193
ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018 FUND: THE VANGUARD EUROZONE STOCK INDEX FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1&1 Drillisch AG TICKER: DRI CUSIP: D23138106 MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017 PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2017 PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2017 PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2017 PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2017 PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2017 PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2017 PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017 PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HORST LENNERTZ FOR FISCAL 2017 PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK ROTHAUGE FOR FISCAL 2017

ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

Embed Size (px)

Citation preview

Page 1: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

ANNUAL REPORT OF PROXY VOTING RECORD

DATE OF REPORTING PERIOD: JULY 1, 2017 - JUNE 30, 2018

FUND: THE VANGUARD EUROZONE STOCK INDEX FUND ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: 1&1 Drillisch AG

TICKER: DRI CUSIP: D23138106

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ANDRE DRIESEN FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MARTIN WITT FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL SCHEEREN FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KAI-UWE RICKE FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KURT DOBITSCH FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER NORBERT LANG FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HORST LENNERTZ FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANK ROTHAUGE FOR FISCAL 2017

Page 2: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SUSANNE RUECKERT FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER BERND SCHMIDT FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6.1: ELECT MICHAEL SCHEEREN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.2: ELECT KAI-UWE RICKE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.3: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.4: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.5: ELECT KURT DOBITSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.6: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD IN THE AMOUNT

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY 1&1 TELECOMMUNICATION SE

PROPOSAL #9: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY 1&1 TELECOMMUNICATION SE

PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-665 SE

PROPOSAL #11: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-665 SE

PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-666 SE

PROPOSAL #13: APPROVE PROFIT TRANSFER AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY BLITZ 17-666 SE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Abertis Infraestructuras S.A

TICKER: ABE CUSIP: E0003D111

MEETING DATE: 3/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO JOSE ALJARO NAVARRO AS DIRECTOR

PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE SALE OF 57.05 PERCENT OF ISSUER YES FOR FOR HISPASAT SA TO RED ELECTRICA CORPORACION

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

Page 3: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ABN AMRO Group N.V.

TICKER: ABN CUSIP: N0162C102

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5.b: AMEND TRUST CONDITIONS STAK AAG ISSUER NO N/A N/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ABN AMRO Group N.V.

TICKER: ABN CUSIP: N0162C102

MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2g: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3b: APPROVE DIVIDENDS OF EUR 1.45 PER SHARE ISSUER YES FOR FOR

PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #6dii: REELECT STEVEN TEN HAVE TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #7c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #8: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #9: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Accor

TICKER: AC CUSIP: F00189120

MEETING DATE: 4/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.32 MILLION

PROPOSAL #5: APPROVE SEVERANCE AGREEMENT AND ISSUER YES FOR FOR ADDITIONAL PENSION SCHEME AGREEMENT WITH SEBASTIEN

BAZIN

PROPOSAL #6: APPROVE COMPENSATION OF SEBASTIEN BAZIN ISSUER YES FOR FOR

PROPOSAL #7: APPROVE COMPENSATION OF SVEN BOINET ISSUER YES FOR FOR

Page 4: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR

PROPOSAL #10: APPROVE SALE OF CONTROL OF ACCORINVEST ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Acs, Actividades de Construccion y Servicios S.A

TICKER: ACS CUSIP: E7813W163

MEETING DATE: 5/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS AND APPROVE REDUCTION IN SHARE

CAPITAL VIA AMORTIZATION OF TREASURY SHARES

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: adidas AG

TICKER: ADS CUSIP: D0066B185

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #7: ELECT FRANK APPEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

Page 5: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 2.5 BILLION; APPROVE CREATION OF EUR 12.5 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #9.2: RATIFY KPMG AG AS AUDITORS FOR HALF- ISSUER YES FOR FOR YEAR AND QUARTERLY REPORTS 2018

PROPOSAL #9.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2018 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Aegon NV

TICKER: AGN CUSIP: N00927298

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3.5: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3.6: APPROVE DIVIDENDS OF EUR 0.27 PER ISSUER YES FOR FOR COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B

PROPOSAL #4.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5.1: REELECT CORIEN M. WORTMANN-KOOL TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.2: REELECT ROBERT W. DINEEN TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR TO 30 PERCENT OF ISSUED CAPITAL FOR REPLACEMENT OF

THE SOLVENCY II GRANDFATHERED SECURITIES

PROPOSAL #7.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #7.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #7.3: AUTHORIZE BOARD TO ISSUE SHARES UP TO ISSUER YES FOR FOR 1 PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS

PROPOSAL #7.4: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Aena S.M.E., S.A.

TICKER: AENA CUSIP: E526K0106

MEETING DATE: 4/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JAIME ISSUER YES FOR FOR GARCIA-LEGAZ PONCE AS DIRECTOR

Page 6: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT JOSEP ISSUER YES FOR FOR PIQUE CAMPS AS DIRECTOR

PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR LUIS ARIAS SERRANO AS DIRECTOR

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AerCap Holdings NV

TICKER: AER CUSIP: N00985106

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7a: REELECT PIETER KORTEWEG AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #7b: REELECT AENGUS KELLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7c: REELECT SALEM R.A.A. AL NOAIMI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #7d: REELECT HOMAID A.A.M. AL SHIMMARI AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR

PROPOSAL #7e: REELECT PAUL T. DACIER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7f: REELECT RICHARD M. GRADON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #7g: REELECT ROBERT G. WARDEN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #7h: APPOINT JULIAN B. BRANCH AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8: DESIGNATE DEPUTY CFO TO REPRESENT THE ISSUER YES FOR FOR MANAGEMENT IN CASE ALL DIRECTORS ARE ABSENT OR

PREVENTED FROM ACTING

PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #10b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #10c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PERCENT IN CASE OF

MERGER OR ACQUISITION

PROPOSAL #10d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #11a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11b: CONDITIONAL AUTHORIZATION TO ISSUER YES FOR FOR REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE

PROPOSAL #12: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR

Page 7: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Aeroports de Paris ADP

TICKER: ADP CUSIP: F00882104

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.46 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE

PROPOSAL #5: APPROVE TRANSACTION WITH THE SOCIETE DU ISSUER YES FOR FOR GRAND PARIS

PROPOSAL #6: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR GRAND PARIS AND SYNDICAT DES TRANSPORTS D ILE DE

PROPOSAL #7: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR INSTITUTE

PROPOSAL #8: APPROVE TRANSACTION WITH THE CITY OF ISSUER YES FOR FOR PARIS

PROPOSAL #9: APPROVE TRANSACTION WITH MEDIA AIRPORTS ISSUER YES FOR FOR DE PARIS

PROPOSAL #10: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR AND CAISSE DES DEPOTS ET CONSIGNATIONS

PROPOSAL #11: APPROVE TRANSACTION WITH REUNION DES ISSUER YES FOR FOR MUSEES NATIONAUX - GRAND PALAIS

PROPOSAL #12: APPROVE TRANSACTION WITH MUSEUM ISSUER YES FOR FOR NATIONAL D HISTOIRE NATURELLE

PROPOSAL #13: APPROVE TRANSACTION WITH ETABLISSEMENT ISSUER YES FOR FOR PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE

VERSAILLES

PROPOSAL #14: APPROVE TRANSACTION WITH LA POSTE ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE COMPENSATION OF AUGUSTIN DE ISSUER YES FOR FOR ROMANET, CHAIRMAN AND CEO

PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #18: RATIFY APPOINTMENT OF JACOBA VAN DER ISSUER YES AGAINST AGAINST MEIJS AS DIRECTOR

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 97 MILLION

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION

PROPOSAL #21: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 29 MILLION

PROPOSAL #22: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

Page 8: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 97 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 29 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 97 MILLION

PROPOSAL #29: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-22 AT

EUR 29 MILLION (DURING PUBLIC TENDER OFFER PERIODS)

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ageas SA/NV

TICKER: AGS CUSIP: B0148L138

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR EXERCISE OF REINSURANCE ACTIVITIES

PROPOSAL #2.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR REPURCHASED SHARES

PROPOSAL #2.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE

FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #3: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ageas SA/NV

TICKER: AGS CUSIP: B0148L138

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.1.3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME

PROPOSAL #2.2.2: APPROVE DIVIDENDS OF EUR 2.10 PER ISSUER YES FOR FOR SHARE

PROPOSAL #2.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #2.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3.2: APPROVE REMUNERATION OF CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT SONALI CHANDMAL AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR

Page 9: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4.2: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION

PROPOSAL #5.1.1: AMEND ARTICLE 4 RE: ORGANIZATION AND ISSUER YES FOR FOR EXERCISE OF REINSURANCE ACTIVITIES

PROPOSAL #5.2: APPROVE CANCELLATION OF 6,377,750 ISSUER YES FOR FOR REPURCHASED SHARES

PROPOSAL #5.3.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR SHARE CAPITAL UP TO EUR 148 MILLION WITHIN THE

FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: AIB Group PLC

TICKER: AIBG CUSIP: G0R4HJ106

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: RE-ELECT TOM FOLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: RE-ELECT PETER HAGAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3d: RE-ELECT CAROLAN LENNON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3e: RE-ELECT BRENDAN MCDONAGH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: RE-ELECT HELEN NORMOYLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3g: RE-ELECT JIM O'HARA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3h: RE-ELECT RICHARD PYM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3i: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3j: RE-ELECT BERNARD BYRNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3k: RE-ELECT MARK BOURKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #9a: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #9b: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

Page 10: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Airbus SE

TICKER: AIR CUSIP: N0280G100

MEETING DATE: 4/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR OF 1.50 PER SHARE

PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR OF THE BOARD OF DIRECTORS

PROPOSAL #4.5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4.6: REELECT MARIA AMPARO MORALEDA MARTINEZ ISSUER YES FOR FOR AS A NON-EXECUTIVE DIRECTOR

PROPOSAL #4.7: ELECT VICTOR CHU AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.8: ELECT JEAN-PIERRE CLAMADIEU AS A NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.9: ELECT RENE OBERMANN AS A NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 0.51 PERCENT OF ISSUED CAPITAL AND EXCLUDING

PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS

PROPOSAL #4.11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 1.15 PERCENT OF ISSUED CAPITAL AND EXCLUDING

PREEMPTIVE RIGHTS RE: COMPANY FUNDING

PROPOSAL #4.12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #4.13: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Akzo Nobel NV

TICKER: AKZA CUSIP: N01803100

MEETING DATE: 9/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT THIERRY VANLANCKER TO MANAGEMENT ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Akzo Nobel NV

TICKER: AKZA CUSIP: N01803100

MEETING DATE: 11/30/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT M.J. DE VRIES TO MANAGEMENT BOARD ISSUER YES FOR FOR

Page 11: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2a: ELECT P.W. THOMAS TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2b: ELECT S.M CLARK TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2c: ELECT M. JASKI TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #3: APPROVE SPIN-OFF WITH SPECIALTY ISSUER YES FOR FOR CHEMICALS BUSINESS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Akzo Nobel NV

TICKER: AKZA CUSIP: N01803100

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 2.50 PER ISSUER YES FOR FOR SHARE

PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5.a: ELECT N.S. ANDERSEN TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #5.b: REELECT B.E. GROTE TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6: AMEND THE REMUNERATION POLICY OF THE ISSUER YES FOR FOR MANAGEMENT BOARD

PROPOSAL #7.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #7.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #9: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Allianz SE

TICKER: ALV CUSIP: D03080112

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 8.00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2017

PROPOSAL #5: APPROVE CREATION OF EUR 335 MILLION POOL ISSUER NO N/A N/A OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #6: APPROVE CREATION OF EUR 15 MILLION POOL ISSUER NO N/A N/A OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER NO N/A N/A WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 15 BILLION; APPROVE CREATION OF EUR 250 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Page 12: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: AUTHORIZE ACQUISITION OF REPURCHASED ISSUER NO N/A N/A SHARES FOR TRADING PURPOSES

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER NO N/A N/A WHEN REPURCHASING SHARES

PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A BOARD

PROPOSAL #12: APPROVE CONTROL AGREEMENT WITH ALLIANZ ISSUER NO N/A N/A ASSET MANAGEMENT GMBH

PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER NO N/A N/A ALLIANZ CLIMATE SOLUTIONS GMBH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Alstom

TICKER: ALO CUSIP: F0259M475

MEETING DATE: 7/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH HENRI POUPART-LAFARGE

PROPOSAL #5: RATIFY APPOINTMENT OF SYLVIE KANDE DE ISSUER YES FOR FOR BEAUPY AS DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF YANN DELABRIERE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: ELECT FRANCOISE COLPRON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY OF HENRI ISSUER YES FOR FOR POUPAT-LAFARGE, CHAIRMAN AND CEO

PROPOSAL #9: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR HENRI POUPAT-LAFARGE

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF THE GROUP'S SUBSIDIARIES

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altice NV

TICKER: ATC CUSIP: N0R25F103

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 13: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR 2017

PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS

PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS

PROPOSAL #6: APPROVE SEPARATION OF THE U.S. BUSINESS ISSUER YES FOR FOR FROM THE COMPANY THROUGH SPECIAL DIVIDEND

PROPOSAL #7.a: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT

PROPOSAL #7.b: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR EXECUTE THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT

PROPOSAL #8: ELECT PATRICK DRAHI AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES FOR FOR PLAN

PROPOSAL #9.b: APPROVE REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR

PROPOSAL #9.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR

PROPOSAL #9.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR

PROPOSAL #9.e: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #9.f: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: PROPOSAL TO CANCEL SHARES THE COMPANY ISSUER YES FOR FOR HOLDS IN ITS OWN CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Altice NV

TICKER: ATC CUSIP: N0R25F103

MEETING DATE: 6/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.b: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR

PROPOSAL #2.c: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR

PROPOSAL #2.d: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR

PROPOSAL #3: AMEND REMUNERATION OF MICHEL COMBES ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Amadeus IT Group SA

TICKER: AMS CUSIP: E04648114

MEETING DATE: 6/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

Page 14: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR FOR FY 2018

PROPOSAL #5: APPOINT ERNST & YOUNG AS AUDITOR FOR FY ISSUER YES FOR FOR 2019, 2020 AND 2021

PROPOSAL #6: AMEND ARTICLE 42 RE: AUDIT COMMITTEE ISSUER YES FOR FOR

PROPOSAL #7.1: RATIFY APPOINTMENT OF AND ELECT PILAR ISSUER YES FOR FOR GARCIA CEBALLOS-ZUNIGA AS DIRECTOR

PROPOSAL #7.2: ELECT STEPHAN GEMKOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: ELECT PETER KURPICK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.4: REELECT JOSE ANTONIO TAZON GARCIA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7.5: REELECT LUIS MAROTO CAMINO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.6: REELECT DAVID WEBSTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.7: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #7.8: REELECT CLARA FURSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.9: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7.1: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #11.1: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR

PROPOSAL #11.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11.3: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR

PROPOSAL #11.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS RE: REMUNERATION PLANS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 5

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Amundi

TICKER: AMUN CUSIP: F8233H108

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.5 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

Page 15: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: APPROVE COMPENSATION OF YVES PERRIER, ISSUER YES FOR FOR CEO

PROPOSAL #6: APPROVE REMUNERATION POLICY OF YVES ISSUER YES FOR FOR PERRIER, CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #8: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2016 TO SENIOR MANAGEMENT, RESPONSIBLE

OFFICERS AND REGULATED RISK-TAKERS

PROPOSAL #9: REELECT REMI GARUZ AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT LAURENT GOUTARD AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #11: REELECT MICHEL MATHIEU AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Andritz AG

TICKER: ANDR CUSIP: A11123105

MEETING DATE: 3/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Anheuser-Busch InBev SA

TICKER: ABI CUSIP: B639CJ108

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A4: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER

PROPOSAL #A5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #A6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #A7.a: REELECT PAUL CORNET DE WAYS RUART AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.b: REELECT STEFAN DESCHEEMAEKER AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.c: REELECT GREGOIRE DE SPOELBERCH AS ISSUER YES AGAINST AGAINST DIRECTOR

Page 16: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #A7.d: REELECT ALEXANDRE VAN DAMME AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.e: REELECT ALEXANDRE BEHRING AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #A7.f: REELECT PAULO LEMANN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #A7.g: REELECT CARLOS ALBERTO DA VEIGA ISSUER YES AGAINST AGAINST SICUPIRA AS DIRECTOR

PROPOSAL #A7.h: REELECT MARCEL HERRMANN TELLES AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.i: REELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES AGAINST AGAINST AS DIRECTOR

PROPOSAL #A7.j: REELECT MARTIN J. BARRINGTON AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.k: REELECT WILLIAM F. GIFFORD, JR. AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #A7.l: REELECT ALEJANDRO SANTO DOMINGO ISSUER YES AGAINST AGAINST DAVILA AS DIRECTOR

PROPOSAL #A8.a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #A8.b: APPROVE INCREASE OF FIXED ANNUAL FEE ISSUER YES FOR FOR OF THE CHAIRMAN

PROPOSAL #A8.c: APPROVE NON-EXECUTIVE DIRECTOR STOCK ISSUER YES AGAINST AGAINST OPTION GRANTS

PROPOSAL #A8.d: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR

PROPOSAL #B1: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ArcelorMittal

TICKER: MT CUSIP: L0302D210

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #II: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #III: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF USD 0.10 PER SHARE

PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #VI: REELECT KARYN OVELMEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #VII: REELECT TYE BURT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #VIII: RATIFY DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #IX: APPROVE SHARE PLAN GRANT UNDER THE ISSUER YES FOR FOR PERFORMANCE SHARE UNIT PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ArcelorMittal

TICKER: MT CUSIP: L0302D210

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 17: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #1: APPROVE CHANGE OF CURRENCY OF THE SHARE ISSUER YES FOR FOR CAPITAL FROM EUR TO USD AND AMEND ARTICLES 5.1 AND

5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Arkema

TICKER: AKE CUSIP: F0392W125

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.30 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT FONDS STRATEGIQUE DE ISSUER YES FOR FOR PARTICIPATIONS AS DIRECTOR

PROPOSAL #6: ELECT MARIE-ANGE DEBON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT ALEXANDRE DE JUNIAC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT JEAN-MARC BERTRAND AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #9: ELECT UWE MICHAEL JAKOBS AS ISSUER YES AGAINST FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD

PROPOSAL #10: RENEW APPOINTMENT OF ERNST AND YOUNG ISSUER YES FOR FOR AUDIT AS AUDITOR

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #12: APPROVE COMPENSATION OF THIERRY LE ISSUER YES FOR FOR HENAFF, CHAIRMAN AND CEO

PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 650,000

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 379 MILLION

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT

WITHA BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE

SHARE CAPITAL

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL FOR PRIVATE PLACEMENTS

PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 379 MILLION

Page 18: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ASML Holding NV

TICKER: ASML CUSIP: N07059202

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #4.d: APPROVE DIVIDENDS OF EUR 1.40 PER ISSUER YES FOR FOR SHARE

PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #6: APPROVE 200,000 PERFORMANCE SHARES FOR ISSUER YES FOR FOR BOARD OF MANAGEMENT

PROPOSAL #8.a: REELECT J.M.C. (HANS) STORK TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.b: ELECT T.L. (TERRI) KELLY TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL FOR GENERAL

PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.A

PROPOSAL #10.c: GRANT BOARD AUTHORITY TO ISSUE OR ISSUER YES FOR FOR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5

PERCENT IN CASE OF MERGER OR ACQUISITION

PROPOSAL #10.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10.C

PROPOSAL #11.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Assicurazioni Generali Spa

TICKER: G CUSIP: T05040109

MEETING DATE: 4/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3.a: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

Page 19: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3.b: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE GROUP

LONG TERM INCENTIVE PLAN

PROPOSAL #3.c: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE GROUP LONG TERM INCENTIVE PLAN

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 9

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Atlantia SPA

TICKER: ATL CUSIP: T05404107

MEETING DATE: 8/2/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES FOR FOR WITH ABERTIS INFRAESTRUCTURAS SA AND BYLAWS

AMENDMENTS RELATED

PROPOSAL #1: APPROVE ADDITIONAL PHANTOM OPTION PLAN ISSUER YES FOR FOR 2017

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Atlantia SPA

TICKER: ATL CUSIP: T05404107

MEETING DATE: 2/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: EXTEND THE TERM FOR THE EXECUTION OF THE ISSUER YES FOR FOR SHARE CAPITAL INCREASE PREVIOUSLY APPROVED BY

SHAREHOLDERS AND RESCHEDULE THE LOCK-UP PERIOD OF THE

SPECIAL SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Atlantia SPA

TICKER: ATL CUSIP: T05404107

MEETING DATE: 4/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4.a.1: SLATE SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A

PROPOSAL #4.a.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #4.b: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #6: AMEND ADDITIONAL PHANTOM OPTION PLAN ISSUER YES AGAINST AGAINST 2017

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

Page 20: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Atos SE

TICKER: ATO CUSIP: F06116101

MEETING DATE: 7/24/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Atos SE

TICKER: ATO CUSIP: F06116101

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #6: REELECT BERTRAND MEUNIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT PASQUALE PISTORIO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR

PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF B.E.A.S. ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE

PROPOSAL #10: APPROVE COMPENSATION OF THIERRY BRETON, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

Page 21: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 3,865 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE UP TO 0.9 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #22: AMEND ARTICLE 27 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Axa

TICKER: CS CUSIP: F06106102

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.26 PER SHARE

PROPOSAL #4: APPROVE COMPENSATION OF DENIS DUVERNE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #5: APPROVE COMPENSATION OF THOMAS BUBERL, ISSUER YES FOR FOR CEO

PROPOSAL #6: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR DUVERNE, CHAIRMAN OF THE BOARD

PROPOSAL #7: APPROVE REMUNERATION POLICY OF THOMAS ISSUER YES FOR FOR BUBERL, CEO

PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #9: APPROVE SEVERANCE AGREEMENT WITH THOMAS ISSUER YES FOR FOR BUBERL

PROPOSAL #10: REELECT DENIS DUVERNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT THOMAS BUBERL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT ANDRE FRANCOIS-PONCET AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: ELECT PATRICIA BARBIZET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT RACHEL DUAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #16: APPOINT PATRICE MOROT AS ALTERNATE ISSUER YES FOR FOR AUDITOR

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.9 MILLION

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

Page 22: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Axel Springer SE

TICKER: SPR CUSIP: D76169115

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2,00 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDE SPRINGER FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6.1: ELECT IRIS KNOBLOCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: ELECT ALEXANDER KARP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS

PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH BILD ISSUER YES FOR FOR GMBH

PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR SPRINGER ALL MEDIA GMBH

PROPOSAL #11: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY SALES IMPACT GMBH

PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY EINHUNDERTSTE "MEDIA"

VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY EINHUNDERTERSTE

"MEDIA"VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH

PROPOSAL #14: APPROVE EUR 10.5 MILLION SHARE CAPITAL SHAREHOLDER YES FOR FOR INCREASE WITHOUT PREEMPTIVE RIGHTS

Page 23: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.

TICKER: BBVA CUSIP: E11805103

MEETING DATE: 3/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2.1: REELECT JOSE MIGUEL ANDRES TORRECILLAS ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #2.2: REELECT BELEN GARIJO LOPEZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.3: REELECT JUAN PI LLORENS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.4: REELECT JOSE MALDONADO RAMOS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #2.5: ELECT JAIME CARUANA LACORTE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #2.6: ELECT ANA PERALTA MORENO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2.7: ELECT JAN VERPLANCKE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #4: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Banco de Sabadell S.A

TICKER: SAB CUSIP: E15819191

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3.1: REELECT JAIME GUARDIOLA ROMOJARO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.2: REELECT DAVID MARTINEZ GUZMAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.3: REELECT JOSE MANUEL MARTINEZ MARTINEZ ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT PEDRO ISSUER YES FOR FOR FONTANA GARCIA AS DIRECTOR

PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT GEORGE ISSUER YES FOR FOR DONALD JOHNSTON AS DIRECTOR

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

Page 24: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP

TO EUR 2 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS

UP TO 20 PERCENT OF CAPITAL

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #7: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR AND REMUNERATION

PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR

PROPOSAL #9: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR OF DESIGNATED GROUP MEMBERS

PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #12: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Banco Santander S.A.

TICKER: SAN CUSIP: E19790109

MEETING DATE: 3/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3.A: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR

PROPOSAL #3.B: ELECT ALVARO ANTONIO CARDOSO DE SOUZA ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #3.C: RATIFY APPOINTMENT OF AND ELECT RAMIRO ISSUER YES FOR FOR MATO GARCIA-ANSORENA AS DIRECTOR

PROPOSAL #3.D: REELECT CARLOS FERNANDEZ GONZALEZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.E: REELECT IGNACIO BENJUMEA CABEZA DE ISSUER YES FOR FOR VACA AS DIRECTOR

PROPOSAL #3.F: REELECT GUILLERMO DE LA DEHESA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.G: REELECT SOL DAURELLA COMADRAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.H: REELECT HOMAIRA AKBARI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #5.A: AMEND ARTICLES RE: CREATION OF ISSUER YES FOR FOR SHAREHOLDER VALUE AND QUANTITATIVE COMPOSITION OF THE

BOARD

PROPOSAL #5.B: AMEND ARTICLES RE: DELEGATION OF BOARD ISSUER YES FOR FOR POWERS TO THE BOARD COMMITTEES

PROPOSAL #5.C: AMEND ARTICLE 60 RE: CORPORATE ISSUER YES FOR FOR GOVERNANCE REPORT

PROPOSAL #6: APPROVE CAPITAL RAISING ISSUER YES FOR FOR

Page 25: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

PROPOSAL #12.A: APPROVE DEFERRED MULTIYEAR OBJECTIVES ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN

PROPOSAL #12.B: APPROVE DEFERRED AND CONDITIONAL ISSUER YES FOR FOR VARIABLE REMUNERATION PLAN

PROPOSAL #12.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR

PROPOSAL #12.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #14: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bank Of Ireland Group Plc

TICKER: BIRG CUSIP: G0756R109

MEETING DATE: 4/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4(a): RE-ELECT KENT ATKINSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(b): ELECT RICHARD GOULDING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(c): RE-ELECT PATRICK HAREN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(d): RE-ELECT ARCHIE KANE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(e): RE-ELECT ANDREW KEATING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(f): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(g): RE-ELECT DAVIDA MARSTON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(h): ELECT FRANCESCA MCDONAGH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(i): RE-ELECT FIONA MULDOON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4(j): RE-ELECT PATRICK MULVIHILL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

Page 26: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ADDITIONAL TIER 1 CONTINGENT EQUITY CONVERSION

PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN RELATION TO ADDITIONAL TIER 1

CONTINGENT EQUITY CONVERSION NOTES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bankia SA

TICKER: BKIA CUSIP: E2R23Z164

MEETING DATE: 9/14/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ACQUISITION OF BANCO MARE ISSUER YES FOR FOR NOSTRUM SA BY COMPANY

PROPOSAL #2.1: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT CARLOS EGEA KRAUEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bankia SA

TICKER: BKIA CUSIP: E2R23Z164

MEETING DATE: 4/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #2: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR

PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP

TO EUR 1.5 BILLION WITH EXCLUSION OF PREEMPTIVE

RIGHTS UP TO 20 PERCENT OF CAPITAL

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #7: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN AS ISSUER YES FOR FOR PART OF THE 2018 ANNUAL VARIABLE REMUNERATION OF

EXECUTIVE DIRECTORS

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

Page 27: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bankinter S.A.

TICKER: BKT CUSIP: E2116H880

MEETING DATE: 3/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT TERESA ISSUER YES FOR FOR MARTIN-RETORTILLO RUBIO AS DIRECTOR

PROPOSAL #4.2: REELECT CARTIVAL SA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #4.3: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR

PROPOSAL #5: APPROVE RESTRICTED CAPITALIZATION ISSUER YES FOR FOR RESERVE

PROPOSAL #6.1: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR

PROPOSAL #6.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #6.3: APPROVE DELIVERY OF SHARES UNDER FY ISSUER YES FOR FOR 2017 VARIABLE PAY SCHEME

PROPOSAL #6.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BASF SE

TICKER: BAS CUSIP: D06216317

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bayer AG

TICKER: BAYN CUSIP: D0712D163

MEETING DATE: 5/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND

DIVIDENDS OF EUR 2.80 PER SHARE FOR FISCAL 2017

Page 28: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bayerische Motoren Werke AG (BMW)

TICKER: BMW CUSIP: D12096109

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.00 PER ORDINARY SHARE AND EUR 4.02

PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6.1: ELECT KURT BOCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: REELECT REINHARD HUETTL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: REELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.4: REELECT RENATE KOECHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Beiersdorf AG

TICKER: BEI CUSIP: D08792109

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6.1: ELECT MARTIN HANSSON TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

PROPOSAL #6.2: ELECT BEATRICE DREYFUS AS ALTERNATE ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD

Page 29: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BioMerieux SA

TICKER: BIM CUSIP: F1149Y232

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.34 PER SHARE

PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ALEXANDRE MERIEUX

PROPOSAL #6: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL,

THERA, MERIEUX DEVELOPPEMENT, SGH AND FONDATION

MERIEUX RE: MANAGEMENT OF EMPLOYEE MOBILITY

PROPOSAL #7: APPROVE TRANSACTION WITH INSTITUT ISSUER YES FOR FOR MERIEUX AND MERIEUX NUTRISCIENCES RE: LOSSES OF

MERIEUX UNIVERSITY

PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES AGAINST AGAINST

PROPOSAL #10: APPROVE COMPENSATION OF JEAN LUC ISSUER YES FOR FOR BELINGARD, CHAIRMAN AND CEO UNTIL DEC. 15, 2017

PROPOSAL #11: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, VICE-CEO UNTIL DEC. 15, 2017

PROPOSAL #12: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR MERIEUX, CHAIRMAN AND CEO SINCE DEC. 15, 2017

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #18: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 17 ABOVE, IN FAVOR OF EMPLOYEES

PROPOSAL #19: AMEND ARTICLE 13 OF BYLAWS RE: BOARD OF ISSUER YES FOR FOR DIRECTORS

PROPOSAL #20: AMEND ARTICLES 11 AND 13 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES RE: BOARD OF DIRECTORS

PROPOSAL #21: AMEND ARTICLE 18 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS

PROPOSAL #22: REELECT ALEXANDRE MERIEUX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #23: REELECT JEAN-LUC BELINGARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #24: REELECT MICHELE PALLADINO AS DIRECTOR ISSUER YES FOR FOR

Page 30: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #25: REELECT PHILIPPE ARCHINARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #26: REELECT AGNES LEMARCHAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #27: REELECT PHILIPPE GILLET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #28: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #29: ACKNOWLEDGE END OF MANDATE OF AUDITEX ISSUER YES FOR FOR AS ALTERNATE AUDITOR AND DECISION TO NEITHER RENEW

NOR REPLACE

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: BNP Paribas SA

TICKER: BNP CUSIP: F1058Q238

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: RENEW APPOINTMENTS OF DELOITTE & ISSUER YES FOR FOR ASSOCIÉS AS AUDITOR AND BEAS AS ALTERNATE AUDITOR

PROPOSAL #7: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR AND APPOINT CHARLES DE BOISRIOU AS ALTERNATE AUDITOR

PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR AND APPOINT JEAN-

BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR

PROPOSAL #9: REELECT PIERRE ANDRÉ DE CHALENDAR AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: REELECT DENIS KESSLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT LAURENCE PARISOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO

PROPOSAL #14: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN

PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO

PROPOSAL #16: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO

PROPOSAL #17: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,

RESPONSIBLE OFFICERS AND THE RISK-TAKERS

PROPOSAL #18: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS

Page 31: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION

PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE

REQUESTS UNDER ITEMS 20 AND 21 AT EUR 240 MILLION

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM

ISSUANCE REQUESTS UNDER ITEMS 19 TO 21 AT EUR 1

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #27: AMEND ARTICLE 14.5 AND 16.7 OF BYLAWS ISSUER YES FOR FOR RE: AGE LIMIT OF CHAIRMAN, CEO AND VICE-CEO

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bollore

TICKER: BOL CUSIP: F10659260

MEETING DATE: 6/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR DISCHARGE DIRECTORS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.06 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)

PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)

PROPOSAL #6: APPROVE AMENDMENT TO TRANSACTION WITH ISSUER YES FOR FOR BLUE SOLUTIONS RE: PROMISE OF SALE

PROPOSAL #7: APPROVE TRANSACTION WITH VIVENDI RE: ISSUER YES FOR FOR SALE OF HAVAS SHARES

PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #9: REELECT HUBERT FABRI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT ALEXANDRE PICCIOTTO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 9.93 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

Page 32: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #13: APPROVE COMPENSATION OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO

PROPOSAL #14: APPROVE COMPENSATION OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO

PROPOSAL #15: APPROVE REMUNERATION POLICY OF VINCENT ISSUER YES FOR FOR BOLLORE, CHAIRMAN AND CEO

PROPOSAL #16: APPROVE REMUNERATION POLICY OF CYRILLE ISSUER YES FOR FOR BOLLORE, VICE-CEO

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #1: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #2: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: DOUBLE-VOTING RIGHTS

PROPOSAL #3: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bouygues

TICKER: EN CUSIP: F11487125

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH MARTIN BOUYGUES, CHAIRMAN AND CEO

PROPOSAL #6: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH OLIVIER BOUYGUES, VICE CEO

PROPOSAL #7: APPROVE COMPENSATION OF MARTIN BOUYGUES, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BOUYGUES, VICE CEO

PROPOSAL #9: APPROVE COMPENSATION OF PHILIPPE MARIEN, ISSUER YES FOR FOR VICE CEO

PROPOSAL #10: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR ROUSSAT, VICE CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO AND VICE CEOS

PROPOSAL #12: REELECT MARTIN BOUYGUES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

Page 33: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #17: AMEND ARTICLE 22 OF BYLAWS RE: ISSUER YES FOR FOR ALTERNATE AUDITORS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Brenntag AG

TICKER: BNR CUSIP: D12459117

MEETING DATE: 6/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6: APPROVE CREATION OF EUR 35 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Bureau Veritas

TICKER: BVI CUSIP: F96888114

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.56 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF ANDRE FRANÇOIS- ISSUER YES FOR FOR PONCET AS DIRECTOR

PROPOSAL #6: REELECT ALDO CARDOSO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT PASCAL LEBARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT JEAN-MICHEL ROPERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #10: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #11: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LEMOINE, CHAIRMAN OF THE BOARD UNTIL MAR. 8, 2017

Page 34: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: APPROVE COMPENSATION OF ALDO CARDOSO, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD FROM MAR. 8, 2017

PROPOSAL #13: APPROVE COMPENSATION OF DIDIER MICHAUD- ISSUER YES FOR FOR DANIEL, CEO

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5.3 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CaixaBank SA

TICKER: CABK CUSIP: E2427M123

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR EDUARDO JAVIER SANCHIZ IRAZU AS DIRECTOR

PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT TOMAS ISSUER YES FOR FOR MUNIESA ARANTEGUI AS DIRECTOR

PROPOSAL #5: AMEND ARTICLES RE: REGISTERED LOCATION ISSUER YES FOR FOR AND CORPORATE WEBSITE

PROPOSAL #6: AMEND REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE 2018 VARIABLE REMUNERATION ISSUER YES FOR FOR SCHEME

PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

Page 35: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Capgemini

TICKER: CAP CUSIP: F4973Q101

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #4: APPROVE COMPENSATION OF PAUL HERMELIN, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #6: APPROVE REMUNERATION POLICY OF VICE-CEOS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE TERMINATION PACKAGE OF THIERRY ISSUER YES FOR FOR DELAPORTE, VICE-CEO

PROPOSAL #8: APPROVE TERMINATION PACKAGE OF AIMAN ISSUER YES FOR FOR EZZAT, VICE-CEO

PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #10: REELECT PAUL HERMELIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT LAURENCE DORS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT XAVIER MUSCA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT FREDERIC OUDEA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 134 MILLION

PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 134 MILLION

PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS

18 AND 19

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

Page 36: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER

PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND

EXECUTIVE OFFICERS

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Carrefour

TICKER: CA CUSIP: F13923119

MEETING DATE: 6/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF ALEXANDRE BOMPARD ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #6: REELECT ALEXANDRE BOMPARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT PHILIPPE HOUZE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT MATHILDE LEMOINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT PATRICIA MOULIN LEMOINE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: ELECT AURORE DOMONT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT AMELIE OUDEA-CASTERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT STEPHANE COURBIT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT STEPHANE ISRAEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: APPROVE TERMINATION PACKAGE OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO

PROPOSAL #16: APPROVE COMPENSATION OF ALEXANDRE ISSUER YES FOR FOR BOMPARD, CHAIRMAN AND CEO SINCE JULY 18, 2017

PROPOSAL #17: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE BOMPARD, CHAIRMAN AND CEO

PROPOSAL #18: APPROVE COMPENSATION OF GEORGES ISSUER YES FOR FOR PLASSAT, CHAIRMAN AND CEO UNTIL JULY 18, 2017

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

Page 37: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Casino Guichard Perrachon

TICKER: CO CUSIP: F14133106

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.12 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH NATHALIE ISSUER YES FOR FOR ANDRIEUX

PROPOSAL #5: APPROVE COMPENSATION OF CHAIRMAN AND CEO ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #7: REELECT NATHALIE ANDRIEUX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT SYLVIA JAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT CATHERINE LUCET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT FINATIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: ELECT LAURE HAUSEUX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: APPOINT GERALD DE ROQUEMAUREL AS CENSOR ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEM 14 ABOVE

AND ITEMS 26-28 OF MAY 5, 2017 GENERAL MEETING, AT 2

PERCENT OF ISSUED SHARE CAPITAL AS OF MAY 5, 2017

PROPOSAL #16: APPROVE MERGER BY ABSORPTION OF ALLODE ISSUER YES FOR FOR BY CASINO GUICHARD-PERRACHON

PROPOSAL #17: SUBJECT TO APPROVAL OF ITEM 16, AMEND ISSUER YES FOR FOR ARTICLE 6 OF BYLAWS TO REFLECT CHANGES IN CAPITAL

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CNH Industrial N.V.

TICKER: CNHI CUSIP: N20944109

MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.14 PER ISSUER YES FOR FOR SHARE

PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

Page 38: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.d: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT LEO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.f: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.g: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT SILKE C. SCHEIBER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.i: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.j: REELECT JACQUELINE A. TAMMENOMS BAKKER ISSUER YES FOR FOR AS NON-EXECUTIVE DIRECTOR

PROPOSAL #3.k: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES AGAINST AGAINST UP TO 15 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 15

PERCENT IN CASE OF MERGER OR ACQUISITION

PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES AGAINST AGAINST RIGHTS FROM SHARE ISSUANCES UNDER ITEM 5A

PROPOSAL #5.c: GRANT BOARD AUTHORITY TO ISSUE SPECIAL ISSUER YES AGAINST AGAINST VOTING SHARES

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CNP Assurances

TICKER: CNP CUSIP: F1876N318

MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.84 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH AG2R LA ISSUER YES FOR FOR MONDIALE RE: ADDITIONAL EMPLOYEE PENSION PLAN

PROPOSAL #5: APPROVE TRANSACTION WITH LA BANQUE ISSUER YES FOR FOR POSTALE ASSET MANAGEMENT RE: ASSET MANAGEMENT

PROPOSAL #6: APPROVE TRANSACTION WITH GRTGAZ RE: ISSUER YES AGAINST AGAINST INCREASE IN INVESTMENT

PROPOSAL #7: APPROVE TRANSACTION WITH AEW CILOGER RE: ISSUER YES FOR FOR ASSET MANAGEMENT

PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

Page 39: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD OF DIRECTORS

PROPOSAL #10: APPROVE COMPENSATION OF JEAN-PAUL ISSUER YES FOR FOR FAUGERE, CHAIRMAN

PROPOSAL #11: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES FOR FOR LAVENIR, CEO

PROPOSAL #13: REELECT OLIVIER MAREUSE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: REELECT FRANCOIS PEROL AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15: REELECT JEAN-YVES FOREL AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #16: RATIFY APPOINTMENT OF OLIVIER SICHEL AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #17: REELECT OLIVIER SICHEL AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #18: REELECT PHILIPPE WAHL AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #19: REELECT REMY WEBER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY WITH ISSUER YES FOR FOR PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 137,324,000

PROPOSAL #22: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES AGAINST AGAINST WITHOUT PREEMPTIVE RIGHTS RESERVED FOR PRIVATE

PLACEMENT

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS

PROPOSAL #26: AMEND ARTICLE 17.2 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST WITH LEGAL CHANGES RE: CHAIRMAN OF THE BOARD OF

DIRECTORS

PROPOSAL #27: AMEND ARTICLE 23 OF BYLAWS TO COMPLY ISSUER YES AGAINST AGAINST WITH LEGAL CHANGES RE: RELATED PARTY TRANSACTIONS

PROPOSAL #28: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR

PROPOSAL #29: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES AGAINST AGAINST BYLAWS TO COMPLY WITH LEGAL CHANGES

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Coca-Cola European Partners Plc

TICKER: CCE CUSIP: G25839104

MEETING DATE: 5/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: ELECT FRANCISCO CRESPO BENITEZ AS ISSUER YES FOR FOR DIRECTOR

Page 40: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: ELECT ALVARO GOMEZ-TRENOR AGUILAR AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: RE-ELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR REAL AS DIRECTOR

PROPOSAL #6: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7: RE-ELECT DAMIAN GAMMELL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RE-ELECT ALFONSO LIBANO DAURELLA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: RE-ELECT MARIO ROTLLANT SOLA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS

PROPOSAL #12: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE

PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #14: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #17: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Commerzbank AG

TICKER: CBK CUSIP: D172W1279

MEETING DATE: 5/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR THE FIRST QUARTER OF FISCAL 2019

PROPOSAL #6.1: ELECT SABINE DIETRICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.2: ELECT TOBIAS GULDIMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT RAINER HILLEBRAND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.4: ELECT MARKUS KERBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.5: ELECT ANJA MIKUS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.6: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

Page 41: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.7: ELECT STEFAN SCHMITTMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD AND AS BOARD CHAIRMAN

PROPOSAL #6.8: ELECT ROBIN STALKER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.9: ELECT NICHOLAS TELLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.10: ELECT GERTRUDE TUMPEL-GUGERELL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Compagnie de Saint Gobain

TICKER: SGO CUSIP: F80343100

MEETING DATE: 6/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: REELECT PIERRE-ANDRE DE CHALENDAR AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE LEROY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: APPROVE COMPENSATION OF PIERRE-ANDRE DE ISSUER YES FOR FOR CHALENDAR, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR

PROPOSAL #10: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH PIERRE-ANDRE DE CHALENDAR

PROPOSAL #11: RENEW APPOINTMENT OF KPMG AUDIT AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF

INTERNATIONAL SUBSIDIARIES

PROPOSAL #14: AMEND ARTICLE 9 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Compagnie Generale des Etablissements Michelin

TICKER: ML CUSIP: F61824144

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 42: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD, GENERAL MANAGER

PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN

PROPOSAL #8: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF

EUR 5 BILLION

PROPOSAL #9: REELECT MONIQUE LEROUX AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #10: REELECT CYRILLE POUGHON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #11: ELECT THIERRY LE HENAFF AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #12: ELECT YVES CHAPOT AS GENERAL MANAGER ISSUER YES FOR FOR

PROPOSAL #13: ELECT FLORENT MENEGAUX AS GENERAL ISSUER YES FOR FOR MANAGER AND GENERAL PARTNER, AND AMEND ARTICLE 1 OF

BYLAWS ACCORDINGLY

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 126 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14, 15,

16, 17 AND 19 AT EUR 126 MILLION

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 23 PLACE DES CARMES-DECHAUX, CLERMONT FERRAND,

STARTING FROM JULY 1, AND AMEND ARTICLE 5 OF BYLAWS

ACCORDINGLY

PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: RELATED-PARTY TRANSACTIONS

Page 43: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Continental AG

TICKER: CON CUSIP: D16212140

MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.50 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ELMAR DEGENHART FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JOSE AVILA FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RALF CRAMER FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER FRANK JOURDAN FOR FISCAL 2017

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HELMUT MATSCHI FOR FISCAL 2017

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ARIANE REINHART FOR FISCAL 2017

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017

PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER NIKOLAI SETZER FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GUNTER DUNKEL FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER GUTZMER FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER PETER HAUSMANN FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL IGLHAUT FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KLAUS MANGOLD FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HARTMUT MEINE FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER SABINE NEUSS FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF NONNENMACHER FOR FISCAL 2017

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER DIRK NORDMANN FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2017

Page 44: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR

FISCAL 2017

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2017

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2017

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER GUDRUN VALTEN FOR FISCAL 2017

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2017

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2017

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER ERWIN WOERLE FOR FISCAL 2017

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Covestro AG

TICKER: 1COV CUSIP: D0R41Z100

MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Credit agricole SA

TICKER: ACA CUSIP: F22797108

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.63 PER SHARE AND OF EUR 0.693 PER

SHARE TO LONG-TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER

OPERATION

PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE

PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE

SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL

INCREASE

Page 45: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI

ACTIVITY

PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING

SERVICES ACTIVITY

PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR

PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR

PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD

PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO

PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO

PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE

OFFICERS AND REGULATED RISK-TAKERS

PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS

PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND

PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF

ARTICLE 31 OF BYLAWS

PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION

PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

Page 46: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,

35, 38 AND 39

PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #35: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41

PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Credit agricole SA

TICKER: ACA CUSIP: F22797629

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.63 PER SHARE AND OF EUR 0.693 PER

SHARE TO LONG-TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER

OPERATION

PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE

PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE

SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL

INCREASE

PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI

ACTIVITY

PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING

SERVICES ACTIVITY

PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST

Page 47: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR

PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR

PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD

PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO

PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO

PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE

OFFICERS AND REGULATED RISK-TAKERS

PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS

PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND

PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF

ARTICLE 31 OF BYLAWS

PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION

PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,

35, 38 AND 39

PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #35: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41

Page 48: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Credit agricole SA

TICKER: ACA CUSIP: F22797637

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.63 PER SHARE AND OF EUR 0.693 PER

SHARE TO LONG-TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTION WITH AMUNDI RE: ISSUER YES FOR FOR PERFORMANCE GUARANTEE AGREEMENT WITHIN PIONEER

OPERATION

PROPOSAL #5: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: SETTLEMENT OF THE PENALTY FOR EURIBOR CASE

PROPOSAL #6: APPROVE TRANSACTION WITH REGIONAL BANKS ISSUER YES FOR FOR RE: AMENDMENT OF LOANS AGREEMENT TO FINANCE

SUBSCRIPTION TO SACAM MUTUALISATION SHARE CAPITAL

INCREASE

PROPOSAL #7: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: INVOICING AGREEMENT WITHIN TRANSFER OF MSI

ACTIVITY

PROPOSAL #8: APPROVE TRANSACTION WITH CREDIT AGRICOLE ISSUER YES FOR FOR CIB RE: TRANSFER OF MANAGEMENT BOARD BANKING

SERVICES ACTIVITY

PROPOSAL #9: ELECT PHILIPPE BOUJUT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT MONICA MONDARDINI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT RENEE TALAMONA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #12: REELECT LOUIS TERCINIER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13: REELECT PASCALE BERGER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: REELECT RUE LA BOETIE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #15: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #16: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #17: RENEW APPOINTMENT OF PICARLE ET ISSUER YES FOR FOR ASSOCIES AS ALTERNATE AUDITOR

Page 49: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #18: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR ALTERNATE AUDITOR

PROPOSAL #19: APPROVE COMPENSATION OF DOMINIQUE ISSUER YES FOR FOR LEFEBVRE, CHAIRMAN OF THE BOARD

PROPOSAL #20: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BRASSAC, CEO

PROPOSAL #21: APPROVE COMPENSATION OF XAVIER MUSCA, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #22: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #23: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #24: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR VICE-CEO

PROPOSAL #25: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO SENIOR MANAGEMENT, RESPONSIBLE

OFFICERS AND REGULATED RISK-TAKERS

PROPOSAL #26: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR FOR EXECUTIVES AND RISK TAKERS

PROPOSAL #27: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #28: AMEND ARTICLE 31 OF BYLAWS RE: ISSUER YES FOR FOR CANCELLATION OF LOYALTY DIVIDEND

PROPOSAL #29: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR HOLDERS OF REGISTERED SHARES UP TO AGGREGATE NOMINAL

AMOUNT OF EUR 19.8 MILLION; REMOVE PARAGRAPH 3 OF

ARTICLE 31 OF BYLAWS

PROPOSAL #30: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 3.41 BILLION

PROPOSAL #31: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 853 MILLION

PROPOSAL #33: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 30-32, 34,

35, 38 AND 39

PROPOSAL #34: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #35: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #36: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.41

PROPOSAL #37: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #39: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #40: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #41: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 50: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: CRH plc

TICKER: CRG CUSIP: G25508105

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4a: ELECT RICHARD BOUCHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4c: RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4d: RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4e: RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4f: RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4g: RE-ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4h: RE-ELECT GILLIAN PLATT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4i: RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4j: RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4k: RE-ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #6: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #11: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR

PROPOSAL #12: APPROVE SCRIP DIVIDEND ISSUER YES FOR FOR

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Daimler AG

TICKER: DAI CUSIP: D1668R123

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.65 PER SHARE

Page 51: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #5.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR 2019 INTERIM FINANCIAL STATEMENTS UNTIL THE 2019 AGM

PROPOSAL #6.1: ELECT SARI BALDAUF TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: ELECT JUERGEN HAMBRECHT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT MARIE WIECK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 1 BILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Danone

TICKER: BN CUSIP: F12033134

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT VIRGINIA STALLINGS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SERPIL TIMURAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT MICHEL LANDEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT CECILE CABANIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT GUIDO BARILLA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE COMPENSATION OF FRANCK RIBOUD, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL NOV. 30, 2017

PROPOSAL #12: APPROVE COMPENSATION OF EMMANUEL FABER, ISSUER YES FOR FOR CEO UNTIL NOV. 30, 2017 AND CHAIRMAN AND CEO SINCE

DEC. 1, 2017

PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 52: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dassault Aviation

TICKER: AM CUSIP: F24539102

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 15.3 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: APPROVE COMPENSATION OF ERIC TRAPPIER, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #6: APPROVE COMPENSATION OF LOIK SEGALEN, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF ERIC ISSUER YES FOR FOR TRAPPIER, CHAIRMAN AND CEO

PROPOSAL #8: APPROVE REMUNERATION POLICY OF LOIK ISSUER YES FOR FOR SEGALEN, VICE-CEO

PROPOSAL #9: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT HENRI PROGLIO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE TRANSACTION WITH GIMD RE: ISSUER YES FOR FOR PROPERTY PURCHASE

PROPOSAL #12: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THE CHAIRMAN AND CEO

PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH THE VICE-CEO

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE UP TO 0.43 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Dassault Systemes

TICKER: DSY CUSIP: F2457H472

MEETING DATE: 5/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.58 PER SHARE

Page 53: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)

PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: APPROVE RENEWAL OF SEVERANCE PAYMENT ISSUER YES FOR FOR AGREEMENT WITH BERNARD CHARLES, CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD AND CEO

PROPOSAL #9: APPROVE COMPENSATION OF CHARLES ISSUER YES FOR FOR EDELSTENNE, CHAIRMAN OF THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST CHARLES, VICE CHAIRMAN OF THE BOARD AND CEO

PROPOSAL #11: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT BERNARD CHARLES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT THIBAULT DE TERSANT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT XAVIER CAUCHOIS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR MILLION SHARES

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AMEND ARTICLES 23 AND 4 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Davide Campari-Milano S.p.A.

TICKER: CPR CUSIP: ADPV40037

MEETING DATE: 12/19/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Davide Campari-Milano S.p.A.

TICKER: CPR CUSIP: ADPV40037

MEETING DATE: 4/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

Page 54: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES AGAINST AGAINST REISSUANCE OF REPURCHASED SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Bank AG

TICKER: DBK CUSIP: D18190898

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.11 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES

PROPOSAL #8.1: ELECT GERD SCHUETZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.2: ELECT MAYREE CLARK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.3: ELECT JOHN THAIN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.4: ELECT MICHELE TROGNI TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.5: ELECT DINA DUBLON TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.6: ELECT NORBERT WINKELJOHANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9: AUTHORIZE ISSUANCE OF PARTICIPATION ISSUER YES FOR FOR CERTIFICATES AND OTHER HYBRID NOTES UP TO AGGREGATE

NOMINAL VALUE OF EUR 8 BILLION

PROPOSAL #10: APPROVE PREPARATION OF THE SPIN-OFF OF SHAREHOLDER YES AGAINST FOR THE BUSINESS DIVISIONS PRIVATE & BUSINESS CLIENTS,

DWS AND DEUTSCHE BANK SECURITIES, INC., DEUTSCHE BANK

NEW YORK BRANCH; PREPARATION OF THE MERGER WITH ONE

OR SEVERAL WEALTH MANAGER(S) WITH A FOCUS ON

PROPOSAL #11: REMOVE PAUL ACHLEITNER FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD

PROPOSAL #12: REMOVE STEFAN SIMON FROM THE SHAREHOLDER YES AGAINST FOR SUPERVISORY BOARD

PROPOSAL #13: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS

IN CONNECTION WITH THE MISLEADING OF THE FCA

PROPOSAL #14: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD

ACTIONS IN CONNECTION WITH THE MANIPULATION OF

REFERENCE INTEREST RATES

PROPOSAL #15: APPOINT JEFFREY DAVIDSON AS SPECIAL SHAREHOLDER YES AGAINST N/A AUDITOR TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD

ACTIONS IN CONNECTION WITH THE MONEY LAUNDERING IN

RUSSIA

Page 55: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #16: APPOINT MARK BALLAMY AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT AND SUPERVISORY BOARD ACTIONS

IN CONNECTION WITH THE ACQUISITION OF SHARES IN

DEUTSCHE POSTBANK AG AND THE RELATED COURT DISPUTES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Boerse AG

TICKER: DB1 CUSIP: D1882G119

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.45 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST CHAIRMAN CARSTEN KENGETER FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR VICE-CHAIRMAN ANDREAS PREUSS FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER GREGOR POTTMEYER FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAUKE STARS FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JEFFREY TESSLER FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR CHAIRMAN JOACHIM FABER FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR VICE-CHAIRMAN RICHARD BERLIAND FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER KARL-HEINZ FLOETHER FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MARION FORNOFF FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-PETER GABE FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CRAIG HEIMARK FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MONICA MAECHLER FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ERHARD SCHIPPOREIT FOR FISCAL 2017

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JUTTA STUHLFAUTH FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER JOHANNES WITT FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER AMY YOK TAK YIP FOR FISCAL 2017

PROPOSAL #5: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO SIXTEEN MEMBERS

PROPOSAL #6.1: ELECT RICHARD BERLIAND TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.2: ELECT JOACHIM FABER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.3: ELECT KARL-HEINZ FLOETHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

Page 56: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.4: ELECT BARBARA LAMBERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.5: ELECT AMY YOK TAK YIP TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.6: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.7: ELECT MARTIN JETTER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.8: ELECT JOACHIM NAGEL TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Lufthansa AG

TICKER: LHA CUSIP: D1908N106

MEETING DATE: 5/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: ELECT HERBERT HAINER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.3: ELECT CARSTEN KNOBEL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.4: ELECT MARTIN KOEHLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.5: ELECT MICHAEL NILLES TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.6: ELECT MIRIAM SAPIRO TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #5.7: ELECT MATTHIAS WISSMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Post AG

TICKER: DPW CUSIP: D19225107

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

Page 57: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR EMPLOYEES; APPROVE CREATION OF EUR 12 MILLION POOL OF

CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1.5 BILLION; APPROVE CREATION OF EUR 33 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #9.1: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9.2: ELECT MARIO DABERKOW TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Telekom AG

TICKER: DTE CUSIP: D2035M136

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 8 BILLION; APPROVE CREATION OF EUR 1.2 BILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #7: ELECT MARGRET SUCKALE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9: ELECT HARALD KRUEGER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #10: ELECT ULRICH LEHNER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #11: AMEND ARTICLES RE: ATTENDANCE AND ISSUER YES FOR FOR VOTING RIGHTS AT THE AGM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Deutsche Wohnen SE

TICKER: DWNI CUSIP: D2046U176

MEETING DATE: 6/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

Page 58: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: ELECT TINA KLEINGARN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 110 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 3 BILLION; APPROVE CREATION OF EUR 35 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Drillisch AG

TICKER: DRI CUSIP: D23138106

MEETING DATE: 1/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: CHANGE COMPANY NAME TO 1&1 DRILLISCH ISSUER YES FOR FOR AKTIENGESELLSCHAFT

PROPOSAL #2.1: ELECT CLAUDIA BORGAS-HEROLD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #2.2: ELECT VLASIOS CHOULIDIS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #3: APPROVE CREATION OF EUR 97.22 MILLION ISSUER YES AGAINST AGAINST POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES AGAINST AGAINST WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 10 BILLION; APPROVE CREATION OF EUR 96.80 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: E.ON SE

TICKER: EOAN CUSIP: D24914133

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.30 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018

Page 59: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST QUARTER OF FISCAL 2019

PROPOSAL #6: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR FOURTEEN MEMBERS

PROPOSAL #7.1: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.2: ELECT CAROLINA HAPPE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.3: ELECT KAREN DE SEGUNDO TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.4: ELECT KLAUS FROEHLICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Edenred

TICKER: EDEN CUSIP: F3192L109

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE D'HINNIN ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #6: REELECT BERTRAND DUMAZY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT GABRIELE GALATERI DI GENOLA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8: REELECT MAELLE GAVET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT JEAN-ROMAIN LHOMME AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #11: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR DUMAZY, CHAIRMAN AND CEO

PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR WITH BERTRAND DUMAZY

PROPOSAL #13: APPROVE UNEMPLOYMENT INSURANCE ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY

PROPOSAL #14: APPROVE HEALTH INSURANCE COVERAGE ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY

PROPOSAL #15: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BERTRAND DUMAZY

PROPOSAL #16: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #17: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR

PROPOSAL #18: DECISION NOT TO RENEW BEAS AS ALTERNATE ISSUER YES FOR FOR AUDITOR

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

Page 60: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 155,366,138

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

PROPOSAL #23: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 23,540,324

PROPOSAL #24: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #25: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 155,366,138 FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #28: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #29: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: EDP-Energias de Portugal S.A

TICKER: EDP CUSIP: X67925119

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3.1: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR

PROPOSAL #3.2: APPROVE DISCHARGE OF GENERAL AND ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #3.3: APPROVE DISCHARGE OF STATUTORY AUDITOR ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES

PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE DEBT ISSUER YES FOR FOR INSTRUMENTS

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO EXECUTIVE BOARD

PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR APPLICABLE TO OTHER CORPORATE BODIES

PROPOSAL #8: AMEND ARTICLE 16 RE: BOARD SIZE ISSUER YES FOR FOR

PROPOSAL #9.1: ELECT GENERAL AND SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #9.2: ELECT EXECUTIVE BOARD ISSUER YES FOR FOR

Page 61: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9.3: ELECT STATUTORY AUDITOR AND ALTERNATE ISSUER YES FOR FOR STATUTORY AUDITOR

PROPOSAL #9.4: ELECT GENERAL MEETING BOARD ISSUER YES FOR FOR

PROPOSAL #9.5: ELECT REMUNERATION COMMITTEE ISSUER YES FOR FOR

PROPOSAL #9.6: APPROVE REMUNERATION FOR MEMBERS OF ISSUER YES FOR FOR REMUNERATION COMMITTEE

PROPOSAL #9.7: ELECT ENVIRONMENT AND SUSTAINABILITY ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eiffage

TICKER: FGR CUSIP: F2924U106

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: ELECT ODILE GEORGES-PICOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #7: APPROVE COMPENSATION OF BENOIT DE ISSUER YES FOR FOR RUFFRAY, CHAIRMAN AND CEO

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 39,201,504

PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #16: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12, 13 AND

15 AT EUR 39,201,504

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

Page 62: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #18: AUTHORIZE UP TO 1.02 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #19: AMEND ARTICLES 26 AND 27 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH LEGAL CHANGES

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Electricite de France

TICKER: EDF CUSIP: F2940H113

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE AND DIVIDENDS OF EUR

0.506 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR OF DIVIDENDS

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR OF NEW NP (FRAMATOME)

PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE

RE: GUARANTEE AGREEMENT

PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST MONTAGNE AS DIRECTOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 365 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

Page 63: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR

INCREASE IN PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 145 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 95 MILLION FOR CONTRIBUTIONS IN KIND

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC

BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS LENGTH OF TERM

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Electricite de France

TICKER: EDF CUSIP: F4065Q134

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.46 PER SHARE AND DIVIDENDS OF EUR

0.506 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR OF DIVIDENDS

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: APPROVE TRANSACTIONS RE: SHARE TRANSFER ISSUER YES FOR FOR OF NEW NP (FRAMATOME)

PROPOSAL #6: APPROVE TRANSACTION WITH BANKING ISSUER YES FOR FOR SYNDICATE INCLUDING BNP PARIBAS AND SOCIETE GENERALE

RE: GUARANTEE AGREEMENT

PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #8: APPROVE COMPENSATION OF JEAN-BERNARD ISSUER YES FOR FOR LEVY, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #11: RATIFY APPOINTMENT MAURICE GOURDAULT- ISSUER YES AGAINST AGAINST MONTAGNE AS DIRECTOR

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 365 MILLION

Page 64: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 290 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR AND INCOME OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR

INCREASE IN PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 145 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 95 MILLION FOR CONTRIBUTIONS IN KIND

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES RESERVED FOR SPECIFIC

BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR

PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #24: AMEND ARTICLE 13 OF BYLAWS RE: ISSUER YES FOR FOR DIRECTORS LENGTH OF TERM

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Elisa Corporation

TICKER: ELISA CUSIP: X1949T102

MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,

EUR6,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE

AUDIT COMMITTEE, AND EUR 5,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR

Page 65: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: REELECT RAIMO LIND (CHAIRMAN), CLARISSE ISSUER YES FOR FOR BERGGARDH, PETTERI KOPONEN, LEENA NIEMISTO, SEIJA

TURUNEN AND ANTTI VASARA AS MEMBERS OF THE BOARD OF

DIRECTORS; ELECT ANSSI VANJOKI (DEPUTY CHAIRMAN) AS A

NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR

PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AMEND ARTICLES RE: SHARE LIMITS; ISSUER YES FOR FOR AUDITORS

PROPOSAL #19: AUTHORIZE BOARD TO CANCEL OUTSTANDING ISSUER YES FOR FOR SHARES ISSUED TO LOUNET OY IN CONNECTION TO MERGER IN

2007

PROPOSAL #20: AMEND ARTICLES RE: NOMINATING COMMITTEE ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enagas S.A.

TICKER: ENG CUSIP: E41759106

MEETING DATE: 3/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4.1: REELECT ANTONIO LLARDEN CARRATALA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.2: REELECT MARCELINO OREJA ARBURUA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.3: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.4: REELECT ANA PALACIO VALLELERSUNDI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.5: REELECT ANTONIO HERNANDEZ MANCHA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.6: REELECT GONZALO SOLANA GONZALEZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.7: ELECT IGNACIO GRANGEL VICENTE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Endesa S.A.

TICKER: ELE CUSIP: E41222113

MEETING DATE: 4/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 66: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #5: REELECT JOSE DAMIAN BOGAS GALVEZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR PATRIZIA GRIECO AS DIRECTOR

PROPOSAL #7: REELECT FRANCESCO STARACE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ENRICO VIALE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #11: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN

PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Enel SpA

TICKER: ENEL CUSIP: T3679P115

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #1.a: AMEND COMPANY BYLAWS RE: ARTICLE 31 ISSUER YES FOR FOR

PROPOSAL #1.b: AMEND COMPANY BYLAWS RE: ARTICLE 21 ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Engie

TICKER: ENGI CUSIP: F3R09R100

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

Page 67: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.7 PER SHARE AND AN EXTRA OF EUR

0.07 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND

TRANSMISSION BUSINESSES

PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES

PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON

THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER

THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

EXCHANGE OFFER

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER

Page 68: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION

PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE

EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR SOME EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Engie

TICKER: ENGI CUSIP: F3R09R134

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.7 PER SHARE AND AN EXTRA OF EUR

0.07 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND

TRANSMISSION BUSINESSES

PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES

PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON

THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER

THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

Page 69: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

EXCHANGE OFFER

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION

PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE

EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR SOME EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Engie

TICKER: ENGI CUSIP: F7629A107

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 70: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.7 PER SHARE AND AN EXTRA OF EUR

0.07 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: APPROVE TRANSACTIONS RELATING TO THE ISSUER YES FOR FOR MERGING OF THE FRENCH NATURAL GAS TERMINAL AND

TRANSMISSION BUSINESSES

PROPOSAL #5: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: PURCHASE OF 11.1 MILLION SHARES

PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE RE: POTENTIAL PURCHASE OF SHARES, DEPENDING ON

THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES UNDER

THE LINK 2018 EMPLOYEE SHAREHOLDING PLAN

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #8: ELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT ROSS MCINNES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE COMPENSATION OF ISABELLE ISSUER YES FOR FOR KOCHER, CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE MAY 18, 2018

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR SINCE JAN. 1, 2018

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN

THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE

OFFER

Page 71: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE

EXCHANGE OFFER

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,

ONLY IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION

PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE

EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #28: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #29: AUTHORIZE UP TO 0.75 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR SOME EMPLOYEES AND CORPORATE OFFICERS

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eni S.p.A.

TICKER: ENI CUSIP: T3643A145

MEETING DATE: 5/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Erste Group Bank AG

TICKER: EBS CUSIP: A19494102

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.20 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS

PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS ISSUER YES FOR FOR AUDITORS

Page 72: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: APPROVE DECREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR BOARD TO ELEVEN MEMBERS

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS

PROPOSAL #9: APPROVE CREATION OF EUR 343.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #10: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Essilor International

TICKER: EI CUSIP: F31668100

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.53 PER SHARE

PROPOSAL #4: REELECT ANTOINE BERNARD DE SAINT- ISSUER YES FOR FOR AFFRIQUE AS DIRECTOR

PROPOSAL #5: REELECT LOUISE FRECHETTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT BERNARD HOURS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT MARC ONETTO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT OLIVIER PECOUX AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT JEANETTE WONG AS DIRECTOR UNTIL ISSUER YES FOR FOR COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF

LUXOTTICA SHARES BY DELFIN

PROPOSAL #10: ELECT JEANETTE WONG AS DIRECTOR AS OF ISSUER YES FOR FOR COMPLETION OF CONTRIBUTION IN KIND AGREEMENT OF

LUXOTTICA SHARES BY DELFIN

PROPOSAL #11: APPROVE TERMINATION PACKAGE OF LAURENT ISSUER YES FOR FOR VACHEROT, VICE-CEO

PROPOSAL #12: APPROVE COMPENSATION OF HUBERT ISSUER YES FOR FOR SAGNIERES, CHAIRMAN AND CEO

PROPOSAL #13: APPROVE COMPENSATION OF LAURENT ISSUER YES FOR FOR VACHEROT, VICE-CEO

PROPOSAL #14: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ets Franz Colruyt

TICKER: COLR CUSIP: B26882231

MEETING DATE: 9/27/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL

Page 73: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1.18 PER SHARE ISSUER YES FOR FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #9a: REELECT FRANS COLRUYT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #9b: REELECT KORYS BUSINESS SERVICES II NV ISSUER YES AGAINST AGAINST AS DIRECTOR, PERMANENTLY REPRESENTED BY FRANS COLRUYT

PROPOSAL #9c: ELECT KORYS BUSINESS SERVICES I NV AS ISSUER YES AGAINST AGAINST DIRECTOR, PERMANENTLY REPRESENTED BY HILDE

PROPOSAL #9d: ELECT ADL GCV AS DIRECTOR, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY ASTRID DE LATHAUWER

PROPOSAL #9e: ELECT 7 CAPITAL SPRL AS DIRECTOR, ISSUER YES FOR FOR PERMANENTLY REPRESENTED BY CHANTAL DE VRIEZE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ets Franz Colruyt

TICKER: COLR CUSIP: B26882231

MEETING DATE: 10/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR UP TO 1,000,000 SHARES

PROPOSAL #I.4: APPROVE FIXING OF THE PRICE OF SHARES ISSUER YES FOR FOR TO BE ISSUED

PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR I.3

PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM

I.3

PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR I.3

PROPOSAL #I.8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS AND FILING OF REQUIRED

DOCUMENTS/FORMALITIES AT TRADE REGISTRY

PROPOSAL #II.1: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER

NORMAL CONDITIONS

PROPOSAL #II.2: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES RE: ITEM II.1

PROPOSAL #II.3: AUTHORIZE BOARD TO REISSUE ISSUER YES FOR FOR REPURCHASED SHARES IN ORDER TO PREVENT A SERIOUS AND

PROPOSAL #III: AMEND ARTICLES RE: CANCELLATION AND ISSUER YES FOR FOR REMOVAL OF VVPR STRIPS

PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS

Page 74: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eurazeo

TICKER: RF CUSIP: F3296A108

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE TRANSACTION WITH JCDECAUX ISSUER YES FOR FOR HOLDING

PROPOSAL #6: APPROVE TRANSACTION WITH A RELATED PARTY ISSUER YES FOR FOR RE: SHAREHOLDERS AGREEMENT 2010

PROPOSAL #7: RATIFY APPOINTMENT OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX AS SUPERVISORY BOARD MEMBER

PROPOSAL #8: RATIFY APPOINTMENT OF JCDECAUX HOLDING ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER

PROPOSAL #9: ELECT AMELIE OUDEA-CASTERA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #10: ELECT PATRICK SAYER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #11: REELECT MICHEL DAVID-WEILL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #12: REELECT ANNE LALOU AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #13: REELECT OLIVIER MERVEILLEUX DU VIGNAUX ISSUER YES FOR FOR AS SUPERVISORY BOARD MEMBER

PROPOSAL #14: REELECT JCDECAUX HOLDING AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #15: APPOINT ROBERT AGOSTINELLI AS CENSOR ISSUER YES FOR FOR

PROPOSAL #16: RENEW APPOINTMENT OF JEAN-PIERRE ISSUER YES FOR FOR RICHARDSON AS CENSOR

PROPOSAL #17: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF SUPERVISORY BOARD

PROPOSAL #18: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF MANAGEMENT BOARD

PROPOSAL #19: APPROVE COMPENSATION OF MICHEL DAVID- ISSUER YES FOR FOR WEILL, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #20: APPROVE COMPENSATION OF PATRICK SAYER, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #21: APPROVE COMPENSATION OF VIRGINIE ISSUER YES FOR FOR MORGON, MEMBER OF MANAGEMENT BOARD

PROPOSAL #22: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR AUDOUIN, MEMBER OF MANAGEMENT BOARD

PROPOSAL #23: APPROVE TERMINATION PACKAGE OF PATRICK ISSUER YES FOR FOR SAYER

PROPOSAL #24: APPROVE TERMINATION PACKAGE OF VIRGINIE ISSUER YES FOR FOR MORGON

Page 75: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #25: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR AUDOUIN

PROPOSAL #26: APPROVE TERMINATION PACKAGE OF NICOLAS ISSUER YES FOR FOR HUET

PROPOSAL #27: APPROVE TERMINATION PACKAGE OF OLIVIER ISSUER YES FOR FOR MILLET

PROPOSAL #28: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 1.2

MILLION

PROPOSAL #29: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #30: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #31: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #32: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION

PROPOSAL #33: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS

PROPOSAL #34: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #35: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #36: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #37: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 31-36

AT EUR 100 MILLION AND FROM ALL ISSUANCE REQUESTS

WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 32-36 AT EUR 22

PROPOSAL #38: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #39: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #40: AMEND ARTICLE 8 OF BYLAWS RE: SHARE ISSUER YES FOR FOR CAPITAL

PROPOSAL #41: AMEND ARTICLE 14 OF BYLAWS RE: ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #42: AMEND ARTICLE 16 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR

PROPOSAL #43: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eurofins Scientific SE

TICKER: ERF CUSIP: F3322K104

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACKNOWLEDGE BOARD'S REPORTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REPORT ON RELATED PARTY ISSUER YES FOR FOR TRANSACTIONS

Page 76: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: ACKNOWLEDGE AUDITOR'S REPORTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: REELECT PATRIZIA LUCHETTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT FERESHTEH POUCHANTCHI AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #13: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR PROGRAM

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Eutelsat Communications

TICKER: ETL CUSIP: F3692M128

MEETING DATE: 11/8/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.21 PER SHARE

PROPOSAL #5: ELECT PAUL-FRANCOIS FOURNIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT DOMINIQUE D'HINNIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT ESTHER GAIDE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIDIER LEROY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #10: SUBJECT TO REJECTION OF ITEM 31, ISSUER YES FOR FOR APPOINT CABINET CBA AS ALTERNATE AUDITOR

PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL DE ROSEN, CHAIRMAN

PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR RODOLPHE BELMER, CEO

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL AZIBERT, VICE-CEO

PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YOHANN LEROY, VICE-CEO

PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

Page 77: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS

PROPOSAL #18: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 985,000

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 44 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION

PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION

PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION

PROPOSAL #25: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #26: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #27: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 22 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #28: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #29: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES

FOR UP TO EUR 22 MILLION

PROPOSAL #30: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #31: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH NEW REGULATIONS RE: AUDITOR

PROPOSAL #32: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS

PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Evonik Industries AG

TICKER: EVK CUSIP: D2R90Y117

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

Page 78: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.1: ELECT BERND TOENJES TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: ELECT BARBARA ALBERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT ALDO BELLONI TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.4: ELECT BARBARA GRUNEWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.5: ELECT SIEGFRIED LUTHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.6: ELECT MICHAEL RUEDIGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.7: ELECT PETER SPUHLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.8: ELECT ANGELA TITZRATH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.9: ELECT VOLKER TRAUTZ TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.10: ELECT ULRICH WEBER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8: APPROVE CREATION OF EUR 116.5 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Exor N.V.

TICKER: EXO CUSIP: N3140A107

MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.35 PER ISSUER YES FOR FOR SHARE

PROPOSAL #3: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #4.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS

PROPOSAL #4.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS

PROPOSAL #5: ELECT JOSEPH Y. BEA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6.b: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

Page 79: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Faurecia

TICKER: EO CUSIP: F3445A108

MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 700,000

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #9: APPROVE COMPENSATION OF YANN DELABRIERE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL MAY 30, 2017

PROPOSAL #10: APPROVE COMPENSATION OF MICHEL DE ISSUER YES FOR FOR ROSEN, CHAIRMAN OF THE BOARD SINCE MAY 30, 2017

PROPOSAL #11: APPROVE COMPENSATION OF PATRICK KOLLER, ISSUER YES FOR FOR CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #15: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY ISSUER YES FOR FOR DURATION

PROPOSAL #16: APPROVE CHANGE OF CORPORATE FORM TO ISSUER YES FOR FOR SOCIETE EUROPEENNE (SE)

PROPOSAL #17: PURSUANT TO ITEM 16 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ferrari NV

TICKER: RACE CUSIP: N3167Y103

MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2.f: APPROVE DIVIDENDS OF EUR 0.71 PER ISSUER YES FOR FOR SHARE

Page 80: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2.g: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.b: REELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.d: RELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.f: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.g: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.h: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.i: REELECT LAPO ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.j: REELECT AMEDEO FELISA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.k: REELECT MARIA PATRIZIA GRIECO AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.l: REELECT ADAM KESWICK AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #3.m: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ferrovial SA

TICKER: FER CUSIP: E49512119

MEETING DATE: 4/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

Page 81: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fiat Chrysler Automobiles NV

TICKER: FCA CUSIP: N31738102

MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2.f: APPROVE DISCHARGE OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.b: ELECT JOHN ABBOTT AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.c: REELECT ANDREA AGNELLI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.d: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR NON-EXECUTIVE DIRECTOR

PROPOSAL #4.e: REELECT GLENN EARLE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.f: REELECT VALERIE A. MARS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.g: REELECT RUTH J. SIMMONS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.h: REELECT MICHELANGELO A. VOLPI AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.i: REELECT PATIENCE WHEATCROFT AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #4.j: REELECT ERMENEGILDO ZEGNA AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fonciere des Regions

TICKER: FDR CUSIP: F3832Y172

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 4.50 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH ISSUER YES FOR FOR DOMINIQUE OZANNE, VICE CEO

Page 82: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE CEOS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE COMPENSATION OF JEAN LAURENT, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR KULLMANN , CEO

PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ESTEVE ISSUER YES FOR FOR , VICE CEO

PROPOSAL #12: REELECT ACM VIE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13: REELECT ROMOLO BARDIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT DELPHINE BENCHETRIT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REELECT SIGRID DUHAMEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 800,000

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 22.4 MILLION FOR BONUS ISSUE OR INCREASE

IN PAR VALUE

PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 56 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 22.4 MILLION

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS

PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fortum Oyj

TICKER: FORTUM CUSIP: X2978Z118

MEETING DATE: 3/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 83: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.10 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 75,000 FOR CHAIRMAN, EUR57,000 FOR

VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEESFOR BOARD AND COMMITTEE WORK

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #13: REELECT HEINZ-WERNER BINZEL, EVA ISSUER YES FOR FOR HAMILTON, KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN),

ANJA MCALISTER AND VELI-MATTI REINIKKALA AS

DIRECTORS; ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER

MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #17: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES

PROPOSAL #18: AMEND ARTICLES RE: BOARD SIZE; ISSUER YES FOR FOR AUDITORS; NOTICE OF GENERAL MEETING

PROPOSAL #19: APPROVE SHARE CANCELLATION IN ISSUER YES FOR FOR CONNECTION WITH MERGER WITH LANSIVOIMA OYJ

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fraport AG Frankfurt Airport Services Worldwide

TICKER: FRA CUSIP: D3856U108

MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6.1: ELECT UWE BECKER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD

PROPOSAL #6.2: ELECT KATHRIN DAHNKE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT PETER FELDMANN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

PROPOSAL #6.4: ELECT PETER GERBER TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD

PROPOSAL #6.5: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.6: ELECT FRANK-PETER KAUFMANN TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

PROPOSAL #6.7: ELECT LOTHAR KLEMM TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD

PROPOSAL #6.8: ELECT MICHAEL ODENWALD TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

Page 84: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.9: ELECT KARLHEINZ WEIMAR TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

PROPOSAL #6.10: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fresenius Medical Care AG & Co. KGAA

TICKER: FME CUSIP: D2734Z107

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.06 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Fresenius SE & Co KGaA

TICKER: FRE CUSIP: D27348263

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.75 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS OF THE PERSONALLY LIABLE

PARTNER

PROPOSAL #7: APPROVE CREATION OF EUR 125 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 2.5 BILLION; APPROVE CREATION OF EUR 49 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES

Page 85: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Galp Energia, SGPS S.A.

TICKER: GALP CUSIP: X3078L108

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR SHARES AND BONDS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gas Natural SDG S.A

TICKER: GAS CUSIP: E5499B123

MEETING DATE: 6/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #4: APPROVE REALLOCATION OF RESERVES ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #6.1: AMEND ARTICLE 1 RE: COMPANY NAME ISSUER YES FOR FOR

PROPOSAL #6.2: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR AND REGISTERED OFFICE

PROPOSAL #6.3: AMEND ARTICLES RE: SHARE CAPITAL AND ISSUER YES FOR FOR PREEMPTIVE RIGHTS

PROPOSAL #6.4: ADD NEW ARTICLE 6 RE: GENERAL MEETING ISSUER YES FOR FOR

PROPOSAL #6.5: ADD NEW ARTICLES RE: BOARD AND BOARD ISSUER YES AGAINST AGAINST COMMITTEES

PROPOSAL #6.6: ADD NEW ARTICLE 9 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION

PROPOSAL #6.7: ADD NEW ARTICLES RE: FISCAL YEAR, ISSUER YES FOR FOR STATUTORY RESERVE, DIVIDENDS AND OTHER PROVISIONS

PROPOSAL #6.8: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST ASSOCIATION

PROPOSAL #7: APPROVE NEW GENERAL MEETING REGULATIONS ISSUER YES FOR FOR

PROPOSAL #8: FIX NUMBER OF DIRECTORS AT 12 ISSUER YES FOR FOR

PROPOSAL #9.1: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR FRANCISCO REYNES MASSANET AS DIRECTOR

PROPOSAL #9.2: RATIFY APPOINTMENT OF AND ELECT RIOJA ISSUER YES AGAINST AGAINST BIDCO SHAREHOLDINGS SLU AS DIRECTOR

Page 86: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES AGAINST AGAINST THEATRE DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR

PROPOSAL #9.4: REELECT RAMON ADELL RAMON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9.5: REELECT FRANCISCO BELIL CREIXELL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9.6: ELECT PEDRO SAINZ DE BARANDA RIVA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9.7: ELECT CLAUDIO SANTIAGO PONSA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10.1: AMEND REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2018, 2019 AND 2020

PROPOSAL #10.2: RATIFY REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2015-2018

PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: GEA Group AG

TICKER: G1A CUSIP: D28304109

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

WITHOUT TENDER AND PREEMPTIVE RIGHTS

PROPOSAL #7: VOTING INSTRUCTIONS FOR MOTIONS OR ISSUER YES AGAINST N/A NOMINATIONS BY SHAREHOLDERS THAT ARE NOT MADE

ACCESSIBLE BEFORE THE AGM AND THAT ARE MADE OR

AMENDED IN THE COURSE OF THE AGM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Gecina

TICKER: GFC CUSIP: F4268U171

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TRANSFER OF REVALUATION GAINS TO ISSUER YES FOR FOR CORRESPONDING RESERVES ACCOUNT

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.30 PER SHARE

PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)

Page 87: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6: APPROVE PAYMENT OF STOCK DIVIDEND ISSUER YES FOR FOR

PROPOSAL #7: APPROVE TRANSACTION WITH PREDICA RE: ISSUER YES FOR FOR PURCHASE AGREEMENT OF BONDS REDEEMABLE IN SHARES

PROPOSAL #8: APPROVE TRANSACTION WITH PREDICA RE: ISSUER YES FOR FOR TENDER AGREEMENT

PROPOSAL #9: APPROVE TRANSACTION WITH EUROSIC RE: ISSUER YES FOR FOR PURCHASE AGREEMENT

PROPOSAL #10: APPROVE TRANSACTION WITH DOMINIQUE ISSUER YES FOR FOR DUDAN RE: ASSISTANCE AND CONSULTANCY AGREEMENT

PROPOSAL #11: APPROVE COMPENSATION OF BERNARD MICHEL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #12: APPROVE COMPENSATION OF MEKA BRUNEL, ISSUER YES FOR FOR CEO

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #15: APPOINT BERNARD CARAYON AS CENSOR ISSUER YES FOR FOR

PROPOSAL #16: REELECT MEKA BRUNEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: REELECT JACQUES YVES NICOL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #18: ELECT BERNARD CARAYON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: ELECT GABRIELLE GAUTHEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 50 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION

PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #27: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #28: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #30: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS

PROPOSAL #31: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

Page 88: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #32: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Grifols SA

TICKER: GRF CUSIP: E5706X215

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS, ISSUER YES FOR FOR ALLOCATION OF INCOME, AND DIVIDEND PAYMENT

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW

APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR

PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #6.1: REELECT BELEN VILLALONGA MORENES AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6.2: REELECT MARLA E. SALMON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Groupe Bruxelles Lambert

TICKER: GBLB CUSIP: B4746J115

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: REELECT PAUL DESMARAIS, III AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7.1: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #7.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES AGAINST AGAINST STOCK OPTION PLAN UNDER ITEM 7.1

PROPOSAL #7.3: APPROVE STOCK OPTION PLAN GRANTS FOR ISSUER YES FOR FOR 2017 UP TO EUR 3.87 MILLION RE: STOCK OPTION PLAN

UNDER ITEM 7.1

PROPOSAL #7.4: APPROVE SPECIAL BOARD REPORT RE: ISSUER YES FOR FOR ARTICLE 629 OF THE COMPANY CODE RE: ITEM 7.5

PROPOSAL #7.5: APPROVE GUARANTEE TO ACQUIRE SHARES ISSUER YES FOR FOR UNDER NEW STOCK OPTION PLAN RE: ITEM 7.1

Page 89: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Groupe Eurotunnel SE

TICKER: GET CUSIP: F477AL114

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.3 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING ONGOING

TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT JACQUES GOUNON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: RATIFY THE APPOINTEMENT OF BERTRAND ISSUER YES FOR FOR BADRE AS DIRECTOR

PROPOSAL #8: REELECT BERTRAND BADRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: REELECT CORINNE BACH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT PATRICIA HEWITT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT PHILIPPE VASSEUR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT TIM YEO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT GIOVANNI CASTELLUCCI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT ELISABETTA DE BERNARDI DI ISSUER YES FOR FOR VALSERRA AS DIRECTOR

PROPOSAL #15: APPROVE COMPENSATION OF JACQUES GOUNON, ISSUER YES FOR FOR CEO AND CHAIRMAN

PROPOSAL #16: APPROVE COMPENSATION OF FRANCOIS ISSUER YES FOR FOR GAUTHEY, VICE-CEO

PROPOSAL #17: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR CHAIRMAN

PROPOSAL #18: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR

PROPOSAL #19: AUTHORIZE UP TO 0.08 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #20: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR (ACTIONS D) AND AMEND ARTICLE 9, 10, 11 AND 39

ACCORDINGLY

PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM ABOVE, ISSUER YES FOR FOR AUTHORIZE UP TO 1.5 MILLION SHARES RESULTING FROM THE

CONVERSION OF PREFERENCE SHARES RESERVED FOR

CORPORATE OFFICERS AND EMPLOYEES AND AMEND ARTICLE 6

OF BYLAWS ACCORDINGLY

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

Page 90: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #24: AMEND ARTICLE 15,16 AND 17 OF BYLAWS ISSUER YES FOR FOR RE: EMPLOYEE REPRESENTATIVES, DIRECTORS' SHARES AND

DIRECTOR'S LENGTH OF TERM

PROPOSAL #25: AMEND ARTICLE 15 OF BYLAWS RE: NUMBER ISSUER YES FOR FOR OF BOARD OF DIRECTORS MEMBERS

PROPOSAL #26: AMEND ARTICLE 23 OF BYLAWS RE: AGE ISSUER YES FOR FOR LIMIT FOR CEO AND VICE-CEO

PROPOSAL #27: CHANGE COMPANY NAME TO GETLINK SE AND ISSUER YES FOR FOR AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hannover Rueck SE

TICKER: HNR1 CUSIP: D3015J135

MEETING DATE: 5/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS

OF EUR 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: ELECT URSULA LIPOWSKY TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #5.2: ELECT TORSTEN LEUE TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: HeidelbergCement AG

TICKER: HEI CUSIP: D31709104

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.90 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND SCHEIFELE FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER KEVIN GLUSKIE FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HAKAN GURDAL FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER JON MORRISH FOR FISCAL 2017

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER LORENZ NAEGER FOR FISCAL 2017

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALBERT SCHEUER FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017

Page 91: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEINZ SCHMITT FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JOSEF HEUMANN FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GABRIELE KAILING FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LUDWIG MERCKLE FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER TOBIAS MERCKLE FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ALAN MURRAY FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER SCHRAEDER FOR FISCAL 2017

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARGRET SUCKALE FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER STEPHAN WEHNING FOR FISCAL 2017

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6: ELECT MARGRET SUCKALE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 4 BILLION; APPROVE CREATION OF EUR 118.8 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heineken Holding NV

TICKER: HEIO CUSIP: N39338194

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #6.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #8: AMEND ARTICLES 4, 7, 8, 9, 10, 11, 12, ISSUER YES FOR FOR 13 AND 14 OF THE ARTICLES OF ASSOCIATION

PROPOSAL #9.a: REELECT JOSE ANTONIO FERNANDEZ ISSUER YES AGAINST AGAINST CARBAJAL AS NON-EXECUTIVE DIRECTOR

PROPOSAL #9.b: ELECT ANNEMIEK FENTENER VAN VLISSINGEN ISSUER YES FOR FOR AS NON-EXECUTIVE DIRECTOR

Page 92: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9.c: ELECT LOUISA BRASSEY AS NON-EXECUTIVE ISSUER YES AGAINST AGAINST DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Heineken NV

TICKER: HEIA CUSIP: N39427211

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #1.e: APPROVE DIVIDENDS OF EUR 1.47 PER ISSUER YES FOR FOR SHARE

PROPOSAL #1.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #1.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #2.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #2.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #2.c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 2B

PROPOSAL #4: AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 ISSUER YES FOR FOR OF THE ARTICLES OF ASSOCIATION

PROPOSAL #5.a: REELECT JOSE ANTONIO FERNANDEZ ISSUER YES FOR FOR CARBAJAL TO SUPERVISORY BOARD

PROPOSAL #5.b: REELECT JAVIER GERARDO ASTABURUAGA ISSUER YES FOR FOR SANJINES TO SUPERVISORY BOARD

PROPOSAL #5.c: REELECT JEAN-MARC HUET TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #5.d: ELECT MARION HELMES TO SUPERVISORY ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Henkel AG & Co. KGaA

TICKER: HEN3 CUSIP: D3207M102

MEETING DATE: 4/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS FOR FISCAL 2017

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.77 PER ORDINARY SHARE AND EUR 1.79

PER PREFERRED SHARE

PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR PARTNER FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE DISCHARGE OF SHAREHOLDER'S ISSUER YES FOR FOR COMMITTEE FOR FISCAL 2017

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #7: ELECT PHILIPP SCHOLZ TO THE SUPERVISORY ISSUER YES AGAINST AGAINST BOARD

PROPOSAL #8: ELECT JOHANN-CHRISTOPH FREY TO THE ISSUER YES AGAINST AGAINST PERSONALLY LIABLE PARTNERS COMMITTEE (SHAREHOLDERS

COMMITTEE)

Page 93: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hermes International

TICKER: RMS CUSIP: F48051100

MEETING DATE: 6/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF GENERAL MANAGERS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR ORDINARY DIVIDENDS OF EUR 4.10 PER SHARE AND

EXTRAORDINARY DIVIDENDS OF EUR 5.00 PER SHARE

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE COMPENSATION OF AXEL DUMAS, ISSUER YES FOR FOR GENERAL MANAGER

PROPOSAL #8: APPROVE COMPENSATION OF EMILE HERMES ISSUER YES FOR FOR SARL, GENERAL MANAGER

PROPOSAL #9: REELECT MATTHIEU DUMAS AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER

PROPOSAL #10: REELECT BLAISE GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER

PROPOSAL #11: REELECT OLYMPIA GUERRAND AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER

PROPOSAL #12: REELECT ROBERT PEUGEOT AS SUPERVISORY ISSUER YES AGAINST AGAINST BOARD MEMBER

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hochtief AG

TICKER: HOT CUSIP: D33134103

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.38 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018

Page 94: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Hugo Boss AG

TICKER: BOSS CUSIP: D34902102

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Iberdrola S.A.

TICKER: IBE CUSIP: E6165F166

MEETING DATE: 4/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT ANTHONY L. GARDNER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT GEORGINA KESSEL MARTINEZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Icade

TICKER: ICAD CUSIP: F4931M119

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 95: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR4.30 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #6: ACKNOWLEDGE END OF MANDATE OF YVES ISSUER YES FOR FOR NICOLAS AS ALTERNATE AUDITOR AND DECIDE NOT TO RENEW

AND NOT TO REPLACE HIM AS ALTERNATE AUDITOR

PROPOSAL #7: REELECT NATHALIE TESSIER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: RATIFY APPOINTMENT OF CAROLE ABBEY AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #9: RATIFY APPOINTMENT OF SOPHIE QUATREHOMME ISSUER YES AGAINST AGAINST AS DIRECTOR

PROPOSAL #10: REELECT SOPHIE QUATREHOMME AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #11: APPROVE COMPENSATION OF ANDRE MARTINEZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #12: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR WIGNIOLLE, CEO

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #14: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 27, RUE CAMILLE DESMOULINS, 92130 ISSY LES

MOULINEAUX AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 38 MILLION

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR REMUNERATION OF BOARD OF DIRECTORS MEMBERS, CHAIRMAN,

CEO, VICE-CEOS AND CORPORATE OFFICERS WHO ARE

MEMBERS OF THE BOARD OF DIRECTORS

PROPOSAL #23: AUTHORIZE 40 SHARES OF ISSUED CAPITAL ISSUER YES FOR FOR FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR

EMPLOYEES

PROPOSAL #24: RATIFY APPOINTMENT OF JEAN-MARC MORIN ISSUER YES AGAINST AGAINST AS DIRECTOR

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #A: ELECT FRANCOISE DEBRUS AS DIRECTOR SHAREHOLDER YES AGAINST FOR

PROPOSAL #B: ELECT EMMANUEL CHABAS AS DIRECTOR SHAREHOLDER YES AGAINST FOR

Page 96: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #C: ELECT PIERRE MARLIER AS DIRECTOR SHAREHOLDER YES FOR AGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Icade

TICKER: ICAD CUSIP: F4931M119

MEETING DATE: 6/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER BY ABSORPTION OF ANF ISSUER YES FOR FOR IMMOBILIER BY ICADE

PROPOSAL #2: ISSUE 420,242 SHARES IN CONNECTION WITH ISSUER YES FOR FOR ACQUISITION OF ANF IMMOBILIER

PROPOSAL #3: AUTHORIZE 444,509 SHARES FOR USE IN ISSUER YES FOR FOR STOCK OPTION PLANS IN CONNECTION WITH MERGER

PROPOSAL #4: AUTHORIZE 19,674 SHARES FOR USE IN ISSUER YES FOR FOR RESTRICTED STOCK PLANS IN CONNECTION WITH MERGER

PROPOSAL #5: ELECT GUILLAUME POITRINAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Iliad

TICKER: ILD CUSIP: F4958P102

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.68 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE TRANSACTION WITH NJJ RE: ISSUER YES FOR FOR MINORITY STAKE IN EIR

PROPOSAL #6: APPROVE TRANSACTION WITH NJJ RE: ISSUER YES FOR FOR PREFERENTIAL RIGHT

PROPOSAL #7: REELECT MAXIME LOMBARDINI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ETIENNE ISSUER YES FOR FOR BORIS ALTERNATE AUDITOR AND DECISION NOT TO RENEW

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 210,000

PROPOSAL #11: APPROVE COMPENSATION OF CYRIL POIDATZ, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #12: APPROVE COMPENSATION OF MAXIME ISSUER YES FOR FOR LOMBARDINI, CEO

PROPOSAL #13: APPROVE COMPENSATION OF XAVIER NIEL, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #14: APPROVE COMPENSATION OF RANI ASSAF, ISSUER YES FOR FOR VICE-CEO

Page 97: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #15: APPROVE COMPENSATION OF ANTOINE ISSUER YES FOR FOR LEVAVASSEUR, VICE-CEO

PROPOSAL #16: APPROVE COMPENSATION OF THOMAS REYNAUD, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #17: APPROVE COMPENSATION OF ALEXIS BIDINOT, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #18: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #19: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #20: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #24: AMEND ARTICLE 22 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Imerys

TICKER: NK CUSIP: F49644101

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.075 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON NEW ISSUER YES AGAINST AGAINST RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION POLICY OF EXECUTIVE ISSUER YES AGAINST AGAINST CORPORATE OFFICERS

PROPOSAL #6: APPROVE COMPENSATION OF GILLES MICHEL, ISSUER YES AGAINST AGAINST CEO AND CHAIR

PROPOSAL #7: REELECT GILLES MICHEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ULYSSES KYRIACOPOULOS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: ELECT CONRAD KEIJZER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR 43, QUAI DE GRENELLE 75015 PARIS AND AMEND ARTICLE 4

OF BYLAWS ACCORDINGLY

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.2 MILLION

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

Page 98: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #14: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #15: AMEND ARTICLE 12 AND 14 OF BYLAWS RE: ISSUER YES FOR FOR AGE LIMIT OF DIRECTOR AND APPOINTEMENT OF CENSOR

PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Industria de Diseno Textil (INDITEX)

TICKER: ITX CUSIP: E6282J125

MEETING DATE: 7/18/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND DISCHARGE OF BOARD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #4: REELECT JOSE ARNAU SIERRA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Infineon Technologies AG

TICKER: IFX CUSIP: D35415104

MEETING DATE: 2/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.25 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6: ELECT WOLFGANG EDER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #8: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 4 BILLION; APPROVE CREATION OF EUR 260 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Page 99: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ING Groep NV

TICKER: INGA CUSIP: N4578E595

MEETING DATE: 4/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.67 PER ISSUER YES FOR FOR SHARE

PROPOSAL #5.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #5.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #7: REELECT ERIC BOYER DE LA GIRODAY TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND

RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ingenico Group

TICKER: ING CUSIP: F5276G104

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: RATIFY APPOINTMENT OF SOPHIE STABILE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: ELECT THIERRY SOMMELET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF COLETTE ISSUER YES FOR FOR LEWINER AS DIRECTOR

PROPOSAL #9: REELECT XAVIER MORENO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT ELIE VANNIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR LAZARE, CHAIRMAN AND CEO

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

Page 100: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6,236,311

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 6,236,311

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 16-19 AT

10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL SUBSIDIARIES

PROPOSAL #23: AMEND ARTICLE 12 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES

PROPOSAL #24: AMEND ARTICLE 14 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH NEW REGULATION RE: REMUNERATION OF CHAIRMAN, CEO

AND VICE-CEOS

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: innogy SE

TICKER: IGY CUSIP: D6S3RB103

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018

PROPOSAL #7.1: ELECT ERHARD SCHIPPOREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.2.1: ELECT MONIKA KREBBER AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #7.2.2: ELECT MARKUS STERZL AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #7.2.3: ELECT JUERGEN WEFERS AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD

Page 101: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: International Consolidated Airlines Group SA

TICKER: IAG CUSIP: E67674106

MEETING DATE: 6/13/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2.b: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4.a: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #4.b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITOR

PROPOSAL #5.a: REELECT ANTONIO VAZQUEZ ROMERO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5.b: REELECT WILLIAM WALSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.c: REELECT MARC BOLLAND AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.d: REELECT PATRICK CESCAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.e: REELECT ENRIQUE DUPUY DE LOME CHAVARRI ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #5.f: REELECT MARIA FERNANDA MEJIA CAMPUZANO ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #5.g: REELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.h: REELECT EMILIO SARACHO RODRIGUEZ DE ISSUER YES FOR FOR TORRES AS DIRECTOR

PROPOSAL #5.i: REELECT DAME MARJORIE SCARDINO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5.j: REELECT NICOLA SHAW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.k: REELECT ALBERTO TEROL ESTEBAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5.l: ELECT DEBORAH KERR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.a: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6.b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE ALLOTMENT OF SHARES OF THE ISSUER YES FOR FOR COMPANY FOR SHARE AWARDS INCLUDING THE AWARDS TO

EXECUTIVE DIRECTORS UNDER THE PERFORMANCE SHARE PLAN

AND INCENTIVE AWARD DEFERRAL PLAN

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH

PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT

SECURITIES WITH PREEMPTIVE RIGHTS UP TO EUR 1.5

PROPOSAL #11: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS IN CONNECTION WITH THE INCREASE IN CAPITAL AND

ISSUANCE OF CONVERTIBLE DEBT SECURITIES

Page 102: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES

PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intesa SanPaolo SPA

TICKER: ISP CUSIP: T55067101

MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #1.b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #2: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS

PROPOSAL #3.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO

PROPOSAL #3.c: APPROVE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #3.d: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES TO SERVICE ANNUAL

INCENTIVE PLAN

PROPOSAL #3.e: APPROVE POP LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #3.f: APPROVE LECOIP 2.0 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN

PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES

PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE LECOIP 2.0 LONG-TERM INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intesa SanPaolo SPA

TICKER: ISP CUSIP: T55067119

MEETING DATE: 12/1/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DARIO TREVISAN AS REPRESENTATIVE SHAREHOLDER YES FOR N/A FOR HOLDERS OF SAVING SHARES; APPROVE

REPRESENTATIVE'S REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Intesa SanPaolo SPA

TICKER: ISP CUSIP: T55067119

MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES

Page 103: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ipsen

TICKER: IPN CUSIP: F5362H107

MEETING DATE: 5/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.00 PER SHARE

PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT ANNE BEAUFOUR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT PHILIPPE BONHOMME AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT PAUL SEKHRI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT PIET WIGERINCK AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF PIERRE ISSUER YES FOR FOR MARTINET AS DIRECTOR AND DECISION TO NEITHER RENEW

NOR REPLACE

PROPOSAL #10: APPROVE COMPENSATION OF MARC DE ISSUER YES FOR FOR GARIDEL, CHAIRMAN OF THE BOARD

PROPOSAL #11: APPROVE COMPENSATION OF DAVID MEEK, CEO ISSUER YES AGAINST AGAINST

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR AND/OR EXECUTIVE OFFICER

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AMEND ARTICLE 12 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES

PROPOSAL #17: AMEND ARTICLE 16 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: JCDecaux SA

TICKER: DEC CUSIP: F5333N100

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.56 PER SHARE

Page 104: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT PIERRE MUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #6: REELECT PIERRE-ALAIN PARIENTE AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT XAVIER DE SARRAU AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: RENEW APPOINTMENT OF KPMG SA AS AUDITOR ISSUER YES FOR FOR

PROPOSAL #9: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF MANAGEMENT BOARD AND MANAGEMENT BOARD MEMBERS

PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF SUPERVISORY BOARD AND SUPERVISORY BOARD MEMBERS

PROPOSAL #12: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR DECAUX, CHAIRMAN OF MANAGEMENT BOARD

PROPOSAL #13: APPROVE COMPENSATION OF JEAN-CHARLES ISSUER YES FOR FOR DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE,

DAVID BOURG AND DANIEL HOFER, MANAGEMENT BOARD

PROPOSAL #14: APPROVE COMPENSATION OF GERARD DEGONSE, ISSUER YES FOR FOR CHAIRMAN OF SUPERVISORY BOARD

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #18: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Jeronimo Martins SGPS S.A

TICKER: JMT CUSIP: X40338109

MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR FINANCIAL STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR SUPERVISORY BOARDS

PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR

Page 105: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: K+S Aktiengesellschaft

TICKER: SDF CUSIP: D48164129

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.35 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #6: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018

PROPOSAL #7.1: ELECT JELLA BENNER-HEINACHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.2: ELECT ELKE ELLER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7.3: ELECT GERD GRIMMIG TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7.4: ELECT NEVIN MCDOUGALL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: KBC Groep NV

TICKER: KBC CUSIP: B5337G162

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.00 PER SHARE

PROPOSAL #6: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #10a: REELECT MARC WITTEMANS AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10b: REELECT CHRISTINE VAN RIJSSEGHEM AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #10c: RELECT JULIA KIRALY AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR

PROPOSAL #1: APPROVE SPECIAL BOARD REPORT RE: RENEWAL ISSUER YES FOR FOR OF AUTHORIZATION TO INCREASE SHARE CAPITAL

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 5

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 5BIS

PROPOSAL #4: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

Page 106: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 7C

PROPOSAL #6: AMEND ARTICLE 8 TO REFLECT CHANGES IN ISSUER YES FOR FOR CAPITAL

PROPOSAL #7: AMEND ARTICLE 10BIS RE: STATUTORY ISSUER YES FOR FOR THRESHOLDS

PROPOSAL #8: AMEND ARTICLE 11: AUTHORIZE REPURCHASE ISSUER YES FOR FOR OF SHARES

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 11BIS

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR ARTICLE 20BIS

PROPOSAL #11: AMEND ARTICLE 34 RE: APPROVAL OF ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #12: AMEND ARTICLE 37.2 RE: PROFIT SHARE AND ISSUER YES FOR FOR DIVIDEND PAY

PROPOSAL #13: AMEND ARTICLE 38 RE: INTERIM DIVIDEND ISSUER YES FOR FOR PAY

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELETION OF ALL REFERENCES TO PROFIT-SHARING

CERTIFICATES

PROPOSAL #15: AMEND ARTICLE 42 RE: INCREASE SHARE ISSUER YES AGAINST AGAINST CAPITAL

PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION RE: ANNEX ISSUER YES FOR FOR A

PROPOSAL #17: APPROVE COORDINATION OF ARTICLES OF ISSUER YES FOR FOR ASSOCIATION

PROPOSAL #18: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR RESOLUTIONS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/FORMALITIES AT TRADE REGISTRY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kering

TICKER: KER CUSIP: F5433L103

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 6 PER SHARE AND ATTRIBUTION OF ONE

PUMA SHARE FOR EVERY TWELVE SHARES

PROPOSAL #4: REELECT YSEULYS COSTES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT DANIELA RICCARDI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE COMPENSATION OF FRANCOIS-HENRI ISSUER YES FOR FOR PINAULT, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE COMPENSATION OF JEAN-FRANCOIS ISSUER YES FOR FOR PALUS, VICE-CEO

PROPOSAL #8: APPROVE REMUNERATION POLICY OF FRANCOIS- ISSUER YES FOR FOR HENRI PINAULT, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR FRANCOIS PALUS, VICE-CEO

Page 107: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Kerry Group plc

TICKER: KRZ CUSIP: G52416107

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3a: ELECT GERARD CULLIGAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: ELECT CORNELIUS MURPHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: ELECT EDMOND SCANLON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4a: RE-ELECT GERRY BEHAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: RE-ELECT DR HUGH BRADY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4c: RE-ELECT DR KARIN DORREPAAL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4d: RE-ELECT JOAN GARAHY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4e: RE-ELECT JAMES KENNY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4f: RE-ELECT BRIAN MEHIGAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4g: RE-ELECT TOM MORAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4h: RE-ELECT PHILIP TOOMEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

SPECIFIED CAPITAL INVESTMENT

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF A ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #12: ADOPT ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: KION GROUP AG

TICKER: KGX CUSIP: D4S14D103

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 108: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.99 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY DELOITTE GMBH AS AUDITORS FOR ISSUER YES FOR FOR FISCAL 2018

PROPOSAL #6: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY

PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH KION ISSUER YES FOR FOR IOT SYSTEMS GMBH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Klepierre

TICKER: LI CUSIP: F5396X102

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME DIVIDENDS ISSUER YES FOR FOR OF EUR 1.96 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS

PROPOSAL #5: APPROVE TERMINATION PACKAGE OF JEAN- ISSUER YES FOR FOR MICHEL GAULT

PROPOSAL #6: REELECT DAVID SIMON AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #7: REELECT JOHN CARRAFIELL AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: REELECT STEVEN FIVEL AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #9: ELECT ROBERT FOWLDS AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #10: APPROVE COMPENSATION OF JEAN-MARC ISSUER YES FOR FOR JESTIN

PROPOSAL #11: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR GAULT

PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS

PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 109: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: KONE Oyj

TICKER: KNEBV CUSIP: X4551T105

MEETING DATE: 2/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.6475 PER CLASS A SHARE AND EUR

1.65 PER CLASS B SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 45,000 FOR

VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT MATTI ALAHUHTA, ANNE BRUNILA, ISSUER YES AGAINST AGAINST ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,

JUHANI KASKEALA AND SIRPA PIETIKAINEN AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR HEIKKI LASSILA AS AUDITORS

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Ahold Delhaize NV

TICKER: AD CUSIP: N0074E105

MEETING DATE: 4/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #6: ADOPT 2017 FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.63 PER SHARE ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: ELECT WOUTER KOLK TO MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #11: REELECT RENE HOOFT GRAAFLAND TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #13: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #14: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13

Page 110: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: APPROVE REDUCTION IN SHARE CAPITAL BY ISSUER YES FOR FOR CANCELLATION OF SHARES UNDER ITEM 15

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Boskalis Westminster NV

TICKER: BOKA CUSIP: N14952266

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 1.00 PER SHARE ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: ELECT J.P. DE KREIJ TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #9: ELECT H.J. HAZEWINKEL TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #10: ELECT J.H. KAMPS TO MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke DSM NV

TICKER: DSM CUSIP: N5017D122

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #6.b: APPROVE DIVIDENDS OF EUR 1.85 PER ISSUER YES FOR FOR SHARE

PROPOSAL #7.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8: REELECT GERALDINE MATCHETT TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #9: REELECT ROB ROUTS TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL

10 PERCENT IN CASE OF MERGER OR ACQUISITION

PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

Page 111: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke KPN NV

TICKER: KPN CUSIP: N4297B146

MEETING DATE: 9/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT EDZARD OVERBEEK TO SUPERVISORY ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke KPN NV

TICKER: KPN CUSIP: N4297B146

MEETING DATE: 12/6/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2b: APPROVE COMPENSATION PAYMENT TO MAXIMO ISSUER YES FOR FOR IBARRA

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke KPN NV

TICKER: KPN CUSIP: N4297B146

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR CHANGE OF REGISTERED OFFICE OF KPN TO ROTTERDAM

PROPOSAL #11: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ELECT C.J.G. ZUIDERWIJK TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #15: ELECT D.W. SICKINGHE TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

PROPOSAL #19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #20: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Philips NV

TICKER: PHIA CUSIP: N7637U112

MEETING DATE: 10/20/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT M.J. VAN GINNEKEN TO MANAGEMENT ISSUER YES FOR FOR BOARD

Page 112: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: AMEND ARTICLE 10 RE: SETTING THE ISSUER YES FOR FOR REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Philips NV

TICKER: PHIA CUSIP: N7637U112

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2.e: APPROVE DIVIDENDS OF EUR 0.80 PER ISSUER YES FOR FOR SHARE

PROPOSAL #2.f: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #2.g: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT ORIT GADIESH TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #3.b: ELECT PAUL STOFFELS TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #4.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #4.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Vopak NV

TICKER: VPK CUSIP: N5075T159

MEETING DATE: 12/15/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT G.B. PAULIDES TO EXECUTIVE BOARD ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Koninklijke Vopak NV

TICKER: VPK CUSIP: N5075T159

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT B VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DIVIDENDS OF EUR 1.05 PER SHARE ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #10: REELECT E.M. HOEKSTRA TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #11: REELECT F. EULDERINK TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #12: REELECT M.F. GROOT TO SUPERVISORY BOARD ISSUER YES FOR FOR

Page 113: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #13: ELECT L.J.I. FOUFOPOULUS - DE RIDDER TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #14.b: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR EXECUTIVE BOARD: SHORT-TERM AND LONG TERM VARIABLE

REMUNERATION PLANS

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Air Liquide

TICKER: AI CUSIP: ADPV40486

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR

0.26 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER

PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER

PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR

PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Air Liquide

TICKER: AI CUSIP: F01764103

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 114: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR

0.26 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER

PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER

PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR

PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Air Liquide

TICKER: AI CUSIP: F0R83B282

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE AND AN EXTRA OF EUR

0.26 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #5: REELECT BENOIT POTIER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT SIN LENG LOW AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ANNETTE WINKLER AS DIRECTOR ISSUER YES FOR FOR

Page 115: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9: APPROVE TERMINATION PACKAGE OF BENOIT ISSUER YES FOR FOR POTIER

PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT POTIER

PROPOSAL #11: APPROVE COMPENSATION OF BENOIT POTIER ISSUER YES FOR FOR

PROPOSAL #12: APPROVE COMPENSATION OF PIERRE DUFOUR ISSUER YES FOR FOR

PROPOSAL #13: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE OFFICERS

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.15 MILLION

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE FILING OF REQUIRED DOCUMENTS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Oreal

TICKER: OR CUSIP: F58149133

MEETING DATE: 4/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE AND AN EXTRA OF EUR

0.35 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION

PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON

PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

Page 116: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Oreal

TICKER: OR CUSIP: F6S754243

MEETING DATE: 4/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE AND AN EXTRA OF EUR

0.35 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION

PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON

PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 117: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: L Oreal

TICKER: OR CUSIP: F6S754268

MEETING DATE: 4/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE AND AN EXTRA OF EUR

0.35 PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: ELECT AXEL DUMAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: ELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT JEAN-PAUL AGON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BELEN GARIJO AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 1.6 MILLION

PROPOSAL #9: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH JEAN-PAUL AGON

PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #11: APPROVE COMPENSATION OF JEAN-PAUL AGON, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE CAPITAL INCREASE OF UP TO 2 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #15: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #18: AMEND ARTICLE 7 OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lagardere SCA

TICKER: MMB CUSIP: F5485U100

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 118: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.30 PER SHARE

PROPOSAL #4: APPROVE COMPENSATION OF ARNAUD ISSUER YES FOR FOR LAGARDERE, MANAGING PARTNER

PROPOSAL #5: APPROVE COMPENSATION OF PIERRE LEROY AND ISSUER YES FOR FOR THIERRY FUNCK-BRENTANO, VICE-CEOS OF ARJIL

PROPOSAL #6: APPROVE COMPENSATION OF XAVIER DE ISSUER YES FOR FOR SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #7: REELECT XAVIER DE SARRAU AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: REELECT YVES GUILLEMOT AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #9: REELECT PATRICK VALROFF AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AMEND ARTICLES 12 AND 14 OF BYLAWS RE: ISSUER YES FOR FOR NUMBER OF SUPERVISORY BOARD MEMBERS

PROPOSAL #12: SUBJECT TO APPROVAL OF ITEM 11, AMEND ISSUER YES FOR FOR ARTICLES 12 AND 14 OF BYLAWS RE: NUMBER OF

SUPERVISORY BOARD MEMBERS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #A: ELECT HELEN LEE BOUYGUES AS SUPERVISORY SHAREHOLDER YES AGAINST FOR BOARD MEMBER

PROPOSAL #B: ELECT ARNAUD MARION AS SUPERVISORY BOARD SHAREHOLDER YES AGAINST FOR MEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Lanxess AG

TICKER: LXS CUSIP: D5032B102

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.80 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MATTHIAS ZACHERT FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER HUBERT FINK FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER STEPHEN FORSYTH FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER MICHAEL PONTZEN FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER RAINIER VAN ROESSEL FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ROLF STOMBERG FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WERNER CZAPLIK FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER GERRIETS FOR FISCAL 2017

Page 119: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HEIKE HANAGARTH FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRIEDRICH JANSSEN FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS MEIERS FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER LAWRENCE ROSEN FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER RALF SIKORSKI FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MANUELA STRAUCH FOR FISCAL 2017

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER IFRAIM TAIRI FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER THEO WALTHIE FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2017

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE FIRST HALF OF FISCAL 2018

PROPOSAL #6: ELECT PAMELA KNAPP TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 18.3 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1 BILLION; APPROVE CREATION OF EUR 9.2 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Legrand

TICKER: LR CUSIP: F56196185

MEETING DATE: 5/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.26 PER SHARE

PROPOSAL #4: APPROVE COMPENSATION OF GILLES SCHNEPP, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD SINCE FEB. 8, 2018

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO SINCE ISSUER YES FOR FOR FEB. 8, 2018

PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR BENOIT COQUART

PROPOSAL #8: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH BENOIT COQUART

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 900,000

Page 120: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #10: REELECT OLIVIER BAZIL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT GILLES SCHNEPP AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: ELECT EDWARD A. GILHULY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT PATRICK KOLLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AMEND ARTICLE 9 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 200 MILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 18-21 AND

23-24 AT EUR 200 MILLION

PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Leonardo S.p.A.

TICKER: LDO CUSIP: T63512106

MEETING DATE: 5/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.1: SLATE SUBMITTED BY MINISTRY OF ECONOMY SHAREHOLDER YES FOR N/A AND FINANCE

PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS

PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR

PROPOSAL #5: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

Page 121: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Linde Aktiengesellschaft

TICKER: LIN CUSIP: D50348271

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 7 PER SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER ALDO BELLONI FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER CHRISTIAN BRUCH FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER BERND EULITZ FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SANJIV LAMBA FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR MEMBER SVEN SCHNEIDER FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER WOLFGANG REITZLE FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER HANS-DIETER KATTE FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER MICHAEL DIEKMANN FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER FRANZ FEHRENBACH FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANN-KRISTIN ACHLEITNER FOR FISCAL 2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER CLEMENS BOERSIG FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER ANKE COUTURIER FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER THOMAS ENDERS FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER GERNOT HAHL FOR FISCAL 2017

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER MARTIN KIMMICH FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER VICTORIA OSSADNIK FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER XAVER SCHMIDT FOR FISCAL 2017

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER FRANK SONNTAG FOR FISCAL 2017

PROPOSAL #5.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #5.2: RATIFY KPMG AS AUDITORS FOR THE FIRST ISSUER YES FOR FOR QUARTER OF FISCAL 2019

PROPOSAL #6: APPROVE CREATION OF EUR 47 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

Page 122: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 4.5 BILLION; APPROVE CREATION OF EUR 47 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #8.1: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.2: ELECT CLEMENS BOERSIG TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.3: ELECT THOMAS ENDERS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.4: ELECT FRANZ FEHRENBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.5: ELECT VICTORIA OSSADNIK TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.6: ELECT WOLFGANG REITZLE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Luxottica Group S.p.A.

TICKER: LUX CUSIP: T6444Z110

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 18 ISSUER YES FOR FOR

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3.a: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #3.b: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #3.c.1: SLATE 1 SUBMITTED BY DELFIN SARL SHAREHOLDER NO N/A N/A

PROPOSAL #3.c.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3.d: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #4.a.1: SLATE 1 SUBMITTED BY DELFIN SARL SHAREHOLDER YES AGAINST N/A

PROPOSAL #4.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #4.b: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: LVMH Moet Hennessy Louis Vuitton

TICKER: MC CUSIP: F58485115

MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 123: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 5.00 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT ANTOINE ARNAULT AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: REELECT NICOLAS BAZIRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT CHARLES DE CROISSET AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT LORD POWELL OF BAYSWATER AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: APPROVE COMPENSATION OF BERNARD ISSUER YES FOR FOR ARNAULT, CHAIRMAN AND CEO

PROPOSAL #11: APPROVE COMPENSATION OF ANTONIO ISSUER YES FOR FOR BELLONI, VICE-CEO

PROPOSAL #12: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR EXECUTIVE CORPORATE OFFICERS

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #16: AMEND ARTICLE 16 AND 21 OF BYLAWS RE: ISSUER YES FOR FOR AGE LIMIT OF VICE-CEO AND MISSIONS AND RIGHTS OF

CENSORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MAN SE

TICKER: MAN CUSIP: D51716104

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: ELECT STEPHANIE PORSCHE-SCHROEDER TO THE ISSUER YES AGAINST AGAINST SUPERVISORY BOARD

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mapfre S.A.

TICKER: MAP CUSIP: E3449V125

MEETING DATE: 3/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

Page 124: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: REELECT ANTONIO HUERTAS MEJIAS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: REELECT CATALINA MINARRO BRUGAROLAS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR PILAR PERALES VISCASILLAS AS DIRECTOR

PROPOSAL #7: AMEND ARTICLE 17 RE: DIRECTOR ISSUER YES FOR FOR REMUNERATION

PROPOSAL #8: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR REGULATIONS RE: ISSUANCE OF BONDS

PROPOSAL #9: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES

WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION

PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #11: APPROVE REMUNERATION POLICY FOR FY ISSUER YES FOR FOR 2019-2021

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #13: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR AUDITOR FOR FY 2018, 2019 AND 2020

PROPOSAL #14: AUTHORIZE BOARD TO DELEGATE THE POWERS ISSUER YES FOR FOR CONFERRED BY THE GENERAL MEETING IN FAVOR OF THE

EXECUTIVE COMMITTEE

PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #16: AUTHORIZE BOARD TO CLARIFY OR INTERPRET ISSUER YES FOR FOR PRECEDING RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Mediobanca SPA

TICKER: MB CUSIP: T10584117

MEETING DATE: 10/28/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2.a: APPROVE NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #2.b.1: SLATE 1 SUBMITTED BY UNICREDIT SPA SHAREHOLDER NO N/A N/A

PROPOSAL #2.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #2.c: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #3.a.1: SLATE 1 SUBMITTED BY UNICREDIT SPA SHAREHOLDER YES AGAINST N/A

PROPOSAL #3.a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3.b: APPROVE INTERNAL AUDITORS' SHAREHOLDER YES FOR N/A REMUNERATION

PROPOSAL #4.a: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4.b: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR RATIO

PROPOSAL #4.c: APPROVE SEVERANCE PAYMENTS POLICY ISSUER YES FOR FOR

Page 125: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Merck KGaA

TICKER: MRK CUSIP: D5357W103

MEETING DATE: 4/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 2 BILLION; APPROVE CREATION OF EUR 16.8 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR WITH THREE SUBSIDIARIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Metro AG

TICKER: B4B CUSIP: D5S17Q116

MEETING DATE: 2/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70

PER PREFERENCE SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2017/18

PROPOSAL #6: ELECT HERBERT BOLLIGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #8: AMEND AUTHORIZED CAPITAL TO ALLOW ISSUER YES FOR FOR ISSUANCE OF SCRIPT DIVIDENDS

PROPOSAL #9: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1.5 BILLION; APPROVE CREATION OF EUR 50 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Page 126: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Metso Corporation

TICKER: METSO CUSIP: X53579102

MEETING DATE: 3/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.05 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 66,000

FOR VICE CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES; APPROVE REMUNERATION FOR

COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT MIKAEL LILIUS (CHAIRMAN), ISSUER YES FOR FOR CHRISTER GARDELL (DEPUTY CHAIRMAN), PETER CARLSSON,

OZEY HORTON, LARS JOSEFSSON, NINA KOPOLA AND ARJA

TALMA AS DIRECTORS; ELECT ANTTI MAKINEN AS NEW

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: MTU Aero Engines AG

TICKER: MTX CUSIP: D5565H104

MEETING DATE: 4/11/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.30 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6.1: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.2: ELECT KLAUS EBERHARDT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT JUERGEN GEISSINGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

Page 127: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.4: ELECT KLAUS STEFFENS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.5: ELECT MARION WEISSENBERGER-EIBL TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Muenchener Rueckversicherungs-Gesellschaft AG

TICKER: MUV2 CUSIP: D55535104

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 8.60 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A FOR FISCAL 2017

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER NO N/A N/A MANAGEMENT BOARD MEMBERS

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #7.1: ELECT MAXIMILIAN ZIMMERER TO THE ISSUER NO N/A N/A SUPERVISORY BOARD

PROPOSAL #7.2: ELECT KURT BOCK TO THE SUPERVISORY ISSUER NO N/A N/A BOARD

PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER NO N/A N/A BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Natixis

TICKER: KN CUSIP: F6483L100

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.37 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE COMPENSATION OF FRANCOIS PEROL, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #6: APPROVE COMPENSATION OF LAURENT MIGNON, ISSUER YES FOR FOR CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #8: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #9: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT,

RESPONSIBLE OFFICERS AND THE RISK-TAKERS

Page 128: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #10: RATIFY APPOINTMENT OF BERNARD DUPOUY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT BERNARD OPPETIT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT ANNE LALOU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT THIERRY CAHN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT FRANÇOISE LEMALLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ACKNOWLEDGE END OF MANDATE OF MAZARS SA ISSUER YES FOR FOR AS AUDITOR AND DECISION NOT TO REPLACE

PROPOSAL #16: ACKNOWLEDGE END OF MANDATE OF FRANCK ISSUER YES FOR FOR BOYER AS ALTERNATE AUDITOR AND DECISION NOT TO

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AMEND ARTICLE 19 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS

PROPOSAL #20: DELEGATE POWERS TO THE BOARD TO AMEND ISSUER YES FOR FOR BYLAWS TO COMPLY WITH LEGAL CHANGES

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #22: APPROVE TERMINATION PACKAGE OF FRANÇOIS ISSUER YES FOR FOR RIAHI

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Neste Oyj

TICKER: NESTE CUSIP: X5688A109

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.70 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 66,000 FOR CHAIRMAN, EUR 49,200 FOR

VICE CHAIRMAN, AND EUR 35,400 FOR OTHER DIRECTORS;

APPROVE ATTENDANCE FEES FOR BOARD WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT MATTI KAHKONEN, MARTINA FLOEL, ISSUER YES FOR FOR LAURA RAITIO, JEAN-BAPTISTE RENARD, WILLEM SCHOEBER

AND MARCO WIREN AS DIRECTORS; ELECT ELIZABETH

BURGHOUT AND JARI ROSENDAL AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

Page 129: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NN GROUP NV

TICKER: NN CUSIP: N64038107

MEETING DATE: 5/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5.A: ADOPT FINANCIAL STATEMENTS 2017 ISSUER YES FOR FOR

PROPOSAL #5.C: APPROVE DIVIDENDS OF EUR 1.66 PER ISSUER YES FOR FOR SHARE

PROPOSAL #6.A: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #6.B: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8.A: REELECT HEIJO HAUSER TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.B: REELECT HANS SCHOEN TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.C: ELECT DAVID COLE TO SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #9.A: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #9.B: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #10: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE CANCELLATION OF ORDINARY ISSUER YES FOR FOR SHARES OF UP TO 20 PERCENT OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Nokia Corp.

TICKER: NOKIA CUSIP: X61873133

MEETING DATE: 5/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.19 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 440,000 TO CHAIR, EUR 185,000 TO

VICE CHAIR AND EUR 160,000 TO OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR

PROPOSAL #12: REELECT BRUCE BROWN, JEANETTE HORAN, ISSUER YES FOR FOR LOUIS HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER

PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND

KARI STADIGH AS DIRECTORS, ELECT SARI BALDAUF AS NEW

DIRECTORS

Page 130: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 550 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Nokian Tyres Oyj

TICKER: NRE1V CUSIP: X5862L103

MEETING DATE: 4/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.56 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 90,000 FOR CHAIRMAN, EUR 67,500 FOR

DEPUTY CHAIRMAN AND AUDIT COMMITTEE CHAIRMAN, AND

EUR 45,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT HEIKKI ALLONEN, RAIMO LIND, ISSUER YES FOR FOR VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN AND

PETTERI WALLDEN AS DIRECTORS; ELECT KARI JORDAN AND

PEKKA VAURAMO AS NEW DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST

PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #16: APPROVE ISSUANCE OF UP TO 25 MILLION ISSUER YES FOR FOR SHARES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: NXP Semiconductors NV

TICKER: NXPI CUSIP: N6596X109

MEETING DATE: 6/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2.d: APPROVE DISCHARGE OF BOARD MEMBERS ISSUER YES FOR FOR

PROPOSAL #3.a: REELECT RICHARD L. CLEMMER AS ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.b: REELECT PETER BONFIELD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

Page 131: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3.c: REELECT JOHANNES P. HUTH AS NON- ISSUER YES AGAINST AGAINST EXECUTIVE DIRECTOR

PROPOSAL #3.d: REELECT KENNETH A. GOLDMAN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.e: REELECT JOSEF KAESER AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.f: REELECT ERIC MEURICE AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.g: REELECT PETER SMITHAM AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.h: REELECT JULIE SOUTHERN AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #3.i: REELECT GREGORY SUMME AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #4.a: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR

PROPOSAL #4.b: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR

PROPOSAL #4.c: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR DONALD J. ROSENBERG AS NON-EXECUTIVE DIRECTOR

PROPOSAL #4.d: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR

PROPOSAL #4.e: APPROVE CONDITIONAL APPOINTMENT OF ROB ISSUER YES FOR FOR TER HAAR AS NON-EXECUTIVE DIRECTOR

PROPOSAL #4.f: APPROVE CONDITIONAL APPOINTMENT OF ISSUER YES FOR FOR STEVEN PERRICK AS NON-EXECUTIVE DIRECTOR

PROPOSAL #5.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #5.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #7: APPROVE CANCELLATION OF ORDINARY SHARES ISSUER YES FOR FOR

PROPOSAL #8: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OMV AG

TICKER: OMV CUSIP: A51460110

MEETING DATE: 5/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7.1: APPROVE LONG TERM INCENTIVE PLAN 2018 ISSUER YES FOR FOR FOR KEY EMPLOYEES

PROPOSAL #7.2: APPROVE EQUITY DEFERRAL PLAN ISSUER YES FOR FOR

Page 132: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8.1: ELECT ALYAZIA ALI AL KUWAITI AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #8.2: ELECT MANSOUR MOHAMED AL MULLA AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Orange

TICKER: ORA CUSIP: F6866T100

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS REGARDING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: REELECT STEPHANE RICHARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTEL HEYDEMANN ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #7: ELECT LUC MARINO, WITH PHILIPPE CHARRY ISSUER YES FOR N/A AS SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE

SHAREHOLDERS TO THE BOARD

PROPOSAL #8: ELECT BABACAR SARR, WITH WAHIB KADDOU AS ISSUER YES AGAINST N/A SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE

SHAREHOLDERS TO THE BOARD

PROPOSAL #9: ELECT MARIE RUSSO, WITH YVES TERRAIL AS ISSUER YES AGAINST N/A SUBSTITUTE, AS REPRESENTATIVE OF EMPLOYEE

SHAREHOLDERS TO THE BOARD

PROPOSAL #10: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR RICHARD, CHAIRMAN AND CEO

PROPOSAL #11: APPROVE COMPENSATION OF RAMON ISSUER YES FOR FOR FERNANDEZ, VICE-CEO

PROPOSAL #12: APPROVE COMPENSATION OF PIERRE LOUETTE, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #13: APPROVE COMPENSATION OF GERVAIS ISSUER YES FOR FOR PELLISSIER, VICE-CEO

PROPOSAL #14: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #15: APPROVE REMUNERATION POLICY OF VICE- ISSUER YES FOR FOR CEOS

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR EMPLOYEES

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AMEND ARTICLE 13 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVES

Page 133: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #A: AMEND ITEM 3 AS FOLLOWS: APPROVE SHAREHOLDER YES AGAINST FOR ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.55 PER

SHARE

PROPOSAL #B: APPROVE STOCK DIVIDEND PROGRAM RE: SHAREHOLDER YES AGAINST FOR DIVIDEND BALANCE

PROPOSAL #C: APPROVE STOCK DIVIDEND PROGRAM RE: WHOLE SHAREHOLDER YES AGAINST FOR DIVIDEND

PROPOSAL #D: AMEND ARTICLE 13 OF BYLAWS RE: SHAREHOLDER YES AGAINST FOR OVERBOARDING OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Orion Oyj

TICKER: ORNBV CUSIP: X6002Y112

MEETING DATE: 3/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.45 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 84,000 FOR CHAIRMAN, EUR 55,000 FOR

VICE CHAIRMAN, AND EUR 42,000 FOR OTHER DIRECTORS;

APPROVE MEETING FEES

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR

PROPOSAL #12: REELECT SIRPA JALKANEN, ARI LEHTORANTA, ISSUER YES FOR FOR TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN,

MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND (CHAIRMAN)

AS DIRECTORS

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: OSRAM Licht AG

TICKER: OSR CUSIP: D5963B113

MEETING DATE: 2/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.11 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/17

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2017/18

Page 134: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.1: ELECT PETER BAUER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: ELECT CHRISTINE BORTENLAENGER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT ROLAND BUSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.4: ELECT LOTHAR FREY TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.5: ELECT FRANK LAKERVELD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.6: ELECT MARGARETE HAASE TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 24.1 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 1 BILLION; APPROVE CREATION OF EUR 10.5 MILLION

POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Paddy Power Betfair plc

TICKER: PPB CUSIP: G68673113

MEETING DATE: 5/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #5a: ELECT JAN BOLZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5b: ELECT EMER TIMMONS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6a: RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6c: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6d: RE-ELECT ALEX GERSH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6e: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6f: RE-ELECT GARY MCGANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6g: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS

PROPOSAL #8: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

Page 135: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO DETERMINE THE ISSUER YES FOR FOR PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED

OFF-MARKET

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Pernod Ricard

TICKER: RI CUSIP: F72027109

MEETING DATE: 11/9/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.02 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: REELECT ANNE LANGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT VERONICA VARGAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT PAUL RICARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: RENEW APPOINTMENT OF DELOITTE & ASSOCIES ISSUER YES FOR FOR AS AUDITOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 970,000

PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO

PROPOSAL #11: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR ALEXANDRE RICARD, CHAIRMAN AND CEO

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 41 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 41 MILLION

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 135 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

Page 136: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Peugeot SA

TICKER: UG CUSIP: F72313111

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.53 PER SHARE

PROPOSAL #4: RENEW APPOINTMENT OF BPIFRANCE ISSUER YES FOR FOR PARTICIPATIONS AS SUPERVISORY BOARD MEMBER

PROPOSAL #5: RENEW APPOINTMENT OF AN TIECHENG AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #6: RATIFY APPOINTMENT OF LIONS ISSUER YES FOR FOR PARTICIPATIONS AS SUPERVISORY BOARD MEMBER

PROPOSAL #7: REELECT LOUIS GALLOIS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: REELECT ETABLISSEMENT PEUGEOT FRERES AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #9: REELECT FFP AS SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR

PROPOSAL #10: REELECT DONGFENG MOTORS (HONG KONG) ISSUER YES FOR FOR INTERNATIONAL CO. LTD AS SUPERVISORY BOARD MEMBER

PROPOSAL #11: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR REMUNERATION POLICY OF CARLOS TAVARES, CHAIRMAN OF

THE MANAGEMENT BOARD REGARDING FY 2017

PROPOSAL #12: ACKNOWLEDGE MODIFICATION OF ISSUER YES FOR FOR REMUNERATION POLICY OF JEAN-BAPTISTE CHASSELOUP DE

CHATILLON, MANAGEMENT BOARD MEMBER REGARDING FY 2017

PROPOSAL #13: APPROVE REMUNERATION POLICY OF CARLOS ISSUER YES FOR FOR TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD REGARDING

FY 2018

PROPOSAL #14: APPROVE REMUNERATION POLICY OF JEAN- ISSUER YES FOR FOR BAPTISTE CHASSELOUP DE CHATILLON, MAXIME PICAT AND

JEAN-CHRISTOPHE QUEMARD AS MEMBERS OF THE MANAGEMENT

BOARD REGARDING FY 2018

PROPOSAL #15: APPROVE REMUNERATION POLICY OF MEMBERS ISSUER YES FOR FOR OF THE SUPERVISORY BOARD AND LOUIS GALLOIS, CHAIRMAN

OF THE SUPERVISORY BOARD REGARDING FY 2018

PROPOSAL #16: APPROVE COMPENSATION OF CARLOS TAVARES, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD REGARDING FY 2017

PROPOSAL #17: APPROVE COMPENSATION OF JEAN-BAPTISTE ISSUER YES FOR FOR CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT

BOARD REGARDING FY 2017

PROPOSAL #18: APPROVE COMPENSATION OF MAXIME PICAT, ISSUER YES FOR FOR MEMBER OF THE MANAGEMENT BOARD REGARDING FY 2017

PROPOSAL #19: APPROVE COMPENSATION OF JEAN-CHRISTOPHE ISSUER YES FOR FOR QUEMARD, MEMBER OF THE MANAGEMENT BOARD REGARDING FY

2017

Page 137: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #20: APPROVE COMPENSATION OF LOUIS GALLOIS, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD REGARDING FY 2017

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: AUTHORIZE UP TO 0.85 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: POSTE ITALIANE SPA

TICKER: PST CUSIP: T7S697106

MEETING DATE: 5/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE EQUITY-BASED INCENTIVE PLAN ISSUER YES FOR FOR ADDRESSED TO THE MATERIAL RISK TAKERS OF BANCOPOSTA'S

RING-FENCED CAPITAL

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #6: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #1: APPROVE CHANGES TO BANCOPOSTA'S RING- ISSUER YES FOR FOR FENCED CAPITAL AND CONSEQUENT CHANGE IN REGULATIONS

PROPOSAL #2: APPROVE CONTRIBUTION OF NEW CAPITAL ISSUER YES FOR FOR INSTRUMENTS BY POSTE ITALIANE SPA TO BANCOPOSTA'S

RING-FENCED CAPITAL

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ProSiebenSat.1 Media SE

TICKER: PSM CUSIP: D6216S143

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.93 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

Page 138: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: ELECT MARJORIE KAPLAN TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8: AMEND ARTICLES RE: COMMITTEES OF THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9: AMEND ARTICLES RE: LOCATION OF GENERAL ISSUER YES FOR FOR MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Proximus Group

TICKER: PROX CUSIP: B6951K109

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #5: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF DELOITTE AS AUDITOR ISSUER YES FOR FOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS

PROPOSAL #10: REELECT AGNES TOURAINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT CATHERINE VANDENBORRE AS ISSUER YES FOR FOR DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Prysmian S.p.A.

TICKER: PRY CUSIP: T7630L105

MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR

PROPOSAL #5.2: SLATE SUBMITTED BY CLUBTRE SPA SHAREHOLDER NO N/A N/A

PROPOSAL #5.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #8: AMEND EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #9: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #1: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR RIGHTS

Page 139: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR INCENTIVE PLAN

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Publicis Groupe

TICKER: PUB CUSIP: F7607Z165

MEETING DATE: 5/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR

PROPOSAL #5: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #6: REELECT ELISABETH BADINTER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #7: ELECT CHERIE NURSALIM AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: APPROVE COMPENSATION OF ELISABETH ISSUER YES FOR FOR BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY

31, 2017

PROPOSAL #9: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD UNTIL MAY 31, 2017

PROPOSAL #10: APPROVE COMPENSATION OF MAURICE LEVY, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE JUNE 1, 2017

PROPOSAL #11: APPROVE COMPENSATION OF ARTHUR SADOUN, ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD SINCE JUNE 1, 2017

PROPOSAL #12: APPROVE COMPENSATION OF JEAN-MICHEL ISSUER YES FOR FOR ETIENNE, MANAGEMENT BOARD MEMBER

PROPOSAL #13: APPROVE COMPENSATION OF ANNE-GABRIELLE ISSUER YES FOR FOR HEILBRONNER, MANAGEMENT BOARD MEMBER

PROPOSAL #14: APPROVE COMPENSATION OF STEVE KING, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER SINCE JUNE 1, 2017

PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE SUPERVISORY BOARD

PROPOSAL #16: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS

PROPOSAL #17: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE MANAGEMENT BOARD

PROPOSAL #18: APPROVE REMUNERATION POLICY OF ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION

Page 140: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 9 MILLION

PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #24: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 9 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #27: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL

EMPLOYEES

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Qiagen NV

TICKER: QGEN CUSIP: N72482123

MEETING DATE: 6/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS

PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #8.a: REELECT STEPHANE BANCEL TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.b: REELECT HAKAN BJORKLUND TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.c: REELECT METIN COLPAN TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.d: REELECT ROSS L. LEVINE TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.e: REELECT ELAINE MARDIS TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8.f: REELECT LAWRENCE A. ROSEN TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #8.g: REELECT ELIZABETH E. TALLETT TO ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #9.a: REELECT PEER M. SCHATZ TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #9.b: REELECT ROLAND SACKERS TO MANAGEMENT ISSUER YES FOR FOR BOARD

Page 141: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #10: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Raiffeisen Bank International AG

TICKER: RBI CUSIP: A7111G104

MEETING DATE: 6/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.62 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES AGAINST AGAINST

PROPOSAL #5.1: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS

PROPOSAL #5.2: APPROVE REMUNERATION OF ADVISORY ISSUER YES FOR FOR COUNCIL

PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: ELECT ANDREA GAAL AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES FOR ISSUER YES FOR FOR SECURITIES TRADING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Randstad Holding NV

TICKER: RAND CUSIP: N7291Y137

MEETING DATE: 3/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2f: APPROVE DIVIDENDS OF EUR 2.07 PER SHARE ISSUER YES FOR FOR

PROPOSAL #2g: APPROVE SPECIAL DIVIDEND OF EUR 0.69 ISSUER YES FOR FOR PER SHARE

PROPOSAL #3a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #3b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #4a: REELECT JACQUES VAN DEN BROEK TO ISSUER YES FOR FOR MANAGEMENT BOARD

PROPOSAL #4b: REELECT CHRIS HEUTINK TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #4c: ELECT HENRY SCHIRMER TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #4d: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR POLICY

PROPOSAL #5a: REELECT FRANK DORJEE TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #5b: ELECT ANNET ARIS TO SUPERVISORY BOARD ISSUER YES FOR FOR

Page 142: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 3 PERCENT OF ISSUED CAPITAL

PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #6d: AUTHORIZE CANCEL REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM 6.C

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Recordati Industria Chimica e Farmaceutica Spa

TICKER: REC CUSIP: T78458139

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Red Electrica Corporacion SA

TICKER: REE CUSIP: E42807110

MEETING DATE: 3/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5.1: REELECT SOCORRO FERNANDEZ LARREA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5.2: REELECT ANTONIO GOMEZ CIRIA AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR MERCEDES REAL RODRIGALVAREZ AS DIRECTOR

PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

Page 143: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RELX NV

TICKER: REN CUSIP: N7364X107

MEETING DATE: 9/26/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: ELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RELX NV

TICKER: REN CUSIP: N7364X107

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.448 PER SHARE ISSUER YES FOR FOR

PROPOSAL #6.a: APPROVE DISCHARGE OF EXECUTIVE ISSUER YES FOR FOR DIRECTORS

PROPOSAL #6.b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS

PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8.a: REELECT ANTHONY HABGOOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8.b: REELECT WOLFHART HAUSER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8.c: REELECT ADRIAN HENNAH AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8.d: REELECT MARIKE VAN LIER LELS AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8.e: REELECT ROBERT MACLEOD AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8.f: REELECT CAROL MILLS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8.g: REELECT LINDA SANFORD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8.h: REELECT BEN VAN DER VEER AS NON- ISSUER YES FOR FOR EXECUTIVE DIRECTOR

PROPOSAL #8.i: REELECT SUZANNE WOOD AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9.a: REELECT ERIK ENGSTROM AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9.b: REELECT NICK LUFF AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #10.b: APPROVE CANCELLATION OF UP TO 20 ISSUER YES FOR FOR MILLION ORDINARY SHARES HELD IN TREASURY

PROPOSAL #11.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5

PERCENT IN CASE OF MERGER OR ACQUISITION

PROPOSAL #11.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

Page 144: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RELX NV

TICKER: REN CUSIP: N7364X107

MEETING DATE: 6/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: AMEND ARTICLES RE: CROSS-BORDER MERGER ISSUER YES FOR FOR BETWEEN THE COMPANY AND RELX PLC

PROPOSAL #3: APPROVE CROSS-BORDER MERGER BETWEEN THE ISSUER YES FOR FOR COMPANY AND RELX PLC

PROPOSAL #4a: APPROVE DISCHARGE OF EXECUTIVE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4b: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Remy Cointreau

TICKER: RCO CUSIP: F7725A100

MEETING DATE: 7/25/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.60 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)

PROPOSAL #5: APPROVE AGREEMENT WITH VALERIE ISSUER YES FOR FOR CHAPOULAUD-FLOQUET, CEO

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR AUDITORS

PROPOSAL #8: REELECT DOMINIQUE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT LAURE HERIARD DUBREUIL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: REELECT GUYLAINE DYEVRE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: REELECT EMMANUEL DE GEUSER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR FRANCOIS HERIARD DUBREUIL

PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR VALERIE CHAPOULAUD-FLOQUET

PROPOSAL #15: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #16: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 145: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #23: AUTHORIZE BOARD TO TRANSFER EXPENSES ISSUER YES FOR FOR RESULTING FROM CAPITAL INCREASES TO THE LEGALRESERVES

ACCOUNT

PROPOSAL #24: AMEND ARTICLES 4 AND 17.3 OF BYLAWS TO ISSUER YES FOR FOR COMPLY WITH NEW REGULATIONS RE: COMPANY HEADQUARTERS

PROPOSAL #25: AMEND ARTICLES 18, 19.2, 19.3, 20 AND ISSUER YES FOR FOR 23.2 OF BYLAWS TO COMPLY WITH NEW REGULATIONS RE:

REMUNERATION, AGE OF CEO, CONVENTIONS SUBJECT TO

AUTHORIZATION, GENERAL MEETING

PROPOSAL #26: DELEGATE POWER TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS TO AMEND THE BYLAWS TO COMPLY WITH NEW

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Renault

TICKER: RNO CUSIP: F77098105

MEETING DATE: 6/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.55 PER SHARE

PROPOSAL #4: RECEIVE AUDITOR'S SPECIAL REPORTS RE: ISSUER YES FOR FOR REMUNERATION OF REDEEMABLE SHARES

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE

PROPOSAL #7: REELECT CARLOS GHOSN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #9: APPROVE COMPENSATION OF CARLOS GHOSN, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CARLOS GHOSN, CHAIRMAN AND CEO

PROPOSAL #11: RATIFY APPOINTMENT OF THIERRY DEREZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: ELECT PIERRE FLEURIOT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REELECT CATHERINE BARBA AS DIRECTOR ISSUER YES FOR FOR

Page 146: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #16: REELECT YASUHIRO YAMAUCHI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.5 MILLION

PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 120 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #25: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Repsol SA

TICKER: REP CUSIP: E8471S130

MEETING DATE: 5/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS

PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR AMORTIZATION OF TREASURY SHARES

PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20

PERCENT

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #9: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR GUAL SOLE AS DIRECTOR

PROPOSAL #10: ELECT MARIA DEL CARMEN GANYET I CIRERA ISSUER YES FOR FOR AS DIRECTOR

Page 147: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11: ELECT IGNACIO MARTIN SAN VICENTE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #13: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Rexel

TICKER: RXL CUSIP: F7782J366

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.42 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO ISSUER YES FOR FOR

PROPOSAL #7: APPROVE COMPENSATION OF IAN MEAKINS, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #8: APPROVE COMPENSATION OF PATRICK BERARD, ISSUER YES FOR FOR CEO

PROPOSAL #9: APPROVE COMPENSATION OF CATHERINE ISSUER YES FOR FOR GUILLOUARD, VICE-CEO UNTIL FEB. 20, 2017

PROPOSAL #10: RATIFY APPOINTMENT OF JAN MARKUS ISSUER YES FOR FOR ALEXANDERSON AS DIRECTOR

PROPOSAL #11: REELECT JAN MARKUS ALEXANDERSON AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #12: REELECT HENDRICA VERHAGEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT MARIA RICHTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITH

PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #18: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS (WITHOUT

PERFORMANCE CONDITIONS ATTACHED)

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

Page 148: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR INTERNATIONAL

EMPLOYEES

PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RTL Group S.A.

TICKER: RTLL CUSIP: L80326108

MEETING DATE: 4/18/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2.1: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A

PROPOSAL #2.2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 3 PER SHARE

PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A

PROPOSAL #4.3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A

PROPOSAL #5.1: ELECT LAUREN ZALAZNICK AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.2a: ELECT BERT HABETS AS EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.2b: ELECT ELMAR HEGGEN AS EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.3a: REELECT GUILLAUME DE POSCH AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.3b: REELECT THOMAS G�TZ AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.3c: REELECT ROLF HELLERMANN AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.3d: REELECT BERND HIRSCH AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.3e: REELECT BERND KUNDRUN AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.3f: REELECT THOMAS RABE AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.3g: REELECT JEAN-LOUIS SCHILTZ AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.3h: REELECT ROLF SCHMIDT-HOLTZ AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.3i: REELECT JAMES SINGH AS NON-EXECUTIVE ISSUER NO N/A N/A DIRECTOR

PROPOSAL #5.3j: REELECT MARTIN TAYLOR AS NON- ISSUER NO N/A N/A EXECUTIVE DIRECTOR

PROPOSAL #5.4: RENEW APPOINTMENT OF ISSUER NO N/A N/A PRICEWATERHOUSECOOPERS AS AUDITOR

Page 149: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: RWE AG

TICKER: RWE CUSIP: D6629K109

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.50 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2018

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE CREATION OF EUR 315 MILLION POOL ISSUER YES FOR FOR OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

PROPOSAL #9: APPROVE CONVERSION OF PREFERRED SHARES SHAREHOLDER YES FOR AGAINST INTO BEARER SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ryanair Holdings plc

TICKER: RY4C CUSIP: G7727C186

MEETING DATE: 9/21/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #3a: RE-ELECT DAVID BONDERMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3b: RE-ELECT MICHAEL CAWLEY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3c: RE-ELECT CHARLIE MCCREEVY AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3d: RE-ELECT DECLAN MCKEON AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3e: RE-ELECT KYRAN MCLAUGHLIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3f: RE-ELECT HOWARD MILLAR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3g: RE-ELECT DICK MILLIKEN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #3h: RE-ELECT MICHAEL O'BRIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3i: RE-ELECT MICHAEL O'LEARY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3j: RE-ELECT JULIE O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3k: RE-ELECT JAMES OSBORNE AS DIRECTOR ISSUER YES ABSTAIN AGAINST

PROPOSAL #3l: RE-ELECT LOUISE PHELAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3m: ELECT STAN MCCARTHY AS DIRECTOR ISSUER YES FOR FOR

Page 150: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST AUDITORS

PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS

PROPOSAL #7: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Safran

TICKER: SAF CUSIP: F4035A557

MEETING DATE: 5/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.6 PER SHARE

PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH ROSS MCINNES, CHAIRMAN OF THE BOARD

PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH PHILIPPE PETITCOLIN, CEO

PROPOSAL #6: APPROVE TRANSACTION WITH THE FRENCH ISSUER YES FOR FOR STATE

PROPOSAL #7: REELECT MONIQUE COHEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIDIER DOMANGE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT F&P AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE COMPENSATION OF ROSS MCINNES, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #11: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR PETITCOLIN, CEO

PROPOSAL #12: APPROVE REMUNERATION POLICY OF THE ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #13: APPROVE REMUNERATION POLICY OF THE CEO ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #15: AMEND ARTICLE 4 OF BYLAWS RE: ISSUER YES FOR FOR HEADQUARTERS

PROPOSAL #16: AMEND ARTICLE 40 OF BYLAWS RE: ISSUER YES FOR FOR DESIGNATION OF ALTERNATE AUDITORS

PROPOSAL #17: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 151: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sampo Oyj

TICKER: SAMPO CUSIP: X75653109

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.60 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR115,000

FOR VICE CHAIRMAN, EUR 90,000 FOR OTHER DIRECTORS;

APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #12: REELECT CHRISTIAN CLAUSEN, JANNICA ISSUER YES FOR FOR FAGERHOLM, ADINE GRATE AXEN, VELI-MATTI MATTILA,

RISTO MURTO, EIRA PALIN-LEHTINEN AND BJORN WAHLROOSAS

DIRECTORS; ELECT ANTTI MAKINEN AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: AMEND ARTICLES RE: AUDITORS; NOTICE OF ISSUER YES FOR FOR GENERAL MEETING

PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sanofi

TICKER: SAN CUSIP: F5548N101

MEETING DATE: 5/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.03 PER SHARE

PROPOSAL #4: REELECT OLIVIER BRANDICOURT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT CHRISTIAN MULLIEZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT EMMANUEL BABEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY FOR CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #9: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR

Page 152: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #10: APPROVE COMPENSATION OF SERGE WEINBERG, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #11: APPROVE COMPENSATION OF OLIVIER ISSUER YES FOR FOR BRANDICOURT, CEO

PROPOSAL #12: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: AMEND ARTICLES 11 AND 12 OF BYLAWS RE: ISSUER YES FOR FOR BOARD OF DIRECTORS

PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SAP SE

TICKER: SAP CUSIP: D66992104

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.40 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #6: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #7.1: ELECT AICHA EVANS TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7.2: ELECT FRIEDERIKE ROTSCH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.3: ELECT GERHARD OSWALD TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7.4: ELECT DIANE GREENE TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #9: AMEND ARTICLES RE: SUPERVISORY BOARD ISSUER YES FOR FOR TERM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Schneider Electric SE

TICKER: SU CUSIP: F86921107

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE

PROPOSAL #4: APPROVE AGREEMENT WITH JEAN-PASCAL ISSUER YES FOR FOR TRICOIRE

Page 153: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: APPROVE AGREEMENT WITH EMMANUEL BABEAU ISSUER YES FOR FOR

PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #7: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO

PROPOSAL #8: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR

PROPOSAL #11: REELECT WILLY KISSLING AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT LINDA KNOLL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT FLEUR PELLERIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT ANDERS RUNEVAD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Scor Se

TICKER: SCR CUSIP: F15561677

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE TREATMENT OF LOSSES AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.65 PER SHARE

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH DENIS KESSLER, CHAIRMAN AND CEO

PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO

PROPOSAL #6: APPROVE COMPENSATION OF DENIS KESSLER, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #7: APPROVE REMUNERATION POLICY OF DENIS ISSUER YES FOR FOR KESSLER, CHAIRMAN AND CEO

PROPOSAL #8: REELECT BRUNO PFISTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: ELECT ZHEN WANG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.4 MILLION

PROPOSAL #11: APPOINT OLIVIER DRION AS ALTERNATE ISSUER YES FOR FOR AUDITOR

Page 154: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 200 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 609,678,649

PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 152,419,658

PROPOSAL #16: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL FOR PRIVATE PLACEMENTS

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 152,419,658 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #20: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS RESERVED FOR INVESTMENT SERVICE

PROVIDERS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3

MILLION

PROPOSAL #21: AUTHORIZE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR PREEMPTIVE RIGHTS FOR SPECIFIC BENEFICIARIES UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 3 MILLION

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE UP TO 1.5 MILLION SHARES FOR ISSUER YES FOR FOR USE IN STOCK OPTION PLANS

PROPOSAL #24: AUTHORIZE ISSUANCE OF UP TO 3 MILLION ISSUER YES FOR FOR SHARES FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 797,544,682

MILLION

PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: BOARD ISSUER YES FOR FOR APPOINTMENTS

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Seb SA

TICKER: SK CUSIP: F82059100

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2 PER SHARE AND AN EXTRA OF EUR 0.2

PER SHARE TO LONG TERM REGISTERED SHARES

Page 155: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND

NEUSCHWANDER, VICE-CEO

PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT

EUR 10 MILLION

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Seb SA

TICKER: SK CUSIP: F82059365

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2 PER SHARE AND AN EXTRA OF EUR 0.2

PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR

Page 156: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND

NEUSCHWANDER, VICE-CEO

PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO

PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT

EUR 10 MILLION

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Seb SA

TICKER: SK CUSIP: F82059373

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2 PER SHARE AND AN EXTRA OF EUR 0.2

PER SHARE TO LONG TERM REGISTERED SHARES

PROPOSAL #4: REELECT DELPHINE BERTRAND AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #5: REELECT FEDERACTIVE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #6: REELECT JEAN-NOEL LABROUE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY OF THIERRY ISSUER YES FOR FOR DE LA TOUR D'ARTAISE, CHAIRMAN AND CEO; AND BERTRAND

NEUSCHWANDER, VICE-CEO

PROPOSAL #8: APPROVE COMPENSATION OF THIERRY DE LA ISSUER YES FOR FOR TOUR D'ARTAISE, CHAIRMAN AND CEO

Page 157: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9: APPROVE COMPENSATION OF BERTRAND ISSUER YES FOR FOR NEUSCHWANDER, VICE-CEO

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 5 MILLION

PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 12-14 AT

EUR 10 MILLION

PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #17: AUTHORIZE UP TO 196,000 SHARES OF ISSUER YES FOR FOR ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SES SA

TICKER: SESGL CUSIP: L8300G135

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: AMEND ARTICLES 1 RE: TRANSFER OF THE ISSUER YES FOR FOR REGISTERED OFFICE

PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION

PROPOSAL #5: AMEND ARTICLE 4 RE: AUTHORIZATION OF THE ISSUER YES FOR FOR BOARD TO ALLOCATE EXISTING SHARES

PROPOSAL #6: AMEND ARTICLE 5 RE: FORM OF SHARES - ISSUER YES FOR FOR RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES

PROPOSAL #7: AMEND ARTICLE 8 RE: INCREASE AND ISSUER YES FOR FOR REDUCTION OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT

PROPOSAL #8: AMEND ARTICLE 9 RE: SPECIFICATION OF THE ISSUER YES FOR FOR INTERNAL REGULATIONS OF THE COMPANY

PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR DELEGATION OF POWER BY THE BOARD TO THE AUDIT AND

RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW

OF 15 AUGUST 1915 AS AMENDED

PROPOSAL #10: AMEND ARTICLE 13 RE: SPECIFICATION OF ISSUER YES FOR FOR THE CONCEPT OF CONFLICT OF INTEREST

PROPOSAL #11: AMEND ARTICLE 19 RE: BONDHOLDERS' ISSUER YES FOR FOR ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS

Page 158: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: AMEND ARTICLE 19 RE: SHAREHOLDERS' ISSUER YES FOR FOR RIGHT TO REQUEST ADDITIONAL AGENDA ITEM IN

SHAREHOLDER MEETINGS

PROPOSAL #13: AMEND ARTICLE 21 RE: CONTENT OF THE ISSUER YES FOR FOR NOTICE OF THE MEETING

PROPOSAL #14: AMEND ARTICLES 6, 25 AND 35 ISSUER YES FOR FOR

PROPOSAL #15: AMEND FRENCH VERSION OF ARTICLES 8, 15 ISSUER YES FOR FOR AND 31 BY REPLACING "STATUTS" WITH "STATUTS"

PROPOSAL #16: AMEND ENGLISH VERSION OF ARTICLES 7, 8, ISSUER YES FOR FOR 10, 15, 24, 25, 31, 34, 35 BY REPLACING "ARTICLES OF

INCORPORATION" BY "ARTICLES OF ASSOCIATION"

PROPOSAL #17: AMEND ARTICLES 5, 6, 10 AND 25 TO ISSUER YES FOR FOR UPDATE REFERENCES TO PROVISIONS OF LAW

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SES SA

TICKER: SESGL CUSIP: L8300G135

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #7: APPROVE CONSOLIDATED AND INDIVIDUAL ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #11: APPROVE SHARE REPURCHASE ISSUER YES FOR FOR

PROPOSAL #12: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #13a1: ELECT HADELIN DE LIEDEKERKE BEAUFORT ISSUER YES AGAINST AGAINST AS DIRECTOR

PROPOSAL #13a2: ELECT CONNY KULLMAN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13a3: ELECT KATRIN WEHR-SEITER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13b1: ELECT SERGE ALLEGREZZA AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13b2: ELECT JEAN-PAUL SENNINGER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Siemens AG

TICKER: SIE CUSIP: D69671218

MEETING DATE: 1/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2017/2018

Page 159: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.1: ELECT WERNER BRANDT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.2: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT BENOIT POTIER TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.4: ELECT NORBERT REITHOFER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.5: ELECT NEMAT TALAAT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.6: ELECT NATHALIE VON SIEMENS TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.7: ELECT MATTHIAS ZACHERT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #8: AMEND ARTICLES RE: NOTICE OF GENERAL ISSUER YES FOR FOR MEETING

PROPOSAL #9: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY FLENDER GMBH

PROPOSAL #10.1: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 53 GMBH

PROPOSAL #10.2: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR SUBSIDIARY KYROS 54 GMBH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Siemens Gamesa Renewable Energy SA

TICKER: SGRE CUSIP: E8T87A100

MEETING DATE: 3/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT ALBERTO ISSUER YES FOR FOR ALONSO UREBA AS DIRECTOR

PROPOSAL #6: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE STRENGTHENING OF THE COMPANY'S SHAREHOLDER YES FOR N/A CORPORATE GOVERNANCE REGARDING RELATED PARTY

TRANSACTIONS FOR THE PROTECTION OF MINORITY

SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE

MAJORITY SHAREHOLDER

PROPOSAL #11: APPROVE COMMITMENTS MADE IN CONNECTION SHAREHOLDER YES AGAINST N/A WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED

OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT

COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE

ONSHORE BUSINESS

Page 160: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Snam SpA

TICKER: SRG CUSIP: T8578N103

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AUTHORIZE CANCELLATION OF TREASURY ISSUER YES FOR FOR SHARES WITHOUT REDUCTION OF SHARE CAPITAL; AMEND

PROPOSAL #2: AMEND COMPANY BYLAWS RE: ARTICLES 13.5 ISSUER YES FOR FOR AND 20.3

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #5: AMEND 2017-2019 LONG-TERM SHARE ISSUER YES FOR FOR INCENTIVE PLAN

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Societe Bic

TICKER: BB CUSIP: F10080103

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.45 PER SHARE

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR AGGREGATE AMOUNT OF EUR 500,000

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT JOHN GLEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT MARIE-HENRIETTE POINSOT AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #8: REELECT SOCIETE M.B.D. AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #9: REELECT PIERRE VAREILLE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: ELECT GONZALVE BICH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE COMPENSATION OF BRUNO BICH, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #12: APPROVE COMPENSATION OF GONZALVE BICH, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #13: APPROVE COMPENSATION OF JAMES DIPIETRO, ISSUER YES FOR FOR VICE-CEO

Page 161: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #14: APPROVE COMPENSATION OF MARIE-AIMEE ISSUER YES FOR FOR BICH-DUFOUR, VICE-CEO

PROPOSAL #15: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST CHAIRMAN, CEO AND VICE-CEOS

PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION, INCLUDING

IN THE EVENT OF A PUBLIC TENDER OFFER

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR ITEM 20 ABOVE

PROPOSAL #22: AUTHORIZE UP TO 4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #24: AMEND ARTICLE 8BIS OF BYLAWS RE: ISSUER YES AGAINST AGAINST SHAREHOLDING DISCLOSURE THRESHOLDS

PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Societe Generale

TICKER: GLE CUSIP: F43638141

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.20 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD

PROPOSAL #6: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE CEOS

PROPOSAL #7: APPROVE COMPENSATION OF LORENZO BINI ISSUER YES FOR FOR SMAGHI, CHAIRMAN OF THE BOARD

PROPOSAL #8: APPROVE COMPENSATION OF FREDERIC OUDEA, ISSUER YES FOR FOR CEO

PROPOSAL #9: APPROVE COMPENSATION OF SEVERIN ISSUER YES FOR FOR CABANNES, VICE-CEO

PROPOSAL #10: APPROVE COMPENSATION OF BERNARDO ISSUER YES FOR FOR SANCHEZ INCERA, VICE-CEO

Page 162: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11: APPROVE COMPENSATION OF DIDIER VALET, ISSUER YES FOR FOR VICE-CEO

PROPOSAL #12: APPROVE THE AGGREGATE REMUNERATION ISSUER YES FOR FOR GRANTED IN 2017 TO CERTAIN SENIOR MANAGEMENT,

RESPONSIBLE OFFICERS AND RISK-TAKERS

PROPOSAL #13: REELECT LORENZO BINI SMAGHI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: ELECT JEROME CONTAMINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: ELECT DIANE COTE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.7 MILLION

PROPOSAL #17: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #18: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR ASSOCIES AS AUDITOR

PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 333.2 MILLION AND/OR

CAPITALIZATION OF RESERVES OF UP TO EUR 550 MILLION

PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100.98 MILLION

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #23: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR FOR PRIVATE PLACEMENTS WITHOUT PREEMPTIVE RIGHTS, UP

TO AGGREGATE NOMINAL AMOUNT OF EUR 100.98 MILLION

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE UP TO 1.4 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOR REGULATED PERSONS

PROPOSAL #26: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED

FOREMPLOYEES EXCLUDING REGULATED PERSONS

PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sodexo

TICKER: SW CUSIP: F84941123

MEETING DATE: 1/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE

PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR MICHEL LANDEL

Page 163: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR SERVICES AGREEMENT

PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 900,000

PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR SOPHIE BELLON, CHAIRMAN

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL LANDEL, CEO

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR BELLON, CHAIRMAN

PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR LANDEL, CEO UNTIL JAN. 23, 2018

PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR MACHUEL, CEO AS OF JAN. 23, 2018

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Sodexo

TICKER: SW CUSIP: F84941867

MEETING DATE: 1/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.75 PER SHARE

PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR MICHEL LANDEL

PROPOSAL #5: APPROVE TRANSACTION WITH BELLON SA RE: ISSUER YES FOR FOR SERVICES AGREEMENT

PROPOSAL #6: REELECT SOPHIE BELLON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT BERNARD BELLON AS DIRECTOR ISSUER YES FOR FOR

Page 164: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: REELECT NATHALIE BELLON-SZABO AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT FRANCOISE BROUGHER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: REELECT SOUMITRA DUTTA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 900,000

PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR SOPHIE BELLON, CHAIRMAN

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MICHEL LANDEL, CEO

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR SOPHIE ISSUER YES FOR FOR BELLON, CHAIRMAN

PROPOSAL #15: APPROVE REMUNERATION POLICY FOR MICHEL ISSUER YES FOR FOR LANDEL, CEO UNTIL JAN. 23, 2018

PROPOSAL #16: APPROVE REMUNERATION POLICY FOR DENIS ISSUER YES FOR FOR MACHUEL, CEO AS OF JAN. 23, 2018

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION

PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Solvay SA

TICKER: SOLB CUSIP: B82095116

MEETING DATE: 5/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE

PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #6.b.1: REELECT ROSEMARY THORNE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.b.2: REELECT GILLES MICHELAS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.c.1: INDICATE ROSEMARY THORNE AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER

PROPOSAL #6.c.2: INDICATE GILLES MICHEL AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER

PROPOSAL #6.e: ELECT PHILIPPE TOURNAY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.f: INDICATE PHILIPPE TOURNAY AS ISSUER YES FOR FOR INDEPENDENT BOARD MEMBER

Page 165: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.g: ELECT MATTI LIEVONEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6.h: INDICATE MATTI LIEVONEN AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #7: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: STMicroelectronics NV

TICKER: STM CUSIP: N83574108

MEETING DATE: 5/31/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #4c: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #4d: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4e: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: ELECT JEAN-MARC CHERY TO MANAGEMENT ISSUER YES FOR FOR BOARD

PROPOSAL #6: APPROVE RESTRICTED STOCK GRANTS TO ISSUER YES FOR FOR PRESIDENT AND CEO

PROPOSAL #7: REELECT NICOLAS DUFOURCQ TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #8: REELECT MARTINE VERLUYTEN TO SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #9: AUTHORIZE REPURCHASE OF SHARES ISSUER YES FOR FOR

PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR AND PREFERENCE SHARES UP TO 10 PERCENT OF ISSUED

CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF

TAKEOVER/MERGER AND RESTRICTING/EXCLUDING PREEMPTIVE

RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Stora Enso Oyj

TICKER: STERV CUSIP: X8T9CM113

MEETING DATE: 3/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.41 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 175,000 FOR CHAIRMAN, EUR 103,000

FOR VICE CHAIRMAN, AND EUR 72,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR

Page 166: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: REELECT ANNE BRUNILA, JORMA ELORANTA ISSUER YES FOR FOR (CHAIRMAN), ELISABETH FLEURIOT, HOCK GOH, CHRISTIANE

KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS

STRABERG (VICE CHAIRMAN) AS DIRECTORS; ELECT ANTTI

MAKINEN AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: SUEZ

TICKER: SEV CUSIP: F6327G101

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.65 PER SHARE

PROPOSAL #4: REELECT FRANCESCO CALTAGIRONE AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #5: REELECT JUDITH HARTMANN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: REELECT PIERRE MONGIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT GUILLAUME PEPY AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: ELECT BRIGITTE TAITTINGER-JOUYET AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: ELECT FRANCK BRUEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #10: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR AUTRES AS AUDITOR

PROPOSAL #11: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #12: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE BOARD

PROPOSAL #13: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR MESTRALLET, CHAIRMAN OF THE BOARD

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR CEO ISSUER YES FOR FOR

PROPOSAL #15: APPROVE COMPENSATION OF JEAN-LOUIS ISSUER YES FOR FOR CHAUSSADE, CEO

PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 497 MILLION

PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 248 MILLION

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS FOR

PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 248 MILLION

Page 167: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 248 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOREMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #26: APPROVE RESTRICTED STOCK PLAN IN ISSUER YES FOR FOR CONNECTION WITH EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ALL ISSUANCE REQUESTS AT EUR 497 MILLION

PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Symrise AG

TICKER: SY1 CUSIP: D827A1108

MEETING DATE: 5/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.88 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6: ELECT BERND HIRSCH TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Telecom Italia Spa

TICKER: TIT CUSIP: T92778108

MEETING DATE: 4/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: REVOKE SIX DIRECTORS FROM THE CURRENT SHAREHOLDER YES FOR N/A BOARD OF DIRECTORS

PROPOSAL #2: ELECT SIX DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A

PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST

Page 168: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6: APPROVE INCENTIVE PLAN RESERVED TO THE ISSUER YES FOR FOR CHIEF EXECUTIVE OFFICER OF TIM SPA

PROPOSAL #7: APPROVE INCENTIVE PLAN RESERVED TO ISSUER YES FOR FOR MEMBERS OF THE MANAGEMENT OF TIM SPA AND ITS

SUBSIDIARIES

PROPOSAL #8: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR FIX THEIR REMUNERATION

PROPOSAL #9.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER YES FOR N/A

PROPOSAL #9.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #10: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A AUDITORS

PROPOSAL #11: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Telecom Italia Spa

TICKER: TIT CUSIP: T92778108

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A

PROPOSAL #3.1: SLATE SUBMITTED BY VIVENDI SA SHAREHOLDER NO N/A N/A

PROPOSAL #3.2: SLATE SUBMITTED BY ELLIOTT SHAREHOLDER YES FOR N/A LNTERNATIONAL LP, ELLIOTT ASSOCIATES LP, AND THE

LIVERPOOL LIMITED PARTNERSHIP

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Telefonica Deutschland Holding AG

TICKER: O2D CUSIP: D8T9CK101

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.26 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR THE 2019 INTERIM FINANCIAL STATEMENTS

UNTIL THE 2019 AGM

PROPOSAL #6: REELECT JULIO ESTEBAN LINARES LOPEZ TO ISSUER YES AGAINST AGAINST THE SUPERVISORY BOARD

PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH

PROPOSAL #8.1: APPROVE EUR 7.5 MILLION CAPITALIZATION ISSUER YES FOR FOR OF RESERVES

Page 169: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8.2: APPROVE EUR 4.5 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL

PROPOSAL #8.3: REDUCE EXISTING CONDITIONAL CAPITAL TO ISSUER YES FOR FOR EUR 558.5 MILLION IF ITEM 8.1 IS APPROVED

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Telefonica S.A.

TICKER: TEF CUSIP: 879382109

MEETING DATE: 6/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3.1: REELECT LUIZ FERNANDO FURLAN AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.2: REELECT FRANCISCO JAVIER DE PAZ MANCHO ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #3.3: REELECT JOSE MARIA ABRIL PEREZ AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT ANGEL ISSUER YES FOR FOR VILA BOIX AS DIRECTOR

PROPOSAL #3.5: RATIFY APPOINTMENT OF AND ELECT JORDI ISSUER YES FOR FOR GUAL SOLE AS DIRECTOR

PROPOSAL #3.6: RATIFY APPOINTMENT OF AND ELECT MARIA ISSUER YES FOR FOR LUISA GARCIA BLANCO AS DIRECTOR

PROPOSAL #4: APPROVE DIVIDENDS CHARGED TO ISSUER YES FOR FOR UNRESTRICTED RESERVES

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS

PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Telenet Group Holding NV

TICKER: TNET CUSIP: B89957110

MEETING DATE: 4/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME

PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST

PROPOSAL #6.i.a: APPROVE DISCHARGE OF IDW CONSULT ISSUER YES FOR FOR BVBA REPRESENTED BY BERT DE GRAEVE

PROPOSAL #6.i.b: APPROVE DISCHARGE OF JOVB BVBA ISSUER YES FOR FOR REPRESENTED BY JO VAN BIESBROECK

Page 170: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6.i.c: APPROVE DISCHARGE OF CHRISTIANE ISSUER YES FOR FOR FRANCK

PROPOSAL #6.i.d: APPROVE DISCHARGE OF JOHN PORTER ISSUER YES FOR FOR

PROPOSAL #6.i.e: APPROVE DISCHARGE OF CHARLES H. ISSUER YES FOR FOR BRACKEN

PROPOSAL #6.i.f: APPROVE DISCHARGE OF JIM RYAN ISSUER YES FOR FOR

PROPOSAL #6.i.g: APPROVE DISCHARGE OF DIEDERIK ISSUER YES FOR FOR KARSTEN

PROPOSAL #6.i.h: APPROVE DISCHARGE OF MANUEL ISSUER YES FOR FOR KOHNSTAMM

PROPOSAL #6.i.i: APPROVE DISCHARGE OF DANA STRONG ISSUER YES FOR FOR

PROPOSAL #6.i.j: APPROVE DISCHARGE OF SUZANNE ISSUER YES FOR FOR SCHOETTGER

PROPOSAL #6.iia: GRANT INTERIM DISCHARGE TO DANA ISSUER YES FOR FOR STRONG FOR THE FULFILLMENT OF HER MANDATE IN FY 2018

UNTIL HER RESIGNATION ON APRIL 25, 2018

PROPOSAL #6.iib: GRANT INTERIM DISCHARGE TO SUZANNE ISSUER YES FOR FOR SCHOETTGER FOR THE FULFILLMENT OF HER MANDATE IN FY

2018 UNTIL HER RESIGNATION ON APRIL 25, 2018

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #8c: REELECT IDW CONSULT BVBA, PERMANENTLY ISSUER YES FOR FOR REPRESENTED BY BERT DE GRAEVE, AS INDEPENDENT

PROPOSAL #8d: REELECT CHRISTIANE FRANCK AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR

PROPOSAL #8e: REELECT JIM RYAN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8f: ELECT AMY BLAIR AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8g: ELECT SEVERINA PASCU AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8h: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE IN ISSUER YES FOR FOR PERFORMANCE SHARES PLANS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Teleperformance SE

TICKER: RCF CUSIP: F9120F106

MEETING DATE: 4/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.85 PER SHARE

PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR DANIEL JULIEN, CHAIRMAN AND CEO

PROPOSAL #5: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR OLIVIER RIGAUDY, VICE-CEO

PROPOSAL #6: APPROVE COMPENSATION OF DANIEL JULIEN, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD UNTIL OCT. 13, 2017 AND

CHAIRMAN AND CEO SINCE OCT. 13, 2017

PROPOSAL #7: APPROVE COMPENSATION OF PAULO CESAR ISSUER YES FOR FOR SALLES VASQUES, CEO UNTIL OCT. 13, 2017

Page 171: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: APPROVE COMPENSATION OF OLIVIER RIGAUDY, ISSUER YES FOR FOR VICE-CEO SINCE OCT. 13, 2017

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #10: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR

PROPOSAL #11: REELECT DANIEL JULIEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT EMILY ABRERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #13: REELECT STEPHEN WINNINGHAM AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #14: REELECT BERNARD CANETTI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: REELECT JEAN GUEZ AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #16: RATIFY APPOINTMENT OF PATRICK THOMAS AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: TENARIS SA

TICKER: TEN CUSIP: L90272102

MEETING DATE: 5/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER YES FOR FOR AUDITOR'S REPORTS RE: CONSOLIDATED FINANCIAL

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTORS (BUNDLED) ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: ALLOW ELECTRONIC DISTRIBUTION OF COMPANY ISSUER YES FOR FOR DOCUMENTS TO SHAREHOLDERS

PROPOSAL #1: AMEND ARTICLE 11 RE: AUDIT COMMITTEE ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLE 15 RE: DATE AND PLACE OF ISSUER YES FOR FOR ANNUAL GENERAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Terna SpA

TICKER: TRN CUSIP: T9471R100

MEETING DATE: 5/4/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

Page 172: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #4: APPROVE PHANTOM STOCK PLAN ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Thales

TICKER: HO CUSIP: F9156M108

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.75 PER SHARE

PROPOSAL #4: APPROVE TRANSACTION WITH TSA RE: ISSUER YES FOR FOR ADDENDUM TO THE ASSISTANCE AGREEMENT

PROPOSAL #5: RATIFY APPOINTMENT OF ARMELLE DE MADRE ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #6: RATIFY APPOINTMENT OF FRENCH GOVERNMENT ISSUER YES AGAINST AGAINST AS DIRECTOR

PROPOSAL #7: RATIFY APPOINTMENT OF BERNARD FONTANA AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #8: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #9: REELECT LOIK SEGALEN AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #10: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT ANN TAYLOR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT ERIC TRAPPIER AS DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #13: REELECT MARIE-FRANÇOISE WALBAUM AS ISSUER YES AGAINST AGAINST DIRECTOR

PROPOSAL #14: REELECT PATRICE CAINE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #15: APPROVE COMPENSATION OF PATRICE CAINE, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #16: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR WITH PATRICE CAINE

PROPOSAL #17: DEFERRED INCREMENTAL AND CONDITIONAL ISSUER YES FOR FOR COMPENSATION OF PATRICE CAINE

PROPOSAL #18: APPROVE UNEMPLOYMENT PRIVATE INSURANCE ISSUER YES FOR FOR AGREEMENT WITH PATRICE CAINE

PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 159 MILLION

Page 173: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION

PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 60 MILLION

PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM REQUESTS UNDER ITEMS 23-26 AT EUR 60

MILLION; SET TOTAL LIMIT FOR CAPITAL INCREASE TO

RESULT FROM REQUESTS UNDER ITEMS 22-26 AT EUR 180

MILLION

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

PROPOSAL #30: RATIFY APPOINTMENT OF DELPHINE DE ISSUER YES AGAINST AGAINST SAHUGUET D AMARZIT AS DIRECTOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: ThyssenKrupp AG

TICKER: TKA CUSIP: D8398Q119

MEETING DATE: 1/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.15 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2016/2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2017/2018

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Total SA

TICKER: FP CUSIP: F92124100

MEETING DATE: 6/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.48 PER SHARE

PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR NEW SHARES)

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT PATRICK POUYANNE AS DIRECTOR ISSUER YES FOR FOR

Page 174: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: REELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #10: APPROVE AGREEMENTS WITH PATRICK ISSUER YES FOR FOR POUYANNE

PROPOSAL #11: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO

PROPOSAL #12: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR

CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR

INCREASE IN PAR VALUE, UP TO AGGREGATE NOMINAL AMOUNT

OF EUR 2.5 BILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION

PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #A: AMEND ARTICLE 11 OF BYLAWS TO COMPLY SHAREHOLDER YES AGAINST FOR WITH LEGAL CHANGES RE: EMPLOYEE REPRESENTATIVES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Ubisoft Entertainment

TICKER: UBI CUSIP: F9396N106

MEETING DATE: 6/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE COMPENSATION OF YVES GUILLEMOT, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #6: APPROVE COMPENSATION OF CLAUDE ISSUER YES FOR FOR GUILLEMOT, VICE-CEO

PROPOSAL #7: APPROVE COMPENSATION OF MICHEL ISSUER YES FOR FOR GUILLEMOT, VICE-CEO

PROPOSAL #8: APPROVE COMPENSATION OF GERARD ISSUER YES FOR FOR GUILLEMOT, VICE-CEO

Page 175: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #9: APPROVE COMPENSATION OF CHRISTIAN ISSUER YES FOR FOR GUILLEMOT, VICE-CEO

PROPOSAL #10: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #11: APPROVE REMUNERATION POLICY FOR VICE- ISSUER YES FOR FOR CEOS

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL

SUBSIDIARIES)

PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS, RESERVED FOR EMPLOYEES

AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES

(SPECIFIC COUNTRIES)

PROPOSAL #17: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #19: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS RESERVED FOR

EXECUTIVE CORPORATE OFFICERS

PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UCB SA

TICKER: UCB CUSIP: B93562120

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 1.18 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #8.1: REELECT JEAN-CHRISTOPHE TELLIER AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8.2.A: REELECT KAY DAVIES AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8.2.B: INDICATE KAY DAVIES AS INDEPENDENT ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8.3: REELECT CEDRIC VAN RIJCKEVORSEL AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: RATIFY PWC AS AUDITORS AND APPROVE ISSUER YES FOR FOR AUDITORS' REMUNERATION

PROPOSAL #10.1: APPROVE RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR ISSUANCE OF 1,098,000 RESTRICTED SHARES

PROPOSAL #11.1: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR RENEWAL OF EMTN PROGRAM

Page 176: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11.2: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR REVOLVING FACILITY AGREEMENT

PROPOSAL #11.3: APPROVE CHANGE-OF-CONTROL CLAUSE RE: ISSUER YES FOR FOR LTI PLANS OF THE UCB GROUP

PROPOSAL #E.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

PROPOSAL #E.3: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Umicore

TICKER: UMI CUSIP: B95505168

MEETING DATE: 9/7/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #2: AMEND ARTICLE 24 RE: CANCELLATION ISSUER YES FOR FOR TEMPORARY PROVISION ON FRACTIONS OF SHARES

PROPOSAL #3: AMEND ARTICLE 16 RE: ANNUAL GENERAL ISSUER YES FOR FOR MEETING DATE FORMALITIES

PROPOSAL #1: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR LOAN AGREEMENT

PROPOSAL #2: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR NOTE PURCHASE AGREEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Umicore

TICKER: UMI CUSIP: B95505184

MEETING DATE: 4/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR OF INCOME, AND DIVIDENDS OF EUR 0.70 PER SHARE

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #7.1: REELECT THOMAS LEYSEN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.2: REELECT MARC GRYNBERG AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7.3: REELECT MARK GARRETT AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7.4: REELECT ERIC MEURICE AS INDEPENDENT ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7.5: ELECT KOENRAAD DEBACKERE AS ISSUER YES FOR FOR INDEPENDENT DIRECTOR

PROPOSAL #7.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES FOR FOR CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL

Page 177: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Unibail Rodamco SE

TICKER: UL CUSIP: F95094110

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 10.80 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: APPROVE COMPENSATION OF CHRISTOPHE ISSUER YES FOR FOR CUVILLIER, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #6: APPROVE COMPENSATION OF OLIVIER BOSSARD, ISSUER YES FOR FOR FABRICE MOUCHEL, ASTRID PANOSYAN, JAAP TONCKENS AND

JEAN-MARIE TRITANT, MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #7: APPROVE COMPENSATION OF COLIN DYER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD SINCE APRIL 25,

PROPOSAL #8: APPROVE COMPENSATION OF ROB TER HAAR, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD UNTIL APRIL 25,

PROPOSAL #9: AMEND ARTICLE 21 OF BYLAWS RE: STOCK ISSUER YES FOR FOR DIVIDEND PROGRAM

PROPOSAL #10: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR 100,598,795 SHARES FROM WFD UNIBAIL-RODAMCO N.V. AND

ITS VALUATION AND REMUNERATION

PROPOSAL #11: APPROVE CONTRIBUTION IN KIND OF ISSUER YES FOR FOR 2,078,089,686 SHARES FROM WESTFIELD CORPORATION

LIMITED AND 1,827,597,167 SHARES FROM UNIBAIL-RODAMCO

TH B.V., ITS VALUATION AND REMUNERATION

PROPOSAL #12: AMEND ARTICLE 6 OF BYLAWS RE: WFD ISSUER YES FOR FOR UNIBAIL-RODAMCO N.V. SHARES

PROPOSAL #13: AMEND ARTICLE 6 OF BYLAWS RE: ORNANE ISSUER YES FOR FOR SHARES

PROPOSAL #14: PURSUANT TO ITEMS 9-12 ABOVE, ADOPT NEW ISSUER YES FOR FOR BYLAWS

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION

PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 16-17

PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #21: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

Page 178: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #22: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE UP TO 0.07 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RE:

WESTFIELD SHARES

PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #25: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #26: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #27: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS

PROPOSAL #28: REELECT MARY HARRIS AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #29: REELECT SOPHIE STABILE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #30: REELECT JACQUELINE TAMMENOMS BAKKER AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #31: ELECT JILL GRANOFF AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #32: REELECT JEAN-LOUIS LAURENS AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #33: ELECT PETER LOWY AS SUPERVISORY BOARD ISSUER YES FOR FOR MEMBER

PROPOSAL #34: REELECT ALEC PELMORE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #35: ELECT JOHN MCFARLANE AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #36: DELEGATE POWERS TO THE BOARD TO FILING ISSUER YES FOR FOR OF REQUIRED DOCUMENTS UNDER ITEMS 25-27 AND 32-35

PROPOSAL #37: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UniCredit SpA

TICKER: UCG CUSIP: T9T23L584

MEETING DATE: 12/4/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.a.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A FINANCE II LUXEMBOURG SARL: APPOINT GUIDO PAOLUCCI AS

INTERNAL STATUTORY AUDITOR

PROPOSAL #1.a.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI): APPOINT ANTONELLA

BIENTINESI AS INTERNAL STATUTORY AUDITOR

PROPOSAL #1.a.3: PROPOSAL SUBMITTED BY PIERLUIGI SHAREHOLDER YES AGAINST N/A CAROLLO: APPOINT PIERLUIGI CAROLLO AS INTERNAL

STATUTORY AUDITOR

PROPOSAL #1.b.1: PROPOSAL SUBMITTED BY ALLIANZ SHAREHOLDER YES FOR N/A FINANCE II LUXEMBOURG SARL: APPOINT RAFFAELLA PAGANI

AS ALTERNATE INTERNAL STATUTORY AUDITOR

PROPOSAL #1.b.2: PROPOSAL SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI): APPOINT MYRIAM AMATO AS

ALTERNATE INTERNAL STATUTORY AUDITOR

Page 179: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #1: AMEND ARTICLES RE: 20 AND 24 (BOARD- ISSUER YES FOR FOR RELATED)

PROPOSAL #2: AMEND ARTICLES RE: 5, 15, AND 17 (VOTING ISSUER YES FOR FOR CAP)

PROPOSAL #3: APPROVE CONVERSION OF SAVING SHARES INTO ISSUER YES FOR FOR ORDINARY SHARES

PROPOSAL #4: APPROVE CHANGE IN THE LOCATION OF THE ISSUER YES FOR FOR COMPANY'S REGISTERED HEADQUARTERS TO MILAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UniCredit SpA

TICKER: UCG CUSIP: T9T23L584

MEETING DATE: 4/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR

PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #3.b.1: SLATE SUBMITTED BY MANAGEMENT ISSUER YES FOR FOR

PROPOSAL #3.b.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE 2018 GROUP INCENTIVE SYSTEM ISSUER YES FOR FOR

PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #7: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR

PROPOSAL #1: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2017 GROUP INCENTIVE SYSTEM AND 2017-2019 LTI

PLAN

PROPOSAL #2: AUTHORIZE BOARD TO INCREASE CAPITAL TO ISSUER YES FOR FOR SERVICE 2018 GROUP INCENTIVE SYSTEM

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Unilever NV

TICKER: UNA CUSIP: N8981F271

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME

PROPOSAL #3: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS

PROPOSAL #4: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS

PROPOSAL #5: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

Page 180: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #11: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #12: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #13: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #14: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #15: REELECT P G J M POLMAN AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR

PROPOSAL #18: ELECT A JUNG AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #19: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 6 PERCENT ISSUER YES FOR FOR OF CUMULATIVE PREFERENCE SHARES AND UP TO 7 PERCENT

OF CUMULATIVE PREFERENCE SHARES AND DEPOSITARY

PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF PREFERENCE SHARES

ANDDEPOSITARY RECEIPTS THEREOF

PROPOSAL #23: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY

RECEIPTS THEREOF

PROPOSAL #24: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR

PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE

PURPOSES

PROPOSAL #26: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Uniper SE

TICKER: UN01 CUSIP: D8530Z100

MEETING DATE: 6/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.74 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2018

Page 181: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #6: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR SHAREHOLDER YES AGAINST N/A TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION

WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: UnipolSai Assicurazioni SpA

TICKER: US CUSIP: T9647G103

MEETING DATE: 4/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST

PROPOSAL #3.1.1: SLATE SUBMITTED BY UNIPOL GRUPPO SPA SHAREHOLDER NO N/A N/A

PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A INVESTORS (ASSOGESTIONI)

PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR REMUNERATION

PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR

PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

PROPOSAL #1: AMEND COMPANY BYLAWS RE: ARTICLE 13 ISSUER YES FOR FOR

PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: United Internet AG

TICKER: UTDI CUSIP: D8542B125

MEETING DATE: 5/24/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.85 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR UNITED INTERNET MANAGEMENT HOLDING SE

PROPOSAL #7: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR INTERNET MANAGEMENT HOLDING SE

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR UNITED INTERNET CORPORATE HOLDING SE

PROPOSAL #9: APPROVE PROFIT TRANSFER WITH UNITED ISSUER YES FOR FOR INTERNET CORPORATE HOLDING SE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Upm-Kymmene Oy

TICKER: UPM CUSIP: X9518S108

MEETING DATE: 4/5/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

Page 182: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.15 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #10: REMUNERATION OF DIRECTORS IN THE AMOUNT ISSUER YES FOR FOR OF EUR 190,000 FOR CHAIRMAN, EUR 135,000 FOR DEPUTY

CHAIRMAN AND EUR 100,000 FOR OTHER DIRECTORS; APPROVE

COMPENSATION FOR COMMITTEE WORK

PROPOSAL #11: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR

PROPOSAL #12: REELECT BERNDT BRUNOW, HENRIK ISSUER YES FOR FOR EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI

PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM

WAHL AND BJORN WAHLROOS AS DIRECTORS; ELECT MARJAN

OUDEMAN AS NEW DIRECTOR

PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS

PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR

PROPOSAL #16: AMEND ARTICLES RE: FIELD OF ACTIVITY; ISSUER YES FOR FOR AUDITORS; NOTICE OF GENERAL MEETING; SHARE REDEMPTION

PROPOSAL #17: AUTHORIZE CHARITABLE DONATIONS ISSUER YES FOR FOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Valeo

TICKER: FR CUSIP: F96221340

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.25 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: RATIFY THE APPOINTMENT OF BRUNO BEZARD ISSUER YES FOR FOR AS DIRECTOR

PROPOSAL #6: REELECT BRUNO BEZARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #7: REELECT NOELLE LENOIR AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT GILLES MICHEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE COMPENSATION OF JACQUES ISSUER YES FOR FOR ASCHENBROICH, CHAIRMAN AND CEO

PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

Page 183: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #12: AUTHORIZE UP TO 1.45 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #13: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Veolia Environnement

TICKER: VIE CUSIP: F9686M107

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE NON-DEDUCTIBLE EXPENSES ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.84 PER SHARE

PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #6: APPROVE HEALTH INSURANCE PACKAGE AND ISSUER YES FOR FOR ADDITIONAL PENSION SCHEME AGREEMENT WITH ANTOINE

FREROT, CHAIRMAN AND CEO

PROPOSAL #7: APPROVE SEVERANCE AGREEMENT WITH ANTOINE ISSUER YES FOR FOR FREROT, CHAIRMAN AND CEO

PROPOSAL #8: REELECT ANTOINE FREROT AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: APPROVE COMPENSATION OF ANTOINE FREROT, ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #10: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.2 MILLION

PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 845 MILLION

PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION

PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 281 MILLION

PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 281 MILLION FOR CONTRIBUTIONS IN KIND

PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE ABOVE

PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 400 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

Page 184: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR

INTERNATIONAL EMPLOYEES

PROPOSAL #21: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #22: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vinci

TICKER: DG CUSIP: F5879X108

MEETING DATE: 4/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.45 PER SHARE

PROPOSAL #4: REELECT XAVIER HUILLARD AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5: REELECT YVES-THIBAULT DE SILGUY AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #6: REELECT MARIE-CHRISTINE LOMBARD AS ISSUER YES FOR FOR DIRECTOR

PROPOSAL #7: REELECT QATAR HOLDING LLC AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #10: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH XAVIER HUILLARD

PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR HUILLARD

PROPOSAL #12: APPROVE TRANSACTION WITH ISSUER YES FOR FOR YTSEUROPACONSULTANTS RE: SERVICES AGREEMENT

PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO

PROPOSAL #14: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO

PROPOSAL #15: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #16: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES

OF INTERNATIONAL SUBSIDIARIES

PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

Page 185: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vivendi

TICKER: VIV CUSIP: F97982106

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.45 PER SHARE

PROPOSAL #5: APPROVE COMPENSATION OF VINCENT BOLLORE, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #6: APPROVE COMPENSATION OF ARNAUD DE ISSUER YES FOR FOR PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #7: APPROVE COMPENSATION OF GILLES ALIX, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER

PROPOSAL #8: APPROVE COMPENSATION OF CEDRIC DE ISSUER YES FOR FOR BAILLIENCOURT, MANAGEMENT BOARD MEMBER

PROPOSAL #9: APPROVE COMPENSATION OF FREDERIC CREPIN, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER

PROPOSAL #10: APPROVE COMPENSATION OF SIMON GILLHAM, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER

PROPOSAL #11: APPROVE COMPENSATION OF HERVE PHILIPPE, ISSUER YES FOR FOR MANAGEMENT BOARD MEMBER

PROPOSAL #12: APPROVE COMPENSATION OF STEPHANE ISSUER YES FOR FOR ROUSSEL, MANAGEMENT BOARD MEMBER

PROPOSAL #13: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR SUPERVISORY BOARD MEMBERS AND CHAIRMAN

PROPOSAL #14: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #15: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR MANAGEMENT BOARD MEMBERS

PROPOSAL #16: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH GILLES ALIX

PROPOSAL #17: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR AGREEMENT WITH CEDRIC DE BAILLIENCOURT

PROPOSAL #18: REELECT PHILIPPE BENACIN AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #19: REELECT ALIZA JABES AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #20: REELECT CATHIA LAWSON-HALL AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #21: REELECT KATIE STANTON AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #22: ELECT MICHELE REISER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #23: RENEW APPOINTMENT OF ERNST AND YOUNG AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #24: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

Page 186: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 5 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #27: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #29: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS FOR EMPLOYEES OF

INTERNATIONAL SUBSIDIARIES

PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Voestalpine AG

TICKER: VOE CUSIP: A9101Y103

MEETING DATE: 7/5/2017 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Volkswagen AG (VW)

TICKER: VOW3 CUSIP: D94523145

MEETING DATE: 5/3/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF EUR 3.90 PER ORDINARY SHARE AND EUR 3.96

PER PREFERRED SHARE

PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER M. MUELLER FOR FISCAL 2017

PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER K. BLESSING FOR FISCAL 2017

PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER H. DIESS FOR FISCAL 2017

PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER F.J. GARCIA SANZ FOR FISCAL 2017

PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER J. HEIZMANN FOR FISCAL 2017

PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER C. HOHMANN-DENNHARDT (UNTIL JAN. 31, 2017) FOR

FISCAL 2017

PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER A. RENSCHLER FOR FISCAL 2017

PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER R. STADLER FOR FISCAL 2017

Page 187: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER H.D. WERNER (FROM FEB. 1, 2017) FOR FISCAL

PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER NO N/A N/A MEMBER F. WITTER FOR FISCAL 2017

PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.D. POETSCH FOR FISCAL 2017

PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER J. HOFMANN FOR FISCAL 2017

PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.A. AL-ABDULLA FOR FISCAL 2017

PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H. S. AL-JABER FOR FISCAL 2017

PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER B. ALTHUSMANN (FROM DEC. 14, 2017) FOR FISCAL

2017

PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER B. DIETZE FOR FISCAL 2017

PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER A. FALKENGREN FOR FISCAL 2017

PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER H.-P. FISCHER FOR FISCAL 2017

PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER NO N/A N/A MEMBER U. FRITSCH (UNTIL MAY 10, 2017) FOR FISCAL

PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER U. HUECK FOR FISCAL 2017

PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER J. JAERVKLO FOR FISCAL 2017

PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER U. JAKOB FOR FISCAL 2017

PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER L. KIESLING FOR FISCAL 2017

PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER O. LIES (UNTIL DEC. 14, 2017) FOR FISCAL

PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER P. MOSCH FOR FISCAL 2017

PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER B. MURKOVIC (FROM MAY 10, 2017) FOR

PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER B. OSTERLOH FOR FISCAL 2017

PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER H.M. PIECH FOR FISCAL 2017

PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER F.O. PORSCHE FOR FISCAL 2017

PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER W. PORSCHE FOR FISCAL 2017

PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER A. STIMONIARIS (FROM MAY 10, 2017) FOR

FISCAL 2017

PROPOSAL #4.22: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER S. WEIL FOR FISCAL 2017

PROPOSAL #4.23: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER S. WOLF (UNTIL MAY 10, 2017) FOR FISCAL

PROPOSAL #4.24: APPROVE DISCHARGE OF SUPERVISORY ISSUER NO N/A N/A BOARD MEMBER T. ZWIEBLER (UNTIL MAY 10, 2017) FOR

Page 188: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #5.1: ELECT MARIANNE HEISS TO THE ISSUER NO N/A N/A SUPERVISORY BOARD

PROPOSAL #5.2: REELECT WOLFGANG PORSCHE TO THE ISSUER NO N/A N/A SUPERVISORY BOARD

PROPOSAL #6.1: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR FISCAL 2018

PROPOSAL #6.2: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR THE HALF-YEAR REPORT 2018

PROPOSAL #6.3: RATIFY PRICEWATERHOUSECOOPERS GMBH AS ISSUER NO N/A N/A AUDITORS FOR THE INTERIM REPORT UNTIL SEP. 30, 2018

AND THE FIRST QUARTER OF FISCAL 2019

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Vonovia SE

TICKER: VNA CUSIP: D9581T100

MEETING DATE: 5/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.32 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR 2018

PROPOSAL #6.1: ELECT JUERGEN FITSCHEN TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.2: ELECT BURKHARD DRESCHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.3: ELECT VITUS ECKERT TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.4: ELECT EDGAR ERNST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.5: ELECT FLORIAN FUNCK TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.6: ELECT UTE GEIPEL-FABER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.7: ELECT DANIEL JUST TO THE SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.8: ELECT HILDEGARD MUELLER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.9: ELECT KLAUS RAUSCHER TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.10: ELECT ARIANE REINHART TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.11: ELECT CLARA-CHRISTINA STREIT TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #6.12: ELECT CHRISTIAN ULBRICH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE CREATION OF EUR 242.6 MILLION ISSUER YES FOR FOR POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE

RIGHTS

Page 189: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT

PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF

EUR 9.7 BILLION; APPROVE CREATION OF EUR 242.6

MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR WHEN REPURCHASING SHARES

PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY GAGFAH HOLDING GMBH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wartsila Oyj

TICKER: WRT1V CUSIP: X98155116

MEETING DATE: 3/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR

PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR

PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 1.38 PER SHARE

PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR

PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 105,000

FOR VICE CHAIRMAN, AND EUR 70,000 FOR OTHER

DIRECTORS; APPROVE MEETING FEES

PROPOSAL #12: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR

PROPOSAL #13: REELECT MAARIT AARNI-SIRVIO, KAJ-GUSTAF ISSUER YES FOR FOR BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE,

MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO AS

DIRECTORS

PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITOR

PROPOSAL #16: APPROVE 1:2 STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR REISSUANCE OF REPURCHASED SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wendel

TICKER: MF CUSIP: F98370103

MEETING DATE: 5/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

Page 190: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.65 PER SHARE

PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS

PROPOSAL #5: APPROVE TRANSACTION WITH WENDEL- ISSUER YES FOR FOR PARTICIPATIONS SE

PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR ANDRE FRANÇOIS-PONCET, CHAIRMAN OF THE MANAGEMENT

PROPOSAL #7: REELECT GUYLAINE SAUCIER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: ELECT FRANCA BERTAGNIN BENETTON AS ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER

PROPOSAL #9: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES AGAINST AGAINST OF THE MANAGEMENT BOARD

PROPOSAL #10: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS

PROPOSAL #11: APPROVE REMUNERATION POLICY OF ISSUER YES AGAINST AGAINST SUPERVISORY BOARD MEMBERS

PROPOSAL #12: APPROVE COMPENSATION OF FREDERIC ISSUER YES AGAINST AGAINST LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD

PROPOSAL #13: APPROVE COMPENSATION OF BERNARD ISSUER YES AGAINST AGAINST GAUTIER, MANAGEMENT BOARD MEMBER

PROPOSAL #14: APPROVE COMPENSATION OF FRANCOIS DE ISSUER YES FOR FOR WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 74 MILLION

PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO

AGGREGATE NOMINAL AMOUNT OF EUR 18 MILLION

PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED

CAPITAL PER YEAR FOR PRIVATE PLACEMENTS

PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO

ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION

SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15-18

PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND

PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR 18 MILLION FOR FUTURE EXCHANGE OFFERS

PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN

PAR VALUE

PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15, 16, 19

AND 22 AT EUR 185 MILLION

PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN STOCK OPTION PLANS

PROPOSAL #27: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

Page 191: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wirecard AG

TICKER: WDI CUSIP: D22359133

MEETING DATE: 6/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 0.18 PER SHARE

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #6: ELECT ANASTASSIA LAUTERBACH TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

PROPOSAL #7: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY WIRECARD TECHNOLOGIES GMBH

PROPOSAL #8: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR

PROPOSAL #9: APPROVE INCREASE IN SIZE OF BOARD TO SIX ISSUER YES FOR FOR MEMBERS

PROPOSAL #10: ELECT SUSANA QUINTANA-PLAZA TO THE ISSUER YES FOR FOR SUPERVISORY BOARD

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Wolters Kluwer NV

TICKER: WKL CUSIP: ADPV09931

MEETING DATE: 4/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #3.a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #3.c: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE

PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR

PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD

PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL

PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES

PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES

PROPOSAL #9: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR

Page 192: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Zalando SE

TICKER: ZAL CUSIP: D98423102

MEETING DATE: 5/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR FOR FISCAL 2017

PROPOSAL #5.1: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR FOR FISCAL 2018

PROPOSAL #5.2: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR UNTIL THE 2019 AGM

PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES AGAINST AGAINST MANAGEMENT BOARD MEMBERS

PROPOSAL #7.1: ELECT ANTHONY BREW AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE TO THE SUPERVISORY BOARD

PROPOSAL #7.2: ELECT JAVIER PEREZ AS EMPLOYEE ISSUER YES FOR FOR REPRESENTATIVE SUBSTITUTE TO THE SUPERVISORY BOARD

PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR SUBSIDIARY ZLABELS GMBH

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER: Zodiac Aerospace

TICKER: ZC CUSIP: F98947108

MEETING DATE: 1/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR OF DIVIDENDS

PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF

NEW TRANSACTIONS

PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL

PROPOSAL #6: REELECT PATRICK DAHER AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #7: REELECT LOUIS DESANGES AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER

PROPOSAL #8: ACKNOWLEDGE END OF MANDATE OF DIDIER ISSUER YES FOR FOR DOMANGE AS SUPERVISORY BOARD MEMBER

PROPOSAL #9: ACKNOWLEDGE END OF MANDATE OF ELISABETH ISSUER YES FOR FOR DOMANGE AS SUPERVISORY BOARD MEMBER

PROPOSAL #10: RENEW APPOINTMENT OF FIDUCIAIRE ISSUER YES FOR FOR NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS AUDITOR

PROPOSAL #11: ACKNOWLEDGE END OF MANDATE OF SAREX AS ISSUER YES FOR FOR ALTERNATE AUDITOR

Page 193: ANNUAL REPORT OF PROXY VOTING RECORD - … · annual report of proxy voting record ... elect carmen fernandez rozado as issuer yes for for director proposal #5.2: elect jose eladio

PROPOSAL #12: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YANN DELABRIERE, CHAIRMAN OF THE MANAGEMENT BOARD

SINCE JUNE 16, 2017

PROPOSAL #13: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR MAURICE PINAULT, MEMBER OF THE MANAGEMENT BOARD

PROPOSAL #14: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR DIDIER FONTAINE, MEMBER OF THE MANAGEMENT BOARD SINCE

JUNE 5, 2017

PROPOSAL #15: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR OLIVIER ZARROUATI, CHAIRMAN OF THE MANAGEMENT BOARD

UNTIL JUNE 15, 2017

PROPOSAL #16: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR BENOIT RIBADEAU-DUMAS, MEMBER OF THE MANAGEMENT BOARD

SINCE NOV.21, 2016 UNTIL MAY 15, 2017

PROPOSAL #17: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR YANNICK ASSOUAD, MEMBER OF THE MANAGEMENT BOARD UNTIL

SEPT. 9, 2016

PROPOSAL #18: NON-BINDING VOTE ON COMPENSATION OF ISSUER YES FOR FOR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD

PROPOSAL #19: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND MEMBERS OF THE SUPERVISORY BOARD

PROPOSAL #20: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND MEMBERS OF THE MANAGEMENT BOARD

PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES

PROPOSAL #22: AUTHORIZE UP TO 0.6 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS

PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS

PROPOSAL #24: AMEND ARTICLE 19 OF BYLAWS RE: TERM OF ISSUER YES FOR FOR OFFICE

PROPOSAL #25: AMEND NUMBERING OF ARTICLES FROM 21 TO ISSUER YES FOR FOR 49 AND AMEND ARTICLE 20 OF BYLAWS RE: GUARANTEE

PROPOSAL #26: AMEND ARTICLE 21 OF BYLAWS RE: ISSUER YES FOR FOR ORGANIZATION AND FUNCTIONING OF THE SUPERVISORY BOARD

PROPOSAL #27: AMEND ARTICLE 25 OF BYLAWS RE: AUDITORS ISSUER YES FOR FOR

PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES