSIP: D94523145
MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H. DIESS FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER K. BLESSING (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER O. BLUME (FROM APRIL 13, 2018) FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F.J. GARCIA SANZ (UNTIL APRIL 12, 2018) FOR
FISCAL 2018
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER J. HEIZMANN FOR FISCAL 2018
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER G. KILIAN (FROM APRIL 13, 2018) FOR FISCAL
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER M. MUELLER (UNTIL APRIL 12, 2018) FOR FISCAL
2018
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER A. RENSCHLER FOR FISCAL 2018
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER S. SOMMER (FROM SEP. 1, 2018) FOR FISCAL 2018
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. WERNER FOR FISCAL 2018
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST MEMBER F. WITTER FOR FISCAL 2018
PROPOSAL #3.12: WITHHOLD DISCHARGE OF MANAGEMENT ISSUER YES FOR FOR BOARD MEMBER R. STADLER (UNTIL OCT. 2, 2018) FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.D. POETSCH FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER J. HOFMANN FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.A. AL-ABDULLA FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H. S. AL-JABER FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. ALTHUSMANN FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER B. DIETZE FOR FISCAL 2018
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. FALKENGREN (UNTIL FEB. 5, 2018) FOR FISCAL
2018
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER H.-P. FISCHER FOR FISCAL 2018
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER M. HEISS (FROM FEB. 14, 2018) FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER U. HUECK FOR FISCAL 2018
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER J. JAERVKLO FOR FISCAL 2018
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER U. JAKOB FOR FISCAL 2018
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER L. KIESLING FOR FISCAL 2018
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER P. MOSCH FOR FISCAL 2018
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. MURKOVIC FOR FISCAL 2018
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER B. OSTERLOH FOR FISCAL 2018
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER H.M. PIECH FOR FISCAL 2018
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER F.O. PORSCHE FOR FISCAL 2018
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER W. PORSCHE FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST MEMBER A. STIMONIARIS FOR FISCAL 2018
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER S. WEIL FOR FISCAL 2018
PROPOSAL #5.1: REELECT H.S. AL-JABER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #5.2: REELECT H.M. PIECH TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD
PROPOSAL #5.3: REELECT F.O. PORSCHE TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 179.2 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR FISCAL 2019
PROPOSAL #7.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE HALF-YEAR REPORT 2019
PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES AGAINST AGAINST AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2019
AND THE FIRST QUARTER OF FISCAL 2020
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ISSUER: Volvo AB
TICKER: VOLV.B CUSIP: 928856301
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 10.00 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (10) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN AND SEK
1.06 MILLION FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: REELECT ECKHARD CORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: REELECT ERIC ELZVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: REELECT JAMES GRIFFITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: REELECT MARTIN LUNDSTEDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: REELECT KATHRYN MARINELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: REELECT MARTINA MERZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.8: REELECT HANNE DE MORA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.9: REELECT HELENA STJERNHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.10: REELECT CARL-HENRIC SVENBERG AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #15: REELECT CARL-HENRIC SVANBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #16: ELECT BENGT KJELL, RAMSAY BRUFER, ISSUER YES FOR FOR CARINE SMITH IHENACHO, PAR BOMAN AND CHAIRMAN OF THE
BOARD TO SERVE ON NOMINATION COMMITTEE
PROPOSAL #17: APPROVE INSTRUCTIONS FOR NOMINATION ISSUER YES FOR FOR COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19: LIMIT CONTRIBUTIONS TO CHALMERS SHAREHOLDER YES AGAINST N/A UNIVERSITY OF TECHNOLOGY FOUNDATION TO A MAXIMUM OF
SEK 4 MILLION PER YEAR
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ISSUER: Vonovia SE
TICKER: VNA CUSIP: D9581T100
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.44 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
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ISSUER: Wacker Chemie AG
TICKER: WCH CUSIP: D9540Z106
MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2019
PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR QUARTER OF FISCAL 2020
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ISSUER: Wartsila Oyj Abp
TICKER: WRT1V CUSIP: X98155116
MEETING DATE: 3/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.48 HARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000
FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,
MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS
DIRECTORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 57 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS
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ISSUER: Wendel SE
TICKER: MF CUSIP: F98370103
MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.80 PER SHARE
PROPOSAL #4: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #5: REELECT GERVAIS PELLISSIER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT HUMBERT DE WENDEL AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS
PROPOSAL #10: APPROVE COMPENSATION OF ANDRE FRANCOIS- ISSUER YES FOR FOR PONCET, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR GAUTIER, MANAGEMENT BOARD MEMBER
PROPOSAL #12: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY
17, 2018
PROPOSAL #13: APPROVE COMPENSATION OF NICOLAS VER ISSUER YES FOR FOR HULST, CHAIRMAN OF THE SUPERVISORY BOARD SINCE MAY
17, 2018
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR
PROPOSAL #15: APPOINT DELOITTE AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AMEND ARTICLE 15 OF BYLAWS RE: ISSUER YES FOR FOR TRANSACTIONS SUBJECT TO PRIOR AUTHORIZATION OF
SUPERVISORY BOARD
PROPOSAL #22: AMEND ARTICLE 24 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: WFD Unibail-Rodamco N.V.
TICKER: N/A CUSIP: F95094581
MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #5: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: William Demant Holding A/S
TICKER: WDH CUSIP: K9898W145
MEETING DATE: 3/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000
FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #5a: REELECT NIELS B. CHRISTIANSEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #5b: REELECT NIELS JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT PETER FOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT BENEDIKTE LEROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT LARS RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE DKK 1.4 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL
PROPOSAL #7b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7c: CHANGE COMPANY NAME TO DEMANT A/S ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7e: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
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ISSUER: Wirecard AG
TICKER: WDI CUSIP: D22359133
MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARKUS BRAUN FOR FISCAL 2018
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALEXANDER VON KNOOP FOR FISCAL 2018
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JAN MARSALEK FOR FISCAL 2018
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SUSANNE STEIDL FOR FISCAL 2018
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WULF MATTHIAS FOR FISCAL 2018
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALFONS HENSELER FOR FISCAL 2018
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER STEFAN KLESTIL FOR FISCAL 2018
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER VUYISWA M'CWABENI FOR FISCAL 2018
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANASTASSIA LAUTERBACH FOR FISCAL 2018
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNA QUINTANA-PLAZA FOR FISCAL 2018
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #6: ELECT THOMAS EICHELMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 900 MILLION; APPROVE CREATION OF EUR 8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
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ISSUER: Wolters Kluwer NV
TICKER: WKL CUSIP: N9643A197
MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.98 PER ISSUER YES FOR FOR SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: ELECT BERTRAND BODSON TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #5.b: ELECT CHRIS VOGELZANG TO SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
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ISSUER: Worldline SA
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 11/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CONTRIBUTION IN KIND OF THE ISSUER YES FOR FOR SHARES OF SIX PAYMENT SERVICES (EUROPE) SA, SIX
PAYMENT SERVICES (LUXEMBOURG) SA AND SIX PAYMENT
SERVICES AG, ITS EVALUATION AND REMUNERATION
PROPOSAL #2: APPROVE ISSUANCE OF 49,066,878 SHARES IN ISSUER YES FOR FOR REMUNERATION OF CONTRIBUTION IN KIND ABOVE
PROPOSAL #3: AMEND ARTICLES 6, 16, 17 AND 18 OF ISSUER YES FOR FOR BYLAWS RE: SHARE CAPITAL, EMPLOYEE REPRESENTATIVES ON
THE BOARD, POWERS OF THE BOARD AND BOARD'S
PROPOSAL #4: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #5: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
PROPOSAL #7: ELECT ROMEO LACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT GIULIA FITZPATRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT DANIEL SCHMUCKI AS CENSOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Worldline SA
TICKER: WLN CUSIP: F9867T103
MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFINED BENEFIT SCHEME AND ISSUER YES AGAINST AGAINST COMPENSATORY ALLOWANCE OF GILLES GRAPINET, CEO
PROPOSAL #5: APPROVE SUSPENSION AGREEMENT WITHIN ISSUER YES FOR FOR EMPLOYMENT CONTRACT OF MARC-HENRI DESPORTES, VICE-CEO
PROPOSAL #6: APPROVE TRANSFER AGREEMENT WITH GILLES ISSUER YES FOR FOR GRAPINET, VICE-CEO
PROPOSAL #7: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH GILLES GRAPINET, VICE-CEO
PROPOSAL #8: APPROVE AMENDMENT OF TRANSACTION WITH ISSUER YES FOR FOR SIX GROUP AG
PROPOSAL #9: APPROVE GLOBAL TRANSACTION OF ALLIANCE ISSUER YES FOR FOR WITH ATOS SE
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #11: ELECT GEORGES PAUGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT METTE KAMSVAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LORENZ VON HABSBURG LOTHRINGEN AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #14: REELECT URSULA MORGENSTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #15: REELECT LUC REMONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REELECT SUSAN M TOLSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: APPROVE COMPENSATION OF GILLES ISSUER YES AGAINST AGAINST GRAPINET, CEO
PROPOSAL #18: APPROVE COMPENSATION OF MARC-HENRI ISSUER YES AGAINST AGAINST DESPORTES, VICE-CEO
PROPOSAL #19: APPROVE REMUNERATION POLICY OF GILLES ISSUER YES FOR FOR GRAPINET, CEO
PROPOSAL #20: APPROVE REMUNERATION POLICY OF MARC- ISSUER YES FOR FOR HENRI DESPORTES, VICE-CEO
PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.37 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AMEND ARTICLE 13 OF BYLAWS RE: INCREASE ISSUER YES FOR FOR MAXIMUM NUMBER OF DIRECTORS
PROPOSAL #27: AMEND ARTICLE 16 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
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ISSUER: Yara International ASA
TICKER: YAR CUSIP: R9900C106
MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER NO N/A N/A AND AGENDA
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER NO N/A N/A INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
PROPOSAL #4.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #4.2: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #5: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER NO N/A N/A STATEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A AMOUNT OF NOK 646,000 FOR THE CHAIRMAN, NOK 386,000
FOR THE VICE CHAIRMAN, AND NOK 340,000 FOR THE OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER NO N/A N/A COMMITTEE
PROPOSAL #9: AMEND ARTICLES RE: BOARD-RELATED ISSUER NO N/A N/A
PROPOSAL #10: ELECT KIMBERLY LEIN-MATHISEN, ADELE ISSUER NO N/A N/A BUGGE NORMAN PRAN AND HAKON REISTAD FURE AS NEW
DIRECTORS
PROPOSAL #11: APPROVE NOK 1.4 MILLION REDUCTION IN ISSUER NO N/A N/A SHARE CAPITAL VIA SHARE CANCELLATION AND REDEMPTION;
AMEND ARTICLES OF ASSOCIATION ACCORDINGLY
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A CANCELLATION OF REPURCHASED SHARES
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ISSUER: Zalando SE
TICKER: ZAL CUSIP: D98423102
MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2018
PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2019
PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2020 UNTIL THE NEXT GENERAL MEETING
PROPOSAL #6.1: ELECT KELLY BENNETT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD
PROPOSAL #6.2: ELECT JORGEN LINDEMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.3: ELECT ANDERS POVLSEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARIELLA ROEHM-KOTTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ALEXANDER SAMWER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #6.6: ELECT CRISTINA STENBECK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD
PROPOSAL #7: APPROVE STOCK OPTION PLAN FOR MANAGEMENT ISSUER YES FOR FOR BOARD MEMBERS IN CONNECTION WITH THE LONG-TERM
INCENTIVE 2018; APPROVE CREATION EUR 1.5 MILLION POOL
OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
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ISSUER: Zardoya Otis SA
TICKER: ZOT CUSIP: E9853W160
MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR RATIFY DIVIDENDS PAID IN FY 2018
PROPOSAL #4: APPROVE SPECIAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: DETERMINE PROFIT SHARING REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST PATRICK JEAN ROLAND MARTIN AS DIRECTOR
PROPOSAL #8.2: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR AS DIRECTOR
PROPOSAL #8.3: REELECT JOSE MARIA LOIZAGA VIGURI AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8.4: REELECT ALBERTO ZARDOYA ARANA AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8.5: REELECT EURO-SYNS SA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.6: REELECT OTIS ELEVATOR COMPANY AS ISSUER YES AGAINST AGAINST DIRECTOR
PROPOSAL #8.7: REELECT PATRICK BLETHON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8.8: ELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
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ISSUER: Zurich Insurance Group AG
TICKER: ZURN CUSIP: H9870Y105
MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING)
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 19 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT
PROPOSAL #4.1.1: REELECT MICHEL LIES AS DIRECTOR AND ISSUER YES FOR FOR CHAIRMAN
PROPOSAL #4.1.2: REELECT JOAN AMBLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT CATHERINE BESSANT AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.4: REELECT ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT JEFFREY HAYMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: REELECT KISHORE MAHBUBANI AS ISSUER YES FOR FOR DIRECTOR
PROPOSAL #4.1.9: ELECT MICHAEL HALBHERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.110: ELECT JASMIN STAIBLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.111: ELECT BARRY STOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: REAPPOINT MICHEL LIES AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: REAPPOINT CATHERINE BESSANT AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: REAPPOINT CHRISTOPH FRANZ AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.4: REAPPOINT KISHORE MAHBUBANI AS ISSUER YES FOR FOR MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.5: APPOINT JASMIN STAIBLIN AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE
PROPOSAL #4.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR INDEPENDENT PROXY
PROPOSAL #4.4: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR COMMITTEE IN THE AMOUNT OF CHF 74.7 MILLION
PROPOSAL #6: APPROVE CHF 174,000 REDUCTION IN SHARE ISSUER YES FOR FOR CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST