Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| KINNEVIK AB |
| Security | W5139V109 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 16-Jul-2018 |
| ISIN | SE0008373906 | | Agenda | 709677035 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | |
| 1 | OPENING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | |
| 2 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | |
| 6 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | | | |
| 7 | RESOLUTION REGARDING DISTRIBUTION OF KINNEVIKS SHARES IN MODERN TIMES GROUP MTG AB PUBL | Management | No Action | | |
| 8 | CLOSING OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | | | |
| VODAFONE GROUP PLC |
| Security | 92857W308 | | Meeting Type | Annual |
| Ticker Symbol | VOD | | Meeting Date | 27-Jul-2018 |
| ISIN | US92857W3088 | | Agenda | 934844386 - Management |
| | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2018 | Management | For | For | |
| 2. | To elect Michel Demare as a Director | Management | For | For | |
| 3. | To elect Margherita Della Valle as a Director | Management | For | For | |
| 4. | To re-elect Gerard Kleisterlee as a Director | Management | For | For | |
| 5. | To re-elect Vittorio Colao as a Director | Management | For | For | |
| 6. | To re-elect Nick Read as a Director | Management | For | For | |
| 7. | To re-elect Sir Crispin Davis as a Director | Management | For | For | |
| 8. | To re-elect Dame Clara Furse as a Director | Management | For | For | |
| 9. | To re-elect Valerie Gooding as a Director | Management | For | For | |
| 10. | To re-elect Renee James as a Director | Management | For | For | |
| 11. | To re-elect Samuel Jonah as a Director | Management | For | For | |
| 12. | To re-elect Maria Amparo Moraleda Martinez as a Director | Management | For | For | |
| 13. | To re-elect David Nish as a Director | Management | For | For | |
| 14. | To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018 | Management | For | For | |
| 15. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018 | Management | For | For | |
| 16. | To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company | Management | For | For | |
| 17. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | Management | For | For | |
| 18. | To authorise the Directors to allot shares | Management | For | For | |
| 19. | To authorise the Directors to dis-apply pre-emption rights (Special Resolution) | Management | For | For | |
| 20. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution) | Management | For | For | |
| 21. | To authorise the Company to purchase its own shares (Special Resolution) | Management | For | For | |
| 22. | To authorise political donations and expenditure | Management | For | For | |
| 23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution) | Management | For | For | |
| 24. | To approve the updated rules of the Vodafone Group 2008 Sharesave Plan | Management | For | For | |
| 25. | To adopt the new articles of association of the Company (Special Resolution) | Management | For | For | |
| TENNECO INC. | |
| Security | 880349105 | | Meeting Type | Special |
| Ticker Symbol | TEN | | Meeting Date | 12-Sep-2018 |
| ISIN | US8803491054 | | Agenda | 934865429 - Management |
| | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | Adopt amended & restated certificate of incorporation of Tenneco Inc., to create a new class of non-voting common stock of Tenneco called "Class B Non Voting Common Stock," par value $0.01 with 25,000,000 shares authorized, & reclassify common stock, par value $0.01, of Tenneco as Class A Voting Common Stock, par value $0.01 ("Class A Voting Common Stock"). | Management | For | For | |
| 2. | Approve the issuance and delivery of an aggregate of 29,444,846 shares of Common Stock in connection with Tenneco's acquisition of Federal-Mogul LLC. Stock consideration issuable to American Entertainment Properties Corp.: (i) shares of Class A Voting Common Stock equal to 9.9% of the aggregate number of shares; and (ii) balance in shares of Class B Non-Voting Common Stock. | Management | For | For | |
| 3. | To approve the amended and restated Tenneco Inc. 2006 Long-Term Incentive Plan, to change the number of shares available for issuance under the plan pursuant to equity awards granted thereunder to 3,000,000 (which represents an increase of approximately 1,735,200 from the number of shares available for issuance under the plan prior to the amendment). | Management | For | For | |
| 4. | To approve a proposal to adjourn the special meeting, or any adjournments thereof, to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the foregoing proposals. | Management | For | For | |
| PATTERSON COMPANIES, INC. | |
| Security | 703395103 | | Meeting Type | Annual |
| Ticker Symbol | PDCO | | Meeting Date | 17-Sep-2018 |
| ISIN | US7033951036 | | Agenda | 934861635 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director to term expiring in 2019: John D. Buck | Management | For | For | |
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | For | For | |
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | For | For | |
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | For | For | |
| 1e. | Election of Director to term expiring in 2019: Francis (Fran) J. Malecha | Management | For | For | |
| 1f. | Election of Director to term expiring in 2019: Ellen A. Rudnick | Management | For | For | |
| 1g. | Election of Director to term expiring in 2019: Neil A. Schrimsher | Management | For | For | |
| 1h. | Election of Director to term expiring in 2019: Mark S. Walchirk | Management | For | For | |
| 1i. | Election of Director to term expiring in 2019: James W. Wiltz | Management | For | For | |
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | Against | Against | |
| 3. | Advisory approval of executive compensation. | Management | For | For | |
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. | Management | For | For | |
| CONAGRA BRANDS, INC. | |
| Security | 205887102 | | Meeting Type | Annual |
| Ticker Symbol | CAG | | Meeting Date | 21-Sep-2018 |
| ISIN | US2058871029 | | Agenda | 934864807 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Anil Arora | | For | For | |
| | | 2 | Thomas K. Brown | | For | For | |
| | | 3 | Stephen G. Butler | | For | For | |
| | | 4 | Sean M. Connolly | | For | For | |
| | | 5 | Joie A. Gregor | | For | For | |
| | | 6 | Rajive Johri | | Withheld | Against | |
| | | 7 | Richard H. Lenny | | Withheld | Against | |
| | | 8 | Ruth Ann Marshall | | For | For | |
| | | 9 | Craig P. Omtvedt | | For | For | |
| 2. | Ratification of the appointment of independent auditor for fiscal 2019 | Management | For | For | |
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | |
| LAMB WESTON HOLDINGS, INC. | |
| Security | 513272104 | | Meeting Type | Annual |
| Ticker Symbol | LW | | Meeting Date | 27-Sep-2018 |
| ISIN | US5132721045 | | Agenda | 934863413 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | |
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | |
| 1c. | Election of Director: Andre J. Hawaux | Management | For | For | |
| 1d. | Election of Director: W.G. Jurgensen | Management | For | For | |
| 1e. | Election of Director: Thomas P. Maurer | Management | For | For | |
| 1f. | Election of Director: Hala G. Moddelmog | Management | For | For | |
| 1g. | Election of Director: Andrew J. Schindler | Management | For | For | |
| 1h. | Election of Director: Maria Renna Sharpe | Management | For | For | |
| 1i. | Election of Director: Thomas P. Werner | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
| 3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2019. | Management | For | For | |
| UNILEVER PLC | |
| Security | 904767704 | | Meeting Type | Special |
| Ticker Symbol | UL | | Meeting Date | 26-Oct-2018 |
| ISIN | US9047677045 | | Agenda | 934876915 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| C1. | To approve the Scheme. | Management | Abstain | Against | |
| E1. | To vote For or Against the Special Resolution | Management | Abstain | Against | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | Meeting Type | Special |
| Ticker Symbol | CNHI | | Meeting Date | 29-Nov-2018 |
| ISIN | NL0010545661 | | Agenda | 934890612 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | Meeting Type | Special |
| Ticker Symbol | CNHI | | Meeting Date | 29-Nov-2018 |
| ISIN | NL0010545661 | | Agenda | 934897111 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 2.a | Appointment of Executive Director: Hubertus M. Muehlhaeuser | Management | For | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | For | For | |
| UNITED NATURAL FOODS, INC. | |
| Security | 911163103 | | Meeting Type | Annual |
| Ticker Symbol | UNFI | | Meeting Date | 18-Dec-2018 |
| ISIN | US9111631035 | | Agenda | 934896296 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Eric F. Artz | Management | For | For | |
| 1b. | Election of Director: Ann Torre Bates | Management | For | For | |
| 1c. | Election of Director: Denise M. Clark | Management | For | For | |
| 1d. | Election of Director: Daphne J. Dufresne | Management | For | For | |
| 1e. | Election of Director: Michael S. Funk | Management | For | For | |
| 1f. | Election of Director: James P. Heffernan | Management | For | For | |
| 1g. | Election of Director: Peter A. Roy | Management | For | For | |
| 1h. | Election of Director: Steven L. Spinner | Management | For | For | |
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending August 3, 2019. | Management | For | For | |
| 3. | To approve, on an advisory basis, our executive compensation. | Management | For | For | |
| ACUITY BRANDS, INC. | |
| Security | 00508Y102 | | Meeting Type | Annual |
| Ticker Symbol | AYI | | Meeting Date | 04-Jan-2019 |
| ISIN | US00508Y1029 | | Agenda | 934901718 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Peter C. Browning | Management | For | For | |
| 1b. | Election of Director: G. Douglas Dillard, Jr. | Management | For | For | |
| 1c. | Election of Director: James H. Hance, Jr. | Management | For | For | |
| 1d. | Election of Director: Vernon J. Nagel | Management | For | For | |
| 1e. | Election of Director: Julia B. North | Management | For | For | |
| 1f. | Election of Director: Ray M. Robinson | Management | For | For | |
| 1g. | Election of Director: Mary A. Winston | Management | For | For | |
| 2. | Ratification of the appointment of EY as the independent registered public accounting firm. | Management | For | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| MUELLER WATER PRODUCTS, INC. | |
| Security | 624758108 | | Meeting Type | Annual |
| Ticker Symbol | MWA | | Meeting Date | 23-Jan-2019 |
| ISIN | US6247581084 | | Agenda | 934912204 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of Director: Shirley C. Franklin | Management | For | For | |
| 1.2 | Election of Director: Scott Hall | Management | For | For | |
| 1.3 | Election of Director: Thomas J. Hansen | Management | For | For | |
| 1.4 | Election of Director: Jerry W. Kolb | Management | For | For | |
| 1.5 | Election of Director: Mark J. O'Brien | Management | For | For | |
| 1.6 | Election of Director: Christine Ortiz | Management | For | For | |
| 1.7 | Election of Director: Bernard G. Rethore | Management | For | For | |
| 1.8 | Election of Director: Lydia W. Thomas | Management | For | For | |
| 1.9 | Election of Director: Michael T. Tokarz | Management | For | For | |
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | |
| POST HOLDINGS, INC. | |
| Security | 737446104 | | Meeting Type | Annual |
| Ticker Symbol | POST | | Meeting Date | 24-Jan-2019 |
| ISIN | US7374461041 | | Agenda | 934910604 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Gregory L. Curl | | For | For | |
| | | 2 | Ellen F. Harshman | | For | For | |
| | | 3 | David P. Skarie | | For | For | |
| 2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2019. | Management | For | For | |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
| 4. | Advisory approval on the frequency of the advisory approval of the Company's executive compensation. | Management | 1 Year | For | |
| 5. | Approval of the Post Holdings, Inc. 2019 Long-Term Incentive Plan. | Management | Against | Against | |
| ENERGIZER HOLDINGS, INC. | |
| Security | 29272W109 | | Meeting Type | Annual |
| Ticker Symbol | ENR | | Meeting Date | 28-Jan-2019 |
| ISIN | US29272W1099 | | Agenda | 934912533 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Bill G. Armstrong | Management | For | For | |
| 1B. | Election of Director: Alan R. Hoskins | Management | For | For | |
| 1C. | Election of Director: Kevin J. Hunt | Management | For | For | |
| 1D. | Election of Director: James C. Johnson | Management | For | For | |
| 1E. | Election of Director: W. Patrick McGinnis | Management | For | For | |
| 1F. | Election of Director: Patrick J. Moore | Management | For | For | |
| 1G. | Election of Director: J. Patrick Mulcahy | Management | For | For | |
| 1H. | Election of Director: Nneka L. Rimmer | Management | For | For | |
| 1I. | Election of Director: Robert V. Vitale | Management | For | For | |
| 2. | Advisory, non-binding vote on executive compensation. | Management | For | For | |
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | For | |
| EDGEWELL PERSONAL CARE COMPANY | |
| Security | 28035Q102 | | Meeting Type | Annual |
| Ticker Symbol | EPC | | Meeting Date | 01-Feb-2019 |
| ISIN | US28035Q1022 | | Agenda | 934913472 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: David P. Hatfield | Management | For | For | |
| 1b. | Election of Director: Robert W. Black | Management | For | For | |
| 1c. | Election of Director: George R. Corbin | Management | For | For | |
| 1d. | Election of Director: Daniel J. Heinrich | Management | For | For | |
| 1e. | Election of Director: Carla C. Hendra | Management | For | For | |
| 1f. | Election of Director: R. David Hoover | Management | For | For | |
| 1g. | Election of Director: John C. Hunter, III | Management | For | For | |
| 1h. | Election of Director: James C. Johnson | Management | For | For | |
| 1i. | Election of Director: Elizabeth Valk Long | Management | For | For | |
| 1j. | Election of Director: Joseph D. O'Leary | Management | For | For | |
| 1k. | Election of Director: Rakesh Sachdev | Management | For | For | |
| 1l. | Election of Director: Gary K. Waring | Management | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2019. | Management | For | For | |
| 3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | |
| EVOQUA WATER TECHNOLOGIES | |
| Security | 30057T105 | | Meeting Type | Annual |
| Ticker Symbol | AQUA | | Meeting Date | 14-Feb-2019 |
| ISIN | US30057T1051 | | Agenda | 934919068 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Nick Bhambri | | For | For | |
| | | 2 | Judd A. Gregg | | For | For | |
| | | 3 | Lynn C. Swann | | For | For | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |
| 3. | To determine, on an advisory basis, the frequency with which stockholders will participate in any advisory vote on executive compensation. | Management | 1 Year | For | |
| 4. | To approve the Evoqua Water Technologies Corp. 2018 Employee Stock Purchase Plan. | Management | For | For | |
| 5. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | For | |
| JOHNSON CONTROLS INTERNATIONAL PLC | |
| Security | G51502105 | | Meeting Type | Annual |
| Ticker Symbol | JCI | | Meeting Date | 06-Mar-2019 |
| ISIN | IE00BY7QL619 | | Agenda | 934919943 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Jean Blackwell | Management | For | For | |
| 1b. | Election of Director: Pierre Cohade | Management | For | For | |
| 1c. | Election of Director: Michael E. Daniels | Management | For | For | |
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | Against | Against | |
| 1e. | Election of Director: W. Roy Dunbar | Management | For | For | |
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | For | |
| 1g. | Election of Director: Simone Menne | Management | For | For | |
| 1h. | Election of Director: George R. Oliver | Management | For | For | |
| 1i. | Election of Director: Jurgen Tinggren | Management | For | For | |
| 1j. | Election of Director: Mark Vergnano | Management | For | For | |
| 1k. | Election of Director: R. David Yost | Management | Against | Against | |
| 1l. | Election of Director: John D. Young | Management | Against | Against | |
| 2.a | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | Against | Against | |
| 2.b | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | |
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | |
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | |
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | |
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | |
| 7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | |
| SUNTORY BEVERAGE & FOOD LIMITED | |
| Security | J78186103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Mar-2019 |
| ISIN | JP3336560002 | | Agenda | 710595375 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | |
| 1 | Approve Appropriation of Surplus | Management | For | For | |
| 2.1 | Appoint a Director who is not Audit and Supervisory Committee Member Kogo, Saburo | Management | Against | Against | |
| 2.2 | Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro | Management | For | For | |
| 2.3 | Appoint a Director who is not Audit and Supervisory Committee Member Tsujimura, Hideo | Management | For | For | |
| 2.4 | Appoint a Director who is not Audit and Supervisory Committee Member Yamazaki, Yuji | Management | For | For | |
| 2.5 | Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke | Management | For | For | |
| 2.6 | Appoint a Director who is not Audit and Supervisory Committee Member Torii, Nobuhiro | Management | For | For | |
| 2.7 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari | Management | For | For | |
| 3.1 | Appoint a Director who is Audit and Supervisory Committee Member Uchida, Harumichi | Management | For | For | |
| 3.2 | Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika | Management | For | For | |
| 4 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro | Management | For | For | |
| HEWLETT PACKARD ENTERPRISE COMPANY | |
| Security | 42824C109 | | Meeting Type | Annual |
| Ticker Symbol | HPE | | Meeting Date | 03-Apr-2019 |
| ISIN | US42824C1099 | | Agenda | 934927522 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Daniel Ammann | Management | For | For | |
| 1b. | Election of Director: Michael J. Angelakis | Management | For | For | |
| 1c. | Election of Director: Pamela L. Carter | Management | For | For | |
| 1d. | Election of Director: Jean M. Hobby | Management | For | For | |
| 1e. | Election of Director: Raymond J. Lane | Management | For | For | |
| 1f. | Election of Director: Ann M. Livermore | Management | For | For | |
| 1g. | Election of Director: Antonio F. Neri | Management | For | For | |
| 1h. | Election of Director: Raymond E. Ozzie | Management | For | For | |
| 1i. | Election of Director: Gary M. Reiner | Management | For | For | |
| 1j. | Election of Director: Patricia F. Russo | Management | For | For | |
| 1k. | Election of Director: Lip-Bu Tan | Management | For | For | |
| 1l. | Election of Director: Mary Agnes Wilderotter | Management | For | For | |
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 | Management | For | For | |
| 3. | Advisory vote to approve executive compensation | Management | For | For | |
| 4. | Stockholder proposal related to action by Written Consent of Stockholders | Shareholder | Against | For | |
| H.B. FULLER COMPANY | |
| Security | 359694106 | | Meeting Type | Annual |
| Ticker Symbol | FUL | | Meeting Date | 04-Apr-2019 |
| ISIN | US3596941068 | | Agenda | 934929033 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | James J. Owens | | For | For | |
| | | 2 | Dante C. Parrini | | For | For | |
| | | 3 | John C. van Roden, Jr. | | For | For | |
| 2. | A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement. | Management | For | For | |
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019. | Management | For | For | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | Meeting Type | Annual |
| Ticker Symbol | BK | | Meeting Date | 09-Apr-2019 |
| ISIN | US0640581007 | | Agenda | 934941609 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Steven D. Black | Management | Against | Against | |
| 1b. | Election of Director: Linda Z. Cook | Management | For | For | |
| 1c. | Election of Director: Joseph J. Echevarria | Management | Against | Against | |
| 1d. | Election of Director: Edward P. Garden | Management | Against | Against | |
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
| 1f. | Election of Director: John M. Hinshaw | Management | For | For | |
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | |
| 1h. | Election of Director: Jennifer B. Morgan | Management | For | For | |
| 1i. | Election of Director: Elizabeth E. Robinson | Management | For | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | For | For | |
| 1k. | Election of Director: Samuel C. Scott III | Management | Against | Against | |
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | For | For | |
| 2. | Advisory resolution to approve the 2018 compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for 2019. | Management | For | For | |
| 4. | Amendment to Restated Certificate of Incorporation to enhance stockholder written consent rights. | Management | For | For | |
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | For | For | |
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | For | Against | |
| NESTLE S.A. | |
| Security | H57312649 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 11-Apr-2019 |
| ISIN | CH0038863350 | | Agenda | 710701031 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | | | |
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2018 | Management | No Action | | |
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2018 (ADVISORY VOTE) | Management | No Action | | |
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | | |
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF 2.45 PER SHARE | Management | No Action | | |
| 4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE | Management | No Action | | |
| 4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER | Management | No Action | | |
| 4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES | Management | No Action | | |
| 4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR BEAT W. HESS | Management | No Action | | |
| 4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR RENATO FASSBIND | Management | No Action | | |
| 4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS ANN M. VENEMAN | Management | No Action | | |
| 4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS EVA CHENG | Management | No Action | | |
| 4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER | Management | No Action | | |
| 4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS URSULA M. BURNS | Management | No Action | | |
| 4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR KASPER RORSTED | Management | No Action | | |
| 4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MR PABLO ISLA | Management | No Action | | |
| 4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: MS KIMBERLY A. ROSS | Management | No Action | | |
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR DICK BOER | Management | No Action | | |
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MR DINESH PALIWAL | Management | No Action | | |
| 4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS | Management | No Action | | |
| 4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER | Management | No Action | | |
| 4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MS URSULA M. BURNS | Management | No Action | | |
| 4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: MR PABLO ISLA | Management | No Action | | |
| 4.4 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH | Management | No Action | | |
| 4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | | |
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | | |
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | | |
| 6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | | |
| 7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Shareholder | No Action | | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | Meeting Type | Contested-Special |
| Ticker Symbol | BMY | | Meeting Date | 12-Apr-2019 |
| ISIN | US1101221083 | | Agenda | 934932751 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | For | For | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | Meeting Date | 12-Apr-2019 |
| ISIN | NL0010545661 | | Agenda | 934938145 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |
| 2d. | Determination and distribution of dividend. | Management | For | For | |
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | For | For | |
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | Meeting Type | Contested-Special |
| Ticker Symbol | BMY | | Meeting Date | 12-Apr-2019 |
| ISIN | US1101221083 | | Agenda | 934939654 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | For | For | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | For | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | Meeting Date | 12-Apr-2019 |
| ISIN | NL0010545661 | | Agenda | 934954050 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | For | For | |
| 2d. | Determination and distribution of dividend. | Management | For | For | |
| 2e. | Release from liability of the executive directors and the non- executive directors of the Board. | Management | For | For | |
| 3a. | Re-appointment of the executive director: Suzanne Heywood | Management | For | For | |
| 3b. | Re-appointment of the executive director: Hubertus Muehlhaeuser | Management | For | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W. Houle | Management | For | For | |
| 3d. | (Re)-appointment of the non-executive director: John B. Lanaway | Management | For | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C. Scheiber | Management | For | For | |
| 3f. | (Re)-appointment of the non-executive director: Jacqueline A. Tammenoms Bakker | Management | For | For | |
| 3g. | (Re)-appointment of the non-executive director: Jacques Theurillat | Management | For | For | |
| 3h. | (Re)-appointment of the non-executive director: Alessandro Nasi | Management | For | For | |
| 3i. | (Re)-appointment of the non-executive director: Lorenzo Simonelli | Management | For | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company. | Management | For | For | |
| 5. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | |
| VIVENDI SA | |
| Security | F97982106 | | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 15-Apr-2019 |
| ISIN | FR0000127771 | | Agenda | 710676644 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| CMMT | 27 MAR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0308/20190308 1-900467.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0327/20190327 1-900777.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION E.35 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| O.1 | APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |
| O.2 | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |
| O.3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS | Management | For | For | |
| O.4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT | Management | For | For | |
| O.5 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. VINCENT BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |
| O.6 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. YANNICK BOLLORE, DUE TO HIS MANDATE AS CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | |
| O.7 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. ARNAUD DE PUYFONTAINE, DUE TO HIS MANDATE AS CHAIRMAN OF THE MANAGEMENT BOARD | Management | Against | Against | |
| O.8 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. GILLES ALIX, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.9 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. CEDRIC DE BAILLIENCOURT, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.10 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. FREDERIC CREPIN, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.11 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. SIMON GILLHAM, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.12 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. HERVE PHILIPPE, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.13 | APPROVAL OF THE COMPENSATION COMPONENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2018 TO MR. STEPHANE ROUSSEL, DUE TO HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD | Management | For | For | |
| O.14 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO ITS CHAIRMAN FOR THE FINANCIAL YEAR 2019 | Management | For | For | |
| O.15 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 | Management | For | For | |
| O.17 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE CONDITIONAL COMMITMENT MADE IN FAVOUR OF THE CHAIRMAN OF THE MANAGEMENT BOARD, REFERRED TO IN ARTICLE L. 225- 90-1 OF THE FRENCH COMMERCIAL CODE | Management | For | For | |
| O.18 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. ARNAUD DE PUYFONTAINE | Management | For | For | |
| O.19 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. GILLES ALIX | Management | For | For | |
| O.20 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT | Management | For | For | |
| O.21 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. FREDERIC CREPIN | Management | For | For | |
| O.22 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. SIMON GILLHAM | Management | For | For | |
| O.23 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. HERVE PHILIPPE | Management | For | For | |
| O.24 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONTINUATION OF THE COMMITMENT, UNDER THE DEFINED COLLECTIVE SUPPLEMENTARY PENSION SCHEME, REFERRED TO IN ARTICLE L. 225-90-1 OF THE COMMERCIAL CODE TAKEN IN FAVOUR OF MR. STEPHANE ROUSSEL | Management | For | For | |
| O.25 | APPOINTMENT OF MR. CYRILLE BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |
| O.26 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE DELPORT AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |
| O.27 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL | Management | For | For | |
| E.28 | AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES | Management | For | For | |
| E.29 | REDUCTION OF THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF 1,796,072,014 EUROS, REPRESENTING APPROXIMATELY 25% OF THE CAPITAL, BY WAY OF REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 326,558,548 MAXIMUM SHARES FOLLOWED BY | Management | Against | Against | |
| | THE CANCELLATION OF THE SHARES REPURCHASED, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A REPURCHASE PUBLIC OFFER FOR ALL SHAREHOLDERS, IMPLEMENT THE CAPITAL REDUCTION AND SET THE FINAL AMOUNT | | | | |
| E.30 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO INCREASE, WITH THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 750 MILLION EUROS | Management | Against | Against | |
| E.31 | DELEGATION GRANTED TO THE MANAGEMENT BOARD IN ORDER TO INCREASE THE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITHIN THE LIMIT OF A CEILING OF NOMINAL AMOUNT OF 375 MILLION EUROS | Management | Against | Against | |
| E.32 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |
| E.33 | DELEGATION GRANTED TO THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES THAT ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE PURPOSES OF SETTING UP ANY EQUIVALENT MECHANISM, WITHOUT RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | For | For | |
| E.34 | APPROVAL OF THE TRANSFORMATION OF THE SOCIAL FORM OF THE COMPANY, BY ADOPTION OF THE EUROPEAN CORPORATE FORM WITH MANAGEMENT BOARD AND SUPERVISORY BOARD AND THE TERMS OF THE TRANSFORMATION PROJECT | Management | For | For | |
| E.35 | CORPORATE NAME OF THE COMPANY - ADOPTION OF THE TEXT OF THE COMPANY BYLAWS UNDER ITS NEW FORM OF EUROPEAN COMPANY: VIVENDI SE | Management | For | For | |
| E.36 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | |
| GENUINE PARTS COMPANY | |
| Security | 372460105 | | Meeting Type | Annual |
| Ticker Symbol | GPC | | Meeting Date | 22-Apr-2019 |
| ISIN | US3724601055 | | Agenda | 934938652 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Elizabeth W. Camp | | For | For | |
| | | 2 | Paul D. Donahue | | For | For | |
| | | 3 | Gary P. Fayard | | For | For | |
| | | 4 | Thomas C. Gallagher | | For | For | |
| | | 5 | P. Russell Hardin | | For | For | |
| | | 6 | John R. Holder | | For | For | |
| | | 7 | Donna W. Hyland | | For | For | |
| | | 8 | John D. Johns | | For | For | |
| | | 9 | Robert C. Loudermilk Jr | | For | For | |
| | | 10 | Wendy B. Needham | | For | For | |
| | | 11 | E. Jenner Wood III | | For | For | |
| 2. | Advisory vote on executive compensation. | Management | For | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . | Management | For | For | |
| DANONE SA | |
| Security | F12033134 | | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 25-Apr-2019 |
| ISIN | FR0000120644 | | Agenda | 710593989 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | No Action | | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | | |
| O.4 | RENEWAL OF THE TERM OF OFFICE OF MR. FRANCK RIBOUD AS DIRECTOR | Management | No Action | | |
| O.5 | RENEWAL OF THE TERM OF OFFICE OF MR. EMMANUEL FABER AS DIRECTOR | Management | No Action | | |
| O.6 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | | |
| O.7 | APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BETWEEN THE COMPANY AND J.P. MORGAN GROUP | Management | No Action | | |
| O.8 | APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | | |
| O.9 | APPROVAL OF THE COMPENSATION POLICY OF EXECUTIVE CORPORATE OFFICERS | Management | No Action | | |
| O.10 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY | Management | No Action | | |
| E.11 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | | |
| E.12 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO GRANT A PRIORITY RIGHT | Management | No Action | | |
| E.13 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED | Management | No Action | | |
| E.14 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | | |
| E.15 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | | |
| E.16 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED | Management | No Action | | |
| E.17 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN AND/OR RESERVED DISPOSALS OF SECURITIES, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | | |
| E.18 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR SOME CATEGORIES OF BENEFICIARIES, MADE UP OF EMPLOYEES OF DANONE GROUP'S FOREIGN COMPANIES, UNDER THE EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | | |
| E.19 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | | |
| E.20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES | Management | No Action | | |
| E.21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | | |
| CMMT | 03 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227 1-900371.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403 1-900814.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN COMMENT AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| HANG LUNG GROUP LIMITED | |
| Security | Y30148111 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 30-Apr-2019 |
| ISIN | HK0010000088 | | Agenda | 710783526 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | | | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321400.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2019/0321/LTN20190321411.PDF | Non-Voting | | | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND: HK61 CENTS PER SHARE | Management | For | For | |
| 3.A | TO RE-ELECT MR. SIMON SIK ON IP AS A DIRECTOR | Management | Against | Against | |
| 3.B | TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A DIRECTOR | Management | For | For | |
| 3.C | TO RE-ELECT MR. WEBER WAI PAK LO AS A DIRECTOR | Management | For | For | |
| 3.D | TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR | Management | For | For | |
| 3.E | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES | Management | For | For | |
| 4 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION | Management | For | For | |
| 5 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES OF THE COMPANY | Management | For | For | |
| 6 | TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY | Management | Against | Against | |
| 7 | THAT THE BOARD BE AND IT IS HEREBY AUTHORIZED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF THE RESOLUTION SET OUT AS RESOLUTION 6 IN THE NOTICE IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION | Management | Against | Against | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | Meeting Type | Annual |
| Ticker Symbol | SATS | | Meeting Date | 30-Apr-2019 |
| ISIN | US2787681061 | | Agenda | 934947500 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | R. Stanton Dodge | | For | For | |
| | | 2 | Michael T. Dugan | | For | For | |
| | | 3 | Charles W. Ergen | | For | For | |
| | | 4 | Anthony M. Federico | | Withheld | Against | |
| | | 5 | Pradman P. Kaul | | For | For | |
| | | 6 | C. Michael Schroeder | | Withheld | Against | |
| | | 7 | Jeffrey R. Tarr | | Withheld | Against | |
| | | 8 | William D. Wade | | Withheld | Against | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |
| 3. | To consider a shareholder proposal regarding majority voting in director elections. | Shareholder | For | Against | |
| SERVICEMASTER GLOBAL HOLDINGS INC. | |
| Security | 81761R109 | | Meeting Type | Annual |
| Ticker Symbol | SERV | | Meeting Date | 30-Apr-2019 |
| ISIN | US81761R1095 | | Agenda | 934957703 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Laurie Ann Goldman | Management | For | For | |
| 1B. | Election of Director: Steven B. Hochhauser | Management | For | For | |
| 1C. | Election of Director: Nikhil M. Varty | Management | For | For | |
| 2. | To hold a non-binding advisory vote approving executive compensation. | Management | For | For | |
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | Meeting Type | Annual |
| Ticker Symbol | IFF | | Meeting Date | 01-May-2019 |
| ISIN | US4595061015 | | Agenda | 934945607 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | For | |
| 1b. | Election of Director: Dr. Linda Buck | Management | For | For | |
| 1c. | Election of Director: Michael L. Ducker | Management | For | For | |
| 1d. | Election of Director: David R. Epstein | Management | For | For | |
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | |
| 1f. | Election of Director: John F. Ferraro | Management | For | For | |
| 1g. | Election of Director: Andreas Fibig | Management | For | For | |
| 1h. | Election of Director: Christina Gold | Management | For | For | |
| 1i. | Election of Director: Katherine M. Hudson | Management | For | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | For | For | |
| 1k. | Election of Director: Stephen Williamson | Management | For | For | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | For | |
| PEPSICO, INC. | |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 01-May-2019 |
| ISIN | US7134481081 | | Agenda | 934949112 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Shona L. Brown | Management | For | For | |
| 1b. | Election of Director: Cesar Conde | Management | For | For | |
| 1c. | Election of Director: Ian Cook | Management | For | For | |
| 1d. | Election of Director: Dina Dublon | Management | For | For | |
| 1e. | Election of Director: Richard W. Fisher | Management | For | For | |
| 1f. | Election of Director: Michelle Gass | Management | For | For | |
| 1g. | Election of Director: William R. Johnson | Management | For | For | |
| 1h. | Election of Director: Ramon Laguarta | Management | For | For | |
| 1i. | Election of Director: David C. Page | Management | For | For | |
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | |
| 1k. | Election of Director: Daniel Vasella | Management | For | For | |
| 1l. | Election of Director: Darren Walker | Management | For | For | |
| 1m. | Election of Director: Alberto Weisser | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. | Management | For | For | |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | |
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | For | |
| 5. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | |
| 6. | Shareholder Proposal - Disclosure of Pesticide Management Data. | Shareholder | Abstain | Against | |
| MAPLE LEAF FOODS INC | |
| Security | 564905107 | | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 02-May-2019 |
| ISIN | CA5649051078 | | Agenda | 710898593 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2. THANK YOU | Non-Voting | | | |
| 1.1 | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | |
| 1.2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | |
| 1.3 | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | |
| 1.4 | ELECTION OF DIRECTOR: JEAN M. FRASER | Management | For | For | |
| 1.5 | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | |
| 1.6 | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | |
| 1.7 | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | |
| 1.8 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | |
| 1.9 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | |
| 2 | APPOINTMENT OF AUDITORS: APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | |
| 3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | |
| 4 | TO APPROVE THE AMENDMENT OF THE 2016 SHARE OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE AND TO RATIFY AND APPROVE THE GRANT OF 137,468 OPTIONS THEREUNDER | Management | For | For | |
| UNILEVER PLC | |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | | Meeting Date | 02-May-2019 |
| ISIN | US9047677045 | | Agenda | 934954846 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2018 | Management | For | For | |
| 2. | To approve the Directors' Remuneration Report | Management | For | For | |
| 3. | To re-elect Mr N S Andersen as a Non-Executive Director | Management | For | For | |
| 4. | To re-elect Mrs L M Cha as a Non-Executive Director | Management | For | For | |
| 5. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | |
| 6. | To re-elect Dr M Dekkers as a Non-Executive Director | Management | For | For | |
| 7. | To re-elect Dr J Hartmann as a Non-Executive Director | Management | For | For | |
| 8. | To re-elect Ms A Jung as a Non-Executive Director | Management | For | For | |
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | |
| 10. | To re-elect Mr S Masiyiwa as a Non-Executive Director | Management | For | For | |
| 11. | To re-elect Professor Y Moon as a Non-Executive Director | Management | For | For | |
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | |
| 13. | To re-elect Mr J Rishton as a Non-Executive Director | Management | For | For | |
| 14. | To re-elect Mr F Sijbesma as a Non-Executive Director | Management | For | For | |
| 15. | To elect Mr A Jope as an Executive Director | Management | For | For | |
| 16. | To elect Mrs S Kilsby as a Non-Executive Director | Management | For | For | |
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | |
| 18. | To authorise the Directors to fix the remuneration of the Auditors | Management | For | For | |
| 19. | To authorise Political Donations and expenditure | Management | For | For | |
| 20. | To renew the authority to Directors to issue shares | Management | For | For | |
| 21. | To renew the authority to Directors to disapply pre- emption rights | Management | For | For | |
| 22. | To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments | Management | For | For | |
| 23. | To renew the authority to the Company to purchase its own shares | Management | For | For | |
| 24. | To shorten the notice period for General Meetings | Management | For | For | |
| KINNEVIK AB | |
| Security | W5139V109 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 06-May-2019 |
| ISIN | SE0008373906 | | Agenda | 710881283 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. | Non-Voting | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED | Non-Voting | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | | | |
| 1 | OPENING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | |
| 2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING | Non-Voting | | | |
| 3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | | | |
| 4 | APPROVAL OF THE AGENDA | Non-Voting | | | |
| 5 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | | | |
| 6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | | | |
| 7 | REMARKS BY THE CHAIRMAN OF THE BOARD | Non-Voting | | | |
| 8 | PRESENTATION BY THE CHIEF EXECUTIVE OFFICER | Non-Voting | | | |
| 9 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AS WELL AS OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT | Non-Voting | | | |
| 10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | | |
| 11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 8.25 PER ORDINARY SHARE | Management | No Action | | |
| 12 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER | Management | No Action | | |
| CMMT | PLEASE NOTE THAT RESOLUTIONS 13 TO 17 PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | |
| 13 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX (6) MEMBERS | Management | No Action | | |
| 14 | DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | | |
| 15.A | ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 15.B | ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 15.C | ELECTION OF BOARD MEMBER: HENRIK POULSEN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 15.D | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 15.E | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 15.F | ELECTION OF BOARD MEMBER: BRIAN MCBRIDE (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | | |
| 16 | ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD | Management | No Action | | |
| 17 | APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE | Management | No Action | | |
| 18 | RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES | Management | No Action | | |
| 19 | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2019, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN | Management | No Action | | |
| 20 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR PREVIOUSLY RESOLVED LONG TERM INCENTIVE PLANS | Management | No Action | | |
| 21 | RESOLUTION REGARDING AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASES OF OWN ORDINARY SHARES | Management | No Action | | |
| 22 | RESOLUTION REGARDING APPROVAL OF TRANSACTIONS WITH CLOSELY RELATED PARTIES | Management | No Action | | |
| 23 | CLOSING OF THE ANNUAL GENERAL MEETING | Non-Voting | | | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | Meeting Type | Annual |
| Ticker Symbol | AXP | | Meeting Date | 07-May-2019 |
| ISIN | US0258161092 | | Agenda | 934951953 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Charlene Barshefsky | Management | For | For | |
| 1b. | Election of Director: John J. Brennan | Management | For | For | |
| 1c. | Election of Director: Peter Chernin | Management | For | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | For | For | |
| 1e. | Election of Director: Anne Lauvergeon | Management | For | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | For | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | For | For | |
| 1h. | Election of Director: Stephen J. Squeri | Management | For | For | |
| 1i. | Election of Director: Daniel L. Vasella | Management | For | For | |
| 1j. | Election of Director: Ronald A. Williams | Management | For | For | |
| 1k. | Election of Director: Christopher D. Young | Management | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. | Management | For | For | |
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | |
| 4. | Shareholder proposal relating to action by written consent. | Shareholder | Against | For | |
| 5. | Shareholder proposal relating to deducting the stock buyback impact from executive pay. | Shareholder | Against | For | |
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | Abstain | Against | |
| O'REILLY AUTOMOTIVE, INC. | |
| Security | 67103H107 | | Meeting Type | Annual |
| Ticker Symbol | ORLY | | Meeting Date | 07-May-2019 |
| ISIN | US67103H1077 | | Agenda | 934955723 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: David O'Reilly | Management | For | For | |
| 1b. | Election of Director: Larry O'Reilly | Management | Against | Against | |
| 1c. | Election of Director: Rosalie O'Reilly Wooten | Management | Against | Against | |
| 1d. | Election of Director: Greg Henslee | Management | For | For | |
| 1e. | Election of Director: Jay D. Burchfield | Management | For | For | |
| 1f. | Election of Director: Thomas T. Hendrickson | Management | For | For | |
| 1g. | Election of Director: John R. Murphy | Management | For | For | |
| 1h. | Election of Director: Dana M. Perlman | Management | For | For | |
| 1i. | Election of Director: Andrea M. Weiss | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | For | For | |
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2019. | Management | Against | Against | |
| 4. | Shareholder proposal entitled "Special Shareholder Meetings." | Shareholder | For | Against | |
| STANDARD CHARTERED PLC | |
| Security | G84228157 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 08-May-2019 |
| ISIN | GB0004082847 | | Agenda | 710786736 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDIT ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF USD 0.15 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| 3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| 4 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | Against | Against | |
| 5 | TO ELECT CARLSON TONG, A NON-EXECUTIVE DIRECTOR | Management | For | For | |
| 6 | TO RE-ELECT DR LOUIS CHEUNG, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 7 | TO RE-ELECT DAVID CONNER, A NON-EXECUTIVE DIRECTOR | Management | For | For | |
| 8 | TO RE-ELECT DR BYRON GROTE, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 9 | TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR | Management | For | For | |
| 10 | TO RE-ELECT CHRISTINE HODGSON, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 11 | TO RE-ELECT GAY HUEY EVANS, OBE, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 12 | TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE DIRECTOR | Management | For | For | |
| 13 | TO RE-ELECT DR NGOZI OKONJO-IWEALA, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 14 | TO RE-ELECT JOSE VINALS, GROUP CHAIRMAN | Management | For | For | |
| 15 | TO RE-ELECT JASMINE WHITBREAD, A NON- EXECUTIVE DIRECTOR | Management | For | For | |
| 16 | TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR | Management | For | For | |
| 17 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM | Management | For | For | |
| 18 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATIONS OF THE AUDITOR | Management | For | For | |
| 19 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |
| 20 | TO AUTHORISE THE BOARD TO ALLOT SHARES | Management | For | For | |
| 21 | TO EXTEND THE AUTHORITY TO ALLOT SHARES BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 26 | Management | For | For | |
| 22 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | For | For | |
| 23 | TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 | Management | For | For | |
| 24 | IN ADDITION TO RESOLUTION 23, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 20 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | For | For | |
| 25 | IN ADDITION TO RESOLUTIONS 23 AND 24, TO AUTHORISE THE BOARD TO DISAPPLY PREEMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | For | For | |
| 26 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | |
| 27 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN PREFERENCE SHARES | Management | For | For | |
| 28 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | |
| GLAXOSMITHKLINE PLC | |
| Security | 37733W105 | | Meeting Type | Annual |
| Ticker Symbol | GSK | | Meeting Date | 08-May-2019 |
| ISIN | US37733W1053 | | Agenda | 934979925 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| A1 | To receive and adopt the 2018 Annual Report | Management | For | For | |
| A2 | To approve the Annual report on remuneration | Management | Against | Against | |
| A3 | To elect Iain Mackay as a Director | Management | For | For | |
| A4 | To re-elect Philip Hampton as a Director | Management | For | For | |
| A5 | To re-elect Emma Walmsley as a Director | Management | For | For | |
| A6 | To re-elect Vindi Banga as a Director | Management | For | For | |
| A7 | To re-elect Dr Hal Barron as a Director | Management | For | For | |
| A8 | To re-elect Dr Vivienne Cox as a Director | Management | For | For | |
| A9 | To re-elect Lynn Elsenhans as a Director | Management | For | For | |
| A10 | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | |
| A11 | To re-elect Dr Jesse Goodman as a Director | Management | For | For | |
| A12 | To re-elect Judy Lewent as a Director | Management | For | For | |
| A13 | To re-elect Urs Rohner as a Director | Management | For | For | |
| A14 | To re-appoint the auditor | Management | For | For | |
| A15 | To determine remuneration of the auditor | Management | For | For | |
| A16 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | For | |
| A17 | To authorise allotment of shares | Management | For | For | |
| A18 | To disapply pre-emption rights - general power (special resolution) | Management | For | For | |
| A19 | To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | |
| A20 | To authorise the company to purchase its own shares (special resolution) | Management | For | For | |
| A21 | To authorise exemption from statement of name of senior statutory auditor | Management | For | For | |
| A22 | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | For | |
| 1 | To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For | |
| MONDELEZ INTERNATIONAL, INC. | |
| Security | 609207105 | | Meeting Type | Annual |
| Ticker Symbol | MDLZ | | Meeting Date | 15-May-2019 |
| ISIN | US6092071058 | | Agenda | 934959404 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Lewis W.K. Booth | Management | For | For | |
| 1b. | Election of Director: Charles E. Bunch | Management | For | For | |
| 1c. | Election of Director: Debra A. Crew | Management | For | For | |
| 1d. | Election of Director: Lois D. Juliber | Management | For | For | |
| 1e. | Election of Director: Mark D. Ketchum | Management | For | For | |
| 1f. | Election of Director: Peter W. May | Management | For | For | |
| 1g. | Election of Director: Jorge S. Mesquita | Management | For | For | |
| 1h. | Election of Director: Joseph Neubauer | Management | For | For | |
| 1i. | Election of Director: Fredric G. Reynolds | Management | For | For | |
| 1j. | Election of Director: Christiana S. Shi | Management | For | For | |
| 1k. | Election of Director: Patrick T. Siewert | Management | For | For | |
| 1l. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | |
| 1m. | Election of Director: Dirk Van de Put | Management | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | |
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. | Management | For | For | |
| 4. | Report on Environmental Impact of Cocoa Supply Chain. | Shareholder | Abstain | Against | |
| 5. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | For | |
| ZOETIS INC. | |
| Security | 98978V103 | | Meeting Type | Annual |
| Ticker Symbol | ZTS | | Meeting Date | 15-May-2019 |
| ISIN | US98978V1035 | | Agenda | 934962110 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1.1 | Election of Director: Juan Ramon Alaix | Management | For | For | |
| 1.2 | Election of Director: Paul M. Bisaro | Management | For | For | |
| 1.3 | Election of Director: Frank A. D'Amelio | Management | Against | Against | |
| 1.4 | Election of Director: Michael B. McCallister | Management | Against | Against | |
| 2. | Advisory vote to approve our executive compensation (Say on Pay) | Management | For | For | |
| 3. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019. | Management | For | For | |
| TENNECO INC. | |
| Security | 880349105 | | Meeting Type | Annual |
| Ticker Symbol | TEN | | Meeting Date | 15-May-2019 |
| ISIN | US8803491054 | | Agenda | 934966459 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: SungHwan Cho | Management | For | For | |
| 1b. | Election of Director: Thomas C. Freyman | Management | For | For | |
| 1c. | Election of Director: Denise Gray | Management | For | For | |
| 1d. | Election of Director: Brian J. Kesseler | Management | For | For | |
| 1e. | Election of Director: Dennis J. Letham | Management | For | For | |
| 1f. | Election of Director: James S. Metcalf | Management | For | For | |
| 1g. | Election of Director: Roger B. Porter | Management | For | For | |
| 1h. | Election of Director: David B. Price, Jr. | Management | For | For | |
| 1i. | Election of Director: Gregg M. Sherrill | Management | For | For | |
| 1j. | Election of Director: Jane L. Warner | Management | For | For | |
| 1k. | Election of Director: Roger J. Wood | Management | For | For | |
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent public accountants for 2019. | Management | For | For | |
| 3. | Approve executive compensation in an advisory vote. | Management | For | For | |
| XYLEM INC. | |
| Security | 98419M100 | | Meeting Type | Annual |
| Ticker Symbol | XYL | | Meeting Date | 15-May-2019 |
| ISIN | US98419M1009 | | Agenda | 934968770 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | |
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | For | For | |
| 1c. | Election of Director: Patrick K. Decker | Management | For | For | |
| 1d. | Election of Director: Robert F. Friel | Management | For | For | |
| 1e. | Election of Director: Jorge M. Gomez | Management | For | For | |
| 1f. | Election of Director: Victoria D. Harker | Management | For | For | |
| 1g. | Election of Director: Sten E. Jakobsson | Management | For | For | |
| 1h. | Election of Director: Steven R. Loranger | Management | For | For | |
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | |
| 1j. | Election of Director: Jerome A. Peribere | Management | For | For | |
| 1k. | Election of Director: Markos I. Tambakeras | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. | Management | For | For | |
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. | Shareholder | Against | For | |
| MACQUARIE INFRASTRUCTURE CORPORATION | |
| Security | 55608B105 | | Meeting Type | Annual |
| Ticker Symbol | MIC | | Meeting Date | 15-May-2019 |
| ISIN | US55608B1052 | | Agenda | 934977363 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Amanda Brock | Management | For | For | |
| 1b. | Election of Director: Norman H. Brown, Jr. | Management | For | For | |
| 1c. | Election of Director: Christopher Frost | Management | For | For | |
| 1d. | Election of Director: Maria Jelescu-Dreyfus | Management | For | For | |
| 1e. | Election of Director: Ronald Kirk | Management | For | For | |
| 1f. | Election of Director: H.E. (Jack) Lentz | Management | For | For | |
| 1g. | Election of Director: Ouma Sananikone | Management | For | For | |
| 2. | The ratification of the selection of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2019. | Management | For | For | |
| 3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | |
| 4. | The approval of Amendment No. 1 to our 2016 Omnibus Employee Incentive Plan. | Management | For | For | |
| HERC HOLDINGS INC. | |
| Security | 42704L104 | | Meeting Type | Annual |
| Ticker Symbol | HRI | | Meeting Date | 16-May-2019 |
| ISIN | US42704L1044 | | Agenda | 934958022 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Herbert L. Henkel | Management | For | For | |
| 1b. | Election of Director: Lawrence H. Silber | Management | For | For | |
| 1c. | Election of Director: James H. Browning | Management | For | For | |
| 1d. | Election of Director: Patrick D. Campbell | Management | For | For | |
| 1e. | Election of Director: Nicholas F. Graziano | Management | For | For | |
| 1f. | Election of Director: Jean K. Holley | Management | For | For | |
| 1g. | Election of Director: Jacob M. Katz | Management | For | For | |
| 1h. | Election of Director: Michael A. Kelly | Management | For | For | |
| 1i. | Election of Director: Courtney Mather | Management | For | For | |
| 1j. | Election of Director: Louis J. Pastor | Management | For | For | |
| 1k. | Election of Director: Mary Pat Salomone | Management | For | For | |
| 2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. | Management | For | For | |
| LORAL SPACE & COMMUNICATIONS INC. | |
| Security | 543881106 | | Meeting Type | Annual |
| Ticker Symbol | LORL | | Meeting Date | 16-May-2019 |
| ISIN | US5438811060 | | Agenda | 934996375 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Arthur L. Simon | | For | For | |
| | | 2 | John P. Stenbit | | For | For | |
| 2. | Acting upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | |
| 3. | Acting upon a proposal to approve, on a non-binding, advisory basis, compensation of the Company's named executive officers as described in the Company's Proxy Statement. | Management | For | For | |
| AEGON NV | |
| Security | N00927298 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 17-May-2019 |
| ISIN | NL0000303709 | | Agenda | 710898098 - Management |
| | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | |
| 2 | 2018 BUSINESS OVERVIEW | Non-Voting | | | |
| 3.1 | REPORTS OF THE BOARDS FOR 2018 | Non-Voting | | | |
| 3.2 | REMUNERATION REPORT 2018 | Non-Voting | | | |
| 3.3 | ANNUAL ACCOUNTS 2018 AND REPORT INDEPENDENT AUDITOR | Non-Voting | | | |
| 3.4 | ADOPTION OF THE ANNUAL ACCOUNTS 2018 | Management | For | For | |
| 3.5 | APPROVAL OF THE FINAL DIVIDEND 2018: AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2018 ON PAGE 403. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2018 WILL AMOUNT TO EUR 0.15 PER COMMON SHARE AND EUR 0.00375 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2018 OF EUR 0.29 PER COMMON SHARE AND EUR 0.00725 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B, PAID IN SEPTEMBER 2018. THE FINAL DIVIDEND WILL BE PAID IN CASH OR STOCK AT THE ELECTION OF THE SHAREHOLDER. THE VALUE OF THE DIVIDEND IN COMMON SHARES WILL BE APPROXIMATELY EQUAL TO THE CASH DIVIDEND | Management | For | For | |
| 4 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS 2019 AND 2020 | Management | For | For | |
| 5.1 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2018 | Management | For | For | |
| 5.2 | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2018 | Management | For | For | |
| 6.1 | ADOPTION OF THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BOARD | Management | For | For | |
| 7.1 | REAPPOINTMENT OF BEN J. NOTEBOOM AS A MEMBER OF THE SUPERVISORY BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) | Management | For | For | |
| 8.1 | REAPPOINTMENT OF ALEXANDER R. WYNAENDTS AS A MEMBER OF THE EXECUTIVE BOARD FOR ANOTHER TERM OF FOUR YEARS AS OF MAY 17, 2019 (I.E. UNTIL THE END OF THE AGM TO BE HELD IN 2023) | Management | For | For | |
| 9.1 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | |
| 9.2 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES IN CONNECTION WITH A RIGHTS-ISSUE | Management | Against | Against | |
| 9.3 | AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | For | For | |
| 10 | OTHER BUSINESS | Non-Voting | | | |
| 11 | CLOSE MEETING | Non-Voting | | | |
| CMMT | 10 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTIONS 10 AND 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU. | Non-Voting | | | |
| WATTS WATER TECHNOLOGIES, INC. | |
| Security | 942749102 | | Meeting Type | Annual |
| Ticker Symbol | WTS | | Meeting Date | 17-May-2019 |
| ISIN | US9427491025 | | Agenda | 934961396 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Christopher L. Conway | | For | For | |
| | | 2 | David A. Dunbar | | For | For | |
| | | 3 | Louise K. Goeser | | For | For | |
| | | 4 | Jes Munk Hansen | | For | For | |
| | | 5 | W. Craig Kissel | | For | For | |
| | | 6 | Joseph T. Noonan | | For | For | |
| | | 7 | Robert J. Pagano, Jr. | | For | For | |
| | | 8 | Merilee Raines | | For | For | |
| | | 9 | Joseph W. Reitmeier | | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| 3. | To approve an amendment to our Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A common stock from 80,000,000 shares to 120,000,000 shares and to increase the number of authorized shares of capital stock from 110,000,000 shares to 150,000,000 shares. | Management | For | For | |
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |
| WASTE CONNECTIONS, INC. | |
| Security | 94106B101 | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | WCN | | Meeting Date | 17-May-2019 |
| ISIN | CA94106B1013 | | Agenda | 934986398 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | DIRECTOR | Management | | | |
| | | 1 | Ronald J. Mittelstaedt | | For | For | |
| | | 2 | Robert H. Davis | | Withheld | Against | |
| | | 3 | Edward E. "Ned" Guillet | | For | For | |
| | | 4 | Michael W. Harlan | | For | For | |
| | | 5 | Larry S. Hughes | | For | For | |
| | | 6 | Susan "Sue" Lee | | For | For | |
| | | 7 | William J. Razzouk | | For | For | |
| 2 | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers as disclosed in the Proxy Statement ("say on pay"). | Management | For | For | |
| 3 | Appointment of Grant Thornton LLP as our independent registered public accounting firm until the close of the 2020 Annual Meeting of Shareholders of the Company and authorization of our Board of Directors to fix the remuneration of the independent registered public accounting firm. | Management | For | For | |
| 4 | Approval of a special resolution empowering and authorizing the Board of Directors to fix the number of directors of the Company to be elected from time to time, allowing the Board of Directors to appoint one or more directors between annual meetings to hold office for a term expiring not later than the close of the next annual meeting of shareholders. | Management | For | For | |
| 5 | Shareholder Proposal Proposal requesting that the Board of Directors disclose to shareholders, among other matters, a formal written diversity policy and report regarding the representation of women in the Company. | Shareholder | For | Against | |
| SOCIETE GENERALE SA | |
| Security | F43638141 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 21-May-2019 |
| ISIN | FR0000130809 | | Agenda | 710762510 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| CMMT | 17 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0318/20190318 1-900588.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0417/20190417 1-901092.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 3 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | | | |
| 1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | No Action | | |
| 2 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2018 | Management | No Action | | |
| 3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018; SETTING OF THE DIVIDEND: EUR 2.20 PER SHARE | Management | No Action | | |
| 4 | OPTION TO PAY THE DIVIDEND IN NEW SHARES | Management | No Action | | |
| 5 | RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC OUDEA AS DIRECTOR | Management | No Action | | |
| 6 | RENEWAL OF THE TERM OF OFFICE OF MRS. KYRA HAZOU AS DIRECTOR | Management | No Action | | |
| 7 | RENEWAL OF THE TERM OF OFFICE OF MR. GERARD MESTRALLET AS DIRECTOR | Management | No Action | | |
| 8 | REGULATED AGREEMENTS AND COMMITMENTS PREVIOUSLY APPROVED | Management | No Action | | |
| 9 | REGULATED AGREEMENT AND COMMITMENT IN FAVOUR OF MR. FREDERIC OUDEA | Management | No Action | | |
| 10 | REGULATED AGREEMENT AND COMMITMENTS IN FAVOUR OF MR. SEVERIN CABANNES | Management | No Action | | |
| 11 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE AYMERICH | Management | No Action | | |
| 12 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MR. PHILIPPE HEIM | Management | No Action | | |
| 13 | REGULATED AGREEMENTS AND COMMITMENTS IN FAVOUR OF MRS. DIONY LEBOT | Management | No Action | | |
| 14 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 15 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 16 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 17 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 18 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE AYMERIC, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 19 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 20 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. PHILIPPE HEIM, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 21 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 22 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. BERNARDO SANCHEZ INCERA, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MAY 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 23 | APPROVAL OF ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER TILL 14 MARCH 2018, FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE | Management | No Action | | |
| 24 | ADVISORY OPINION ON THE COMPENSATION PAID IN 2018 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | | |
| 25 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMMON SHARES OF THE COMPANY WITHIN THE LIMIT OF 5 % OF THE CAPITAL | Management | No Action | | |
| 26 | POWERS FOR FORMALITIES | Management | No Action | | |
| CREDIT AGRICOLE SA | |
| Security | F22797108 | | Meeting Type | MIX |
| Ticker Symbol | | | Meeting Date | 21-May-2019 |
| ISIN | FR0000045072 | | Agenda | 710794098 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. | Non-Voting | | | |
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | | | |
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU | Non-Voting | | | |
| CMMT | 03 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0325/20190325 1-900569.pdf AND-https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/0503/20190503 1-901352.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | | | |
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2018 - SETTING AND PAYMENT OF THE DIVIDEND | Management | For | For | |
| O.4 | APPROVAL OF THE MEMORANDUM OF UNDERSTANDING RELATING TO THE ALIGNMENT OF CERTAIN INFRASTRUCTURE ACTIVITIES AND IT PRODUCTION WITHIN CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |
| O.5 | APPROVAL OF THE ASSOCIATES' PACT SPECIFYING THE RULES OF GOVERNANCE OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, PURSUANT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |
| O.6 | APPROVAL OF THE GUARANTEE AGREEMENT FOR THE BENEFIT OF CREDIT AGRICOLE GROUP INFRASTRUCTURE PLATFORM, UNDER THE CONTEXT OF MERGER-ABSORPTION BY THE LATTER, OF THE SILCA COMPANY, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE | Management | For | For | |
| O.7 | APPROVAL OF THE AMENDMENT TO TAX CONSOLIDATION AGREEMENT CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSES REGIONALES, PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | For | For | |
| O.8 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONIQUE FLACHAIRE AS DIRECTOR | Management | For | For | |
| O.9 | RENEWAL OF THE TERM OF OFFICE OF MR. DOMINIQUE LEFEBVRE AS DIRECTOR | Management | For | For | |
| O.10 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PIERRE GAILLARD AS DIRECTOR | Management | For | For | |
| O.11 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN- PAUL KERRIEN AS DIRECTOR | Management | For | For | |
| O.12 | SETTING OF THE AMOUNT OF ATTENDANCE FEES TO THE BOARD OF DIRECTORS MEMBERS | Management | For | For | |
| O.13 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. DOMINIQUE LEFEBVRE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | For | For | |
| O.14 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR.PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| O.15 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 | Management | For | For | |
| O.16 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 | Management | For | For | |
| O.17 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | Against | Against | |
| O.18 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 | Management | Against | Against | |
| O.19 | OPINION ON THE OVERALL COMPENSATION AMOUNT PAID, IN THE LAST FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS UNDER ARTICLE L.511- 13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |
| O.20 | APPROVAL OF THE CEILING ON THE VARIABLE PORTION OF THE TOTAL COMPENSATION OF THE EFFECTIVE MANAGERS UNDER ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED STAFF UNDER ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | For | For | |
| O.21 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF COMMON SHARES OF THE COMPANY | Management | For | For | |
| E.22 | AMENDMENT TO THE BY-LAWS IN ORDER TO CANCEL PREFERENCE SHARES IN THE COMPANY'S BY-LAWS | Management | For | For | |
| E.23 | AMENDMENT TO ARTICLE 11 OF THE BY-LAWS RELATING TO DIRECTORS ELECTED BY THE GENERAL MEETING | Management | For | For | |
| E.24 | ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS AND MISCELLANEOUS AMENDMENTS | Management | For | For | |
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | |
| DAIMLER AG | |
| Security | D1668R123 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 22-May-2019 |
| ISIN | DE0007100000 | | Agenda | 710930163 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | | | |
| CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | | | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. | Non-Voting | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. | Non-Voting | | | |
| 1 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF DAIMLER AG, THE- APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT-FOR DAIMLER AG AND THE GROUP, INCLUDING THE EXPLANATORY REPORT ON THE- INFORMATION REQUIRED PURSUANT TO SECTION 289A, SUBSECTION 1 AND SECTION 315A,- SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE-REPORT OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR | Non-Voting | | | |
| 2 | RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT | Management | No Action | | |
| 3 | RESOLUTION ON RATIFICATION OF MANAGEMENT BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR | Management | No Action | | |
| 4 | RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS ACTIONS IN THE 2018 FINANCIAL YEAR | Management | No Action | | |
| 5.1 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: 2019 FINANCIAL YEAR INCLUDING INTERIM FINANCIAL REPORTS | Management | No Action | | |
| 5.2 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS: INTERIM FINANCIAL REPORTS FOR THE 2020 FINANCIAL YEAR UNTIL ANNUAL MEETING 2020 | Management | No Action | | |
| 6 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MANAGEMENT | Management | No Action | | |
| 7.1 | RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: JOE KAESER | Management | No Action | | |
| 7.2 | RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: DR BERND PISCHETSRIEDER | Management | No Action | | |
| 8 | RESOLUTION ON THE AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF INCORPORATION (PURPOSE) | Management | No Action | | |
| 9 | RESOLUTION ON THE APPROVAL OF THE HIVE- DOWN AND ACQUISITION AGREEMENT FOR THE HIVE-DOWN OF ASSETS AND LIABILITIES TO MERCEDES-BENZ AG AND DAIMLER TRUCK AG | Management | No Action | | |
| COMMERZBANK AG | |
| Security | D172W1279 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 22-May-2019 |
| ISIN | DE000CBK1001 | | Agenda | 711021749 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU | Non-Voting | | | |
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 01.05.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU | Non-Voting | | | |
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE | Non-Voting | | | |
| 1 | PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL-STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT PURSUANT TO SECTIONS 289A(1)-AND 315A(1) OF THE GERMAN COMMERCIAL CODE, THE CORPORATE GOVERNANCE REPORT,-AND THE REMUNERATION REPORT | Non-Voting | | | |
| 2 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 262,480,540 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.20 PER NO-PAR SHARE EUR 12,009,013.20 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE: MAY 23, 2019 PAYABLE DATE: MAY 27, 2019 | Management | No Action | | |
| 3 | RATIFICATION OF THE ACTS OF THE BOARD OF MDS | Management | No Action | | |
| 4 | RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD | Management | No Action | | |
| 5 | APPOINTMENT OF AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS: ERNST & YOUNG GMBH, ESCHBORN | Management | No Action | | |
| 6 | APPOINTMENT OF AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, ESCHBORN | Management | No Action | | |
| 7 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL 2015, THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/I), AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 500,943,054 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - EMPLOYEE SHARES OF UP TO EUR 15,000,000 HAVE BEEN ISSUED | Management | No Action | | |
| 8 | RESOLUTION ON THE AUTHORIZATION TO INCREASE THE SHARE CAPITAL (AUTHORIZED CAPITAL 2019/II) AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 125,235,763 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 21, 2024 (AUTHORIZED CAPITAL 2019/II). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION | Management | No Action | | |
| | RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL | | | | |
| 9 | RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS AND OTHER HYBRID BONDS, THE REVOCATION OF THE EXISTING AUTHORIZATION AND THE CONTINGENT CAPITAL 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF APRIL 30, 2015 (ITEM 13) SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED PROFIT-SHARING RIGHTS ON OR BEFORE MAY 21, 2024. THE BOARD OF MDS SHALL ALSO BE AUTHORIZED TO ISSUE OTHER HYBRID FINANCIAL INSTRUMENTS (REFERRED TO AS 'HYBRID BONDS') INSTEAD OF OR IN ADDITION TO THE PROFIT- SHARING RIGHTS. THE TOTAL AMOUNT OF THE PROFIT-SHARING RIGHTS AND HYBRID BONDS (REFERRED TO AS 'FINANCIAL INSTRUMENTS') ISSUED SHALL NOT EXCEED EUR 5,000,000,000. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AND HAVE DEBENTURE-LIKE FEATURES, - FINANCIAL INSTRUMENTS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND. THE BOARD OF MDS SHALL BE AUTHORIZED TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE FINANCIAL INSTRUMENTS. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED | Management | No Action | | |
| HENRY SCHEIN, INC. | |
| Security | 806407102 | | Meeting Type | Annual |
| Ticker Symbol | HSIC | | Meeting Date | 22-May-2019 |
| ISIN | US8064071025 | | Agenda | 934978757 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Barry J. Alperin | Management | For | For | |
| 1b. | Election of Director: Gerald A. Benjamin | Management | For | For | |
| 1c. | Election of Director: Stanley M. Bergman | Management | For | For | |
| 1d. | Election of Director: James P. Breslawski | Management | For | For | |
| 1e. | Election of Director: Paul Brons | Management | For | For | |
| 1f. | Election of Director: Shira Goodman | Management | For | For | |
| 1g. | Election of Director: Joseph L. Herring | Management | For | For | |
| 1h. | Election of Director: Kurt P. Kuehn | Management | For | For | |
| 1i. | Election of Director: Philip A. Laskawy | Management | For | For | |
| 1j. | Election of Director: Anne H. Margulies | Management | For | For | |
| 1k. | Election of Director: Mark E. Mlotek | Management | For | For | |
| 1l. | Election of Director: Steven Paladino | Management | For | For | |
| 1m. | Election of Director: Carol Raphael | Management | For | For | |
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | |
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | |
| 2. | Proposal to approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers. | Management | For | For | |
| 3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019. | Management | For | For | |
| PAYPAL HOLDINGS, INC. | |
| Security | 70450Y103 | | Meeting Type | Annual |
| Ticker Symbol | PYPL | | Meeting Date | 22-May-2019 |
| ISIN | US70450Y1038 | | Agenda | 934983316 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Rodney C. Adkins | Management | For | For | |
| 1b. | Election of Director: Wences Casares | Management | For | For | |
| 1c. | Election of Director: Jonathan Christodoro | Management | For | For | |
| 1d. | Election of Director: John J. Donahoe | Management | For | For | |
| 1e. | Election of Director: David W. Dorman | Management | For | For | |
| 1f. | Election of Director: Belinda J. Johnson | Management | For | For | |
| 1g. | Election of Director: Gail J. McGovern | Management | For | For | |
| 1h. | Election of Director: Deborah M. Messemer | Management | For | For | |
| 1i. | Election of Director: David M. Moffett | Management | For | For | |
| 1j. | Election of Director: Ann M. Sarnoff | Management | For | For | |
| 1k. | Election of Director: Daniel H. Schulman | Management | For | For | |
| 1l. | Election of Director: Frank D. Yeary | Management | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2019. | Management | For | For | |
| 4. | Stockholder proposal regarding political disclosure. | Shareholder | Abstain | Against | |
| 5. | Stockholder proposal regarding human and indigenous peoples' rights. | Shareholder | Abstain | Against | |
| FLOWSERVE CORPORATION | |
| Security | 34354P105 | | Meeting Type | Annual |
| Ticker Symbol | FLS | | Meeting Date | 23-May-2019 |
| ISIN | US34354P1057 | | Agenda | 934976070 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | R. Scott Rowe | | For | For | |
| | | 2 | Ruby R. Chandy | | For | For | |
| | | 3 | Gayla J. Delly | | For | For | |
| | | 4 | Roger L. Fix | | For | For | |
| | | 5 | John R. Friedery | | Withheld | Against | |
| | | 6 | John L. Garrison | | Withheld | Against | |
| | | 7 | Joe E. Harlan | | Withheld | Against | |
| | | 8 | Michael C. McMurray | | For | For | |
| | | 9 | Rick J. Mills | | For | For | |
| | | 10 | David E. Roberts | | For | For | |
| 2. | Advisory vote on executive compensation. | Management | For | For | |
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2019. | Management | For | For | |
| 4. | Approval of Flowserve Corporation 2020 Long-Term Incentive Plan. | Management | For | For | |
| 5. | A shareholder proposal requesting the Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. | Shareholder | For | Against | |
| 6. | A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent. | Shareholder | For | Against | |
| NEXTERA ENERGY, INC. | |
| Security | 65339F101 | | Meeting Type | Annual |
| Ticker Symbol | NEE | | Meeting Date | 23-May-2019 |
| ISIN | US65339F1012 | | Agenda | 934983710 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Sherry S. Barrat | Management | For | For | |
| 1b. | Election of Director: James L. Camaren | Management | For | For | |
| 1c. | Election of Director: Kenneth B. Dunn | Management | For | For | |
| 1d. | Election of Director: Naren K. Gursahaney | Management | For | For | |
| 1e. | Election of Director: Kirk S. Hachigian | Management | For | For | |
| 1f. | Election of Director: Toni Jennings | Management | For | For | |
| 1g. | Election of Director: Amy B. Lane | Management | For | For | |
| 1h. | Election of Director: James L. Robo | Management | For | For | |
| 1i. | Election of Director: Rudy E. Schupp | Management | For | For | |
| 1j. | Election of Director: John L. Skolds | Management | For | For | |
| 1k. | Election of Director: William H. Swanson | Management | For | For | |
| 1l. | Election of Director: Hansel E. Tookes, II | Management | For | For | |
| 1m. | Election of Director: Darryl L. Wilson | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 | Management | For | For | |
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | |
| 4. | A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Abstain | Against | |
| DOWDUPONT INC. | |
| Security | 26078J100 | | Meeting Type | Special |
| Ticker Symbol | DWDP | | Meeting Date | 23-May-2019 |
| ISIN | US26078J1007 | | Agenda | 935023426 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | For | |
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | For | |
| NN GROUP N.V. | |
| Security | N64038107 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-May-2019 |
| ISIN | NL0010773842 | | Agenda | 710979761 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | OPENING | Non-Voting | | | |
| 2 | 2018 ANNUAL REPORT | Non-Voting | | | |
| 3 | IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2018 | Non-Voting | | | |
| 4.A | PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |
| 4.B | EXPLANATION OF THE PROFIT RETENTION AND DISTRIBUTION POLICY | Non-Voting | | | |
| 4.C | PROPOSAL TO PAY OUT DIVIDEND: EUR 1.24 PER ORDINARY SHARE, OR APPROXIMATELY EUR 415 MILLION IN TOTAL. THE RESOLUTION TO PAY OUT DIVIDEND WILL BE SUBJECT TO THE CONDITION HEREINAFTER DESCRIBED. ON 10 SEPTEMBER 2018, THE COMPANY PAID AN INTERIM DIVIDEND OF EUR 0.66 PER ORDINARY SHARE, RESULTING IN A TOTAL DIVIDEND OVER 2018 OF EUR 1.90 PER ORDINARY SHARE. THIS IS EQUIVALENT TO A DIVIDEND PAY-OUT RATIO OF 50% OF THE COMPANY'S NET OPERATING RESULT OF THE ONGOING BUSINESS FOR THE FINANCIAL YEAR 2018 | Management | For | For | |
| 5.A | PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 | Management | For | For | |
| 5.B | PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2018 | Management | For | For | |
| 6 | PROPOSAL TO REAPPOINT HELENE VLETTER-VAN DORT AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | |
| 7 | PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | |
| 8 | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CONTEXT OF ISSUING CONTINGENT CONVERTIBLE SECURITIES | Management | For | For | |
| 9.A.I | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES | Management | For | For | |
| 9.AII | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS REFERRED TO UNDER 9.A.(I) | Management | For | For | |
| 9.B | PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE | Management | For | For | |
| 10 | PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL | Management | For | For | |
| 11 | PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY | Management | For | For | |
| 12 | ANY OTHER BUSINESS AND CLOSING | Non-Voting | | | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | Meeting Type | Annual |
| Ticker Symbol | BMY | | Meeting Date | 29-May-2019 |
| ISIN | US1101221083 | | Agenda | 935021458 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1A. | Election of Director: Peter J. Arduini | Management | For | For | |
| 1B. | Election of Director: Robert Bertolini | Management | Against | Against | |
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1D. | Election of Director: Matthew W. Emmens | Management | For | For | |
| 1E. | Election of Director: Michael Grobstein | Management | For | For | |
| 1F. | Election of Director: Alan J. Lacy | Management | Against | Against | |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | Against | Against | |
| 1H. | Election of Director: Theodore R. Samuels | Management | Against | Against | |
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | |
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | |
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | |
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | |
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | |
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | For | Against | |
| LOWE'S COMPANIES, INC. | |
| Security | 548661107 | | Meeting Type | Annual |
| Ticker Symbol | LOW | | Meeting Date | 31-May-2019 |
| ISIN | US5486611073 | | Agenda | 934988493 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Raul Alvarez | | For | For | |
| | | 2 | David H. Batchelder | | For | For | |
| | | 3 | Angela F. Braly | | For | For | |
| | | 4 | Sandra B. Cochran | | For | For | |
| | | 5 | Laurie Z. Douglas | | For | For | |
| | | 6 | Richard W. Dreiling | | For | For | |
| | | 7 | Marvin R. Ellison | | For | For | |
| | | 8 | James H. Morgan | | For | For | |
| | | 9 | Brian C. Rogers | | For | For | |
| | | 10 | Bertram L. Scott | | For | For | |
| | | 11 | Lisa W. Wardell | | For | For | |
| | | 12 | Eric C. Wiseman | | For | For | |
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | For | |
| COMCAST CORPORATION | |
| Security | 20030N101 | | Meeting Type | Annual |
| Ticker Symbol | CMCSA | | Meeting Date | 05-Jun-2019 |
| ISIN | US20030N1019 | | Agenda | 935008284 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Kenneth J. Bacon | | For | For | |
| | | 2 | Madeline S. Bell | | For | For | |
| | | 3 | Sheldon M. Bonovitz | | For | For | |
| | | 4 | Edward D. Breen | | For | For | |
| | | 5 | Gerald L. Hassell | | For | For | |
| | | 6 | Jeffrey A. Honickman | | For | For | |
| | | 7 | Maritza G. Montiel | | For | For | |
| | | 8 | Asuka Nakahara | | For | For | |
| | | 9 | David C. Novak | | For | For | |
| | | 10 | Brian L. Roberts | | For | For | |
| 2. | Ratification of the appointment of our independent auditors | Management | For | For | |
| 3. | Approval of Comcast Corporation 2019 Omnibus Sharesave Plan | Management | For | For | |
| 4. | Advisory vote on executive compensation | Management | For | For | |
| 5. | To require an independent board chairman | Shareholder | Against | For | |
| 6. | To provide a lobbying report | Shareholder | Abstain | Against | |
| INTERNAP CORPORATION | |
| Security | 45885A409 | | Meeting Type | Annual |
| Ticker Symbol | INAP | | Meeting Date | 06-Jun-2019 |
| ISIN | US45885A4094 | | Agenda | 934994915 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Gary M. Pfeiffer | | For | For | |
| | | 2 | Peter D. Aquino | | For | For | |
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for our fiscal year ending December 31, 2019. | Management | For | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | Against | Against | |
| 4. | To approve amendments to the Internap Corporation 2017 Stock Incentive Plan to increase the number of shares of common stock available for issuance pursuant to future awards made under the plan by 1,300,000 and certain other changes. | Management | For | For | |
| 5. | To approve the amendment and restatement of the Company's Restated Certificate of Incorporation to integrate prior amendments and make other minor modifications. | Management | For | For | |
| TOYOTA MOTOR CORPORATION | |
| Security | 892331307 | | Meeting Type | Annual |
| Ticker Symbol | TM | | Meeting Date | 13-Jun-2019 |
| ISIN | US8923313071 | | Agenda | 935037158 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Takeshi Uchiyamada | Management | Against | | |
| 1b. | Election of Director: Shigeru Hayakawa | Management | For | | |
| 1c. | Election of Director: Akio Toyoda | Management | For | | |
| 1d. | Election of Director: Koji Kobayashi | Management | For | | |
| 1e. | Election of Director: Didier Leroy | Management | For | | |
| 1f. | Election of Director: Shigeki Terashi | Management | For | | |
| 1g. | Election of Director: Ikuro Sugawara | Management | For | | |
| 1h. | Election of Director: Sir Philip Craven | Management | For | | |
| 1i. | Election of Director: Teiko Kudo | Management | For | | |
| 2a. | Election of Audit & Supervisory Board Member: Haruhiko Kato | Management | Against | | |
| 2b. | Election of Audit & Supervisory Board Member: Katsuyuki Ogura | Management | Against | | |
| 2c. | Election of Audit & Supervisory Board Member: Yoko Wake | Management | For | | |
| 2d. | Election of Audit & Supervisory Board Member: Hiroshi Ozu | Management | For | | |
| 3a. | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | For | | |
| 4. | Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors | Management | For | | |
| SONY CORPORATION | |
| Security | 835699307 | | Meeting Type | Annual |
| Ticker Symbol | SNE | | Meeting Date | 18-Jun-2019 |
| ISIN | US8356993076 | | Agenda | 935025189 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | For | For | |
| 1b. | Election of Director: Hiroki Totoki | Management | For | For | |
| 1c. | Election of Director: Shuzo Sumi | Management | For | For | |
| 1d. | Election of Director: Tim Schaaff | Management | For | For | |
| 1e. | Election of Director: Kazuo Matsunaga | Management | For | For | |
| 1f. | Election of Director: Koichi Miyata | Management | For | For | |
| 1g. | Election of Director: John V. Roos | Management | For | For | |
| 1h. | Election of Director: Eriko Sakurai | Management | For | For | |
| 1i. | Election of Director: Kunihito Minakawa | Management | For | For | |
| 1j. | Election of Director: Toshiko Oka | Management | For | For | |
| 1k. | Election of Director: Sakie Akiyama | Management | For | For | |
| 1l. | Election of Director: Wendy Becker | Management | For | For | |
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | For | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | |
| ALPHABET INC. | |
| Security | 02079K305 | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | Meeting Date | 19-Jun-2019 |
| ISIN | US02079K3059 | | Agenda | 935018956 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Larry Page | | For | For | |
| | | 2 | Sergey Brin | | For | For | |
| | | 3 | John L. Hennessy | | For | For | |
| | | 4 | L. John Doerr | | For | For | |
| | | 5 | Roger W. Ferguson, Jr. | | For | For | |
| | | 6 | Ann Mather | | For | For | |
| | | 7 | Alan R. Mulally | | For | For | |
| | | 8 | Sundar Pichai | | For | For | |
| | | 9 | K. Ram Shriram | | For | For | |
| | | 10 | Robin L. Washington | | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | For | |
| 3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | Management | For | For | |
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | |
| 5. | A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| 6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Against | For | |
| 7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| 8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | Against | For | |
| 9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| 10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | For | |
| 11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | For | |
| 12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | Against | For | |
| 13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| 14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| 15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | Against | For | |
| 16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Abstain | Against | |
| DELTA AIR LINES, INC. | |
| Security | 247361702 | | Meeting Type | Annual |
| Ticker Symbol | DAL | | Meeting Date | 20-Jun-2019 |
| ISIN | US2473617023 | | Agenda | 935025266 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Edward H. Bastian | Management | For | For | |
| 1b. | Election of Director: Francis S. Blake | Management | Against | Against | |
| 1c. | Election of Director: Daniel A. Carp | Management | Against | Against | |
| 1d. | Election of Director: Ashton B. Carter | Management | For | For | |
| 1e. | Election of Director: David G. DeWalt | Management | For | For | |
| 1f. | Election of Director: William H. Easter III | Management | Against | Against | |
| 1g. | Election of Director: Christopher A. Hazleton | Management | For | For | |
| 1h. | Election of Director: Michael P. Huerta | Management | For | For | |
| 1i. | Election of Director: Jeanne P. Jackson | Management | For | For | |
| 1j. | Election of Director: George N. Mattson | Management | Against | Against | |
| 1k. | Election of Director: Sergio A.L. Rial | Management | For | For | |
| 1l. | Election of Director: Kathy N. Waller | Management | For | For | |
| 2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019. | Management | For | For | |
| 4. | A stockholder proposal related to the right to act by written consent. | Shareholder | For | Against | |
| DOWDUPONT INC. | |
| Security | 26078J100 | | Meeting Type | Annual |
| Ticker Symbol | DWDP | | Meeting Date | 25-Jun-2019 |
| ISIN | US26078J1007 | | Agenda | 935019679 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1a. | Election of Director: Edward D. Breen | Management | For | For | |
| 1b. | Election of Director: Ruby R. Chandy | Management | For | For | |
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | |
| 1d. | Election of Director: Terrence R. Curtin | Management | For | For | |
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | |
| 1f. | Election of Director: C. Marc Doyle | Management | For | For | |
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | For | |
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | For | |
| 1i. | Election of Director: Luther C. Kissam | Management | For | For | |
| 1j. | Election of Director: Frederick M. Lowery | Management | For | For | |
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | For | |
| 1l. | Election of Director: Steven M. Sterin | Management | For | For | |
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | |
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | |
| 4. | Right to Act by Written Consent | Shareholder | Against | For | |
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | For | |
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Abstain | Against | |
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Abstain | Against | |
| DAIWA SECURITIES GROUP INC. | |
| Security | J11718111 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 26-Jun-2019 |
| ISIN | JP3502200003 | | Agenda | 711222389 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| | Please reference meeting materials. | Non-Voting | | | |
| 1.1 | Appoint a Director Hibino, Takashi | Management | Against | Against | |
| 1.2 | Appoint a Director Nakata, Seiji | Management | Against | Against | |
| 1.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | |
| 1.4 | Appoint a Director Takahashi, Kazuo | Management | For | For | |
| 1.5 | Appoint a Director Tashiro, Keiko | Management | For | For | |
| 1.6 | Appoint a Director Komatsu, Mikita | Management | For | For | |
| 1.7 | Appoint a Director Nakagawa, Masahisa | Management | For | For | |
| 1.8 | Appoint a Director Hanaoka, Sachiko | Management | For | For | |
| 1.9 | Appoint a Director Onodera, Tadashi | Management | Against | Against | |
| 1.10 | Appoint a Director Ogasawara, Michiaki | Management | Against | Against | |
| 1.11 | Appoint a Director Takeuchi, Hirotaka | Management | Against | Against | |
| 1.12 | Appoint a Director Nishikawa, Ikuo | Management | For | For | |
| 1.13 | Appoint a Director Kawai, Eriko | Management | For | For | |
| 1.14 | Appoint a Director Nishikawa, Katsuyuki | Management | Against | Against | |
| TAKEDA PHARMACEUTICAL CO LTD | |
| Security | 874060205 | | Meeting Type | Annual |
| Ticker Symbol | TAK | | Meeting Date | 27-Jun-2019 |
| ISIN | US8740602052 | | Agenda | 935047351 - Management |
| | | | | | |
| Item | Proposal | Proposed by | Vote | For/Against Management | |
| 1 | Appropriation of Surplus | Management | For | | |
| 2A | Election of Director who are not Audit and Supervisory Committee Member: Christophe Weber | Management | Against | | |
| 2B | Election of Director who are not Audit and Supervisory Committee Member: Masato Iwasaki | Management | For | | |
| 2C | Election of Director who are not Audit and Supervisory Committee Member: Andrew Plump | Management | For | | |
| 2D | Election of Director who are not Audit and Supervisory Committee Member: Constantine Saroukos | Management | For | | |
| 2E | Election of Director who are not Audit and Supervisory Committee Member: Masahiro Sakane | Management | Against | | |
| 2F | Election of Director who are not Audit and Supervisory Committee Member: Olivier Bohuon | Management | For | | |
| 2G | Election of Director who are not Audit and Supervisory Committee Member: Ian Clark | Management | Against | | |
| 2H | Election of Director who are not Audit and Supervisory Committee Member: Yoshiaki Fujimori | Management | For | | |
| 2I | Election of Director who are not Audit and Supervisory Committee Member: Steven Gillis | Management | For | | |
| 2J | Election of Director who are not Audit and Supervisory Committee Member: Toshiyuki Shiga | Management | For | | |
| 2K | Election of Director who are not Audit and Supervisory Committee Member: Jean-Luc Butel | Management | For | | |
| 2L | Election of Director who are not Audit and Supervisory Committee Member: Shiro Kuniya | Management | Against | | |
| 3.1 | Election of Director who are Audit and Supervisory Committee Member: Emiko Higashi | Management | For | | |
| 3.2 | Election of Director who are Audit and Supervisory Committee Member: Michel Orsinger | Management | For | | |
| 4 | Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members | Management | For | | |
| 5 | Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members | Management | For | | |
| 6 | Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members | Management | For | | |
| 7 | Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors' compensation) | Management | For | | |
| 8 | Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause) | Management | For | | |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
*Print the name and title of each signing officer under his or her signature.