================================================================================
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
-----------------
FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23325
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Six Circles Trust
(Exact name of registrant as specified in charter)
-----------------
270 Park Avenue
New York, NY 10017
(Address of principal executive offices) (Zip code)
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The Corporation Trust Company
1209 Orange Street
Wilmington, DE 19801
(Name and Address of Agent for Service)
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Registrant's telephone number, including area code: (212) 270-6000
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 to June 30, 2019
-----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX,
and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
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Item 1. Proxy Voting Record
Six Circles Trust
On behalf of the following series:
Six Circles U.S. Unconstrained Equity Fund
Institutional
Account Primary Proposal
Number Fund Company Name Ticker CUSIP Meeting Date Proponent Code
------------- ------------------------------------ ------------------ ------ ---------- ------------ ------------- --------
JPM_US-MS Six Circles US Unconstrained Equity Campbell Soup Co. CPB 134429109 29-Nov-18 Management M0101
Fund
M0299
M0550
Share Holder S0299
Jack Henry & JKHY 426281101 15-Nov-18 Management M0101
Associates, Inc.
M0201
M0550
Medtronic Plc MDT G5960L103 07-Dec-18 Management M0136
M0201
Institutional
Account Proposal Vote Vote Against
Number Proposal Code Description Number Proposal Text Instruction Management
------------- ------------------------- -------- -------------------------------------------------- ------------ ------------
JPM_US-MS Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors Do Not Vote No
For No
Elect Director 1.1 Elect Director Fabiola R. Arredondo For No
(Management)
1.10 Elect Director Nick Shreiber For No
1.11 Elect Director Archbold D. van Beuren For No
1.12 Elect Director Les C. Vinney For No
1.2 Elect Director Howard M. Averill For No
1.3 Elect Director Bennett Dorrance For No
1.4 Elect Director Maria Teresa (Tessa) Hilado For No
1.5 Elect Director Randall W. Larrimore For No
1.6 Elect Director Marc B. Lautenbach For No
1.7 Elect Director Mary Alice Dorrance Malone For No
1.8 Elect Director Sara Mathew For No
1.9 Elect Director Keith R. McLoughlin For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Do Not Vote No
Named Executive Compensation
Officers'Compensation
For No
Elect Director 1.1 Elect Director Sarah Hofstetter Do Not Vote No
(Dissident)
1.10 Management Nominee Sara Mathew Do Not Vote No
1.11 Management Nominee Keith R. McLoughlin Do Not Vote No
1.12 Management Nominee Archbold D. van Beuren Do Not Vote No
1.2 Elect Director Munib Islam Do Not Vote No
1.3 Elect Director Bozoma Saint John Do Not Vote No
1.4 Elect Director Kurt T. Schmidt Do Not Vote No
1.5 Elect Director William D. Toler Do Not Vote No
1.6 Management Nominee Fabiola R. Arredondo Do Not Vote No
1.7 Management Nominee Howard M. Averill Do Not Vote No
1.8 Management Nominee Maria Teresa (Tessa) Hilado Do Not Vote No
1.9 Management Nominee Marc B. Lautenbach Do Not Vote No
Ratify Auditors 3 Ratify PricewaterhouseCoopers, LLP as Auditors For No
Elect Director 1.1 Elect Director Matthew C. Flanigan For No
1.2 Elect Director John F. Prim For No
1.3 Elect Director Thomas H. Wilson, Jr. For No
1.4 Elect Director Jacque R. Fiegel For No
1.5 Elect Director Thomas A. Wimsett For No
1.6 Elect Director Laura G. Kelly For No
1.7 Elect Director Shruti S. Miyashiro For No
1.8 Elect Director Wesley A. Brown For No
1.9 Elect Director David B. Foss For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 2 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Director Richard H. Anderson For No
1b Elect Director Craig Arnold For No
1c Elect Director Scott C. Donnelly For No
1d Elect Director Randall J. Hogan, III For No
1e Elect Director Omar Ishrak For No
1f Elect Director Michael O. Leavitt For No
1g Elect Director James T. Lenehan For No
1h Elect Director Elizabeth G. Nabel For No
1i Elect Director Denise M. O'Leary For No
1j Elect Director Kendall J. Powell For No
JPM_US-MS Six Circles US Unconstrained Equity Medtronic Plc MDT G5960L103 07-Dec-18 Management M0550
Fund
Microsoft Corp. MSFT 594918104 28-Nov-18 Management M0101
M0201
M0550
Symantec Corp. SYMC 871503108 03-Dec-18 Management M0101
M0201
M0512
M0524
M0550
The TJX Cos., Inc. TJX 872540109 22-Oct-18 Management M0304
Vail Resorts, Inc. MTN 91879Q109 06-Dec-18 Management M0101
M0201
M0550
Westinghouse Air Brake WAB 929740108 14-Nov-18 Management M0304
Technologies Corp.
M0410
M0617
JPM_US-MS Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director William H. Gates, III For No
1.10 Elect Director Charles W. Scharf For No
1.11 Elect Director Arne M. Sorenson For No
1.12 Elect Director John W. Stanton For No
1.13 Elect Director John W. Thompson For No
1.14 Elect Director Padmasree Warrior For No
1.2 Elect Director Reid G. Hoffman For No
1.3 Elect Director Hugh F. Johnston For No
1.4 Elect Director Teri L. List-Stoll For No
1.5 Elect Director Satya Nadella For No
1.6 Elect Director Charles H. Noski For No
1.7 Elect Director Helmut Panke For No
1.8 Elect Director Sandra E. Peterson For No
1.9 Elect Director Penny S. Pritzker For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Gregory S. Clark For No
1b Elect Director Frank E. Dangeard For No
1c Elect Director Peter A. Feld For No
1d Elect Director Dale L. Fuller For No
1e Elect Director Kenneth Y. Hao For No
1f Elect Director David W. Humphrey For No
1g Elect Director David L. Mahoney For No
1h Elect Director Anita M. Sands For No
1i Elect Director Daniel H. Schulman For No
1j Elect Director V. Paul Unruh For No
1k Elect Director Suzanne M. Vautrinot For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Increase Authorized 1 Increase Authorized Common Stock For No
Common Stock
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Susan L. Decker For No
1b Elect Director Roland A. Hernandez For No
1c Elect Director Robert A. Katz For No
1d Elect Director John T. Redmond For No
1e Elect Director Michele Romanow For No
1f Elect Director Hilary A. Schneider For No
1g Elect Director D. Bruce Sewell For No
1h Elect Director John F. Sorte For No
1i Elect Director Peter A. Vaughn For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 3 Adjourn Meeting For No
JPM-US2 Six Circles US Unconstrained Equity Mylan N.V. MYL N59465109 21-Jun-19 Management M0101
Fund
M0105
M0201
JPM-US2 Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
5 Instruction to Deloitte Accountants B.V. for the Audit For No
of the Company's Dutch Statutory Annual Accounts
for Fiscal Year 2019
Accept Financial Statements 3 Adopt Financial Statements and Statutory Reports For No
and Statutory Reports
Elect Director 1a Elect Director Heather Bresch For No
JPM-US2 Six Circles US Unconstrained Equity Mylan N.V. MYL N59465109 21-Jun-19 Management M0201
Fund
M0318
M0331
M0550
Share Holder S0516
JPM-US2 Elect Director 1b Elect Director Robert J. Cindrich For No
1c Elect Director Robert J. Coury For No
1d Elect Director JoEllen Lyons Dillon For No
1e Elect Director Neil Dimick For No
1f Elect Director Melina Higgins For No
1g Elect Director Harry A. Korman For No
1h Elect Director Rajiv Malik For No
1i Elect Director Richard Mark For No
1j Elect Director Mark W. Parrish For No
1k Elect Director Pauline van der Meer Mohr For No
1l Elect Director Randall L. (Pete) Vanderveen For No
1m Elect Director Sjoerd S. Vollebregt For No
Authorize Share 6 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital and Restrict/Exclude
Securities without Preemptive Rights
Preemptive Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Clawback of Incentive 8 Discussion Item - Shareholder Proposal Relating To For No
Payments the Company's Clawback Policy
SMF_JP-EV Six Circles US Unconstrained Equity ANDEAVOR ANDV 03349M105 24-Sep-18 Management M0405
Fund
M0566
M0617
CA, Inc. CA 12673P105 12-Sep-18 Management M0405
M0566
M0617
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management M0101
M0201
M0550
Share Holder S0235
S0511
Express Scripts Holding ESRX 30219G108 24-Aug-18 Management M0405
Co.
M0566
M0617
FedEx Corp. FDX 31428X106 24-Sep-18 Management M0101
M0201
SMF_JP-EV Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Colleen F. Arnold For No
1.2 Elect Director Carrie S. Cox Against Yes
1.3 Elect Director Calvin Darden For No
1.4 Elect Director Bruce L. Downey For No
1.5 Elect Director Patricia A. Hemingway Hall For No
1.6 Elect Director Akhil Johri For No
1.7 Elect Director Michael C. Kaufmann For No
1.8 Elect Director Gregory B. Kenny For No
1.9 Elect Director Nancy Killefer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 5 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Company-Specific-- 4 Policy to Not Exclude Legal and Compliance Costs Against No
Compensation-Related for Purposes of Determining Executive Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director John A. Edwardson For No
1.10 Elect Director Frederick W. Smith For No
1.11 Elect Director David P. Steiner For No
1.12 Elect Director Paul S. Walsh For No
1.2 Elect Director Marvin R. Ellison For No
1.3 Elect Director Susan Patricia Griffith For No
1.4 Elect Director John C. (Chris) Inglis For No
1.5 Elect Director Kimberly A. Jabal For No
1.6 Elect Director Shirley Ann Jackson For No
1.7 Elect Director R. Brad Martin For No
1.8 Elect Director Joshua Cooper Ramo For No
SMF_JP-EV Six Circles US Unconstrained Equity FedEx Corp. FDX 31428X106 24-Sep-18 Management M0201
Fund
M0550
Share Holder S0232
S0238
S0808
Lam Research Corp. LRCX 512807108 06-Nov-18 Management M0101
M0201
M0512
M0550
Marathon Petroleum MPC 56585A102 24-Sep-18 Management M0203
Corp.
M0304
M0410
M0617
NetApp, Inc. NTAP 64110D104 13-Sep-18 Management M0101
M0201
M0512
M0524
M0550
M0661
SCANA Corp. SCG 80589M102 12-Sep-18 Management M0101
M0201
M0215
M0550
Share Holder S0782
Seagate Technology Plc STX G7945M107 30-Oct-18 Management M0136
M0201
SMF_JP-EV Elect Director 1.9 Elect Director Susan C. Schwab For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles Board- 6 Bylaw Amendment Confirmation by Shareholders Against No
Related
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Martin B. Anstice For No
1.2 Elect Director Eric K. Brandt For No
1.3 Elect Director Michael R. Cannon For No
1.4 Elect Director Youssef A. El-Mansy For No
1.5 Elect Director Christine A. Heckart For No
1.6 Elect Director Catherine P. Lego For No
1.7 Elect Director Stephen G. Newberry For No
1.8 Elect Director Abhijit Y. Talwalkar For No
1.9 Elect Director Lih Shyng (Rick L.) Tsai For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Increase in 3 Approve Increase in Size of Board For No
Size of Board
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 5 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director T. Michael Nevens For No
1b Elect Director Gerald Held For No
1c Elect Director Kathryn M. Hill For No
1d Elect Director Deborah L. Kerr For No
1e Elect Director George Kurian For No
1f Elect Director Scott F. Schenkel For No
1g Elect Director George T. Shaheen For No
1h Elect Director Richard P. Wallace For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Company-Specific-- 6 Ratify Existing Ownership Threshold for Shareholders For No
Organization-Related to Call Special Meeting
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director James A. Bennett For No
1.2 Elect Director Lynne M. Miller For No
1.3 Elect Director James W. Roquemore For No
1.4 Elect Director Maceo K. Sloan For No
1.5 Elect Director John E. Bachman For No
1.6 Elect Director Patricia D. Galloway For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Publish Two Degree 5 Assess Portfolio Impacts of Policies to Meet 2 Degree For Yes
Scenario Analysis Scenario
Approve Auditors and 3 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director William D. Mosley For No
1b Elect Director Stephen J. Luczo For No
SMF_JP-EV Six Circles US Unconstrained Equity Seagate Technology Plc STX G7945M107 30-Oct-18 Management M0201
Fund
M0329
M0331
M0373
M0550
Western Digital Corp. WDC 958102105 07-Nov-18 Management M0101
M0201
M0512
M0524
M0550
SMF_JP-EV Elect Director 1c Elect Director Mark W. Adams For No
1d Elect Director Judy Bruner For No
1e Elect Director Michael R. Cannon For No
1f Elect Director William T. Coleman For No
1g Elect Director Jay L. Geldmacher For No
1h Elect Director Dylan Haggart For No
1i Elect Director Stephanie Tilenius For No
1j Elect Director Edward J. Zander For No
Authorize Issuance of 4 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights
Securities with
Preemptive Rights
Approve Issuance of 5 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Determine Price Range for Reissuance of Treasury For No
Repurchased Shares Shares
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Martin I. Cole For No
1b Elect Director Kathleen A. Cote For No
1c Elect Director Henry T. DeNero For No
1d Elect Director Tunc Doluca For No
1e Elect Director Michael D. Lambert For No
1f Elect Director Len J. Lauer For No
1g Elect Director Matthew E. Massengill For No
1h Elect Director Stephen D. Milligan For No
1i Elect Director Paula A. Price For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-HC Six Circles US Unconstrained Equity Abbott Laboratories ABT 002824100 26-Apr-19 Management M0101
Fund
M0201
M0550
Share Holder S0107
AbbVie Inc. ABBV 00287Y109 03-May-19 Management M0101
M0201
M0550
M0608
Share Holder S0107
SMF_JP-HC Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Robert J. Alpern For No
1.10 Elect Director Daniel J. Starks For No
1.11 Elect Director John G. Stratton For No
1.12 Elect Director Glenn F. Tilton For No
1.13 Elect Director Miles D. White For No
1.2 Elect Director Roxanne S. Austin For No
1.3 Elect Director Sally E. Blount For No
1.4 Elect Director Michelle A. Kumbier For No
1.5 Elect Director Edward M. Liddy For No
1.6 Elect Director Nancy McKinstry For No
1.7 Elect Director Phebe N. Novakovic For No
1.8 Elect Director William A. Osborn For No
1.9 Elect Director Samuel C. Scott, III For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director William H.L. Burnside For No
1.2 Elect Director Brett J. Hart For No
1.3 Elect Director Edward J. Rapp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement for For No
Vote Requirement Amendments to the By-Law and Certificate of
Incorporation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
SMF_JP-HC Six Circles US Unconstrained Equity AbbVie Inc. ABBV 00287Y109 03-May-19 Share Holder S0510
Fund
S0808
Agilent Technologies, A 00846U101 20-Mar-19 Management M0101
Inc.
M0201
M0524
M0550
Alexion ALXN 015351109 14-May-19 Management M0101
Pharmaceuticals, Inc.
M0201
M0550
Share Holder S0226
Align Technology, Inc. ALGN 016255101 15-May-19 Management M0101
M0201
M0550
Allergan plc AGN G0177J108 01-May-19 Management M0136
M0201
M0331
SMF_JP-HC Link Executive Pay to 6 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Hans E. Bishop For No
1.2 Elect Director Paul N. Clark For No
1.3 Elect Director Tadataka Yamada For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Felix J. Baker Against Yes
1.10 Elect Director Andreas Rummelt For No
1.2 Elect Director David R. Brennan For No
1.3 Elect Director Christopher J. Coughlin For No
1.4 Elect Director Deborah Dunsire For No
1.5 Elect Director Paul A. Friedman Against Yes
1.6 Elect Director Ludwig N. Hantson For No
1.7 Elect Director John T. Mollen For No
1.8 Elect Director Francois Nader For No
1.9 Elect Director Judith A. Reinsdorf For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Kevin J. Dallas For No
1.10 Elect Director Warren S. Thaler For No
1.2 Elect Director Joseph M. Hogan For No
1.3 Elect Director Joseph Lacob For No
1.4 Elect Director C. Raymond Larkin, Jr. For No
1.5 Elect Director George J. Morrow Against Yes
1.6 Elect Director Thomas M. Prescott For No
1.7 Elect Director Andrea L. Saia Against Yes
1.8 Elect Director Greg J. Santora Against Yes
1.9 Elect Director Susan E. Siegel For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Nesli Basgoz For No
1b Elect Director Joseph H. Boccuzi For No
1c Elect Director Christopher W. Bodine For No
1d Elect Director Adriane M. Brown For No
1e Elect Director Christopher J. Coughlin For No
1f Elect Director Carol Anthony (John) Davidson For No
1g Elect Director Thomas C. Freyman For No
1h Elect Director Michael E. Greenberg For No
1i Elect Director Robert J. Hugin For No
1j Elect Director Peter J. McDonnell For No
1k Elect Director Brenton L. Saunders For No
Approve Issuance of 5a Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
SMF_JP-HC Six Circles US Unconstrained Equity Allergan plc AGN G0177J108 01-May-19 Management M0331
Fund
M0379
M0550
Share Holder S0107
AmerisourceBergen ABC 03073E105 28-Feb-19 Management M0101
Corp.
M0201
M0550
Share Holder S0238
S0532
Amgen, Inc. AMGN 031162100 21-May-19 Management M0101
M0201
M0550
Anthem, Inc. ANTM 036752103 15-May-19 Management M0101
M0201
M0215
M0550
Share Holder S0201
Baxter International Inc. BAX 071813109 07-May-19 Management M0101
M0201
SMF_JP-HC Approve Issuance of 5b Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Issuance of 4 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 6 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Ornella Barra For No
1.2 Elect Director Steven H. Collis For No
1.3 Elect Director D. Mark Durcan For No
1.4 Elect Director Richard W. Gochnauer For No
1.5 Elect Director Lon R. Greenberg For No
1.6 Elect Director Jane E. Henney For No
1.7 Elect Director Kathleen W. Hyle For No
1.8 Elect Director Michael J. Long For No
1.9 Elect Director Henry W. McGee For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Use GAAP for 5 Prohibit Adjusting Compensation Metrics for Legal or Against No
Executive Compliance Costs
Compensation Metrics
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Wanda M. Austin For No
1.10 Elect Director Ellen J. Kullman For No
1.11 Elect Director Ronald D. Sugar For No
1.12 Elect Director R. Sanders Williams For No
1.2 Elect Director Robert A. Bradway For No
1.3 Elect Director Brian J. Druker For No
1.4 Elect Director Robert A. Eckert For No
1.5 Elect Director Greg C. Garland For No
1.6 Elect Director Fred Hassan For No
1.7 Elect Director Rebecca M. Henderson For No
1.8 Elect Director Charles M. Holley, Jr. For No
1.9 Elect Director Tyler Jacks For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Bahija Jallal For No
1.2 Elect Director Elizabeth E. Tallett For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Declassify the Board of 5 Declassify the Board of Directors For No
Directors
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Jose "Joe" E. Almeida For No
1b Elect Director Thomas F. Chen For No
1c Elect Director John D. Forsyth For No
1d Elect Director James R. Gavin, III For No
1e Elect Director Peter S. Hellman For No
1f Elect Director Michael F. Mahoney For No
1g Elect Director Patricia B. Morrrison For No
1h Elect Director Stephen N. Oesterle For No
1i Elect Director Cathy R. Smith For No
1j Elect Director Thomas T. Stallkamp For No
SMF_JP-HC Six Circles US Unconstrained Equity Baxter International Inc. BAX 071813109 07-May-19 Management M0201
Fund
M0550
Share Holder S0107
S0238
Becton, Dickinson & BDX 075887109 22-Jan-19 Management M0101
Co.
M0201
M0550
M0608
Biogen Inc. BIIB 09062X103 19-Jun-19 Management M0101
M0201
M0550
Boston Scientific BSX 101137107 09-May-19 Management M0101
Corporation
M0201
M0230
M0550
Bristol-Myers Squibb BMY 110122108 12-Apr-19 Management M0410
Company
SMF_JP-HC Elect Director 1k Elect Director Albert P.L. Stroucken For No
1l Elect Director Amy A. Wendell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Catherine M. Burzik For No
1.10 Elect Director Rebecca W. Rimel For No
1.11 Elect Director Timothy M. Ring For No
1.12 Elect Director Bertram L. Scott For No
1.2 Elect Director R. Andrew Eckert For No
1.3 Elect Director Vincent A. Forlenza For No
1.4 Elect Director Claire M. Fraser For No
1.5 Elect Director Jeffrey W. Henderson For No
1.6 Elect Director Christopher Jones For No
1.7 Elect Director Marshall O. Larsen For No
1.8 Elect Director David F. Melcher For No
1.9 Elect Director Claire Pomeroy For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John R. Chiminski *Withdrawn No
Resolution*
1b Elect Director Alexander J. Denner For No
1c Elect Director Caroline D. Dorsa For No
1d Elect Director William A. Hawkins For No
1e Elect Director Nancy L. Leaming For No
1f Elect Director Jesus B. Mantas For No
1g Elect Director Richard C. Mulligan For No
1h Elect Director Robert W. Pangia For No
1i Elect Director Stelios Papadopoulos For No
1j Elect Director Brian S. Posner For No
1k Elect Director Eric K. Rowinsky For No
1l Elect Director Lynn Schenk For No
1m Elect Director Stephen A. Sherwin For No
1n Elect Director Michel Vounatsos For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Nelda J. Connors For No
1b Elect Director Charles J. Dockendorff For No
1c Elect Director Yoshiaki Fujimori For No
1d Elect Director Donna A. James For No
1e Elect Director Edward J. Ludwig For No
1f Elect Director Stephen P. MacMillan For No
1g Elect Director Michael F. Mahoney For No
1h Elect Director David J. Roux For No
1i Elect Director John E. Sununu For No
1j Elect Director Ellen M. Zane For No
Adopt Majority Voting 3 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Merger Do Not Vote No
OR Issue Shares in
Connection with
Acquisition
SMF_JP-HC Six Circles US Unconstrained Equity Bristol-Myers Squibb BMY 110122108 12-Apr-19 Management M0410
Fund Company
M0617
29-May-19 Management M0101
M0201
M0550
Share Holder S0238
Cardinal Health, Inc. CAH 14149Y108 07-Nov-18 Management M0101
M0201
M0550
Share Holder S0235
S0511
Celgene Corporation CELG 151020104 12-Apr-19 Management M0405
M0566
M0617
Centene Corp. CNC 15135B101 28-Jan-19 Management M0304
Centene Corporation CNC 15135B101 23-Apr-19 Management M0101
M0201
M0550
Share Holder S0807
24-Jun-19 Management M0410
M0617
Cerner Corporation CERN 156782104 30-May-19 Management M0101
M0201
M0524
M0550
Cigna Corporation CI 125523100 24-Apr-19 Management M0101
M0201
SMF_JP-HC Approve Acquisition 1 For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting Do Not No
Vote
For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter J. Arduini For No
1b Elect Director Robert J. Bertolini For No
1c Elect Director Giovanni Caforio For No
1d Elect Director Matthew W. Emmens For No
1e Elect Director Michael Grobstein For No
1f Elect Director Alan J. Lacy For No
1g Elect Director Dinesh C. Paliwal For No
1h Elect Director Theodore R. Samuels For No
1i Elect Director Vicki L. Sato For No
1j Elect Director Gerald L. Storch For No
1k Elect Director Karen H. Vousden For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Colleen F. Arnold For No
1.2 Elect Director Carrie S. Cox Against Yes
1.3 Elect Director Calvin Darden For No
1.4 Elect Director Bruce L. Downey For No
1.5 Elect Director Patricia A. Hemingway Hall For No
1.6 Elect Director Akhil Johri For No
1.7 Elect Director Michael C. Kaufmann For No
1.8 Elect Director Gregory B. Kenny For No
1.9 Elect Director Nancy Killefer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 5 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Company-Specific-- 4 Policy to Not Exclude Legal and Compliance Costs Against No
Compensation-Related for Purposes of Determining Executive Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes Against Yes
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Increase Authorized 1 Increase Authorized Common Stock For No
Common Stock
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Orlando Ayala For No
1b Elect Director John R. Roberts For No
1c Elect Director Tommy G. Thompson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Gerald E. Bisbee, Jr. For No
1b Elect Director Linda M. Dillman For No
1c Elect Director George A. Riedel For No
1d Elect Director R. Halsey Wise For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director David M. Cordani For No
SMF_JP-HC Six Circles US Unconstrained Equity Cigna Corporation CI 125523100 24-Apr-19 Management M0201
Fund
M0550
Share Holder S0238
S0427
S0817
CVS Health Corporation CVS 126650100 16-May-19 Management M0101
M0201
M0550
Share Holder S0532
Danaher Corporation DHR 235851102 07-May-19 Management M0101
M0201
M0550
Share Holder S0107
DaVita Inc. DVA 23918K108 17-Jun-19 Management M0101
M0201
SMF_JP-HC Elect Director 1.10 Elect Director William L. Roper For No
1.11 Elect Director Eric C. Wiseman For No
1.12 Elect Director Donna F. Zarcone For No
1.13 Elect Director William D. Zollars For No
1.2 Elect Director William J. DeLaney For No
1.3 Elect Director Eric J. Foss For No
1.4 Elect Director Elder Granger For No
1.5 Elect Director Isaiah Harris, Jr. For No
1.6 Elect Director Roman Martinez, IV For No
1.7 Elect Director Kathleen M. Mazzarella For No
1.8 Elect Director Mark B. McClellan For No
1.9 Elect Director John M. Partridge For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent For Yes
Written Consent
Data Security, Privacy, 5 Report on Cyber Risk *Withdrawn Resolution* No
and Internet Issues
Gender Pay Gap 6 Report on Gender Pay Gap Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Fernando Aguirre For No
1b Elect Director Mark T. Bertolini For No
1c Elect Director Richard M. Bracken For No
1d Elect Director C. David Brown, II For No
1e Elect Director Alecia A. DeCoudreaux For No
1f Elect Director Nancy-Ann M. DeParle For No
1g Elect Director David W. Dorman For No
1h Elect Director Roger N. Farah For No
1i Elect Director Anne M. Finucane For No
1j Elect Director Edward J. Ludwig For No
1k Elect Director Larry J. Merlo For No
1l Elect Director Jean-Pierre Millon For No
1m Elect Director Mary L. Schapiro For No
1n Elect Director Richard J. Swift For No
1o Elect Director William C. Weldon For No
1p Elect Director Tony L. White For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Use GAAP for 4 Prohibit Adjusting Compensation Metrics for Legal or Against No
Executive Compliance Costs
Compensation Metrics
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Donald J. Ehrlich For No
1.10 Elect Director Raymond C. Stevens For No
1.11 Elect Director Elias A. Zerhouni Against Yes
1.2 Elect Director Linda Hefner Filler Against Yes
1.3 Elect Director Thomas P. Joyce, Jr. For No
1.4 Elect Director Teri List-Stoll For No
1.5 Elect Director Walter G. Lohr, Jr. Against Yes
1.6 Elect Director Mitchell P. Rales For No
1.7 Elect Director Steven M. Rales For No
1.8 Elect Director John T. Schwieters Against Yes
1.9 Elect Director Alan G. Spoon For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Pamela M. Arway For No
1b Elect Director Charles G. Berg For No
1c Elect Director Barbara J. Desoer For No
1d Elect Director Pascal Desroches For No
1e Elect Director Paul J. Diaz For No
1f Elect Director Peter T. Grauer For No
1g Elect Director John M. Nehra For No
SMF_JP-HC Six Circles US Unconstrained Equity DaVita Inc. DVA 23918K108 17-Jun-19 Management M0201
Fund
M0550
DENTSPLY SIRONA XRAY 24906P109 22-May-19 Management M0101
Inc.
M0201
M0550
Edwards Lifesciences EW 28176E108 08-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
Eli Lilly and Company LLY 532457108 06-May-19 Management M0101
M0201
M0215
M0550
M0608
Share Holder S0808
Envision Healthcare EVHC 29414D100 11-Sep-18 Management M0101
Corp.
M0126
M0201
M0405
M0550
M0566
M0617
Express Scripts Holding ESRX 30219G108 24-Aug-18 Management M0405
Co.
SMF_JP-HC Elect Director 1h Elect Director Javier J. Rodriguez For No
1i Elect Director William L. Roper For No
1j Elect Director Kent J. Thiry For No
1k Elect Director Phyllis R. Yale For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Michael C. Alfano For No
1b Elect Director Eric K. Brandt For No
1c Elect Director Donald M. Casey, Jr. For No
1d Elect Director Willie A. Deese For No
1e Elect Director Betsy D. Holden For No
1f Elect Director Arthur D. Kowaloff For No
1g Elect Director Harry M. Jansen Kraemer, Jr. For No
1h Elect Director Gregory T. Lucier For No
1i Elect Director Francis J. Lunger For No
1j Elect Director Leslie F. Varon For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Michael A. Mussallem For No
1b Elect Director Kieran T. Gallahue For No
1c Elect Director Leslie S. Heisz For No
1d Elect Director William J. Link For No
1e Elect Director Steven R. Loranger For No
1f Elect Director Martha H. Marsh For No
1g Elect Director Wesley W. von Schack For No
1h Elect Director Nicholas J. Valeriani For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Ralph Alvarez For No
1b Elect Director Carolyn R. Bertozzi For No
1c Elect Director Juan R. Luciano For No
1d Elect Director Kathi P. Seifert For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Political Lobbying 6 Report on Lobbying Payments and Policy For Yes
Disclosure
Ratify Auditors 7 Ratify Deloitte & Touche LLP as Auditors For No
Amend Articles/Bylaws/ 5 Declassify the Board of Directors and Eliminate the For No
Charter -- Non-Routine Series A-1 Mandatory Convertible Preferred Stock
Elect Director 4a Elect Director John T. Gawaluck For No
4b Elect Director Joey A. Jacobs For No
4c Elect Director Kevin P. Lavender For No
4d Elect Director Leonard M. Riggs, Jr. For No
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote to Ratify 6 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Approve Merger 1 Approve Merger Agreement For No
Agreement
SMF_JP-HC Six Circles US Unconstrained Equity Express Scripts Holding ESRX 30219G108 24-Aug-18 Management M0566
Fund Co.
M0617
Gilead Sciences, Inc. GILD 375558103 08-May-19 Management M0101
M0201
M0550
M0616
Share Holder S0107
S0352
HCA Healthcare, Inc. HCA 40412C101 26-Apr-19 Management M0101
M0201
M0550
M0608
Henry Schein, Inc. HSIC 806407102 22-May-19 Management M0101
M0201
M0550
Hologic, Inc. HOLX 436440101 07-Mar-19 Management M0101
M0201
SMF_JP-HC Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Jacqueline K. Barton For No
1b Elect Director John F. Cogan For No
1c Elect Director Kelly A. Kramer For No
1d Elect Director Kevin E. Lofton For No
1e Elect Director Harish Manwani For No
1f Elect Director Daniel P. O'Day For No
1g Elect Director Richard J. Whitley For No
1h Elect Director Gayle E. Wilson For No
1i Elect Director Per Wold-Olsen For No
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 3 Provide Right to Act by Written Consent For No
Written Consent
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Company-Specific-- 6 Report on Corporate Tax Savings Allocation Against No
Governance-Related
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Thomas F. Frist, III For No
1b Elect Director Samuel N. Hazen For No
1c Elect Director Meg G. Crofton For No
1d Elect Director Robert J. Dennis Against Yes
1e Elect Director Nancy-Ann DeParle For No
1f Elect Director William R. Frist For No
1g Elect Director Charles O. Holliday, Jr. For No
1h Elect Director Geoffrey G. Meyers For No
1i Elect Director Michael W. Michelson For No
1j Elect Director Wayne J. Riley For No
1k Elect Director John W. Rowe For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 3 Ratify BDO USA, LLP as Auditor For No
Elect Director 1a Elect Director Barry J. Alperin For No
1b Elect Director Gerald A. Benjamin For No
1c Elect Director Stanley M. Bergman For No
1d Elect Director James P. Breslawski For No
1e Elect Director Paul Brons For No
1f Elect Director Shira Goodman For No
1g Elect Director Joseph L. Herring For No
1h Elect Director Kurt P. Kuehn For No
1i Elect Director Philip A. Laskawy For No
1j Elect Director Anne H. Margulies For No
1k Elect Director Mark E. Mlotek For No
1l Elect Director Steven Paladino For No
1m Elect Director Carol Raphael For No
1n Elect Director E. Dianne Rekow For No
1o Elect Director Bradley T. Sheares For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Stephen P. MacMillan For No
1.2 Elect Director Sally W. Crawford Withhold Yes
1.3 Elect Director Charles J. Dockendorff For No
1.4 Elect Director Scott T. Garrett Withhold Yes
1.5 Elect Director Ludwig N. Hantson Withhold Yes
1.6 Elect Director Namal Nawana Withhold Yes
SMF_JP-HC Six Circles US Unconstrained Equity Hologic, Inc. HOLX 436440101 07-Mar-19 Management M0201
Fund
M0550
Humana Inc. HUM 444859102 18-Apr-19 Management M0101
M0201
M0522
M0550
IDEXX Laboratories, IDXX 45168D104 08-May-19 Management M0101
Inc.
M0201
M0550
Illumina, Inc. ILMN 452327109 29-May-19 Management M0101
M0201
M0215
M0550
Share Holder S0807
Incyte Corporation INCY 45337C102 26-Apr-19 Management M0101
M0201
M0524
M0550
Share Holder S0107
Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management M0101
M0201
M0524
SMF_JP-HC Elect Director 1.7 Elect Director Christiana Stamoulis For No
1.8 Elect Director Amy M. Wendell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Kurt J. Hilzinger For No
1b Elect Director Frank J. Bisignano For No
1c Elect Director Bruce D. Broussard For No
1d Elect Director Frank A. D'Amelio For No
1e Elect Director Karen B. DeSalvo For No
1f Elect Director W. Roy Dunbar For No
1g Elect Director David A. Jones, Jr. For No
1h Elect Director William J. McDonald For No
1i Elect Director James J. O'Brien For No
1j Elect Director Marissa T. Peterson For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Jonathan W. Ayers For No
1b Elect Director Stuart M. Essig For No
1c Elect Director M. Anne Szostak For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Frances Arnold For No
1b Elect Director Francis A. deSouza For No
1c Elect Director Susan E. Siegel For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Julian C. Baker For No
1.2 Elect Director Jean-Jacques Bienaime For No
1.3 Elect Director Paul A. Brooke For No
1.4 Elect Director Paul J. Clancy For No
1.5 Elect Director Wendy L. Dixon Against Yes
1.6 Elect Director Jacqualyn A. Fouse For No
1.7 Elect Director Paul A. Friedman Against Yes
1.8 Elect Director Herve Hoppenot For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Craig H. Barratt For No
1b Elect Director Gary S. Guthart For No
1c Elect Director Amal M. Johnson For No
1d Elect Director Don R. Kania For No
1e Elect Director Keith R. Leonard, Jr. Against Yes
1f Elect Director Alan J. Levy For No
1g Elect Director Jami Dover Nachtsheim For No
1h Elect Director Mark J. Rubash For No
1i Elect Director Lonnie M. Smith For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
SMF_JP-HC Six Circles US Unconstrained Equity Intuitive Surgical, Inc. ISRG 46120E602 25-Apr-19 Management M0550
Fund
Share Holder S0311
IQVIA Holdings, Inc. IQV 46266C105 09-Apr-19 Management M0101
M0201
Johnson & Johnson JNJ 478160104 25-Apr-19 Management M0101
M0201
M0550
Share Holder S0510
S0516
Laboratory Corporation LH 50540R409 09-May-19 Management M0101
of America Holdings
M0201
M0550
Medtronic Plc MDT G5960L103 07-Dec-18 Management M0136
M0201
M0550
Merck & Co., Inc. MRK 58933Y105 28-May-19 Management M0101
M0201
SMF_JP-HC Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Adopt Simple Majority Vote For Yes
Vote Requirement
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Carol J. Burt For No
1.2 Elect Director John P. Connaughton For No
1.3 Elect Director John G. Danhakl For No
1.4 Elect Director James A. Fasano For No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Mary C. Beckerle For No
1b Elect Director D. Scott Davis For No
1c Elect Director Ian E. L. Davis For No
1d Elect Director Jennifer A. Doudna For No
1e Elect Director Alex Gorsky For No
1f Elect Director Marillyn A. Hewson For No
1g Elect Director Mark B. McClellan For No
1h Elect Director Anne M. Mulcahy For No
1i Elect Director William D. Perez For No
1j Elect Director Charles Prince For No
1k Elect Director A. Eugene Washington For No
1l Elect Director Ronald A. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Link Executive Pay to 5 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Clawback of Incentive 4 Clawback Disclosure of Recoupment Activity from Against No
Payments Senior Officers
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Kerrii B. Anderson For No
1b Elect Director Jean-Luc Belingard For No
1c Elect Director D. Gary Gilliland For No
1d Elect Director David P. King For No
1e Elect Director Garheng Kong Against Yes
1f Elect Director Peter M. Neupert For No
1g Elect Director Richelle P. Parham For No
1h Elect Director Adam H. Schechter For No
1i Elect Director R. Sanders Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 2 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Director Richard H. Anderson For No
1b Elect Director Craig Arnold For No
1c Elect Director Scott C. Donnelly For No
1d Elect Director Randall J. Hogan, III For No
1e Elect Director Omar Ishrak For No
1f Elect Director Michael O. Leavitt For No
1g Elect Director James T. Lenehan For No
1h Elect Director Elizabeth G. Nabel For No
1i Elect Director Denise M. O'Leary For No
1j Elect Director Kendall J. Powell For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Leslie A. Brun For No
1b Elect Director Thomas R. Cech For No
SMF_JP-HC Six Circles US Unconstrained Equity Merck & Co., Inc. MRK 58933Y105 28-May-19 Management M0201
Fund
M0522
M0550
Share Holder S0107
S0510
S0531
Mettler-Toledo MTD 592688105 09-May-19 Management M0101
International Inc.
M0201
M0550
Nektar Therapeutics NKTR 640268108 12-Jun-19 Management M0101
M0201
M0550
PerkinElmer, Inc. PKI 714046109 23-Apr-19 Management M0101
M0201
M0522
M0550
Perrigo Company plc PRGO G97822103 26-Apr-19 Management M0136
M0201
SMF_JP-HC Elect Director 1c Elect Director Mary Ellen Coe For No
1d Elect Director Pamela J. Craig For No
1e Elect Director Kenneth C. Frazier For No
1f Elect Director Thomas H. Glocer For No
1g Elect Director Rochelle B. Lazarus For No
1h Elect Director Paul B. Rothman For No
1i Elect Director Patricia F. Russo For No
1j Elect Director Inge G. Thulin For No
1k Elect Director Wendell P. Weeks Against Yes
1l Elect Director Peter C. Wendell For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Link Executive Pay to 7 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Adjust Executive 6 Adopt Policy Disclosing Rationale Behind Approval Against No
Compensation Metrics of Sale of Compensation Shares by a Senior Executive
for Share Buybacks During a Buyback
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Robert F. Spoerry For No
1.2 Elect Director Wah-Hui Chu For No
1.3 Elect Director Olivier A. Filliol For No
1.4 Elect Director Elisha W. Finney Against Yes
1.5 Elect Director Richard Francis For No
1.6 Elect Director Marco Gadola For No
1.7 Elect Director Michael A. Kelly For No
1.8 Elect Director Thomas P. Salice For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director R. Scott Greer For No
1b Elect Director Lutz Lingnau For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter Barrett For No
1b Elect Director Samuel R. Chapin For No
1c Elect Director Robert F. Friel For No
1d Elect Director Sylvie Gregoire For No
1e Elect Director Alexis P. Michas For No
1f Elect Director Patrick J. Sullivan For No
1g Elect Director Frank Witney For No
1h Elect Director Pascale Witz For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 2 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Bradley A. Alford For No
1.10 Elect Director Jeffrey C. Smith For No
1.2 Elect Director Rolf A. Classon For No
1.3 Elect Director Adriana Karaboutis For No
1.4 Elect Director Murray S. Kessler For No
1.5 Elect Director Jeffrey B. Kindler For No
1.6 Elect Director Erica L. Mann For No
1.7 Elect Director Donal O'Connor For No
1.8 Elect Director Geoffrey M. Parker For No
SMF_JP-HC Six Circles US Unconstrained Equity Perrigo Company plc PRGO G97822103 26-Apr-19 Management M0201
Fund
M0331
M0375
M0379
M0524
M0550
Pfizer Inc. PFE 717081103 25-Apr-19 Management M0101
M0201
M0522
M0550
Share Holder S0107
S0238
S0510
S0808
Quest Diagnostics DGX 74834L100 14-May-19 Management M0101
Incorporated
M0201
M0524
M0550
Regeneron REGN 75886F107 14-Jun-19 Management M0101
Pharmaceuticals, Inc.
M0201
ResMed, Inc. RMD 761152107 15-Nov-18 Management M0101
M0201
M0512
SMF_JP-HC Elect Director 1.9 Elect Director Theodore R. Samuels For No
Approve Issuance of 7 Authorize Issuance of Equity without Preemptive For No
Equity or Equity-Linked Rights
Securities without
Preemptive Rights
Approve Reduction/ 5 Approve Creation of Distributable Reserves For No
Cancellation of Share
Premium Account
Approve Issuance of 6 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Ronald E. Blaylock For No
1.10 Elect Director Ian C. Read For No
1.11 Elect Director James C. Smith For No
1.2 Elect Director Albert Bourla For No
1.3 Elect Director W. Don Cornwell For No
1.4 Elect Director Joseph J. Echevarria For No
1.5 Elect Director Helen H. Hobbs For No
1.6 Elect Director James M. Kilts For No
1.7 Elect Director Dan R. Littman For No
1.8 Elect Director Shantanu Narayen For No
1.9 Elect Director Suzanne Nora Johnson For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Link Executive Pay to 8 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Political Lobbying 6 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Vicky B. Gregg For No
1.2 Elect Director Timothy L. Main For No
1.3 Elect Director Denise M. Morrison For No
1.4 Elect Director Gary M. Pfeiffer For No
1.5 Elect Director Timothy M. Ring For No
1.6 Elect Director Stephen H. Rusckowski For No
1.7 Elect Director Daniel C. Stanzione For No
1.8 Elect Director Helen I. Torley For No
1.9 Elect Director Gail R. Wilensky For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Bonnie L. Bassler For No
1b Elect Director Michael S. Brown For No
1c Elect Director Leonard S. Schleifer For No
1d Elect Director George D. Yancopoulos For No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Peter Farrell For No
1b Elect Director Harjit Gill For No
1c Elect Director Ron Taylor For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
SMF_JP-HC Six Circles US Unconstrained Equity ResMed, Inc. RMD 761152107 15-Nov-18 Management M0550
Fund
Stryker Corporation SYK 863667101 01-May-19 Management M0101
M0201
M0550
Teleflex Incorporated TFX 879369106 03-May-19 Management M0101
M0201
M0550
The Cooper Cos., Inc. COO 216648402 18-Mar-19 Management M0101
M0201
M0510
M0550
Thermo Fisher TMO 883556102 22-May-19 Management M0101
Scientific Inc.
M0201
M0550
UnitedHealth Group UNH 91324P102 03-Jun-19 Management M0101
Incorporated
M0201
SMF_JP-HC Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Mary K. Brainerd For No
1b Elect Director Srikant M. Datar For No
1c Elect Director Roch Doliveux For No
1d Elect Director Louise L. Francesconi For No
1e Elect Director Allan C. Golston For No
1f Elect Director Kevin A. Lobo For No
1g Elect Director Sherilyn S. McCoy For No
1h Elect Director Andrew K. Silvernail For No
1i Elect Director Ronda E. Stryker For No
1j Elect Director Rajeev Suri For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John C. Heinmiller For No
1b Elect Director Andrew A. Krakauer For No
1c Elect Director Richard A. Packer For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director A. Thomas Bender For No
1.2 Elect Director Colleen E. Jay For No
1.3 Elect Director Michael H. Kalkstein For No
1.4 Elect Director William A. Kozy For No
1.5 Elect Director Jody S. Lindell For No
1.6 Elect Director Gary S. Petersmeyer For No
1.7 Elect Director Allan E. Rubenstein For No
1.8 Elect Director Robert S. Weiss For No
1.9 Elect Director Albert G. White, III For No
Approve Qualified 3 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Marc N. Casper For No
1b Elect Director Nelson J. Chai For No
1c Elect Director C. Martin Harris For No
1d Elect Director Tyler Jacks For No
1e Elect Director Judy C. Lewent For No
1f Elect Director Thomas J. Lynch For No
1g Elect Director Jim P. Manzi For No
1h Elect Director James C. Mullen For No
1i Elect Director Lars R. Sorensen For No
1j Elect Director Scott M. Sperling For No
1k Elect Director Elaine S. Ullian For No
1l Elect Director Dion J. Weisler For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director William C. Ballard, Jr. For No
1b Elect Director Richard T. Burke For No
1c Elect Director Timothy P. Flynn For No
1d Elect Director Stephen J. Hemsley For No
1e Elect Director Michele J. Hooper For No
1f Elect Director F. William McNabb, III For No
1g Elect Director Valerie C. Montgomery Rice For No
1h Elect Director John H. Noseworthy For No
SMF_JP-HC Six Circles US Unconstrained Equity UnitedHealth Group UNH 91324P102 03-Jun-19 Management M0201
Fund Incorporated
M0550
Share Holder S0226
Universal Health UHS 913903100 15-May-19 Management M0101
Services, Inc.
M0201
Share Holder S0221
Varian Medical VAR 92220P105 14-Feb-19 Management M0101
Systems, Inc.
M0201
M0550
Vertex Pharmaceuticals VRTX 92532F100 05-Jun-19 Management M0101
Incorporated
M0201
M0512
M0524
M0550
Share Holder S0510
S0808
Waters Corporation WAT 941848103 14-May-19 Management M0101
M0201
M0550
WellCare Health Plans, WCG 94946T106 22-May-19 Management M0101
Inc.
M0201
SMF_JP-HC Elect Director 1i Elect Director Glenn M. Renwick For No
1j Elect Director David S. Wichmann For No
1k Elect Director Gail R. Wilensky For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1 Elect Director Robert H. Hotz Withhold Yes
Adopt Proxy Access 3 Adopt Proxy Access Right For Yes
Right
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Anat Ashkenazi For No
1b Elect Director Jeffrey R. Balser For No
1c Elect Director Judy Bruner For No
1d Elect Director Jean-Luc Butel For No
1e Elect Director Regina E. Dugan For No
1f Elect Director R. Andrew Eckert For No
1g Elect Director Timothy E. Guertin For No
1h Elect Director David J. Illingworth For No
1i Elect Director Dow R. Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Sangeeta N. Bhatia For No
1.2 Elect Director Lloyd Carney For No
1.3 Elect Director Terrence C. Kearney For No
1.4 Elect Director Yuchun Lee For No
1.5 Elect Director Jeffrey M. Leiden For No
1.6 Elect Director Bruce I. Sachs For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Link Executive Pay to 6 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Political Lobbying 7 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Linda Baddour For No
1.10 Elect Director Thomas P. Salice For No
1.2 Elect Director Michael J. Berendt For No
1.3 Elect Director Edward Conard For No
1.4 Elect Director Laurie H. Glimcher For No
1.5 Elect Director Gary E. Hendrickson For No
1.6 Elect Director Christopher A. Kuebler For No
1.7 Elect Director Christopher J. O'Connell For No
1.8 Elect Director Flemming Ornskov For No
1.9 Elect Director JoAnn A. Reed For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Richard C. Breon For No
1b Elect Director Kenneth A. Burdick For No
1c Elect Director Amy L. Compton-Phillips For No
1d Elect Director H. James Dallas For No
1e Elect Director Kevin F. Hickey For No
1f Elect Director Christian P. Michalik For No
1g Elect Director Bobby Jindal For No
1h Elect Director William L. Trubeck For No
SMF_JP-HC Six Circles US Unconstrained Equity WellCare Health Plans, WCG 94946T106 22-May-19 Management M0201
Fund Inc.
M0522
M0550
Zimmer Biomet ZBH 98956P102 10-May-19 Management M0101
Holdings, Inc.
M0201
M0550
Zoetis Inc. ZTS 98978V103 15-May-19 Management M0101
M0201
M0550
SMF_JP-HC Elect Director 1i Elect Director Kathleen E. Walsh For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Christopher B. Begley For No
1b Elect Director Betsy J. Bernard For No
1c Elect Director Gail K. Boudreaux For No
1d Elect Director Michael J. Farrell For No
1e Elect Director Larry C. Glasscock For No
1f Elect Director Robert A. Hagemann For No
1g Elect Director Bryan C. Hanson For No
1h Elect Director Arthur J. Higgins For No
1i Elect Director Maria Teresa "Tessa" Hilado For No
1j Elect Director Syed Jafry For No
1k Elect Director Michael W. Michelson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Juan Ramon Alaix For No
1.2 Elect Director Paul M. Bisaro For No
1.3 Elect Director Frank A. D'Amelio For No
1.4 Elect Director Michael B. McCallister For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-IT Six Circles US Unconstrained Equity Accenture Plc ACN G1151C101 01-Feb-19 Management M0136
Fund
M0201
M0329
M0331
M0373
M0550
Adobe Inc. ADBE 00724F101 11-Apr-19 Management M0101
M0201
SMF_JP-IT Approve Auditors and 3 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Jaime Ardila For No
1b Elect Director Herbert Hainer For No
1c Elect Director Marjorie Magner For No
1d Elect Director Nancy McKinstry For No
1e Elect Director David P. Rowland For No
1f Elect Director Gilles C. Pelisson For No
1g Elect Director Paula A. Price For No
1h Elect Director Venkata (Murthy) Renduchintala For No
1i Elect Director Arun Sarin For No
1j Elect Director Frank K. Tang For No
1k Elect Director Tracey T. Travis For No
Authorize Issuance of 4 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights
Securities with
Preemptive Rights
Approve Issuance of 5 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Determine the Price Range at which Accenture Plc For No
Repurchased Shares can Re-issue Shares that it Acquires as Treasury Stock
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Amy L. Banse For No
1b Elect Director Frank A. Calderoni Against Yes
1c Elect Director James E. Daley For No
1d Elect Director Laura B. Desmond For No
1e Elect Director Charles M. Geschke For No
1f Elect Director Shantanu Narayen For No
1g Elect Director Kathleen Oberg For No
1h Elect Director Dheeraj Pandey For No
1i Elect Director David A. Ricks For No
SMF_JP-IT Six Circles US Unconstrained Equity Adobe Inc. ADBE 00724F101 11-Apr-19 Management M0201
Fund
M0522
M0550
Share Holder S0817
Advanced Micro AMD 007903107 15-May-19 Management M0101
Devices, Inc.
M0201
M0524
M0550
Analog Devices, Inc. ADI 032654105 13-Mar-19 Management M0101
M0201
M0550
Share Holder S0812
Apple, Inc. AAPL 037833100 01-Mar-19 Management M0101
M0201
M0550
Share Holder S0226
S0227
Applied Materials, Inc. AMAT 038222105 07-Mar-19 Management M0101
M0201
M0550
SMF_JP-IT Elect Director 1j Elect Director Daniel L. Rosensweig For No
1k Elect Director John E. Warnock For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Gender Pay Gap 5 Report on Gender Pay Gap Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director John E. Caldwell For No
1b Elect Director Nora M. Denzel For No
1c Elect Director Mark Durcan For No
1d Elect Director Joseph A. Householder For No
1e Elect Director John W. Marren For No
1f Elect Director Lisa T. Su For No
1g Elect Director Abhi Y. Talwalkar For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Ray Stata For No
1b Elect Director Vincent Roche For No
1c Elect Director James A. Champy For No
1d Elect Director Anantha P. Chandrakasan For No
1e Elect Director Bruce R. Evans For No
1f Elect Director Edward H. Frank For No
1g Elect Director Karen M. Golz For No
1h Elect Director Mark M. Little For No
1i Elect Director Neil Novich For No
1j Elect Director Kenton J. Sicchitano For No
1k Elect Director Lisa T. Su For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on EEO 4 Prepare Employment Diversity Report and Report on Against No
Diversity Policies
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director James Bell For No
1b Elect Director Tim Cook For No
1c Elect Director Al Gore For No
1d Elect Director Bob Iger For No
1e Elect Director Andrea Jung For No
1f Elect Director Art Levinson For No
1g Elect Director Ron Sugar For No
1h Elect Director Sue Wagner For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Proxy Access Amendments Against No
Right
Board Diversity 5 Disclose Board Diversity and Qualifications Against No
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Judy Bruner For No
1b Elect Director Xun (Eric) Chen For No
1c Elect Director Aart J. de Geus For No
1d Elect Director Gary E. Dickerson For No
1e Elect Director Stephen R. Forrest For No
1f Elect Director Thomas J. Iannotti For No
1g Elect Director Alexander A. Karsner For No
1h Elect Director Adrianna C. Ma For No
1i Elect Director Scott A. McGregor For No
1j Elect Director Dennis D. Powell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-IT Six Circles US Unconstrained Equity Applied Materials, Inc. AMAT 038222105 07-Mar-19 Share Holder S0238
Fund
Automatic Data ADP 053015103 06-Nov-18 Management M0101
Processing, Inc.
M0201
M0522
M0550
Broadcom Inc. AVGO 11135F101 01-Apr-19 Management M0101
M0201
M0512
M0550
Broadridge Financial BR 11133T103 08-Nov-18 Management M0101
Solutions, Inc.
M0201
M0522
M0550
CA, Inc. CA 12673P105 12-Sep-18 Management M0405
M0566
M0617
Cadence Design CDNS 127387108 02-May-19 Management M0101
Systems, Inc.
M0201
M0524
M0550
M0608
SMF_JP-IT Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter Bisson For No
1b Elect Director Richard T. Clark For No
1c Elect Director Eric C. Fast For No
1d Elect Director Linda R. Gooden For No
1e Elect Director Michael P. Gregoire For No
1f Elect Director R. Glenn Hubbard For No
1g Elect Director John P. Jones For No
1h Elect Director Thomas J. Lynch For No
1i Elect Director Scott F. Powers For No
1j Elect Director William J. Ready For No
1k Elect Director Carlos A. Rodriguez For No
1l Elect Director Sandra S. Wijnberg For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Hock E. Tan For No
1b Elect Director Henry Samueli For No
1c Elect Director Eddy W. Hartenstein For No
1d Elect Director Diane M. Bryant For No
1e Elect Director Gayla J. Delly For No
1f Elect Director Check Kian Low For No
1g Elect Director Peter J. Marks For No
1h Elect Director Harry L. You For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Leslie A. Brun For No
1b Elect Director Pamela L. Carter For No
1c Elect Director Richard J. Daly For No
1d Elect Director Robert N. Duelks For No
1e Elect Director Brett A. Keller For No
1f Elect Director Stuart R. Levine For No
1g Elect Director Maura A. Markus For No
1h Elect Director Thomas J. Perna For No
1i Elect Director Alan J. Weber For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 5 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Mark W. Adams For No
1.2 Elect Director Susan L. Bostrom For No
1.3 Elect Director James D. Plummer For No
1.4 Elect Director Alberto Sangiovanni-Vincentelli For No
1.5 Elect Director John B. Shoven For No
1.6 Elect Director Roger S. Siboni For No
1.7 Elect Director Young K. Sohn For No
1.8 Elect Director Lip-Bu Tan For No
1.9 Elect Director Mary Agnes Wilderotter For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 3 Eliminate Supermajority Voting Requirement for For No
Vote Requirement Specified Corporate Actions
SMF_JP-IT Six Circles US Unconstrained Equity Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management M0101
Fund
M0201
M0512
M0550
Share Holder S0107
S0531
Corning Incorporated GLW 219350105 02-May-19 Management M0101
M0201
M0550
M0598
F5 Networks, Inc. FFIV 315616102 14-Mar-19 Management M0101
M0201
M0512
M0524
M0550
Fiserv, Inc. FISV 337738108 18-Apr-19 Management M0410
M0617
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management M0101
M0201
SMF_JP-IT Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director M. Michele Burns For No
1b Elect Director Michael D. Capellas For No
1c Elect Director Mark Garrett For No
1d Elect Director Kristina M. Johnson For No
1e Elect Director Roderick C. McGeary For No
1f Elect Director Charles H. Robbins For No
1g Elect Director Arun Sarin For No
1h Elect Director Brenton L. Saunders For No
1i Elect Director Steven M. West For No
Amend Qualified 2 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman For Yes
Board Chairman
Adjust Executive 6 Adjust Executive Compensation Metrics for Share Against No
Compensation Metrics Buybacks
for Share Buybacks
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Donald W. Blair For No
1b Elect Director Leslie A. Brun For No
1c Elect Director Stephanie A. Burns For No
1d Elect Director John A. Canning, Jr. For No
1e Elect Director Richard T. Clark For No
1f Elect Director Robert F. Cummings, Jr. For No
1g Elect Director Deborah A. Henretta For No
1h Elect Director Daniel P. Huttenlocher For No
1i Elect Director Kurt M. Landgraf For No
1j Elect Director Kevin J. Martin For No
1k Elect Director Deborah D. Rieman For No
1l Elect Director Hansel E. Tookes, II For No
1m Elect Director Wendell P. Weeks For No
1n Elect Director Mark S. Wrighton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Non-Employee 4 Approve Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director A. Gary Ames For No
1b Elect Director Sandra E. Bergeron For No
1c Elect Director Deborah L. Bevier For No
1d Elect Director Michel Combes For No
1e Elect Director Michael L. Dreyer For No
1f Elect Director Alan J. Higginson For No
1g Elect Director Peter S. Klein For No
1h Elect Director Francois Locoh-Donou For No
1i Elect Director John McAdam For No
1j Elect Director Nikhil Mehta For No
1k Elect Director Marie E. Myers For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Acquisition For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director James J. Cannon For No
1b Elect Director John D. Carter For No
SMF_JP-IT Six Circles US Unconstrained Equity FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management M0201
Fund
M0510
M0550
Global Payments Inc. GPN 37940X102 25-Apr-19 Management M0101
M0201
M0550
Hewlett Packard HPE 42824C109 03-Apr-19 Management M0101
Enterprise Company
M0201
M0550
Share Holder S0238
HP Inc. HPQ 40434L105 23-Apr-19 Management M0101
M0201
M0550
Share Holder S0107
Intel Corporation INTC 458140100 16-May-19 Management M0101
M0201
SMF_JP-IT Elect Director 1c Elect Director William W. Crouch For No
1d Elect Director Catherine A. Halligan For No
1e Elect Director Earl R. Lewis For No
1f Elect Director Angus L. Macdonald For No
1g Elect Director Michael T. Smith For No
1h Elect Director Cathy A. Stauffer For No
1i Elect Director Robert S. Tyrer For No
1j Elect Director John W. Wood, Jr. For No
1k Elect Director Steven E. Wynne For No
Approve Qualified 4 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Mitchell L. Hollin For No
1.2 Elect Director Ruth Ann Marshall For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Daniel Ammann For No
1b Elect Director Michael J. Angelakis For No
1c Elect Director Pamela L. Carter For No
1d Elect Director Jean M. Hobby For No
1e Elect Director Raymond J. Lane For No
1f Elect Director Ann M. Livermore For No
1g Elect Director Antonio F. Neri For No
1h Elect Director Raymond E. Ozzie For No
1i Elect Director Gary M. Reiner For No
1j Elect Director Patricia F. Russo For No
1k Elect Director Lip-Bu Tan Against Yes
1l Elect Director Mary Agnes Wilderotter For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Aida M. Alvarez For No
1b Elect Director Shumeet Banerji For No
1c Elect Director Robert R. Bennett For No
1d Elect Director Charles "Chip" V. Bergh For No
1e Elect Director Stacy Brown-Philpot For No
1f Elect Director Stephanie A. Burns For No
1g Elect Director Mary Anne Citrino For No
1h Elect Director Yoky Matsuoka For No
1i Elect Director Stacey Mobley For No
1j Elect Director Subra Suresh For No
1k Elect Director Dion J. Weisler For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Aneel Bhusri For No
1b Elect Director Andy D. Bryant For No
1c Elect Director Reed E. Hundt For No
1d Elect Director Omar Ishrak For No
1e Elect Director Risa Lavizzo-Mourey For No
1f Elect Director Tsu-Jae King Liu For No
1g Elect Director Gregory D. Smith For No
1h Elect Director Robert 'Bob' H. Swan For No
1i Elect Director Andrew Wilson For No
1j Elect Director Frank D. Yeary For No
SMF_JP-IT Six Circles US Unconstrained Equity Intel Corporation INTC 458140100 16-May-19 Management M0524
Fund
M0550
Share Holder S0238
S0807
S0817
International Business IBM 459200101 30-Apr-19 Management M0101
Machines Corporation
M0201
M0535
M0550
Share Holder S0107
S0238
Intuit, Inc. INTU 461202103 17-Jan-19 Management M0101
M0201
M0550
Juniper Networks, Inc. JNPR 48203R104 14-May-19 Management M0101
M0201
M0524
M0550
Keysight Technologies, KEYS 49338L103 21-Mar-19 Management M0101
Inc.
M0201
M0550
SMF_JP-IT Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Political Contributions 7 Request for an Annual Advisory Vote on Political Against No
Disclosure Contributions
Gender Pay Gap 6 Report on Gender Pay Gap Against No
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Michael L. Eskew For No
1.10 Elect Director Sidney Taurel For No
1.11 Elect Director Peter R. Voser For No
1.12 Elect Director Frederick H. Waddell For No
1.2 Elect Director David N. Farr For No
1.3 Elect Director Alex Gorsky For No
1.4 Elect Director Michelle J. Howard For No
1.5 Elect Director Shirley Ann Jackson For No
1.6 Elect Director Andrew N. Liveris For No
1.7 Elect Director Martha E. Pollack For No
1.8 Elect Director Virginia M. Rometty For No
1.9 Elect Director Joseph R. Swedish For No
Approve/Amend 4 Amend Executive Incentive Bonus Plan For No
Executive Incentive
Bonus Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 6 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Eve Burton For No
1b Elect Director Scott D. Cook For No
1c Elect Director Richard L. Dalzell For No
1d Elect Director Sasan Goodarzi For No
1e Elect Director Deborah Liu For No
1f Elect Director Suzanne Nora Johnson For No
1g Elect Director Dennis D. Powell For No
1h Elect Director Brad D. Smith For No
1i Elect Director Thomas Szkutak For No
1j Elect Director Raul Vazquez For No
1k Elect Director Jeff Weiner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Gary Daichendt For No
1b Elect Director Anne DelSanto For No
1c Elect Director Kevin DeNuccio For No
1d Elect Director James Dolce For No
1e Elect Director Scott Kriens For No
1f Elect Director Rahul Merchant For No
1g Elect Director Rami Rahim For No
1h Elect Director William R. Stensrud For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director James G. Cullen Against Yes
1.2 Elect Director Jean M. Halloran For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-IT Six Circles US Unconstrained Equity KLA-Tencor Corp. KLAC 482480100 07-Nov-18 Management M0101
Fund
M0201
M0524
M0550
Lam Research Corp. LRCX 512807108 06-Nov-18 Management M0101
M0201
M0512
M0550
Micron Technology, MU 595112103 17-Jan-19 Management M0101
Inc.
M0201
M0550
Motorola Solutions, Inc. MSI 620076307 13-May-19 Management M0101
M0201
M0550
Share Holder S0224
S0808
NetApp, Inc. NTAP 64110D104 13-Sep-18 Management M0101
M0201
SMF_JP-IT Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Edward W. Barnholt For No
1.10 Elect Director Richard P. Wallace For No
1.2 Elect Director Robert M. Calderoni For No
1.3 Elect Director John T. Dickson For No
1.4 Elect Director Emiko Higashi For No
1.5 Elect Director Kevin J. Kennedy For No
1.6 Elect Director Gary B. Moore For No
1.7 Elect Director Kiran M. Patel For No
1.8 Elect Director Ana G. Pinczuk For No
1.9 Elect Director Robert A. Rango For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Martin B. Anstice For No
1.2 Elect Director Eric K. Brandt For No
1.3 Elect Director Michael R. Cannon For No
1.4 Elect Director Youssef A. El-Mansy For No
1.5 Elect Director Christine A. Heckart For No
1.6 Elect Director Catherine P. Lego For No
1.7 Elect Director Stephen G. Newberry For No
1.8 Elect Director Abhijit Y. Talwalkar For No
1.9 Elect Director Lih Shyng (Rick L.) Tsai For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Robert L. Bailey For No
1.2 Elect Director Richard M. Beyer For No
1.3 Elect Director Patrick J. Byrne For No
1.4 Elect Director Steven J. Gomo For No
1.5 Elect Director Mary Pat McCarthy For No
1.6 Elect Director Sanjay Mehrotra For No
1.7 Elect Director Robert E. Switz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Gregory Q. Brown For No
1b Elect Director Kenneth D. Denman For No
1c Elect Director Egon P. Durban For No
1d Elect Director Clayton M. Jones For No
1e Elect Director Judy C. Lewent For No
1f Elect Director Gregory K. Mondre For No
1g Elect Director Anne R. Pramaggiore For No
1h Elect Director Joseph M. Tucci For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Environmental/ 4 Require Director Nominee with Human Rights Against No
Social Issue Experience
Qualifications for
Director Nominees
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 5 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director T. Michael Nevens For No
1b Elect Director Gerald Held For No
1c Elect Director Kathryn M. Hill For No
1d Elect Director Deborah L. Kerr For No
SMF_JP-IT Six Circles US Unconstrained Equity NetApp, Inc. NTAP 64110D104 13-Sep-18 Management M0201
Fund
M0512
M0524
M0550
M0661
Oracle Corp. ORCL 68389X105 14-Nov-18 Management M0101
M0201
M0550
Share Holder S0107
S0807
S0808
S0817
Paychex, Inc. PAYX 704326107 11-Oct-18 Management M0101
M0201
M0550
QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management M0101
M0201
SMF_JP-IT Elect Director 1e Elect Director George Kurian For No
1f Elect Director Scott F. Schenkel For No
1g Elect Director George T. Shaheen For No
1h Elect Director Richard P. Wallace For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Company-Specific-- 6 Ratify Existing Ownership Threshold for Shareholders For No
Organization-Related to Call Special Meeting
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Jeffrey S. Berg For No
1.10 Elect Director Renee J. James For No
1.11 Elect Director Charles W. Moorman, IV For No
1.12 Elect Director Leon E. Panetta Withhold Yes
1.13 Elect Director William G. Parrett For No
1.14 Elect Director Naomi O. Seligman Withhold Yes
1.2 Elect Director Michael J. Boskin For No
1.3 Elect Director Safra A. Catz For No
1.4 Elect Director Bruce R. Chizen For No
1.5 Elect Director George H. Conrades Withhold Yes
1.6 Elect Director Lawrence J. Ellison For No
1.7 Elect Director Hector Garcia-Molina For No
1.8 Elect Director Jeffrey O. Henley For No
1.9 Elect Director Mark V. Hurd For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Political Lobbying 6 Report on Lobbying Payments and Policy Against No
Disclosure
Gender Pay Gap 4 Report on Gender Pay Gap For Yes
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director B. Thomas Golisano For No
1b Elect Director Thomas F. Bonadio For No
1c Elect Director Joseph G. Doody For No
1d Elect Director David J.S. Flaschen For No
1e Elect Director Pamela A. Joseph For No
1f Elect Director Martin Mucci For No
1g Elect Director Joseph M. Tucci For No
1h Elect Director Joseph M. Velli For No
1i Elect Director Kara Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Barbara T. Alexander For No
1b Elect Director Mark Fields For No
1c Elect Director Jeffrey W. Henderson For No
1d Elect Director Ann M. Livermore For No
1e Elect Director Harish Manwani For No
1f Elect Director Mark D. McLaughlin For No
1g Elect Director Steve Mollenkopf For No
1h Elect Director Clark T. "Sandy" Randt, Jr. For No
1i Elect Director Francisco Ros For No
1j Elect Director Irene B. Rosenfeld For No
1k Elect Director Neil Smit For No
1l Elect Director Anthony J. Vinciquerra For No
SMF_JP-IT Six Circles US Unconstrained Equity QUALCOMM, Inc. QCOM 747525103 12-Mar-19 Management M0550
Fund
Red Hat, Inc. RHT 756577102 16-Jan-19 Management M0405
M0566
M0617
Seagate Technology Plc STX G7945M107 30-Oct-18 Management M0136
M0201
M0329
M0331
M0373
M0550
25-Apr-19 Management M0374
Skyworks Solutions, SWKS 83088M102 08-May-19 Management M0101
Inc.
M0201
M0550
Share Holder S0311
Synopsys, Inc. SNPS 871607107 08-Apr-19 Management M0101
M0201
M0524
M0550
Take-Two Interactive TTWO 874054109 21-Sep-18 Management M0101
Software, Inc.
M0201
SMF_JP-IT Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Approve Auditors and 3 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director William D. Mosley For No
1b Elect Director Stephen J. Luczo For No
1c Elect Director Mark W. Adams For No
1d Elect Director Judy Bruner For No
1e Elect Director Michael R. Cannon For No
1f Elect Director William T. Coleman For No
1g Elect Director Jay L. Geldmacher For No
1h Elect Director Dylan Haggart For No
1i Elect Director Stephanie Tilenius For No
1j Elect Director Edward J. Zander For No
Authorize Issuance of 4 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights
Securities with
Preemptive Rights
Approve Issuance of 5 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Determine Price Range for Reissuance of Treasury For No
Repurchased Shares Shares
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Reduction in 1 Approve Reduction in Capital and Creation of For No
Share Capital Distributable Reserves
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director David J. Aldrich For No
1.2 Elect Director Kevin L. Beebe For No
1.3 Elect Director Timothy R. Furey For No
1.4 Elect Director Liam K. Griffin For No
1.5 Elect Director Balakrishnan S. Iyer For No
1.6 Elect Director Christine King For No
1.7 Elect Director David P. McGlade For No
1.8 Elect Director Robert A. Schriesheim For No
1.9 Elect Director Kimberly S. Stevenson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Adopt Simple Majority For No
Vote Requirement
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Aart J. de Geus For No
1.2 Elect Director Chi-Foon Chan For No
1.3 Elect Director Janice D. Chaffin For No
1.4 Elect Director Bruce R. Chizen For No
1.5 Elect Director Mercedes Johnson For No
1.6 Elect Director Chrysostomos L. "Max" Nikias For No
1.7 Elect Director John Schwarz For No
1.8 Elect Director Roy Vallee For No
1.9 Elect Director Steven C. Walske For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Strauss Zelnick For No
1.2 Elect Director Michael Dornemann For No
1.3 Elect Director J Moses For No
1.4 Elect Director Michael Sheresky For No
SMF_JP-IT Six Circles US Unconstrained Equity Take-Two Interactive TTWO 874054109 21-Sep-18 Management M0201
Fund Software, Inc.
M0550
TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management M0101
M0103
M0104
M0105
M0107
M0110
M0152
M0178
M0201
M0260
M0271
M0318
M0374
M0550
M0588
M0617
SMF_JP-IT Elect Director 1.5 Elect Director LaVerne Srinivasan For No
1.6 Elect Director Susan Tolson For No
1.7 Elect Director Paul Viera For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 7.1 Ratify Deloitte & Touche LLP as Independent For No
Registered Public Accounting Firm for Fiscal Year
2019
7.2 Ratify Deloitte AG as Swiss Registered Auditors For No
Appoint Appraiser/ 7.3 Ratify PricewaterhouseCoopers AG as Special For No
Special Auditor/ Auditors
Liquidator
Accept Consolidated 5.3 Approve Consolidated Financial Statements for Fiscal For No
Financial Statements Year Ended September 28, 2018
and Statutory Reports
Accept Financial 5.1 Accept Annual Report for Fiscal Year Ended For No
Statements and September 28, 2018
Statutory Reports
5.2 Accept Statutory Financial Statements for Fiscal Year For No
Ended September 28, 2018
Approve Dividends 12 Approve Declaration of Dividend For No
Designate X as 4 Designate Rene Schwarzenbach as Independent Proxy For No
Independent Proxy
Approve Allocation of 11 Approve Allocation of Available Earnings at For No
Income and Dividends September 28, 2018
Elect Member(s) of 3a Elect Daniel J. Phelan as Member of Management For No
Remuneration Development and Compensation Committee
Committee
3b Elect Paula A. Sneed as Member of Management For No
Development and Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member of Management For No
Development and Compensation Committee
3d Elect Mark C. Trudeau as Member of Management For No
Development and Compensation Committee
Elect Director 1a Elect Director Pierre R. Brondeau For No
1b Elect Director Terrence R. Curtin For No
1c Elect Director Carol A. ('John') Davidson For No
1d Elect Director William A. Jeffrey For No
1e Elect Director David M. Kerko For No
1f Elect Director Thomas J. Lynch For No
1g Elect Director Yong Nam For No
1h Elect Director Daniel J. Phelan For No
1i Elect Director Paula A. Sneed For No
1j Elect Director Abhijit Y. Talwalkar For No
1k Elect Director Mark C. Trudeau For No
1l Elect Director Laura H. Wright For No
Approve Discharge of 6 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 2 Elect Board Chairman Thomas J. Lynch For No
Vice-Chairman
Authorize Share 13 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 14 Approve Reduction of Share Capital For No
Share Capital
Advisory Vote to Ratify 8 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Increase in 10 Approve the Increase in Maximum Aggregate For No
Aggregate Remuneration of Board of Directors
Compensation Ceiling
for Directors
9 Approve the Increase in Maximum Aggregate For No
Remuneration of Executive Management
Adjourn Meeting 15 Adjourn Meeting Against Yes
SMF_JP-IT Six Circles US Unconstrained Equity Texas Instruments TXN 882508104 25-Apr-19 Management M0101
Fund Incorporated
M0201
M0550
The Western Union WU 959802109 17-May-19 Management M0101
Company
M0201
M0550
Share Holder S0807
Total System Services, TSS 891906109 02-May-19 Management M0101
Inc.
M0201
M0550
M0608
Visa, Inc. V 92826C839 29-Jan-19 Management M0101
M0201
M0550
Western Digital Corp. WDC 958102105 07-Nov-18 Management M0101
M0201
SMF_JP-IT Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Mark A. Blinn For No
1b Elect Director Todd M. Bluedorn Against Yes
1c Elect Director Janet F. Clark For No
1d Elect Director Carrie S. Cox Against Yes
1e Elect Director Martin S. Craighead For No
1f Elect Director Jean M. Hobby For No
1g Elect Director Ronald Kirk For No
1h Elect Director Pamela H. Patsley For No
1i Elect Director Robert E. Sanchez For No
1j Elect Director Richard K. Templeton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Martin I. Cole For No
1b Elect Director Hikmet Ersek For No
1c Elect Director Richard A. Goodman For No
1d Elect Director Betsy D. Holden For No
1e Elect Director Jeffrey A. Joerres For No
1f Elect Director Roberto G. Mendoza For No
1g Elect Director Michael A. Miles, Jr. For No
1h Elect Director Angela A. Sun For No
1i Elect Director Frances Fragos Townsend For No
1j Elect Director Solomon D. Trujillo For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director F. Thaddeus Arroyo For No
1b Elect Director Kriss Cloninger, III For No
1c Elect Director Walter W. Driver, Jr. For No
1d Elect Director Sidney E. Harris For No
1e Elect Director Joia M. Johnson For No
1f Elect Director Connie D. McDaniel For No
1g Elect Director Richard A. Smith For No
1h Elect Director John T. Turner For No
1i Elect Director M. Troy Woods For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Lloyd A. Carney For No
1b Elect Director Mary B. Cranston For No
1c Elect Director Francisco Javier Fernandez-Carbajal For No
1d Elect Director Alfred F. Kelly, Jr. For No
1e Elect Director John F. Lundgren For No
1f Elect Director Robert W. Matschullat For No
1g Elect Director Denise M. Morrison For No
1h Elect Director Suzanne Nora Johnson For No
1i Elect Director John A.C. Swainson For No
1j Elect Director Maynard G. Webb, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Martin I. Cole For No
1b Elect Director Kathleen A. Cote For No
1c Elect Director Henry T. DeNero For No
1d Elect Director Tunc Doluca For No
SMF_JP-IT Six Circles US Unconstrained Equity Western Digital Corp. WDC 958102105 07-Nov-18 Management M0201
Fund
M0512
M0524
M0550
SMF_JP-IT Elect Director 1e Elect Director Michael D. Lambert For No
1f Elect Director Len J. Lauer For No
1g Elect Director Matthew E. Massengill For No
1h Elect Director Stephen D. Milligan For No
1i Elect Director Paula A. Price For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-NRG Six Circles US Unconstrained Equity ANDEAVOR ANDV 03349M105 24-Sep-18 Management M0405
Fund
M0566
M0617
Apache Corporation APA 037411105 23-May-19 Management M0101
M0201
M0550
Baker Hughes, a GE BHGE 05722G100 10-May-19 Management M0101
company
M0201
M0550
Cabot Oil & Gas COG 127097103 01-May-19 Management M0101
Corporation
M0201
M0550
Chevron Corporation CVX 166764100 29-May-19 Management M0101
M0201
SMF_JP-NRG Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 11 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1 Elect Director Annell R. Bay For No
10 Elect Director Peter A. Ragauss For No
2 Elect Director John J. Christmann, IV For No
3 Elect Director Juliet S. Ellis For No
4 Elect Director Chansoo Joung For No
5 Elect Director Rene R. Joyce For No
6 Elect Director John E. Lowe For No
7 Elect Director William C. Montgomery For No
8 Elect Director Amy H. Nelson For No
9 Elect Director Daniel W. Rabun For No
Advisory Vote to Ratify 12 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director W. Geoffrey Beattie For No
1.2 Elect Director Gregory D. Brenneman For No
1.3 Elect Director Clarence P. Cazalot, Jr. For No
1.4 Elect Director Gregory L. Ebel For No
1.5 Elect Director Lynn L. Elsenhans For No
1.6 Elect Director Jamie S. Miller For No
1.7 Elect Director James J. Mulva For No
1.8 Elect Director John G. Rice For No
1.9 Elect Director Lorenzo Simonelli For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Dorothy M. Ables For No
1.2 Elect Director Rhys J. Best For No
1.3 Elect Director Robert S. Boswell For No
1.4 Elect Director Amanda M. Brock For No
1.5 Elect Director Peter B. Delaney For No
1.6 Elect Director Dan O. Dinges For No
1.7 Elect Director Robert Kelley For No
1.8 Elect Director W. Matt Ralls For No
1.9 Elect Director Marcus A. Watts For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Wanda M. Austin For No
1b Elect Director John B. Frank For No
1c Elect Director Alice P. Gast For No
1d Elect Director Enrique Hernandez, Jr. For No
1e Elect Director Charles W. Moorman, IV For No
1f Elect Director Dambisa F. Moyo For No
1g Elect Director Debra Reed-Klages For No
1h Elect Director Ronald D. Sugar For No
1i Elect Director Inge G. Thulin For No
SMF_JP-NRG Six Circles US Unconstrained Equity Chevron CVX 166764100 29-May-19 Management M0201
Fund Corporation
M0550
Share Holder S0107
S0206
S0235
S0412
S0742
Cimarex Energy XEC 171798101 08-May-19 Management M0101
Co.
M0201
M0522
M0550
Concho Resources, CXO 20605P101 16-May-19 Management M0101
Inc.
M0201
M0524
M0550
ConocoPhillips COP 20825C104 14-May-19 Management M0101
M0201
M0550
Devon Energy DVN 25179M103 05-Jun-19 Management M0101
Corporation
M0201
M0550
Diamondback FANG 25278X109 06-Jun-19 Management M0101
Energy, Inc.
M0201
SMF_JP-NRG Elect Director 1j Elect Director D. James For No
Umpleby, III
1k Elect Director Michael K. For No
Wirth
Advisory Vote to 3 Advisory Vote to Ratify For No
Ratify Named Named Executive
Executive Officers' Compensation
Officers'Compensation
Require Independent 7 Require Independent Against No
Board Chairman Board Chairman
Establish 6 Establish Environmental Against No
Environmental/Social Issue Board Committee
Issue Board
Committee
Amend Articles/ 8 Reduce Ownership Against No
Bylaws/Charter - Call Threshold for
Special Meetings Shareholders to Call
Special Meeting
Human Rights Risk 4 Report on Human Right Against No
Assessment to Water
Report on Climate 5 Report on Plans to Against No
Change Reduce Carbon Footprint
Aligned with Paris
Agreement Goals
Ratify Auditors 4 Ratify KPMG LLP as For No
Auditor
Elect Director 1.1 Elect Director Hans For No
Helmerich
1.2 Elect Director Harold R. For No
Logan, Jr.
1.3 Elect Director Monroe W. For No
Robertson
Approve Omnibus 3 Approve Omnibus Stock For No
Stock Plan Plan
Advisory Vote to 2 Advisory Vote to Ratify For No
Ratify Named Named Executive
Executive Officers' Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton For No
LLP as Auditors
Elect Director 1.1 Elect Director Steven D. For No
Gray
1.2 Elect Director Susan J. For No
Helms
1.3 Elect Director Gary A. Against Yes
Merriman
Amend Omnibus Stock 3 Amend Omnibus Stock For No
Plan Plan
Advisory Vote to 4 Advisory Vote to Ratify For No
Ratify Named Named Executive
Executive Officers' Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young For No
LLP as Auditor
Elect Director 1a Elect Director Charles E. For No
Bunch
1b Elect Director Caroline For No
Maury Devine
1c Elect Director John V. For No
Faraci
1d Elect Director Jody For No
Freeman
1e Elect Director Gay Huey For No
Evans
1f Elect Director Jeffrey A. For No
Joerres
1g Elect Director Ryan M. For No
Lance
1h Elect Director William H. For No
McRaven
1i Elect Director Sharmila For No
Mulligan
1j Elect Director Arjun N. For No
Murti
1k Elect Director Robert A. For No
Niblock
Advisory Vote to 3 Advisory Vote to Ratify For No
Ratify Named Named Executive
Executive Officers' Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as For No
Auditor
Elect Director 1.1 Elect Director Barbara M. For No
Baumann
1.10 Elect Director Keith O. For No
Rattie
1.11 Elect Director Mary P. For No
Ricciardello
1.2 Elect Director John E. For No
Bethancourt
1.3 Elect Director Ann G. For No
Fox
1.4 Elect Director David A. For No
Hager
1.5 Elect Director Robert H. For No
Henry
1.6 Elect Director Michael M. For No
Kanovsky
1.7 Elect Director John For No
Krenicki, Jr.
1.8 Elect Director Robert A. For No
Mosbacher, Jr.
1.9 Elect Director Duane C. For No
Radtke
Advisory Vote to 3 Advisory Vote to Ratify For No
Ratify Named Named Executive
Executive Officers' Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Grant Thornton For No
LLP as Auditors
Elect Director 1.1 Elect Director Steven E. For No
West
1.2 Elect Director Travis D. For No
Stice
1.3 Elect Director Michael L. For No
Hollis
SMF_JP-NRG Six Circles US Unconstrained Equity Diamondback Energy, FANG 25278X109 06-Jun-19 Management M0201
Fund Inc.
M0524
M0550
EOG Resources, Inc. EOG 26875P101 29-Apr-19 Management M0101
M0201
M0550
Exxon Mobil XOM 30231G102 29-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
S0206
S0227
S0235
S0731
S0807
S0808
Halliburton Company HAL 406216101 15-May-19 Management M0101
M0201
M0524
M0550
Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management M0101
M0201
SMF_JP-NRG Elect Director 1.4 Elect Director Michael P. Cross For No
1.5 Elect Director David L. Houston For No
1.6 Elect Director Mark L. Plaumann For No
1.7 Elect Director Melanie M. Trent For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Janet F. Clark For No
1b Elect Director Charles R. Crisp For No
1c Elect Director Robert P. Daniels For No
1d Elect Director James C. Day For No
1e Elect Director C. Christopher Gaut For No
1f Elect Director Julie J. Robertson For No
1g Elect Director Donald F. Textor For No
1h Elect Director William R. Thomas For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers For No
LLP as Auditor
Elect Director 1.1 Elect Director Susan K. Avery For No
1.10 Elect Director Darren W. Woods For No
1.2 Elect Director Angela F. Braly For No
1.3 Elect Director Ursula M. Burns For No
1.4 Elect Director Kenneth C. Frazier For No
1.5 Elect Director Steven A. Kandarian For No
1.6 Elect Director Douglas R. Oberhelman For No
1.7 Elect Director Samuel J. Palmisano For No
1.8 Elect Director Steven S Reinemund Against Yes
1.9 Elect Director William C. Weldon For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Establish 7 Establish Environmental/Social Issue Board Against No
Environmental/Social Committee
Issue Board Committee
Board Diversity 6 Disclose a Board Diversity and Qualifications Matrix Against No
Amend Articles/Bylaws/ 5 Amend Bylaws - Call Special Meetings Against No
Charter - Call Special
Meetings
Community - 8 Report on Risks of Petrochemical Operations in Flood For Yes
Environment Impact Prone Areas
Political Contributions 9 Report on Political Contributions Against No
Disclosure
Political Lobbying 10 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Abdulaziz F. Al Khayyal For No
1b Elect Director William E. Albrecht For No
1c Elect Director M. Katherine Banks For No
1d Elect Director Alan M. Bennett For No
1e Elect Director Milton Carroll For No
1f Elect Director Nance K. Dicciani For No
1g Elect Director Murry S. Gerber For No
1h Elect Director Patricia Hemingway Hall For No
1i Elect Director Robert A. Malone For No
1j Elect Director Jeffrey A. Miller For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Delaney M. Bellinger For No
SMF_JP-NRG Six Circles US Unconstrained Equity Helmerich & Payne, Inc. HP 423452101 05-Mar-19 Management M0201
Fund
M0550
Hess Corporation HES 42809H107 05-Jun-19 Management M0101
M0201
M0550
HollyFrontier HFC 436106108 08-May-19 Management M0101
Corporation
M0201
M0550
Kinder Morgan, Inc. KMI 49456B101 08-May-19 Management M0101
M0201
M0550
SMF_JP-NRG Elect Director 1b Elect Director Kevin G. Cramton For No
1c Elect Director Randy A. Foutch For No
1d Elect Director Hans Helmerich For No
1e Elect Director John W. Lindsay For No
1f Elect Director Jose R. Mas Against Yes
1g Elect Director Thomas A. Petrie For No
1h Elect Director Donald F. Robillard, Jr. For No
1i Elect Director Edward B. Rust, Jr. For No
1j Elect Director John D. Zeglis For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Rodney F. Chase For No
1.10 Elect Director James H. Quigley For No
1.11 Elect Director William G. Schrader For No
1.2 Elect Director Terrence J. Checki For No
1.3 Elect Director Leonard S. Coleman, Jr. For No
1.4 Elect Director John B. Hess For No
1.5 Elect Director Edith E. Holiday For No
1.6 Elect Director Risa Lavizzo-Mourey For No
1.7 Elect Director Marc S. Lipschultz For No
1.8 Elect Director David McManus For No
1.9 Elect Director Kevin O. Meyers For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Anne-Marie N. Ainsworth For No
1b Elect Director Douglas Y. Bech For No
1c Elect Director Anna C. Catalano For No
1d Elect Director George J. Damiris For No
1e Elect Director Leldon E. Echols For No
1f Elect Director Michael C. Jennings For No
1g Elect Director R. Craig Knocke For No
1h Elect Director Robert J. Kostelnik For No
1i Elect Director James H. Lee For No
1j Elect Director Franklin Myers For No
1k Elect Director Michael E. Rose For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Richard D. Kinder For No
1.10 Elect Director Arthur C. Reichstetter For No
1.11 Elect Director Fayez Sarofim For No
1.12 Elect Director C. Park Shaper For No
1.13 Elect Director William A. Smith For No
1.14 Elect Director Joel V. Staff For No
1.15 Elect Director Robert F. Vagt For No
1.16 Elect Director Perry M. Waughtal For No
1.2 Elect Director Steven J. Kean For No
1.3 Elect Director Kimberly A. Dang For No
1.4 Elect Director Ted A. Gardner For No
1.5 Elect Director Anthony W. Hall, Jr. For No
1.6 Elect Director Gary L. Hultquist For No
1.7 Elect Director Ronald L. Kuehn, Jr. For No
1.8 Elect Director Deborah A. Macdonald For No
1.9 Elect Director Michael C. Morgan For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-NRG Six Circles US Unconstrained Equity Marathon Oil MRO 565849106 29-May-19 Management M0101
Fund Corporation
M0201
M0522
M0550
Marathon Petroleum MPC 56585A102 24-Sep-18 Management M0203
Corp.
M0304
M0410
M0617
Marathon Petroleum MPC 56585A102 24-Apr-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
S0238
National Oilwell Varco, NOV 637071101 28-May-19 Management M0101
Inc.
M0201
M0524
M0550
Newfield Exploration NFX 651290108 12-Feb-19 Management M0405
Co.
M0566
M0617
Noble Energy, Inc. NBL 655044105 23-Apr-19 Management M0101
M0201
M0524
M0550
Occidental Petroleum OXY 674599105 10-May-19 Management M0101
Corporation
M0201
SMF_JP-NRG Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Gregory H. Boyce For No
1b Elect Director Chadwick C. Deaton For No
1c Elect Director Marcela E. Donadio For No
1d Elect Director Jason B. Few For No
1e Elect Director Douglas L. Foshee For No
1f Elect Director M. Elise Hyland For No
1g Elect Director Lee M. Tillman For No
1h Elect Director J. Kent Wells For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Increase in 3 Approve Increase in Size of Board For No
Size of Board
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Evan Bayh For No
1b Elect Director Charles E. Bunch For No
1c Elect Director Edward G. Galante For No
1d Elect Director Kim K.W. Rucker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Clay C. Williams For No
1b Elect Director Greg L. Armstrong For No
1c Elect Director Marcela E. Donadio For No
1d Elect Director Ben A. Guill For No
1e Elect Director James T. Hackett For No
1f Elect Director David D. Harrison For No
1g Elect Director Eric L. Mattson For No
1h Elect Director Melody B. Meyer For No
1i Elect Director William R. Thomas For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Jeffrey L. Berenson For No
1b Elect Director Michael A. Cawley For No
1c Elect Director James E. Craddock Against Yes
1d Elect Director Barbara J. Duganier For No
1e Elect Director Thomas J. Edelman For No
1f Elect Director Holli C. Ladhani For No
1g Elect Director David L. Stover For No
1h Elect Director Scott D. Urban For No
1i Elect Director William T. Van Kleef For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Spencer Abraham For No
1b Elect Director Eugene L. Batchelder For No
1c Elect Director Margaret M. Foran For No
SMF_JP-NRG Six Circles US Unconstrained Equity Occidental Petroleum OXY 674599105 10-May-19 Management M0201
Fund Corporation
M0550
Share Holder S0235
ONEOK, Inc. OKE 682680103 22-May-19 Management M0101
M0201
M0550
Phillips 66 PSX 718546104 08-May-19 Management M0101
M0201
M0550
M0552
Share Holder S0730
Pioneer Natural PXD 723787107 16-May-19 Management M0101
Resources Company
M0201
M0550
Schlumberger Limited SLB 806857108 03-Apr-19 Management M0101
M0151
M0201
SMF_JP-NRG Elect Director 1d Elect Director Carlos M. Gutierrez For No
1e Elect Director Vicki Hollub For No
1f Elect Director William R. Klesse For No
1g Elect Director Jack B. Moore For No
1h Elect Director Avedick B. Poladian For No
1i Elect Director Elisse B. Walter For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 4 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Brian L. Derksen For No
1.10 Elect Director Eduardo A. Rodriguez For No
1.11 Elect Director Terry K. Spencer For No
1.2 Elect Director Julie H. Edwards For No
1.3 Elect Director John W. Gibson For No
1.4 Elect Director Mark W. Helderman For No
1.5 Elect Director Randall J. Larson For No
1.6 Elect Director Steven J. Malcolm For No
1.7 Elect Director Jim W. Mogg For No
1.8 Elect Director Pattye L. Moore For No
1.9 Elect Director Gary D. Parker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Greg C. Garland For No
1b Elect Director Gary K. Adams For No
1c Elect Director John E. Lowe For No
1d Elect Director Denise L. Ramos For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Report on 5 Report on Plastic Pollution *Withdrawn Resolution* No
Environmental Policies
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Edison C. Buchanan For No
1.10 Elect Director J. Kenneth Thompson For No
1.11 Elect Director Phoebe A. Wood For No
1.12 Elect Director Michael D. Wortley For No
1.2 Elect Director Andrew F. Cates For No
1.3 Elect Director Phillip A. Gobe For No
1.4 Elect Director Larry R. Grillot For No
1.5 Elect Director Stacy P. Methvin For No
1.6 Elect Director Royce W. Mitchell For No
1.7 Elect Director Frank A. Risch For No
1.8 Elect Director Scott D. Sheffield For No
1.9 Elect Director Mona K. Sutphen For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Approve Financial 3 Adopt and Approve Financials and Dividends For No
Statements, Allocation
of Income, and
Discharge Directors
Elect Director 1a Elect Director Peter L.S. Currie For No
1b Elect Director Miguel M. Galuccio For No
1c Elect Director Paal Kibsgaard For No
1d Elect Director Nikolay Kudryavtsev For No
1e Elect Director Tatiana A. Mitrova For No
1f Elect Director Indra K. Nooyi For No
SMF_JP-NRG Six Circles US Unconstrained Equity Schlumberger Limited SLB 806857108 03-Apr-19 Management M0201
Fund
M0550
M0597
TechnipFMC plc FTI G87110105 01-May-19 Management M0101
M0105
M0109
M0201
M0550
M0552
The Williams WMB 969457100 09-May-19 Management M0101
Companies, Inc.
M0201
M0550
Valero Energy VLO 91913Y100 30-Apr-19 Management M0101
Corporation
M0201
M0550
SMF_JP-NRG Elect Director 1g Elect Director Lubna S. Olayan For No
1h Elect Director Mark G. Papa For No
1i Elect Director Leo Rafael Reif For No
1j Elect Director Henri Seydoux For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Non-Employee 5 Amend Non-Employee Director Restricted Stock Plan For No
Director Restricted
Stock Plan
Ratify Auditors 6 Ratify PricewaterhouseCoopers LLP as Auditors For No
7 Re-appoint PricewaterhouseCoopers LLP as U.K. For No
Statutory Auditor
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 8 Authorize Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 1a Elect Director Douglas J. Pferdehirt For No
1b Elect Director Arnaud Caudoux For No
1c Elect Director Pascal Colombani For No
1d Elect Director Marie-Ange Debon For No
1e Elect Director Eleazar de Carvalho Filho For No
1f Elect Director Claire S. Farley For No
1g Elect Director Didier Houssin For No
1h Elect Director Peter Mellbye For No
1i Elect Director John O'Leary For No
1j Elect Director Kay G. Priestly For No
1k Elect Director Joseph Rinaldi For No
1l Elect Director James M. Ringler For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
5 Approve Directors' Remuneration Report For No
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Alan S. Armstrong For No
1.10 Elect Director Scott D. Sheffield For No
1.11 Elect Director Murray D. Smith For No
1.12 Elect Director William H. Spence For No
1.2 Elect Director Stephen W. Bergstrom For No
1.3 Elect Director Nancy K. Buese For No
1.4 Elect Director Stephen I. Chazen For No
1.5 Elect Director Charles I. Cogut For No
1.6 Elect Director Kathleen B. Cooper For No
1.7 Elect Director Michael A. Creel For No
1.8 Elect Director Vicki L. Fuller For No
1.9 Elect Director Peter A. Ragauss For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director H. Paulett Eberhart For No
1b Elect Director Joseph W. Gorder For No
1c Elect Director Kimberly S. Greene For No
1d Elect Director Deborah P. Majoras For No
1e Elect Director Donald L. Nickles For No
1f Elect Director Philip J. Pfeiffer For No
1g Elect Director Robert A. Profusek For No
1h Elect Director Stephen M. Waters For No
1i Elect Director Randall J. Weisenburger For No
1j Elect Director Rayford Wilkins, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity 3D Systems Corporation DDD 88554D205 21-May-19 Management M0101
Fund
SMF_JP-US1 Ratify Auditors 3 Ratify BDO USA, LLP as Auditor For No
SMF_JP-US1 Six Circles US Unconstrained Equity 3D Systems Corporation DDD 88554D205 21-May-19 Management M0201
Fund
M0550
Share Holder S0235
AAON, Inc. AAON 000360206 14-May-19 Management M0101
M0201
ABM Industries, Inc. ABM 000957100 27-Mar-19 Management M0101
M0201
M0550
Acadia Realty Trust AKR 004239109 09-May-19 Management M0101
M0201
M0550
Actuant Corp. ATU 00508X203 22-Jan-19 Management M0101
M0201
M0550
ADTRAN, Inc. ADTN 00738A106 08-May-19 Management M0101
M0201
M0550
Aegion Corp. AEGN 00770F104 24-Apr-19 Management M0101
SMF_JP-US1 Elect Director 1.1 Elect Director Malissia Clinton For No
1.10 Elect Director John J. Tracy For No
1.11 Elect Director Jeffrey Wadsworth For No
1.2 Elect Director William E. Curran For No
1.3 Elect Director Thomas W. Erickson For No
1.4 Elect Director Charles W. Hull For No
1.5 Elect Director William D. Humes For No
1.6 Elect Director Vyomesh I. Joshi For No
1.7 Elect Director Jim D. Kever For No
1.8 Elect Director Charles G. McClure, Jr. For No
1.9 Elect Director Kevin S. Moore For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 4 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1.1 Elect Director Paul K. "Ken" Lackey, Jr. For No
1.2 Elect Director A.H. "Chip" McElroy, II For No
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director LeighAnne G. Baker For No
1b Elect Director Sudhakar Kesavan For No
1c Elect Director Filippo Passerini For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
Elect Director 1a Elect Director Kenneth F. Bernstein For No
1b Elect Director Douglas Crocker, II For No
1c Elect Director Lorrence T. Kellar For No
1d Elect Director Wendy Luscombe For No
1e Elect Director William T. Spitz For No
1f Elect Director Lynn C. Thurber For No
1g Elect Director Lee S. Wielansky For No
1h Elect Director C. David Zoba For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Alfredo Altavilla For No
1.2 Elect Director Randal W. Baker For No
1.3 Elect Director J. Palmer Clarkson For No
1.4 Elect Director Danny L. Cunningham For No
1.5 Elect Director E. James Ferland For No
1.6 Elect Director Richard D. Holder For No
1.7 Elect Director Sidney S. Simmons For No
1.8 Elect Director Holly A. Van Deursen For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas R. Stanton For No
1.2 Elect Director H. Fenwick Huss For No
1.3 Elect Director Gregory J. McCray For No
1.4 Elect Director Anthony J. Melone For No
1.5 Elect Director Balan Nair For No
1.6 Elect Director Jacqueline H. "Jackie" Rice For No
1.7 Elect Director Kathryn A. Walker For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLC as Auditor For No
SMF_JP-US1 Six Circles US Unconstrained Equity Aegion Corp. AEGN 00770F104 24-Apr-19 Management M0201
Fund
M0550
M0597
Aerojet Rocketdyne AJRD 007800105 09-May-19 Management M0101
Holdings, Inc.
M0201
M0522
M0550
Agree Realty Corp. ADC 008492100 25-Apr-19 Management M0101
M0201
M0304
M0550
AK Steel Holding AKS 001547108 23-May-19 Management M0101
Corporation
M0201
M0522
M0550
Akorn, Inc. AKRX 009728106 27-Dec-18 Management M0101
M0201
M0550
01-May-19 Management M0101
SMF_JP-US1 Elect Director 1a Elect Director Stephen P. Cortinovis For No
1b Elect Director Stephanie A. Cuskley For No
1c Elect Director Walter J. Galvin For No
1d Elect Director Rhonda Germany Ballintyn For No
1e Elect Director Charles R. Gordon For No
1f Elect Director Juanita H. Hinshaw For No
1g Elect Director M. Richard Smith For No
1h Elect Director Phillip D. Wright For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Non-Employee 3 Amend Non-Employee Director Restricted Stock Plan For No
Director Restricted
Stock Plan
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Kevin P. Chilton For No
1.2 Elect Director Thomas A. Corcoran Withhold Yes
1.3 Elect Director Eileen P. Drake For No
1.4 Elect Director James R. Henderson Withhold Yes
1.5 Elect Director Warren G. Lichtenstein For No
1.6 Elect Director Lance W. Lord For No
1.7 Elect Director Martin Turchin Withhold Yes
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Joel N. Agree For No
1.2 Elect Director Craig Erlich For No
1.3 Elect Director Gregory Lehmkuhl For No
1.4 Elect Director William S. Rubenfaer For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Dennis C. Cuneo For No
1.10 Elect Director Arlene M. Yocum For No
1.2 Elect Director Sheri H. Edison For No
1.3 Elect Director Mark G. Essig For No
1.4 Elect Director William K. Gerber For No
1.5 Elect Director Gregory B. Kenny For No
1.6 Elect Director Ralph S. Michael, III For No
1.7 Elect Director Roger K. Newport For No
1.8 Elect Director Dwayne A. Wilson For No
1.9 Elect Director Vicente Wright For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Kenneth S. Abramowitz Withhold Yes
1.2 Elect Director Adrienne L. Graves For No
1.3 Elect Director Ronald M. Johnson Withhold Yes
1.4 Elect Director Steven J. Meyer Withhold Yes
1.5 Elect Director Terry Allison Rappuhn Withhold Yes
1.6 Elect Director Brian Tambi For No
1.7 Elect Director Alan Weinstein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Akorn, Inc. AKRX 009728106 01-May-19 Management M0201
Fund
M0524
M0550
Alamo Group, Inc. ALG 011311107 02-May-19 Management M0101
M0201
M0522
M0550
Albany International AIN 012348108 10-May-19 Management M0101
Corp.
M0201
M0550
American Axle & AXL 024061103 02-May-19 Management M0101
Manufacturing
Holdings, Inc.
M0201
M0550
American Public APEI 02913V103 10-May-19 Management M0101
Education, Inc.
M0201
M0550
American States Water AWR 029899101 21-May-19 Management M0101
Company
M0201
SMF_JP-US1 Elect Director 1.1 Elect Director Kenneth Abramowitz Withhold Yes
1.2 Elect Director Douglas Boothe For No
1.3 Elect Director Adrienne Graves For No
1.4 Elect Director Ronald Johnson Withhold Yes
1.5 Elect Director Steven Meyer Withhold Yes
1.6 Elect Director Thomas Moore For No
1.7 Elect Director Terry Allison Rappuhn Withhold Yes
1.8 Elect Director Brian Tambi For No
1.9 Elect Director Alan Weinstein For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Roderick R. Baty For No
1.2 Elect Director Robert P. Bauer For No
1.3 Elect Director Eric P. Etchart For No
1.4 Elect Director David W. Grzelak For No
1.5 Elect Director Tracy C. Jokinen For No
1.6 Elect Director Richard W. Parod For No
1.7 Elect Director Ronald A. Robinson For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Christine L. Standish For No
1.10 Elect Director Mark J. Muprhy For No
1.2 Elect Director Erland E. Kailbourne For No
1.3 Elect Director John F. Cassidy, Jr. For No
1.4 Elect Director John R. Scannell Withhold Yes
1.5 Elect Director Katharine L. Plourde For No
1.6 Elect Director A. William Higgins For No
1.7 Elect Director Kenneth W. Krueger For No
1.8 Elect Director Olivier M. Jarrault For No
1.9 Elect Director Lee C. Wortham For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Elizabeth A. Chappell For No
1.2 Elect Director Herbert K. Parker For No
1.3 Elect Director John F. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Eric C. Andersen For No
1b Elect Director Wallace E. Boston, Jr. For No
1c Elect Director Barbara G. Fast For No
1d Elect Director Jean C. Halle For No
1e Elect Director Barbara 'Bobbi' L. Kurshan For No
1f Elect Director Timothy J. Landon For No
1g Elect Director William G. Robinson, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Diana M. Bonta For No
1.2 Elect Director Mary Ann Hopkins For No
1.3 Elect Director Robert J. Sprowls For No
SMF_JP-US1 Six Circles US Unconstrained Equity American States Water AWR 029899101 21-May-19 Management M0550
Fund Company
Ameris Bancorp ABCB 03076K108 06-May-19 Management M0410
M0617
14-May-19 Management M0101
M0201
M0550
AMN Healthcare AMN 001744101 17-Apr-19 Management M0101
Services, Inc.
M0201
M0550
Share Holder S0226
ANI Pharmaceuticals, ANIP 00182C103 14-May-19 Management M0101
Inc.
M0201
Anixter International AXE 035290105 23-May-19 Management M0101
Inc.
M0201
M0550
ArcBest Corp. ARCB 03937C105 30-Apr-19 Management M0101
M0201
M0524
M0550
Archrock, Inc. AROC 03957W106 24-Apr-19 Management M0101
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel B. Jeter For No
1.2 Elect Director William H. Stern For No
1.3 Elect Director Dennis J. Zember, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Mark G. Foletta For No
1b Elect Director R. Jeffrey Harris For No
1c Elect Director Michael M.E. Johns For No
1d Elect Director Daphne E. Jones For No
1e Elect Director Martha H. Marsh For No
1f Elect Director Susan R. Salka For No
1g Elect Director Andrew M. Stern For No
1h Elect Director Douglas D. Wheat For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 2 Ratify EisnerAmper LLP as Auditors For No
Elect Director 1a Elect Director Robert E. Brown, Jr. Against Yes
1b Elect Director Arthur S. Przybyl For No
1c Elect Director Thomas Haughey For No
1d Elect Director David B. Nash For No
1e Elect Director Thomas A. Penn Against Yes
1f Elect Director Patrick D. Walsh For No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director James Blyth For No
1b Elect Director Frederic F. Brace For No
1c Elect Director Linda Walker Bynoe For No
1d Elect Director Robert J. Eck For No
1e Elect Director William A. Galvin For No
1f Elect Director F. Philip Handy For No
1g Elect Director Melvyn N. Klein For No
1h Elect Director Jamie Moffitt For No
1i Elect Director George Munoz For No
1j Elect Director Scott R. Peppet For No
1k Elect Director Valarie L. Sheppard For No
1l Elect Director William S. Simon For No
1m Elect Director Charles M. Swoboda For No
1n Elect Director Samuel Zell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Eduardo F. Conrado For No
1.2 Elect Director Stephen E. Gorman For No
1.3 Elect Director Michael P. Hogan For No
1.4 Elect Director William M. Legg For No
1.5 Elect Director Kathleen D. McElligott For No
1.6 Elect Director Judy R. McReynolds For No
1.7 Elect Director Craig E. Philip For No
1.8 Elect Director Steven L. Spinner For No
1.9 Elect Director Janice E. Stipp For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Archrock, Inc. AROC 03957W106 24-Apr-19 Management M0201
Fund
M0550
Arcosa, Inc. ACA 039653100 07-May-19 Management M0101
M0201
M0550
M0552
ARMOUR Residential ARR 042315507 14-May-19 Management M0101
REIT, Inc.
M0201
M0550
Asbury Automotive ABG 043436104 17-Apr-19 Management M0101
Group, Inc.
M0201
M0522
M0550
Ascena Retail Group, ASNA 04351G101 14-Dec-18 Management M0101
Inc.
M0126
M0201
M0524
M0550
Assertio Therapeutics, ASRT 04545L107 07-May-19 Management M0101
Inc.
M0201
SMF_JP-US1 Elect Director 1.1 Elect Director Anne-Marie N. Ainsworth For No
1.2 Elect Director Wendell R. Brooks For No
1.3 Elect Director D. Bradley Childers For No
1.4 Elect Director Gordon T. Hall For No
1.5 Elect Director Frances Powell Hawes For No
1.6 Elect Director J.W.G. "Will" Honeybourne For No
1.7 Elect Director James H. Lytal For No
1.8 Elect Director Edmund P. Segner, III For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Ronald J. Gafford For No
1b Elect Director Douglas L. Rock For No
1c Elect Director Melanie M. Trent For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Scott J. Ulm For No
1.2 Elect Director Jeffrey J. Zimmer For No
1.3 Elect Director Daniel C. Staton For No
1.4 Elect Director Marc H. Bell For No
1.5 Elect Director Carolyn Downey For No
1.6 Elect Director Thomas K. Guba For No
1.7 Elect Director Robert C. Hain For No
1.8 Elect Director John "Jack" P. Hollihan, III For No
1.9 Elect Director Stewart J. Paperin For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Thomas C. DeLoach, Jr. For No
1.2 Elect Director Joel Alsfine For No
1.3 Elect Director David W. Hult For No
1.4 Elect Director Juanita T. James For No
1.5 Elect Director Eugene S. Katz For No
1.6 Elect Director Philip F. Maritz For No
1.7 Elect Director Maureen F. Morrison For No
1.8 Elect Director Thomas J. Reddin For No
1.9 Elect Director Bridget Ryan-Berman For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Deloitte & Touche LLP as Auditors For No
Amend Articles/Bylaws/ 4 Amend Certificate of Incorporation For No
Charter -- Non-Routine
Elect Director 1.1 Elect Director Steven L. Kirshenbaum For No
1.2 Elect Director Carrie W. Teffner For No
1.3 Elect Director Linda Yaccarino For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director James P. Fogarty For No
1.2 Elect Director Karen A. Dawes For No
1.3 Elect Director James J. Galeota, Jr. For No
1.4 Elect Director Arthur J. Higgins For No
1.5 Elect Director Heather L. Mason For No
SMF_JP-US1 Six Circles US Unconstrained Equity Assertio Therapeutics, ASRT 04545L107 07-May-19 Management M0201
Fund Inc.
M0524
M0550
Astec Industries, Inc. ASTE 046224101 25-Apr-19 Management M0101
M0201
M0550
Avista Corp. AVA 05379B107 09-May-19 Management M0101
M0201
M0550
Axcelis Technologies, ACLS 054540208 14-May-19 Management M0101
Inc.
M0201
M0524
M0550
Axon Enterprise, Inc. AAXN 05464C101 12-Feb-19 Management M0522
B&G Foods, Inc. BGS 05508R106 21-May-19 Management M0101
M0201
M0550
Badger Meter, Inc. BMI 056525108 26-Apr-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.6 Elect Director William T. McKee For No
1.7 Elect Director Peter D. Staple For No
1.8 Elect Director James L. Tyree For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director William B. Sansom For No
1.2 Elect Director William Bradley Southern For No
1.3 Elect Director Tracey H. Cook For No
1.4 Elect Director Mary L. Howell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Kristianne Blake For No
1b Elect Director Donald C. Burke For No
1c Elect Director Rebecca A. Klein For No
1d Elect Director Scott H. Maw For No
1e Elect Director Scott L. Morris For No
1f Elect Director Marc F. Racicot For No
1g Elect Director Heidi B. Stanley For No
1h Elect Director R. John Taylor For No
1i Elect Director Dennis P. Vermillion For No
1j Elect Director Janet D. Widmann For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Tzu-Yin "TY" Chiu Withhold Yes
1.2 Elect Director Richard J. Faubert For No
1.3 Elect Director R. John Fletcher For No
1.4 Elect Director Arthur L. George, Jr. For No
1.5 Elect Director Joseph P. Keithley Withhold Yes
1.6 Elect Director John T. Kurtzweil For No
1.7 Elect Director Mary G. Puma For No
1.8 Elect Director Thomas St. Dennis Withhold Yes
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Omnibus Stock 1 Approve Omnibus Stock Plan For No
Plan
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director DeAnn L. Brunts For No
1.2 Elect Director Charles F. Marcy For No
1.3 Elect Director Robert D. Mills For No
1.4 Elect Director Dennis M. Mullen For No
1.5 Elect Director Cheryl M. Palmer For No
1.6 Elect Director Alfred Poe For No
1.7 Elect Director Kenneth G. Romanzi For No
1.8 Elect Director Stephen C. Sherrill For No
1.9 Elect Director David L. Wenner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Yong LLP as Auditor For No
Elect Director 1.1 Elect Director Todd A. Adams For No
1.10 Elect Director Todd J. Teske Withhold Yes
1.2 Elect Director Kenneth C. Bockhorst For No
1.3 Elect Director Thomas J. Fischer For No
1.4 Elect Director Gale E. Klappa For No
1.5 Elect Director Gail A. Lione For No
1.6 Elect Director Richard A. Meeusen For No
1.7 Elect Director Tessa M. Myers For No
SMF_JP-US1 Six Circles US Unconstrained Equity Badger Meter, Inc. BMI 056525108 26-Apr-19 Management M0201
Fund
M0550
Banner Corp. BANR 06652V208 25-Apr-19 Management M0101
M0201
M0550
M0552
Barnes Group, Inc. B 067806109 03-May-19 Management M0101
M0201
M0550
Belmond Ltd. BEL G1154H107 14-Feb-19 Management M0405
M0617
Benchmark Electronics, BHE 08160H101 15-May-19 Management M0101
Inc.
M0201
M0522
M0550
Berkshire Hills Bancorp, BHLB 084680107 16-May-19 Management M0101
Inc.
M0201
M0550
BioTelemetry, Inc. BEAT 090672106 02-May-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.8 Elect Director James F. Stern For No
1.9 Elect Director Glen E. Tellock For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Moss Adams LLP as Auditors For No
Elect Director 1.1 Elect Director Cheryl R. Bishop For No
1.2 Elect Director Connie R. Collingsworth For No
1.3 Elect Director Brent A. Orrico For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Thomas O. Barnes For No
1b Elect Director Elijah K. Barnes Against Yes
1c Elect Director Gary G. Benanav For No
1d Elect Director Patrick J. Dempsey For No
1e Elect Director Richard J. Hipple For No
1f Elect Director Thomas J. Hook For No
1g Elect Director Mylle H. Mangum For No
1h Elect Director Hans-Peter Manner For No
1i Elect Director Hassell H. McClellan For No
1j Elect Director William J. Morgan For No
1k Elect Director Anthony V. Nicolosi For No
1l Elect Director JoAnna L. Sohovich For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Bruce A. Carlson For No
1.2 Elect Director Douglas G. Duncan For No
1.3 Elect Director Robert K. Gifford For No
1.4 Elect Director Kenneth T. Lamneck For No
1.5 Elect Director Jeffrey S. McCreary For No
1.6 Elect Director Merilee Raines For No
1.7 Elect Director David W. Scheible For No
1.8 Elect Director Jeffrey W. Benck For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director David M. Brunelle For No
1.10 Elect Director William J. Ryan For No
1.11 Elect Director D. Jeffrey Templeton For No
1.2 Elect Director Robert M. Curley For No
1.3 Elect Director John B. Davies For No
1.4 Elect Director J. Williar Dunlaevy For No
1.5 Elect Director Cornelius D. Mahoney For No
1.6 Elect Director Richard M. Marotta For No
1.7 Elect Director Pamela A. Massad For No
1.8 Elect Director Laurie Norton Moffatt For No
1.9 Elect Director Richard J. Murphy For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Tiffany Olson For No
1.2 Elect Director Stephan Rietiker For No
1.3 Elect Director Rebecca W. Rimel For No
1.4 Elect Director Robert J. Rubin For No
SMF_JP-US1 Six Circles US Unconstrained Equity BioTelemetry, Inc. BEAT 090672106 02-May-19 Management M0550
Fund
Boise Cascade Co. BCC 09739D100 02-May-19 Management M0101
M0201
M0550
Brookline Bancorp, Inc. BRKL 11373M107 15-May-19 Management M0101
M0201
M0550
Brooks Automation, Inc. BRKS 114340102 30-Jan-19 Management M0101
M0201
M0550
Cabot Microelectronics CCMP 12709P103 06-Mar-19 Management M0101
Corp.
M0201
M0550
Calavo Growers, Inc. CVGW 128246105 24-Apr-19 Management M0101
M0201
M0550
Callaway Golf Co. ELY 131193104 07-May-19 Management M0101
M0201
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Steven C. Cooper For No
1b Elect Director Karen E. Gowland For No
1c Elect Director David H. Hannah Against Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Joanne B. Chang For No
1b Elect Director David C. Chapin For No
1c Elect Director John A. Hackett For No
1d Elect Director John L. Hall, II For No
1e Elect Director John M. Pereira For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers, LLP as Auditors For No
Elect Director 1.1 Elect Director A. Clinton Allen For No
1.10 Elect Director Ellen M. Zane For No
1.2 Elect Director Robyn C. Davis For No
1.3 Elect Director Joseph R. Martin For No
1.4 Elect Director Krishna G. Palepu For No
1.5 Elect Director Kirk P. Pond For No
1.6 Elect Director Michael Rosenblatt For No
1.7 Elect Director Stephen S. Schwartz For No
1.8 Elect Director Alfred Woollacott, III For No
1.9 Elect Director Mark. S. Wrighton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Richard S. Hill Withhold Yes
1.2 Elect Director Susan M. Whitney For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Lecil E. Cole For No
1.10 Elect Director John M. Hunt For No
1.11 Elect Director Egidio Carbone, Jr. For No
1.12 Elect Director Harold S. Edwards For No
1.13 Elect Director Kathleen M. Holmgren For No
1.2 Elect Director Steven Hollister For No
1.3 Elect Director James D. Helin For No
1.4 Elect Director Donald M. Sanders For No
1.5 Elect Director Marc L. Brown For No
1.6 Elect Director Michael A. DiGregorio For No
1.7 Elect Director Scott Van Der Kar For No
1.8 Elect Director J. Link Leavens For No
1.9 Elect Director Dorcas H. Thille For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Oliver G. "Chip" Brewer, III For No
1.10 Elect Director Anthony S. Thornley For No
1.2 Elect Director Ronald S. Beard For No
1.3 Elect Director Samuel H. Armacost For No
1.4 Elect Director John C. Cushman, III For No
1.5 Elect Director Laura J. Flanagan For No
1.6 Elect Director Russell B. Fleischer For No
SMF_JP-US1 Six Circles US Unconstrained Equity Callaway Golf Co. ELY 131193104 07-May-19 Management M0201
Fund
M0550
Cambrex Corp. CBM 132011107 24-Apr-19 Management M0101
M0201
M0550
Capstead Mortgage CMO 14067E506 15-May-19 Management M0101
Corporation
M0201
M0550
CARBO Ceramics Inc. CRR 140781105 21-May-19 Management M0101
M0201
M0522
M0550
Cardtronics plc CATM G1991C105 15-May-19 Management M0101
M0105
M0109
M0115
M0201
M0318
M0550
Career Education Corp. CECO 141665109 02-May-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.7 Elect Director John F. Lundgren For No
1.8 Elect Director Adebayo O. Ogunlesi For No
1.9 Elect Director Linda B. Segre For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Gregory B. Brown For No
1.2 Elect Director Claes Glassell For No
1.3 Elect Director Louis J. Grabowsky For No
1.4 Elect Director Bernhard Hampl For No
1.5 Elect Director Kathryn Rudie Harrigan For No
1.6 Elect Director Ilan Kaufthal For No
1.7 Elect Director Steven M. Klosk For No
1.8 Elect Director Shlomo Yanai For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director John L. "Jack" Bernard For No
1.2 Elect Director Jack Biegler For No
1.3 Elect Director Michelle P. Goolsby For No
1.4 Elect Director Gary Keiser For No
1.5 Elect Director Christopher W. Mahowald For No
1.6 Elect Director Michael G. O'Neil For No
1.7 Elect Director Phillip A. Reinsch For No
1.8 Elect Director Mark S. Whiting For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Sigmund L. Cornelius For No
1.2 Elect Director Chad C. Deaton For No
1.3 Elect Director Gary A. Kolstad For No
1.4 Elect Director H. E. Lentz, Jr. For No
1.5 Elect Director Randy L. Limbacher For No
1.6 Elect Director Carla S. Mashinski For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP (U.S.) as Auditors For No
5 Reappoint KPMG LLP (U.K.) as Statutory Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 6 Authorize Audit Committee to Fix Remuneration of For No
Remuneration of UK Statutory Auditors
External Auditor(s)
Allow Electronic 11 Authorize the Company to Use Electronic For No
Distribution of Communications
Company
Communications
Elect Director 1a Elect Director Julie Gardner For No
1b Elect Director Mark Rossi For No
1c Elect Director Warren C. Jenson For No
2 Elect Director Edward H. West For No
3 Elect Director Douglas L. Braunstein For No
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Advisory Vote to Ratify 7 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
8 Advisory Vote to Ratify Directors' Compensation For No
Report
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director Dennis H. Chookaszian For No
SMF_JP-US1 Six Circles US Unconstrained Equity Career Education Corp. CECO 141665109 02-May-19 Management M0201
Fund
M0550
CareTrust REIT, Inc. CTRE 14174T107 01-May-19 Management M0101
M0201
M0550
Carrizo Oil & Gas, Inc. CRZO 144577103 16-May-19 Management M0101
M0201
M0524
M0550
CBL & Associates CBL 124830100 09-May-19 Management M0101
Properties, Inc.
M0201
M0550
Cedar Realty Trust, Inc. CDR 150602209 01-May-19 Management M0101
M0201
M0524
M0550
Central Garden & Pet CENT 153527106 12-Feb-19 Management M0101
Co.
M0201
Central Pacific Financial CPF 154760409 26-Apr-19 Management M0101
Corp.
SMF_JP-US1 Elect Director 1b Elect Director Kenda B. Gonzales For No
1c Elect Director Patrick W. Gross For No
1d Elect Director William D. Hansen For No
1e Elect Director Gregory L. Jackson For No
1f Elect Director Thomas B. Lally For No
1g Elect Director Todd S. Nelson For No
1h Elect Director Leslie T. Thornton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Allen C. Barbieri For No
1b Elect Director Jon D. Kline For No
1c Elect Director Diana M. Laing For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director S.P. Johnson, IV For No
1.2 Elect Director Steven A. Webster For No
1.3 Elect Director F. Gardner Parker For No
1.4 Elect Director Frances Aldrich Sevilla-Sacasa For No
1.5 Elect Director Thomas L. Carter, Jr. Against Yes
1.6 Elect Director Robert F. Fulton Against Yes
1.7 Elect Director Roger A. Ramsey For No
1.8 Elect Director Frank A. Wojtek Against Yes
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche, LLP as Auditors For No
Elect Director 1.1 Elect Director Charles B. Lebovitz For No
1.2 Elect Director Stephen D. Lebovitz For No
1.3 Elect Director A. Larry Chapman For No
1.4 Elect Director Matthew S. Dominski For No
1.5 Elect Director John D. Griffith For No
1.6 Elect Director Richard J. Lieb For No
1.7 Elect Director Kathleen M. Nelson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Abraham Eisenstat For No
1.2 Elect Director Gregg A. Gonsalves For No
1.3 Elect Director Pamela N. Hootkin For No
1.4 Elect Director Sabrina L. Kanner For No
1.5 Elect Director Steven G. Rogers For No
1.6 Elect Director Bruce J. Schanzer For No
1.7 Elect Director Roger M. Widmann For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director John B. Balousek For No
1.2 Elect Director William E. Brown For No
1.3 Elect Director Thomas J. Colligan For No
1.4 Elect Director Michael J. Edwards For No
1.5 Elect Director John E. Hanson For No
1.6 Elect Director Brooks M. Pennington, III For No
1.7 Elect Director John R. Ranelli For No
1.8 Elect Director George C. Roeth For No
1.9 Elect Director Mary Beth Springer For No
Ratify Auditors 3 Ratify Crowe LLP as Auditor For No
SMF_JP-US1 Six Circles US Unconstrained Equity Central Pacific Financial CPF 154760409 26-Apr-19 Management M0201
Fund Corp.
M0550
CEVA, Inc. CEVA 157210105 20-May-19 Management M0101
M0201
M0339
M0550
Chatham Lodging Trust CLDT 16208T102 15-May-19 Management M0101
M0201
M0550
Cincinnati Bell, Inc. CBB 171871502 02-May-19 Management M0101
M0201
M0550
CIRCOR International, CIR 17273K109 09-May-19 Management M0101
Inc.
M0201
M0522
M0550
City Holding Co. CHCO 177835105 17-Apr-19 Management M0201
SMF_JP-US1 Elect Director 1.1 Elect Director Christine H. H. Camp For No
1.10 Elect Director Saedene K. Ota For No
1.11 Elect Director Crystal K. Rose For No
1.12 Elect Director Paul K. Yonamine For No
1.2 Elect Director John C. Dean For No
1.3 Elect Director Earl E. Fry For No
1.4 Elect Director Wayne K. Kamitaki For No
1.5 Elect Director Paul J. Kosasa For No
1.6 Elect Director Duane K. Kurisu For No
1.7 Elect Director Christopher T. Lutes For No
1.8 Elect Director Colbert M. Matsumoto For No
1.9 Elect Director A. Catherine Ngo For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Kost Forer Gabbay & Kasierer as Auditors For No
Elect Director 1.1 Elect Director Eliyahu Ayalon For No
1.2 Elect Director Zvi Limon For No
1.3 Elect Director Bruce A. Mann Withhold Yes
1.4 Elect Director Maria Marced For No
1.5 Elect Director Peter McManamon For No
1.6 Elect Director Sven-Christer Nilsson Withhold Yes
1.7 Elect Director Louis Silver For No
1.8 Elect Director Gideon Wertheizer For No
Reduce Authorized 2 Reduce Authorized Common Stock For No
Common and/or
Preferred Stock
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Edwin B. Brewer, Jr. For No
1.2 Elect Director Thomas J. Crocker For No
1.3 Elect Director Jack P. DeBoer For No
1.4 Elect Director Jeffrey H. Fisher For No
1.5 Elect Director Mary Beth Higgins For No
1.6 Elect Director Robert Perlmutter For No
1.7 Elect Director Rolf E. Ruhfus For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Meredith J. Ching For No
1b Elect Director Walter A. Dods, Jr. For No
1c Elect Director John W. Eck For No
1d Elect Director Leigh R. Fox For No
1e Elect Director Jakki L. Haussler For No
1f Elect Director Craig F. Maier For No
1g Elect Director Russel P. Mayer For No
1h Elect Director Theodore H. Torbeck For No
1i Elect Director Lynn A. Wentworth For No
1j Elect Director Martin J. Yudkovitz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Helmuth Ludwig For No
1.2 Elect Director Peter M. Wilver For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Elect Director 1.1 Elect Director Charles W. Fairchilds For No
1.2 Elect Director William H. File, III For No
SMF_JP-US1 Six Circles US Unconstrained Equity City Holding Co. CHCO 177835105 17-Apr-19 Management M0201
Fund
M0550
Clearwater Paper CLW 18538R103 13-May-19 Management M0101
Corporation
M0201
M0550
Coca-Cola COKE 191098102 14-May-19 Management M0101
Consolidated, Inc.
M0201
Share Holder S0316
Cogent Communications CCOI 19239V302 01-May-19 Management M0101
Holdings, Inc.
M0201
M0524
M0550
Cohu, Inc. COHU 192576106 08-May-19 Management M0101
M0201
M0512
M0524
M0550
Columbia Banking COLB 197236102 22-May-19 Management M0101
System, Inc.
M0201
M0524
SMF_JP-US1 Elect Director 1.3 Elect Director Tracy W. Hylton, II For No
1.4 Elect Director C. Dallas Kayser For No
1.5 Elect Director Sharon H. Rowe For No
1.6 Elect Director Thomas L. Burnette For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Kevin J. Hunt For No
1b Elect Director William D. Larsson Against Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director J. Frank Harrison, III For No
1.10 Elect Director James H. Morgan For No
1.11 Elect Director John W. Murrey, III For No
1.12 Elect Director Sue Anne H. Wells For No
1.13 Elect Director Dennis A. Wicker For No
1.14 Elect Director Richard T. Williams For No
1.2 Elect Director Sharon A. Decker For No
1.3 Elect Director Morgan H. Everett For No
1.4 Elect Director Henry W. Flint For No
1.5 Elect Director James R. Helvey, III For No
1.6 Elect Director William H. Jones For No
1.7 Elect Director Umesh M. Kasbekar For No
1.8 Elect Director David M. Katz For No
1.9 Elect Director Jennifer K. Mann For No
Approve 3 Approve Recapitalization Plan for all Stock to Have For Yes
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Dave Schaeffer For No
1.2 Elect Director Steven D. Brooks Withhold Yes
1.3 Elect Director Timothy Weingarten For No
1.4 Elect Director Richard T. Liebhaber For No
1.5 Elect Director D. Blake Bath For No
1.6 Elect Director Marc Montagner Withhold Yes
1.7 Elect Director Lewis H. Ferguson, III For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Steven J. Bilodeau For No
1b Elect Director James A. Donahue For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Craig D. Eerkes For No
1b Elect Director Ford Elsaesser For No
1c Elect Director Mark A. Finkelstein For No
1d Elect Director Eric S. Forrest For No
1e Elect Director Thomas M. Hulbert For No
1f Elect Director Michelle M. Lantow For No
1g Elect Director Randal L. Lund For No
1h Elect Director S. Mae Fujita Numata For No
1i Elect Director Hadley S. Robbins For No
1j Elect Director Elizabeth W. Seaton For No
1k Elect Director Janine T. Terrano For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
SMF_JP-US1 Six Circles US Unconstrained Equity Columbia Banking COLB 197236102 22-May-19 Management M0550
Fund System, Inc.
Comfort Systems USA, FIX 199908104 21-May-19 Management M0101
Inc.
M0201
M0550
Community Bank CBU 203607106 15-May-19 Management M0101
System, Inc.
M0201
M0550
Community Health CYH 203668108 14-May-19 Management M0101
Systems, Inc.
M0201
M0550
Community Healthcare CHCT 20369C106 16-May-19 Management M0101
Trust Incorporated
M0201
Computer Programs & CPSI 205306103 29-Apr-19 Management M0101
Systems, Inc.
M0201
M0522
M0550
Comtech CMTL 205826209 04-Dec-18 Management M0101
Telecommunications
Corp.
M0201
M0512
M0550
CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management M0101
M0201
SMF_JP-US1 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Darcy G. Anderson For No
1.10 Elect Director Vance W. Tang For No
1.2 Elect Director Herman E. Bulls For No
1.3 Elect Director Alan P. Krusi For No
1.4 Elect Director Brian E. Lane For No
1.5 Elect Director Pablo G. Mercado For No
1.6 Elect Director Franklin Myers For No
1.7 Elect Director William J. Sandbrook For No
1.8 Elect Director James H. Schultz For No
1.9 Elect Director Constance E. Skidmore For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Mark J. Bolus For No
1b Elect Director Jeffrey L. Davis For No
1c Elect Director Eric E. Stickels For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director John A. Clerico For No
1b Elect Director Michael Dinkins For No
1c Elect Director James S. Ely, III For No
1d Elect Director John A. Fry For No
1e Elect Director Tim L. Hingtgen For No
1f Elect Director Elizabeth T. Hirsch For No
1g Elect Director William Norris Jennings For No
1h Elect Director K. Ranga Krishnan For No
1i Elect Director Julia B. North For No
1j Elect Director Wayne T. Smith For No
1k Elect Director H. James Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Alan Gardner For No
1.2 Elect Director Claire Gulmi For No
1.3 Elect Director Robert Hensley For No
1.4 Elect Director Lawrence Van Horn For No
1.5 Elect Director Timothy G. Wallace For No
Ratify Auditors 4 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director J. Boyd Douglas For No
1.2 Elect Director Charles P. Huffman For No
1.3 Elect Director Denise W. Warren For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Robert G. Paul For No
1b Elect Director Lawrence J. Waldman For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Joseph P. Platt For No
1.2 Elect Director Edwin S. Roberson For No
SMF_JP-US1 Six Circles US Unconstrained Equity CONSOL Energy, Inc. CEIX 20854L108 08-May-19 Management M0550
Fund
Consolidated CNSL 209034107 29-Apr-19 Management M0101
Communications
Holdings, Inc.
M0201
M0550
Control4 Corp. CTRL 21240D107 30-Apr-19 Management M0101
M0201
M0550
M0552
Cooper Tire & Rubber CTB 216831107 03-May-19 Management M0101
Co.
M0201
M0550
Cooper-Standard CPS 21676P103 16-May-19 Management M0101
Holdings Inc.
M0201
M0550
Core-Mark Holding CORE 218681104 21-May-19 Management M0101
Company, Inc.
M0201
M0522
M0550
Cross Country CCRN 227483104 14-May-19 Management M0101
Healthcare, Inc.
M0201
SMF_JP-US1 Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Roger H. Moore For No
1.2 Elect Director Thomas A. Gerke For No
1.3 Elect Director Dale E. Parker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director David C. Habiger Withhold Yes
1.2 Elect Director Martin Plaehn For No
1.3 Elect Director Maria Thomas For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas P. Capo For No
1.10 Elect Director Robert D. Welding For No
1.2 Elect Director Steven M. Chapman For No
1.3 Elect Director Susan F. Davis For No
1.4 Elect Director Kathryn P. Dickson For No
1.5 Elect Director John J. Holland For No
1.6 Elect Director Bradley E. Hughes For No
1.7 Elect Director Tracey I. Joubert For No
1.8 Elect Director Gary S. Michel For No
1.9 Elect Director Brian C. Walker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Jeffrey S. Edwards For No
1b Elect Director David J. Mastrocola For No
1c Elect Director Justin E. Mirro For No
1d Elect Director Robert J. Remenar For No
1e Elect Director Sonya F. Sepahban For No
1f Elect Director Thomas W. Sidlik For No
1g Elect Director Matthew J. Simoncini For No
1h Elect Director Stephen A. Van Oss For No
1i Elect Director Molly P. Zhang For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Robert A. Allen For No
1b Elect Director Stuart W. Booth For No
1c Elect Director Gary F. Colter Against Yes
1d Elect Director Rocky Dewbre For No
1e Elect Director Laura J. Flanagan For No
1f Elect Director Robert G. Gross For No
1g Elect Director Scott E. McPherson For No
1h Elect Director Harvey L. Tepner For No
1i Elect Director Randolph I. Thornton For No
1j Elect Director J. Michael Walsh For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Kevin C. Clark For No
1.2 Elect Director W. Larry Cash For No
1.3 Elect Director Thomas C. Dircks For No
SMF_JP-US1 Six Circles US Unconstrained Equity Cross Country CCRN 227483104 14-May-19 Management M0201
Fund Healthcare, Inc.
M0550
CryoLife, Inc. CRY 228903100 15-May-19 Management M0101
M0126
M0201
M0550
CSG Systems CSGS 126349109 16-May-19 Management M0101
International, Inc.
M0201
M0550
CTS Corporation CTS 126501105 16-May-19 Management M0101
M0201
M0550
Cubic Corp. CUB 229669106 18-Feb-19 Management M0101
M0201
M0524
M0550
M0608
SMF_JP-US1 Elect Director 1.4 Elect Director Gale Fitzgerald Withhold Yes
1.5 Elect Director Darrell S. Freeman, Sr. For No
1.6 Elect Director Richard M. Mastaler Withhold Yes
1.7 Elect Director Mark Perlberg For No
1.8 Elect Director Joseph A. Trunfio Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditor For No
Amend Articles/Bylaws/ 3 Amend Articles For No
Charter -- Non-Routine
Elect Director 1.1 Elect Director Thomas F. Ackerman For No
1.2 Elect Director Daniel J. Bevevino For No
1.3 Elect Director Marna P. Borgstrom For No
1.4 Elect Director James W. Bullock For No
1.5 Elect Director Jeffrey H. Burbank For No
1.6 Elect Director J. Patrick Mackin For No
1.7 Elect Director Ronald D. McCall For No
1.8 Elect Director Harvey Morgan For No
1.9 Elect Director Jon W. Salveson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Ronald H. Cooper For No
1b Elect Director Janice I. Obuchowski For No
1c Elect Director Donald B. Reed For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1.1 Elect Director Patricia K. Collawn For No
1.2 Elect Director Gordon Hunter For No
1.3 Elect Director William S. Johnson For No
1.4 Elect Director Diana M. Murphy For No
1.5 Elect Director Kieran O'Sullivan For No
1.6 Elect Director Robert A. Profusek For No
1.7 Elect Director Alfonso G. Zulueta For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Prithviraj Banerjee For No
1.2 Elect Director Bruce G. Blakley For No
1.3 Elect Director Maureen Breakiron-Evans For No
1.4 Elect Director Bradley H. Feldmann For No
1.5 Elect Director Edwin A. Guiles For No
1.6 Elect Director Janice M. Hamby For No
1.7 Elect Director David F. Melcher For No
1.8 Elect Director Steven J. Norris For No
1.9 Elect Director John H. Warner, Jr. For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 3a Eliminate Supermajority Vote Requirement for For No
Vote Requirement Certain Business Combinations
3b Eliminate Supermajority Vote Requirement to Amend For No
Bylaws Regarding Authorized Number of Directors
3c Eliminate Supermajority Vote Requirement for For No
Amendments to Bylaws
SMF_JP-US1 Six Circles US Unconstrained Equity Cubic Corp. CUB 229669106 18-Feb-19 Management M0608
Fund
Darling Ingredients, Inc. DAR 237266101 07-May-19 Management M0101
M0201
M0550
Dean Foods Co. DF 242370203 08-May-19 Management M0101
M0201
M0550
Share Holder S0311
Denbury Resources Inc. DNR 247916208 22-May-19 Management M0101
M0201
M0304
M0524
M0550
Diamond Offshore DO 25271C102 15-May-19 Management M0101
Drilling, Inc.
M0201
M0550
DiamondRock DRH 252784301 07-May-19 Management M0101
Hospitality Company
M0201
SMF_JP-US1 Reduce Supermajority 3d Eliminate Supermajority Vote Requirement for For No
Vote Requirement Amendments to Certificate
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Randall C. Stuewe For No
1b Elect Director Charles Adair For No
1c Elect Director D. Eugene Ewing For No
1d Elect Director Linda Goodspeed For No
1e Elect Director Dirk Kloosterboer For No
1f Elect Director Mary R. Korby For No
1g Elect Director Cynthia Pharr Lee For No
1h Elect Director Charles Macaluso For No
1i Elect Director Gary W. Mize For No
1j Elect Director Michael E. Rescoe For No
1k Elect Director Nicole M. Ringenberg For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Janet Hill For No
1.2 Elect Director J. Wayne Mailloux For No
1.3 Elect Director Helen E. McCluskey For No
1.4 Elect Director John R. Muse For No
1.5 Elect Director B. Craig Owens For No
1.6 Elect Director Ralph P. Scozzafava For No
1.7 Elect Director Jim L. Turner For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Reduce Supermajority Vote Requirement For Yes
Vote Requirement
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John P. Dielwart For No
1b Elect Director Michael B. Decker For No
1c Elect Director Christian S. Kendall For No
1d Elect Director Gregory L. McMichael For No
1e Elect Director Kevin O. Meyers For No
1f Elect Director Lynn A. Peterson For No
1g Elect Director Randy Stein For No
1h Elect Director Mary M. VanDeWeghe For No
Increase Authorized 3 Increase Authorized Common Stock For No
Common Stock
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director James S. Tisch For No
1.2 Elect Director Marc Edwards For No
1.3 Elect Director Anatol Feygin For No
1.4 Elect Director Paul G. Gaffney, II For No
1.5 Elect Director Edward Grebow Against Yes
1.6 Elect Director Kenneth I. Siegel For No
1.7 Elect Director Clifford M. Sobel For No
1.8 Elect Director Andrew H. Tisch For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director William W. McCarten For No
1.2 Elect Director Mark W. Brugger For No
1.3 Elect Director Timothy R. Chi For No
1.4 Elect Director Maureen L. McAvey For No
1.5 Elect Director Gilbert T. Ray For No
1.6 Elect Director William J. Shaw For No
1.7 Elect Director Bruce D. Wardinski For No
SMF_JP-US1 Six Circles US Unconstrained Equity DiamondRock DRH 252784301 07-May-19 Management M0201
Fund Hospitality Company
M0550
M0608
Diebold Nixdorf, Inc. DBD 253651103 25-Apr-19 Management M0101
M0201
M0524
M0550
Digi International, Inc. DGII 253798102 04-Feb-19 Management M0101
M0201
M0522
M0550
Dine Brands Global, DIN 254423106 14-May-19 Management M0101
Inc.
M0201
M0215
M0522
M0550
Diodes Incorporated DIOD 254543101 17-May-19 Management M0101
M0201
M0550
Dorman Products, Inc. DORM 258278100 20-May-19 Management M0101
M0201
M0550
Dril-Quip, Inc. DRQ 262037104 14-May-19 Management M0101
SMF_JP-US1 Elect Director 1.8 Elect Director Kathleen A. Wayton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Patrick W. Allender For No
1b Elect Director Arthur F. Anton For No
1c Elect Director Bruce H. Besanko For No
1d Elect Director Reynolds C. Bish For No
1e Elect Director Ellen M. Costello For No
1f Elect Director Phillip R. Cox For No
1g Elect Director Alexander Dibelius For No
1h Elect Director Dieter W. Dusedau For No
1i Elect Director Matthew Goldfarb For No
1j Elect Director Gary G. Greenfield For No
1k Elect Director Gerrard B. Schmid For No
1l Elect Director Kent M. Stahl For No
1m Elect Director Alan J. Weber For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Spiro C. Lazarakis For No
1.2 Elect Director Hatem H. Naguib For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 2.1 Elect Director Howard M. Berk For No
2.2 Elect Director Daniel J. Brestle For No
2.3 Elect Director Caroline W. Nahas For No
2.4 Elect Director Gilbert T. Ray For No
Declassify the Board of 1 Declassify the Board of Directors For No
Directors
Approve Omnibus Stock 5 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Moss Adams LLP as Auditor For No
Elect Director 1.1 Elect Director C.H. Chen For No
1.2 Elect Director Michael R. Giordano For No
1.3 Elect Director Keh-Shew Lu For No
1.4 Elect Director Peter M. Menard Withhold Yes
1.5 Elect Director Raymond K.Y. Soong Withhold Yes
1.6 Elect Director Christina Wen-Chi Sung For No
1.7 Elect Director Michael K.C. Tsai Withhold Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Steven L. Berman For No
1b Elect Director Kevin M. Olsen For No
1c Elect Director John J. Gavin For No
1d Elect Director Paul R. Lederer Against Yes
1e Elect Director Richard T. Riley Against Yes
1f Elect Director Kelly A. Romano For No
1g Elect Director G. Michael Stakias Against Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Dril-Quip, Inc. DRQ 262037104 14-May-19 Management M0201
Fund
M0550
Eagle Bancorp, Inc. EGBN 268948106 16-May-19 Management M0101
M0201
M0550
Easterly Government DEA 27616P103 07-May-19 Management M0101
Properties, Inc.
M0201
M0550
EastGroup Properties, EGP 277276101 23-May-19 Management M0101
Inc.
M0201
M0550
El Paso Electric EE 283677854 23-May-19 Management M0101
Company
M0201
M0550
Electro Scientific ESIO 285229100 10-Jan-19 Management M0405
Industries, Inc.
M0566
M0617
Employers Holdings, EIG 292218104 23-May-19 Management M0101
Inc.
M0201
M0550
Enanta Pharmaceuticals, ENTA 29251M106 28-Feb-19 Management M0101
Inc.
M0201
M0522
SMF_JP-US1 Elect Director 1.1 Elect Director Alexander P. Shukis Against Yes
1.2 Elect Director Terence B. Jupp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Dixon Hughes Goodman LLP as Auditors For No
Elect Director 1.1 Elect Director Leslie M. Alperstein For No
1.2 Elect Director Dudley C. Dworken For No
1.3 Elect Director Harvey M. Goodman For No
1.4 Elect Director Norman R. Pozez For No
1.5 Elect Director Kathy A. Raffa For No
1.6 Elect Director Susan G. Riel For No
1.7 Elect Director Donald R. Rogers For No
1.8 Elect Director James A. Soltesz For No
1.9 Elect Director Leland M. Weinstein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director William C. Trimble, III For No
1.2 Elect Director Darrell W. Crate For No
1.3 Elect Director Michael P. Ibe For No
1.4 Elect Director William H. Binnie For No
1.5 Elect Director Cynthia A. Fisher For No
1.6 Elect Director Emil W. Henry, Jr. For No
1.7 Elect Director James E. Mead For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director D. Pike Aloian For No
1b Elect Director H.C. Bailey, Jr. For No
1c Elect Director H. Eric Bolton, Jr. For No
1d Elect Director Donald F. Colleran For No
1e Elect Director Hayden C. Eaves, III For No
1f Elect Director David H. Hoster, II For No
1g Elect Director Marshall A. Loeb For No
1h Elect Director Mary E. McCormick For No
1i Elect Director Leland R. Speed For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Paul M. Barbas For No
1b Elect Director James W. Cicconi For No
1c Elect Director Mary E. Kipp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director James R. Kroner For No
1.2 Elect Director Michael J. McSally For No
1.3 Elect Director Michael D. Rumbolz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Stephen Buckley, Jr. For No
1.2 Elect Director Lesley Russell For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
SMF_JP-US1 Six Circles US Unconstrained Equity Enanta Pharmaceuticals, ENTA 29251M106 28-Feb-19 Management M0550
Fund Inc.
M0552
Encore Wire Corp. WIRE 292562105 07-May-19 Management M0101
(Delaware)
M0201
M0550
Engility Holdings, Inc. EGL 29286C107 11-Jan-19 Management M0405
M0566
M0617
Enova International, Inc. ENVA 29357K103 07-May-19 Management M0101
M0201
M0550
EnPro Industries, Inc. NPO 29355X107 29-Apr-19 Management M0101
M0201
M0550
ESCO Technologies, ESE 296315104 05-Feb-19 Management M0101
Inc.
M0201
M0512
M0550
Exterran Corp. EXTN 30227H106 25-Apr-19 Management M0101
M0125
M0201
M0550
SMF_JP-US1 Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Donald E. Courtney Withhold Yes
1.2 Elect Director Gregory J. Fisher Withhold Yes
1.3 Elect Director Daniel L. Jones For No
1.4 Elect Director William R. Thomas, III For No
1.5 Elect Director Scott D. Weaver For No
1.6 Elect Director John H. Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Ellen Carnahan For No
1b Elect Director Daniel R. Feehan Against Yes
1c Elect Director David Fisher For No
1d Elect Director William M. Goodyear Against Yes
1e Elect Director James A. Gray Against Yes
1f Elect Director Gregg A. Kaplan Against Yes
1g Elect Director Mark P. McGowan Against Yes
1h Elect Director Mark A. Tebbe Against Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Stephen E. Macadam For No
1.10 Elect Director Kees van der Graaf For No
1.2 Elect Director Marvin A. Riley For No
1.3 Elect Director Thomas M. Botts For No
1.4 Elect Director Felix M. Brueck For No
1.5 Elect Director B. Bernard Burns, Jr. For No
1.6 Elect Director Diane C. Creel For No
1.7 Elect Director Adele M. Gulfo For No
1.8 Elect Director David L. Hauser For No
1.9 Elect Director John Humphrey For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Leon J. Olivier For No
1.2 Elect Director Victor L. Richey For No
1.3 Elect Director Larry W. Solley For No
Amend Qualified 2 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Other Business 4 Other Business Against Yes
Elect Director 1a Elect Director William M. Goodyear For No
1b Elect Director James C. Gouin For No
1c Elect Director John P. Ryan For No
1d Elect Director Christopher T. Seaver For No
1e Elect Director Hatem Soliman For No
1f Elect Director Mark R. Sotir For No
1g Elect Director Andrew J. Way For No
1h Elect Director Ieda Gomes Yell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity Fabrinet FN G3323L100 13-Dec-18 Management M0101
Fund
M0201
M0550
Federal Signal Corp. FSS 313855108 30-Apr-19 Management M0101
M0201
M0550
Fidelity Southern Corp. LION 316394105 06-May-19 Management M0405
M0566
M0617
Fiesta Restaurant Group, FRGI 31660B101 30-Apr-19 Management M0101
Inc.
M0125
M0201
M0550
Finisar Corp. FNSR 31787A507 26-Mar-19 Management M0405
M0566
M0617
First Commonwealth FCF 319829107 23-Apr-19 Management M0101
Financial Corp.
(Pennsylvania)
M0201
M0550
First Financial FFIN 32020R109 23-Apr-19 Management M0101
Bankshares, Inc. (Texas)
M0201
SMF_JP-US1 Ratify Auditors 2 Ratify PricewaterhouseCoopers ABAS Ltd. as For No
Auditors
Elect Director 1.1 Elect Director Frank H. Levinson For No
1.2 Elect Director David T. Mitchell For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Eugene J. Lowe, III For No
1.2 Elect Director Dennis J. Martin For No
1.3 Elect Director Patrick E. Miller For No
1.4 Elect Director Richard R. Mudge For No
1.5 Elect Director William F. Owens For No
1.6 Elect Director Brenda L. Reichelderfer For No
1.7 Elect Director Jennifer L. Sherman For No
1.8 Elect Director John L. Workman For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Other Business 4 Other Business Against Yes
Elect Director 1.1 Elect Director Stacey Rauch For No
1.2 Elect Director Nicholas Daraviras For No
1.3 Elect Director Stephen P. Elker For No
1.4 Elect Director Brian P. Friedman For No
1.5 Elect Director Nicholas P. Shepherd For No
1.6 Elect Director Richard C. "Rich" Stockinger For No
1.7 Elect Director Paul E. Twohig For No
1.8 Elect Director Sherrill Kaplan For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Julie A. Caponi For No
1.10 Elect Director Aradhna M. Oliphant For No
1.11 Elect Director T. Michael Price For No
1.12 Elect Director Robert J. Ventura For No
1.13 Elect Director Stephen A. Wolfe For No
1.2 Elect Director Ray T. Charley For No
1.3 Elect Director Gary R. Claus For No
1.4 Elect Director David S. Dahlmann For No
1.5 Elect Director Johnston A. Glass For No
1.6 Elect Director Jon L. Gorney For No
1.7 Elect Director David W. Greenfield For No
1.8 Elect Director Bart E. Johnson For No
1.9 Elect Director Luke A. Latimer Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director April Anthony For No
1.10 Elect Director Robert C. Nickles, Jr. For No
1.11 Elect Director Ross H. Smith, Jr. For No
1.12 Elect Director Johnny E. Trotter For No
1.2 Elect Director Tucker S. Bridwell For No
1.3 Elect Director David Copeland For No
1.4 Elect Director Mike Denny For No
1.5 Elect Director F. Scott Dueser For No
1.6 Elect Director Murray Edwards For No
SMF_JP-US1 Six Circles US Unconstrained Equity First Financial FFIN 32020R109 23-Apr-19 Management M0201
Fund Bankshares, Inc. (Texas)
M0304
M0550
First Midwest Bancorp, FMBI 320867104 15-May-19 Management M0101
Inc.
M0201
M0550
Flagstar Bancorp, Inc. FBC 337930705 21-May-19 Management M0101
M0201
M0550
M0552
FormFactor, Inc. FORM 346375108 17-May-19 Management M0101
M0201
M0524
M0550
Forrester Research, Inc. FORR 346563109 14-May-19 Management M0101
M0201
M0550
Forward Air Corp. FWRD 349853101 07-May-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.7 Elect Director Ron Giddiens For No
1.8 Elect Director Tim Lancaster For No
1.9 Elect Director Kade L. Matthews For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Barbara A. Boigegrain For No
1b Elect Director Thomas L. Brown For No
1c Elect Director Phupinder S. Gill For No
1d Elect Director Kathryn J. Hayley For No
1e Elect Director Peter J. Henseler For No
1f Elect Director Frank B. Modruson For No
1g Elect Director Ellen A. Rudnick For No
1h Elect Director Mark G. Sander For No
1i Elect Director Michael L. Scudder For No
1j Elect Director Michael J. Small For No
1k Elect Director Stephen C. Van Arsdell For No
1l Elect Director J. Stephen Vanderwoude For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Alessandro P. DiNello For No
1.2 Elect Director Jay J. Hansen For No
1.3 Elect Director John D. Lewis Against Yes
1.4 Elect Director David J. Matlin Against Yes
1.5 Elect Director Bruce E. Nyberg For No
1.6 Elect Director James A. Ovenden Against Yes
1.7 Elect Director Peter Schoels Against Yes
1.8 Elect Director David L. Treadwell For No
1.9 Elect Director Jennifer R. Whip For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Lothar Maier Against Yes
1b Elect Director Kelley Steven-Waiss For No
1c Elect Director Michael W. Zellner Against Yes
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Jean M. Birch For No
1.2 Elect Director David Boyce For No
1.3 Elect Director Neil Bradford For No
1.4 Elect Director George F. Colony For No
1.5 Elect Director Anthony Friscia For No
1.6 Elect Director Robert M. Galford For No
1.7 Elect Director Gretchen G. Teichgraeber For No
1.8 Elect Director Yvonne Wassenaar For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Ronald W. Allen For No
1.2 Elect Director Ana B. Amicarella For No
1.3 Elect Director Valerie A. Bonebrake For No
1.4 Elect Director C. Robert Campbell For No
SMF_JP-US1 Six Circles US Unconstrained Equity Forward Air Corp. FWRD 349853101 07-May-19 Management M0201
Fund
M0550
Fox Factory Holding FOXF 35138V102 02-May-19 Management M0101
Corp.
M0201
M0524
M0550
Franklin Electric Co., FELE 353514102 03-May-19 Management M0101
Inc.
M0201
M0550
M0660
Franklin Financial FSB 35352P104 23-May-19 Management M0101
Network, Inc.
M0201
Franklin Street FSP 35471R106 09-May-19 Management M0101
Properties Corp.
M0201
M0215
M0550
Frontier FTR 35906A306 07-May-19 Management M0101
Communications Corp.
M0201
M0550
Share Holder S0504
Gannett Co., Inc. GCI 36473H104 16-May-19 Management M0101
M0299
SMF_JP-US1 Elect Director 1.5 Elect Director R. Craig Carlock For No
1.6 Elect Director C. John Langley, Jr. For No
1.7 Elect Director G. Michael Lynch For No
1.8 Elect Director Thomas Schmitt For No
1.9 Elect Director W. Gilbert West For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1a Elect Director Larry L. Enterline For No
1b Elect Director Thomas E. "Tom" Duncan For No
1c Elect Director Jean Hlay For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Renee J. Peterson For No
1b Elect Director Jennifer L. Sherman For No
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Charter 3 Amend Articles of Incorporation to Allow For No
Governance-Related Shareholders to Amend Bylaws
Ratify Auditors 2 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Jimmy E. Allen For No
1.2 Elect Director James W. Cross, IV For No
1.3 Elect Director David H. Kemp For No
1.4 Elect Director Anil C. Patel For No
1.5 Elect Director Paul M. Pratt, Jr. For No
1.6 Elect Director Pamela J. Stephens For No
1.7 Elect Director Melody J. Sullivan For No
1.8 Elect Director Gregory E. Waldron For No
1.9 Elect Director Benjamin P. Wynd For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Brian N. Hansen For No
1b Elect Director Dennis J. McGillicuddy For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Peter C.B. Bynoe For No
1b Elect Director Diana S. Ferguson For No
1c Elect Director Edward Fraioli For No
1d Elect Director Daniel J. McCarthy For No
1e Elect Director Michael R. McDonnell For No
1f Elect Director Pamela D.A. Reeve For No
1g Elect Director Virginia P. Ruesterholz For No
1h Elect Director Robert A. Schriesheim For No
1i Elect Director Howard L. Schrott For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Limit Executive 4 Limit Executive Compensation Against No
Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors Do Not No
Vote
For No
Elect Director 1.1 Elect Director John Jeffry Louis, III Do Not No
(Management) Vote
1.2 Elect Director John E. Cody Do Not No
Vote
1.3 Elect Director Stephen W. Coll Do Not No
Vote
1.4 Elect Director Donald E. Felsinger Do Not No
Vote
1.5 Elect Director Lila Ibrahim Do Not No
Vote
1.6 Elect Director Lawrence S. Kramer Do Not No
Vote
1.7 Elect Director Debra A. Sandler Do Not No
Vote
SMF_JP-US1 Six Circles US Unconstrained Equity Gannett Co., Inc. GCI 36473H104 16-May-19 Management M0299
Fund
M0550
Share Holder S0299
Geospace Technologies GEOS 37364X109 06-Feb-19 Management M0101
Corp.
M0201
M0550
Getty Realty Corp. GTY 374297109 30-Apr-19 Management M0101
M0201
M0550
Gibraltar Industries, Inc. ROCK 374689107 03-May-19 Management M0101
M0201
M0550
Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management M0101
M0201
M0550
Global Net Lease, Inc. GNL 379378201 15-Apr-19 Management M0101
M0201
Granite Point Mortgage GPMT 38741L107 14-May-19 Management M0101
Trust Inc.
M0201
SMF_JP-US1 Elect Director 1.8 Elect Director Chloe R. Sladden Do Not Vote No
(Management)
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Against No
Named Executive Compensation
Officers'Compensation
Do Not No
Vote
Elect Director 1.1 Elect Director Heath Freeman Withhold Yes
(Dissident)
1.2 Elect Director Dana Goldsmith Needleman For No
1.3 Elect Director Steven B. Rossi For No
1.4 Management Nominee John Jeffry Louis, III For No
1.5 Management Nominee Donald E. Felsinger For No
1.6 Management Nominee Lila Ibrahim For No
1.7 Management Nominee Debra A. Sandler For No
1.8 Management Nominee Chloe R. Sladden For No
Ratify Auditors 2 Ratify RMS US LLP as Auditors For No
Elect Director 1.1 Elect Director Edgar R. Giesinger, Jr. For No
1.2 Elect Director William H. Moody For No
1.3 Elect Director Gary D. Owens For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Christopher J. Constant For No
1b Elect Director Milton Cooper For No
1c Elect Director Philip E. Coviello For No
1d Elect Director Leo Liebowitz For No
1e Elect Director Mary Lou Malanoski For No
1f Elect Director Richard E. Montag For No
1g Elect Director Howard B. Safenowitz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Mark G. Barberio For No
1.2 Elect Director William T. Bosway For No
1.3 Elect Director Sharon M. Brady For No
1.4 Elect Director Frank G. Heard For No
1.5 Elect Director Craig A. Hindman For No
1.6 Elect Director Vinod M. Khilnani For No
1.7 Elect Director William P. Montague For No
1.8 Elect Director James B. Nish For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify BKD, LLP as Auditors For No
Elect Director 1.1 Elect Director David C. Boyles For No
1.10 Elect Director George R. Sutton For No
1.2 Elect Director Randall M. Chesler For No
1.3 Elect Director Sherry L. Cladouhos For No
1.4 Elect Director James M. English For No
1.5 Elect Director Annie M. Goodwin For No
1.6 Elect Director Dallas I. Herron For No
1.7 Elect Director Craig A. Langel For No
1.8 Elect Director Douglas J. McBride For No
1.9 Elect Director John W. Murdoch For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Lee M. Elman Against Yes
1b Elect Director P. Sue Perrotty Against Yes
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Tanuja M. Dehne For No
SMF_JP-US1 Six Circles US Unconstrained Equity Granite Point Mortgage GPMT 38741L107 14-May-19 Management M0201
Fund Trust Inc.
M0550
Great Western Bancorp, GWB 391416104 21-Feb-19 Management M0101
Inc. (South Dakota)
M0201
M0550
Green Plains Inc. GPRE 393222104 08-May-19 Management M0101
M0201
M0522
M0550
Greenbrier Cos., Inc. GBX 393657101 09-Jan-19 Management M0101
M0201
M0512
M0550
Greenhill & Co., Inc. GHL 395259104 24-Apr-19 Management M0101
M0201
M0522
M0550
Share Holder S0212
Griffon Corp. GFF 398433102 31-Jan-19 Management M0101
M0201
M0550
Group 1 Automotive, GPI 398905109 16-May-19 Management M0101
Inc.
M0201
SMF_JP-US1 Elect Director 1b Elect Director Martin A. Kamarck For No
1c Elect Director Stephen G. Kasnet For No
1d Elect Director William M. Roth For No
1e Elect Director W. Reid Sanders For No
1f Elect Director Thomas E. Siering For No
1g Elect Director John "Jack" A. Taylor For No
1h Elect Director Hope B. Woodhouse For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director James Spies For No
1.2 Elect Director Kenneth Karels For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director James Crowley For No
1.2 Elect Director Gene Edwards For No
1.3 Elect Director Gordon Glade Withhold Yes
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Thomas B. Fargo For No
1.2 Elect Director Duane C. McDougall For No
1.3 Elect Director Donald A. Washburn For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Robert F. Greenhill For No
1.2 Elect Director Scott L. Bok For No
1.3 Elect Director Steven F. Goldstone For No
1.4 Elect Director Meryl D. Hartzband For No
1.5 Elect Director Stephen L. Key For No
1.6 Elect Director John D. Liu For No
1.7 Elect Director Karen P. Robards For No
Approve Omnibus Stock 5 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require a Majority Vote 3 Require a Majority Vote for the Election of Directors For No
for the Election of
Directors
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Louis J. Grabowsky For No
1.2 Elect Director Robert F. Mehmel For No
1.3 Elect Director Cheryl L. Turnbull For No
1.4 Elect Director William H. Waldorf For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director John L. Adams For No
1.2 Elect Director Carin M. Barth For No
1.3 Elect Director Earl J. Hesterberg For No
1.4 Elect Director Lincoln Pereira For No
1.5 Elect Director Stephen D. Quinn For No
1.6 Elect Director Charles L. Szews For No
1.7 Elect Director Anne Taylor For No
1.8 Elect Director Max P. Watson, Jr. For No
1.9 Elect Director MaryAnn Wright For No
SMF_JP-US1 Six Circles US Unconstrained Equity Group 1 Automotive, GPI 398905109 16-May-19 Management M0550
Fund Inc.
Gulf Island Fabrication, GIFI 402307102 09-May-19 Management M0101
Inc.
M0126
M0201
M0304
M0550
M0624
H.B. Fuller Co. FUL 359694106 04-Apr-19 Management M0101
M0201
M0550
Harsco Corp. HSC 415864107 23-Apr-19 Management M0101
M0201
M0550
Haverty Furniture HVT 419596101 13-May-19 Management M0101
Companies, Inc.
M0201
Hawaiian Holdings, Inc. HA 419879101 15-May-19 Management M0060
M0101
M0201
M0550
Haynes International, HAYN 420877201 27-Feb-19 Management M0101
Inc.
M0201
M0550
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Amend Articles/Bylaws/ 6 Amend Articles of Incorporation For No
Charter-- Non-Routine
Elect Director 1.1 Elect Director Murray W. Burns For No
1.2 Elect Director William E. Chiles For No
1.3 Elect Director Michael A. Flick For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Right to Call 5 Amend Right to Call Special Meeting For No
Special Meeting
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director James J. Owens For No
1.2 Elect Director Dante C. Parrini For No
1.3 Elect Director John C. van Roden, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director James F. Earl For No
1.2 Elect Director Kathy G. Eddy For No
1.3 Elect Director David C. Everitt For No
1.4 Elect Director F. Nicholas Grasberger, III For No
1.5 Elect Director Carolann I. Haznedar For No
1.6 Elect Director Mario Longhi For No
1.7 Elect Director Edgar "Ed" M. Purvis, Jr. For No
1.8 Elect Director Phillip C. Widman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1.1 Elect Director L. Allison Dukes For No
1.2 Elect Director G. Thomas Hough For No
The Undersigned A Please Check if Owner is a U.S. Citizen For No
Hereby Certifies that the
Shares Represented by
this Proxy are Owned
and Controlled by a @
Citizen
B Please Check if Owner is Not a U.S. Citizen Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Donald J. Carty For No
1.2 Elect Director Abhinav Dhar For No
1.3 Elect Director Earl E. Fry For No
1.4 Elect Director Lawrence S. Hershfield For No
1.5 Elect Director Peter R. Ingram For No
1.6 Elect Director Randall L. Jenson For No
1.7 Elect Director Crystal K. Rose For No
1.8 Elect Director Richard N. Zwern For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 7 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1 Elect Director Donald C. Campion For No
2 Elect Director John C. Corey For No
3 Elect Director Robert H. Getz For No
4 Elect Director Dawne S. Hickton For No
5 Elect Director Michael L. Shor For No
6 Elect Director William P. Wall For No
Advisory Vote to Ratify 8 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity Heartland Express, Inc. HTLD 422347104 16-May-19 Management M0101
Fund
M0201
M0550
Helix Energy Solutions HLX 42330P107 15-May-19 Management M0101
Group, Inc.
M0201
M0512
M0524
M0550
Heritage Financial Corp. HFWA 42722X106 01-May-19 Management M0101
(Washington)
M0201
M0550
Heska Corp. HSKA 42805E306 06-May-19 Management M0101
M0125
M0201
M0215
M0524
M0550
M0552
Hibbett Sports, Inc. HIBB 428567101 23-May-19 Management M0101
M0201
M0550
HighPoint Resources HPR 43114K108 01-May-19 Management M0101
Corp.
M0201
M0550
SMF_JP-US1 Ratify Auditors 2 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1.1 Elect Director Michael J. Gerdin For No
1.2 Elect Director Larry J. Gordon For No
1.3 Elect Director Benjamin J. Allen For No
1.4 Elect Director Brenda S. Neville For No
1.5 Elect Director James G. Pratt For No
1.6 Elect Director Tahira K. Hira For No
1.7 Elect Director Michael J. Sullivan For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Amerino Gatti For No
1.2 Elect Director John V. Lovoi For No
1.3 Elect Director Jan Rask For No
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Crowe LLP as Auditor For No
Elect Director 1.1 Elect Director Brian S. Charneski For No
1.10 Elect Director Ann Watson For No
1.2 Elect Director John A. Clees For No
1.3 Elect Director Kimberly T. Ellwanger For No
1.4 Elect Director Stephen A. Dennis For No
1.5 Elect Director Deborah J. Gavin For No
1.6 Elect Director Jeffrey S. Lyon For No
1.7 Elect Director Gragg E. Miller For No
1.8 Elect Director Anthony B. Pickering For No
1.9 Elect Director Brian L. Vance For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Plante & Moran, PLLC as Auditor For No
Other Business 7 Other Business Against Yes
Elect Director 2 Elect Director Mark F. Furlong For No
Declassify the Board of 1 Declassify the Board of Directors For No
Directors
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 6 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Jane F. Aggers For No
1.2 Elect Director Karen S. Etzkorn For No
1.3 Elect Director Alton E. Yother For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Mark S. Berg For No
1.10 Elect Director Randy I. Stein For No
1.11 Elect Director Michael E. Wiley For No
1.12 Elect Director R. Scot Woodall For No
1.2 Elect Director Scott A. Gieselman For No
1.3 Elect Director Craig S. Glick For No
1.4 Elect Director Andrew C. Kidd For No
1.5 Elect Director Lori A. Lancaster For No
1.6 Elect Director Jim W. Mogg For No
1.7 Elect Director William F. Owens For No
1.8 Elect Director Edmund P. Segner, III For No
1.9 Elect Director Michael R. Starzer For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity Hillenbrand, Inc. HI 431571108 14-Feb-19 Management M0101
Fund
M0201
M0550
II-VI, Inc. IIVI 902104108 26-Mar-19 Management M0410
M0617
Independence Realty IRT 45378A106 14-May-19 Management M0101
Trust, Inc.
M0201
Independent Bank Corp. INDB 453836108 16-May-19 Management M0101
M0201
M0550
Independent Bank Corp. INDB 453836108 25-Jan-19 Management M0410
(Massachusetts)
M0617
Ingevity Corp. NGVT 45688C107 25-Apr-19 Management M0101
M0126
M0201
M0550
Innophos Holdings, Inc. IPHS 45774N108 14-May-19 Management M0101
M0201
M0550
Innospec, Inc. IOSP 45768S105 08-May-19 Management M0101
M0201
SMF_JP-US1 Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Gary L. Collar For No
1.2 Elect Director Joy M. Greenway For No
1.3 Elect Director F. Joseph Loughrey For No
1.4 Elect Director Daniel C. Hillenbrand For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Acquisition For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Scott F. Schaeffer For No
1.2 Elect Director William C. Dunkelberg For No
1.3 Elect Director Richard D. Gebert For No
1.4 Elect Director Melinda H. McClure For No
1.5 Elect Director Mack D. Pridgen, III For No
1.6 Elect Director Richard H. Ross For No
1.7 Elect Director DeForest B. Soaries, Jr. For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Michael P. Hogan For No
1.2 Elect Director Eileen C. Miskell For No
1.3 Elect Director Gerard F. Nadeau For No
1.4 Elect Director Thomas R. Venables For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Acquisition For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Amend Articles/Bylaws/ 4 Amend Certificate of Incorporation to Eliminate For No
Charter -- Non-Routine Supermajority Vote Requirements
Elect Director 1.1 Elect Director Jean S. Blackwell For No
1.2 Elect Director Luis Fernandez-Moreno For No
1.3 Elect Director J. Michael Fitzpatrick For No
1.4 Elect Director Diane H. Gulyas For No
1.5 Elect Director Richard B. Kelson For No
1.6 Elect Director Frederick J. Lynch For No
1.7 Elect Director Karen G. Narwold For No
1.8 Elect Director Daniel F. Sansone For No
1.9 Elect Director D. Michael Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Gary Cappeline For No
1.2 Elect Director Jane Hilk For No
1.3 Elect Director Kim Ann Mink For No
1.4 Elect Director Linda Myrick For No
1.5 Elect Director Karen Osar For No
1.6 Elect Director John Steitz For No
1.7 Elect Director Peter Thomas For No
1.8 Elect Director Robert Zatta For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director David F. Landless For No
1.2 Elect Director Lawrence J. Padfield For No
1.3 Elect Director Patrick S. Williams For No
SMF_JP-US1 Six Circles US Unconstrained Equity Innospec, Inc. IOSP 45768S105 08-May-19 Management M0550
Fund
Innoviva, Inc. INVA 45781M101 24-Apr-19 Management M0101
M0201
M0550
Insteel Industries, Inc. IIIN 45774W108 12-Feb-19 Management M0101
M0201
M0550
Interface, Inc. TILE 458665304 13-May-19 Management M0101
M0201
M0550
INTL FCStone, Inc. INTL 46116V105 13-Feb-19 Management M0101
M0201
M0503
M0550
Invacare Corporation IVC 461203101 16-May-19 Management M0101
M0201
M0304
M0312
M0524
M0550
Invesco Mortgage IVR 46131B100 03-May-19 Management M0101
Capital, Inc.
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director George W. Bickerstaff, III For No
1b Elect Director Mark DiPaolo For No
1c Elect Director Jules Haimovitz For No
1d Elect Director Odysseas D. Kostas For No
1e Elect Director Sarah J. Schlesinger For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Abney S. Boxley, III For No
1.2 Elect Director Jon M. Ruth For No
1.3 Elect Director Joseph A. Rutkowski For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director John P. Burke For No
1.2 Elect Director Andrew B. Cogan Withhold Yes
1.3 Elect Director Jay D. Gould For No
1.4 Elect Director Daniel T. Hendrix For No
1.5 Elect Director Christopher G. Kennedy For No
1.6 Elect Director Catherine M. Kilbane For No
1.7 Elect Director K. David Kohler For No
1.8 Elect Director James B. Miller, Jr. For No
1.9 Elect Director Sheryl D. Palmer For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Scott J. Branch For No
1.2 Elect Director Diane L. Cooper For No
1.3 Elect Director John M. Fowler For No
1.4 Elect Director Daryl K. Henze For No
1.5 Elect Directo Steven Kass For No
1.6 Elect Director Bruce W. Krehbiel For No
1.7 Elect Director Sean M. O'Connor For No
1.8 Elect Director Eric Parthemore For No
1.9 Elect Director John Radziwill For No
Amend Executive Share 4 Amend Stock Option Plan For No
Option Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Susan H. Alexander For No
1.2 Elect Director Petra Danielsohn-Weil For No
1.3 Elect Director Diana S. Ferguson For No
1.4 Elect Director Marc M. Gibeley For No
1.5 Elect Director C. Martin Harris For No
1.6 Elect Director Matthew E. Monaghan For No
1.7 Elect Director Clifford D. Nastas For No
1.8 Elect Director Baiju R. Shah For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Approve/Amend 3 Approve Conversion of Securities For No
Conversion of Securities
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 6 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Invesco Mortgage IVR 46131B100 03-May-19 Management M0201
Fund Capital, Inc.
M0524
M0550
Investment Technology ITG 46145F105 24-Jan-19 Management M0405
Group, Inc.
M0566
M0617
Iridium IRDM 46269C102 15-May-19 Management M0101
Communications, Inc.
M0201
M0524
M0550
iStar Inc. STAR 45031U101 16-May-19 Management M0101
M0201
M0524
M0550
Itron, Inc. ITRI 465741106 09-May-19 Management M0101
M0201
M0550
J&J Snack Foods Corp. JJSF 466032109 05-Feb-19 Management M0201
M0550
J. C. Penney Company, JCP 708160106 24-May-19 Management M0101
Inc.
M0201
M0522
SMF_JP-US1 Elect Director 1.1 Elect Director John S. Day For No
1.2 Elect Director Carolyn B. Handlon For No
1.3 Elect Director Edward J. Hardin For No
1.4 Elect Director James R. Lientz, Jr For No
1.5 Elect Director Dennis P. Lockhart For No
1.6 Elect Director Gregory G. McGreevey For No
1.7 Elect Director Colin D. Meadows For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Robert H. Niehaus For No
1.10 Elect Director Henrik O. Schliemann For No
1.11 Elect Director Barry J. West For No
1.2 Elect Director Thomas C. Canfield For No
1.3 Elect Director Matthew J. Desch For No
1.4 Elect Director Thomas J. Fitzpatrick For No
1.5 Elect Director Jane L. Harman For No
1.6 Elect Director Alvin B. Krongard For No
1.7 Elect Director Eric T. Olson For No
1.8 Elect Director Steven B. Pfeiffer For No
1.9 Elect Director Parker W. Rush For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Jay Sugarman For No
1.2 Elect Director Clifford De Souza For No
1.3 Elect Director Robert W. Holman, Jr. For No
1.4 Elect Director Robin Josephs For No
1.5 Elect Director Richard Lieb For No
1.6 Elect Director Barry W. Ridings For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Lynda L. Ziegler For No
1.2 Elect Director Thomas S. Glanville For No
1.3 Elect Director Diana D. Tremblay For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Elect Director 1 Elect Director Vincent Melchiorre For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Paul J. Brown For No
1b Elect Director Amanda Ginsberg For No
1c Elect Director Wonya Y. Lucas For No
1d Elect Director B. Craig Owens For No
1e Elect Director Lisa A. Payne For No
1f Elect Director Debora A. Plunkett For No
1g Elect Director Leonard H. Roberts For No
1h Elect Director Jill A. Soltau For No
1i Elect Director Javier G. Teruel For No
1j Elect Director Ronald W. Tysoe For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
SMF_JP-US1 Six Circles US Unconstrained Equity J. C. Penney Company, JCP 708160106 24-May-19 Management M0550
Fund Inc.
James River Group JRVR G5005R107 30-Apr-19 Management M0136
Holdings, Ltd.
M0201
M0550
M0599
John Bean Technologies JBT 477839104 10-May-19 Management M0101
Corporation
M0201
M0550
Kaman Corp. KAMN 483548103 17-Apr-19 Management M0101
M0201
M0215
M0230
M0550
M0608
Kite Realty Group Trust KRG 49803T300 14-May-19 Management M0101
M0201
M0524
M0550
Koppers Holdings Inc. KOP 50060P106 02-May-19 Management M0101
M0201
M0550
Kraton Corporation KRA 50077C106 22-May-19 Management M0101
M0201
M0550
Kulicke & Soffa KLIC 501242101 27-Feb-19 Management M0101
Industries, Inc.
M0201
SMF_JP-US1 Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 2 Approve Ernst &Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Janet Cowell For No
1b Elect Director Jerry R. Masters Withhold Yes
1c Elect Director Ollie L. Sherman, Jr. For No
1d Elect Director Sundar Srinivasan For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Non-Employee 4 Amend Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Alan D. Feldman For No
1.2 Elect Director James E. Goodwin For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Neal J. Keating For No
1.2 Elect Director Scott E. Kuechle For No
1.3 Elect Director Jennifer M. Pollino For No
Declassify the Board of 5 Declassify the Board of Directors For No
Directors
Adopt Majority Voting 4 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 3 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director John A. Kite For No
1b Elect Director William E. Bindley For No
1c Elect Director Victor J. Coleman For No
1d Elect Director Lee A. Daniels For No
1e Elect Director Christie B. Kelly For No
1f Elect Director David R. O'Reilly For No
1g Elect Director Barton R. Peterson Against Yes
1h Elect Director Charles H. Wurtzebach For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Leroy M. Ball, Jr. For No
1.2 Elect Director Sharon Feng For No
1.3 Elect Director Traci L. Jensen For No
1.4 Elect Director David L. Motley For No
1.5 Elect Director Albert J. Neupaver For No
1.6 Elect Director Louis L. Testoni For No
1.7 Elect Director Stephen R. Tritch For No
1.8 Elect Director Sonja M. Wilkerson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Mark A. Blinn For No
1.2 Elect Director Anna C. Catalano For No
1.3 Elect Director Dan F. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Fusen E. Chen For No
SMF_JP-US1 Six Circles US Unconstrained Equity Kulicke & Soffa KLIC 501242101 27-Feb-19 Management M0201
Fund Industries, Inc.
M0550
Lannett Co., Inc. LCI 516012101 23-Jan-19 Management M0101
M0201
M0524
M0550
Lantheus Holdings, Inc. LNTH 516544103 24-Apr-19 Management M0101
M0201
M0524
Laredo Petroleum, Inc. LPI 516806106 16-May-19 Management M0101
M0201
M0524
M0550
Lexington Realty Trust LXP 529043101 21-May-19 Management M0101
M0201
M0550
LGI Homes, Inc. LGIH 50187T106 02-May-19 Management M0101
M0201
M0550
Lindsay Corp. LNN 535555106 18-Dec-18 Management M0101
M0201
M0550
Liquidity Services, Inc. LQDT 53635B107 21-Feb-19 Management M0101
M0201
M0550
Lithia Motors, Inc. LAD 536797103 21-Jan-19 Management M0547
M0617
25-Apr-19 Management M0101
SMF_JP-US1 Elect Director 1.2 Elect Director Gregory F. Milzcik For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton, LLP as Auditors No
Elect Director 1.1 Elect Director Patrick G. LePore No
1.2 Elect Director John C. Chapman No
1.3 Elect Director Timothy C. Crew No
1.4 Elect Director David Drabik No
1.5 Elect Director Jeffrey Farber No
1.6 Elect Director Paul Taveira No
1.7 Elect Director Albert Paonessa, III No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Mary Anne Heino For No
1.2 Elect Director Samuel Leno For No
1.3 Elect Director Derace Schaffer For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1.1 Elect Director Frances Powell Hawes For No
1.2 Elect Director Pamela S. Pierce For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director T. Wilson Eglin For No
1.2 Elect Director Richard S. Frary For No
1.3 Elect Director Lawrence L. Gray For No
1.4 Elect Director Jamie Handwerker For No
1.5 Elect Director Claire A. Koeneman For No
1.6 Elect Director Howard Roth For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Ryan Edone For No
1.2 Elect Director Duncan Gage For No
1.3 Elect Director Eric Lipar For No
1.4 Elect Director Laura Miller For No
1.5 Elect Director Bryan Sansbury Withhold Yes
1.6 Elect Director Steven Smith Withhold Yes
1.7 Elect Director Robert Vahradian Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Mary A. Lindsey For No
1.2 Elect Director Consuelo E. Madere For No
1.3 Elect Director Michael C. Nahl For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director William P. Angrick, III For No
1.2 Elect Director Edward J. Kolodzieski For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Company-Specific 1 Amend the Transition Agreement with Sidney B. For No
Compensation-Related DeBoer
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 6 Ratify KPMG LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Lithia Motors, Inc. LAD 536797103 25-Apr-19 Management M0201
Fund
M0230
M0292
M0512
M0550
Livent Corporation LTHM 53814L108 01-May-19 Management M0101
M0201
LSB Industries, Inc. LXU 502160104 03-May-19 Management M0101
M0201
M0550
LSC Communications, LKSD 50218P107 22-Feb-19 Management M0405
Inc.
M0566
M0617
Lumber Liquidators LL 55003T107 22-May-19 Management M0101
Holdings, Inc.
M0201
M0524
M0550
Luminex Corporation LMNX 55027E102 16-May-19 Management M0101
M0201
M0550
Lydall, Inc. LDL 550819106 26-Apr-19 Management M0101
M0201
M0550
M.D.C. Holdings, Inc. MDC 552676108 29-Apr-19 Management M0101
M0201
M0524
M0550
M/I Homes, Inc. MHO 55305B101 07-May-19 Management M0101
SMF_JP-US1 Elect Director 1.1 Elect Director Sidney B. DeBoer For No
1.2 Elect Director Susan O. Cain For No
1.3 Elect Director Bryan B. DeBoer For No
1.4 Elect Director Shauna F. McIntyre For No
1.5 Elect Director Louis P. Miramontes For No
1.6 Elect Director Kenneth E. Roberts For No
1.7 Elect Director David J. Robino For No
Adopt Majority Voting 4 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Provide Proxy Access 3 Provide Proxy Access Right For No
Right
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Michael F. Barry For No
1b Elect Director Steven T. Merkt For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Mark T. Behrman For No
1.2 Elect Director Jonathan S. Bobb For No
1.3 Elect Director Richard S. Sanders, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Terri Funk Graham For No
1.2 Elect Director Famous P. Rhodes For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Nachum "Homi" Shamir For No
1b Elect Director Thomas W. Erickson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Dale G. Barnhart For No
1.2 Elect Director David G. Bills For No
1.3 Elect Director Kathleen Burdett For No
1.4 Elect Director James J. Cannon For No
1.5 Elect Director Matthew T. Farrell For No
1.6 Elect Director Marc T. Giles For No
1.7 Elect Director William D. Gurley For No
1.8 Elect Director Suzanne Hammett For No
1.9 Elect Director S. Carl Soderstrom, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Michael A. Berman For No
1.2 Elect Director Herbert T. Buchwald For No
1.3 Elect Director Larry A. Mizel For No
1.4 Elect Director Leslie B. Fox For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
SMF_JP-US1 Six Circles US Unconstrained Equity M/I Homes, Inc. MHO 55305B101 07-May-19 Management M0201
Fund
M0550
ManTech International MANT 564563104 21-May-19 Management M0101
Corp.
M0201
Marcus & Millichap, MMI 566324109 02-May-19 Management M0101
Inc.
M0201
M0550
M0552
MarineMax, Inc. HZO 567908108 21-Feb-19 Management M0101
M0201
M0512
M0550
Marten Transport Ltd. MRTN 573075108 07-May-19 Management M0101
M0125
M0201
M0524
M0550
Materion Corp. MTRN 576690101 08-May-19 Management M0101
M0201
M0550
Matson, Inc. MATX 57686G105 25-Apr-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.1 Elect Director Friedrich K.M. Bohm For No
1.2 Elect Director William H. Carter For No
1.3 Elect Director Robert H. Schottenstein For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director George J. Pedersen For No
1.2 Elect Director Richard L. Armitage For No
1.3 Elect Director Mary K. Bush For No
1.4 Elect Director Barry G. Campbell Withhold Yes
1.5 Elect Director Richard J. Kerr For No
1.6 Elect Director Kenneth A. Minihan For No
1.7 Elect Director Kevin M. Phillips For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director George M. Marcus For No
1.2 Elect Director George T. Shaheen For No
1.3 Elect Director Don C. Watters For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director George E. Borst For No
1b Elect Director Hilliard M. Eure, III For No
1c Elect Director Joseph A. Watters For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Grant Thornton LLP as Auditors For No
Other Business 5 Other Business Against Yes
Elect Director 1.1 Elect Director Randolph L. Marten For No
1.2 Elect Director Larry B. Hagness Withhold Yes
1.3 Elect Director Thomas J. Winkel For No
1.4 Elect Director Jerry M. Bauer Withhold Yes
1.5 Elect Director Robert L. Demorest Withhold Yes
1.6 Elect Director G. Larry Owens For No
1.7 Elect Director Ronald R. Booth Withhold Yes
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Vinod M. Khilnani For No
1.2 Elect Director Robert J. Phillippy For No
1.3 Elect Director Patrick Prevost For No
1.4 Elect Director N. Mohan Reddy For No
1.5 Elect Director Craig S. Shular For No
1.6 Elect Director Darlene J. S. Solomon For No
1.7 Elect Director Robert B. Toth For No
1.8 Elect Director Jugal K. Vijayvargiya For No
1.9 Elect Director Geoffrey Wild For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director W. Blake Baird Withhold Yes
1.2 Elect Director Matthew J. Cox For No
1.3 Elect Director Thomas B. Fargo For No
1.4 Elect Director Mark H. Fukunaga For No
1.5 Elect Director Stanley M. Kuriyama For No
1.6 Elect Director Constance H. Lau For No
1.7 Elect Director Jenai S. Wall For No
SMF_JP-US1 Six Circles US Unconstrained Equity Matson, Inc. MATX 57686G105 25-Apr-19 Management M0550
Fund
Matthews International MATW 577128101 21-Feb-19 Management M0101
Corp.
M0201
M0550
M0598
MaxLinear, Inc. MXL 57776J100 09-May-19 Management M0101
M0201
M0550
Medpace Holdings, Inc. MEDP 58506Q109 17-May-19 Management M0101
M0201
Mercer International MERC 588056101 31-May-19 Management M0101
Inc.
M0201
M0550
Meridian Bioscience, VIVO 589584101 24-Jan-19 Management M0101
Inc.
M0201
M0550
Meritage Homes Corp. MTH 59001A102 17-May-19 Management M0101
M0201
M0550
Meta Financial Group, CASH 59100U108 30-Jan-19 Management M0101
Inc.
M0201
M0550
MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management M0101
M0201
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Terry L. Dunlap For No
1.2 Elect Director Alvaro Garcia-Tunon For No
1.3 Elect Director John D. Turner For No
1.4 Elect Director Jerry R. Whitaker For No
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Non-Employee 2 Approve Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Donald E. Schrock For No
1.2 Elect Director Daniel A. Artusi For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1 Elect Director August J. Troendle For No
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Jimmy S.H. Lee For No
1.2 Elect Director David M. Gandossi For No
1.3 Elect Director William D. McCartney For No
1.4 Elect Director James Shepherd For No
1.5 Elect Director R. Keith Purchase For No
1.6 Elect Director Martha A.M. (Marti) Morfitt For No
1.7 Elect Director Alan C. Wallace For No
1.8 Elect Director Linda J. Welty For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director James M. Anderson For No
1.2 Elect Director Dwight E. Ellingwood For No
1.3 Elect Director Jack Kenny For No
1.4 Elect Director John C. McIlwraith For No
1.5 Elect Director David C. Phillips For No
1.6 Elect Director John M. Rice, Jr. For No
1.7 Elect Director Catherine A. Sazdanoff For No
1.8 Elect Director Felicia Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Peter L. Ax Against Yes
1.2 Elect Director Gerald Haddock Against Yes
1.3 Elect Director Michael R. Odell For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Bradley C. Hanson For No
1.2 Elect Director Elizabeth G. Hoople For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director James L. Bareuther For No
1b Elect Director Terrence P. Dunn For No
1c Elect Director Anthony P. Foglio For No
1d Elect Director David J. Colo For No
SMF_JP-US1 Six Circles US Unconstrained Equity MGP Ingredients, Inc. MGPI 55303J106 23-May-19 Management M0550
Fund
Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management M0101
M0201
M0550
Momenta MNTA 60877T100 30-Jan-19 Management M0304
Pharmaceuticals, Inc.
M0617
Monotype Imaging TYPE 61022P100 02-May-19 Management M0101
Holdings Inc.
M0201
M0550
Moog, Inc. MOG.A 615394202 12-Feb-19 Management M0101
M0201
MTS Systems Corp. MTSC 553777103 13-Feb-19 Management M0101
M0201
M0550
Mueller Industries, Inc. MLI 624756102 02-May-19 Management M0101
M0201
M0522
M0550
Myers Industries, Inc. MYE 628464109 24-Apr-19 Management M0101
M0201
SMF_JP-US1 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Michael L. Watts For No
1b Elect Director Erik Olsson For No
1c Elect Director Sara R. Dial For No
1d Elect Director Jeffrey S. Goble For No
1e Elect Director James J. Martell For No
1f Elect Director Stephen A. McConnell For No
1g Elect Director Frederick G. McNamee, III For No
1h Elect Director Kimberly J. McWaters For No
1i Elect Director Lawrence Trachtenberg For No
1j Elect Director Michael W. Upchurch For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Increase Authorized 1 Increase Authorized Common Stock For No
Common Stock
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 3 Ratify Deloitte & Touche, LLP as Auditors For No
Elect Director 1.1 Elect Director Gay W. Gaddis For No
1.2 Elect Director Roger J. Heinen, Jr. For No
1.3 Elect Director Denise F. Warren For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1 Elect Director Bradley R. Lawrence For No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director David J. Anderson For No
1.2 Elect Director Jeffrey A. Graves For No
1.3 Elect Director David D. Johnson For No
1.4 Elect Director Randy J. Martinez For No
1.5 Elect Director Michael V. Schrock For No
1.6 Elect Director Gail P. Steinel For No
1.7 Elect Director Chun Hung (Kenneth) Yu For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Gregory L. Christopher For No
1.2 Elect Director Elizabeth Donovan For No
1.3 Elect Director Paul J. Flaherty For No
1.4 Elect Director Gennaro J. Fulvio For No
1.5 Elect Director Gary S. Gladstein For No
1.6 Elect Director Scott J. Goldman For No
1.7 Elect Director John B. Hansen For No
1.8 Elect Director Terry Hermanson For No
1.9 Elect Director Charles P. Herzog, Jr. For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director R. David Banyard For No
1.2 Elect Director Sarah R. Coffin For No
1.3 Elect Director Ronald M. De Feo For No
1.4 Elect Director William A. Foley For No
1.5 Elect Director F. Jack Liebau, Jr. For No
1.6 Elect Director Bruce M. Lisman For No
1.7 Elect Director Lori Lutey For No
1.8 Elect Director Jane Scaccetti For No
1.9 Elect Director Robert A. Stefanko For No
SMF_JP-US1 Six Circles US Unconstrained Equity Myers Industries, Inc. MYE 628464109 24-Apr-19 Management M0550
Fund
MYR Group, Inc. MYRG 55405W104 25-Apr-19 Management M0101
M0201
M0550
Nanometrics NANO 630077105 22-May-19 Management M0101
Incorporated
M0201
M0550
National Bank Holdings NBHC 633707104 09-May-19 Management M0101
Corporation
M0201
M0550
National Presto NPK 637215104 21-May-19 Management M0101
Industries, Inc.
M0201
Natus Medical, Inc. BABY 639050103 13-Dec-18 Management M0524
Nautilus, Inc. NLS 63910B102 30-Apr-19 Management M0101
M0201
M0550
M0552
NBT Bancorp Inc. NBTB 628778102 21-May-19 Management M0101
M0201
M0550
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Larry F. Altenbaumer For No
1.2 Elect Director Bradley T. Favreau For No
1.3 Elect Director William A. Koertner For No
1.4 Elect Director William D. Patterson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Edward J. Brown, Jr. For No
1.2 Elect Director Robert G. Deuster For No
1.3 Elect Director Pierre-Yves Lesaicherre For No
1.4 Elect Director Bruce C. Rhine For No
1.5 Elect Director Christopher A. Seams For No
1.6 Elect Director Timothy J. Stultz For No
1.7 Elect Director Christine A. Tsingos For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Ralph W. Clermont For No
1.2 Elect Director Robert E. Dean For No
1.3 Elect Director Fred J. Joseph For No
1.4 Elect Director G. Timothy Laney For No
1.5 Elect Director Micho F. Spring For No
1.6 Elect Director Burney S. Warren, III For No
1.7 Elect Director Art Zeile For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditor For No
Elect Director 1.1 Elect Director Richard N. Cardozo Withhold Yes
1.2 Elect Director Patrick J. Quinn For No
Amend Omnibus Stock 1 Amend Omnibus Stock Plan For No
Plan
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Ronald P. Badie For No
1.2 Elect Director Richard A. Horn For No
1.3 Elect Director M. Carl Johnson, III For No
1.4 Elect Director Anne G. Saunders For No
1.5 Elect Director Marvin G. Siegert For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director John H. Watt, Jr. For No
1b Elect Director Martin A. Dietrich For No
1c Elect Director Patricia T. Civil For No
1d Elect Director Timothy E. Delaney For No
1e Elect Director James H. Douglas For No
1f Elect Director Andrew S. Kowalczyk, III For No
1g Elect Director John C. Mitchell For No
1h Elect Director V. Daniel Robinson, II For No
1i Elect Director Matthew J. Salanger For No
1j Elect Director Joseph A. Santangelo For No
1k Elect Director Lowell A. Seifter For No
1l Elect Director Robert A. Wadsworth For No
1m Elect Director Jack H. Webb For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity NIC, Inc. EGOV 62914B100 07-May-19 Management M0101
Fund
M0201
M0550
NMI Holdings, Inc. NMIH 629209305 09-May-19 Management M0101
M0201
M0550
M0552
Noble Corp. Plc NE G65431101 26-Apr-19 Management M0101
M0109
M0201
M0331
M0379
M0524
M0550
M0570
M0599
Northwest Bancshares, NWBI 667340103 17-Apr-19 Management M0101
Inc. (Pennsylvania)
M0201
SMF_JP-US1 Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Harry H. Herington For No
1.2 Elect Director Art N. Burtscher For No
1.3 Elect Director Venmal 'Raji' Arasu For No
1.4 Elect Director C. Brad Henry For No
1.5 Elect Director Alexander C. Kemper For No
1.6 Elect Director William M. Lyons For No
1.7 Elect Director Anthony Scott For No
1.8 Elect Director Jayaprakash Vijayan For No
1.9 Elect Director Pete Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Bradley M. Shuster For No
1.2 Elect Director Claudia J. Merkle For No
1.3 Elect Director Michael Embler For No
1.4 Elect Director James G. Jones For No
1.5 Elect Director Lynn S. McCreary For No
1.6 Elect Director Michael Montgomery For No
1.7 Elect Director Regina Muehlhauser For No
1.8 Elect Director James H. Ozanne For No
1.9 Elect Director Steven L. Scheid For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 8 Ratify PricewaterhouseCoopers LLP as Auditor For No
9 Ratify PricewaterhouseCoopers LLP as UK Statutory For No
Auditor
Authorize Board to Fix 10 Authorize Audit Committee to Fix Remuneration of For No
Remuneration of UK Statutory Auditors
External Auditor(s)
Elect Director 1 Elect Director Julie H. Edwards For No
2 Elect Director Gordon T. Hall For No
3 Elect Director Roger W. Jenkins For No
4 Elect Director Scott D. Josey For No
5 Elect Director Jon A. Marshall For No
6 Elect Director Mary P. Ricciardello For No
7 Elect Director Julie J. Robertson For No
Approve Issuance of 17 Issue of Equity or Equity-Linked Securities without For No
Equity or Equity-Linked Pre-emptive Rights
Securities without
Preemptive Rights
18 Authorize Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Specified
Capital Investment
Approve Issuance of 16 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Omnibus Stock 14 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 11 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
12 Advisory Vote to Ratify Directors' Compensation For No
Report
Approve Remuneration 13 Approve the Directors' Remuneration Policy For No
Policy
Amend Non-Employee 15 Amend Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director John P. Meegan For No
1.2 Elect Director Timothy B. Fannin For No
1.3 Elect Director Robert M. Campana For No
SMF_JP-US1 Six Circles US Unconstrained Equity Northwest Bancshares, NWBI 667340103 17-Apr-19 Management M0201
Fund Inc. (Pennsylvania)
M0550
Nutrisystem, Inc. NTRI 67069D108 05-Mar-19 Management M0405
M0566
M0617
Office Depot, Inc. ODP 676220106 07-May-19 Management M0101
M0201
M0522
M0550
Office Properties OPI 67623C109 16-May-19 Management M0101
Income Trust
M0201
M0509
M0550
OFG Bancorp OFG 67103X102 24-Apr-19 Management M0101
M0201
M0550
Oil States International, OIS 678026105 07-May-19 Management M0101
Inc.
M0201
M0550
Old National Bancorp ONB 680033107 02-May-19 Management M0101
M0201
M0512
M0550
Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1.4 Elect Director Mark A. Paup For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Gerry P. Smith For No
1b Elect Director Kristin A. Campbell For No
1c Elect Director Cynthia T. Jamison For No
1d Elect Director V. James Marino For No
1e Elect Director Francesca Ruiz de Luzuriaga For No
1f Elect Director David M. Szymanski For No
1g Elect Director Nigel Travis For No
1h Elect Director Joseph S. Vassalluzzo For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Barbara D. Gilmore For No
1.2 Elect Director John L. Harrington For No
1.3 Elect Director Adam D. Portnoy For No
Amend Restricted Stock 4 Amend Restricted Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Julian S. Inclan For No
1.2 Elect Director Jose Rafael Fernandez For No
1.3 Elect Director Pedro Morazzani For No
1.4 Elect Director Jorge Colon-Gerena For No
1.5 Elect Director Juan Carlos Aguayo For No
1.6 Elect Director Nestor de Jesus For No
1.7 Elect Director Edwin Perez For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Darrell E. Hollek Withhold Yes
1.2 Elect Director Robert L. Potter Withhold Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Crowe LLP as Auditor For No
Elect Director 1.1 Elect Director Alan W. Braun For No
1.10 Elect Director Derrick J. Stewart For No
1.11 Elect Director Katherine E. White For No
1.12 Elect Director Linda E. White For No
1.2 Elect Director Andrew E. Goebel For No
1.3 Elect Director Jerome F. Henry, Jr. For No
1.4 Elect Director Robert G. Jones For No
1.5 Elect Director Ryan C. Kitchell For No
1.6 Elect Director Phelps L. Lambert For No
1.7 Elect Director Thomas E. Salmon For No
1.8 Elect Director Randall T. Shepard For No
1.9 Elect Director Rebecca S. Skillman For No
Amend Qualified 2 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Michael D. Siegal For No
1.2 Elect Director Arthur F. Anton For No
SMF_JP-US1 Six Circles US Unconstrained Equity Olympic Steel, Inc. ZEUS 68162K106 02-May-19 Management M0201
Fund
M0550
Omnicell, Inc. OMCL 68213N109 14-May-19 Management M0101
M0201
M0524
M0550
Opus Bank OPB 684000102 25-Apr-19 Management M0101
M0201
OSI Systems, Inc. OSIS 671044105 10-Dec-18 Management M0101
M0201
M0550
Owens & Minor, Inc. OMI 690732102 10-May-19 Management M0101
M0201
M0524
M0550
Share Holder S0221
P.H. Glatfelter GLT 377316104 09-May-19 Management M0101
Company
M0201
M0550
Par Pacific Holdings, PARR 69888T207 07-May-19 Management M0101
Inc.
M0201
SMF_JP-US1 Elect Director 1.3 Elect Director Michael G. Rippey Withhold Yes
1.4 Elect Director Richard T. Marabito For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director James T. Judson For No
1.2 Elect Director Bruce E. Scott For No
1.3 Elect Director Bruce D. Smith For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify RSM US LLP as Auditors For No
Elect Director 1.1 Elect Director Paul G. Greig For No
1.2 Elect Director Michael L. Meyer For No
1.3 Elect Director David King For No
1.4 Elect Director Marsha A. Cameron For No
Ratify Auditors 2 Ratify Moss Adams LLP as Auditors For No
Elect Director 1.1 Elect Director Deepak Chopra For No
1.2 Elect Director Ajay Mehra For No
1.3 Elect Director Steven C. Good For No
1.4 Elect Director Meyer Luskin For No
1.5 Elect Director William F. Ballhaus, Jr. Withhold Yes
1.6 Elect Director James B. Hawkins Withhold Yes
1.7 Elect Director Gerald Chizever For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Stuart M. Essig For No
1.2 Elect Director Barbara B. Hill For No
1.3 Elect Director Mark F. McGettrick For No
1.4 Elect Director Eddie N. Moore, Jr. For No
1.5 Elect Director Edward A. Pesicka For No
1.6 Elect Director Robert C. Sledd For No
1.7 Elect Director Anne Marie Whittemore For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Adopt Proxy Access 5 Adopt Proxy Access Right For No
Right
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Bruce Brown For No
1.2 Elect Director Kathleen A. Dahlberg For No
1.3 Elect Director Nicholas DeBenedictis For No
1.4 Elect Director Kevin M. Fogarty For No
1.5 Elect Director J. Robert Hall For No
1.6 Elect Director Ronald J. Naples For No
1.7 Elect Director Dante C. Parrini For No
1.8 Elect Director Lee C. Stewart For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Robert Silberman For No
1.10 Elect Director William C. Pate For No
1.2 Elect Director Melvyn Klein For No
1.3 Elect Director Curtis Anastasio For No
1.4 Elect Director Timothy Clossey For No
1.5 Elect Director L. Melvin Cooper For No
1.6 Elect Director Walter Dods For No
1.7 Elect Director Katherine Hatcher For No
1.8 Elect Director Joseph Israel For No
1.9 Elect Director William Monteleone For No
SMF_JP-US1 Six Circles US Unconstrained Equity Par Pacific Holdings, PARR 69888T207 07-May-19 Management M0514
Fund Inc.
Patrick Industries, Inc. PATK 703343103 15-May-19 Management M0101
M0201
M0550
M0552
Photronics, Inc. PLAB 719405102 25-Mar-19 Management M0101
M0201
M0512
M0550
Pioneer Energy Services PES 723664108 16-May-19 Management M0101
Corp.
M0201
M0524
M0550
Piper Jaffray Companies PJC 724078100 17-May-19 Management M0101
M0201
M0550
Plexus Corp. PLXS 729132100 13-Feb-19 Management M0101
M0201
M0550
Powell Industries, Inc. POWL 739128106 20-Feb-19 Management M0201
SMF_JP-US1 Approve Non-Qualified 3 Approve Management Stock Purchase Plan For No
Employee Stock
Purchase Plan
Ratify Auditors 2 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Joseph M. Cerulli For No
1.2 Elect Director Todd M. Cleveland For No
1.3 Elect Director John A. Forbes For No
1.4 Elect Director Michael A. Kitson For No
1.5 Elect Director Pamela R. Klyn For No
1.6 Elect Director Derrick B. Mayes For No
1.7 Elect Director Andy L. Nemeth For No
1.8 Elect Director Denis G. Suggs For No
1.9 Elect Director M. Scott Welch For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Walter M. Fiederowicz For No
1.2 Elect Director Joseph A. Fiorita, Jr. For No
1.3 Elect Director Liang-Choo Hsia For No
1.4 Elect Director Peter S. Kirlin For No
1.5 Elect Director Constantine S. Macricostas For No
1.6 Elect Director George Macricostas For No
1.7 Elect Director Mitchell G. Tyson For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director J. Michael Rauh Withhold Yes
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Chad R. Abraham For No
1b Elect Director William R. Fitzgerald For No
1c Elect Director B. Kristine Johnson For No
1d Elect Director Addison L. Piper For No
1e Elect Director Debbra L. Schoneman For No
1f Elect Director Thomas S. Schreier For No
1g Elect Director Sherry M. Smith For No
1h Elect Director Philip E. Soran For No
1i Elect Director Scott C. Taylor For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Ralf R. Boer For No
1.10 Elect Director Paul A. Rooke For No
1.11 Elect Director Michael V. Schrock For No
1.2 Elect Director Stephen P. Cortinovis For No
1.3 Elect Director David J. Drury For No
1.4 Elect Director Joann M. Eisenhart For No
1.5 Elect Director Dean A. Foate For No
1.6 Elect Director Rainer Jueckstock For No
1.7 Elect Director Peter Kelly For No
1.8 Elect Director Todd P. Kelsey For No
1.9 Elect Director Karen M. Rapp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Elect Director 1.1 Elect Director Brett A. Cope For No
SMF_JP-US1 Six Circles US Unconstrained Equity Powell Industries, Inc. POWL 739128106 20-Feb-19 Management M0201
Fund
M0550
Power Integrations, Inc. POWI 739276103 22-May-19 Management M0101
M0201
M0509
M0550
Progress Software PRGS 743312100 09-May-19 Management M0101
Corporation
M0201
M0550
Proto Labs, Inc. PRLB 743713109 15-May-19 Management M0101
M0201
M0550
Provident Financial PFS 74386T105 25-Apr-19 Management M0101
Services, Inc.
M0201
M0522
M0550
PS Business Parks, Inc. PSB 69360J107 23-Apr-19 Management M0101
M0201
M0550
Quaker Chemical KWR 747316107 08-May-19 Management M0101
Corporation
M0201
SMF_JP-US1 Elect Director 1.2 Elect Director Thomas W. Powell For No
1.3 Elect Director Richard E. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Wendy Arienzo For No
1.2 Elect Director Balu Balakrishnan For No
1.3 Elect Director Nicholas E. Brathwaite For No
1.4 Elect Director William George For No
1.5 Elect Director Balakrishnan S. Iyer For No
1.6 Elect Director Necip Sayiner For No
1.7 Elect Director Steven J. Sharp For No
Amend Restricted Stock 3 Amend Restricted Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Paul T. Dacier For No
1.2 Elect Director John R. Egan For No
1.3 Elect Director Rainer Gawlick For No
1.4 Elect Director Yogesh Gupta For No
1.5 Elect Director Charles F. Kane For No
1.6 Elect Director Samskriti "Sam" Y. King For No
1.7 Elect Director David A. Krall For No
1.8 Elect Director Angela T. Tucci For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Victoria M. Holt For No
1.2 Elect Director Archie C. Black For No
1.3 Elect Director Sujeet Chand For No
1.4 Elect Director Rainer Gawlick For No
1.5 Elect Director John B. Goodman For No
1.6 Elect Director Donald G. Krantz For No
1.7 Elect Director Sven A. Wehrwein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas W. Berry For No
1.2 Elect Director James P. Dunigan For No
1.3 Elect Director Frank L. Fekete For No
1.4 Elect Director Matthew K. Harding For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Ronald L. Havner, Jr. For No
1.2 Elect Director Maria R. Hawthorne For No
1.3 Elect Director Jennifer Holden Dunbar For No
1.4 Elect Director James H. Kropp For No
1.5 Elect Director Gary E. Pruitt For No
1.6 Elect Director Robert S. Rollo For No
1.7 Elect Director Joseph D. Russell, Jr. For No
1.8 Elect Director Peter Schultz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Mark A. Douglas For No
SMF_JP-US1 Six Circles US Unconstrained Equity Quaker Chemical KWR 747316107 08-May-19 Management M0201
Fund Corporation
M0230
Quanex Building NX 747619104 22-Mar-19 Management M0101
Products Corp.
M0201
M0550
Rambus, Inc. RMBS 750917106 25-Apr-19 Management M0101
M0201
M0550
Rayonier Advanced RYAM 75508B104 20-May-19 Management M0101
Materials Inc.
M0201
M0215
M0550
M0608
RE/MAX Holdings, Inc. RMAX 75524W108 22-May-19 Management M0101
M0201
Redwood Trust, Inc. RWT 758075402 15-May-19 Management M0101
M0201
M0304
M0512
M0550
Renewable Energy REGI 75972A301 08-May-19 Management M0101
Group, Inc.
M0201
M0550
Retail Opportunity ROIC 76131N101 24-Apr-19 Management M0101
Investments Corp.
M0201
SMF_JP-US1 Elect Director 1.2 Elect Director William H. Osborne For No
1.3 Elect Director Fay West For No
Adopt Majority Voting 2 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Robert R. "Bob" Buck For No
1.2 Elect Director Susan F. Davis For No
1.3 Elect Director William C. "Bill" Griffiths For No
1.4 Elect Director Donald R. "Don" Maier For No
1.5 Elect Director Joseph D. "Joe" Rupp For No
1.6 Elect Director Curtis M. "Curt" Stevens For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Emiko Higashi For No
1b Elect Director Sanjay Saraf For No
1c Elect Director Eric Stang For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director C. David Brown, II For No
1b Elect Director Thomas I. Morgan For No
1c Elect Director Lisa M. Palumbo For No
Declassify the Board of 2 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 3 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director David L. Liniger For No
1.2 Elect Director Daniel J. Predovich For No
1.3 Elect Director Teresa S. Van De Bogart For No
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Richard D. Baum For No
1.2 Elect Director Christopher J. Abate For No
1.3 Elect Director Mariann Byerwalter For No
1.4 Elect Director Douglas B. Hansen For No
1.5 Elect Director Debora D. Horvath For No
1.6 Elect Director Greg H. Kubicek For No
1.7 Elect Director Fred J. Matera For No
1.8 Elect Director Jeffrey T. Pero For No
1.9 Elect Director Georganne C. Proctor For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Delbert Christensen For No
1b Elect Director Randolph L. Howard For No
1c Elect Director Debora M. Frodl For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Richard A. Baker For No
1.2 Elect Director Michael J. Indiveri For No
SMF_JP-US1 Six Circles US Unconstrained Equity Retail Opportunity ROIC 76131N101 24-Apr-19 Management M0201
Fund Investments Corp.
M0550
Ring Energy, Inc. REI 76680V108 11-Dec-18 Management M0101
M0201
M0550
RLI Corp. RLI 749607107 02-May-19 Management M0101
M0201
M0550
Rogers Corp. ROG 775133101 09-May-19 Management M0101
M0201
M0522
M0550
RPT Realty RPT 74971D101 29-Apr-19 Management M0101
M0201
M0522
M0550
Rudolph Technologies, RTEC 781270103 15-May-19 Management M0101
Inc.
M0201
SMF_JP-US1 Elect Director 1.3 Elect Director Edward H. Meyer For No
1.4 Elect Director Lee S. Neibart For No
1.5 Elect Director Charles J. Persico For No
1.6 Elect Director Laura H. Pomerantz For No
1.7 Elect Director Stuart A. Tanz For No
1.8 Elect Director Eric S. Zorn For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Eide Bailly LLP as Auditors For No
Elect Director 1.1 Elect Director Kelly Hoffman For No
1.2 Elect Director David A. Fowler For No
1.3 Elect Director Lloyd T. ('Tim') Rochford Withhold Yes
1.4 Elect Director Stanley M. McCabe Withhold Yes
1.5 Elect Director Anthony B. Petrelli For No
1.6 Elect Director Clayton E. Woodrum For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Kaj Ahlmann For No
1.10 Elect Director Debbie S. Roberts For No
1.11 Elect Director James J. Scanlan For No
1.12 Elect Director Michael J. Stone For No
1.2 Elect Director Michael E. Angelina For No
1.3 Elect Director John T. Baily For No
1.4 Elect Director Calvin G. Butler, Jr. For No
1.5 Elect Director David B. Duclos For No
1.6 Elect Director Susan S. Fleming For No
1.7 Elect Director Jordan W. Graham For No
1.8 Elect Director Jonathan E. Michael For No
1.9 Elect Director Robert P. Restrepo, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Keith L. Barnes For No
1.2 Elect Director Michael F. Barry For No
1.3 Elect Director Bruce D. Hoechner For No
1.4 Elect Director Carol R. Jensen For No
1.5 Elect Director Ganesh Moorthy For No
1.6 Elect Director Jeffrey J. Owens For No
1.7 Elect Director Helene Simonet For No
1.8 Elect Director Peter C. Wallace For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Richard L. Federico For No
1.2 Elect Director Arthur H. Goldberg For No
1.3 Elect Director Brian L. Harper For No
1.4 Elect Director Joanna T. Lau For No
1.5 Elect Director David J. Nettina For No
1.6 Elect Director Laurie M. Shahon For No
1.7 Elect Director Andrea M. Weiss For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel H. Berry Against Yes
1.2 Elect Director Vita A. Cassese For No
1.3 Elect Director Thomas G. Greig For No
SMF_JP-US1 Six Circles US Unconstrained Equity Rudolph Technologies, RTEC 781270103 15-May-19 Management M0550
Fund Inc.
Ruth's Hospitality RUTH 783332109 21-May-19 Management M0101
Group, Inc.
M0201
M0550
S&T Bancorp, Inc. STBA 783859101 20-May-19 Management M0101
M0201
M0550
Saia, Inc. SAIA 78709Y105 30-Apr-19 Management M0101
M0201
M0550
Sanmina Corp. SANM 801056102 11-Mar-19 Management M0101
M0201
M0522
M0550
Saul Centers, Inc. BFS 804395101 03-May-19 Management M0101
M0201
M0524
Schweitzer-Mauduit SWM 808541106 25-Apr-19 Management M0101
International, Inc.
M0201
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Michael P. O'Donnell For No
1b Elect Director Robin P. Selati For No
1c Elect Director Giannella Alvarez For No
1d Elect Director Mary L. Baglivo For No
1e Elect Director Carla R. Cooper For No
1f Elect Director Cheryl J. Henry For No
1g Elect Director Stephen M. King For No
1h Elect Director Marie L. Perry For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director David G. Antolik For No
1.10 Elect Director James C. Miller For No
1.11 Elect Director Frank J. Palermo, Jr. For No
1.12 Elect Director Christine J. Toretti For No
1.13 Elect Director Steven J. Weingarten For No
1.2 Elect Director Todd D. Brice For No
1.3 Elect Director Christina A. Cassotis For No
1.4 Elect Director Michael J. Donnelly For No
1.5 Elect Director James T. Gibson For No
1.6 Elect Director Jeffrey D. Grube For No
1.7 Elect Director Jerry D. Hostetter For No
1.8 Elect Director Frank W. Jones For No
1.9 Elect Director Robert E. Kane For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director John J. Holland For No
1.2 Elect Director Frederick J. Holzgrefe, III For No
1.3 Elect Director Richard D. O'Dell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Michael J. Clarke For No
1b Elect Director Eugene A. Delaney For No
1c Elect Director William J. DeLaney For No
1d Elect Director John P. Goldsberry For No
1e Elect Director Rita S. Lane For No
1f Elect Director Joseph G. Licata, Jr. For No
1g Elect Director Mario M. Rosati For No
1h Elect Director Jure Sola For No
1i Elect Director Jackie M. Ward For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director George P. Clancy, Jr. For No
1.2 Elect Director J. Page Lansdale For No
1.3 Elect Director Andrew M. Saul, II For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Deborah Borg For No
1.2 Elect Director Jeffrey Kramer For No
1.3 Elect Director Anderson D. Warlick For No
1.4 Elect Director K.C. Caldabaugh For No
SMF_JP-US1 Six Circles US Unconstrained Equity Schweitzer-Mauduit SWM 808541106 25-Apr-19 Management M0550
Fund International, Inc.
Seacoast Banking SBCF 811707801 24-May-19 Management M0101
Corporation of Florida
M0201
M0550
M0552
Select Medical Holdings SEM 81619Q105 30-Apr-19 Management M0101
Corp.
M0201
M0550
Selective Insurance SIGI 816300107 01-May-19 Management M0101
Group, Inc.
M0201
M0550
ServisFirst Bancshares, SFBS 81768T108 17-Apr-19 Management M0101
Inc.
M0201
M0550
Shutterfly, Inc. SFLY 82568P304 15-May-19 Management M0101
M0201
M0524
M0550
Simmons First National SFNC 828730200 17-Apr-19 Management M0101
Corp.
M0201
SMF_JP-US1 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Dennis J. Arczynski For No
1.2 Elect Director Maryann Goebel For No
1.3 Elect Director Thomas E. Rossin For No
1.4 Elect Director Robert J. Lipstein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Russell L. Carson For No
1.2 Elect Director William H. Frist For No
1.3 Elect Director Robert A. Ortenzio For No
1.4 Elect Director Marilyn B. Tavenner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director John C. Burville For No
1.10 Elect Director Ronald L. O'Kelley For No
1.11 Elect Director William M. Rue For No
1.12 Elect Director John S. Scheid For No
1.13 Elect Director J. Brian Thebault For No
1.14 Elect Director Philip H. Urban For No
1.2 Elect Director Terrence W. Cavanaugh For No
1.3 Elect Director Robert Kelly Doherty For No
1.4 Elect Director John J. Marchioni For No
1.5 Elect Director Thomas A. McCarthy For No
1.6 Elect Director H. Elizabeth Mitchell For No
1.7 Elect Director Michael J. Morrissey For No
1.8 Elect Director Gregory E. Murphy For No
1.9 Elect Director Cynthia S. Nicholson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Dixon Hughes Goodman LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas A. Broughton, III For No
1.2 Elect Director J. Richard Cashio For No
1.3 Elect Director James J. Filler For No
1.4 Elect Director Michael D. Fuller For No
1.5 Elect Director Hatton C. V. Smith For No
1.6 Elect Director Irma L. Tuder For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director William J. Lansing For No
1.2 Elect Director Elizabeth S. Rafael For No
1.3 Elect Director Michael P. Zeisser For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan Against Yes
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify BKD, LLP as Auditors For No
Elect Director 2.1 Elect Director Jay D. Burchfield For No
2.10 Elect Director George A. Makris, Jr. For No
2.11 Elect Director W. Scott McGeorge For No
2.12 Elect Director Tom E. Purvis For No
2.13 Elect Director Robert L. Shoptaw For No
2.14 Elect Director Russell W. Teubner For No
SMF_JP-US1 Six Circles US Unconstrained Equity Simmons First National SFNC 828730200 17-Apr-19 Management M0201
Fund Corp.
M0202
M0512
M0550
Simpson Manufacturing SSD 829073105 26-Apr-19 Management M0101
Co., Inc.
M0201
M0550
Sky West, Inc. SKYW 830879102 07-May-19 Management M0101
M0201
M0522
M0550
Sleep Number SNBR 83125X103 15-May-19 Management M0101
Corporation
M0201
M0550
Sonic Automotive, Inc. SAH 83545G102 24-Apr-19 Management M0101
M0201
M0524
M0550
Sonic Corp. SONC 835451105 06-Dec-18 Management M0405
SMF_JP-US1 Elect Director 2.15 Elect Director Mindy West For No
2.2 Elect Director William E. Clark, II For No
2.3 Elect Director Steven A. Cosse For No
2.4 Elect Director Mark C. Doramus For No
2.5 Elect Director Edward Drilling For No
2.6 Elect Director Eugene Hunt For No
2.7 Elect Director Jerry Hunter For No
2.8 Elect Director Christopher R. Kirkland For No
2.9 Elect Director Susan Lanigan For No
Fix Number of Directors 1 Fix Number of Directors at Fifteen For No
and/or Auditors
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director Karen Colonias For No
1b Elect Director James S. Andrasick For No
1c Elect Director Jennifer A. Chatman For No
1d Elect Director Robin G. MacGillivray For No
1e Elect Director Gary M. Cusumano For No
1f Elect Director Celeste Volz Ford For No
1g Elect Director Michael A. Bless Against Yes
1h Elect Director Philip E. Donaldson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Jerry C. Atkin For No
1.10 Elect Director James L. Welch For No
1.2 Elect Director W. Steve Albrecht For No
1.3 Elect Director Russell A. Childs For No
1.4 Elect Director Henry J. Eyring For No
1.5 Elect Director Meredith S. Madden For No
1.6 Elect Director Ronald J. Mittelstaedt For No
1.7 Elect Director Andrew C. Roberts For No
1.8 Elect Director Keith E. Smith For No
1.9 Elect Director Steven F. Udvar-Hazy For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Michael J. Harrison For No
1.2 Elect Director Shelly R. Ibach For No
1.3 Elect Director Deborah L. Kilpatrick For No
1.4 Elect Director Barbara R. Matas For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director O. Bruton Smith For No
1b Elect Director David Bruton Smith For No
1c Elect Director William I. Belk Against Yes
1d Elect Director William R. Brooks For No
1e Elect Director Victor H. Doolan Against Yes
1f Elect Director John W. Harris, III Against Yes
1g Elect Director Robert Heller Against Yes
1h Elect Director R. Eugene Taylor Against Yes
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
SMF_JP-US1 Six Circles US Unconstrained Equity Sonic Corp. SONC 835451105 06-Dec-18 Management M0566
Fund
M0617
South Jersey Industries, SJI 838518108 26-Apr-19 Management M0101
Inc.
M0201
M0550
Southside Bancshares, SBSI 84470P109 15-May-19 Management M0101
Inc.
M0201
M0550
SpartanNash Company SPTN 847215100 22-May-19 Management M0101
M0201
M0550
Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management M0101
M0201
M0550
SPS Commerce, Inc. SPSC 78463M107 14-May-19 Management M0101
M0201
M0550
M0552
SPX Corp. SPXC 784635104 09-May-19 Management M0101
M0201
SMF_JP-US1 Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Sarah M. Barpoulis For No
1b Elect Director Thomas A. Bracken For No
1c Elect Director Keith S. Campbell For No
1d Elect Director Victor A. Fortkiewicz For No
1e Elect Director Sheila Hartnett-Devlin For No
1f Elect Director Walter M. Higgins, III For No
1g Elect Director Sunita Holzer For No
1h Elect Director Michael J. Renna For No
1i Elect Director Joseph M. Rigby For No
1j Elect Director Frank L. Sims For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Michael J. Bosworth For No
1.2 Elect Director Lee R. Gibson For No
1.3 Elect Director George H. "Trey" Henderson, III For No
1.4 Elect Director Donald W. Thedford For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director M. Shan Atkins For No
1.10 Elect Director William R. Voss For No
1.2 Elect Director Dennis Eidson For No
1.3 Elect Director Frank M. Gambino For No
1.4 Elect Director Douglas A. Hacker For No
1.5 Elect Director Yvonne R. Jackson For No
1.6 Elect Director Matthew Mannelly For No
1.7 Elect Director Elizabeth A. Nickels For No
1.8 Elect Director Hawthorne L. Proctor For No
1.9 Elect Director David M. Staples For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Brenda D. Newberry For No
1.2 Elect Director Suzanne Sitherwood For No
1.3 Elect Director Mary Ann Van Lokeren For No
1.4 Elect Director Stephen S. Schwartz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Archie C. Black For No
1b Elect Director Martin J. Leestma For No
1c Elect Director James B. Ramsey For No
1d Elect Director Marty M. Reaume For No
1e Elect Director Tami L. Reller For No
1f Elect Director Philip E. Soran For No
1g Elect Director Sven A. Wehrwein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Eugene J. Lowe, III For No
1.2 Elect Director Patrick J. O'Leary For No
1.3 Elect Director David A. Roberts For No
SMF_JP-US1 Six Circles US Unconstrained Equity SPX Corp. SPXC 784635104 09-May-19 Management M0522
Fund
M0550
SPX Flow, Inc. FLOW 78469X107 08-May-19 Management M0101
M0201
M0524
M0550
SRC Energy Inc. SRCI 78470V108 15-May-19 Management M0101
M0201
M0550
Stepan Company SCL 858586100 30-Apr-19 Management M0101
M0201
M0524
M0550
Strategic Education, Inc. STRA 86272C103 30-Apr-19 Management M0101
M0201
M0550
Sturm, Ruger & Co., RGR 864159108 08-May-19 Management M0101
Inc.
M0201
M0550
Summit Hotel INN 866082100 16-May-19 Management M0101
Properties, Inc.
M0201
SMF_JP-US1 Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Anne K. Altman For No
1.2 Elect Director Patrick D. Campbell For No
1.3 Elect Director Marcus G. Michael For No
1.4 Elect Director Suzanne B. Rowland For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Lynn A. Peterson For No
1.2 Elect Director Jack N. Aydin For No
1.3 Elect Director Daniel E. Kelly For No
1.4 Elect Director Paul J. Korus For No
1.5 Elect Director Raymond E. McElhaney For No
1.6 Elect Director Jennifer S. Zucker For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Michael R. Boyce Against Yes
1.2 Elect Director Edward J. Wehmer Against Yes
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Robert S. Silberman For No
1.10 Elect Director Todd A. Milano For No
1.11 Elect Director G. Thomas Waite, III For No
1.2 Elect Director J. Kevin Gilligan For No
1.3 Elect Director Robert R. Grusky For No
1.4 Elect Director Charlotte F. Beason For No
1.5 Elect Director Rita D. Brogley For No
1.6 Elect Director John T. Casteen, III For No
1.7 Elect Director H. James Dallas For No
1.8 Elect Director Nathaniel C. Fick For No
1.9 Elect Director Karl McDonnell For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify RSM US LLP as Auditor For No
Elect Director 1.1 Elect Director John A. Cosentino, Jr. For No
1.2 Elect Director Michael O. Fifer For No
1.3 Elect Director Sandra S. Froman For No
1.4 Elect Director C. Michael Jacobi For No
1.5 Elect Director Christopher J. Killoy For No
1.6 Elect Director Terrence G. O'Connor For No
1.7 Elect Director Amir P. Rosenthal For No
1.8 Elect Director Ronald C. Whitaker For No
1.9 Elect Director Phillip C. Widman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young, LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel P. Hansen For No
1.2 Elect Director Bjorn R. L. Hanson For No
1.3 Elect Director Jeffrey W. Jones For No
1.4 Elect Director Kenneth J. Kay For No
SMF_JP-US1 Six Circles US Unconstrained Equity Summit Hotel INN 866082100 16-May-19 Management M0201
Fund Properties, Inc.
M0550
SunCoke Energy, Inc. SXC 86722A103 09-May-19 Management M0101
M0201
M0550
Superior Industries SUP 868168105 23-Apr-19 Management M0101
International, Inc.
M0125
M0201
M0550
SurModics, Inc. SRDX 868873100 13-Feb-19 Management M0101
M0201
M0202
M0522
M0550
Sykes Enterprises, SYKE 871237103 20-May-19 Management M0101
Incorporated
M0201
M0522
M0550
Tactile Systems TCMD 87357P100 09-May-19 Management M0101
Technology, Inc.
M0201
M0550
M0552
M0608
Tennant Company TNC 880345103 08-May-19 Management M0101
M0201
M0550
Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management M0101
SMF_JP-US1 Elect Director 1.5 Elect Director Thomas W. Storey For No
1.6 Elect Director Hope S. Taitz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Robert A. Peiser For No
1b Elect Director John W. Rowe For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Other Business 4 Other Business Against Yes
Elect Director 1.1 Elect Director Michael R. Bruynesteyn For No
1.2 Elect Director Richard J. Giromini For No
1.3 Elect Director Paul J. Humphries For No
1.4 Elect Director Ransom A. Langford For No
1.5 Elect Director James S. McElya For No
1.6 Elect Director Timothy C. McQuay For No
1.7 Elect Director Ellen B. Richstone For No
1.8 Elect Director Francisco S. Uranga For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Ronald B. Kalich For No
1.2 Elect Director Shawn T. McCormick For No
Fix Number of Directors 2 Fix Number of Directors at Seven For No
and/or Auditors
Approve Omnibus Stock 5 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Carlos E. Evans For No
1b Elect Director W. Mark Watson For No
1c Elect Director Mark C. Bozek For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director William W. Burke For No
1.2 Elect Director Raymond O. Huggenberger For No
1.3 Elect Director Gerald R. Mattys For No
1.4 Elect Director Richard J. Nigon For No
1.5 Elect Director Cheryl Pegus For No
1.6 Elect Director Kevin H. Roche For No
1.7 Elect Director Peter H. Soderberg For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Reduce Supermajority 5 Eliminate Supermajority Vote Requirement to Amend For No
Vote Requirement Bylaws
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director William F. Austen For No
1b Elect Director H. Chris Killingstad For No
1c Elect Director David Windley For No
1d Elect Director Maria C. Green For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US1 Six Circles US Unconstrained Equity Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management M0201
Fund
M0550
TETRA Technologies, TTI 88162F105 03-May-19 Management M0101
Inc.
M0201
M0550
The Andersons, Inc. ANDE 034164103 10-May-19 Management M0101
M0201
M0512
M0522
M0550
The Cato Corporation CATO 149205106 23-May-19 Management M0101
M0201
M0550
The Chefs' Warehouse, CHEF 163086101 17-May-19 Management M0101
Inc.
M0201
M0522
M0550
The E.W. Scripps Co. SSP 811054402 06-May-19 Management M0201
SMF_JP-US1 Elect Director 1a Elect Director Dan L. Batrack For No
1b Elect Director Gary R. Birkenbeuel For No
1c Elect Director Hugh M. Grant For No
1d Elect Director Patrick C. Haden For No
1e Elect Director J. Christopher Lewis For No
1f Elect Director Joanne M. Maguire For No
1g Elect Director Kimberly E. Ritrievi For No
1h Elect Director Albert E. Smith For No
1i Elect Director J. Kenneth Thompson For No
1j Elect Director Kirsten M. Volpi For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Mark E. Baldwin For No
1.2 Elect Director Thomas R. Bates, Jr. For No
1.3 Elect Director Stuart M. Brightman For No
1.4 Elect Director Paul D. Coombs For No
1.5 Elect Director John F. Glick For No
1.6 Elect Director Gina A. Luna For No
1.7 Elect Director Brady M. Murphy For No
1.8 Elect Director William D. Sullivan For No
1.9 Elect Director Joseph C. Winkler, III For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Patrick E. Bowe For No
1.10 Elect Director Jacqueline F. Woods For No
1.2 Elect Director Michael J. Anderson, Sr. For No
1.3 Elect Director Gerard M. Anderson For No
1.4 Elect Director Stephen F. Dowdle For No
1.5 Elect Director Catherine M. Kilbane For No
1.6 Elect Director Robert J. King, Jr. For No
1.7 Elect Director Ross W. Manire For No
1.8 Elect Director Patrick S. Mullin For No
1.9 Elect Director John T. Stout, Jr. For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Theresa J. Drew For No
1.2 Elect Director D. Harding Stowe Withhold Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Dominick Cerbone For No
1.2 Elect Director Joseph Cugine Withhold Yes
1.3 Elect Director Steven F. Goldstone For No
1.4 Elect Director Alan Guarino For No
1.5 Elect Director Stephen Hanson For No
1.6 Elect Director Katherine Oliver For No
1.7 Elect Director Christopher Pappas For No
1.8 Elect Director John Pappas For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Elect Director 1a Elect Director Lauren Rich Fine For No
SMF_JP-US1 Six Circles US Unconstrained Equity The E.W. Scripps Co. SSP 811054402 06-May-19 Management M0201
Fund
The Marcus Corporation MCS 566330106 07-May-19 Management M0101
M0201
M0550
Third Point Reinsurance TPRE G8827U100 08-May-19 Management M0136
Ltd.
M0201
M0214
TimkenSteel Corp. TMST 887399103 07-May-19 Management M0101
M0201
M0550
TiVo Corp. TIVO 88870P106 01-May-19 Management M0101
M0201
M0524
M0550
Tompkins Financial TMP 890110109 07-May-19 Management M0101
Corporation
M0201
M0522
M0550
TopBuild Corp. BLD 89055F103 29-Apr-19 Management M0101
M0201
SMF_JP-US1 Elect Director 1b Elect Director Wonya Y. Lucas For No
1c Elect Director Kim Williams For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Stephen H. Marcus For No
1.10 Elect Director David M. Baum For No
1.2 Elect Director Diane Marcus Gershowitz For No
1.3 Elect Director Allan H. Selig For No
1.4 Elect Director Timothy E. Hoeksema For No
1.5 Elect Director Bruce J. Olson For No
1.6 Elect Director Philip L. Milstein For No
1.7 Elect Director Gregory S. Marcus For No
1.8 Elect Director Brian J. Stark For No
1.9 Elect Director Katherine M. Gehl For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve Ernst & Young Ltd. as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Rafe de la Gueronniere For No
1.2 Elect Director Neil McConachie For No
Elect Directors 2 Election of Designated Company Directors of For No
(Bundled) non-U.S. Subsidiaries
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Diane C. Creel For No
1.2 Elect Director Donald T. Misheff For No
1.3 Elect Director Ronald A. Rice For No
1.4 Elect Director Marvin A. Riley For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Alan L. Earhart For No
1.2 Elect Director Eddy W. Hartenstein For No
1.3 Elect Director James E. Meyer For No
1.4 Elect Director Daniel Moloney For No
1.5 Elect Director Raghavendra Rau For No
1.6 Elect Director Glenn W. Welling For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director John E. Alexander For No
1.10 Elect Director Jennifer R. Tegan For No
1.11 Elect Director Alfred J. Weber For No
1.12 Elect Director Craig Yunker For No
1.2 Elect Director Paul J. Battaglia For No
1.3 Elect Director Daniel J. Fessenden For No
1.4 Elect Director James W. Fulmer For No
1.5 Elect Director Patricia A. Johnson For No
1.6 Elect Director Frank C. Milewski For No
1.7 Elect Director Thomas R. Rochon For No
1.8 Elect Director Stephen S. Romaine For No
1.9 Elect Director Michael H. Spain For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Alec C. Covington For No
1b Elect Director Gerald Volas For No
1c Elect Director Carl T. Camden For No
1d Elect Director Joseph S. Cantie For No
SMF_JP-US1 Six Circles US Unconstrained Equity TopBuild Corp. BLD 89055F103 29-Apr-19 Management M0201
Fund
M0212
M0550
M0608
Travelport Worldwide TVPT G9019D104 15-Mar-19 Management M0405
Ltd.
M0566
M0617
Tredegar Corp. TG 894650100 02-May-19 Management M0101
M0201
Trex Co., Inc. TREX 89531P105 01-May-19 Management M0101
M0201
M0230
M0550
Triumph Bancorp, Inc. TBK 89679E300 16-May-19 Management M0101
M0201
M0510
M0524
M0550
M0552
TrueBlue, Inc. TBI 89785X101 15-May-19 Management M0101
M0201
M0550
TrustCo Bank Corp NY TRST 898349105 23-May-19 Management M0101
M0201
M0215
SMF_JP-US1 Elect Director 1e Elect Director Tina M. Donikowski For No
1f Elect Director Mark A. Petrarca For No
1g Elect Director Nancy M. Taylor For No
Approve Director/ 4 Amend Articles of Incorporation Regarding For No
Officer Liability and Indemnification of Directors and Officers
Indemnification
Advisory Vote to Ratify 6 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 2 Reduce Supermajority Vote Requirement to Amend For No
Vote Requirement Bylaws
3 Reduce Supermajority Vote Requirement to Amend For No
Certificate of Incorporation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director George C. Freeman, III For No
1.2 Elect Director John D. Gottwald For No
1.3 Elect Director William M. Gottwald For No
1.4 Elect Director Kenneth R. Newsome For No
1.5 Elect Director Gregory A. Pratt For No
1.6 Elect Director Thomas G. Snead, Jr. For No
1.7 Elect Director John M. Steitz For No
1.8 Elect Director Carl E. Tack, III For No
1.9 Elect Director Anne G. Waleski For No
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Michael F. Golden Withhold Yes
1.2 Elect Director Richard E. Posey Withhold Yes
Adopt Majority Voting 3 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 6 Ratify Crowe LLP as Auditor For No
Elect Director 1.1 Elect Director Douglas M. Kratz For No
1.2 Elect Director Richard L. Davis For No
1.3 Elect Director Michael P. Rafferty For No
1.4 Elect Director C.Todd Sparks For No
Approve Qualified 5 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Colleen B. Brown For No
1b Elect Director A. Patrick Beharelle For No
1c Elect Director Steven C. Cooper For No
1d Elect Director William C. Goings For No
1e Elect Director Kim Harris Jones For No
1f Elect Director Stephen M. Robb For No
1g Elect Director Jeffrey B. Sakaguchi For No
1h Elect Director Kristi A. Savacool For No
1i Elect Director Bonnie W. Soodik For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 6 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Dennis A. DeGennaro For No
1.2 Elect Director Brian C. Flynn For No
Declassify the Board of 3 Declassify the Board of Directors For No
Directors
SMF_JP-US1 Six Circles US Unconstrained Equity TrustCo Bank Corp NY TRST 898349105 23-May-19 Management M0522
Fund
M0550
M0608
TTM Technologies, Inc. TTMI 87305R109 08-May-19 Management M0101
M0201
M0550
U.S. Concrete, Inc. USCR 90333L201 16-May-19 Management M0101
M0201
M0524
M0550
M0552
U.S. Silica Holdings, SLCA 90346E103 09-May-19 Management M0101
Inc.
M0201
M0550
UniFirst Corp. UNF 904708104 08-Jan-19 Management M0101
M0201
Unisys Corporation UIS 909214306 10-May-19 Management M0101
M0201
M0217
M0522
M0550
Unit Corp. UNT 909218109 01-May-19 Management M0101
M0201
M0550
SMF_JP-US1 Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 2 Reduce Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas T. Edman For No
1.2 Elect Director Chantel E. Lenard For No
1.3 Elect Director Tang Chung Yen "Tom Tang" For No
1.4 Elect Director Dov S. Zakheim For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director William J. Sandbrook For No
1.2 Elect Director Kurt M. Cellar For No
1.3 Elect Director Michael D. Lundin For No
1.4 Elect Director Robert M. Rayner For No
1.5 Elect Director Colin M. Sutherland For No
1.6 Elect Director Theodore P. Rossi For No
1.7 Elect Director Susan M. Ball For No
Amend Omnibus Stock 5 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1a Elect Director Peter C. Bernard For No
1b Elect Director Diane K. Duren For No
1c Elect Director William J. Kacal For No
1d Elect Director Charles W. Shaver For No
1e Elect Director Bryan A. Shinn For No
1f Elect Director J. Michael Stice For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Phillip L. Cohen For No
1.2 Elect Director Cynthia Croatti For No
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 2a Elect Director Peter A. Altabef For No
2b Elect Director Jared L. Cohon For No
2c Elect Director Nathaniel A. Davis For No
2d Elect Director Matthew J. Desch For No
2e Elect Director Denise K. Fletcher For No
2f Elect Director Philippe Germond For No
2g Elect Director Lisa A. Hook For No
2h Elect Director Deborah Lee James For No
2i Elect Director Paul E. Martin For No
2j Elect Director Regina Paolillo For No
2k Elect Director Lee D. Roberts For No
Establish/Alter 1 Alter Mandatory Retirement Policy for Directors For No
Mandatory Retirement
Policy for Directors
Approve Omnibus Stock 5 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director William B. Morgan Against Yes
1.2 Elect Director Larry D. Pinkston For No
1.3 Elect Director Carla S. Mashinski For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US1 Six Circles US Unconstrained Equity United Fire Group, Inc. UFCS 910340108 15-May-19 Management M0101
Fund
M0201
M0550
Universal Forest UFPI 913543104 24-Apr-19 Management M0101
Products, Inc.
M0201
M0550
Urstadt Biddle UBA 917286205 21-Mar-19 Management M0101
Properties, Inc.
M0201
M0509
Varex Imaging Corp. VREX 92214X106 14-Feb-19 Management M0101
M0201
M0550
M0552
Veeco Instruments, Inc. VECO 922417100 03-May-19 Management M0101
M0201
M0512
M0524
M0550
Veritex Holdings, Inc. VBTX 923451108 21-May-19 Management M0101
M0201
M0330
M0524
M0550
M0552
Veritiv Corp. VRTV 923454102 24-Apr-19 Management M0101
M0201
SMF_JP-US1 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director John-Paul E. Besong For No
1.2 Elect Director James W. Noyce For No
1.3 Elect Director Mary K. Quass For No
1.4 Elect Director Kyle D. Skogman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Joan A. Budden For No
1b Elect Director William G. Currie For No
1c Elect Director Bruce A. Merino For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PKF O'Connor Davies, LLP as Auditors For No
Elect Director 1a Elect Director Willing L. Biddle For No
1b Elect Director Bryan O. Colley Against Yes
1c Elect Director Robert J. Mueller Against Yes
Amend Restricted Stock 3 Amend Restricted Stock Plan For No
Plan
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Jay K. Kunkel For No
1b Elect Director Christine A. Tsingos For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 5 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director William J. Miller For No
1.2 Elect Director John R. Peeler For No
1.3 Elect Director Thomas St. Dennis For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 6 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director C. Malcolm Holland, III For No
1.2 Elect Director Pat S. Bolin For No
1.3 Elect Director William D. Ellis For No
1.4 Elect Director Ned N. Fleming, III For No
1.5 Elect Director Mark C. Griege For No
1.6 Elect Director Steven D. Lerner For No
1.7 Elect Director Manuel J. Mehos Withhold Yes
1.8 Elect Director Gregory B. Morrison For No
1.9 Elect Director John T. Sughrue For No
Company Specific - 3 Approve Issuance of Shares Underlying Certain For No
Equity Related Equity Awards
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 5 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director David E. Flitman For No
1.2 Elect Director Daniel T. Henry For No
1.3 Elect Director Mary A. Laschinger For No
1.4 Elect Director Tracy A. Leinbach For No
1.5 Elect Director William E. Mitchell For No
1.6 Elect Director Michael P. Muldowney For No
1.7 Elect Director Charles G. Ward, III For No
1.8 Elect Director John J. Zillmer For No
SMF_JP-US1 Six Circles US Unconstrained Equity Veritiv Corp. VRTV 923454102 24-Apr-19 Management M0550
Fund
Viad Corp VVI 92552R406 16-May-19 Management M0101
M0201
M0550
Virtus Investment VRTS 92828Q109 15-May-19 Management M0101
Partners, Inc.
M0201
M0524
M0550
Wabash National WNC 929566107 21-May-19 Management M0101
Corporation
M0201
M0550
Waddell & Reed WDR 930059100 23-Apr-19 Management M0101
Financial, Inc.
M0201
M0550
Walker & Dunlop, Inc. WD 93148P102 16-May-19 Management M0101
M0201
M0550
Washington Prime WPG 93964W108 16-May-19 Management M0101
Group Inc.
M0201
M0522
M0550
Washington Real Estate WRE 939653101 30-May-19 Management M0101
Investment Trust
M0201
SMF_JP-US1 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Andrew B. Benett For No
1b Elect Director Denise M. Coll For No
1c Elect Director Steven W. Moster For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director James R. Baio For No
1b Elect Director Susan S. Fleming For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Martin C. Jischke For No
1b Elect Director John G. Boss For No
1c Elect Director John E. Kunz For No
1d Elect Director Larry J. Magee Against Yes
1e Elect Director Ann D. Murtlow For No
1f Elect Director Scott K. Sorensen For No
1g Elect Director Brent L. Yeagy For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Kathie J. Andrade For No
1.2 Elect Director Philip J. Sanders For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Alan J. Bowers For No
1.2 Elect Director Ellen D. Levy For No
1.3 Elect Director Michael D. Malone For No
1.4 Elect Director John Rice For No
1.5 Elect Director Dana L. Schmaltz For No
1.6 Elect Director Howard W. Smith, III For No
1.7 Elect Director William M. Walker For No
1.8 Elect Director Michael J. Warren For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director J. Taggart "Tag" Birge For No
1b Elect Director Louis G. Conforti For No
1c Elect Director John J. Dillon, III For No
1d Elect Director Robert J. Laikin For No
1e Elect Director John F. Levy For No
1f Elect Director Sheryl G. von Blucher For No
1g Elect Director Jacquelyn R. Soffer For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Benjamin S. Butcher For No
1.2 Elect Director William G. Byrnes For No
1.3 Elect Director Edward S. Civera For No
1.4 Elect Director Ellen M. Goitia For No
1.5 Elect Director Paul T. McDermott For No
1.6 Elect Director Thomas H. Nolan, Jr. For No
1.7 Elect Director Anthony L. Winns For No
SMF_JP-US1 Six Circles US Unconstrained Equity Washington Real Estate WRE 939653101 30-May-19 Management M0550
Fund Investment Trust
Watts Water WTS 942749102 17-May-19 Management M0101
Technologies, Inc.
M0201
M0304
M0550
WD-40 Co. WDFC 929236107 11-Dec-18 Management M0101
M0201
M0550
Westamerica WABC 957090103 25-Apr-19 Management M0101
Bancorporation
M0201
M0522
M0550
Whitestone REIT WSR 966084204 14-May-19 Management M0101
M0201
M0215
M0550
William Lyon Homes WLH 552074700 08-May-19 Management M0101
M0201
M0550
Winnebago Industries, WGO 974637100 11-Dec-18 Management M0101
Inc.
M0201
SMF_JP-US1 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Christopher L. Conway For No
1.2 Elect Director David A. Dunbar For No
1.3 Elect Director Louise K. Goeser For No
1.4 Elect Director Jes Munk Hansen For No
1.5 Elect Director W. Craig Kissel For No
1.6 Elect Director Joseph T. Noonan For No
1.7 Elect Director Robert J. Pagano, Jr. For No
1.8 Elect Director Merilee Raines For No
1.9 Elect Director Joseph W. Reitmeier For No
Increase Authorized 3 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel T. Carter For No
1.2 Elect Director Melissa Claassen For No
1.3 Elect Director Eric P. Etchart For No
1.4 Elect Director Linda A. Lang For No
1.5 Elect Director David B. Pendarvis For No
1.6 Elect Director Daniel E. Pittard For No
1.7 Elect Director Garry O. Ridge For No
1.8 Elect Director Gregory A. Sandfort For No
1.9 Elect Director Neal E. Schmale For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Etta Allen For No
1.2 Elect Director Louis E. Bartolini For No
1.3 Elect Director E. Joseph Bowler For No
1.4 Elect Director Patrick D. Lynch *Withdrawn No
Resolution*
1.5 Elect Director Catherine Cope MacMillan For No
1.6 Elect Director Ronald A. Nelson For No
1.7 Elect Director David L. Payne For No
1.8 Elect Director Edward B. Sylvester For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Pannell Kerr Forster of Texas, P.C as Auditors For No
Elect Director 1.1 Elect Director Paul T. Lambert For No
1.2 Elect Director David F. Taylor For No
Declassify the Board of 3 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Douglas K. Ammerman For No
1.2 Elect Director Eric A. Anderson For No
1.3 Elect Director Thomas F. Harrison For No
1.4 Elect Director Gary H. Hunt For No
1.5 Elect Director William H. Lyon For No
1.6 Elect Director Lynn Carlson Schell For No
1.7 Elect Director Matthew R. Zaist For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Maria F. Blase For No
SMF_JP-US1 Six Circles US Unconstrained Equity Winnebago Industries, WGO 974637100 11-Dec-18 Management M0201
Fund Inc.
M0522
M0550
Wolverine World Wide, WWW 978097103 02-May-19 Management M0101
Inc.
M0201
M0550
XO Group, Inc. XOXO 983772104 18-Dec-18 Management M0405
M0566
M0617
Xperi Corp. XPER 98421B100 03-May-19 Management M0101
M0201
M0516
M0550
SMF_JP-US1 Elect Director 1.2 Elect Director Christopher J. Braun For No
1.3 Elect Director David W. Miles For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Jeffrey M. Boromisa For No
1.2 Elect Director Gina R. Boswell For No
1.3 Elect Director David T. Kollat For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Darcy Antonellis For No
1b Elect Director David C. Habiger For No
1c Elect Director Richard S. Hill Against Yes
1d Elect Director Jon Kirchner For No
1e Elect Director V. Sue Molina For No
1f Elect Director George A. Riedel For No
1g Elect Director Christopher A. Seams For No
Amend Non-Qualified 2 Amend Nonqualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity 3M Company MMM 88579Y101 14-May-19 Management M0101
Fund
M0201
M0550
Share Holder S0507
A. O. Smith Corporation AOS 831865209 09-Apr-19 Management M0101
M0201
M0550
Abbott Laboratories ABT 002824100 26-Apr-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Thomas "Tony" K. Brown For No
1b Elect Director Pamela J. Craig For No
1c Elect Director David B. Dillon For No
1d Elect Director Michael L. Eskew For No
1e Elect Director Herbert L. Henkel For No
1f Elect Director Amy E. Hood For No
1g Elect Director Muhtar Kent For No
1h Elect Director Edward M. Liddy For No
1i Elect Director Dambisa F. Moyo For No
1j Elect Director Gregory R. Page For No
1k Elect Director Michael F. Roman For No
1l Elect Director Patricia A. Woertz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on Pay Disparity 4 Consider Pay Disparity Between Executives and Other Against No
Employees
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director William P. Greubel For No
1.2 Elect Director Ilham Kadri For No
1.3 Elect Director Idelle K. Wolf For No
1.4 Elect Director Gene C. Wulf For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Robert J. Alpern For No
1.10 Elect Director Daniel J. Starks For No
1.11 Elect Director John G. Stratton For No
1.12 Elect Director Glenn F. Tilton For No
1.13 Elect Director Miles D. White For No
1.2 Elect Director Roxanne S. Austin For No
1.3 Elect Director Sally E. Blount For No
1.4 Elect Director Michelle A. Kumbier For No
SMF_JP-US2 Six Circles US Unconstrained Equity Abbott Laboratories ABT 002824100 26-Apr-19 Management M0201
Fund
M0550
Share Holder S0107
AbbVie Inc. ABBV 00287Y109 03-May-19 Management M0101
M0201
M0550
M0608
Share Holder S0107
S0510
S0808
ABM Industries, Inc. ABM 000957100 27-Mar-19 Management M0101
M0201
M0550
Accenture Plc ACN G1151C101 01-Feb-19 Management M0136
M0201
M0329
M0331
M0373
M0550
Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.5 Elect Director Edward M. Liddy For No
1.6 Elect Director Nancy McKinstry For No
1.7 Elect Director Phebe N. Novakovic For No
1.8 Elect Director William A. Osborn For No
1.9 Elect Director Samuel C. Scott, III For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director William H.L. Burnside For No
1.2 Elect Director Brett J. Hart For No
1.3 Elect Director Edward J. Rapp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement for For No
Vote Requirement Amendments to the By-Law and Certificate of
Incorporation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Link Executive Pay to 6 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director LeighAnne G. Baker For No
1b Elect Director Sudhakar Kesavan For No
1c Elect Director Filippo Passerini For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Jaime Ardila For No
1b Elect Director Herbert Hainer For No
1c Elect Director Marjorie Magner For No
1d Elect Director Nancy McKinstry For No
1e Elect Director David P. Rowland For No
1f Elect Director Gilles C. Pelisson For No
1g Elect Director Paula A. Price For No
1h Elect Director Venkata (Murthy) Renduchintala For No
1i Elect Director Arun Sarin For No
1j Elect Director Frank K. Tang For No
1k Elect Director Tracey T. Travis For No
Authorize Issuance of 4 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights
Securities with
Preemptive Rights
Approve Issuance of 5 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Determine the Price Range at which Accenture Plc For No
Repurchased Shares can Re-issue Shares that it Acquires as Treasury Stock
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Reveta Bowers For No
1.10 Elect Director Elaine Wynn For No
1.2 Elect Director Robert Corti For No
1.3 Elect Director Hendrik Hartong, III For No
1.4 Elect Director Brian Kelly For No
1.5 Elect Director Robert A. Kotick For No
SMF_JP-US2 Six Circles US Unconstrained Equity Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management M0201
Fund
M0550
Aflac Incorporated AFL 001055102 06-May-19 Management M0101
M0201
M0550
AGCO Corp. AGCO 001084102 25-Apr-19 Management M0101
M0201
M0550
Air Lease Corp. AL 00912X302 08-May-19 Management M0101
M0201
M0550
Air Products & APD 009158106 24-Jan-19 Management M0101
Chemicals, Inc.
M0201
M0550
Alaska Air Group, Inc. ALK 011659109 09-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.6 Elect Director Barry Meyer For No
1.7 Elect Director Robert Morgado For No
1.8 Elect Director Peter Nolan For No
1.9 Elect Director Casey Wasserman For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Daniel P. Amos For No
1b Elect Director W. Paul Bowers For No
1c Elect Director Toshihiko Fukuzawa For No
1d Elect Director Robert B. Johnson For No
1e Elect Director Thomas J. Kenny For No
1f Elect Director Georgette D. Kiser For No
1g Elect Director Karole F. Lloyd For No
1h Elect Director Joseph L. Moskowitz For No
1i Elect Director Barbara K. Rimer For No
1j Elect Director Katherine T. Rohrer For No
1k Elect Director Melvin T. Stith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Roy V. Armes For No
1.10 Elect Director Hendrikus Visser For No
1.2 Elect Director Michael C. Arnold For No
1.3 Elect Director P. George Benson For No
1.4 Elect Director Suzanne P. Clark For No
1.5 Elect Director Wolfgang Deml For No
1.6 Elect Director George E. Minnich For No
1.7 Elect Director Martin H. Richenhagen For No
1.8 Elect Director Gerald L. Shaheen For No
1.9 Elect Director Mallika Srinivasan For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Matthew J. Hart Against Yes
1b Elect Director Cheryl Gordon Krongard For No
1c Elect Director Marshall O. Larsen Against Yes
1d Elect Director Robert A. Milton Against Yes
1e Elect Director John L. Plueger For No
1f Elect Director Ian M. Saines For No
1g Elect Director Ronald D. Sugar Against Yes
1h Elect Director Steven F. Udvar-Hazy For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Susan K. Carter For No
1b Elect Director Charles I. Cogut For No
1c Elect Director Seifi Ghasemi For No
1d Elect Director Chadwick C. Deaton For No
1e Elect Director David H. Y. Ho For No
1f Elect Director Margaret G. McGlynn For No
1g Elect Director Edward L. Monser For No
1h Elect Director Matthew H. Paull For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officer For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Patricia M. Bedient For No
1b Elect Director James A. Beer For No
1c Elect Director Marion C. Blakey For No
1d Elect Director Phyllis J. Campbell For No
1e Elect Director Raymond L. Conner For No
SMF_JP-US2 Six Circles US Unconstrained Equity Alaska Air Group, Inc. ALK 011659109 09-May-19 Management M0201
Fund
M0512
M0550
Share Holder S0226
S0807
Albemarle Corporation ALB 012653101 07-May-19 Management M0101
M0201
M0550
Allegion Plc ALLE G0176J109 05-Jun-19 Management M0136
M0201
M0331
M0379
M0550
ALLETE, Inc. ALE 018522300 14-May-19 Management M0101
M0201
M0550
Alliant Energy Corp. LNT 018802108 16-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1f Elect Director Dhiren R. Fonseca For No
1g Elect Director Susan J. Li For No
1h Elect Director Helvi K. Sandvik For No
1i Elect Director J. Kenneth Thompson For No
1j Elect Director Bradley D. Tilden For No
1k Elect Director Eric K. Yeaman For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 6 Amend Proxy Access Right Against No
Right
Political Contributions 5 Report on Political Contributions Disclosure Against No
Disclosure
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 2a Elect Director Mary Lauren Brlas For No
2b Elect Director William H. Hernandez For No
2c Elect Director Luther C. Kissam, IV For No
2d Elect Director Douglas L. Maine For No
2e Elect Director J. Kent Masters For No
2f Elect Director James J. O'Brien For No
2g Elect Director Diarmuid B. O'Connell For No
2h Elect Director Dean L. Seavers For No
2i Elect Director Gerald A. Steiner For No
2j Elect Director Harriett Tee Taggart For No
2k Elect Director Alejandro D. Wolff For No
Advisory Vote to Ratify 1 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Carla Cico For No
1b Elect Director Kirk S. Hachigian For No
1c Elect Director Nicole Parent Haughey For No
1d Elect Director David D. Petratis For No
1e Elect Director Dean I. Schaffer For No
1f Elect Director Charles L. Szews For No
1g Elect Director Martin E. Welch, III For No
Approve Issuance of 5 Renew the Board's Authority to Opt-Out of Statutory For No
Equity or Equity-Linked Pre-Emptions Rights
Securities without
Preemptive Rights
Approve Issuance of 4 Renew the Board's Authority to Issue Shares Under For No
Equity or Equity-Linked Irish Law
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Kathryn W. Dindo For No
1b Elect Director George G. Goldfarb For No
1c Elect Director Alan R. Hodnik For No
1d Elect Director James J. Hoolihan For No
1e Elect Director Heidi E. Jimmerson For No
1f Elect Director Madeleine W. Ludlow For No
1g Elect Director Susan K. Nestegard For No
1h Elect Director Douglas C. Neve For No
1i Elect Director Bethany M. Owen For No
1j Elect Director Robert P. Powers For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Roger K. Newport For No
SMF_JP-US2 Six Circles US Unconstrained Equity Alliant Energy Corp. LNT 018802108 16-May-19 Management M0201
Fund
M0550
Share Holder S0807
Altra Industrial Motion AIMC 02208R106 24-Apr-19 Management M0101
Corp.
M0201
M0550
American Electric AEP 025537101 23-Apr-19 Management M0101
Power Co., Inc.
M0201
M0314
M0550
American Equity AEL 025676206 06-Jun-19 Management M0101
Investment Life Holding
Company
M0201
M0550
American Express AXP 025816109 07-May-19 Management M0101
Company
M0201
M0550
SMF_JP-US2 Elect Director 1.2 Elect Director Jillian C. Evanko For No
1.3 Elect Director John O. Larsen For No
1.4 Elect Director Thomas F. O'Toole For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions For Yes
Disclosure
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Edmund M. Carpenter For No
1.2 Elect Director Carl R. Christenson For No
1.3 Elect Director Lyle G. Ganske Withhold Yes
1.4 Elect Director Margot L. Hoffman For No
1.5 Elect Director Michael S. Lipscomb For No
1.6 Elect Director Larry P. McPherson Withhold Yes
1.7 Elect Director Patrick K. Murphy For No
1.8 Elect Director Thomas W. Swidarski For No
1.9 Elect Director James H. Woodward, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Nicholas K. Akins For No
1.10 Elect Director Lionel L. Nowell, III For No
1.11 Elect Director Stephen S. Rasmussen For No
1.12 Elect Director Oliver G. Richard, III For No
1.13 Elect Director Sara Martinez Tucker For No
1.2 Elect Director David J. Anderson For No
1.3 Elect Director J. Barnie Beasley, Jr. For No
1.4 Elect Director Ralph D. Crosby, Jr. For No
1.5 Elect Director Linda A. Goodspeed For No
1.6 Elect Director Thomas E. Hoaglin For No
1.7 Elect Director Sandra Beach Lin For No
1.8 Elect Director Margaret M. McCarthy For No
1.9 Elect Director Richard C. Notebaert For No
Eliminate Preemptive 3 Eliminate Preemptive Rights For No
Rights
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director John M. Matovina For No
1.2 Elect Director Alan D. Matula For No
1.3 Elect Director Gerard D. Neugent For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Charlene Barshefsky For No
1b Elect Director John J. Brennan For No
1c Elect Director Peter Chernin For No
1d Elect Director Ralph de la Vega For No
1e Elect Director Anne Lauvergeon For No
1f Elect Director Michael O. Leavitt For No
1g Elect Director Theodore J. Leonsis For No
1h Elect Director Stephen J. Squeri For No
1i Elect Director Daniel L. Vasella For No
1j Elect Director Ronald A. Williams For No
1k Elect Director Christopher D. Young For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity American Express AXP 025816109 07-May-19 Share Holder S0238
Fund Company
S0531
S0817
American Financial AFG 025932104 22-May-19 Management M0101
Group, Inc.
M0201
M0550
American States Water AWR 029899101 21-May-19 Management M0101
Company
M0201
M0550
American Water Works AWK 030420103 10-May-19 Management M0101
Company, Inc.
M0201
M0550
Share Holder S0807
S0808
Ameriprise Financial, AMP 03076C106 24-Apr-19 Management M0101
Inc.
M0201
M0550
AmerisourceBergen ABC 03073E105 28-Feb-19 Management M0101
Corp.
M0201
SMF_JP-US2 Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Adjust Executive 5 Adjust Executive Compensation Metrics for Share Against No
Compensation Metrics Buybacks
for Share Buybacks
Gender Pay Gap 6 Report on Gender Pay Gap Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Carl H. Lindner, III For No
1.10 Elect Director Mary Beth Martin For No
1.11 Elect Director William W. Verity For No
1.12 Elect Director John I. Von Lehman For No
1.2 Elect Director S. Craig Lindner For No
1.3 Elect Director Kenneth C. Ambrecht For No
1.4 Elect Director John B. Berding For No
1.5 Elect Director Joseph E. "Jeff" Consolino For No
1.6 Elect Director Virginia C. "Gina" Drosos For No
1.7 Elect Director James E. Evans For No
1.8 Elect Director Terry S. Jacobs For No
1.9 Elect Director Gregory G. Joseph For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Diana M. Bonta For No
1.2 Elect Director Mary Ann Hopkins For No
1.3 Elect Director Robert J. Sprowls For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Jeffery N. Edwards For No
1b Elect Director Martha Clark Goss For No
1c Elect Director Veronica M. Hagen For No
1d Elect Director Julia L. Johnson For No
1e Elect Director Karl F. Kurz For No
1f Elect Director George MacKenzie For No
1g Elect Director James G. Stavridis For No
1h Elect Director Susan N. Story For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director James M. Cracchiolo For No
1b Elect Director Dianne Neal Blixt For No
1c Elect Director Amy DiGeso For No
1d Elect Director Lon R. Greenberg For No
1e Elect Director Jeffrey Noddle For No
1f Elect Director Robert F. Sharpe, Jr. For No
1g Elect Director W. Edward Walter, III For No
1h Elect Director Christopher J. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Ornella Barra For No
1.2 Elect Director Steven H. Collis For No
1.3 Elect Director D. Mark Durcan For No
1.4 Elect Director Richard W. Gochnauer For No
1.5 Elect Director Lon R. Greenberg For No
1.6 Elect Director Jane E. Henney For No
SMF_JP-US2 Six Circles US Unconstrained Equity AmerisourceBergen ABC 03073E105 28-Feb-19 Management M0201
Fund Corp.
M0550
Share Holder S0238
S0532
Amgen, Inc. AMGN 031162100 21-May-19 Management M0101
M0201
M0550
Amphenol Corp. APH 032095101 22-May-19 Management M0101
M0201
M0550
Share Holder S0235
S0412
Analog Devices, Inc. ADI 032654105 13-Mar-19 Management M0101
M0201
M0550
Share Holder S0812
Anthem, Inc. ANTM 036752103 15-May-19 Management M0101
M0201
M0215
SMF_JP-US2 Elect Director 1.7 Elect Director Kathleen W. Hyle For No
1.8 Elect Director Michael J. Long For No
1.9 Elect Director Henry W. McGee For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Use GAAP for 5 Prohibit Adjusting Compensation Metrics for Legal or Against No
Executive Compliance Costs
Compensation Metrics
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Wanda M. Austin For No
1.10 Elect Director Ellen J. Kullman For No
1.11 Elect Director Ronald D. Sugar For No
1.12 Elect Director R. Sanders Williams For No
1.2 Elect Director Robert A. Bradway For No
1.3 Elect Director Brian J. Druker For No
1.4 Elect Director Robert A. Eckert For No
1.5 Elect Director Greg C. Garland For No
1.6 Elect Director Fred Hassan For No
1.7 Elect Director Rebecca M. Henderson For No
1.8 Elect Director Charles M. Holley, Jr. For No
1.9 Elect Director Tyler Jacks For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Stanley L. Clark For No
1.2 Elect Director John D. Craig For No
1.3 Elect Director David P. Falck For No
1.4 Elect Director Edward G. Jepsen For No
1.5 Elect Director Robert A. Livingston For No
1.6 Elect Director Martin H. Loeffler For No
1.7 Elect Director R. Adam Norwitt For No
1.8 Elect Director Diana G. Reardon For No
1.9 Elect Director Anne Clarke Wolff For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 4 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Human Rights Risk 5 Report on Human Rights Risks in Operations and Against No
Assessment Supply Chain
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Ray Stata For No
1b Elect Director Vincent Roche For No
1c Elect Director James A. Champy For No
1d Elect Director Anantha P. Chandrakasan For No
1e Elect Director Bruce R. Evans For No
1f Elect Director Edward H. Frank For No
1g Elect Director Karen M. Golz For No
1h Elect Director Mark M. Little For No
1i Elect Director Neil Novich For No
1j Elect Director Kenton J. Sicchitano For No
1k Elect Director Lisa T. Su For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on EEO 4 Prepare Employment Diversity Report and Report on Against No
Diversity Policies
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Bahija Jallal For No
1.2 Elect Director Elizabeth E. Tallett For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
SMF_JP-US2 Six Circles US Unconstrained Equity Anthem, Inc. ANTM 036752103 15-May-19 Management M0550
Fund
Share Holder S0201
Aon plc AON G0408V102 21-Jun-19 Management M0101
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0374
M0379
M0524
M0550
Apple, Inc. AAPL 037833100 01-Mar-19 Management M0101
M0201
M0550
Share Holder S0226
S0227
AptarGroup, Inc. ATR 038336103 01-May-19 Management M0101
M0201
M0550
Aqua America, Inc. WTR 03836W103 02-May-19 Management M0101
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Declassify the Board of 5 Declassify the Board of Directors For No
Directors
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory For No
Auditor
Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 7 Authorize Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Adopt New Articles of 10 Adopt New Articles of Association For No
Association/Charter
Approve Political 14 Approve Political Donations For No
Donations
Elect Director 1.1 Elect Director Jin-Yong Cai For No
1.10 Elect Director Gloria Santona For No
1.11 Elect Director Carolyn Y. Woo For No
1.2 Elect Director Jeffrey C. Campbell For No
1.3 Elect Director Gregory C. Case For No
1.4 Elect Director Fulvio Conti For No
1.5 Elect Director Cheryl A. Francis For No
1.6 Elect Director Lester B. Knight For No
1.7 Elect Director J. Michael Losh For No
1.8 Elect Director Richard B. Myers For No
1.9 Elect Director Richard C. Notebaert For No
Authorize Share 11 Authorize Shares for Market Purchase For No
Repurchase Program
Approve Issuance of 13 Issue of Equity or Equity-Linked Securities without For No
Equity or Equity-Linked Pre-emptive Rights
Securities without
Preemptive Rights
Approve Reduction in 9 Approve Reduction of Capital For No
Share Capital
Approve Issuance of 12 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Omnibus Stock 8 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
3 Advisory Vote to Ratify Directors' Remuneration For No
Report
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director James Bell For No
1b Elect Director Tim Cook For No
1c Elect Director Al Gore For No
1d Elect Director Bob Iger For No
1e Elect Director Andrea Jung For No
1f Elect Director Art Levinson For No
1g Elect Director Ron Sugar For No
1h Elect Director Sue Wagner For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Proxy Access Amendments Against No
Right
Board Diversity 5 Disclose Board Diversity and Qualifications Against No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Giovanna Kampouri Monnas For No
1b Elect Director Isabel Marey-Semper For No
1c Elect Director Stephan B. Tanda For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity Aqua America, Inc. WTR 03836W103 02-May-19 Management M0201
Fund
M0524
M0550
Archer-Daniels-Midland ADM 039483102 01-May-19 Management M0101
Company
M0201
M0550
Argo Group ARGO G0464B107 24-May-19 Management M0136
International Holdings
Ltd.
M0299
M0522
M0550
Share Holder S0214
S0299
Arthur J. Gallagher & AJG 363576109 14-May-19 Management M0101
Co.
M0201
SMF_JP-US2 Elect Director 1.1 Elect Director Elizabeth B. Amato For No
1.2 Elect Director Nicholas DeBenedictis For No
1.3 Elect Director Christopher H. Franklin For No
1.4 Elect Director Daniel J. Hilferty For No
1.5 Elect Director Ellen T. Ruff For No
1.6 Elect Director Lee C. Stewart For No
1.7 Elect Director Christopher Womack For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Alan L. Boeckmann For No
1.10 Elect Director Debra A. Sandler For No
1.11 Elect Director Lei Z. Schlitz For No
1.12 Elect Director Kelvin R. Westbrook For No
1.2 Elect Director Michael S. Burke For No
1.3 Elect Director Terrell K. Crews For No
1.4 Elect Director Pierre Dufour For No
1.5 Elect Director Donald E. Felsinger For No
1.6 Elect Director Suzan F. Harrison For No
1.7 Elect Director Juan R. Luciano For No
1.8 Elect Director Patrick J. Moore For No
1.9 Elect Director Francisco J. Sanchez For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 4 Approve Ernst & Young LLP as Auditors and Do Not No
Authorize Board to Fix Authorize Board to Fix Their Remuneration Vote
Their Remuneration
Auditors
For No
Elect Director 1a Elect Director F. Sedgwick Browne Against Yes
(Management)
1b Elect Director Kathleen A. Nealon For No
1c Elect Director Samuel G. Liss For No
1d Elect Director Al-Noor Ramji For No
1e Elect Director John H. Tonelli Against Yes
Approve Omnibus Stock 2 Approve Omnibus Stock Plan Do Not No
Plan Vote
For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' Do Not No
Named Executive Compensation Vote
Officers'Compensation
For No
Removal of Existing 5 Remove Existing Director Gary V. Woods Abstain Yes
Board Directors
Do Not No
Vote
6 Remove Existing Director Hector De Leon Abstain Yes
Do Not No
Vote
7 Remove Existing Director John R. Power, Jr. Abstain Yes
Do Not No
Vote
8 Remove Existing Director Mural R. Josephson Abstain Yes
Do Not No
Vote
Elect Director 10 Elect Director Carol A. McFate Abstain Yes
(Dissident)
Do Not No
Vote
11 Elect Director Kathleen M. Dussault Abstain Yes
Do Not No
Vote
12 Elect Director Bernard C. Bailey Abstain Yes
Do Not No
Vote
1a Elect Director Charles H. Dangelo Do Not No
Vote
1b Management Nominee Kathleen A. Nealon Do Not No
Vote
1c Management Nominee Samuel G. Liss Do Not No
Vote
1d Management Nominee Al-Noor Ramji Do Not No
Vote
1e Management Nominee John H. Tonelli Do Not No
Vote
9 Elect Director Nicholas C. Walsh Abstain Yes
Do Not No
Vote
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Sherry S. Barrat For No
1b Elect Director William L. Bax For No
SMF_JP-US2 Six Circles US Unconstrained Equity Arthur J. Gallagher & AJG 363576109 14-May-19 Management M0201
Fund Co.
M0550
Ashland Global ASH 044186104 08-Feb-19 Management M0101
Holdings, Inc.
M0201
M0550
Aspen Insurance AHL G05384105 10-Dec-18 Management M0405
Holdings Ltd.
M0566
M0608
M0617
Associated Banc-Corp ASB 045487105 30-Apr-19 Management M0101
M0201
M0550
Assurant, Inc. AIZ 04621X108 07-May-19 Management M0101
M0201
M0524
M0550
SMF_JP-US2 Elect Director 1c Elect Director D. John Coldman For No
1d Elect Director Frank E. English, Jr. For No
1e Elect Director J. Patrick Gallagher, Jr. For No
1f Elect Director David S. Johnson For No
1g Elect Director Kay W. McCurdy For No
1h Elect Director Ralph J. Nicoletti For No
1i Elect Director Norman L. Rosenthal For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Brendan M. Cummins For No
1.10 Elect Director Kathleen Wilson-Thompson For No
1.11 Elect Director William A. Wulfsohn For No
1.2 Elect Director William G. Dempsey For No
1.3 Elect Director Jay V. Ihlenfeld For No
1.4 Elect Director Susan L. Main For No
1.5 Elect Director Jerome A. Peribere For No
1.6 Elect Director Craig A. Rogerson For No
1.7 Elect Director Mark C. Rohr For No
1.8 Elect Director Janice J. Teal For No
1.9 Elect Director Michael J. Ward For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Merger 2 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Reduce Supermajority 1 Reduce Supermajority Vote Requirement to Approve For No
Vote Requirement a Merger
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director John F. Bergstrom For No
1.10 Elect Director Gale E. Klappa For No
1.11 Elect Director Richard T. Lommen For No
1.12 Elect Director Corey L. Nettles For No
1.13 Elect Director Karen T. van Lith For No
1.14 Elect Director John (Jay) B. Williams For No
1.2 Elect Director Michael T. Crowley, Jr. For No
1.3 Elect Director Philip B. Flynn For No
1.4 Elect Director R. Jay Gerken For No
1.5 Elect Director Judith P. Greffin For No
1.6 Elect Director Michael J. Haddad For No
1.7 Elect Director William R. Hutchinson For No
1.8 Elect Director Robert A. Jeffe For No
1.9 Elect Director Eileen A. Kamerick For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Elaine D. Rosen For No
1b Elect Director Juan N. Cento For No
1c Elect Director Alan B. Colberg For No
1d Elect Director Harriet Edelman For No
1e Elect Director Lawrence V. Jackson For No
1f Elect Director Charles J. Koch For No
1g Elect Director Jean-Paul L. Montupet For No
1h Elect Director Debra J. Perry For No
1i Elect Director Paul J. Reilly For No
1j Elect Director Robert W. Stein For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Assured Guaranty Ltd. AGO G0585R106 08-May-19 Management M0101
Fund
M0136
M0201
M0296
M0512
M0550
Atmos Energy Corp. ATO 049560105 06-Feb-19 Management M0101
M0201
M0550
Share Holder S0743
Autoliv, Inc. ALV 052800109 07-May-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 5b Ratify PricewaterhouseCoopers LLP as Auditor of For No
Assured Guaranty Re Ltd
Approve Auditors and 4 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Francisco L. Borges For No
1b Elect Director G. Lawrence Buhl For No
1c Elect Director Dominic J. Frederico For No
1d Elect Director Bonnie L. Howard For No
1e Elect Director Thomas W. Jones For No
1f Elect Director Patrick W. Kenny For No
1g Elect Director Alan J. Kreczko For No
1h Elect Director Simon W. Leathes For No
1i Elect Director Michael T. O'Kane For No
1j Elect Director Yukiko Omura For No
Elect Subsidiary 5aa Elect Howard W. Albert as Director of Assured For No
Director Guaranty Re Ltd
5ab Elect Robert A. Bailenson as Director of Assured For No
Guaranty Re Ltd
5ac Elect Russell B. Brewer, II as Director of Assured For No
Guaranty Re Ltd
5ad Elect Gary Burnet as Director of Assured Guaranty Re For No
Ltd
5ae Elect Ling Chow as Director of Assured Guaranty Re For No
Ltd
5af Elect Stephen Donnarumma as Director of Assured For No
Guaranty Re Ltd
5ag Elect Dominic J. Frederico as Director of Assured For No
Guaranty Re Ltd
5ah Elect Walter A. Scott as Director of Assured Guaranty For No
Re Ltd
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Robert W. Best For No
1b Elect Director Kim R. Cocklin For No
1c Elect Director Kelly H. Compton For No
1d Elect Director Sean Donohue For No
1e Elect Director Rafael G. Garza For No
1f Elect Director Richard K. Gordon For No
1g Elect Director Robert C. Grable For No
1h Elect Director Michael E. Haefner For No
1i Elect Director Nancy K. Quinn For No
1j Elect Director Richard A. Sampson For No
1k Elect Director Stephen R. Springer For No
1l Elect Director Diana J. Walters For No
1m Elect Director Richard Ware, II For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
GHG Emissions 4 Report on Methane Leaks & Management Actions Against No
Ratify Auditors 3 Ratify Ernst & Young AB as Auditor For No
Elect Director 1.1 Elect Director Mikael Bratt For No
1.10 Elect Director Thaddeus J. "Ted" Senko For No
1.2 Elect Director Jan Carlson For No
1.3 Elect Director Hasse Johansson For No
1.4 Elect Director Leif Johansson For No
1.5 Elect Director David E. Kepler For No
1.6 Elect Director Franz-Josef Kortum For No
1.7 Elect Director Xiaozhi Liu For No
1.8 Elect Director Min Liu For No
SMF_JP-US2 Six Circles US Unconstrained Equity Autoliv, Inc. ALV 052800109 07-May-19 Management M0201
Fund
M0550
Avery Dennison AVY 053611109 25-Apr-19 Management M0101
Corporation
M0201
M0550
Avista Corp. AVA 05379B107 09-May-19 Management M0101
M0201
M0550
Axis Capital Holdings AXS G0692U109 02-May-19 Management M0136
Limited
M0201
M0550
BancFirst Corporation BANF 05945F103 23-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.9 Elect Director James M. Ringler For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Bradley A. Alford For No
1b Elect Director Anthony K. Anderson For No
1c Elect Director Peter K. Barker For No
1d Elect Director Mark J. Barrenechea For No
1e Elect Director Mitchell R. Butier For No
1f Elect Director Ken C. Hicks For No
1g Elect Director Andres A. Lopez For No
1h Elect Director David E. I. Pyott For No
1i Elect Director Patrick T. Siewert For No
1j Elect Director Julia A. Stewart For No
1k Elect Director Martha N. Sullivan For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Kristianne Blake For No
1b Elect Director Donald C. Burke For No
1c Elect Director Rebecca A. Klein For No
1d Elect Director Scott H. Maw For No
1e Elect Director Scott L. Morris For No
1f Elect Director Marc F. Racicot For No
1g Elect Director Heidi B. Stanley For No
1h Elect Director R. John Taylor For No
1i Elect Director Dennis P. Vermillion For No
1j Elect Director Janet D. Widmann For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve Deloitte Ltd. as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Albert A. Benchimol For No
1.2 Elect Director Christopher V. Greetham For No
1.3 Elect Director Maurice A. Keane For No
1.4 Elect Director Henry B. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify BKD, LLP as Auditor For No
Elect Director 1.1 Elect Director Dennis L. Brand For No
1.10 Elect Director William Scott Martin For No
1.11 Elect Director Tom H. McCasland, III For No
1.12 Elect Director Ronald J. Norick For No
1.13 Elect Director David E. Rainbolt For No
1.14 Elect Director H.E. Rainbolt For No
1.15 Elect Director Robin Roberson For No
1.16 Elect Director Michael S. Samis For No
1.17 Elect Director Darryl Schmidt For No
1.18 Elect Director Natalie Shirley For No
1.19 Elect Director Michael K. Wallace For No
1.2 Elect Director C.L. Craig, Jr. For No
1.20 Elect Director Gregory G. Wedel For No
1.21 Elect Director G. Rainey Williams, Jr. For No
1.3 Elect Director F. Ford Drummond For No
1.4 Elect Director Joseph Ford For No
1.5 Elect Director David R. Harlow For No
1.6 Elect Director William O. Johnstone For No
1.7 Elect Director Frank Keating For No
1.8 Elect Director Bill G. Lance For No
SMF_JP-US2 Six Circles US Unconstrained Equity BancFirst Corporation BANF 05945F103 23-May-19 Management M0201
Fund
M0503
M0526
M0538
BancorpSouth Bank BXS 05971J102 24-Apr-19 Management M0201
M0550
Bank of America BAC 060505104 24-Apr-19 Management M0101
Corporation
M0201
M0524
M0550
Share Holder S0226
S0238
S0817
Bank OZK OZK 06417N103 06-May-19 Management M0101
M0201
M0522
M0550
Banner Corp. BANR 06652V208 25-Apr-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.9 Elect Director Dave R. Lopez For No
Amend Executive Share 2 Amend Stock Option Plan For No
Option Plan
Amend Non-Employee 3 Amend Non-Employee Director Stock Option Plan For No
Director Stock Option
Plan
Approve/Amend 4 Amend Deferred Compensation Plan For No
Deferred Share Bonus
Plan
Elect Director 1.1 Elect Director Thomas R. Stanton For No
1.2 Elect Director Shannon A. Brown For No
1.3 Elect Director Alan W. Perry For No
1.4 Elect Director James D. Rollins, III For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Sharon L. Allen For No
1b Elect Director Susan S. Bies For No
1c Elect Director Jack O. Bovender, Jr. For No
1d Elect Director Frank P. Bramble, Sr. For No
1e Elect Director Pierre J.P. de Weck For No
1f Elect Director Arnold W. Donald For No
1g Elect Director Linda P. Hudson For No
1h Elect Director Monica C. Lozano For No
1i Elect Director Thomas J. May For No
1j Elect Director Brian T. Moynihan For No
1k Elect Director Lionel L. Nowell, III For No
1l Elect Director Clayton S. Rose For No
1m Elect Director Michael D. White For No
1n Elect Director Thomas D. Woods For No
1o Elect Director R. David Yost For No
1p Elect Director Maria T. Zuber For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 7 Amend Proxy Access Right Against No
Right
Provide Right to Act by 6 Provide Right to Act by Written Consent Against No
Written Consent
Gender Pay Gap 5 Report on Gender Pay Gap Against No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Nicholas Brown For No
1b Elect Director Paula Cholmondeley For No
1c Elect Director Beverly Cole For No
1d Elect Director Robert East For No
1e Elect Director Kathleen Franklin For No
1f Elect Director Catherine B. Freedberg For No
1g Elect Director Jeffrey Gearhart For No
1h Elect Director George Gleason For No
1i Elect Director Peter Kenny For No
1j Elect Director William A. Koefoed, Jr. For No
1k Elect Director Walter J. "Jack" Mullen, III For No
1l Elect Director Christopher Orndorff For No
1m Elect Director Robert Proost For No
1n Elect Director John Reynolds For No
1o Elect Director Steven Sadoff For No
1p Elect Director Ross Whipple For No
Approve Omnibus Stock 2 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Moss Adams LLP as Auditors For No
Elect Director 1.1 Elect Director Cheryl R. Bishop For No
1.2 Elect Director Connie R. Collingsworth For No
1.3 Elect Director Brent A. Orrico For No
SMF_JP-US2 Six Circles US Unconstrained Equity Banner Corp. BANR 06652V208 25-Apr-19 Management M0550
Fund
M0552
Barnes Group, Inc. B 067806109 03-May-19 Management M0101
M0201
M0550
Baxter International Inc. BAX 071813109 07-May-19 Management M0101
M0201
M0550
Share Holder S0107
S0238
BB&T Corporation BBT 054937107 30-Apr-19 Management M0101
M0201
M0550
Becton, Dickinson & BDX 075887109 22-Jan-19 Management M0101
Co.
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Thomas O. Barnes For No
1b Elect Director Elijah K. Barnes Against Yes
1c Elect Director Gary G. Benanav For No
1d Elect Director Patrick J. Dempsey For No
1e Elect Director Richard J. Hipple For No
1f Elect Director Thomas J. Hook For No
1g Elect Director Mylle H. Mangum For No
1h Elect Director Hans-Peter Manner For No
1i Elect Director Hassell H. McClellan For No
1j Elect Director William J. Morgan For No
1k Elect Director Anthony V. Nicolosi For No
1l Elect Director JoAnna L. Sohovich For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Jose "Joe" E. Almeida For No
1b Elect Director Thomas F. Chen For No
1c Elect Director John D. Forsyth For No
1d Elect Director James R. Gavin, III For No
1e Elect Director Peter S. Hellman For No
1f Elect Director Michael F. Mahoney For No
1g Elect Director Patricia B. Morrrison For No
1h Elect Director Stephen N. Oesterle For No
1i Elect Director Cathy R. Smith For No
1j Elect Director Thomas T. Stallkamp For No
1k Elect Director Albert P.L. Stroucken For No
1l Elect Director Amy A. Wendell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Jennifer S. Banner For No
1.10 Elect Director Nido R. Qubein For No
1.11 Elect Director William J. Reuter For No
1.12 Elect Director Tollie W. Rich, Jr. For No
1.13 Elect Director Christine Sears For No
1.14 Elect Director Thomas E. Skains For No
1.15 Elect Director Thomas N. Thompson For No
1.2 Elect Director K. David Boyer, Jr. For No
1.3 Elect Director Anna R. Cablik For No
1.4 Elect Director Patrick C. Graney, III For No
1.5 Elect Director I. Patricia Henry For No
1.6 Elect Director Kelly S. King For No
1.7 Elect Director Louis B. Lynn For No
1.8 Elect Director Easter A. Maynard For No
1.9 Elect Director Charles A. Patton For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Catherine M. Burzik For No
1.10 Elect Director Rebecca W. Rimel For No
SMF_JP-US2 Six Circles US Unconstrained Equity Becton, Dickinson & BDX 075887109 22-Jan-19 Management M0201
Fund Co.
M0550
M0608
Bemis Company, Inc. BMS 081437105 02-May-19 Management M0255
M0405
M0566
M0604
M0617
M0660
Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management M0101
M0201
M0550
Big Lots, Inc. BIG 089302103 30-May-19 Management M0101
M0201
M0550
Black Hills Corp. BKH 092113109 30-Apr-19 Management M0101
M0201
M0550
SMF_JP-US2 Elect Director 1.11 Elect Director Timothy M. Ring For No
1.12 Elect Director Bertram L. Scott For No
1.2 Elect Director R. Andrew Eckert For No
1.3 Elect Director Vincent A. Forlenza For No
1.4 Elect Director Claire M. Fraser For No
1.5 Elect Director Jeffrey W. Henderson For No
1.6 Elect Director Christopher Jones For No
1.7 Elect Director Marshall O. Larsen For No
1.8 Elect Director David F. Melcher For No
1.9 Elect Director Claire Pomeroy For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Amend Quorum 5 Amend Quorum Requirements For No
Requirements
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Provide Directors May 4 Provide Directors May Only Be Removed for Cause For No
Only Be Removed for
Cause
Adjourn Meeting 6 Adjourn Meeting For No
Amend Articles/Charter 3 Approve Provision of the New Amcor Articles of For No
Governance-Related Association Relating to Requirements for Shareholder
Nominations and Other Proposals
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Corie S. Barry For No
1b Elect Director Lisa M. Caputo For No
1c Elect Director J. Patrick Doyle For No
1d Elect Director Russell P. Fradin For No
1e Elect Director Kathy J. Higgins Victor For No
1f Elect Director Hubert Joly For No
1g Elect Director David W. Kenny For No
1h Elect Director Cindy R. Kent For No
1i Elect Director Karen A. McLoughlin For No
1j Elect Director Thomas L. "Tommy" Millner For No
1k Elect Director Claudia F. Munce For No
1l Elect Director Richelle P. Parham For No
1m Elect Director Eugene A. Woods For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Jeffrey P. Berger For No
1.2 Elect Director James R. Chambers For No
1.3 Elect Director Sebastian J. DiGrande For No
1.4 Elect Director Marla C. Gottschalk For No
1.5 Elect Director Cynthia T. Jamison For No
1.6 Elect Director Christopher J. McCormick For No
1.7 Elect Director Nancy A. Reardon For No
1.8 Elect Director Wendy L. Schoppert For No
1.9 Elect Director Bruce K. Thorn For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Linden R. Evans For No
1.2 Elect Director Robert P. Otto For No
1.3 Elect Director Mark A. Schober For No
1.4 Elect Director Thomas J. Zeller For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity BlackRock, Inc. BLK 09247X101 23-May-19 Management M0101
Fund
M0201
M0550
Share Holder S0311
S0808
BOK Financial Corp. BOKF 05561Q201 30-Apr-19 Management M0101
M0201
M0550
BorgWarner Inc. BWA 099724106 24-Apr-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify Deloitte LLP as Auditors For No
Elect Director 1a Elect Director Bader M. Alsaad For No
1b Elect Director Mathis Cabiallavetta For No
1c Elect Director Pamela Daley For No
1d Elect Director William S. Demchak For No
1e Elect Director Jessica P. Einhorn For No
1f Elect Director Laurence D. Fink For No
1g Elect Director William E. Ford For No
1h Elect Director Fabrizio Freda For No
1i Elect Director Murry S. Gerber For No
1j Elect Director Margaret L. Johnson For No
1k Elect Director Robert S. Kapito For No
1l Elect Director Cheryl D. Mills For No
1m Elect Director Gordon M. Nixon For No
1n Elect Director Charles H. Robbins For No
1o Elect Director Ivan G. Seidenberg For No
1p Elect Director Marco Antonio Slim Domit For No
1q Elect Director Susan L. Wagner For No
1r Elect Director Mark Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Adopt Simple Majority Vote Against No
Vote Requirement
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Alan S. Armstrong For No
1.10 Elect Director Jack E. Finley Withhold Yes
1.11 Elect Director David F. Griffin For No
1.12 Elect Director V. Burns Hargis For No
1.13 Elect Director Douglas D. Hawthorne Withhold Yes
1.14 Elect Director Kimberley D. Henry For No
1.15 Elect Director E. Carey Joullian, IV Withhold Yes
1.16 Elect Director George B. Kaiser For No
1.17 Elect Director Stanley A. Lybarger Withhold Yes
1.18 Elect Director Steven J. Malcolm For No
1.19 Elect Director Steven E. Nell For No
1.2 Elect Director C. Fred Ball, Jr. For No
1.20 Elect Director E. C. Richards For No
1.21 Elect Director Claudia San Pedro For No
1.22 Elect Director Michael C. Turpen For No
1.23 Elect Director R. A. Walker For No
1.3 Elect Director Steven Bangert For No
1.4 Elect Director Peter C. Boylan, III For No
1.5 Elect Director Steven G. Bradshaw For No
1.6 Elect Director Chester E. Cadieux, III For No
1.7 Elect Director Gerard P. Clancy For No
1.8 Elect Director John W. Coffey For No
1.9 Elect Director Joseph W. Craft, III For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Jan Carlson For No
1.2 Elect Director Dennis C. Cuneo For No
1.3 Elect Director Michael S. Hanley For No
1.4 Elect Director Frederic B. Lissalde For No
1.5 Elect Director Paul A. Mascarenas For No
1.6 Elect Director John R. McKernan, Jr. For No
1.7 Elect Director Deborah D. McWhinney For No
1.8 Elect Director Alexis P. Michas For No
1.9 Elect Director Vicki L. Sato For No
SMF_JP-US2 Six Circles US Unconstrained Equity BorgWarner Inc. BWA 099724106 24-Apr-19 Management M0550
Fund
Share Holder S0107
Bristol-Myers Squibb BMY 110122108 12-Apr-19 Management M0410
Company
M0617
29-May-19 Management M0101
M0201
M0550
Share Holder S0238
Broadcom Inc. AVGO 11135F101 01-Apr-19 Management M0101
M0201
M0512
M0550
Brown & Brown, Inc. BRO 115236101 01-May-19 Management M0101
M0201
M0522
M0550
Brunswick Corp. BC 117043109 08-May-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Approve Acquisition 1 Issue Shares in Connection with Merger Do Not No
OR Issue Shares in Vote
Connection with
Acquisition
For No
Adjourn Meeting 2 Adjourn Meeting Do Not No
Vote
For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter J. Arduini For No
1b Elect Director Robert J. Bertolini For No
1c Elect Director Giovanni Caforio For No
1d Elect Director Matthew W. Emmens For No
1e Elect Director Michael Grobstein For No
1f Elect Director Alan J. Lacy For No
1g Elect Director Dinesh C. Paliwal For No
1h Elect Director Theodore R. Samuels For No
1i Elect Director Vicki L. Sato For No
1j Elect Director Gerald L. Storch For No
1k Elect Director Karen H. Vousden For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Hock E. Tan For No
1b Elect Director Henry Samueli For No
1c Elect Director Eddy W. Hartenstein For No
1d Elect Director Diane M. Bryant For No
1e Elect Director Gayla J. Delly For No
1f Elect Director Check Kian Low For No
1g Elect Director Peter J. Marks For No
1h Elect Director Harry L. You For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director J. Hyatt Brown For No
1.10 Elect Director Toni Jennings For No
1.11 Elect Director Timothy R.M. Main For No
1.12 Elect Director H. Palmer Proctor, Jr. For No
1.13 Elect Director Wendell S. Reilly For No
1.14 Elect Director Chilton D. Varner For No
1.2 Elect Director Samuel P. Bell, III For No
1.3 Elect Director Hugh M. Brown For No
1.4 Elect Director J. Powell Brown For No
1.5 Elect Director Bradley Currey, Jr. For No
1.6 Elect Director Lawrence L. Gellerstedt, III For No
1.7 Elect Director James C. Hays For No
1.8 Elect Director Theodore J. Hoepner For No
1.9 Elect Director James S. Hunt For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director David C. Everitt For No
1b Elect Director Lauren Patricia Flaherty For No
1c Elect Director Joseph W. McClanathan For No
1d Elect Director Roger J. Wood For No
SMF_JP-US2 Six Circles US Unconstrained Equity Brunswick Corp. BC 117043109 08-May-19 Management M0550
Fund
Bunge Limited BG G16962105 23-May-19 Management M0101
M0201
M0550
BWX Technologies, BWXT 05605H100 14-May-19 Management M0101
Inc.
M0201
M0215
M0550
C.H. Robinson CHRW 12541W209 09-May-19 Management M0101
Worldwide, Inc.
M0201
M0524
M0550
Share Holder S0743
Cabot Corp. CBT 127055101 07-Mar-19 Management M0101
M0201
M0550
California Water CWT 130788102 29-May-19 Management M0101
Service Group
M0201
M0550
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Vinita Bali For No
1b Elect Director Carol M. Browner For No
1c Elect Director Andrew Ferrier For No
1d Elect Director Paul Fribourg For No
1e Elect Director J. Erik Fyrwald For No
1f Elect Director Gregory A. Heckman For No
1g Elect Director Kathleen Hyle For No
1h Elect Director John E. McGlade For No
1i Elect Director Henry W. "Jay" Winship For No
1j Elect Director Mark N. Zenuk For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director John A. Fees For No
1b Elect Director Robb A. LeMasters For No
Declassify the Board of 2 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Scott P. Anderson For No
1b Elect Director Robert C. Biesterfeld Jr. For No
1c Elect Director Wayne M. Fortun For No
1d Elect Director Timothy C. Gokey For No
1e Elect Director Mary J. Steele Guilfoile For No
1f Elect Director Jodee A. Kozlak For No
1g Elect Director Brian P. Short For No
1h Elect Director James B. Stake For No
1i Elect Director Paula C. Tolliver For No
1j Elect Director John P. Wiehoff For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
GHG Emissions 5 Report on Greenhouse Gas Emissions Disclosure Against No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Michael M. Morrow For No
1.2 Elect Director Sue H. Rataj For No
1.3 Elect Director Frank A. Wilson For No
1.4 Elect Director Matthias L. Wolfgruber For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Gregory E. Aliff For No
1b Elect Director Terry P. Bayer For No
1c Elect Director Shelly M. Esque For No
1d Elect Director Edwin A. Guiles For No
1e Elect Director Martin A. Kropelnicki For No
1f Elect Director Thomas M. Krummel For No
1g Elect Director Richard P. Magnuson For No
1h Elect Director Peter C. Nelson For No
1i Elect Director Carol M. Pottenger For No
1j Elect Director Lester A. Snow For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Carlisle Cos., Inc. CSL 142339100 08-May-19 Management M0101
Fund
M0201
M0550
Carter's, Inc. CRI 146229109 16-May-19 Management M0101
M0201
M0550
Caterpillar Inc. CAT 149123101 12-Jun-19 Management M0101
M0201
M0550
Share Holder S0226
S0423
Cathay General Bancorp CATY 149150104 13-May-19 Management M0101
M0201
M0550
CDW Corporation CDW 12514G108 21-May-19 Management M0101
M0201
M0550
Celanese Corporation CE 150870103 18-Apr-19 Management M0101
M0106
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Robin J. Adams For No
1b Elect Director Jonathan R. Collins Against Yes
1c Elect Director D. Christian Koch For No
1d Elect Director David A. Roberts For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Amy Woods Brinkley For No
1b Elect Director Giuseppina Buonfantino For No
1c Elect Director Michael D. Casey For No
1d Elect Director A. Bruce Cleverly For No
1e Elect Director Jevin S. Eagle For No
1f Elect Director Mark P. Hipp For No
1g Elect Director William J. Montgoris For No
1h Elect Director David Pulver For No
1i Elect Director Thomas E. Whiddon For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers as Auditors For No
Elect Director 1.1 Elect Director Kelly A. Ayotte For No
1.10 Elect Director D. James Umpleby, III For No
1.11 Elect Director Miles D. White Against Yes
1.12 Elect Director Rayford Wilkins, Jr. For No
1.2 Elect Director David L. Calhoun For No
1.3 Elect Director Daniel M. Dickinson For No
1.4 Elect Director Juan Gallardo For No
1.5 Elect Director Dennis A. Muilenburg For No
1.6 Elect Director William A. Osborn For No
1.7 Elect Director Debra L. Reed-Klages For No
1.8 Elect Director Edward B. Rust, Jr. For No
1.9 Elect Director Susan C. Schwab For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Operations in Hgh Risk 5 Report on Risks of Doing Business in Conflict- Against No
Countries Affected Areas
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Kelly L. Chan For No
1b Elect Director Dunson K. Cheng For No
1c Elect Director Joseph C.H. Poon For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Lynda M. Clarizio For No
1b Elect Director Christine A. Leahy For No
1c Elect Director Thomas E. Richards For No
1d Elect Director Joseph R. Swedish For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Amend Articles/Bylaws/ 4 Amend Certificate of Incorporation to Provide For No
Charter -- Routine Directors May Be Removed With or Without Cause
Elect Director 1a Elect Director Jean S. Blackwell For No
1b Elect Director William M. Brown For No
1c Elect Director Edward G. Galante For No
1d Elect Director Kathryn M. Hill For No
1e Elect Director David F. Hoffmeister For No
SMF_JP-US2 Six Circles US Unconstrained Equity Celanese Corporation CE 150870103 18-Apr-19 Management M0201
Fund
M0550
CenterPoint Energy, Inc. CNP 15189T107 25-Apr-19 Management M0101
M0201
M0550
Chemical Financial CHFC 163731102 07-May-19 Management M0101
Corporation
M0201
M0522
M0550
07-Jun-19 Management M0304
M0405
M0566
M0617
Chevron Corporation CVX 166764100 29-May-19 Management M0101
M0201
M0550
Share Holder S0107
S0206
S0235
SMF_JP-US2 Elect Director 1f Elect Director Jay V. Ihlenfeld For No
1g Elect Director Marc C. Rohr For No
1h Elect Director Kim K. W. Rucker For No
1i Elect Director John K. Wulff For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Leslie D. Biddle For No
1b Elect Director Milton Carroll For No
1c Elect Director Scott J. McLean For No
1d Elect Director Martin H. Nesbitt For No
1e Elect Director Theodore F. Pound For No
1f Elect Director Scott M. Prochazka For No
1g Elect Director Susan O. Rheney For No
1h Elect Director Phillip R. Smith For No
1i Elect Director John W. Somerhalder, II For No
1j Elect Director Peter S. Wareing For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director James R. Fitterling For No
1.10 Elect Director Jeffrey L. Tate For No
1.11 Elect Director Gary Torgow For No
1.12 Elect Director Arthur A. Weiss For No
1.13 Elect Director Franklin C. Wheatlake For No
1.2 Elect Director Ronald A. Klein For No
1.3 Elect Director Richard M. Lievense For No
1.4 Elect Director Barbara J. Mahone For No
1.5 Elect Director Barbara L. McQuade For No
1.6 Elect Director John E. Pelizzari For No
1.7 Elect Director David T. Provost For No
1.8 Elect Director Thomas C. Shafer For No
1.9 Elect Director Larry D. Stauffer For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Wanda M. Austin For No
1b Elect Director John B. Frank For No
1c Elect Director Alice P. Gast For No
1d Elect Director Enrique Hernandez, Jr. For No
1e Elect Director Charles W. Moorman, IV For No
1f Elect Director Dambisa F. Moyo For No
1g Elect Director Debra Reed-Klages For No
1h Elect Director Ronald D. Sugar For No
1i Elect Director Inge G. Thulin For No
1j Elect Director D. James Umpleby, III For No
1k Elect Director Michael K. Wirth For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Establish 6 Establish Environmental Issue Board Committee Against No
Environmental/Social
Issue Board Committee
Amend Articles/Bylaws/ 8 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
SMF_JP-US2 Six Circles US Unconstrained Equity Chevron Corporation CVX 166764100 29-May-19 Share Holder S0412
Fund
S0742
Chubb Limited CB H1467J104 16-May-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0260
M0271
M0549
M0550
M0588
Church & Dwight Co., CHD 171340102 02-May-19 Management M0101
Inc.
M0201
M0550
Cincinnati Financial CINF 172062101 27-Apr-19 Management M0101
Corporation
SMF_JP-US2 Human Rights Risk 4 Report on Human Right to Water Against No
Assessment
Report on Climate 5 Report on Plans to Reduce Carbon Footprint Aligned Against No
Change with Paris Agreement Goals
Ratify Auditors 4.1 Ratify PricewaterhouseCoopers AG (Zurich) as For No
Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP (United States) For No
as Independent Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special Audit Firm For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 8 Designate Homburger AG as Independent Proxy For No
Independent Proxy
Other Business 11 Transact Other Business (Voting) Against Yes
Approve Allocation of 2.1 Allocate Disposable Profit For No
Income and Dividends
2.2 Approve Dividend Distribution From Legal Reserves For No
Through Capital Contributions Reserve Subaccount
Elect Member(s) of 7.1 Elect Michael P. Connors as Member of the For No
Remuneration Compensation Committee
Committee
7.2 Elect Mary Cirillo as Member of the Compensation For No
Committee
7.3 Elect John A. Edwardson as Member of the For No
Compensation Committee
7.4 Elect Robert M. Hernandez as Member of the For No
Compensation Committee
Elect Director 5.1 Elect Director Evan G. Greenberg For No
5.10 Elect Director Robert W. Scully For No
5.11 Elect Director Eugene B. Shanks, Jr. For No
5.12 Elect Director Theodore E. Shasta For No
5.13 Elect Director David H. Sidwell For No
5.14 Elect Director Olivier Steimer For No
5.2 Elect Director Robert M. Hernandez For No
5.3 Elect Director Michael G. Atieh For No
5.4 Elect Director Sheila P. Burke For No
5.5 Elect Director James I. Cash For No
5.6 Elect Director Mary Cirillo For No
5.7 Elect Director Michael P. Connors For No
5.8 Elect Director John A. Edwardson For No
5.9 Elect Director Kimberly A. Ross For No
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Elect Board Chairman/ 6 Elect Evan G. Greenberg as Board Chairman For No
Vice-Chairman
Approve Remuneration 9.2 Approve Remuneration of Executive Management in For No
of Executive Directors the Amount of USD 43 Million for Fiscal 2020
and/or Non-Executive
Directors
Advisory Vote to Ratify 10 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Increase in 9.1 Approve the Maximum Aggregate Remuneration of For No
Aggregate Directors
Compensation Ceiling
for Directors
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Bradley C. Irwin For No
1b Elect Director Penry W. Price For No
1c Elect Director Arthur B. Winkleblack For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
SMF_JP-US2 Six Circles US Unconstrained Equity Cincinnati Financial CINF 172062101 27-Apr-19 Management M0201
Fund Corporation
M0550
Cisco Systems, Inc. CSCO 17275R102 12-Dec-18 Management M0101
M0201
M0512
M0550
Share Holder S0107
S0531
Citizens Financial CFG 174610105 25-Apr-19 Management M0101
Group, Inc.
M0201
M0550
CME Group Inc. CME 12572Q105 08-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.1 Elect Director William F. Bahl For No
1.10 Elect Director Thomas R. Schiff For No
1.11 Elect Director Douglas S. Skidmore For No
1.12 Elect Director Kenneth W. Stecher For No
1.13 Elect Director John F. Steele, Jr. For No
1.14 Elect Director Larry R. Webb For No
1.2 Elect Director Gregory T. Bier For No
1.3 Elect Director Linda W. Clement-Holmes For No
1.4 Elect Director Dirk J. Debbink For No
1.5 Elect Director Steven J. Johnston For No
1.6 Elect Director Kenneth C. Lichtendahl For No
1.7 Elect Director W. Rodney McMullen Against Yes
1.8 Elect Director David P. Osborn For No
1.9 Elect Director Gretchen W. Price For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director M. Michele Burns For No
1b Elect Director Michael D. Capellas For No
1c Elect Director Mark Garrett For No
1d Elect Director Kristina M. Johnson For No
1e Elect Director Roderick C. McGeary For No
1f Elect Director Charles H. Robbins For No
1g Elect Director Arun Sarin For No
1h Elect Director Brenton L. Saunders For No
1i Elect Director Steven M. West For No
Amend Qualified 2 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman For Yes
Board Chairman
Adjust Executive 6 Adjust Executive Compensation Metrics for Share Against No
Compensation Metrics Buybacks
for Share Buybacks
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Bruce Van Saun For No
1.10 Elect Director Shivan Subramaniam For No
1.11 Elect Director Wendy A. Watson For No
1.12 Elect Director Marita Zuraitis For No
1.2 Elect Director Mark Casady For No
1.3 Elect Director Christine M. Cumming For No
1.4 Elect Director William P. Hankowsky For No
1.5 Elect Director Howard W. Hanna, III For No
1.6 Elect Director Leo I. "Lee" Higdon For No
1.7 Elect Director Edward J. "Ned" Kelly, III For No
1.8 Elect Director Charles J. "Bud" Koch For No
1.9 Elect Director Terrance J. Lillis For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Terrence A. Duffy For No
1b Elect Director Timothy S. Bitsberger For No
1c Elect Director Charles P. Carey For No
1d Elect Director Dennis H. Chookaszian For No
1e Elect Director Ana Dutra For No
1f Elect Director Martin J. Gepsman For No
1g Elect Director Larry G. Gerdes For No
SMF_JP-US2 Six Circles US Unconstrained Equity CME Group Inc. CME 12572Q105 08-May-19 Management M0201
Fund
M0550
CMS Energy CMS 125896100 03-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0807
CNO Financial Group, CNO 12621E103 10-May-19 Management M0101
Inc.
M0201
M0343
M0550
Cohen & Steers, Inc. CNS 19247A100 01-May-19 Management M0101
(New York)
M0201
M0550
Colgate-Palmolive CL 194162103 10-May-19 Management M0101
Company
M0201
SMF_JP-US2 Elect Director 1h Elect Director Daniel R. Glickman For No
1i Elect Director Daniel G. Kaye For No
1j Elect Director Phyllis M. Lockett For No
1k Elect Director Deborah J. Lucas For No
1l Elect Director Alex J. Pollock For No
1m Elect Director Terry L. Savage For No
1n Elect Director William R. Shepard For No
1o Elect Director Howard J. Siegel For No
1p Elect Director Michael A. Spencer For No
1q Elect Director Dennis A. Suskind For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Jon E. Barfield For No
1b Elect Director Deborah H. Butler For No
1c Elect Director Kurt L. Darrow For No
1d Elect Director Stephen E. Ewing For No
1e Elect Director William D. Harvey For No
1f Elect Director Patricia K. Poppe For No
1g Elect Director John G. Russell For No
1h Elect Director Suzanne F. Shank For No
1i Elect Director Myrna M. Soto For No
1j Elect Director John G. Sznewajs For No
1k Elect Director Laura H. Wright For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Disclosure Against No
Disclosure
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Gary C. Bhojwani For No
1b Elect Director Ellyn L. Brown For No
1c Elect Director Stephen N. David For No
1d Elect Director Robert C. Greving For No
1e Elect Director Mary R. "Nina" Henderson For No
1f Elect Director Charles J. Jacklin For No
1g Elect Director Daniel R. Maurer For No
1h Elect Director Neal C. Schneider For No
1i Elect Director Frederick J. Sievert For No
Approve/Amend 2 Amend Securities Transfer Restrictions Related to For No
Securities Transfer NOL Protective Amendment
Restrictions
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Martin Cohen For No
1b Elect Director Robert H. Steers For No
1c Elect Director Peter L. Rhein Against Yes
1d Elect Director Richard P. Simon Against Yes
1e Elect Director Edmond D. Villani Against Yes
1f Elect Director Frank T. Connor Against Yes
1g Elect Director Reena Aggarwal For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Charles A. Bancroft For No
1b Elect Director John P. Bilbrey For No
1c Elect Director John T. Cahill For No
1d Elect Director Ian Cook For No
1e Elect Director Lisa M. Edwards For No
1f Elect Director Helene D. Gayle For No
1g Elect Director C. Martin Harris For No
1h Elect Director Lorrie M. Norrington For No
SMF_JP-US2 Six Circles US Unconstrained Equity Colgate-Palmolive CL 194162103 10-May-19 Management M0201
Fund Company
M0522
M0550
Share Holder S0107
Columbia Banking COLB 197236102 22-May-19 Management M0101
System, Inc.
M0201
M0524
M0550
Comcast Corporation CMCSA 20030N101 05-Jun-19 Management M0101
M0201
M0514
M0550
Share Holder S0107
S0808
Comerica Incorporated CMA 200340107 23-Apr-19 Management M0101
M0201
M0550
Commerce Bancshares, CBSH 200525103 17-Apr-19 Management M0101
Inc. (Missouri)
M0201
SMF_JP-US2 Elect Director 1i Elect Director Michael B. Polk For No
1j Elect Director Stephen I. Sadove For No
1k Elect Director Noel R. Wallace For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Craig D. Eerkes For No
1b Elect Director Ford Elsaesser For No
1c Elect Director Mark A. Finkelstein For No
1d Elect Director Eric S. Forrest For No
1e Elect Director Thomas M. Hulbert For No
1f Elect Director Michelle M. Lantow For No
1g Elect Director Randal L. Lund For No
1h Elect Director S. Mae Fujita Numata For No
1i Elect Director Hadley S. Robbins For No
1j Elect Director Elizabeth W. Seaton For No
1k Elect Director Janine T. Terrano For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Kenneth J. Bacon For No
1.10 Elect Director Brian L. Roberts For No
1.2 Elect Director Madeline S. Bell For No
1.3 Elect Director Sheldon M. Bonovitz For No
1.4 Elect Director Edward D. Breen For No
1.5 Elect Director Gerald L. Hassell For No
1.6 Elect Director Jeffrey A. Honickman For No
1.7 Elect Director Maritza G. Montiel For No
1.8 Elect Director Asuka Nakahara For No
1.9 Elect Director David C. Novak For No
Approve Non-Qualified 3 Approve Nonqualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Political Lobbying 6 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Ernst & Young as Auditor For No
Elect Director 1.1 Elect Director Ralph W. Babb, Jr. For No
1.10 Elect Director Reginald M. Turner, Jr. For No
1.11 Elect Director Nina G. Vaca For No
1.12 Elect Director Michael G. Van de Ven For No
1.2 Elect Director Michael E. Collins For No
1.3 Elect Director Roger A. Cregg For No
1.4 Elect Director T. Kevin DeNicola For No
1.5 Elect Director Curtis C. Farmer For No
1.6 Elect Director Jacqueline P. Kane For No
1.7 Elect Director Richard G. Lindner For No
1.8 Elect Director Barbara R. Smith For No
1.9 Elect Director Robert S. Taubman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Earl H. Devanny, III For No
1.2 Elect Director Benjamin F. Rassieur, III For No
1.3 Elect Director Todd R. Schnuck For No
1.4 Elect Director Andrew C. Taylor For No
SMF_JP-US2 Six Circles US Unconstrained Equity Commerce Bancshares, CBSH 200525103 17-Apr-19 Management M0304
Fund Inc. (Missouri)
M0550
Community Bank CBU 203607106 15-May-19 Management M0101
System, Inc.
M0201
M0550
Consolidated Edison, ED 209115104 20-May-19 Management M0101
Inc.
M0201
M0550
Core-Mark Holding CORE 218681104 21-May-19 Management M0101
Company, Inc.
M0201
M0522
M0550
Corning Incorporated GLW 219350105 02-May-19 Management M0101
M0201
M0550
M0598
Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management M0101
M0201
SMF_JP-US2 Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Mark J. Bolus For No
1b Elect Director Jeffrey L. Davis For No
1c Elect Director Eric E. Stickels For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director George Campbell, Jr. For No
1.10 Elect Director L. Frederick Sutherland For No
1.2 Elect Director Ellen V. Futter For No
1.3 Elect Director John F. Killian For No
1.4 Elect Director John McAvoy For No
1.5 Elect Director William J. Mulrow For No
1.6 Elect Director Armando J. Olivera For No
1.7 Elect Director Michael W. Ranger For No
1.8 Elect Director Linda S. Sanford For No
1.9 Elect Director Deirdre Stanley For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Robert A. Allen For No
1b Elect Director Stuart W. Booth For No
1c Elect Director Gary F. Colter Against Yes
1d Elect Director Rocky Dewbre For No
1e Elect Director Laura J. Flanagan For No
1f Elect Director Robert G. Gross For No
1g Elect Director Scott E. McPherson For No
1h Elect Director Harvey L. Tepner For No
1i Elect Director Randolph I. Thornton For No
1j Elect Director J. Michael Walsh For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Donald W. Blair For No
1b Elect Director Leslie A. Brun For No
1c Elect Director Stephanie A. Burns For No
1d Elect Director John A. Canning, Jr. For No
1e Elect Director Richard T. Clark For No
1f Elect Director Robert F. Cummings, Jr. For No
1g Elect Director Deborah A. Henretta For No
1h Elect Director Daniel P. Huttenlocher For No
1i Elect Director Kurt M. Landgraf For No
1j Elect Director Kevin J. Martin For No
1k Elect Director Deborah D. Rieman For No
1l Elect Director Hansel E. Tookes, II For No
1m Elect Director Wendell P. Weeks For No
1n Elect Director Mark S. Wrighton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Non-Employee 4 Approve Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Hamilton E. James For No
SMF_JP-US2 Six Circles US Unconstrained Equity Costco Wholesale Corp. COST 22160K105 24-Jan-19 Management M0201
Fund
M0215
M0522
M0550
M0608
Share Holder S0412
CSX Corporation CSX 126408103 03-May-19 Management M0101
M0201
M0522
M0550
Cullen/Frost Bankers, CFR 229899109 24-Apr-19 Management M0101
Inc.
M0201
M0550
Cummins Inc. CMI 231021106 14-May-19 Management M0101
M0201
M0516
SMF_JP-US2 Elect Director 1.2 Elect Director John W. Stanton For No
1.3 Elect Director Mary Agnes (Maggie) Wilderotter For No
Declassify the Board of 5 Declassify the Board of Directors For No
Directors
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 6 Reduce Supermajority Vote Requirement For No
Vote Requirement
Human Rights Risk 7 Report on Human Rights Risk Assessment Process Against No
Assessment
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Donna M. Alvarado For No
1b Elect Director Pamela L. Carter For No
1c Elect Director James M. Foote For No
1d Elect Director Steven T. Halverson For No
1e Elect Director Paul C. Hilal For No
1f Elect Director John D. McPherson For No
1g Elect Director David M. Moffett For No
1h Elect Director Linda H. Riefler For No
1i Elect Director J. Steven Whisler For No
1j Elect Director John J. Zillmer For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Carlos Alvarez For No
1.10 Elect Director Karen E. Jennings For No
1.11 Elect Director Richard M. Kleberg, III For No
1.12 Elect Director Charles W. Matthews For No
1.13 Elect Director Ida Clement Steen For No
1.14 Elect Director Graham Weston For No
1.15 Elect Director Horace Wilkins, Jr. For No
1.2 Elect Director Chris M. Avery For No
1.3 Elect Director Cynthia J. Comparin For No
1.4 Elect Director Samuel G. Dawson For No
1.5 Elect Director Crawford H. Edwards For No
1.6 Elect Director Patrick B. Frost For No
1.7 Elect Director Phillip D. Green For No
1.8 Elect Director David J. Haemisegger For No
1.9 Elect Director Jarvis V. Hollingsworth For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 14 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1 Elect Director N. Thomas Linebarger For No
10 Elect Director William I. Miller For No
11 Elect Director Georgia R. Nelson For No
12 Elect Director Karen H. Quintos For No
2 Elect Director Richard J. Freeland For No
3 Elect Director Robert J. Bernhard For No
4 Elect Director Franklin R. Chang Diaz For No
5 Elect Director Bruno V. Di Leo Allen For No
6 Elect Director Stephen B. Dobbs For No
7 Elect Director Robert K. Herdman For No
8 Elect Director Alexis M. Herman For No
9 Elect Director Thomas J. Lynch For No
Amend Non-Qualified 15 Amend Nonqualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
SMF_JP-US2 Six Circles US Unconstrained Equity Cummins Inc. CMI 231021106 14-May-19 Management M0550
Fund
Share Holder S0107
CVB Financial Corp. CVBF 126600105 22-May-19 Management M0101
M0201
M0550
Danaher Corporation DHR 235851102 07-May-19 Management M0101
M0201
M0550
Share Holder S0107
Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management M0101
M0201
M0550
Share Holder S0238
DENTSPLY SIRONA XRAY 24906P109 22-May-19 Management M0101
Inc.
M0201
SMF_JP-US2 Advisory Vote to Ratify 13 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 16 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director George A. Borba, Jr. For No
1.2 Elect Director Stephen A. Del Guercio For No
1.3 Elect Director Rodrigo Guerra, Jr. For No
1.4 Elect Director Anna Kan For No
1.5 Elect Director Marshall V. Laitsch For No
1.6 Elect Director Kristina M. Leslie For No
1.7 Elect Director Cristopher D. Myers For No
1.8 Elect Director Raymond V. O'Brien, III For No
1.9 Elect Director Hal W. Oswalt For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Donald J. Ehrlich For No
1.10 Elect Director Raymond C. Stevens For No
1.11 Elect Director Elias A. Zerhouni Against Yes
1.2 Elect Director Linda Hefner Filler Against Yes
1.3 Elect Director Thomas P. Joyce, Jr. For No
1.4 Elect Director Teri List-Stoll For No
1.5 Elect Director Walter G. Lohr, Jr. Against Yes
1.6 Elect Director Mitchell P. Rales For No
1.7 Elect Director Steven M. Rales For No
1.8 Elect Director John T. Schwieters Against Yes
1.9 Elect Director Alan G. Spoon For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Edward H. Bastian For No
1b Elect Director Francis S. Blake For No
1c Elect Director Daniel A. Carp For No
1d Elect Director Ashton B. Carter For No
1e Elect Director David G. DeWalt For No
1f Elect Director William H. Easter, III For No
1g Elect Director Christopher A. Hazleton For No
1h Elect Director Michael P. Huerta For No
1i Elect Director Jeanne P. Jackson For No
1j Elect Director George N. Mattson For No
1k Elect Director Sergio A. L. Rial For No
1l Elect Director Kathy N. Waller For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Michael C. Alfano For No
1b Elect Director Eric K. Brandt For No
1c Elect Director Donald M. Casey, Jr. For No
1d Elect Director Willie A. Deese For No
1e Elect Director Betsy D. Holden For No
1f Elect Director Arthur D. Kowaloff For No
1g Elect Director Harry M. Jansen Kraemer, Jr. For No
1h Elect Director Gregory T. Lucier For No
1i Elect Director Francis J. Lunger For No
1j Elect Director Leslie F. Varon For No
SMF_JP-US2 Six Circles US Unconstrained Equity DENTSPLY SIRONA XRAY 24906P109 22-May-19 Management M0550
Fund Inc.
Dick's Sporting Goods, DKS 253393102 12-Jun-19 Management M0101
Inc.
M0201
M0550
Discover Financial DFS 254709108 16-May-19 Management M0101
Services
M0201
M0550
M0608
M0620
Share Holder S0235
Domino's Pizza, Inc. DPZ 25754A201 23-Apr-19 Management M0101
M0201
M0550
Domtar Corporation UFS 257559203 08-May-19 Management M0101
M0201
M0550
Dover Corporation DOV 260003108 02-May-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Mark J. Barrenchea For No
1b Elect Director Emanuel Chirico For No
1c Elect Director Allen R. Weiss For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Jeffrey S. Aronin For No
1.10 Elect Director Mark A. Thierer For No
1.11 Elect Director Lawrence A. Weinbach For No
1.2 Elect Director Mary K. Bush Against Yes
1.3 Elect Director Gregory C. Case For No
1.4 Elect Director Candace H. Duncan For No
1.5 Elect Director Joseph F. Eazor For No
1.6 Elect Director Cynthia A. Glassman For No
1.7 Elect Director Roger C. Hochschild For No
1.8 Elect Director Thomas G. Maheras For No
1.9 Elect Director Michael H. Moskow For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement to Amend For No
Vote Requirement Bylaws
Provide Right to Call 5 Provide Right to Call Special Meeting For No
Special Meeting
Amend Articles/Bylaws/ 6 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director David A. Brandon For No
1.2 Elect Director Richard E. Allison, Jr. For No
1.3 Elect Director C. Andrew Ballard For No
1.4 Elect Director Andrew B. Balson For No
1.5 Elect Director Corie S. Barry For No
1.6 Elect Director Diana F. Cantor For No
1.7 Elect Director Richard L. Federico For No
1.8 Elect Director James A. Goldman For No
1.9 Elect Director Patricia E. Lopez For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Giannella Alvarez For No
1.2 Elect Director Robert E. Apple For No
1.3 Elect Director David J. Illingworth For No
1.4 Elect Director Brian M. Levitt For No
1.5 Elect Director David G. Maffucci For No
1.6 Elect Director Pamela B. Strobel For No
1.7 Elect Director Denis Turcotte For No
1.8 Elect Director John D. Williams For No
1.9 Elect Director Mary A. Winston For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director H. John Gilbertson, Jr. For No
1b Elect Director Kristiane C. Graham For No
1c Elect Director Michael F. Johnston For No
1d Elect Director Eric A. Spiegel For No
SMF_JP-US2 Six Circles US Unconstrained Equity Dover Corporation DOV 260003108 02-May-19 Management M0201
Fund
M0550
M0608
DTE Energy Company DTE 233331107 09-May-19 Management M0101
M0201
M0550
Share Holder S0107
S0807
Dunkin' Brands Group, DNKN 265504100 15-May-19 Management M0101
Inc.
M0201
M0550
Eastman Chemical EMN 277432100 02-May-19 Management M0101
Company
M0201
M0550
Share Holder S0238
Eaton Corporation plc ETN G29183103 24-Apr-19 Management M0136
M0201
SMF_JP-US2 Elect Director 1e Elect Director Richard J. Tobin For No
1f Elect Director Stephen M. Todd For No
1g Elect Director Stephen K. Wagner For No
1h Elect Director Keith E. Wandell For No
1i Elect Director Mary A. Winston For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement for For No
Vote Requirement Amendments to Article 15
5 Eliminate Supermajority Vote Requirement for For No
Amendments to Article 16
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Gerard M. Anderson For No
1.10 Elect Director James H. Vandenberghe For No
1.11 Elect Director Valerie M. Williams For No
1.2 Elect Director David A. Brandon For No
1.3 Elect Director W. Frank Fountain, Jr. For No
1.4 Elect Director Charles G. McClure, Jr. For No
1.5 Elect Director Gail J. McGovern For No
1.6 Elect Director Mark A. Murray For No
1.7 Elect Director Ruth G. Shaw For No
1.8 Elect Director Robert C. Skaggs, Jr. For No
1.9 Elect Director David A. Thomas For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Raul Alvarez For No
1.2 Elect Director Anthony DiNovi For No
1.3 Elect Director Nigel Travis For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Humberto P. Alfonso For No
1.10 Elect Director James J. O'Brien For No
1.11 Elect Director David W. Raisbeck For No
1.2 Elect Director Brett D. Begemann For No
1.3 Elect Director Michael P. Connors Against Yes
1.4 Elect Director Mark J. Costa For No
1.5 Elect Director Robert M. Hernandez For No
1.6 Elect Director Julie F. Holder For No
1.7 Elect Director Renee J. Hornbaker For No
1.8 Elect Director Lewis M. Kling For No
1.9 Elect Director Kim Ann Mink For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Approve Auditors and 2 Approve Ernst & Young LLP as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Craig Arnold For No
1b Elect Director Todd M. Bluedorn Against Yes
1c Elect Director Christopher M. Connor For No
1d Elect Director Michael J. Critelli For No
1e Elect Director Richard H. Fearon For No
1f Elect Director Arthur E. Johnson For No
SMF_JP-US2 Six Circles US Unconstrained Equity Eaton Corporation plc ETN G29183103 24-Apr-19 Management M0201
Fund
M0318
M0331
M0379
M0550
Ecolab Inc. ECL 278865100 02-May-19 Management M0101
M0201
M0550
Share Holder S0107
El Paso Electric EE 283677854 23-May-19 Management M0101
Company
M0201
M0550
Emerson Electric Co. EMR 291011104 05-Feb-19 Management M0101
M0201
M0550
Encompass Health Corp. EHC 29261A100 03-May-19 Management M0101
M0201
M0550
SMF_JP-US2 Elect Director 1g Elect Director Olivier Leonetti For No
1h Elect Director Deborah L. McCoy For No
1i Elect Director Gregory R. Page For No
1j Elect Director Sandra Pianalto For No
1k Elect Director Gerald B. Smith For No
1l Elect Director Dorothy C. Thompson For No
Authorize Share 6 Authorize Share Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Authorize Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 4 Authorize Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Douglas M. Baker, Jr. For No
1b Elect Director Shari L. Ballard For No
1c Elect Director Barbara J. Beck For No
1d Elect Director Leslie S. Biller For No
1e Elect Director Jeffrey M. Ettinger For No
1f Elect Director Arthur J. Higgins Against Yes
1g Elect Director Michael Larson For No
1h Elect Director David W. MacLennan For No
1i Elect Director Tracy B. McKibben For No
1j Elect Director Lionel L. Nowell, III For No
1k Elect Director Victoria J. Reich For No
1l Elect Director Suzanne M. Vautrinot For No
1m Elect Director John J. Zillmer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Paul M. Barbas For No
1b Elect Director James W. Cicconi For No
1c Elect Director Mary E. Kipp For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Clemens A. H. Boersig For No
1.2 Elect Director Joshua B. Bolten For No
1.3 Elect Director Lori M. Lee For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John W. Chidsey For No
1b Elect Director Donald L. Correll For No
1c Elect Director Yvonne M. Curl For No
1d Elect Director Charles M. Elson For No
1e Elect Director Joan E. Herman For No
1f Elect Director Leo I. Higdon, Jr. For No
1g Elect Director Leslye G. Katz For No
1h Elect Director John E. Maupin, Jr. For No
1i Elect Director Nancy M. Schlichting For No
1j Elect Director L. Edward Shaw, Jr. For No
1k Elect Director Mark J. Tarr For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Evercore Inc. EVR 29977A105 18-Jun-19 Management M0101
Fund
M0201
M0550
Everest Re Group, Ltd. RE G3223R108 15-May-19 Management M0101
M0201
M0550
Evergy, Inc. EVRG 30034W106 07-May-19 Management M0101
M0201
M0550
M0552
Eversource Energy ES 30040W108 01-May-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Roger C. Altman For No
1.10 Elect Director William J. Wheeler For No
1.11 Elect Director Sarah K. Williamson For No
1.12 Elect Director Kendrick R. Wilson, III For No
1.2 Elect Director Richard I. Beattie For No
1.3 Elect Director Ellen V. Futter For No
1.4 Elect Director Gail B. Harris For No
1.5 Elect Director Robert B. Millard For No
1.6 Elect Director Willard J. Overlock, Jr. For No
1.7 Elect Director Simon M. Robertson For No
1.8 Elect Director Ralph L. Schlosstein For No
1.9 Elect Director John S. Weinberg For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Dominic J. Addesso For No
1.2 Elect Director John J. Amore For No
1.3 Elect Director William F. Galtney, Jr. Against Yes
1.4 Elect Director John A. Graf For No
1.5 Elect Director Gerri Losquadro For No
1.6 Elect Director Roger M. Singer For No
1.7 Elect Director Joseph V. Taranto For No
1.8 Elect Director John A. Weber For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Terry Bassham For No
1.10 Elect Director Ann D. Murtlow For No
1.11 Elect Director Sandra J. Price For No
1.12 Elect Director Mark A. Ruelle For No
1.13 Elect Director John J. Sherman For No
1.14 Elect Director S. Carl Soderstrom, Jr. For No
1.15 Elect Director John Arthur Stall For No
1.2 Elect Director Mollie Hale Carter For No
1.3 Elect Director Charles Q. Chandler, IV For No
1.4 Elect Director Gary D. Forsee For No
1.5 Elect Director Scott D. Grimes For No
1.6 Elect Director Richard L. Hawley For No
1.7 Elect Director Thomas D. Hyde For No
1.8 Elect Director B. Anthony Isaac For No
1.9 Elect Director Sandra A.J. Lawrence For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Cotton M. Cleveland For No
1.10 Elect Director Frederica M. Williams For No
1.2 Elect Director Sanford Cloud, Jr. For No
1.3 Elect Director James S. DiStasio For No
1.4 Elect Director Francis A. Doyle For No
1.5 Elect Director Linda Dorcena Forry For No
1.6 Elect Director James J. Judge For No
1.7 Elect Director John Y. Kim For No
1.8 Elect Director Kenneth R. Leibler For No
1.9 Elect Director William C. Van Faasen For No
SMF_JP-US2 Six Circles US Unconstrained Equity Eversource Energy ES 30040W108 01-May-19 Management M0550
Fund
Expeditors International EXPD 302130109 07-May-19 Management M0101
of Washington, Inc.
M0201
M0512
M0550
Share Holder S0807
FactSet Research FDS 303075105 18-Dec-18 Management M0101
Systems, Inc.
M0201
M0550
Fastenal Company FAST 311900104 23-Apr-19 Management M0101
M0201
M0550
Share Holder S0812
FBL Financial Group, FFG 30239F106 15-May-19 Management M0101
Inc.
M0201
M0550
Fidelity National FNF 31620R303 12-Jun-19 Management M0101
Financial, Inc.
M0201
M0550
Fidelity National FIS 31620M106 22-May-19 Management M0101
Information Services,
Inc.
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Robert R. Wright For No
1.10 Elect Director Liane J. Pelletier For No
1.2 Elect Director Glenn M. Alger For No
1.3 Elect Director Robert P. Carlile For No
1.4 Elect Director James M. "Jim" DuBois For No
1.5 Elect Director Mark A. Emmert For No
1.6 Elect Director Diane H. Gulyas For No
1.7 Elect Director Richard B. McCune For No
1.8 Elect Director Alain Monie For No
1.9 Elect Director Jeffrey S. Musser For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Scott A. Billeadeau For No
1.2 Elect Director Philip A. Hadley For No
1.3 Elect Director Joseph R. Zimmel For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Willard D. Oberton For No
1b Elect Director Michael J. Ancius For No
1c Elect Director Michael J. Dolan For No
1d Elect Director Stephen L. Eastman For No
1e Elect Director Daniel L. Florness For No
1f Elect Director Rita J. Heise For No
1g Elect Director Darren R. Jackson For No
1h Elect Director Daniel L. Johnson For No
1i Elect Director Scott A. Satterlee For No
1j Elect Director Reyne K. Wisecup For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on EEO 4 Prepare Employment Diversity Report Against No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director James P. Brannen For No
1.2 Elect Director Roger K. Brooks For No
1.3 Elect Director Paul A. Juffer Withhold Yes
1.4 Elect Director Paul E. Larson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Richard N. Massey For No
1.2 Elect Director Daniel D. "Ron" Lane For No
1.3 Elect Director Cary H. Thompson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Ellen R. Alemany For No
1b Elect Director Keith W. Hughes For No
1c Elect Director David K. Hunt For No
1d Elect Director Stephan A. James For No
1e Elect Director Leslie M. Muma For No
1f Elect Director Alexander Navab For No
1g Elect Director Gary A. Norcross For No
1h Elect Director Louise M. Parent For No
1i Elect Director Brian T. Shea For No
SMF_JP-US2 Six Circles US Unconstrained Equity Fidelity National FIS 31620M106 22-May-19 Management M0201
Fund Information Services,
Inc.
M0550
First American FAF 31847R102 07-May-19 Management M0101
Financial Corporation
M0201
M0550
First Busey Corporation BUSE 319383204 22-May-19 Management M0101
M0201
M0550
First Financial FFIN 32020R109 23-Apr-19 Management M0101
Bankshares, Inc. (Texas)
M0201
M0304
M0550
First Horizon National FHN 320517105 23-Apr-19 Management M0101
Corp. (Tennessee)
M0201
M0550
First Interstate FIBK 32055Y201 02-May-19 Management M0101
BancSystem, Inc.
(Montana)
M0201
M0230
SMF_JP-US2 Elect Director 1j Elect Director James B. Stallings, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Reginald H. Gilyard For No
1.2 Elect Director Parker S. Kennedy For No
1.3 Elect Director Mark C. Oman For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify RSM US LLP as Auditors For No
Elect Director 1.1 Elect Director George Bar For No
1.10 Elect Director Thomas G. Sloan For No
1.2 Elect Director Stanley J. Bradshaw For No
1.3 Elect Director Michael D. Cassens For No
1.4 Elect Director David J. Downey For No
1.5 Elect Director Van A. Dukeman For No
1.6 Elect Director Frederic L. Kenney For No
1.7 Elect Director Stephen V. King For No
1.8 Elect Director Gregory B. Lykins For No
1.9 Elect Director George T. Shapland For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director April Anthony For No
1.10 Elect Director Robert C. Nickles, Jr. For No
1.11 Elect Director Ross H. Smith, Jr. For No
1.12 Elect Director Johnny E. Trotter For No
1.2 Elect Director Tucker S. Bridwell For No
1.3 Elect Director David Copeland For No
1.4 Elect Director Mike Denny For No
1.5 Elect Director F. Scott Dueser For No
1.6 Elect Director Murray Edwards For No
1.7 Elect Director Ron Giddiens For No
1.8 Elect Director Tim Lancaster For No
1.9 Elect Director Kade L. Matthews For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Kenneth A. Burdick For No
1.10 Elect Director Colin V. Reed For No
1.11 Elect Director Cecelia D. Stewart For No
1.12 Elect Director Rajesh Subramaniam For No
1.13 Elect Director R. Eugene Taylor For No
1.14 Elect Director Luke Yancy, III For No
1.2 Elect Director John C. Compton For No
1.3 Elect Director Wendy P. Davidson For No
1.4 Elect Director Mark A. Emkes For No
1.5 Elect Director Peter N. Foss For No
1.6 Elect Director Corydon J. Gilchrist For No
1.7 Elect Director D. Bryan Jordan For No
1.8 Elect Director Scott M. Niswonger For No
1.9 Elect Director Vicki R. Palmer For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify RSM US LLP as Auditor For No
Elect Director 1.1 Elect Director James R. Scott, Jr. For No
1.2 Elect Director Randall I. Scott For No
Adopt Majority Voting 3 Adopt Majority Voting for Election of Directors For No
for Uncontested
Election of Directors
SMF_JP-US2 Six Circles US Unconstrained Equity First Interstate FIBK 32055Y201 02-May-19 Management M0550
Fund BancSystem, Inc.
(Montana)
M0617
First Merchants Corp. FRME 320817109 09-May-19 Management M0101
(Indiana)
M0201
M0510
M0522
M0550
M0596
First Midwest Bancorp, FMBI 320867104 15-May-19 Management M0101
Inc.
M0201
M0550
First Republic Bank FRC 33616C100 14-May-19 Management M0101
M0201
M0550
FLIR Systems, Inc. FLIR 302445101 19-Apr-19 Management M0101
M0201
M0510
M0550
SMF_JP-US2 Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 6 Ratify BKD, LLP as Auditor For No
Elect Director 1.1 Elect Director F. Howard Halderman For No
1.2 Elect Director Michael C. Rechin For No
1.3 Elect Director Charles E. Schalliol For No
1.4 Elect Director Terry L. Walker For No
Approve Qualified 5 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Non-Employee 4 Approve Non-Employee Director Restricted Stock For No
Director Restricted Plan
Stock Plan
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Barbara A. Boigegrain For No
1b Elect Director Thomas L. Brown For No
1c Elect Director Phupinder S. Gill For No
1d Elect Director Kathryn J. Hayley For No
1e Elect Director Peter J. Henseler For No
1f Elect Director Frank B. Modruson For No
1g Elect Director Ellen A. Rudnick For No
1h Elect Director Mark G. Sander For No
1i Elect Director Michael L. Scudder For No
1j Elect Director Michael J. Small For No
1k Elect Director Stephen C. Van Arsdell For No
1l Elect Director J. Stephen Vanderwoude For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director James H. Herbert, II For No
1.10 Elect Director Duncan L. Niederauer For No
1.11 Elect Director George G.C. Parker For No
1.2 Elect Director Katherine August-deWilde For No
1.3 Elect Director Thomas J. Barrack, Jr. For No
1.4 Elect Director Hafize Gaye Erkan For No
1.5 Elect Director Frank J. Fahrenkopf, Jr. For No
1.6 Elect Director Boris Groysberg For No
1.7 Elect Director Sandra R. Hernandez For No
1.8 Elect Director Pamela J. Joyner For No
1.9 Elect Director Reynold Levy For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director James J. Cannon For No
1b Elect Director John D. Carter For No
1c Elect Director William W. Crouch For No
1d Elect Director Catherine A. Halligan For No
1e Elect Director Earl R. Lewis For No
1f Elect Director Angus L. Macdonald For No
1g Elect Director Michael T. Smith For No
1h Elect Director Cathy A. Stauffer For No
1i Elect Director Robert S. Tyrer For No
1j Elect Director John W. Wood, Jr. For No
1k Elect Director Steven E. Wynne For No
Approve Qualified 4 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Foot Locker, Inc. FL 344849104 22-May-19 Management M0101
Fund
M0201
M0550
Fortune Brands Home & FBHS 34964C106 07-May-19 Management M0101
Security, Inc.
M0201
M0550
Franklin Electric Co., FELE 353514102 03-May-19 Management M0101
Inc.
M0201
M0550
M0660
Franklin Resources, Inc. BEN 354613101 12-Feb-19 Management M0101
M0201
M0661
Share Holder S0414
GATX Corp. GATX 361448103 29-Apr-19 Management M0101
M0201
M0550
General Dynamics GD 369550108 01-May-19 Management M0101
Corporation
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Maxine Clark For No
1b Elect Director Alan D. Feldman For No
1c Elect Director Richard A. Johnson For No
1d Elect Director Guillermo G. Marmol For No
1e Elect Director Matthew M. McKenna For No
1f Elect Director Steven Oakland For No
1g Elect Director Ulice Payne, Jr. For No
1h Elect Director Cheryl Nido Turpin For No
1i Elect Director Kimberly Underhill For No
1j Elect Director Dona D. Young For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Irial Finan For No
1b Elect Director Susan S. Kilsby For No
1c Elect Director Christopher J. Klein For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Renee J. Peterson For No
1b Elect Director Jennifer L. Sherman For No
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Charter 3 Amend Articles of Incorporation to Allow For No
Governance-Related Shareholders to Amend Bylaws
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Peter K. Barker For No
1b Elect Director Mariann Byerwalter For No
1c Elect Director Charles E. Johnson For No
1d Elect Director Gregory E. Johnson For No
1e Elect Director Rupert H. Johnson, Jr. For No
1f Elect Director Mark C. Pigott For No
1g Elect Director Chutta Ratnathicam For No
1h Elect Director Laura Stein For No
1i Elect Director Seth H. Waugh For No
1j Elect Director Geoffrey Y. Yang For No
Company-Specific-- 3 Ratify Existing Ownership Threshold for Shareholders For No
Organization-Related to Call Special Meeting
Improve Human Rights 4 Institute Procedures to Prevent Investments in Against No
Standards or Policies Companies that Contribute to Genocide or Crimes
Against Humanity
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Diane M. Aigotti For No
1.2 Elect Director Anne L. Arvia For No
1.3 Elect Director Ernst A. Haberli For No
1.4 Elect Director Brian A. Kenney For No
1.5 Elect Director James B. Ream For No
1.6 Elect Director Robert J. Ritchie For No
1.7 Elect Director David S. Sutherland For No
1.8 Elect Director Stephen R. Wilson For No
1.9 Elect Director Paul G. Yovovich For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director James S. Crown For No
1b Elect Director Rudy F. deLeon For No
1c Elect Director Cecil D. Haney For No
1d Elect Director Lester L. Lyles For No
SMF_JP-US2 Six Circles US Unconstrained Equity General Dynamics GD 369550108 01-May-19 Management M0201
Fund Corporation
M0516
M0550
Share Holder S0107
Gentex Corporation GNTX 371901109 16-May-19 Management M0101
M0201
M0522
M0550
Genuine Parts Company GPC 372460105 22-Apr-19 Management M0101
M0201
M0550
Glacier Bancorp, Inc. GBCI 37637Q105 24-Apr-19 Management M0101
M0201
M0550
Graco, Inc. GGG 384109104 26-Apr-19 Management M0101
M0201
M0522
M0550
SMF_JP-US2 Elect Director 1e Elect Director Mark M. Malcolm For No
1f Elect Director Phebe N. Novakovic For No
1g Elect Director C. Howard Nye For No
1h Elect Director William A. Osborn For No
1i Elect Director Catherine B. Reynolds For No
1j Elect Director Laura J. Schumacher For No
1k Elect Director Peter A. Wall For No
Amend Non-Qualified 4 Amend Nonqualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Leslie Brown For No
1.2 Elect Director Gary Goode For No
1.3 Elect Director James Hollars For No
1.4 Elect Director John Mulder For No
1.5 Elect Director Richard Schaum For No
1.6 Elect Director Frederick Sotok For No
1.7 Elect Director Kathleen Starkoff For No
1.8 Elect Director Brian Walker For No
1.9 Elect Director James Wallace For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Elizabeth W. Camp For No
1.10 Elect Director Wendy B. Needham For No
1.11 Elect Director E. Jenner Wood, III For No
1.2 Elect Director Paul D. Donahue For No
1.3 Elect Director Gary P. Fayard For No
1.4 Elect Director Thomas C. Gallagher For No
1.5 Elect Director P. Russell Hardin For No
1.6 Elect Director John R. Holder For No
1.7 Elect Director Donna W. Hyland For No
1.8 Elect Director John D. Johns For No
1.9 Elect Director Robert C. "Robin" Loudermilk, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify BKD, LLP as Auditors For No
Elect Director 1.1 Elect Director David C. Boyles For No
1.10 Elect Director George R. Sutton For No
1.2 Elect Director Randall M. Chesler For No
1.3 Elect Director Sherry L. Cladouhos For No
1.4 Elect Director James M. English For No
1.5 Elect Director Annie M. Goodwin For No
1.6 Elect Director Dallas I. Herron For No
1.7 Elect Director Craig A. Langel For No
1.8 Elect Director Douglas J. McBride For No
1.9 Elect Director John W. Murdoch For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Eric P. Etchart For No
1b Elect Director Jody H. Feragen For No
1c Elect Director J. Kevin Gilligan For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity H.B. Fuller Co. FUL 359694106 04-Apr-19 Management M0101
Fund
M0201
M0550
Hanesbrands Inc. HBI 410345102 23-Apr-19 Management M0101
M0201
M0550
Harley-Davidson, Inc. HOG 412822108 09-May-19 Management M0101
M0201
M0550
Harris Corporation HRS 413875105 04-Apr-19 Management M0126
M0410
M0566
M0617
Hasbro, Inc. HAS 418056107 16-May-19 Management M0101
M0201
M0550
Healthcare Services HCSG 421906108 28-May-19 Management M0101
Group, Inc.
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director James J. Owens For No
1.2 Elect Director Dante C. Parrini For No
1.3 Elect Director John C. van Roden, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Geralyn R. Breig For No
1b Elect Director Gerald W. Evans, Jr. For No
1c Elect Director Bobby J. Griffin For No
1d Elect Director James C. Johnson For No
1e Elect Director Franck J. Moison For No
1f Elect Director Robert F. Moran For No
1g Elect Director Ronald L. Nelson For No
1h Elect Director David V. Singer For No
1i Elect Director Ann E. Ziegler For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Troy Alstead For No
1.10 Elect Director Jochen Zeitz For No
1.2 Elect Director R. John Anderson For No
1.3 Elect Director Michael J. Cave For No
1.4 Elect Director Allan Golston For No
1.5 Elect Director Matthew S. Levatich For No
1.6 Elect Director Sara L. Levinson For No
1.7 Elect Director N. Thomas Linebarger For No
1.8 Elect Director Brian R. Niccol For No
1.9 Elect Director Maryrose T. Sylvester For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 2 Amend Charter For No
Charter - Non-Routine
Approve Acquisition 1 Issue Shares in Connection with Merger For No
OR Issue Shares in
Connection with
Acquisition
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Kenneth A. Bronfin For No
1.10 Elect Director Edward M. Philip For No
1.11 Elect Director Richard S. Stoddart For No
1.12 Elect Director Mary Beth West For No
1.13 Elect Director Linda K. Zecher For No
1.2 Elect Director Michael R. Burns For No
1.3 Elect Director Hope F. Cochran For No
1.4 Elect Director Crispin H. Davis For No
1.5 Elect Director John A. Frascotti For No
1.6 Elect Director Lisa Gersh For No
1.7 Elect Director Brian D. Goldner For No
1.8 Elect Director Alan G. Hassenfeld For No
1.9 Elect Director Tracy A. Leinbach For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Theodore Wahl For No
1.10 Elect Director Daniela Castagnino For No
1.2 Elect Director John M. Briggs For No
1.3 Elect Director Robert L. Frome For No
1.4 Elect Director Robert J. Moss For No
1.5 Elect Director Dino D. Ottaviano For No
1.6 Elect Director Michael E. McBryan For No
SMF_JP-US2 Six Circles US Unconstrained Equity Healthcare Services HCSG 421906108 28-May-19 Management M0201
Fund Group, Inc.
M0550
Hillenbrand, Inc. HI 431571108 14-Feb-19 Management M0101
M0201
M0550
Hill-Rom Holdings, Inc. HRC 431475102 06-Mar-19 Management M0101
M0201
M0550
HNI Corp. HNI 404251100 07-May-19 Management M0101
M0201
M0550
Home Bancshares, Inc. HOMB 436893200 18-Apr-19 Management M0101
(Arkansas)
M0201
M0304
M0550
Honeywell International HON 438516106 29-Apr-19 Management M0101
Inc.
M0201
SMF_JP-US2 Elect Director 1.7 Elect Director Diane S. Casey For No
1.8 Elect Director John J. McFadden For No
1.9 Elect Director Jude Visconto For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Gary L. Collar For No
1.2 Elect Director Joy M. Greenway For No
1.3 Elect Director F. Joseph Loughrey For No
1.4 Elect Director Daniel C. Hillenbrand For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director William G. Dempsey For No
1.2 Elect Director Gary L. Ellis For No
1.3 Elect Director Stacy Enxing Seng For No
1.4 Elect Director Mary Garrett For No
1.5 Elect Director James R. Giertz For No
1.6 Elect Director John P. Groetelaars For No
1.7 Elect Director William H. Kucheman For No
1.8 Elect Director Ronald A. Malone For No
1.9 Elect Director Nancy M. Schlichting For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Mary K.W. Jones For No
1b Elect Director Jeffrey D. Lorenger For No
1c Elect Director Larry B. Porcellato For No
1d Elect Director Abbie J. Smith For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify BKD, LLP as Auditor For No
Elect Director 1.1 Elect Director John W. Allison For No
1.10 Elect Director Karen E. Garrett For No
1.11 Elect Director James G. Hinkle For No
1.12 Elect Director Alex R. Lieblong Withhold Yes
1.13 Elect Director Thomas J. Longe For No
1.14 Elect Director Jim Rankin, Jr. For No
1.15 Elect Director Donna J. Townsell For No
1.2 Elect Director C. Randall Sims For No
1.3 Elect Director Brian S. Davis For No
1.4 Elect Director Milburn Adams For No
1.5 Elect Director Robert H. Adcock, Jr. For No
1.6 Elect Director Richard H. Ashley For No
1.7 Elect Director Mike D. Beebe For No
1.8 Elect Director Jack E. Engelkes For No
1.9 Elect Director Tracy M. French For No
Increase Authorized 3 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Darius Adamczyk For No
1b Elect Director Duncan B. Angove For No
1c Elect Director William S. Ayer For No
1d Elect Director Kevin Burke For No
1e Elect Director Jaime Chico Pardo For No
1f Elect Director D. Scott Davis For No
1g Elect Director Linnet F. Deily For No
1h Elect Director Judd Gregg For No
SMF_JP-US2 Six Circles US Unconstrained Equity Honeywell International HON 438516106 29-Apr-19 Management M0201
Fund Inc.
M0550
Share Holder S0238
S0808
Hope Bancorp, Inc. HOPE 43940T109 23-May-19 Management M0101
M0201
M0522
M0550
Horace Mann Educators HMN 440327104 22-May-19 Management M0101
Corporation
M0201
M0550
Hormel Foods Corp. HRL 440452100 29-Jan-19 Management M0101
M0201
M0550
Hubbell, Inc. HUBB 443510607 07-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1i Elect Director Clive Hollick For No
1j Elect Director Grace D. Lieblein For No
1k Elect Director George Paz For No
1l Elect Director Robin L. Washington For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Crowe LLP as Auditor For No
Elect Director 1.1 Elect Director Donald D. Byun For No
1.10 Elect Director William J. Lewis For No
1.11 Elect Director David P. Malone For No
1.12 Elect Director John R. Taylor For No
1.13 Elect Director Scott Yoon-Suk Whang For No
1.14 Elect Director Dale S. Zuehls For No
1.2 Elect Director Steven J. Didion For No
1.3 Elect Director Jinho Doo For No
1.4 Elect Director Daisy Y. Ha For No
1.5 Elect Director James U. Hwang For No
1.6 Elect Director Jin Chul Jhung For No
1.7 Elect Director Kevin S. Kim For No
1.8 Elect Director Steven S. Koh For No
1.9 Elect Director Chung Hyun Lee For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Mark S. Casady For No
1b Elect Director Daniel A. Domenech For No
1c Elect Director Stephen J. Hasenmiller For No
1d Elect Director Perry G. Hines For No
1e Elect Director Mark E. Konen For No
1f Elect Director Beverley J. McClure For No
1g Elect Director H. Wade Reece For No
1h Elect Director Robert Stricker For No
1i Elect Director Steven O. Swyers For No
1j Elect Director Marita Zuraitis For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Gary C. Bhojwani For No
1b Elect Director Terrell K. Crews For No
1c Elect Director Glenn S. Forbes For No
1d Elect Director Stephen M. Lacy For No
1e Elect Director Elsa A. Murano For No
1f Elect Director Robert C. Nakasone For No
1g Elect Director Susan K. Nestegard For No
1h Elect Director William A. Newlands For No
1i Elect Director Dakota A. Pippins For No
1j Elect Director Christopher J. Policinski For No
1k Elect Director Sally J. Smith For No
1l Elect Director James P. Snee For No
1m Elect Director Steven A. White For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Carlos M. Cardoso For No
1.2 Elect Director Anthony J. Guzzi For No
1.3 Elect Director Neal J. Keating For No
SMF_JP-US2 Six Circles US Unconstrained Equity Hubbell, Inc. HUBB 443510607 07-May-19 Management M0201
Fund
M0550
Humana Inc. HUM 444859102 18-Apr-19 Management M0101
M0201
M0522
M0550
Huntington Bancshares HBAN 446150104 18-Apr-19 Management M0101
Incorporated
M0201
M0550
Huntington Ingalls HII 446413106 30-Apr-19 Management M0101
Industries, Inc.
M0201
M0550
Share Holder S0226
IDACORP, Inc. IDA 451107106 16-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.4 Elect Director Bonnie C. Lind For No
1.5 Elect Director John F. Malloy For No
1.6 Elect Director Judith F. Marks For No
1.7 Elect Director David G. Nord For No
1.8 Elect Director John G. Russell For No
1.9 Elect Director Steven R. Shawley For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Kurt J. Hilzinger For No
1b Elect Director Frank J. Bisignano For No
1c Elect Director Bruce D. Broussard For No
1d Elect Director Frank A. D'Amelio For No
1e Elect Director Karen B. DeSalvo For No
1f Elect Director W. Roy Dunbar For No
1g Elect Director David A. Jones, Jr. For No
1h Elect Director William J. McDonald For No
1i Elect Director James J. O'Brien For No
1j Elect Director Marissa T. Peterson For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Lizabeth Ardisana For No
1.10 Elect Director Richard W. Neu For No
1.11 Elect Director David L. Porteous For No
1.12 Elect Director Kathleen H. Ransier For No
1.13 Elect Director Stephen D. Steinour For No
1.2 Elect Director Ann B. "Tanny" Crane For No
1.3 Elect Director Robert S. Cubbin For No
1.4 Elect Director Steven G. Elliott For No
1.5 Elect Director Gina D. France For No
1.6 Elect Director J. Michael Hochschwender For No
1.7 Elect Director John C. "Chris" Inglis For No
1.8 Elect Director Peter J. Kight For No
1.9 Elect Director Katherine M. A. "Allie" Kline For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte and Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Philip M. Bilden For No
1.10 Elect Director John K. Welch For No
1.11 Elect Director Stephen R. Wilson For No
1.2 Elect Director Augustus L. Collins For No
1.3 Elect Director Kirkland H. Donald For No
1.4 Elect Director Thomas B. Fargo For No
1.5 Elect Director Victoria D. Harker For No
1.6 Elect Director Anastasia D. Kelly For No
1.7 Elect Director Tracy B. McKibben For No
1.8 Elect Director C. Michael Petters For No
1.9 Elect Director Thomas C. Schievelbein For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Darrel T. Anderson For No
1.2 Elect Director Thomas Carlile For No
1.3 Elect Director Richard J. Dahl For No
1.4 Elect Director Annette G. Elg For No
SMF_JP-US2 Six Circles US Unconstrained Equity IDACORP, Inc. IDA 451107106 16-May-19 Management M0201
Fund
M0550
IDEX Corp. IEX 45167R104 10-May-19 Management M0101
M0201
M0550
Illinois Tool Works Inc. ITW 452308109 03-May-19 Management M0101
M0201
M0550
Share Holder S0238
S0743
Independent Bank Corp. INDB 453836108 16-May-19 Management M0101
M0201
M0550
Independent Bank Corp. INDB 453836108 25-Jan-19 Management M0410
(Massachusetts)
M0617
Independent Bank IBTX 45384B106 23-May-19 Management M0101
Group, Inc.
M0125
M0201
M0230
M0550
M0608
Ingersoll-Rand Public IR G47791101 06-Jun-19 Management M0136
Limited Company
M0201
SMF_JP-US2 Elect Director 1.5 Elect Director Ronald W. Jibson For No
1.6 Elect Director Judith A. Johansen For No
1.7 Elect Director Dennis L. Johnson For No
1.8 Elect Director Christine King For No
1.9 Elect Director Richard J. Navarro For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Ernest J. Mrozek For No
1.2 Elect Director Livingston L. Satterthwaite For No
1.3 Elect Director David C. Parry For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Daniel J. Brutto For No
1b Elect Director Susan Crown For No
1c Elect Director James W. Griffith For No
1d Elect Director Jay L. Henderson For No
1e Elect Director Richard H. Lenny For No
1f Elect Director E. Scott Santi For No
1g Elect Director James A. Skinner For No
1h Elect Director David B. Smith, Jr. For No
1i Elect Director Pamela B. Strobel For No
1j Elect Director Kevin M. Warren For No
1k Elect Director Anre D. Williams For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
GHG Emissions 5 Adopt Quantitative Company-wide GHG Goals Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Michael P. Hogan For No
1.2 Elect Director Eileen C. Miskell For No
1.3 Elect Director Gerard F. Nadeau For No
1.4 Elect Director Thomas R. Venables For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Issue Shares in Connection with Acquisition For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 5 Ratify RSM US LLP as Auditor For No
Other Business 6 Other Business Against Yes
Elect Director 1.1 Elect Director David R. Brooks For No
1.2 Elect Director Douglas A. Cifu For No
1.3 Elect Director J. Webb Jennings, III For No
1.4 Elect Director Alicia K. Harrison For No
Adopt Majority Voting 2 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 3 Reduce Supermajority Vote Requirement For No
Vote Requirement
Approve Auditors and 3 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Kirk E. Arnold For No
1b Elect Director Ann C. Berzin For No
1c Elect Director John Bruton For No
1d Elect Director Jared L. Cohon For No
1e Elect Director Gary D. Forsee For No
1f Elect Director Linda P. Hudson For No
SMF_JP-US2 Six Circles US Unconstrained Equity Ingersoll-Rand Public IR G47791101 06-Jun-19 Management M0201
Fund Limited Company
M0331
M0373
M0379
M0550
Ingredion Incorporated INGR 457187102 15-May-19 Management M0101
M0201
M0550
Innospec, Inc. IOSP 45768S105 08-May-19 Management M0101
M0201
M0550
Intercontinental ICE 45866F104 17-May-19 Management M0101
Exchange, Inc.
M0201
M0550
International Flavors & IFF 459506101 01-May-19 Management M0101
Fragrances Inc.
M0201
SMF_JP-US2 Elect Director 1g Elect Director Michael W. Lamach For No
1h Elect Director Myles P. Lee For No
1i Elect Director Karen B. Peetz For No
1j Elect Director John P. Surma For No
1k Elect Director Richard J. Swift For No
1l Elect Director Tony L. White For No
Approve Issuance of 5 Renew Directors' Authority to Issue Shares for Cash For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Issuance of 4 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Luis Aranguren-Trellez For No
1b Elect Director David B. Fischer For No
1c Elect Director Paul Hanrahan For No
1d Elect Director Rhonda L. Jordan For No
1e Elect Director Gregory B. Kenny For No
1f Elect Director Barbara A. Klein For No
1g Elect Director Victoria J. Reich For No
1h Elect Director Jorge A. Uribe For No
1i Elect Director Dwayne A. Wilson For No
1j Elect Director James P. Zallie For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director David F. Landless For No
1.2 Elect Director Lawrence J. Padfield For No
1.3 Elect Director Patrick S. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Sharon Y. Bowen For No
1b Elect Director Charles R. Crisp For No
1c Elect Director Duriya M. Farooqui For No
1d Elect Director Jean-Marc Forneri For No
1e Elect Director The Right Hon. The Lord Hague of For No
Richmond
1f Elect Director Frederick W. Hatfield For No
1g Elect Director Thomas E. Noonan For No
1h Elect Director Frederic V. Salerno For No
1i Elect Director Jeffrey C. Sprecher For No
1j Elect Director Judith A. Sprieser For No
1k Elect Director Vincent Tese For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Marcello V. Bottoli For No
1b Elect Director Linda Buck For No
1c Elect Director Michael L. Ducker For No
1d Elect Director David R. Epstein For No
1e Elect Director Roger W. Ferguson, Jr. For No
1f Elect Director John F. Ferraro For No
1g Elect Director Andreas Fibig For No
1h Elect Director Christina Gold For No
1i Elect Director Katherine M. Hudson For No
1j Elect Director Dale F. Morrison For No
SMF_JP-US2 Six Circles US Unconstrained Equity International Flavors & IFF 459506101 01-May-19 Management M0201
Fund Fragrances Inc.
M0550
Intuit, Inc. INTU 461202103 17-Jan-19 Management M0101
M0201
M0550
Investors Bancorp, Inc. ISBC 46146L101 21-May-19 Management M0101
M0201
M0550
ITT Inc. ITT 45073V108 22-May-19 Management M0101
M0201
M0550
Share Holder S0107
J&J Snack Foods Corp. JJSF 466032109 05-Feb-19 Management M0201
M0550
J.B. Hunt Transport JBHT 445658107 18-Apr-19 Management M0101
Services, Inc.
M0201
M0550
Share Holder S0807
SMF_JP-US2 Elect Director 1k Elect Director Stephen Williamson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Eve Burton For No
1b Elect Director Scott D. Cook For No
1c Elect Director Richard L. Dalzell For No
1d Elect Director Sasan Goodarzi For No
1e Elect Director Deborah Liu For No
1f Elect Director Suzanne Nora Johnson For No
1g Elect Director Dennis D. Powell For No
1h Elect Director Brad D. Smith For No
1i Elect Director Thomas Szkutak For No
1j Elect Director Raul Vazquez For No
1k Elect Director Jeff Weiner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Robert C. Albanese For No
1.2 Elect Director Domenick A. Cama For No
1.3 Elect Director James J. Garibaldi For No
1.4 Elect Director James H. Ward, III For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Orlando D. Ashford For No
1b Elect Director Geraud Darnis For No
1c Elect Director Donald DeFosset, Jr. For No
1d Elect Director Nicholas C. Fanandakis For No
1e Elect Director Christina A. Gold For No
1f Elect Director Richard P. Lavin For No
1g Elect Director Mario Longhi For No
1h Elect Director Frank T. MacInnis For No
1i Elect Director Rebecca A. McDonald For No
1j Elect Director Timothy H. Powers For No
1k Elect Director Luca Savi For No
1l Elect Director Cheryl L. Shavers For No
1m Elect Director Sabrina Soussan For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Elect Director 1 Elect Director Vincent Melchiorre For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Douglas G. Duncan For No
1.10 Elect Director Kirk Thompson For No
1.2 Elect Director Francesca M. Edwardson For No
1.3 Elect Director Wayne Garrison For No
1.4 Elect Director Sharilyn S. Gasaway For No
1.5 Elect Director Gary C. George For No
1.6 Elect Director J. Bryan Hunt, Jr. For No
1.7 Elect Director Coleman H. Peterson For No
1.8 Elect Director John N. Roberts, III For No
1.9 Elect Director James L. Robo For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
SMF_JP-US2 Six Circles US Unconstrained Equity j2 Global, Inc. JCOM 48123V102 03-May-19 Management M0101
Fund
M0201
M0550
Johnson & Johnson JNJ 478160104 25-Apr-19 Management M0101
M0201
M0550
Share Holder S0510
S0516
Johnson Controls JCI G51502105 06-Mar-19 Management M0101
International Plc
M0109
M0201
M0318
M0329
M0331
M0373
M0550
Jones Lang LaSalle JLL 48020Q107 29-May-19 Management M0101
Incorporated
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify BDO USA, LLP as Auditors For No
Elect Director 1.1 Elect Director Richard S. Ressler For No
1.2 Elect Director Douglas Y. Bech For No
1.3 Elect Director Robert J. Cresci For No
1.4 Elect Director Sarah Fay For No
1.5 Elect Director W. Brian Kretzmer For No
1.6 Elect Director Jonathan F. Miller For No
1.7 Elect Director Stephen Ross For No
1.8 Elect Director Vivek Shah For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Mary C. Beckerle For No
1b Elect Director D. Scott Davis For No
1c Elect Director Ian E. L. Davis For No
1d Elect Director Jennifer A. Doudna For No
1e Elect Director Alex Gorsky For No
1f Elect Director Marillyn A. Hewson For No
1g Elect Director Mark B. McClellan For No
1h Elect Director Anne M. Mulcahy For No
1i Elect Director William D. Perez For No
1j Elect Director Charles Prince For No
1k Elect Director A. Eugene Washington For No
1l Elect Director Ronald A. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Link Executive Pay to 5 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Clawback of Incentive 4 Clawback Disclosure of Recoupment Activity from Against No
Payments Senior Officers
Ratify Auditors 2a Ratify PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix 2b Authorize Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 1a Elect Director Jean Blackwell For No
1b Elect Director Pierre Cohade For No
1c Elect Director Michael E. Daniels For No
1d Elect Director Juan Pablo del Valle Perochena For No
1e Elect Director W. Roy Dunbar For No
1f Elect Director Gretchen R. Haggerty For No
1g Elect Director Simone Menne For No
1h Elect Director George R. Oliver For No
1i Elect Director Jurgen Tinggren For No
1j Elect Director Mark Vergnano For No
1k Elect Director R. David Yost For No
1l Elect Director John D. Young For No
Authorize Share 3 Authorize Market Purchases of Company Shares For No
Repurchase Program
Authorize Issuance of 6 Approve the Directors' Authority to Allot Shares For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 7 Approve the Disapplication of Statutory Pre-Emption For No
Equity or Equity-Linked Rights
Securities without
Preemptive Rights
Authorize Reissuance of 4 Determine Price Range for Reissuance of Treasury For No
Repurchased Shares Shares
Advisory Vote to Ratify 5 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Hugo Bague For No
1b Elect Director Matthew Carter, Jr. For No
SMF_JP-US2 Six Circles US Unconstrained Equity Jones Lang LaSalle JLL 48020Q107 29-May-19 Management M0201
Fund Incorporated
M0522
M0550
Kaiser Aluminum KALU 483007704 06-Jun-19 Management M0101
Corporation
M0201
M0550
Kansas City Southern KSU 485170302 17-May-19 Management M0101
M0201
M0550
M0624
KAR Auction Services, KAR 48238T109 04-Jun-19 Management M0101
Inc.
M0201
M0550
Kellogg Company K 487836108 26-Apr-19 Management M0101
M0201
M0550
Share Holder S0201
Kennedy-Wilson KW 489398107 13-Jun-19 Management M0101
Holdings, Inc.
M0201
SMF_JP-US2 Elect Director 1c Elect Director Samuel A. Di Piazza, Jr. For No
1d Elect Director Sheila A. Penrose For No
1e Elect Director Ming Lu For No
1f Elect Director Bridget A. Macaskill For No
1g Elect Director Martin H. Nesbitt For No
1h Elect Director Jeetendra "Jeetu" I. Patel For No
1i Elect Director Ann Marie Petach For No
1j Elect Director Christian Ulbrich For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Alfred E. Osborne, Jr. For No
1.2 Elect Director Teresa Sebastian For No
1.3 Elect Director Donald J. Stebbins For No
1.4 Elect Director Thomas M. Van Leeuwen For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Lydia I. Beebe For No
1.2 Elect Director Lu M. Cordova For No
1.3 Elect Director Robert J. Druten For No
1.4 Elect Director Antonio O. Garza, Jr. For No
1.5 Elect Director David Garza-Santos For No
1.6 Elect Director Mitchell J. Krebs For No
1.7 Elect Director Henry J. Maier For No
1.8 Elect Director Thomas A. McDonnell For No
1.9 Elect Director Patrick J. Ottensmeyer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Right to Call 4 Reduce Ownership Threshold for Shareholders to Call For No
Special Meeting Special Meeting
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Donna R. Ecton For No
1b Elect Director James P. "Jim" Hallett For No
1c Elect Director Mark E. Hill For No
1d Elect Director J. Mark Howell For No
1e Elect Director Stefan Jacoby For No
1f Elect Director Lynn Jolliffe For No
1g Elect Director Michael T. Kestner For No
1h Elect Director John P. Larson For No
1i Elect Director Stephen E. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Roderick D. "Rod" Gillum For No
1b Elect Director Mary Laschinger For No
1c Elect Director Erica Mann For No
1d Elect Director Carolyn Tastad For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Trevor Bowen For No
1.2 Elect Director Cathy Hendrickson For No
1.3 Elect Director John R. Taylor For No
SMF_JP-US2 Six Circles US Unconstrained Equity Kennedy-Wilson KW 489398107 13-Jun-19 Management M0201
Fund Holdings, Inc.
M0524
M0550
KeyCorp KEY 493267108 23-May-19 Management M0101
M0201
M0304
M0522
M0550
M0627
Kimberly-Clark KMB 494368103 02-May-19 Management M0101
Corporation
M0201
M0550
Kohl's Corporation KSS 500255104 15-May-19 Management M0101
M0201
M0550
Share Holder S0807
S0890
L3 Technologies, Inc. LLL 502413107 04-Apr-19 Management M0405
SMF_JP-US2 Elect Director 1.4 Elect Director Stanley R. Zax For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Bruce D. Broussard For No
1.10 Elect Director Richard J. Hipple For No
1.11 Elect Director Kristen L. Manos For No
1.12 Elect Director Beth E. Mooney For No
1.13 Elect Director Barbara R. Snyder For No
1.14 Elect Director David K. Wilson For No
1.2 Elect Director Charles P. Cooley For No
1.3 Elect Director Gary M. Crosby For No
1.4 Elect Director Alexander M. Cutler For No
1.5 Elect Director H. James Dallas For No
1.6 Elect Director Elizabeth R. Gile For No
1.7 Elect Director Ruth Ann M. Gillis For No
1.8 Elect Director William G. Gisel, Jr. For No
1.9 Elect Director Carlton L. Highsmith For No
Increase Authorized 5 Increase Authorized Common Stock For No
Common Stock
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Permit Board to Amend 6 Permit Board to Amend Bylaws Without Shareholder For No
Bylaws Without Consent
Shareholder Consent
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Abelardo E. Bru For No
1.10 Elect Director Christa S. Quarles For No
1.11 Elect Director Ian C. Read For No
1.12 Elect Director Marc J. Shapiro For No
1.13 Elect Director Dunia A. Shive For No
1.14 Elect Director Michael D. White For No
1.2 Elect Director Robert W. Decherd For No
1.3 Elect Director Thomas J. Falk For No
1.4 Elect Director Fabian T. Garcia For No
1.5 Elect Director Michael D. Hsu For No
1.6 Elect Director Mae C. Jemison For No
1.7 Elect Director Nancy J. Karch For No
1.8 Elect Director S. Todd Maclin For No
1.9 Elect Director Sherilyn S. McCoy For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Peter Boneparth For No
1b Elect Director Steven A. Burd For No
1c Elect Director H. Charles Floyd For No
1d Elect Director Michelle Gass For No
1e Elect Director Jonas Prising For No
1f Elect Director John E. Schlifske For No
1g Elect Director Adrianne Shapira For No
1h Elect Director Frank V. Sica For No
1i Elect Director Stephanie A. Streeter For No
1j Elect Director Stephen E. Watson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Animal Welfare 5 Adopt Vendor Policy Regarding Oversight on Against No
Preventing Cruelty to Animals Throughout the Supply
Chain
Approve Merger 1 Approve Merger Agreement For No
Agreement
SMF_JP-US2 Six Circles US Unconstrained Equity L3 Technologies, Inc. LLL 502413107 04-Apr-19 Management M0566
Fund
M0617
Lear Corporation LEA 521865204 16-May-19 Management M0101
M0201
M0522
M0550
LegacyTexas Financial LTXB 52471Y106 20-May-19 Management M0101
Group, Inc.
M0201
M0550
Leggett & Platt, LEG 524660107 07-May-19 Management M0101
Incorporated
M0201
M0550
Lennox International LII 526107107 23-May-19 Management M0101
Inc.
M0201
M0522
M0550
Lincoln Electric LECO 533900106 24-Apr-19 Management M0101
Holdings, Inc.
M0201
SMF_JP-US2 Advisory Vote on 2 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 3 Adjourn Meeting For No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Thomas P. Capo For No
1b Elect Director Mei-Wei Cheng For No
1c Elect Director Jonathan F. Foster For No
1d Elect Director Mary Lou Jepsen For No
1e Elect Director Kathleen A. Ligocki For No
1f Elect Director Conrad L. Mallett, Jr. For No
1g Elect Director Raymond E. Scott For No
1h Elect Director Gregory C. Smith For No
1i Elect Director Henry D.G. Wallace For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Arcilia C. Acosta For No
1.2 Elect Director George A. Fisk For No
1.3 Elect Director Kevin J. Hanigan For No
1.4 Elect Director Bruce W. Hunt For No
1.5 Elect Director Anthony J. LeVecchio For No
1.6 Elect Director James Brian McCall For No
1.7 Elect Director Karen H. O'Shea For No
1.8 Elect Director R. Greg Wilkinson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Robert E. Brunner For No
1b Elect Director R. Ted Enloe, III For No
1c Elect Director Manuel A. Fernandez For No
1d Elect Director Karl G. Glassman For No
1e Elect Director Joseph W. McClanathan For No
1f Elect Director Judy C. Odom For No
1g Elect Director Srikanth Padmanabhan For No
1h Elect Director Phoebe A. Wood For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Todd M. Bluedorn For No
1.2 Elect Director Max H. Mitchell For No
1.3 Elect Director Kim K.W. Rucker For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Curtis E. Espeland For No
1.10 Elect Director Ben P. Patel For No
1.11 Elect Director Hellene S. Runtagh For No
1.2 Elect Director Patrick P. Goris For No
1.3 Elect Director Stephen G. Hanks For No
1.4 Elect Director Michael F. Hilton For No
1.5 Elect Director G. Russell Lincoln For No
1.6 Elect Director Kathryn Jo Lincoln For No
1.7 Elect Director William E. MacDonald, III For No
1.8 Elect Director Christopher L. Mapes For No
1.9 Elect Director Phillip J. Mason For No
SMF_JP-US2 Six Circles US Unconstrained Equity Lincoln Electric LECO 533900106 24-Apr-19 Management M0550
Fund Holdings, Inc.
Lincoln National LNC 534187109 24-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
S0226
Lithia Motors, Inc. LAD 536797103 21-Jan-19 Management M0547
M0617
25-Apr-19 Management M0101
M0201
M0230
M0292
M0512
M0550
Littelfuse, Inc. LFUS 537008104 26-Apr-19 Management M0101
M0201
M0550
Lockheed Martin LMT 539830109 25-Apr-19 Management M0101
Corporation
M0201
M0550
Share Holder S0226
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Deirdre P. Connelly For No
1.10 Elect Director Isaiah Tidwell For No
1.11 Elect Director Lynn M. Utter For No
1.2 Elect Director William H. Cunningham For No
1.3 Elect Director Dennis R. Glass For No
1.4 Elect Director George W. Henderson, III For No
1.5 Elect Director Eric G. Johnson For No
1.6 Elect Director Gary C. Kelly For No
1.7 Elect Director M. Leanne Lachman For No
1.8 Elect Director Michael F. Mee For No
1.9 Elect Director Patrick S. Pittard For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Amend Proxy Access 5 Amend Proxy Access Right Against No
Right
Company-Specific 1 Amend the Transition Agreement with Sidney B. For No
Compensation-Related DeBoer
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 6 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Sidney B. DeBoer For No
1.2 Elect Director Susan O. Cain For No
1.3 Elect Director Bryan B. DeBoer For No
1.4 Elect Director Shauna F. McIntyre For No
1.5 Elect Director Louis P. Miramontes For No
1.6 Elect Director Kenneth E. Roberts For No
1.7 Elect Director David J. Robino For No
Adopt Majority Voting 4 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Provide Proxy Access 3 Provide Proxy Access Right For No
Right
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director Kristina A. Cerniglia For No
1b Elect Director Tzau-Jin "T.J." Chung For No
1c Elect Director Cary T. Fu For No
1d Elect Director Anthony Grillo For No
1e Elect Director David W. Heinzmann For No
1f Elect Director Gordon Hunter For No
1g Elect Director John E. Major Against Yes
1h Elect Director William P. Noglows For No
1i Elect Director Nathan Zommer For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel F. Akerson For No
1.10 Elect Director James D. Taiclet, Jr. For No
1.2 Elect Director David B. Burritt For No
1.3 Elect Director Bruce A. Carlson For No
1.4 Elect Director James O. Ellis, Jr. For No
1.5 Elect Director Thomas J. Falk For No
1.6 Elect Director Ilene S. Gordon For No
1.7 Elect Director Marillyn A. Hewson For No
1.8 Elect Director Vicki A. Hollub For No
1.9 Elect Director Jeh C. Johnson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Bylaw Against No
Right
SMF_JP-US2 Six Circles US Unconstrained Equity Lowe's Companies, Inc. LOW 548661107 31-May-19 Management M0101
Fund
M0201
M0550
ManpowerGroup, Inc. MAN 56418H100 10-May-19 Management M0101
M0201
M0550
Marathon Petroleum MPC 56585A102 24-Apr-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
S0238
MarketAxess Holdings MKTX 57060D108 05-Jun-19 Management M0101
Inc.
M0201
M0550
Marriott International, MAR 571903202 10-May-19 Management M0101
Inc.
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Raul Alvarez For No
1.10 Elect Director Bertram L. Scott For No
1.11 Elect Director Lisa W. Wardell For No
1.12 Elect Director Eric C. Wiseman For No
1.2 Elect Director David H. Batchelder For No
1.3 Elect Director Angela F. Braly For No
1.4 Elect Director Sandra B. Cochran For No
1.5 Elect Director Laurie Z. Douglas For No
1.6 Elect Director Richard W. Dreiling For No
1.7 Elect Director Marvin R. Ellison For No
1.8 Elect Director James H. Morgan For No
1.9 Elect Director Brian C. Rogers For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.A Elect Director Gina R. Boswell For No
1.B Elect Director Cari M. Dominguez For No
1.C Elect Director William Downe For No
1.d Elect Director John F. Ferraro For No
1.e Elect Director Patricia Hemingway Hall For No
1.f Elect Director Julie M. Howard For No
1.g Elect Director Ulice Payne, Jr. For No
1.H Elect Director Jonas Prising For No
1.I Elect Director Paul Read For No
1.J Elect Director Elizabeth P. Sartain For No
1.K Elect Director Michael J. Van Handel For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Evan Bayh For No
1b Elect Director Charles E. Bunch For No
1c Elect Director Edward G. Galante For No
1d Elect Director Kim K.W. Rucker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Richard M. McVey For No
1b Elect Director Nancy Altobello For No
1c Elect Director Steven L. Begleiter For No
1d Elect Director Stephen P. Casper For No
1e Elect Director Jane Chwick For No
1f Elect Director Christopher R. Concannon For No
1g Elect Director William F. Cruger For No
1h Elect Director Richard G. Ketchum For No
1i Elect Director Emily H. Portney For No
1j Elect Director John Steinhardt For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director J.W. Marriott, Jr. For No
1.10 Elect Director Margaret M. McCarthy For No
1.11 Elect Director George Munoz For No
1.12 Elect Director Steven S. Reinemund For No
1.13 Elect Director Susan C. Schwab For No
SMF_JP-US2 Six Circles US Unconstrained Equity Marriott International, MAR 571903202 10-May-19 Management M0201
Fund Inc.
M0550
M0608
Share Holder S0238
Marriott Vacations VAC 57164Y107 10-May-19 Management M0101
Worldwide Corporation
M0201
M0550
M0552
Marsh & McLennan MMC 571748102 16-May-19 Management M0101
Companies, Inc.
M0201
M0550
Masco Corporation MAS 574599106 10-May-19 Management M0101
M0201
M0550
Mastercard Incorporated MA 57636Q104 25-Jun-19 Management M0101
SMF_JP-US2 Elect Director 1.14 Elect Director Arne M. Sorenson For No
1.2 Elect Director Mary K. Bush For No
1.3 Elect Director Bruce W. Duncan For No
1.4 Elect Director Deborah Marriott Harrison For No
1.5 Elect Director Frederick A. "Fritz" Henderson For No
1.6 Elect Director Eric Hippeau For No
1.7 Elect Director Lawrence W. Kellner For No
1.8 Elect Director Debra L. Lee For No
1.9 Elect Director Aylwin B. Lewis For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4a Eliminate Supermajority Vote Requirement for the For No
Vote Requirement Removal of Directors
4b Eliminate Supermajority Vote Requirement for Future For No
Amendments to the Certificate Approved by Our
Stockholders
4c Eliminate Supermajority Vote Requirement for Future For No
Amendments to Certain Bylaw Provisions
4d Remove the Requirement for a Supermajority For No
Stockholder Vote for Certain Transactions
4e Eliminate Supermajority Vote Requirement for For No
Certain Business Combinations
Provide Right to Act by 5 Provide Right to Act by Written Consent For Yes
Written Consent
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Raymond L. Gellein, Jr. For No
1.2 Elect Director Thomas J. Hutchison, III For No
1.3 Elect Director Dianna F. Morgan For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Anthony K. Anderson For No
1b Elect Director Oscar Fanjul For No
1c Elect Director Daniel S. Glaser For No
1d Elect Director H. Edward Hanway For No
1e Elect Director Deborah C. Hopkins For No
1f Elect Director Elaine La Roche For No
1g Elect Director Steven A. Mills For No
1h Elect Director Bruce P. Nolop For No
1i Elect Director Marc D. Oken For No
1j Elect Director Morton O. Schapiro For No
1k Elect Director Lloyd M. Yates For No
1l Elect Director R. David Yost For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Marie A. Ffolkes For No
1b Elect Director Donald R. Parfet For No
1c Elect Director Lisa A. Payne For No
1d Elect Director Reginald M. Turner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity Mastercard Incorporated MA 57636Q104 25-Jun-19 Management M0201
Fund
M0550
Share Holder S0206
S0817
Matthews International MATW 577128101 21-Feb-19 Management M0101
Corp.
M0201
M0550
M0598
McDonald's MCD 580135101 23-May-19 Management M0101
Corporation
M0201
M0232
M0550
Share Holder S0238
MDU Resources Group, MDU 552690109 07-May-19 Management M0101
Inc.
M0126
M0201
SMF_JP-US2 Elect Director 1a Elect Director Richard Haythornthwaite For No
1b Elect Director Ajay Banga For No
1c Elect Director David R. Carlucci For No
1d Elect Director Richard K. Davis For No
1e Elect Director Steven J. Freiberg For No
1f Elect Director Julius Genachowski For No
1g Elect Director Choon Phong Goh For No
1h Elect Director Merit E. Janow For No
1i Elect Director Oki Matsumoto Against Yes
1j Elect Director Youngme Moon For No
1k Elect Director Rima Qureshi For No
1l Elect Director Jose Octavio Reyes Lagunes For No
1m Elect Director Gabrielle Sulzberger For No
1n Elect Director Jackson Tai For No
1o Elect Director Lance Uggla For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Establish 5 Establish Human Rights Board Committee Against No
Environmental/Social
Issue Board Committee
Gender Pay Gap 4 Report on Gender Pay Gap Against No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Terry L. Dunlap For No
1.2 Elect Director Alvaro Garcia-Tunon For No
1.3 Elect Director John D. Turner For No
1.4 Elect Director Jerry R. Whitaker For No
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Non-Employee 2 Approve Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Lloyd Dean For No
1b Elect Director Stephen Easterbrook For No
1c Elect Director Robert Eckert For No
1d Elect Director Margaret Georgiadis For No
1e Elect Director Enrique Hernandez, Jr. For No
1f Elect Director Richard Lenny For No
1g Elect Director John Mulligan For No
1h Elect Director Sheila Penrose For No
1i Elect Director John Rogers, Jr. For No
1j Elect Director Paul Walsh Against Yes
1k Elect Director Miles White Against Yes
Change Range for Size 4 Change Range for Size of the Board For No
of the Board
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Amend Articles/Bylaws/ 4 Amend Certificate of Incorporation For No
Charter - Non-Routine
5 Amend Certificate of Incorporation For No
Elect Director 1a Elect Director Thomas Everist For No
1b Elect Director Karen B. Fagg For No
1c Elect Director David L. Goodin For No
1d Elect Director Mark A. Hellerstein For No
1e Elect Director Dennis W. Johnson For No
1f Elect Director Patricia L. Moss For No
1g Elect Director Edward A. Ryan For No
1h Elect Director David M. Sparby For No
1i Elect Director Chenxi Wang For No
1j Elect Director John K. Wilson For No
SMF_JP-US2 Six Circles US Unconstrained Equity MDU Resources Group, MDU 552690109 07-May-19 Management M0550
Fund Inc.
Merck & Co., Inc. MRK 58933Y105 28-May-19 Management M0101
M0201
M0522
M0550
Share Holder S0107
S0510
S0531
MetLife, Inc. MET 59156R108 18-Jun-19 Management M0101
M0201
M0550
MGE Energy, Inc. MGEE 55277P104 14-May-19 Management M0101
M0201
M0550
MKS Instruments, Inc. MKSI 55306N104 08-May-19 Management M0101
M0201
M0550
Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Leslie A. Brun For No
1b Elect Director Thomas R. Cech For No
1c Elect Director Mary Ellen Coe For No
1d Elect Director Pamela J. Craig For No
1e Elect Director Kenneth C. Frazier For No
1f Elect Director Thomas H. Glocer For No
1g Elect Director Rochelle B. Lazarus For No
1h Elect Director Paul B. Rothman For No
1i Elect Director Patricia F. Russo For No
1j Elect Director Inge G. Thulin For No
1k Elect Director Wendell P. Weeks Against Yes
1l Elect Director Peter C. Wendell For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Link Executive Pay to 7 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Adjust Executive 6 Adopt Policy Disclosing Rationale Behind Approval Against No
Compensation Metrics of Sale of Compensation Shares by a Senior Executive
for Share Buybacks During a Buyback
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Cheryl W. Grise For No
1b Elect Director Carlos M. Gutierrez For No
1c Elect Director Gerald L. Hassell For No
1d Elect Director David L. Herzog For No
1e Elect Director R. Glenn Hubbard For No
1f Elect Director Edward J. Kelly, III For No
1g Elect Director William E. Kennard For No
1h Elect Director Michel A. Khalaf For No
1i Elect Director James M. Kilts For No
1j Elect Director Catherine R. Kinney For No
1k Elect Director Diana L. McKenzie For No
1l Elect Director Denise M. Morrison For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Mark D. Bugher For No
1.2 Elect Director F. Curtis Hastings For No
1.3 Elect Director James L. Possin For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Jacqueline F. Moloney For No
1.2 Elect Director Michelle M. Warner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Michael L. Watts For No
1b Elect Director Erik Olsson For No
1c Elect Director Sara R. Dial For No
1d Elect Director Jeffrey S. Goble For No
1e Elect Director James J. Martell For No
SMF_JP-US2 Six Circles US Unconstrained Equity Mobile Mini, Inc. MINI 60740F105 23-Apr-19 Management M0201
Fund
M0550
Mondelez International, MDLZ 609207105 15-May-19 Management M0101
Inc.
M0201
M0550
Share Holder S0507
S0731
Moody's Corporation MCO 615369105 16-Apr-19 Management M0101
M0201
M0550
Morgan Stanley MS 617446448 23-May-19 Management M0101
M0201
M0550
Share Holder S0808
SMF_JP-US2 Elect Director 1f Elect Director Stephen A. McConnell For No
1g Elect Director Frederick G. McNamee, III For No
1h Elect Director Kimberly J. McWaters For No
1i Elect Director Lawrence Trachtenberg For No
1j Elect Director Michael W. Upchurch For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Lewis W.K. Booth For No
1b Elect Director Charles E. Bunch For No
1c Elect Director Debra A. Crew For No
1d Elect Director Lois D. Juliber For No
1e Elect Director Mark D. Ketchum For No
1f Elect Director Peter W. May For No
1g Elect Director Jorge S. Mesquita For No
1h Elect Director Joseph Neubauer For No
1i Elect Director Fredric G. Reynolds For No
1j Elect Director Christiana S. Shi For No
1k Elect Director Patrick T. Siewert For No
1l Elect Director Jean-Francois M. L. van Boxmeer For No
1m Elect Director Dirk Van de Put For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on Pay Disparity 5 Consider Pay Disparity Between Executives and Other Against No
Employees
Community - 4 Report on Mitigating Impacts of Deforestation in Against No
Environment Impact Company's Supply Chain
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Basil L. Anderson For No
1.10 Elect Director Gerrit Zalm For No
1.2 Elect Director Jorge A. Bermudez For No
1.3 Elect Director Therese Esperdy For No
1.4 Elect Director Vincent A. Forlenza For No
1.5 Elect Director Kathryn M. Hill For No
1.6 Elect Director Raymond W. McDaniel, Jr. For No
1.7 Elect Director Henry A. McKinnell, Jr. For No
1.8 Elect Director Leslie F. Seidman For No
1.9 Elect Director Bruce Van Saun For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Elizabeth Corley For No
1b Elect Director Alistair M. Darling For No
1c Elect Director Thomas H. Glocer For No
1d Elect Director James P. Gorman For No
1e Elect Director Robert H. Herz For No
1f Elect Director Nobuyuki Hirano For No
1g Elect Director Jami Miscik For No
1h Elect Director Dennis M. Nally For No
1i Elect Director Takeshi Ogasawara For No
1j Elect Director Hutham S. Olayan For No
1k Elect Director Mary L. Schapiro For No
1l Elect Director Perry M. Traquina For No
1m Elect Director Rayford Wilkins, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
SMF_JP-US2 Six Circles US Unconstrained Equity Motorola Solutions, Inc. MSI 620076307 13-May-19 Management M0101
Fund
M0201
M0550
Share Holder S0224
S0808
MSA Safety MSA 553498106 17-May-19 Management M0101
Incorporated
M0201
M0550
MSC Industrial Direct MSM 553530106 29-Jan-19 Management M0101
Co., Inc.
M0201
M0550
MSCI Inc. MSCI 55354G100 25-Apr-19 Management M0101
M0201
M0550
Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Gregory Q. Brown For No
1b Elect Director Kenneth D. Denman For No
1c Elect Director Egon P. Durban For No
1d Elect Director Clayton M. Jones For No
1e Elect Director Judy C. Lewent For No
1f Elect Director Gregory K. Mondre For No
1g Elect Director Anne R. Pramaggiore For No
1h Elect Director Joseph M. Tucci For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Environmental/ 4 Require Director Nominee with Human Rights Against No
Social Issue Experience
Qualifications for
Director Nominees
Political Lobbying 5 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Robert A. Bruggeworth For No
1.2 Elect Director Gregory B. Jordan For No
1.3 Elect Director Rebecca B. Roberts For No
1.4 Elect Director William R. Sperry For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Mitchell Jacobson For No
1.2 Elect Director Erik Gershwind For No
1.3 Elect Director Jonathan Byrnes For No
1.4 Elect Director Roger Fradin For No
1.5 Elect Director Louise Goeser For No
1.6 Elect Director Michael Kaufmann For No
1.7 Elect Director Denis Kelly For No
1.8 Elect Director Steven Paladino For No
1.9 Elect Director Philip Peller For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Henry A. Fernandez For No
1b Elect Director Robert G. Ashe For No
1c Elect Director Benjamin F. duPont For No
1d Elect Director Wayne Edmunds For No
1e Elect Director Alice W. Handy For No
1f Elect Director Catherine R. Kinney For No
1g Elect Director Jacques P. Perold For No
1h Elect Director Linda H. Riefler For No
1i Elect Director George W. Siguler For No
1j Elect Director Marcus L. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Melissa M. Arnoldi For No
1b Elect Director Charlene T. Begley For No
1c Elect Director Steven D. Black For No
1d Elect Director Adena T. Friedman For No
1e Elect Director Essa Kazim For No
1f Elect Director Thomas A. Kloet For No
1g Elect Director John D. Rainey For No
1h Elect Director Michael R. Splinter For No
1i Elect Director Jacob Wallenberg For No
1j Elect Director Lars R. Wedenborn For No
1k Elect Director Alfred W. Zollar For No
SMF_JP-US2 Six Circles US Unconstrained Equity Nasdaq, Inc. NDAQ 631103108 23-Apr-19 Management M0550
Fund
Share Holder S0238
National Fuel Gas Co. NFG 636180101 07-Mar-19 Management M0101
M0201
M0524
M0550
M0597
National Instruments NATI 636518102 14-May-19 Management M0101
Corporation
M0201
M0512
M0550
NBT Bancorp Inc. NBTB 628778102 21-May-19 Management M0101
M0201
M0550
New Jersey Resources NJR 646025106 23-Jan-19 Management M0101
Corp.
M0201
M0550
NewMarket Corp. NEU 651587107 25-Apr-19 Management M0101
M0201
M0550
Nexstar Media Group, NXST 65336K103 05-Jun-19 Management M0101
Inc.
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director David C. Carroll For No
1.2 Elect Director Steven C. Finch For No
1.3 Elect Director Joseph N. Jaggers For No
1.4 Elect Director David F. Smith For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Non-Employee 4 Amend Non-Employee Director Restricted Stock Plan For No
Director Restricted
Stock Plan
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director James E. Cashman, III For No
1.2 Elect Director Liam K. Griffin For No
Amend Qualified 2 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director John H. Watt, Jr. For No
1b Elect Director Martin A. Dietrich For No
1c Elect Director Patricia T. Civil For No
1d Elect Director Timothy E. Delaney For No
1e Elect Director James H. Douglas For No
1f Elect Director Andrew S. Kowalczyk, III For No
1g Elect Director John C. Mitchell For No
1h Elect Director V. Daniel Robinson, II For No
1i Elect Director Matthew J. Salanger For No
1j Elect Director Joseph A. Santangelo For No
1k Elect Director Lowell A. Seifter For No
1l Elect Director Robert A. Wadsworth For No
1m Elect Director Jack H. Webb For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Stephen D. Westhoven For No
1.2 Elect Director Maureen A. Borkowski For No
1.3 Elect Director Laurence M. Downes For No
1.4 Elect Director Robert B. Evans For No
1.5 Elect Director Thomas C. O'Connor For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Phyllis L. Cothran For No
1.2 Elect Director Mark M. Gambill Against Yes
1.3 Elect Director Bruce C. Gottwald For No
1.4 Elect Director Thomas E. Gottwald For No
1.5 Elect Director Patrick D. Hanley Against Yes
1.6 Elect Director H. Hiter Harris, III For No
1.7 Elect Director James E. Rogers For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity Nexstar Media Group, NXST 65336K103 05-Jun-19 Management M0201
Fund Inc.
M0522
M0550
NextEra Energy, Inc. NEE 65339F101 23-May-19 Management M0101
M0201
M0550
Share Holder S0807
NiSource Inc. NI 65473P105 07-May-19 Management M0101
M0106
M0201
M0304
M0512
M0550
Share Holder S0235
Nordson Corp. NDSN 655663102 26-Feb-19 Management M0101
M0201
M0550
Northern Trust Corp. NTRS 665859104 23-Apr-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.1 Elect Director Dennis J. FitzSimons For No
1.2 Elect Director C. Thomas McMillen Withhold Yes
1.3 Elect Director Lisbeth McNabb For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Sherry S. Barrat For No
1b Elect Director James L. Camaren For No
1c Elect Director Kenneth B. Dunn For No
1d Elect Director Naren K. Gursahaney For No
1e Elect Director Kirk S. Hachigian For No
1f Elect Director Toni Jennings For No
1g Elect Director Amy B. Lane For No
1h Elect Director James L. Robo For No
1i Elect Director Rudy E. Schupp For No
1j Elect Director John L. Skolds For No
1k Elect Director William H. Swanson For No
1l Elect Director Hansel E. Tookes, II For No
1m Elect Director Darryl L. Wilson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Amend Articles/Bylaws/ 5 Amend Certificate of Incorporation to Provide For No
Charter - Routine Directors May Be Removed With or Without Cause
Elect Director 1a Elect Director Peter A. Altabef For No
1b Elect Director Theodore H. Bunting, Jr. For No
1c Elect Director Eric L. Butler For No
1d Elect Director Aristides S. Candris For No
1e Elect Director Wayne S. DeVeydt For No
1f Elect Director Joseph Hamrock For No
1g Elect Director Deborah A. Henretta For No
1h Elect Director Michael E. Jesanis For No
1i Elect Director Kevin T. Kabat For No
1j Elect Director Carolyn Y. Woo For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Amend Qualified 6 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 7 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Lee C. Banks For No
1.2 Elect Director Randolph W. Carson Withhold Yes
1.3 Elect Director Victor L. Richey, Jr. Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Linda Walker Bynoe For No
1b Elect Director Susan Crown For No
1c Elect Director Dean M. Harrison For No
1d Elect Director Jay L. Henderson For No
1e Elect Director Marcy S. Klevorn For No
1f Elect Director Siddharth N. "Bobby" Mehta For No
1g Elect Director Michael G. O'Grady For No
SMF_JP-US2 Six Circles US Unconstrained Equity Northern Trust Corp. NTRS 665859104 23-Apr-19 Management M0201
Fund
M0550
Share Holder S0235
S0807
Northrop Grumman NOC 666807102 15-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
S0412
Northwest Bancshares, NWBI 667340103 17-Apr-19 Management M0101
Inc. (Pennsylvania)
M0201
M0550
NorthWestern Corp. NWE 668074305 24-Apr-19 Management M0101
M0125
M0201
M0550
Nu Skin Enterprises, NUS 67018T105 06-Jun-19 Management M0101
Inc.
M0201
SMF_JP-US2 Elect Director 1h Elect Director Jose Luis Prado For No
1i Elect Director Thomas E. Richards For No
1j Elect Director Martin P. Slark For No
1k Elect Director David H. B. Smith, Jr. For No
1l Elect Director Donald Thompson For No
1m Elect Director Charles A. Tribbett, III For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 5 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Wesley G. Bush For No
1.10 Elect Director Thomas M. Schoewe For No
1.11 Elect Director James S. Turley For No
1.12 Elect Director Kathy J. Warden For No
1.13 Elect Director Mark A. Welsh, III For No
1.2 Elect Director Marianne C. Brown For No
1.3 Elect Director Donald E. Felsinger For No
1.4 Elect Director Ann M. Fudge For No
1.5 Elect Director Bruce S. Gordon For No
1.6 Elect Director William H. Hernandez For No
1.7 Elect Director Madeleine A. Kleiner For No
1.8 Elect Director Karl J. Krapek For No
1.9 Elect Director Gary Roughead For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Human Rights Risk 4 Report on Implementation of Human Rights Policy Against No
Assessment
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director John P. Meegan For No
1.2 Elect Director Timothy B. Fannin For No
1.3 Elect Director Robert M. Campana For No
1.4 Elect Director Mark A. Paup For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Other Business 4 Other Business Against Yes
Elect Director 1.1 Elect Director Stephen P. Adik For No
1.2 Elect Director Anthony T. Clark For No
1.3 Elect Director Dana J. Dykhouse For No
1.4 Elect Director Jan R. Horsfall For No
1.5 Elect Director Britt E. Ide For No
1.6 Elect Director Julia L. Johnson For No
1.7 Elect Director Linda G. Sullivan For No
1.8 Elect Director Robert C. Rowe For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Daniel W. Campbell For No
1.2 Elect Director Andrew D. Lipman For No
1.3 Elect Director Steven J. Lund For No
1.4 Elect Director Laura Nathanson For No
1.5 Elect Director Thomas R. Pisano For No
1.6 Elect Director Zheqing (Simon) Shen For No
1.7 Elect Director Ritch N. Wood For No
1.8 Elect Director Edwina D. Woodbury For No
SMF_JP-US2 Six Circles US Unconstrained Equity Nu Skin Enterprises, NUS 67018T105 06-Jun-19 Management M0550
Fund Inc.
Nucor Corporation NUE 670346105 09-May-19 Management M0101
M0201
M0550
Share Holder S0807
S0808
nVent Electric Plc NVT G6700G107 10-May-19 Management M0136
M0201
M0373
M0550
M0552
NVIDIA Corporation NVDA 67066G104 22-May-19 Management M0101
M0201
M0550
M0608
OGE Energy Corp. OGE 670837103 16-May-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Lloyd J. Austin, III For No
1.2 Elect Director Patrick J. Dempsey For No
1.3 Elect Director John J. Ferriola For No
1.4 Elect Director Victoria F. Haynes For No
1.5 Elect Director Christopher J. Kearney For No
1.6 Elect Director Laurette T. Koellner For No
1.7 Elect Director John H. Walker For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
Approve Auditors and 4 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Brian M. Baldwin For No
1b Elect Director Jerry W. Burris For No
1c Elect Director Susan M. Cameron For No
1d Elect Director Michael L. Ducker For No
1e Elect Director David H.Y. Ho For No
1f Elect Director Randall J. Hogan For No
1g Elect Director Ronald L. Merriman For No
1h Elect Director William T. Monahan For No
1i Elect Director Herbert K. Parker For No
1j Elect Director Beth A. Wozniak For No
Authorize Reissuance of 5 Authorize Price Range for Reissuance of Treasury For No
Repurchased Shares Shares
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Robert K. Burgess For No
1b Elect Director Tench Coxe For No
1c Elect Director Persis S. Drell For No
1d Elect Director James C. Gaither For No
1e Elect Director Jen-Hsun Huang For No
1f Elect Director Dawn Hudson For No
1g Elect Director Harvey C. Jones For No
1h Elect Director Michael G. McCaffery For No
1i Elect Director Stephen C. Neal For No
1j Elect Director Mark L. Perry For No
1k Elect Director A. Brooke Seawell For No
1l Elect Director Mark A. Stevens For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement to For No
Vote Requirement Remove Director Without Cause
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Frank A. Bozich For No
1b Elect Director James H. Brandi For No
1c Elect Director Peter D. Clarke For No
1d Elect Director Luke R. Corbett For No
1e Elect Director David L. Hauser For No
1f Elect Director Judy R. McReynolds For No
1g Elect Director David E. Rainbolt For No
1h Elect Director J. Michael Sanner For No
1i Elect Director Sheila G. Talton For No
1j Elect Director Sean Trauschke For No
SMF_JP-US2 Six Circles US Unconstrained Equity OGE Energy Corp. OGE 670837103 16-May-19 Management M0550
Fund
Share Holder S0311
Old Republic ORI 680223104 24-May-19 Management M0101
International
Corporation
M0201
M0550
Share Holder S0221
Omnicom Group Inc. OMC 681919106 20-May-19 Management M0101
M0201
M0550
Share Holder S0107
Oshkosh Corp. OSK 688239201 05-Feb-19 Management M0101
M0201
M0550
Share Holder S0238
Otter Tail Corp. OTTR 689648103 08-Apr-19 Management M0101
M0201
M0550
Owens Corning OC 690742101 18-Apr-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Adopt Simple Majority For Yes
Vote Requirement
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Steven J. Bateman For No
1.2 Elect Director Jimmy A. Dew Withhold Yes
1.3 Elect Director John M. Dixon Withhold Yes
1.4 Elect Director Glenn W. Reed For No
1.5 Elect Director Dennis P. Van Mieghem For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Adopt Proxy Access 4 Adopt Proxy Access Right For Yes
Right
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director John D. Wren For No
1.10 Elect Director Linda Johnson Rice For No
1.11 Elect Director Valerie M. Williams For No
1.2 Elect Director Alan R. Batkin For No
1.3 Elect Director Mary C. Choksi For No
1.4 Elect Director Robert Charles Clark For No
1.5 Elect Director Leonard S. Coleman, Jr. For No
1.6 Elect Director Susan S. Denison For No
1.7 Elect Director Ronnie S. Hawkins For No
1.8 Elect Director Deborah J. Kissire For No
1.9 Elect Director Gracia C. Martore For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Keith J. Allman For No
1.10 Elect Director John S. Shiely For No
1.2 Elect Director Wilson R. Jones For No
1.3 Elect Director Leslie F. Kenne For No
1.4 Elect Director Kimberley Metcalf-Kupres For No
1.5 Elect Director Stephen D. Newlin For No
1.6 Elect Director Raymond T. Odierno For No
1.7 Elect Director Craig P. Omtvedt For No
1.8 Elect Director Duncan J. Palmer For No
1.9 Elect Director Sandra E. Rowland For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 3 Ratify Deloitte & Touche, LLP as Auditor For No
Elect Director 1.1 Elect Director Steven L. Fritze For No
1.2 Elect Director Kathryn O. Johnson For No
1.3 Elect Director Timothy J. O'Keefe For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Adrienne D. Elsner For No
1b Elect Director J. Brian Ferguson For No
1c Elect Director Ralph F. Hake For No
1d Elect Director Edward F. Lonergan For No
1e Elect Director Maryann T. Mannen For No
1f Elect Director W. Howard Morris For No
1g Elect Director Suzanne P. Nimocks For No
1h Elect Director Michael H. Thaman For No
1i Elect Director John D. Williams For No
SMF_JP-US2 Six Circles US Unconstrained Equity Owens Corning OC 690742101 18-Apr-19 Management M0522
Fund
M0550
PACCAR Inc PCAR 693718108 30-Apr-19 Management M0201
Share Holder S0238
Packaging Corporation PKG 695156109 07-May-19 Management M0101
of America
M0201
M0550
Papa John's PZZA 698813102 30-Apr-19 Management M0101
International, Inc.
M0201
M0550
M0609
Penske Automotive PAG 70959W103 09-May-19 Management M0101
Group, Inc.
M0201
SMF_JP-US2 Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Elect Director 1.1 Elect Director Mark C. Pigott For No
1.10 Elect Director Gregory M. E. Spierkel For No
1.11 Elect Director Charles R. Williamson For No
1.2 Elect Director Ronald E. Armstrong For No
1.3 Elect Director Dame Alison J. Carnwath For No
1.4 Elect Director Franklin L. Feder For No
1.5 Elect Director Beth E. Ford For No
1.6 Elect Director Kirk S. Hachigian For No
1.7 Elect Director Roderick C. McGeary For No
1.8 Elect Director John M. Pigott For No
1.9 Elect Director Mark A. Schulz For No
Provide Right to Act by 2 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Cheryl K. Beebe For No
1.10 Elect Director Paul T. Stecko For No
1.11 Elect Director James D. Woodrum For No
1.2 Elect Director Duane C. Farrington For No
1.3 Elect Director Hasan Jameel For No
1.4 Elect Director Mark W. Kowlzan For No
1.5 Elect Director Robert C. Lyons For No
1.6 Elect Director Thomas P. Maurer For No
1.7 Elect Director Samuel M. Mencoff For No
1.8 Elect Director Roger B. Porter For No
1.9 Elect Director Thomas S. Souleles For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Christopher L. Coleman For No
1b Elect Director Michael R. Dubin For No
1c Elect Director Olivia F. Kirtley For No
1d Elect Director Laurette T. Koellner For No
1e Elect Director Jocelyn C. Mangan For No
1f Elect Director Sonya E. Medina For No
1g Elect Director Shaquille R. O'Neal For No
1h Elect Director Steven M. Ritchie For No
1i Elect Director Anthony M. Sanfilippo For No
1j Elect Director Jeffrey C. Smith For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Adopt, Renew or 4 Ratify Shareholder Rights Plan (Poison Pill) For No
Amend Shareholder
Rights Plan (Poison Pill)
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director John D. Barr Withhold Yes
1.10 Elect Director Greg C. Smith Withhold Yes
1.11 Elect Director Ronald G. Steinhart Withhold Yes
1.12 Elect Director H. Brian Thompson For No
1.13 Elect Director Masashi Yamanaka For No
1.2 Elect Director Lisa A. Davis For No
1.3 Elect Director Wolfgang Durheimer For No
1.4 Elect Director Michael R. Eisenson For No
1.5 Elect Director Robert H. Kurnick, Jr. For No
1.6 Elect Director Kimberly J. McWaters Withhold Yes
1.7 Elect Director Roger S. Penske For No
1.8 Elect Director Roger S. Penske, Jr. For No
SMF_JP-US2 Six Circles US Unconstrained Equity Penske Automotive PAG 70959W103 09-May-19 Management M0201
Fund Group, Inc.
M0550
Pentair plc PNR G7S00T104 07-May-19 Management M0136
M0201
M0331
M0373
M0379
M0550
PepsiCo, Inc. PEP 713448108 01-May-19 Management M0101
M0201
M0550
M0608
Share Holder S0107
S0738
Perrigo Company plc PRGO G97822103 26-Apr-19 Management M0136
M0201
M0331
M0375
SMF_JP-US2 Elect Director 1.9 Elect Director Sandra E. Pierce For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Glynis A. Bryan For No
1b Elect Director Jacques Esculier For No
1c Elect Director T. Michael Glenn For No
1d Elect Director Theodore L. Harris For No
1e Elect Director David A. Jones For No
1f Elect Director Michael T. Speetzen For No
1g Elect Director John L. Stauch For No
1h Elect Director Billie I. Williamson For No
Approve Issuance of 5 Authorize Board to Opt-Out of Statutory For No
Equity or Equity-Linked Pre-Emptions Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Determine Price Range for Reissuance of Treasury For No
Repurchased Shares Shares
Approve Issuance of 4 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Shona L. Brown For No
1b Elect Director Cesar Conde For No
1c Elect Director Ian Cook For No
1d Elect Director Dina Dublon For No
1e Elect Director Richard W. Fisher For No
1f Elect Director Michelle Gass For No
1g Elect Director William R. Johnson For No
1h Elect Director Ramon Laguarta For No
1i Elect Director David C. Page For No
1j Elect Director Robert C. Pohlad For No
1k Elect Director Daniel Vasella For No
1l Elect Director Darren Walker For No
1m Elect Director Alberto Weisser For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Eliminate Supermajority Vote Requirement For No
Vote Requirement
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Product Toxicity and 6 Report on Pesticide Management Against No
Safety
Approve Auditors and 2 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Bradley A. Alford For No
1.10 Elect Director Jeffrey C. Smith For No
1.2 Elect Director Rolf A. Classon For No
1.3 Elect Director Adriana Karaboutis For No
1.4 Elect Director Murray S. Kessler For No
1.5 Elect Director Jeffrey B. Kindler For No
1.6 Elect Director Erica L. Mann For No
1.7 Elect Director Donal O'Connor For No
1.8 Elect Director Geoffrey M. Parker For No
1.9 Elect Director Theodore R. Samuels For No
Approve Issuance of 7 Authorize Issuance of Equity without Preemptive For No
Equity or Equity-Linked Rights
Securities without
Preemptive Rights
Approve Reduction/ 5 Approve Creation of Distributable Reserves For No
Cancellation of Share
Premium Account
SMF_JP-US2 Six Circles US Unconstrained Equity Perrigo Company plc PRGO G97822103 26-Apr-19 Management M0379
Fund
M0524
M0550
Pfizer Inc. PFE 717081103 25-Apr-19 Management M0101
M0201
M0522
M0550
Share Holder S0107
S0238
S0510
S0808
Phillips 66 PSX 718546104 08-May-19 Management M0101
M0201
M0550
M0552
Share Holder S0730
Pinnacle West Capital PNW 723484101 15-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0235
PNM Resources, Inc. PNM 69349H107 21-May-19 Management M0101
M0201
SMF_JP-US2 Approve Issuance of 6 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Ronald E. Blaylock For No
1.10 Elect Director Ian C. Read For No
1.11 Elect Director James C. Smith For No
1.2 Elect Director Albert Bourla For No
1.3 Elect Director W. Don Cornwell For No
1.4 Elect Director Joseph J. Echevarria For No
1.5 Elect Director Helen H. Hobbs For No
1.6 Elect Director James M. Kilts For No
1.7 Elect Director Dan R. Littman For No
1.8 Elect Director Shantanu Narayen For No
1.9 Elect Director Suzanne Nora Johnson For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Provide Right to Act by 5 Provide Right to Act by Written Consent Against No
Written Consent
Link Executive Pay to 8 Report on Integrating Risks Related to Drug Pricing Against No
Social Criteria into Senior Executive Compensation
Political Lobbying 6 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Greg C. Garland For No
1b Elect Director Gary K. Adams For No
1c Elect Director John E. Lowe For No
1d Elect Director Denise L. Ramos For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Report on 5 Report on Plastic Pollution *Withdrawn Resolution* No
Environmental Policies
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Donald E. Brandt For No
1.10 Elect Director James E. Trevathan, Jr. For No
1.11 Elect Director David P. Wagener For No
1.2 Elect Director Denis A. Cortese For No
1.3 Elect Director Richard P. Fox For No
1.4 Elect Director Michael L. Gallagher For No
1.5 Elect Director Dale E. Klein For No
1.6 Elect Director Humberto S. Lopez For No
1.7 Elect Director Kathryn L. Munro For No
1.8 Elect Director Bruce J. Nordstrom For No
1.9 Elect Director Paula J. Sims For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 4 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Vicky A. Bailey For No
1b Elect Director Norman P. Becker For No
1c Elect Director Patricia K. Collawn For No
1d Elect Director E. Renae Conley For No
1e Elect Director Alan J. Fohrer For No
SMF_JP-US2 Six Circles US Unconstrained Equity PNM Resources, Inc. PNM 69349H107 21-May-19 Management M0201
Fund
M0550
Share Holder S0731
Polaris Industries Inc. PII 731068102 25-Apr-19 Management M0101
M0201
M0524
M0550
PolyOne Corporation POL 73179P106 16-May-19 Management M0101
M0201
M0550
Pool Corporation POOL 73278L105 01-May-19 Management M0101
M0201
M0550
Portland General POR 736508847 24-Apr-19 Management M0101
Electric Co.
M0201
M0550
PPG Industries, Inc. PPG 693506107 18-Apr-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1f Elect Director Sidney M. Gutierrez For No
1g Elect Director James A. Hughes For No
1h Elect Director Maureen T. Mullarkey For No
1i Elect Director Donald K. Schwanz For No
1j Elect Director Bruce W. Wilkinson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Community - 4 Report on Reducing Health Hazards and Risks Related Against No
Environment Impact to Coal Ash
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Bernd F. Kessler For No
1b Elect Director Lawrence D. Kingsley For No
1c Elect Director Gwynne E. Shotwell For No
1d Elect Director Scott W. Wine For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Robert E. Abernathy For No
1.10 Elect Director William A. Wulfsohn For No
1.2 Elect Director Richard H. Fearon For No
1.3 Elect Director Gregory J. Goff For No
1.4 Elect Director William R. Jellison For No
1.5 Elect Director Sandra Beach Lin For No
1.6 Elect Director Kim Ann Mink For No
1.7 Elect Director Robert M. Patterson For No
1.8 Elect Director Kerry J. Preete For No
1.9 Elect Director Patricia Verduin For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Andrew W. Code For No
1b Elect Director Timothy M. Graven For No
1c Elect Director Debra S. Oler For No
1d Elect Director Manuel J. Perez de la Mesa For No
1e Elect Director Harlan F. Seymour For No
1f Elect Director Robert C. Sledd For No
1g Elect Director John E. Stokely For No
1h Elect Director David G. Whalen For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director John W. Ballantine For No
1b Elect Director Rodney L. Brown, Jr. For No
1c Elect Director Jack E. Davis For No
1d Elect Director Kirby A. Dyess For No
1e Elect Director Mark B. Ganz For No
1f Elect Director Kathryn J. Jackson For No
1g Elect Director Michael H. Millegan For No
1h Elect Director Neil J. Nelson For No
1i Elect Director M. Lee Pelton For No
1j Elect Director Maria M. Pope For No
1k Elect Director Charles W. Shivery For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director James G. Berges For No
SMF_JP-US2 Six Circles US Unconstrained Equity PPG Industries, Inc. PPG 693506107 18-Apr-19 Management M0201
Fund
M0215
M0550
M0608
Primerica, Inc. PRI 74164M108 16-May-19 Management M0101
M0201
M0550
Prosperity Bancshares, PB 743606105 16-Apr-19 Management M0101
Inc.
M0201
M0550
Provident Financial PFS 74386T105 25-Apr-19 Management M0101
Services, Inc.
M0201
M0522
M0550
Prudential Financial, PRU 744320102 14-May-19 Management M0101
Inc.
M0201
M0550
Share Holder S0238
Public Service PEG 744573106 16-Apr-19 Management M0101
Enterprise Group
Incorporated
M0201
SMF_JP-US2 Elect Director 1.2 Elect Director John V. Faraci For No
1.3 Elect Director Gary R. Heminger For No
1.4 Elect Director Michael H. McGarry For No
2.1 Elect Director Steven A. Davis For No
2.2 Elect Director Catherine R. Smith For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Reduce Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director John A. Addison, Jr. For No
1b Elect Director Joel M. Babbit For No
1c Elect Director P. George Benson For No
1d Elect Director C. Saxby Chambliss For No
1e Elect Director Gary L. Crittenden For No
1f Elect Director Cynthia N. Day For No
1g Elect Director Beatriz "Bea" R. Perez For No
1h Elect Director D. Richard Williams For No
1i Elect Director Glenn J. Williams For No
1j Elect Director Barbara A. Yastine For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Leah Henderson For No
1.2 Elect Director Ned S. Holmes For No
1.3 Elect Director Jack Lord For No
1.4 Elect Director David Zalman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas W. Berry For No
1.2 Elect Director James P. Dunigan For No
1.3 Elect Director Frank L. Fekete For No
1.4 Elect Director Matthew K. Harding For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Thomas J. Baltimore, Jr. Against Yes
1.10 Elect Director Sandra Pianalto For No
1.11 Elect Director Christine A. Poon For No
1.12 Elect Director Douglas A. Scovanner For No
1.13 Elect Director Michael A. Todman For No
1.2 Elect Director Gilbert F. Casellas For No
1.3 Elect Director Robert M. Falzon For No
1.4 Elect Director Mark B. Grier For No
1.5 Elect Director Martina Hund-Mejean For No
1.6 Elect Director Karl J. Krapek For No
1.7 Elect Director Peter R. Lighte For No
1.8 Elect Director Charles F. Lowrey For No
1.9 Elect Director George Paz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Willie A. Deese For No
1.10 Elect Director Alfred W. Zollar For No
1.2 Elect Director William V. Hickey For No
SMF_JP-US2 Six Circles US Unconstrained Equity Public Service PEG 744573106 16-Apr-19 Management M0201
Fund Enterprise Group
Incorporated
M0550
Quaker Chemical KWR 747316107 08-May-19 Management M0101
Corporation
M0201
M0230
Quest Diagnostics DGX 74834L100 14-May-19 Management M0101
Incorporated
M0201
M0524
M0550
Raymond James RJF 754730109 28-Feb-19 Management M0101
Financial, Inc.
M0201
M0512
M0550
Raytheon Company RTN 755111507 30-May-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1.3 Elect Director Ralph Izzo For No
1.4 Elect Director Shirley Ann Jackson For No
1.5 Elect Director David Lilley For No
1.6 Elect Director Barry H. Ostrowsky For No
1.7 Elect Director Laura A. Sugg For No
1.8 Elect Director Richard J. Swift For No
1.9 Elect Director Susan Tomasky For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Mark A. Douglas For No
1.2 Elect Director William H. Osborne For No
1.3 Elect Director Fay West For No
Adopt Majority Voting 2 Adopt Majority Voting for Uncontested Election of For No
for Uncontested Directors
Election of Directors
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Vicky B. Gregg For No
1.2 Elect Director Timothy L. Main For No
1.3 Elect Director Denise M. Morrison For No
1.4 Elect Director Gary M. Pfeiffer For No
1.5 Elect Director Timothy M. Ring For No
1.6 Elect Director Stephen H. Rusckowski For No
1.7 Elect Director Daniel C. Stanzione For No
1.8 Elect Director Helen I. Torley For No
1.9 Elect Director Gail R. Wilensky For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Charles G. von Arentschildt For No
1.10 Elect Director Roderick C. McGeary For No
1.11 Elect Director Paul C. Reilly For No
1.12 Elect Director Susan N. Story Against Yes
1.2 Elect Director Shelley G. Broader For No
1.3 Elect Director Robert M. Dutkowsky For No
1.4 Elect Director Jeffrey N. Edwards For No
1.5 Elect Director Benjamin C. Esty For No
1.6 Elect Director Anne Gates For No
1.7 Elect Director Francis S. Godbold For No
1.8 Elect Director Thomas A. James For No
1.9 Elect Director Gordon L. Johnson For No
Amend Qualified 3 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Tracy A. Atkinson For No
1b Elect Director Robert E. Beauchamp For No
1c Elect Director Adriane M. Brown For No
1d Elect Director Stephen J. Hadley For No
1e Elect Director Thomas A. Kennedy For No
1f Elect Director Letitia A. Long For No
1g Elect Director George R. Oliver For No
1h Elect Director Dinesh C. Paliwal For No
1i Elect Director Ellen M. Pawlikowski For No
1j Elect Director William R. Spivey For No
1k Elect Director Marta R. Stewart For No
1l Elect Director James A. Winnefeld, Jr. For No
1m Elect Director Robert O. Work For No
SMF_JP-US2 Six Circles US Unconstrained Equity Raytheon Company RTN 755111507 30-May-19 Management M0522
Fund
M0550
Regal Beloit Corp. RBC 758750103 30-Apr-19 Management M0101
M0201
M0550
Regions Financial RF 7591EP100 24-Apr-19 Management M0101
Corporation
M0201
M0550
Reinsurance Group of RGA 759351604 22-May-19 Management M0101
America, Incorporated
M0201
M0550
Reliance Steel & RS 759509102 15-May-19 Management M0101
Aluminum Co.
M0201
M0550
RenaissanceRe Holdings RNR G7496G103 15-May-19 Management M0136
Ltd.
M0201
M0550
SMF_JP-US2 Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Stephen M. Burt For No
1b Elect Director Anesa T. Chaibi For No
1c Elect Director Christopher L. Doerr For No
1d Elect Director Thomas J. Fischer For No
1e Elect Director Dean A. Foate For No
1f Elect Director Rakesh Sachdev For No
1g Elect Director Curtis W. Stoelting For No
1h Elect Director Jane L. Warner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Carolyn H. Byrd For No
1b Elect Director Don DeFosset For No
1c Elect Director Samuel A. Di Piazza, Jr. For No
1d Elect Director Eric C. Fast For No
1e Elect Director Zhanna Golodryga For No
1f Elect Director John D. Johns For No
1g Elect Director Ruth Ann Marshall For No
1h Elect Director Charles D. McCrary For No
1i Elect Director James T. Prokopanko For No
1j Elect Director Lee J. Styslinger, III For No
1k Elect Director Jose S. Suquet For No
1l Elect Director John M. Turner, Jr. For No
1m Elect Director Timothy Vines For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Christine R. Detrick For No
1b Elect Director John J. Gauthier For No
1c Elect Director Alan C. Henderson For No
1d Elect Director Anna Manning For No
1e Elect Director Hazel M. McNeilage For No
1f Elect Director Steven C. Van Wyk For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Sarah J. Anderson For No
1b Elect Director Karen W. Colonias For No
1c Elect Director John G. Figueroa For No
1d Elect Director David H. Hannah For No
1e Elect Director Mark V. Kaminski For No
1f Elect Director Robert A. McEvoy For No
1g Elect Director Gregg J. Mollins For No
1h Elect Director Andrew G. Sharkey, III For No
1i Elect Director Douglas W. Stotlar For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 3 Approve Ernst & Young Ltd. as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Henry Klehm, III For No
1b Elect Director Valerie Rahmani For No
1c Elect Director Carol P. Sanders For No
1d Elect Director Cynthia Trudell For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Republic Services, Inc. RSG 760759100 17-May-19 Management M0101
Fund
M0201
M0550
Share Holder S0807
RLI Corp. RLI 749607107 02-May-19 Management M0101
M0201
M0550
Robert Half RHI 770323103 22-May-19 Management M0101
International Inc.
M0201
M0524
M0550
Rockwell Automation, ROK 773903109 05-Feb-19 Management M0101
Inc.
M0201
M0550
Rollins, Inc. ROL 775711104 23-Apr-19 Management M0101
M0201
M0304
Roper Technologies, ROP 776696106 10-Jun-19 Management M0101
Inc.
SMF_JP-US2 Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Manuel Kadre For No
1b Elect Director Tomago Collins For No
1c Elect Director Thomas W. Handley For No
1d Elect Director Jennifer M. Kirk For No
1e Elect Director Michael Larson For No
1f Elect Director Kim S. Pegula For No
1g Elect Director Ramon A. Rodriguez For No
1h Elect Director Donald W. Slager For No
1i Elect Director James P. Snee For No
1j Elect Director John M. Trani For No
1k Elect Director Sandra M. Volpe For No
1l Elect Director Katharine B. Weymouth For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Against No
Disclosure
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Kaj Ahlmann For No
1.10 Elect Director Debbie S. Roberts For No
1.11 Elect Director James J. Scanlan For No
1.12 Elect Director Michael J. Stone For No
1.2 Elect Director Michael E. Angelina For No
1.3 Elect Director John T. Baily For No
1.4 Elect Director Calvin G. Butler, Jr. For No
1.5 Elect Director David B. Duclos For No
1.6 Elect Director Susan S. Fleming For No
1.7 Elect Director Jordan W. Graham For No
1.8 Elect Director Jonathan E. Michael For No
1.9 Elect Director Robert P. Restrepo, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Julia L. Coronado For No
1.2 Elect Director Dirk A. Kempthorne For No
1.3 Elect Director Harold M. Messmer, Jr. For No
1.4 Elect Director Marc H. Morial For No
1.5 Elect Director Barbara J. Novogradac For No
1.6 Elect Director Robert J. Pace For No
1.7 Elect Director Frederick A. Richman For No
1.8 Elect Director M. Keith Waddell For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors B Ratify Deloitte & Touche LLP as Auditors For No
Elect Director A1 Elect Director Blake D. Moret For No
A2 Elect Director Thomas W. Rosamilia For No
A3 Elect Director Patricia A. Watson For No
Advisory Vote to Ratify C Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Bill J. Dismuke For No
1.2 Elect Director Thomas J. Lawley For No
1.3 Elect Director John F. Wilson For No
Increase Authorized 3 Increase Authorized Common Stock For No
Common Stock
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity Roper Technologies, ROP 776696106 10-Jun-19 Management M0201
Fund Inc.
M0550
Share Holder S0807
Ross Stores, Inc. ROST 778296103 22-May-19 Management M0101
M0201
M0550
Share Holder S0743
Royal Caribbean RCL V7780T103 30-May-19 Management M0101
Cruises Ltd.
M0201
M0550
Share Holder S0807
Ryder System, Inc. R 783549108 03-May-19 Management M0101
M0201
M0522
SMF_JP-US2 Elect Director 1.1 Elect Director Shellye L. Archambeau For No
1.10 Elect Director Christopher Wright For No
1.2 Elect Director Amy Woods Brinkley For No
1.3 Elect Director John F. Fort, III For No
1.4 Elect Director L. Neil Hunn For No
1.5 Elect Director Robert D. Johnson For No
1.6 Elect Director Robert E. Knowling, Jr. For No
1.7 Elect Director Wilbur J. Prezzano For No
1.8 Elect Director Laura G. Thatcher For No
1.9 Elect Director Richard F. Wallman Withhold Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Disclosure Against No
Disclosure
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Michael Balmuth For No
1b Elect Director K. Gunnar Bjorklund For No
1c Elect Director Michael J. Bush For No
1d Elect Director Norman A. Ferber For No
1e Elect Director Sharon D. Garrett For No
1f Elect Director Stephen D. Milligan Against Yes
1g Elect Director George P. Orban For No
1h Elect Director Michael O'Sullivan *Withdrawn No
Resolution*
1i Elect Director Gregory L. Quesnel For No
1j Elect Director Barbara Rentler For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
GHG Emissions 4 Adopt Quantitative Company-wide GHG Goals For Yes
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John F. Brock For No
1b Elect Director Richard D. Fain For No
1c Elect Director Stephen R. Howe, Jr. For No
1d Elect Director William L. Kimsey For No
1e Elect Director Maritza G. Montiel For No
1f Elect Director Ann S. Moore For No
1g Elect Director Eyal M. Ofer For No
1h Elect Director Thomas J. Pritzker For No
1i Elect Director William K. Reilly For No
1j Elect Director Vagn O. Sorensen For No
1k Elect Director Donald Thompson For No
1l Elect Director Arne Alexander Wilhelmsen For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Disclosure Against No
Disclosure
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Robert J. Eck For No
1b Elect Director Robert A. Hagemann For No
1c Elect Director Michael F. Hilton For No
1d Elect Director Tamara L. Lundgren For No
1e Elect Director Luis P. Nieto, Jr. For No
1f Elect Director David G. Nord For No
1g Elect Director Robert E. Sanchez For No
1h Elect Director Abbie J. Smith For No
1i Elect Director E. Follin Smith For No
1j Elect Director Dmitri L. Stockton For No
1k Elect Director Hansel E. Tookes, II For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
SMF_JP-US2 Six Circles US Unconstrained Equity Ryder System, Inc. R 783549108 03-May-19 Management M0550
Fund
M0608
Share Holder S0107
S&P Global Inc. SPGI 78409V104 09-May-19 Management M0101
M0201
M0522
M0538
M0550
S&T Bancorp, Inc. STBA 783859101 20-May-19 Management M0101
M0201
M0550
Sabre Corp. SABR 78573M104 23-Apr-19 Management M0101
M0126
M0201
M0522
M0598
Sanderson Farms, Inc. SAFM 800013104 14-Feb-19 Management M0101
M0201
M0550
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Remove Supermajority Voting Provisions on For No
Vote Requirement Shareholder Action by Written Consent
Require Independent 6 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Marco Alvera For No
1.10 Elect Director Edward B. Rust, Jr. For No
1.11 Elect Director Kurt L. Schmoke For No
1.12 Elect Director Richard E. Thornburgh For No
1.2 Elect Director William J. Amelio For No
1.3 Elect Director William D. Green For No
1.4 Elect Director Charles E. Haldeman, Jr. For No
1.5 Elect Director Stephanie C. Hill For No
1.6 Elect Director Rebecca Jacoby For No
1.7 Elect Director Monique F. Leroux For No
1.8 Elect Director Maria R. Morris For No
1.9 Elect Director Douglas L. Peterson For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Approve/Amend 4 Amend Deferred Compensation Plan For No
Deferred Share Bonus
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director David G. Antolik For No
1.10 Elect Director James C. Miller For No
1.11 Elect Director Frank J. Palermo, Jr. For No
1.12 Elect Director Christine J. Toretti For No
1.13 Elect Director Steven J. Weingarten For No
1.2 Elect Director Todd D. Brice For No
1.3 Elect Director Christina A. Cassotis For No
1.4 Elect Director Michael J. Donnelly For No
1.5 Elect Director James T. Gibson For No
1.6 Elect Director Jeffrey D. Grube For No
1.7 Elect Director Jerry D. Hostetter For No
1.8 Elect Director Frank W. Jones For No
1.9 Elect Director Robert E. Kane For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Amend Articles/Bylaws/ 3 Amend Certificate of Incorporation For No
Charter -- Non-Routine
Elect Director 1.1 Elect Director George Bravante, Jr. For No
1.2 Elect Director Joseph Osnoss For No
1.3 Elect Director Zane Rowe For No
1.4 Elect Director John Siciliano For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Approve Non-Employee 5 Approve Non-Employee Director Omnibus Stock Plan For No
Director Omnibus Stock
Plan
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director David Barksdale For No
Elect Director Edith Kelly-Green For No
Elect Director Fred L. Banks, Jr. For No
1.2 Elect Director Robert C. Khayat For No
1.3 Elect Director Gail Jones Pittman For No
1.4 Elect Director Toni D. Cooley For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Scotts Miracle-Gro Co. SMG 810186106 25-Jan-19 Management M0101
Fund
M0201
M0550
SEI Investments SEIC 784117103 29-May-19 Management M0101
Company
M0201
M0550
Selective Insurance SIGI 816300107 01-May-19 Management M0101
Group, Inc.
M0201
M0550
Sempra Energy SRE 816851109 09-May-19 Management M0101
M0201
M0522
M0550
Share Holder S0107
Sensient Technologies SXT 81725T100 25-Apr-19 Management M0101
Corp.
M0201
SMF_JP-US2 Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director David C. Evans For No
1.2 Elect Director Adam Hanft For No
1.3 Elect Director Stephen L. Johnson For No
1.4 Elect Director Katherine Hagedorn Littlefield For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Alfred P. West, Jr. For No
1b Elect Director William M. Doran For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director John C. Burville For No
1.10 Elect Director Ronald L. O'Kelley For No
1.11 Elect Director William M. Rue For No
1.12 Elect Director John S. Scheid For No
1.13 Elect Director J. Brian Thebault For No
1.14 Elect Director Philip H. Urban For No
1.2 Elect Director Terrence W. Cavanaugh For No
1.3 Elect Director Robert Kelly Doherty For No
1.4 Elect Director John J. Marchioni For No
1.5 Elect Director Thomas A. McCarthy For No
1.6 Elect Director H. Elizabeth Mitchell For No
1.7 Elect Director Michael J. Morrissey For No
1.8 Elect Director Gregory E. Murphy For No
1.9 Elect Director Cynthia S. Nicholson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Alan L. Boeckmann For No
1.10 Elect Director Lynn Schenk For No
1.11 Elect Director Jack T. Taylor For No
1.12 Elect Director Cynthia L. Walker For No
1.13 Elect Director James C. Yardley For No
1.2 Elect Director Kathleen L. Brown For No
1.3 Elect Director Andres Conesa For No
1.4 Elect Director Maria Contreras-Sweet For No
1.5 Elect Director Pablo A. Ferrero For No
1.6 Elect Director William D. Jones For No
1.7 Elect Director Jeffrey W. Martin For No
1.8 Elect Director Michael N. Mears For No
1.9 Elect Director William C. Rusnack For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Hank Brown For No
1.10 Elect Director Essie Whitelaw For No
1.2 Elect Director Joseph Carleone For No
1.3 Elect Director Edward H. Cichurski For No
1.4 Elect Director Mario Ferruzzi For No
1.5 Elect Director Donald W. Landry For No
1.6 Elect Director Paul Manning For No
1.7 Elect Director Deborah McKeithan-Gebhardt For No
1.8 Elect Director Scott C. Morrison For No
1.9 Elect Director Elaine R. Wedral For No
SMF_JP-US2 Six Circles US Unconstrained Equity Sensient Technologies SXT 81725T100 25-Apr-19 Management M0550
Fund Corp.
Service Corporation SCI 817565104 08-May-19 Management M0101
International
M0201
M0550
Share Holder S0107
ServisFirst Bancshares, SFBS 81768T108 17-Apr-19 Management M0101
Inc.
M0201
M0550
Signet Jewelers Limited SIG G81276100 14-Jun-19 Management M0136
M0201
M0550
Silgan Holdings, Inc. SLGN 827048109 12-Jun-19 Management M0101
M0201
M0550
Simmons First National SFNC 828730200 17-Apr-19 Management M0101
Corp.
M0201
M0202
M0512
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Alan R. Buckwalter For No
1b Elect Director Jakki L. Haussler For No
1c Elect Director Victor L. Lund For No
1d Elect Director Ellen Ochoa For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify Dixon Hughes Goodman LLP as Auditor For No
Elect Director 1.1 Elect Director Thomas A. Broughton, III For No
1.2 Elect Director J. Richard Cashio For No
1.3 Elect Director James J. Filler For No
1.4 Elect Director Michael D. Fuller For No
1.5 Elect Director Hatton C. V. Smith For No
1.6 Elect Director Irma L. Tuder For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director H. Todd Stitzer For No
1b Elect Director Virginia "Gina" C. Drosos For No
1c Elect Director R. Mark Graf For No
1d Elect Director Zackery Hicks For No
1e Elect Director Helen McCluskey For No
1f Elect Director Sharon L. McCollam For No
1g Elect Director Nancy A. Reardon For No
1h Elect Director Jonathan Seiffer For No
1i Elect Director Jonathan Sokoloff For No
1j Elect Director Brian Tilzer For No
1k Elect Director Eugenia Ulasewicz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1 Elect Director R. Philip Silver Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify BKD, LLP as Auditors For No
Elect Director 2.1 Elect Director Jay D. Burchfield For No
2.10 Elect Director George A. Makris, Jr. For No
2.11 Elect Director W. Scott McGeorge For No
2.12 Elect Director Tom E. Purvis For No
2.13 Elect Director Robert L. Shoptaw For No
2.14 Elect Director Russell W. Teubner For No
2.15 Elect Director Mindy West For No
2.2 Elect Director William E. Clark, II For No
2.3 Elect Director Steven A. Cosse For No
2.4 Elect Director Mark C. Doramus For No
2.5 Elect Director Edward Drilling For No
2.6 Elect Director Eugene Hunt For No
2.7 Elect Director Jerry Hunter For No
2.8 Elect Director Christopher R. Kirkland For No
2.9 Elect Director Susan Lanigan For No
Fix Number of Directors 1 Fix Number of Directors at Fifteen For No
and/or Auditors
Amend Qualified 5 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
SMF_JP-US2 Six Circles US Unconstrained Equity Simmons First National SFNC 828730200 17-Apr-19 Management M0550
Fund Corp.
Simpson Manufacturing SSD 829073105 26-Apr-19 Management M0101
Co., Inc.
M0201
M0550
Sinclair Broadcast SBGI 829226109 06-Jun-19 Management M0101
Group, Inc.
M0201
Share Holder S0212
S0227
Skyworks Solutions, SWKS 83088M102 08-May-19 Management M0101
Inc.
M0201
M0550
Share Holder S0311
Snap-on Incorporated SNA 833034101 25-Apr-19 Management M0101
M0201
M0550
Sonoco Products Co. SON 835495102 17-Apr-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Grant Thornton LLP as Auditor For No
Elect Director 1a Elect Director Karen Colonias For No
1b Elect Director James S. Andrasick For No
1c Elect Director Jennifer A. Chatman For No
1d Elect Director Robin G. MacGillivray For No
1e Elect Director Gary M. Cusumano For No
1f Elect Director Celeste Volz Ford For No
1g Elect Director Michael A. Bless Against Yes
1h Elect Director Philip E. Donaldson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers, LLP as Auditors For No
Elect Director 1.1 Elect Director David D. Smith For No
1.2 Elect Director Frederick G. Smith For No
1.3 Elect Director J. Duncan Smith For No
1.4 Elect Director Robert E. Smith Withhold Yes
1.5 Elect Director Howard E. Friedman For No
1.6 Elect Director Lawrence E. McCanna For No
1.7 Elect Director Daniel C. Keith Withhold Yes
1.8 Elect Director Martin R. Leader For No
1.9 Elect Director Benson E. Legg For No
Require a Majority Vote 4 Require a Majority Vote for the Election of Directors Against No
for the Election of
Directors
Board Diversity 3 Adopt a Policy on Board Diversity For Yes
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director David J. Aldrich For No
1.2 Elect Director Kevin L. Beebe For No
1.3 Elect Director Timothy R. Furey For No
1.4 Elect Director Liam K. Griffin For No
1.5 Elect Director Balakrishnan S. Iyer For No
1.6 Elect Director Christine King For No
1.7 Elect Director David P. McGlade For No
1.8 Elect Director Robert A. Schriesheim For No
1.9 Elect Director Kimberly S. Stevenson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 4 Adopt Simple Majority For No
Vote Requirement
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director David C. Adams For No
1.10 Elect Director Donald J. Stebbins For No
1.2 Elect Director Karen L. Daniel For No
1.3 Elect Director Ruth Ann M. Gillis For No
1.4 Elect Director James P. Holden For No
1.5 Elect Director Nathan J. Jones For No
1.6 Elect Director Henry W. Knueppel For No
1.7 Elect Director W. Dudley Lehman For No
1.8 Elect Director Nicholas T. Pinchuk For No
1.9 Elect Director Gregg M. Sherrill For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers, LLP as Auditors For No
Elect Director 1.1 Elect Director Pamela L. Davies For No
1.2 Elect Director Theresa J. Drew For No
1.3 Elect Director Philippe Guillemot For No
1.4 Elect Director John R. Haley For No
SMF_JP-US2 Six Circles US Unconstrained Equity Sonoco Products Co. SON 835495102 17-Apr-19 Management M0201
Fund
M0522
M0550
Share Holder S0311
South Jersey Industries, SJI 838518108 26-Apr-19 Management M0101
Inc.
M0201
M0550
South State Corp. SSB 840441109 25-Apr-19 Management M0101
M0201
M0522
M0550
Southwest Airlines Co. LUV 844741108 15-May-19 Management M0101
M0201
M0550
Share Holder S0107
S0226
Southwest Gas SWX 844895102 02-May-19 Management M0101
Holdings, Inc.
M0201
SMF_JP-US2 Elect Director 1.5 Elect Director Richard G. Kyle For No
1.6 Elect Director Robert C. Tiede For No
1.7 Elect Director Thomas E. Whiddon For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Adopt Simple Majority Vote Against No
Vote Requirement
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Sarah M. Barpoulis For No
1b Elect Director Thomas A. Bracken For No
1c Elect Director Keith S. Campbell For No
1d Elect Director Victor A. Fortkiewicz For No
1e Elect Director Sheila Hartnett-Devlin For No
1f Elect Director Walter M. Higgins, III For No
1g Elect Director Sunita Holzer For No
1h Elect Director Michael J. Renna For No
1i Elect Director Joseph M. Rigby For No
1j Elect Director Frank L. Sims For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Dixon Hughes Goodman LLP as Auditor For No
Elect Director 1.1 Elect Director Robert R. Horger For No
1.2 Elect Director Robert H. Demere, Jr. For No
1.3 Elect Director Grey B. Murray For No
1.4 Elect Director James W. Roquemore For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director David W. Biegler For No
1b Elect Director J. Veronica Biggins For No
1c Elect Director Douglas H. Brooks For No
1d Elect Director William H. Cunningham For No
1e Elect Director John G. Denison For No
1f Elect Director Thomas W. Gilligan For No
1g Elect Director Gary C. Kelly For No
1h Elect Director Grace D. Lieblein For No
1i Elect Director Nancy B. Loeffler For No
1j Elect Director John T. Montford For No
1k Elect Director Ron Ricks For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Amend Proxy Access 5 Amend Proxy Access Right Against No
Right
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Robert L. Boughner For No
1.10 Elect Director Thomas A. Thomas For No
1.11 Elect Director Leslie T. Thornton For No
1.2 Elect Director Jose A. Cardenas For No
1.3 Elect Director Thomas E. Chestnut For No
1.4 Elect Director Stephen C. Comer For No
1.5 Elect Director John. P. Hester For No
1.6 Elect Director Jane Lewis-Raymond For No
1.7 Elect Director Anne L. Mariucci For No
1.8 Elect Director Michael J. Melarkey For No
1.9 Elect Director A. Randall Thoman For No
SMF_JP-US2 Six Circles US Unconstrained Equity Southwest Gas SWX 844895102 02-May-19 Management M0304
Fund Holdings, Inc.
M0401
M0550
M0617
Spire, Inc. (Missouri) SR 84857L101 31-Jan-19 Management M0101
M0201
M0550
Stanley Black & SWK 854502101 17-Apr-19 Management M0101
Decker, Inc.
M0201
M0510
M0550
Starbucks Corp. SBUX 855244109 20-Mar-19 Management M0101
M0201
M0550
Share Holder S0227
S0781
State Street Corporation STT 857477103 15-May-19 Management M0101
M0201
M0550
SMF_JP-US2 Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Change Jurisdiction of 3 Change State of Incorporation from California to For No
Incorporation [ ] Delaware
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Adjourn Meeting 6 Adjourn Meeting For No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Brenda D. Newberry For No
1.2 Elect Director Suzanne Sitherwood For No
1.3 Elect Director Mary Ann Van Lokeren For No
1.4 Elect Director Stephen S. Schwartz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Andrea J. Ayers For No
1.10 Elect Director Dmitri L. Stockton For No
1.2 Elect Director George W. Buckley For No
1.3 Elect Director Patrick D. Campbell For No
1.4 Elect Director Carlos M. Cardoso For No
1.5 Elect Director Robert B. Coutts For No
1.6 Elect Director Debra A. Crew For No
1.7 Elect Director Michael D. Hankin For No
1.8 Elect Director James M. Loree For No
1.9 Elect Director James H. Scholefield For No
Approve Qualified 4 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Rosalind G. Brewer For No
1b Elect Director Mary N. Dillon For No
1c Elect Director Mellody Hobson For No
1d Elect Director Kevin R. Johnson For No
1e Elect Director Jorgen Vig Knudstorp For No
1f Elect Director Satya Nadella For No
1g Elect Director Joshua Cooper Ramo For No
1h Elect Director Clara Shih For No
1i Elect Director Javier G. Teruel For No
1j Elect Director Myron E. Ullman, III For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Board Diversity 4 Adopt a Policy on Board Diversity Against No
Recycling 5 Report on Sustainable Packaging For Yes
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Kennett F. Burnes For No
1b Elect Director Patrick de Saint-Aignan For No
1c Elect Director Lynn A. Dugle For No
1d Elect Director Amelia C. Fawcett For No
1e Elect Director William C. Freda For No
1f Elect Director Joseph L. Hooley For No
1g Elect Director Sara Mathew For No
1h Elect Director William L. Meaney For No
1i Elect Director Ronald P. O'Hanley For No
1j Elect Director Sean O'Sullivan For No
1k Elect Director Richard P. Sergel For No
1l Elect Director Gregory L. Summe For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Steel Dynamics, Inc. STLD 858119100 16-May-19 Management M0101
Fund
M0201
M0524
M0550
Stepan Company SCL 858586100 30-Apr-19 Management M0101
M0201
M0524
M0550
STERIS Plc STE G84720104 28-Feb-19 Management M0406
28-Feb-19 Management M0147
M0406
Stryker Corporation SYK 863667101 01-May-19 Management M0101
M0201
M0550
SunTrust Banks, Inc. STI 867914103 23-Apr-19 Management M0101
M0201
M0550
SYNNEX Corp. SNX 87162W100 15-Mar-19 Management M0101
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Mark D. Millett For No
1.10 Elect Director Steven A. Sonnenberg For No
1.11 Elect Director Richard P. Teets, Jr. For No
1.2 Elect Director Sheree L. Bargabos For No
1.3 Elect Director Keith E. Busse For No
1.4 Elect Director Frank D. Byrne For No
1.5 Elect Director Kenneth W. Cornew For No
1.6 Elect Director Traci M. Dolan For No
1.7 Elect Director James C. Marcuccilli For No
1.8 Elect Director Bradley S. Seaman For No
1.9 Elect Director Gabriel L. Shaheen For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Michael R. Boyce Against Yes
1.2 Elect Director Edward J. Wehmer Against Yes
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Scheme of 1 Approve Scheme of Arrangement For No
Arrangement
Approve Dividend 2 Approve the Creation of Distributable Profits within For No
Distribution Policy STERIS Ireland
Approve Scheme of 1 Approve Scheme of Arrangement, Reduction in Share For No
Arrangement Capital, and Certain Ancillary Matters
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Mary K. Brainerd For No
1b Elect Director Srikant M. Datar For No
1c Elect Director Roch Doliveux For No
1d Elect Director Louise L. Francesconi For No
1e Elect Director Allan C. Golston For No
1f Elect Director Kevin A. Lobo For No
1g Elect Director Sherilyn S. McCoy For No
1h Elect Director Andrew K. Silvernail For No
1i Elect Director Ronda E. Stryker For No
1j Elect Director Rajeev Suri For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Agnes Bundy Scanlan For No
1.10 Elect Director Steven C. Voorhees For No
1.2 Elect Director Dallas S. Clement For No
1.3 Elect Director Paul D. Donahue For No
1.4 Elect Director Paul R. Garcia For No
1.5 Elect Director Donna S. Morea For No
1.6 Elect Director David M. Ratcliffe For No
1.7 Elect Director William H. Rogers, Jr. For No
1.8 Elect Director Frank P. Scruggs, Jr. For No
1.9 Elect Director Bruce L. Tanner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Kevin Murai For No
1.10 Elect Director Duane Zitzner For No
1.11 Elect Director Andrea Zulberti For No
1.2 Elect Director Dwight Steffensen For No
1.3 Elect Director Dennis Polk For No
SMF_JP-US2 Six Circles US Unconstrained Equity SYNNEX Corp. SNX 87162W100 15-Mar-19 Management M0201
Fund
M0550
T. Rowe Price Group, TROW 74144T108 25-Apr-19 Management M0101
Inc.
M0201
M0550
Target Corporation TGT 87612E106 12-Jun-19 Management M0101
M0201
M0550
Share Holder S0226
TD Ameritrade Holding AMTD 87236Y108 13-Feb-19 Management M0101
Corp.
M0201
M0550
TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management M0101
M0103
M0104
M0105
M0107
M0110
SMF_JP-US2 Elect Director 1.4 Elect Director Fred Breidenbach For No
1.5 Elect Director Hau Lee For No
1.6 Elect Director Matthew Miau For No
1.7 Elect Director Gregory Quesnel For No
1.8 Elect Director Ann Vezina For No
1.9 Elect Director Thomas Wurster For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Mark S. Bartlett For No
1b Elect Director Mary K. Bush For No
1c Elect Director Freeman A. Hrabowski, III For No
1d Elect Director Robert F. MacLellan For No
1e Elect Director Olympia J. Snowe For No
1f Elect Director William J. Stromberg For No
1g Elect Director Richard R. Verma For No
1h Elect Director Sandra S. Wijnberg For No
1i Elect Director Alan D. Wilson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Roxanne S. Austin For No
1b Elect Director Douglas M. Baker, Jr. For No
1c Elect Director George S. Barrett For No
1d Elect Director Brian C. Cornell For No
1e Elect Director Calvin Darden For No
1f Elect Director Henrique De Castro For No
1g Elect Director Robert L. Edwards For No
1h Elect Director Melanie L. Healey For No
1i Elect Director Donald R. Knauss For No
1j Elect Director Monica C. Lozano For No
1k Elect Director Mary E. Minnick For No
1l Elect Director Kenneth L. Salazar For No
1m Elect Director Dmitri L. Stockton For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Bharat B. Masrani For No
1.2 Elect Director Irene R. Miller For No
1.3 Elect Director Todd M. Ricketts For No
1.4 Elect Director Allan R. Tessler For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 7.1 Ratify Deloitte & Touche LLP as Independent For No
Registered Public Accounting Firm for Fiscal Year
2019
7.2 Ratify Deloitte AG as Swiss Registered Auditors For No
Appoint Appraiser/ 7.3 Ratify PricewaterhouseCoopers AG as Special For No
Special Auditor/ Auditors
Liquidator
Accept Consolidated 5.3 Approve Consolidated Financial Statements for Fiscal For No
Financial Statements Year Ended September 28, 2018
and Statutory Reports
Accept Financial 5.1 Accept Annual Report for Fiscal Year Ended For No
Statements and September 28, 2018
Statutory Reports
5.2 Accept Statutory Financial Statements for Fiscal Year For No
Ended September 28, 2018
Approve Dividends 12 Approve Declaration of Dividend For No
Designate X as 4 Designate Rene Schwarzenbach as Independent Proxy For No
Independent Proxy
SMF_JP-US2 Six Circles US Unconstrained Equity TE Connectivity Ltd. TEL H84989104 13-Mar-19 Management M0152
Fund
M0178
M0201
M0260
M0271
M0318
M0374
M0550
M0588
M0617
Telephone and Data TDS 879433829 23-May-19 Management M0101
Systems, Inc.
M0201
M0550
Share Holder S0316
Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management M0101
M0201
SMF_JP-US2 Approve Allocation of 11 Approve Allocation of Available Earnings at For No
Income and Dividends September 28, 2018
Elect Member(s) of 3a Elect Daniel J. Phelan as Member of Management For No
Remuneration Development and Compensation Committee
Committee
3b Elect Paula A. Sneed as Member of Management For No
Development and Compensation Committee
3c Elect Abhijit Y. Talwalkar as Member of Management For No
Development and Compensation Committee
3d Elect Mark C. Trudeau as Member of Management For No
Development and Compensation Committee
Elect Director 1a Elect Director Pierre R. Brondeau For No
1b Elect Director Terrence R. Curtin For No
1c Elect Director Carol A. ('John') Davidson For No
1d Elect Director William A. Jeffrey For No
1e Elect Director David M. Kerko For No
1f Elect Director Thomas J. Lynch For No
1g Elect Director Yong Nam For No
1h Elect Director Daniel J. Phelan For No
1i Elect Director Paula A. Sneed For No
1j Elect Director Abhijit Y. Talwalkar For No
1k Elect Director Mark C. Trudeau For No
1l Elect Director Laura H. Wright For No
Approve Discharge of 6 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 2 Elect Board Chairman Thomas J. Lynch For No
Vice-Chairman
Authorize Share 13 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 14 Approve Reduction of Share Capital For No
Share Capital
Advisory Vote to Ratify 8 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Increase in 10 Approve the Increase in Maximum Aggregate For No
Aggregate Remuneration of Board of Directors
Compensation Ceiling
for Directors
9 Approve the Increase in Maximum Aggregate For No
Remuneration of Executive Management
Adjourn Meeting 15 Adjourn Meeting Against Yes
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Clarence A. Davis For No
1.2 Elect Director George W. Off For No
1.3 Elect Director Wade Oosterman For No
1.4 Elect Director Gary L. Sugarman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve 4 Approve Recapitalization Plan for all Stock to Have For Yes
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Dan L. Batrack For No
1b Elect Director Gary R. Birkenbeuel For No
1c Elect Director Hugh M. Grant For No
1d Elect Director Patrick C. Haden For No
1e Elect Director J. Christopher Lewis For No
1f Elect Director Joanne M. Maguire For No
1g Elect Director Kimberly E. Ritrievi For No
1h Elect Director Albert E. Smith For No
1i Elect Director J. Kenneth Thompson For No
1j Elect Director Kirsten M. Volpi For No
SMF_JP-US2 Six Circles US Unconstrained Equity Tetra Tech, Inc. TTEK 88162G103 28-Feb-19 Management M0550
Fund
Texas Instruments TXN 882508104 25-Apr-19 Management M0101
Incorporated
M0201
M0550
Texas Roadhouse, Inc. TXRH 882681109 23-May-19 Management M0101
M0201
M0550
The AES Corporation AES 00130H105 18-Apr-19 Management M0101
M0201
M0550
The Allstate ALL 020002101 21-May-19 Management M0101
Corporation
M0201
M0524
M0550
Share Holder S0807
The Bank of New York BK 064058100 09-Apr-19 Management M0101
Mellon Corporation
M0201
SMF_JP-US2 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Mark A. Blinn For No
1b Elect Director Todd M. Bluedorn Against Yes
1c Elect Director Janet F. Clark For No
1d Elect Director Carrie S. Cox Against Yes
1e Elect Director Martin S. Craighead For No
1f Elect Director Jean M. Hobby For No
1g Elect Director Ronald Kirk For No
1h Elect Director Pamela H. Patsley For No
1i Elect Director Robert E. Sanchez For No
1j Elect Director Richard K. Templeton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Gregory N. Moore For No
1.2 Elect Director W. Kent Taylor For No
1.3 Elect Director Curtis A. Warfield For No
1.4 Elect Director Kathleen M. Widmer For No
1.5 Elect Director James R. Zarley For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Janet G. Davidson For No
1.10 Elect Director Jeffrey W. Ubben For No
1.2 Elect Director Andres R. Gluski For No
1.3 Elect Director Charles L. Harrington For No
1.4 Elect Director Tarun Khanna For No
1.5 Elect Director Holly K. Koeppel For No
1.6 Elect Director James H. Miller For No
1.7 Elect Director Alain Monie For No
1.8 Elect Director John B. Morse, Jr. For No
1.9 Elect Director Moises Naim For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Kermit R. Crawford For No
1b Elect Director Michael L. Eskew For No
1c Elect Director Margaret M. Keane For No
1d Elect Director Siddharth N. "Bobby" Mehta For No
1e Elect Director Jacques P. Perold For No
1f Elect Director Andrea Redmond For No
1g Elect Director Gregg M. Sherrill For No
1h Elect Director Judith A. Sprieser For No
1i Elect Director Perry M. Traquina For No
1j Elect Director Thomas J. Wilson For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Steven D. Black For No
1b Elect Director Linda Z. Cook For No
1c Elect Director Joseph J. Echevarria For No
1d Elect Director Edward P. Garden For No
1e Elect Director Jeffrey A. Goldstein For No
1f Elect Director John M. Hinshaw For No
1g Elect Director Edmund F. "Ted" Kelly For No
1h Elect Director Jennifer B. Morgan For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Bank of New York BK 064058100 09-Apr-19 Management M0201
Fund Mellon Corporation
M0522
M0550
M0616
Share Holder S0817
The Boeing Company BA 097023105 29-Apr-19 Management M0101
M0201
M0550
Share Holder S0107
S0226
S0500
S0531
S0808
The Cheesecake Factory CAKE 163072101 30-May-19 Management M0101
Incorporated
M0201
M0522
M0550
The Children's Place, PLCE 168905107 08-May-19 Management M0101
Inc.
M0201
M0550
The Coca-Cola KO 191216100 24-Apr-19 Management M0101
Company
M0201
SMF_JP-US2 Elect Director 1i Elect Director Elizabeth E. Robinson For No
1j Elect Director Charles W. Scharf For No
1k Elect Director Samuel C. Scott, III For No
1l Elect Director Alfred "Al" W. Zollar For No
Approve Omnibus Stock 5 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Less than Unanimous Written For No
Written Consent Consent
Gender Pay Gap 6 Report on Gender Pay Gap Against No
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Robert A. Bradway For No
1b Elect Director David L. Calhoun For No
1c Elect Director Arthur D. Collins, Jr. For No
1d Elect Director Edmund P. Giambastiani, Jr. For No
1e Elect Director Lynn J. Good For No
1f Elect Director Nikki R. Haley For No
1g Elect Director Lawrence W. Kellner For No
1h Elect Director Caroline B. Kennedy For No
1i Elect Director Edward M. Liddy For No
1j Elect Director Dennis A. Muilenburg For No
1k Elect Director Susan C. Schwab For No
1l Elect Director Ronald A. Williams For No
1m Elect Director Mike S. Zafirovski For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 6 Require Independent Board Chairman Against No
Board Chairman
Amend Proxy Access 7 Amend Proxy Access Right Against No
Right
Stock Retention/Holding 8 Adopt Share Retention Policy For Senior Executives Against No
Period
Adjust Executive 5 Adjust Executive Compensation Metrics for Share Against No
Compensation Metrics Buybacks
for Share Buybacks
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director David Overton For No
1b Elect Director Edie A. Ames For No
1c Elect Director Alexander L. Cappello For No
1d Elect Director Jerome L. Kransdorf Against Yes
1e Elect Director Laurence B. Mindel Against Yes
1f Elect Director David B. Pittaway For No
1g Elect Director Herbert Simon Against Yes
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Joseph Alutto For No
1.2 Elect Director John E. Bachman For No
1.3 Elect Director Marla Malcolm Beck For No
1.4 Elect Director Elizabeth J. Boland For No
1.5 Elect Director Jane Elfers For No
1.6 Elect Director Joseph Gromek For No
1.7 Elect Director Norman Matthews For No
1.8 Elect Director Robert L. Mettler For No
1.9 Elect Director Debby Reiner For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Herbert A. Allen For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Coca-Cola KO 191216100 24-Apr-19 Management M0201
Fund Company
M0550
Share Holder S0107
S0738
The Goldman Sachs GS 38141G104 02-May-19 Management M0101
Group, Inc.
M0201
M0550
Share Holder S0238
The Goodyear Tire & GT 382550101 08-Apr-19 Management M0101
Rubber Company
M0201
M0550
Share Holder S0107
The Hanover Insurance THG 410867105 14-May-19 Management M0101
Group, Inc.
M0201
M0550
The Hartford Financial HIG 416515104 15-May-19 Management M0101
Services Group, Inc.
SMF_JP-US2 Elect Director 1.10 Elect Director Maria Elena Lagomasino For No
1.11 Elect Director James Quincey For No
1.12 Elect Director Caroline J. Tsay For No
1.13 Elect Director David B. Weinberg For No
1.2 Elect Director Ronald W. Allen For No
1.3 Elect Director Marc Bolland For No
1.4 Elect Director Ana Botin For No
1.5 Elect Director Christopher C. Davis For No
1.6 Elect Director Barry Diller For No
1.7 Elect Director Helene D. Gayle For No
1.8 Elect Director Alexis M. Herman For No
1.9 Elect Director Robert A. Kotick For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Product Toxicity and 5 Report on the Health Impacts and Risks of Sugar in Against No
Safety the Company's Products
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director M. Michele Burns For No
1b Elect Director Drew G. Faust For No
1c Elect Director Mark A. Flaherty For No
1d Elect Director Ellen J. Kullman For No
1e Elect Director Lakshmi N. Mittal For No
1f Elect Director Adebayo O. Ogunlesi For No
1g Elect Director Peter Oppenheimer For No
1h Elect Director David M. Solomon For No
1i Elect Director Jan E. Tighe For No
1j Elect Director David A. Viniar For No
1k Elect Director Mark O. Winkelman For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director James A. Firestone For No
1b Elect Director Werner Geissler For No
1c Elect Director Peter S. Hellman For No
1d Elect Director Laurette T. Koellner For No
1e Elect Director Richard J. Kramer For No
1f Elect Director W. Alan McCollough For No
1g Elect Director John E. McGlade For No
1h Elect Director Michael J. Morell For No
1i Elect Director Roderick A. Palmore For No
1j Elect Director Stephanie A. Streeter For No
1k Elect Director Thomas H. Weidemeyer For No
1l Elect Director Michael R. Wessel For No
1m Elect Director Thomas L. Williams For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director P. Kevin Condron For No
1.2 Elect Director Michael D. Price For No
1.3 Elect Director Joseph R. Ramrath For No
1.4 Elect Director John C. Roche For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Hartford Financial HIG 416515104 15-May-19 Management M0201
Fund Services Group, Inc.
M0550
The Hershey Company HSY 427866108 21-May-19 Management M0101
M0201
M0550
The Home Depot, Inc. HD 437076102 23-May-19 Management M0101
M0201
M0550
Share Holder S0235
S0412
S0812
The Interpublic Group IPG 460690100 23-May-19 Management M0101
of Companies, Inc.
M0201
SMF_JP-US2 Elect Director 1a Elect Director Robert B. Allardice, III For No
1b Elect Director Carlos Dominguez For No
1c Elect Director Trevor Fetter For No
1d Elect Director Stephen P. McGill - withdrawn No
1e Elect Director Kathryn A. Mikells For No
1f Elect Director Michael G. Morris For No
1g Elect Director Julie G. Richardson For No
1h Elect Director Teresa Wynn Roseborough For No
1i Elect Director Virginia P. Ruesterholz For No
1j Elect Director Christopher J. Swift For No
1k Elect Director Greig Woodring For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Pamela M. Arway For No
1.10 Elect Director Juan R. Perez For No
1.11 Elect Director Wendy L. Schoppert For No
1.12 Elect Director David L. Shedlarz For No
1.2 Elect Director James W. Brown For No
1.3 Elect Director Michele G. Buck For No
1.4 Elect Director Charles A. Davis For No
1.5 Elect Director Mary Kay Haben For No
1.6 Elect Director James C. Katzman For No
1.7 Elect Director M. Diane Koken For No
1.8 Elect Director Robert M. Malcolm For No
1.9 Elect Director Anthony J. Palmer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Gerard J. Arpey For No
1b Elect Director Ari Bousbib For No
1c Elect Director Jeffery H. Boyd For No
1d Elect Director Gregory D. Brenneman For No
1e Elect Director J. Frank Brown For No
1f Elect Director Albert P. Carey For No
1g Elect Director Helena B. Foulkes For No
1h Elect Director Linda R. Gooden For No
1i Elect Director Wayne M. Hewett For No
1j Elect Director Manuel Kadre For No
1k Elect Director Stephanie C. Linnartz For No
1l Elect Director Craig A. Menear For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 5 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Human Rights Risk 6 Report on Prison Labor in the Supply Chain Against No
Assessment
Report on EEO 4 Prepare Employment Diversity Report and Report on Against No
Diversity Policies
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Jocelyn Carter-Miller For No
1.10 Elect Director David M. Thomas For No
1.11 Elect Director E. Lee Wyatt, Jr. For No
1.2 Elect Director H. John Greeniaus For No
1.3 Elect Director Mary J. Steele Guilfoile For No
1.4 Elect Director Dawn Hudson For No
1.5 Elect Director William T. Kerr For No
1.6 Elect Director Henry S. Miller For No
1.7 Elect Director Jonathan F. Miller For No
1.8 Elect Director Patrick Q. Moore For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Interpublic Group IPG 460690100 23-May-19 Management M0201
Fund of Companies, Inc.
M0522
M0550
Share Holder S0107
The Kroger Co. KR 501044101 27-Jun-19 Management M0101
M0126
M0201
M0522
M0550
Share Holder S0107
S0781
The PNC Financial PNC 693475105 23-Apr-19 Management M0101
Services Group, Inc.
M0201
M0550
The Sherwin-Williams SHW 824348106 17-Apr-19 Management M0101
Company
M0201
M0550
The Timken Co. TKR 887389104 10-May-19 Management M0101
SMF_JP-US2 Elect Director 1.9 Elect Director Michael I. Roth For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLC as Auditor For No
Amend Articles/Bylaws/ 4 Amend Bylaws For No
Charter -- Non-Routine
Elect Director 1a Elect Director Nora A. Aufreiter For No
1b Elect Director Anne Gates For No
1c Elect Director Susan J. Kropf For No
1d Elect Director W. Rodney McMullen For No
1e Elect Director Jorge P. Montoya For No
1f Elect Director Clyde R. Moore For No
1g Elect Director James A. Runde For No
1h Elect Director Ronald L. Sargent For No
1i Elect Director Bobby S. Shackouls For No
1j Elect Director Mark S. Sutton For No
1k Elect Director Ashok Vemuri For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Recycling 6 Assess Environmental Impact of Non-Recyclable Against No
Packaging
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Joseph Alvarado For No
1.10 Elect Director Linda R. Medler For No
1.11 Elect Director Martin Pfinsgraff For No
1.12 Elect Director Toni Townes-Whitley For No
1.13 Elect Director Michael J. Ward For No
1.2 Elect Director Charles E. Bunch For No
1.3 Elect Director Debra A. Cafaro For No
1.4 Elect Director Marjorie Rodgers Cheshire For No
1.5 Elect Director William S. Demchak For No
1.6 Elect Director Andrew T. Feldstein For No
1.7 Elect Director Richard J. Harshman For No
1.8 Elect Director Daniel R. Hesse For No
1.9 Elect Director Richard B. Kelson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Kerrii B. Anderson For No
1.10 Elect Director Michael H. Thaman For No
1.11 Elect Director Matthew Thornton, III For No
1.12 Elect Director Steven H. Wunning For No
1.2 Elect Director Arthur F. Anton For No
1.3 Elect Director Jeff M. Fettig For No
1.4 Elect Director David F. Hodnik For No
1.5 Elect Director Richard J. Kramer For No
1.6 Elect Director Susan J. Kropf For No
1.7 Elect Director John G. Morikis For No
1.8 Elect Director Christine A. Poon For No
1.9 Elect Director John M. Stropki For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Timken Co. TKR 887389104 10-May-19 Management M0201
Fund
M0522
M0550
Share Holder S0107
The TJX Companies, TJX 872540109 04-Jun-19 Management M0101
Inc.
M0201
M0550
Share Holder S0412
S0817
S0999
The Toro Co. TTC 891092108 19-Mar-19 Management M0101
M0201
M0550
The Travelers TRV 89417E109 22-May-19 Management M0101
Companies, Inc.
M0201
M0524
M0550
Share Holder S0812
The Walt Disney Co. DIS 254687106 07-Mar-19 Management M0101
SMF_JP-US2 Elect Director 1.1 Elect Director Maria A. Crowe For No
1.10 Elect Director Ward J. Timken, Jr. For No
1.11 Elect Director Jacqueline F. Woods For No
1.2 Elect Director Elizabeth A. Harrell For No
1.3 Elect Director Richard G. Kyle For No
1.4 Elect Director John A. Luke, Jr. For No
1.5 Elect Director Christopher L. Mapes For No
1.6 Elect Director James F. Palmer For No
1.7 Elect Director Ajita G. Rajendra For No
1.8 Elect Director Frank C. Sullivan For No
1.9 Elect Director John M. Timken, Jr. For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Zein Abdalla For No
1.10 Elect Director John F. O'Brien For No
1.11 Elect Director Willow B. Shire For No
1.2 Elect Director Alan M. Bennett For No
1.3 Elect Director Rosemary T. Berkery For No
1.4 Elect Director David T. Ching For No
1.5 Elect Director Ernie Herrman For No
1.6 Elect Director Michael F. Hines For No
1.7 Elect Director Amy B. Lane For No
1.8 Elect Director Carol Meyrowitz For No
1.9 Elect Director Jackwyn L. Nemerov For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Human Rights Risk 6 Report on Human Rights Risks in Operations and Against No
Assessment Supply Chain
Gender Pay Gap 4 Report on Gender, Race, or Ethnicity Pay Equity Against No
Miscellaneous Proposal 5 Report on Prison Labor in Supply Chain Against No
-- Environmental &
Social
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Jeffrey L. Harmening For No
1.2 Elect Director Joyce A. Mullen For No
1.3 Elect Director Richard M. Olson For No
1.4 Elect Director James C. O'Rourke For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director Alan L. Beller For No
1b Elect Director Janet M. Dolan For No
1c Elect Director Patricia L. Higgins For No
1d Elect Director William J. Kane For No
1e Elect Director Clarence Otis, Jr. For No
1f Elect Director Philip T. "Pete" Ruegger, III For No
1g Elect Director Todd C. Schermerhorn For No
1h Elect Director Alan D. Schnitzer For No
1i Elect Director Donald J. Shepard For No
1j Elect Director Laurie J. Thomsen For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Report on EEO 5 Prepare Employment Diversity Report, Including Against No
EEOC Data
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-US2 Six Circles US Unconstrained Equity The Walt Disney Co. DIS 254687106 07-Mar-19 Management M0201
Fund
M0550
Share Holder S0510
S0808
The Wendy's Company WEN 95058W100 04-Jun-19 Management M0101
M0201
M0550
Thor Industries, Inc. THO 885160101 14-Dec-18 Management M0101
M0201
M0215
M0550
Tiffany & Co. TIF 886547108 04-Jun-19 Management M0101
M0201
M0550
Torchmark Corporation TMK 891027104 25-Apr-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1a Elect Director Susan E. Arnold For No
1b Elect Director Mary T. Barra For No
1c Elect Director Safra A. Catz For No
1d Elect Director Francis A. deSouza For No
1e Elect Director Michael Froman For No
1f Elect Director Robert A. Iger For No
1g Elect Director Maria Elena Lagomasino For No
1h Elect Director Mark G. Parker For No
1i Elect Director Derica W. Rice For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Link Executive Pay to 5 Assess Feasibility of Cyber Security and Data Privacy Against No
Social Criteria as a Performance Measure for Senior Executive
Compensation
Political Lobbying 4 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Nelson Peltz For No
1b Elect Director Peter W. May For No
1c Elect Director Kristin A. Dolan For No
1d Elect Director Kenneth W. Gilbert For No
1e Elect Director Dennis M. Kass For No
1f Elect Director Joseph A. Levato For No
1g Elect Director Michelle "Mich" J. Mathews-Spradlin For No
1h Elect Director Matthew H. Peltz For No
1i Elect Director Todd A. Penegor For No
1j Elect Director Peter H. Rothschild For No
1k Elect Director Arthur B. Winkleblack For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Andrew E. Graves For No
1.2 Elect Director Amelia A. Huntington For No
1.3 Elect Director Christopher Klein For No
Declassify the Board of 4 Declassify the Board of Directors For No
Directors
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Alessandro Bogliolo For No
1b Elect Director Rose Marie Bravo For No
1c Elect Director Hafize Gaye Erkan For No
1d Elect Director Roger N. Farah For No
1e Elect Director Jane Hertzmark Hudis For No
1f Elect Director Abby F. Kohnstamm For No
1g Elect Director James E. Lillie For No
1h Elect Director William A. Shutzer For No
1i Elect Director Robert S. Singer For No
1j Elect Director Francesco Trapani For No
1k Elect Director Annie Young-Scrivner For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Charles E. Adair For No
1.10 Elect Director Darren M. Rebelez For No
1.11 Elect Director Lamar C. Smith For No
1.12 Elect Director Mary E. Thigpen For No
1.2 Elect Director Linda L. Addison For No
1.3 Elect Director Marilyn A. Alexander For No
1.4 Elect Director Cheryl D. Alston For No
1.5 Elect Director Jane M. Buchan For No
SMF_JP-US2 Six Circles US Unconstrained Equity Torchmark Corporation TMK 891027104 25-Apr-19 Management M0201
Fund
M0550
TowneBank TOWN 89214P109 22-May-19 Management M0101
M0201
M0550
Tractor Supply TSCO 892356106 09-May-19 Management M0101
Company
M0201
M0550
Trinity Industries, Inc. TRN 896522109 06-May-19 Management M0101
M0201
M0550
Tyson Foods, Inc. TSN 902494103 07-Feb-19 Management M0101
M0201
Share Holder S0412
S0808
SMF_JP-US2 Elect Director 1.6 Elect Director Gary L. Coleman For No
1.7 Elect Director Larry M. Hutchison For No
1.8 Elect Director Robert W. Ingram For No
1.9 Elect Director Steven P. Johnson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Dixon Hughes Goodman LLP as Auditors For No
Elect Director 1.1 Elect Director G. Robert Aston, Jr. For No
1.10 Elect Director Richard B. Thurmond For No
1.11 Elect Director F. Lewis Wood For No
1.2 Elect Director E. Lee Baynor For No
1.3 Elect Director Thomas C. Broyles For No
1.4 Elect Director Bradford L. Cherry For No
1.5 Elect Director J. Morgan Davis For No
1.6 Elect Director Harry T. Lester For No
1.7 Elect Director William T. Morrison For No
1.8 Elect Director Elizabeth W. Robertson For No
1.9 Elect Director Dwight C. Schaubach For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Cynthia T. Jamison For No
1.2 Elect Director Ricardo Cardenas For No
1.3 Elect Director Denise L. Jackson For No
1.4 Elect Director Thomas A. Kingsbury For No
1.5 Elect Director Ramkumar Krishnan For No
1.6 Elect Director George MacKenzie For No
1.7 Elect Director Edna K. Morris For No
1.8 Elect Director Mark J. Weikel For No
1.9 Elect Director Gregory A. Sandfort For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director John L. Adams For No
1.2 Elect Director Brandon B. Boze For No
1.3 Elect Director John J. Diez For No
1.4 Elect Director Leldon E. Echols For No
1.5 Elect Director Charles W. Matthews For No
1.6 Elect Director E. Jean Savage For No
1.7 Elect Director Dunia A. Shive For No
1.8 Elect Director Timothy R. Wallace For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John Tyson For No
1b Elect Director Gaurdie E. Banister, Jr. For No
1c Elect Director Dean Banks For No
1d Elect Director Mike Beebe For No
1e Elect Director Mikel A. Durham For No
1f Elect Director Kevin M. McNamara For No
1g Elect Director Cheryl S. Miller For No
1h Elect Director Jeffrey K. Schomburger For No
1i Elect Director Robert Thurber For No
1j Elect Director Barbara A. Tyson For No
1k Elect Director Noel White For No
Human Rights Risk 4 Report on Human Rights Risk Assessment Process Against No
Assessment
Political Lobbying 3 Report on Lobbying Payments and Policy Against No
Disclosure
SMF_JP-US2 Six Circles US Unconstrained Equity U.S. Bancorp USB 902973304 16-Apr-19 Management M0101
Fund
M0201
M0550
UGI Corp. UGI 902681105 30-Jan-19 Management M0101
M0201
M0550
UMB Financial Corp. UMBF 902788108 23-Apr-19 Management M0101
M0201
M0550
Union Bankshares Corp. UBSH 90539J109 15-Jan-19 Management M0410
M0617
02-May-19 Management M0101
M0111
M0201
SMF_JP-US2 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Warner L. Baxter For No
1b Elect Director Dorothy J. Bridges For No
1c Elect Director Elizabeth L. Buse For No
1d Elect Director Marc N. Casper For No
1e Elect Director Andrew Cecere For No
1f Elect Director Arthur D. Collins, Jr. For No
1g Elect Director Kimberly J. Harris For No
1h Elect Director Roland A. Hernandez For No
1i Elect Director Doreen Woo Ho For No
1j Elect Director Olivia F. Kirtley For No
1k Elect Director Karen S. Lynch For No
1l Elect Director Richard P. McKenney For No
1m Elect Director Yusuf I. Mehdi For No
1n Elect Director David B. O'Maley For No
1o Elect Director O'dell M. Owens For No
1p Elect Director Craig D. Schnuck For No
1q Elect Director Scott W. Wine For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director M. Shawn Bort For No
1.10 Elect Director John L. Walsh For No
1.2 Elect Director Theodore A. Dosch For No
1.3 Elect Director Richard W. Gochnauer For No
1.4 Elect Director Alan N. Harris For No
1.5 Elect Director Frank S. Hermance For No
1.6 Elect Director Anne Pol For No
1.7 Elect Director Kelly A. Romano For No
1.8 Elect Director Marvin O. Schlanger For No
1.9 Elect Director James B. Stallings, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Robin C. Beery For No
1.10 Elect Director L. Joshua Sosland For No
1.11 Elect Director Paul Uhlmann, III For No
1.12 Elect Director Leroy J. Williams, Jr. For No
1.2 Elect Director Kevin C. Gallagher For No
1.3 Elect Director Greg M. Graves For No
1.4 Elect Director Alexander C. Kemper For No
1.5 Elect Director J. Mariner Kemper For No
1.6 Elect Director Gordon E. Lansford, III For No
1.7 Elect Director Timothy R. Murphy For No
1.8 Elect Director Tamara M. Peterman For No
1.9 Elect Director Kris A. Robbins For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Approve Acquisition 1 Approve Issuance of Shares For No
OR Issue Shares in
Connection with
Acquisition
Adjourn Meeting 2 Adjourn Meeting For No
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
Change Company Name 3 Change Company Name to Atlantic Union Bankshares For No
Corporation
Elect Director 1.1 Elect Director John C. Asbury For No
1.2 Elect Director L. Bradford Armstrong For No
1.3 Elect Director Michael W. Clarke For No
1.4 Elect Director Patrick E. Corbin For No
1.5 Elect Director Daniel I. Hansen For No
1.6 Elect Director Jan S. Hoover For No
SMF_JP-US2 Six Circles US Unconstrained Equity Union Bankshares Corp. UBSH 90539J109 02-May-19 Management M0201
Fund
M0304
M0550
Union Pacific UNP 907818108 16-May-19 Management M0101
Corporation
M0201
M0550
Share Holder S0107
United Parcel Service, UPS 911312106 09-May-19 Management M0101
Inc.
M0201
Share Holder S0316
S0510
S0808
United Technologies UTX 913017109 29-Apr-19 Management M0101
Corporation
M0201
M0550
SMF_JP-US2 Elect Director 1.7 Elect Director W. Tayloe Murphy, Jr. For No
2 Elect Director F. Blair Wimbush For No
Increase Authorized 4 Increase Authorized Common Stock For No
Common Stock
Advisory Vote to Ratify 6 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Andrew H. Card, Jr. For No
1b Elect Director Erroll B. Davis, Jr. For No
1c Elect Director William J. DeLaney For No
1d Elect Director David B. Dillon For No
1e Elect Director Lance M. Fritz For No
1f Elect Director Deborah C. Hopkins For No
1g Elect Director Jane H. Lute For No
1h Elect Director Michael R. McCarthy For No
1i Elect Director Thomas F. McLarty, III For No
1j Elect Director Bhavesh V. Patel For No
1k Elect Director Jose H. Villarreal For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 4 Require Independent Board Chairman Against No
Board Chairman
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director David P. Abney For No
1b Elect Director Rodney C. Adkins For No
1c Elect Director Michael J. Burns For No
1d Elect Director William R. Johnson For No
1e Elect Director Ann M. Livermore For No
1f Elect Director Rudy H.P. Markham For No
1g Elect Director Franck J. Moison For No
1h Elect Director Clark "Sandy" T. Randt, Jr. For No
1i Elect Director Christiana Smith Shi For No
1j Elect Director John T. Stankey For No
1k Elect Director Carol B. Tome For No
1l Elect Director Kevin M. Warsh For No
Approve 4 Approve Recapitalization Plan for all Stock to Have Against No
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Link Executive Pay to 5 Assess Feasibility of Including Sustainability as a Against No
Social Criteria Performance Measure for Senior Executive
Compensation
Political Lobbying 3 Report on Lobbying Payments and Policy Against No
Disclosure
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Lloyd J. Austin, III For No
1b Elect Director Diane M. Bryant For No
1c Elect Director John V. Faraci For No
1d Elect Director Jean-Pierre Garnier For No
1e Elect Director Gregory J. Hayes For No
1f Elect Director Christopher J. Kearney For No
1g Elect Director Ellen J. Kullman For No
1h Elect Director Marshall O. Larsen For No
1i Elect Director Harold W. McGraw, III For No
1j Elect Director Margaret L. O'Sullivan For No
1k Elect Director Denise L. Ramos For No
1l Elect Director Fredric G. Reynolds For No
1m Elect Director Brian C. Rogers For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity United Technologies UTX 913017109 29-Apr-19 Management M0608
Fund Corporation
M0624
UnitedHealth Group UNH 91324P102 03-Jun-19 Management M0101
Incorporated
M0201
M0550
Share Holder S0226
Universal Forest UFPI 913543104 24-Apr-19 Management M0101
Products, Inc.
M0201
M0550
Unum Group UNM 91529Y106 23-May-19 Management M0101
M0201
M0550
Valero Energy VLO 91913Y100 30-Apr-19 Management M0101
Corporation
M0201
M0550
Valvoline, Inc. VVV 92047W101 31-Jan-19 Management M0101
M0201
SMF_JP-US2 Reduce Supermajority 4 Eliminate Supermajority Vote Requirement to For No
Vote Requirement Approve Certain Business Combinations
Amend Right to Call 5 Ratify The Reduced Ownership Threshold to Call a For No
Special Meeting Special Meeting
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director William C. Ballard, Jr. For No
1b Elect Director Richard T. Burke For No
1c Elect Director Timothy P. Flynn For No
1d Elect Director Stephen J. Hemsley For No
1e Elect Director Michele J. Hooper For No
1f Elect Director F. William McNabb, III For No
1g Elect Director Valerie C. Montgomery Rice For No
1h Elect Director John H. Noseworthy For No
1i Elect Director Glenn M. Renwick For No
1j Elect Director David S. Wichmann For No
1k Elect Director Gail R. Wilensky For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Joan A. Budden For No
1b Elect Director William G. Currie For No
1c Elect Director Bruce A. Merino For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Theodore H. Bunting, Jr. For No
1.10 Elect Director Ronald P. O'Hanley For No
1.11 Elect Director Francis J. Shammo For No
1.2 Elect Director Susan L. Cross For No
1.3 Elect Director Susan D. DeVore For No
1.4 Elect Director Joseph J. Echevarria For No
1.5 Elect Director Cynthia L. Egan For No
1.6 Elect Director Kevin T. Kabat For No
1.7 Elect Director Timothy F. Keaney For No
1.8 Elect Director Gloria C. Larson For No
1.9 Elect Director Richard P. McKenney For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director H. Paulett Eberhart For No
1b Elect Director Joseph W. Gorder For No
1c Elect Director Kimberly S. Greene For No
1d Elect Director Deborah P. Majoras For No
1e Elect Director Donald L. Nickles For No
1f Elect Director Philip J. Pfeiffer For No
1g Elect Director Robert A. Profusek For No
1h Elect Director Stephen M. Waters For No
1i Elect Director Randall J. Weisenburger For No
1j Elect Director Rayford Wilkins, Jr. For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Richard J. Freeland For No
1b Elect Director Stephen F. Kirk For No
1c Elect Director Carol H. Kruse For No
1d Elect Director Stephen E. Macadam For No
1e Elect Director Vada O. Manager For No
SMF_JP-US2 Six Circles US Unconstrained Equity Valvoline, Inc. VVV 92047W101 31-Jan-19 Management M0201
Fund
M0524
M0550
Verizon VZ 92343V104 02-May-19 Management M0101
Communications Inc.
M0201
M0550
Share Holder S0107
S0321
S0504
S0510
S0999
Visa, Inc. V 92826C839 29-Jan-19 Management M0101
M0201
M0550
Vulcan Materials VMC 929160109 10-May-19 Management M0101
Company
M0201
M0550
W.R. Berkley WRB 084423102 06-Jun-19 Management M0101
Corporation
M0201
M0550
W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management M0101
M0201
SMF_JP-US2 Elect Director 1f Elect Director Samuel J. Mitchell, Jr. For No
1g Elect Director Charles M. Sonsteby For No
1h Elect Director Mary J. Twinem For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Shellye L. Archambeau For No
1.10 Elect Director Gregory G. Weaver For No
1.2 Elect Director Mark T. Bertolini For No
1.3 Elect Director Vittorio Colao For No
1.4 Elect Director Melanie L. Healey For No
1.5 Elect Director Clarence Otis, Jr. For No
1.6 Elect Director Daniel H. Schulman For No
1.7 Elect Director Rodney E. Slater For No
1.8 Elect Director Kathryn A. Tesija For No
1.9 Elect Director Hans E. Vestberg For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Submit Severance 8 Submit Severance Agreement (Change-in-Control) to Against No
Agreement Shareholder Vote
(Change-in-Control) to
Shareholder Vote
Limit Executive 4 Eliminate Above-Market Earnings in Executive Against No
Compensation Retirement Plans
Link Executive Pay to 7 Assess Feasibility of Cyber Security and Data Privacy Against No
Social Criteria as a Performance Measure for Senior Executive
Compensation
Miscellaneous Proposal 6 Report on Online Child Exploitation Against No
-- Environmental &
Social
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Lloyd A. Carney For No
1b Elect Director Mary B. Cranston For No
1c Elect Director Francisco Javier Fernandez-Carbajal For No
1d Elect Director Alfred F. Kelly, Jr. For No
1e Elect Director John F. Lundgren For No
1f Elect Director Robert W. Matschullat For No
1g Elect Director Denise M. Morrison For No
1h Elect Director Suzanne Nora Johnson For No
1i Elect Director John A.C. Swainson For No
1j Elect Director Maynard G. Webb, Jr. For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Kathleen L. Quirk For No
1b Elect Director David P. Steiner For No
1c Elect Director Lee J. Styslinger, III For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director W. Robert Berkley, Jr. For No
1b Elect Director Ronald E. Blaylock For No
1c Elect Director Mary C. Farrell For No
1d Elect Director Leigh Ann Pusey For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Rodney C. Adkins For No
1.10 Elect Director James D. Slavik For No
SMF_JP-US2 Six Circles US Unconstrained Equity W.W. Grainger, Inc. GWW 384802104 24-Apr-19 Management M0201
Fund
M0550
Walgreens Boots WBA 931427108 25-Jan-19 Management M0101
Alliance, Inc.
M0201
M0512
M0550
Share Holder S0107
S0235
S0532
S0735
Walmart Inc. WMT 931142103 05-Jun-19 Management M0101
M0201
M0550
Share Holder S0207
S0999
Washington Federal, WAFD 938824109 16-Jan-19 Management M0101
Inc.
M0201
M0550
SMF_JP-US2 Elect Director 1.11 Elect Director Lucas E. Watson For No
1.2 Elect Director Brian P. Anderson For No
1.3 Elect Director V. Ann Hailey For No
1.4 Elect Director Stuart L. Levenick For No
1.5 Elect Director D.G. Macpherson For No
1.6 Elect Director Neil S. Novich For No
1.7 Elect Director Beatriz R. Perez For No
1.8 Elect Director Michael J. Roberts For No
1.9 Elect Director E. Scott Santi For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Jose E. Almeida For No
1b Elect Director Janice M. Babiak For No
1c Elect Director David J. Brailer For No
1d Elect Director William C. Foote For No
1e Elect Director Ginger L. Graham For No
1f Elect Director John A. Lederer For No
1g Elect Director Dominic P. Murphy For No
1h Elect Director Stefano Pessina For No
1i Elect Director Leonard D. Schaeffer For No
1j Elect Director Nancy M. Schlichting For No
1k Elect Director James A. Skinner For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
Amend Articles/Bylaws/ 8 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Use GAAP for 6 Use GAAP for Executive Compensation Metrics Against No
Executive
Compensation Metrics
Prepare Report on 7 Report on Governance Measures Implemented Related For Yes
Health Care Reform to Opioids
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Cesar Conde For No
1b Elect Director Stephen "Steve" J. Easterbrook For No
1c Elect Director Timothy "Tim" P. Flynn For No
1d Elect Director Sarah J. Friar For No
1e Elect Director Carla A. Harris For No
1f Elect Director Thomas "Tom" W. Horton For No
1g Elect Director Marissa A. Mayer For No
1h Elect Director C. Douglas "Doug" McMillon For No
1i Elect Director Gregory "Greg" B. Penner For No
1j Elect Director Steven "Steve" S Reinemund For No
1k Elect Director S. Robson "Rob" Walton For No
1l Elect Director Steuart L. Walton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Restore or Provide for 5 Provide for Cumulative Voting Against No
Cumulative Voting
Miscellaneous Proposal 4 Report on Sexual Harassment Against No
-- Environmental &
Social
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Thomas J. Kelley For No
1.2 Elect Director Barbara L. Smith For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Waste Management, WM 94106L109 14-May-19 Management M0101
Fund Inc.
M0201
M0550
Share Holder S0527
Webster Financial Corp. WBS 947890109 25-Apr-19 Management M0101
M0201
M0512
M0550
WEC Energy Group, WEC 92939U106 02-May-19 Management M0101
Inc.
M0201
M0550
Wells Fargo & WFC 949746101 23-Apr-19 Management M0101
Company
M0201
M0524
M0550
SMF_JP-US2 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Frank M. Clark, Jr. For No
1b Elect Director James C. Fish, Jr. For No
1c Elect Director Andres R. Gluski For No
1d Elect Director Patrick W. Gross For No
1e Elect Director Victoria M. Holt For No
1f Elect Director Kathleen M. Mazzarella For No
1g Elect Director John C. Pope For No
1h Elect Director Thomas H. Weidemeyer For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Limit/Prohibit 4 Limit Accelerated Vesting of Equity Awards Upon a Against No
Accelerated Vesting of Change in Control
Awards
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1a Elect Director William L. Atwell For No
1b Elect Director John R. Ciulla For No
1c Elect Director John J. Crawford For No
1d Elect Director Elizabeth E. Flynn For No
1e Elect Director E. Carol Hayles For No
1f Elect Director Laurence C. Morse For No
1g Elect Director Karen R. Osar For No
1h Elect Director Mark Pettie For No
1i Elect Director James C. Smith For No
1j Elect Director Lauren C. States For No
Amend Qualified 4 Amend Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1.1 Elect Director Barbara L. Bowles For No
1.10 Elect Director Henry W. Knueppel For No
1.11 Elect Director Allen L. Leverett For No
1.12 Elect Director Ulice Payne, Jr. For No
1.13 Elect Director Mary Ellen Stanek For No
1.2 Elect Director Albert J. Budney, Jr. For No
1.3 Elect Director Patricia W. Chadwick For No
1.4 Elect Director Curt S. Culver For No
1.5 Elect Director Danny L. Cunningham For No
1.6 Elect Director William M. Farrow, III For No
1.7 Elect Director Thomas J. Fischer For No
1.8 Elect Director J. Kevin Fletcher For No
1.9 Elect Director Gale E. Klappa For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director John D. Baker, II For No
1b Elect Director Celeste A. Clark For No
1c Elect Director Theodore F. Craver, Jr. For No
1d Elect Director Elizabeth A. "Betsy" Duke For No
1e Elect Director Wayne M. Hewett For No
1f Elect Director Donald M. James For No
1g Elect Director Maria R. Morris For No
1h Elect Director Juan A. Pujadas For No
1i Elect Director James H. Quigley For No
1j Elect Director Ronald L. Sargent For No
1k Elect Director C. Allen Parker For No
1l Elect Director Suzanne M. Vautrinot For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US2 Six Circles US Unconstrained Equity Wells Fargo & WFC 949746101 23-Apr-19 Share Holder S0511
Fund Company
S0817
WesBanco, Inc. WSBC 950810101 17-Apr-19 Management M0101
M0201
M0550
West Pharmaceutical WST 955306105 07-May-19 Management M0101
Services, Inc.
M0201
M0550
Westamerica WABC 957090103 25-Apr-19 Management M0101
Bancorporation
M0201
M0522
M0550
Westinghouse Air Brake WAB 929740108 17-May-19 Management M0101
Technologies
Corporation
M0201
M0550
Westlake Chemical WLK 960413102 17-May-19 Management M0101
Corporation
M0201
WestRock Co. WRK 96145D105 01-Feb-19 Management M0101
M0126
M0201
SMF_JP-US2 Company-Specific-- 5 Report on Incentive-Based Compensation and Risks Against No
Compensation-Related of Material Losses
Gender Pay Gap 6 Report on Global Median Gender Pay Gap Against No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1.1 Elect Director Stephen J. Callen For No
1.2 Elect Director Christopher V. Criss For No
1.3 Elect Director Lisa A. Knutson For No
1.4 Elect Director Joseph R. Robinson For No
1.5 Elect Director Kerry M. Stemler For No
1.6 Elect Director Michael J. Crawford For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1a Elect Director Mark A. Buthman For No
1b Elect Director William F. Feehery For No
1c Elect Director Eric M. Green For No
1d Elect Director Thomas W. Hofmann For No
1e Elect Director Paula A. Johnson For No
1f Elect Director Deborah L. V. Keller For No
1g Elect Director Myla P. Lai-Goldman For No
1h Elect Director Douglas A. Michels For No
1i Elect Director Paolo Pucci For No
1j Elect Director Patrick J. Zenner For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify Crowe LLP as Auditors For No
Elect Director 1.1 Elect Director Etta Allen For No
1.2 Elect Director Louis E. Bartolini For No
1.3 Elect Director E. Joseph Bowler For No
1.4 Elect Director Patrick D. Lynch *Withdrawn No
Resolution*
1.5 Elect Director Catherine Cope MacMillan For No
1.6 Elect Director Ronald A. Nelson For No
1.7 Elect Director David L. Payne For No
1.8 Elect Director Edward B. Sylvester For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director William E. Kassling For No
1.2 Elect Director Albert J. Neupaver For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditor For No
Elect Director 1.1 Elect Director Albert Chao For No
1.2 Elect Director David T. Chao For No
1.3 Elect Director Michael J. Graff Withhold Yes
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Amend Articles/Bylaws/ 2 Amend Certificate of Incorporation For No
Charter -- Non-Routine
Elect Director 1a Elect Director Colleen F. Arnold For No
1b Elect Director Timothy J. Bernlohr For No
1c Elect Director J. Powell Brown For No
1d Elect Director Michael E. Campbell For No
1e Elect Director Terrell K. Crews For No
1f Elect Director Russell M. Currey For No
1g Elect Director John A. Luke, Jr. For No
SMF_JP-US2 Six Circles US Unconstrained Equity WestRock Co. WRK 96145D105 01-Feb-19 Management M0201
Fund
M0550
Whirlpool Corporation WHR 963320106 16-Apr-19 Management M0101
M0201
M0550
Williams-Sonoma, Inc. WSM 969904101 05-Jun-19 Management M0101
M0201
M0550
Wintrust Financial WTFC 97650W108 23-May-19 Management M0101
Corporation
M0201
M0550
WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management M0101
M0201
M0304
SMF_JP-US2 Elect Director 1h Elect Director Gracia C. Martore For No
1i Elect Director James E. Nevels For No
1j Elect Director Timothy H. Powers For No
1k Elect Director Steven C. Voorhees For No
1l Elect Director Bettina M. Whyte For No
1m Elect Director Alan D. Wilson For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Samuel R. Allen For No
1b Elect Director Marc R. Bitzer For No
1c Elect Director Greg Creed For No
1d Elect Director Gary T. DiCamillo For No
1e Elect Director Diane M. Dietz For No
1f Elect Director Gerri T. Elliott For No
1g Elect Director Michael F. Johnston For No
1h Elect Director John D. Liu For No
1i Elect Director James M. Loree For No
1j Elect Director Harish Manwani For No
1k Elect Director William D. Perez For No
1l Elect Director Larry O. Spencer For No
1m Elect Director Michael D. White For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Laura Alber For No
1.2 Elect Director Adrian Bellamy For No
1.3 Elect Director Scott Dahnke For No
1.4 Elect Director Robert Lord For No
1.5 Elect Director Anne Mulcahy For No
1.6 Elect Director Grace Puma For No
1.7 Elect Director Christiana Smith Shi For No
1.8 Elect Director Sabrina Simmons For No
1.9 Elect Director Frits van Paasschen For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Peter D. Crist For No
1.10 Elect Director Gary D. "Joe" Sweeney For No
1.11 Elect Director Karin Gustafson Teglia For No
1.12 Elect Director Edward J. Wehmer For No
1.2 Elect Director Bruce K. Crowther For No
1.3 Elect Director William J. Doyle For No
1.4 Elect Director Marla F. Glabe For No
1.5 Elect Director H. Patrick Hackett, Jr. For No
1.6 Elect Director Scott K. Heitmann For No
1.7 Elect Director Deborah L. Hall Lefevre For No
1.8 Elect Director Christopher J. Perry For No
1.9 Elect Director Ingrid S. Stafford For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify KPMG LLP as Auditors For No
Elect Director 1.1a Elect Director Francis B. "Ben" Brake, Jr. For No
1.1b Elect Director Karen Dougherty Buchholz For No
1.1c Elect Director Christopher T. Gheysens For No
1.1d Elect Director Rodger Levenson For No
1.2a Elect Director Marvin N. Schoenhals For No
1.3a Elect Director Eleuthere I. du Pont For No
1.3b Elect Director David G. Turner For No
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
SMF_JP-US2 Six Circles US Unconstrained Equity WSFS Financial Corp. WSFS 929328102 25-Apr-19 Management M0550
Fund
Wyndham Destinations, WYND 98310W108 16-May-19 Management M0101
Inc.
M0201
M0510
M0550
Share Holder S0807
Wyndham Hotels & WH 98311A105 14-May-19 Management M0101
Resorts, Inc.
M0201
M0550
M0552
Xcel Energy Inc. XEL 98389B100 15-May-19 Management M0101
M0201
M0550
Xerox Corporation XRX 984121608 21-May-19 Management M0101
M0201
M0404
M0550
M0608
M0617
Share Holder S0311
Xylem Inc. XYL 98419M100 15-May-19 Management M0101
M0201
SMF_JP-US2 Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Louise F. Brady For No
1.2 Elect Director Michael D. Brown For No
1.3 Elect Director James E. Buckman For No
1.4 Elect Director George Herrera For No
1.5 Elect Director Stephen P. Holmes For No
1.6 Elect Director Denny Marie Post For No
1.7 Elect Director Ronald L. Rickles For No
1.8 Elect Director Michael H. Wargotz For No
Approve Qualified 4 Approve Qualified Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 5 Report on Political Contributions Against No
Disclosure
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Mukul V. Deoras For No
1.2 Elect Director Brian Mulroney For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 3 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Lynn Casey For No
1b Elect Director Richard K. Davis For No
1c Elect Director Ben Fowke For No
1d Elect Director Richard T. O'Brien For No
1e Elect Director David K. Owens For No
1f Elect Director Christopher J. Policinski For No
1g Elect Director James T. Prokopanko For No
1h Elect Director A. Patricia Sampson For No
1i Elect Director James J. Sheppard For No
1j Elect Director David A. Westerlund For No
1k Elect Director Kim Williams For No
1l Elect Director Timothy V. Wolf For No
1m Elect Director Daniel Yohannes For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 2.1 Elect Director Keith Cozza For No
2.2 Elect Director Jonathan Christodoro For No
2.3 Elect Director Joseph J. Echevarria For No
2.4 Elect Director Nicholas Graziano For No
2.5 Elect Director Cheryl Gordon Krongard For No
2.6 Elect Director Scott Letier For No
2.7 Elect Director Giovanni "John" Visentin For No
Approve 1 Approve Reorganization For No
Reorganization/
Restructuring Plan
Advisory Vote to Ratify 4 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Reduce Supermajority 5 Adopt Majority Voting Standard for Certain Corporate For No
Vote Requirement Actions
Adjourn Meeting 6 Adjourn Meeting Against Yes
Reduce Supermajority 7 Reduce Supermajority Vote Requirement For No
Vote Requirement
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Jeanne Beliveau-Dunn For No
1b Elect Director Curtis J. Crawford For No
1c Elect Director Patrick K. Decker For No
SMF_JP-US2 Six Circles US Unconstrained Equity Xylem Inc. XYL 98419M100 15-May-19 Management M0201
Fund
M0550
Share Holder S0235
Yum! Brands, Inc. YUM 988498101 16-May-19 Management M0101
M0201
M0550
Share Holder S0731
S0779
S0781
Zions Bancorporation, ZION 989701107 31-May-19 Management M0101
National Association
M0201
M0550
M0552
Zoetis Inc. ZTS 98978V103 15-May-19 Management M0101
M0201
M0550
SMF_JP-US2 Elect Director 1d Elect Director Robert F. Friel For No
1e Elect Director Jorge M. Gomez For No
1f Elect Director Victoria D. Harker For No
1g Elect Director Sten E. Jakobsson For No
1h Elect Director Steven R. Loranger For No
1i Elect Director Surya N. Mohapatra For No
1j Elect Director Jerome A. Peribere For No
1k Elect Director Markos I. Tambakeras For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Articles/Bylaws/ 4 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1a Elect Director Paget L. Alves For No
1b Elect Director Michael J. Cavanagh For No
1c Elect Director Christopher M. Connor For No
1d Elect Director Brian C. Cornell For No
1e Elect Director Greg Creed For No
1f Elect Director Tanya L. Domier For No
1g Elect Director Mirian M. Graddick-Weir For No
1h Elect Director Thomas C. Nelson For No
1i Elect Director P. Justin Skala For No
1j Elect Director Elane B. Stock For No
1k Elect Director Robert D. Walter For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Community - 5 Report on Supply Chain Impact on Deforestation Against No
Environment Impact
Renewable Energy 4 Report on Use of Renewable Energy *Withdrawn No
Resolution*
Recycling 6 Report on Sustainable Packaging Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Jerry C. Atkin For No
1b Elect Director Gary L. Crittenden For No
1c Elect Director Suren K. Gupta For No
1d Elect Director J. David Heaney For No
1e Elect Director Vivian S. Lee For No
1f Elect Director Scott J. McLean For No
1g Elect Director Edward F. Murphy For No
1h Elect Director Stephen D. Quinn For No
1i Elect Director Harris H. Simmons For No
1j Elect Director Aaron B. Skonnard For No
1k Elect Director Barbara A. Yastine For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency One Year No
on Pay Frequency
Ratify Auditors 3 Ratify KPMG LLP as Auditor For No
Elect Director 1.1 Elect Director Juan Ramon Alaix For No
1.2 Elect Director Paul M. Bisaro For No
1.3 Elect Director Frank A. D'Amelio For No
1.4 Elect Director Michael B. McCallister For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
SMF_JP-US3 Six Circles US Unconstrained Equity Amazon.com, Inc. AMZN 023135106 22-May-19 Management M0101
Fund
M0201
SMF_JP-US3 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Jeffrey P. Bezos For No
1b Elect Director Rosalind G. Brewer For No
1c Elect Director Jamie S. Gorelick For No
1d Elect Director Daniel P. Huttenlocher For No
1e Elect Director Judith A. McGrath For No
1f Elect Director Indra K. Nooyi For No
SMF_JP-US3 Six Circles US Unconstrained Equity Amazon.com, Inc. AMZN 023135106 22-May-19 Management M0201
Fund
M0550
Share Holder S0107
S0227
S0235
S0305
S0510
S0731
S0742
S0817
S0999
Booking Holdings Inc. BKNG 09857L108 06-Jun-19 Management M0101
M0201
M0550
Share Holder S0226
eBay Inc. EBAY 278642103 30-May-19 Management M0101
M0201
SMF_JP-US3 Elect Director 1g Elect Director Jonathan J. Rubinstein For No
1h Elect Director Thomas O. Ryder For No
1i Elect Director Patricia Q. Stonesifer For No
1j Elect Director Wendell P. Weeks Against Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 9 Require Independent Board Chairman Against No
Board Chairman
Board Diversity 12 Disclose a Board of Directors' Qualification Matrix Against No
Amend Articles/Bylaws/ 5 Reduce Ownership Threshold for Shareholders to Call Against No
Charter - Call Special Special Meeting
Meetings
Proxy Voting 15 Provide Vote Counting to Exclude Abstentions Against No
Tabulation
Link Executive Pay to 14 Assess Feasibility of Including Sustainability as a Against No
Social Criteria Performance Measure for Senior Executive
Compensation
Community - 4 Report on Management of Food Waste Against No
Environment Impact
Report on Climate 11 Report on Climate Change Against No
Change
Gender Pay Gap 13 Report on Gender Pay Gap Against No
Miscellaneous Proposal 10 Report on Sexual Harassment Against No
-- Environmental &
Social
6 Prohibit Sales of Facial Recognition Technology to Against No
Government Agencies
7 Report on Impact of Government Use of Facial Against No
Recognition Technologies
8 Report on Products Promoting Hate Speech Against No
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Timothy M. Armstrong For No
1.10 Elect Director Nicholas J. Read For No
1.11 Elect Director Thomas E. Rothman For No
1.12 Elect Director Lynn M. Vojvodich For No
1.13 Elect Director Vanessa A. Wittman For No
1.2 Elect Director Jeffery H. Boyd For No
1.3 Elect Director Glenn D. Fogel For No
1.4 Elect Director Mirian Graddick-Weir For No
1.5 Elect Director James M. Guyette For No
1.6 Elect Director Wei Hopeman For No
1.7 Elect Director Robert J. Mylod, Jr. For No
1.8 Elect Director Charles H. Noski For No
1.9 Elect Director Nancy B. Peretsman For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Bylaw Against No
Right
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Fred D. Anderson, Jr. For No
1b Elect Director Anthony J. Bates For No
1c Elect Director Adriane M. Brown For No
1d Elect Director Jesse A. Cohn For No
1e Elect Director Diana Farrell For No
1f Elect Director Logan D. Green For No
1g Elect Director Bonnie S. Hammer For No
1h Elect Director Kathleen C. Mitic For No
1i Elect Director Matthew J. Murphy For No
1j Elect Director Pierre M. Omidyar For No
1k Elect Director Paul S. Pressler For No
1l Elect Director Robert H. Swan For No
1m Elect Director Thomas J. Tierney For No
1n Elect Director Perry M. Traquina For No
1o Elect Director Devin N. Wenig For No
SMF_JP-US3 Six Circles US Unconstrained Equity eBay Inc. EBAY 278642103 30-May-19 Management M0550
Fund
M0624
Share Holder S0107
SMF_JP-US3 Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Right to Call 4 Reduce Ownership Threshold for Shareholder to Call For No
Special Meeting Special Meetings
Require Independent 5 Require Independent Board Chairman Against No
Board Chairman
SMF_JP-US4 Six Circles US Unconstrained Equity Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management M0101
Fund
M0201
M0524
Share Holder S0206
S0212
S0222
S0311
S0316
S0412
S0510
S0516
S0617
S0817
S0999
Facebook, Inc. FB 30303M102 30-May-19 Management M0101
M0201
M0550
M0552
Share Holder S0107
S0212
S0227
SMF_JP-US4 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Larry Page For No
1.10 Elect Director Robin L. Washington For No
1.2 Elect Director Sergey Brin For No
1.3 Elect Director John L. Hennessy Withhold Yes
1.4 Elect Director L. John Doerr For No
1.5 Elect Director Roger W. Ferguson, Jr. For No
1.6 Elect Director Ann Mather For No
1.7 Elect Director Alan R. Mulally For No
1.8 Elect Director Sundar Pichai For No
1.9 Elect Director K. Ram Shriram For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Establish 6 Establish Societal Risk Oversight Committee Against No
Environmental/Social
Issue Board Committee
Require a Majority Vote 8 Require a Majority Vote for the Election of Directors For Yes
for the Election of
Directors
Company-Specific 11 Approve Nomination of Employee Representative Against No
Board-Related Director
Reduce Supermajority 12 Adopt Simple Majority Vote Against No
Vote Requirement
Approve 4 Approve Recapitalization Plan for all Stock to Have For Yes
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Human Rights Risk 14 Report on Human Rights Risk Assessment Against No
Assessment
Link Executive Pay to 13 Assess Feasibility of Including Sustainability as a Against No
Social Criteria Performance Measure for Senior Executive
Compensation
Clawback of Incentive 15 Adopt Compensation Clawback Policy For Yes
Payments
Employ Financial 10 Employ Advisors to Explore Alternatives to Maximize Against No
Advisor to Explore Value
Alternatives to
Maximize Value
Gender Pay Gap 9 Report on Gender Pay Gap Against No
Miscellaneous Proposal 16 Report on Policies and Risks Related to Content Against No
-- Environmental & Governance
Social
5 Adopt a Policy Prohibiting Inequitable Employment Against No
Practices
7 Report on Sexual Harassment Policies Against No
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Peggy Alford For No
1.2 Elect Director Marc L. Andreessen Withhold Yes
1.3 Elect Director Kenneth I. Chenault For No
1.4 Elect Director Susan D. Desmond-Hellmann For No
1.5 Elect Director Sheryl K. Sandberg For No
1.6 Elect Director Peter A. Thiel For No
1.7 Elect Director Jeffrey D. Zients For No
1.8 Elect Director Mark Zuckerberg For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Advisory Vote on Say 4 Advisory Vote on Say on Pay Frequency Three No
on Pay Frequency Years
Require Independent 6 Require Independent Board Chairman For Yes
Board Chairman
Require a Majority Vote 7 Require a Majority Vote for the Election of Directors Against No
for the Election of
Directors
Board Diversity 8 Disclose Board Diversity and Qualifications Matrix Against No
SMF_JP-US4 Six Circles US Unconstrained Equity Facebook, Inc. FB 30303M102 30-May-19 Share Holder S0316
Fund
S0812
S0817
S0999
TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management M0101
M0201
Twitter, Inc. TWTR 90184L102 20-May-19 Management M0101
M0201
M0550
Share Holder S0227
S0311
S0999
SMF_JP-US4 Approve 5 Approve Recapitalization Plan for all Stock to Have For Yes
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Report on EEO 11 Prepare Employment Diversity Report and Report on Against No
Diversity Policies
Gender Pay Gap 10 Report on Global Median Gender Pay Gap Against No
Miscellaneous Proposal 12 Study Strategic Alternatives Including Sale of Assets Against No
-- Environmental &
Social
9 Report on Content Governance Against No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Gregory B. Maffei Withhold Yes
1.2 Elect Director Stephen Kaufer For No
1.3 Elect Director Trynka Shineman Blake For No
1.4 Elect Director Jay C. Hoag For No
1.5 Elect Director Betsy L. Morgan For No
1.6 Elect Director Jeremy Philips For No
1.7 Elect Director Spencer M. Rascoff For No
1.8 Elect Director Albert E. Rosenthaler For No
1.9 Elect Director Robert S. Wiesenthal For No
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Jack Dorsey For No
1b Elect Director Patrick Pichette For No
1c Elect Director Robert Zoellick For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Board Diversity 6 Disclose Board Diversity and Qualifications Against No
Reduce Supermajority 4 Adopt Simple Majority Vote For Yes
Vote Requirement
Miscellaneous Proposal 5 Report on Content Enforcement Policies Against No
-- Environmental &
Social
Six Circles International Unconstrained Equity Fund
Institutional
Account Primary Proposal
Number Fund Company Name Ticker CUSIP Meeting Date Proponent Code
------------- -------------------------- ------------------- ------ ---------- ------------ ----------- --------
JPM-INTL1 Six Circles International Barrick Gold Corp. ABX 067901108 05-Nov-18 Management M0401
Unconstrained Equity Fund
M0410
Institutional
Account Proposal Vote Vote Against
Number Proposal Code Description Number Proposal Text Instruction Management
------------- ------------------------- -------- -------------------------------------------- ----------- ------------
JPM-INTL1 Change Jurisdiction of 2 Approve Continuance of Company [OBCA to For No
Incorporation [ ] BCBCA]
Approve Acquisition 1 Issue Shares in Connection with Acquisition For No
OR Issue Shares in
Connection with
Acquisition
JPM-INTL2 Six Circles International Unconstrained Hamamatsu Photonics 6965 J18270108 20-Dec-18 Management M0152
Equity Fund KK
M0201
JPM-INTL2 Approve Allocation of 1 Approve Allocation of Income, with a Final Dividend For No
Income and Dividends of JPY 20
Elect Director 2 Elect Director Kato, Hisaki For No
JPM-INTL3 Six Circles International Unconstrained AGL Energy Ltd. AGL Q01630195 26-Sep-18 Management M0201
Equity Fund
M0550
M0593
Amcor Ltd. AMC Q03080100 11-Oct-18 Management M0201
M0550
M0593
ASX Ltd. ASX Q0604U105 04-Oct-18 Management M0201
M0550
M0593
Transurban Group Ltd. TCL Q9194A106 11-Oct-18 Management M0201
M0550
M0593
JPM-INTL3 Elect Director 3a Elect Graeme Hunt as Director For No
3b Elect John Stanhope as Director For No
Advisory Vote to Ratify 2 Approve the Remuneration Report For No
Named Executive
Officers'Compensation
Approve Share Plan 4 ***Withdrawn Resolution*** Approve the Grant of No
Grant Performance Rights to Andrew Vesey
Elect Director 2a Elect Graeme Liebelt as Director For No
2b Elect Jeremy Sutcliffe as Director For No
Advisory Vote to Ratify 5 Approve the Remuneration Report For No
Named Executive
Officers'Compensation
Approve Share Plan 3 Approve Grant of Options and Performance Shares to For No
Grant Ron Delia
4 Approve Grant of Share Rights to Ron Delia For No
Elect Director 3a Elect Rick Holliday-Smith as Director For No
3b Elect Yasmin Allen as Director For No
3c Elect Peter Marriott as Director For No
3d Elect Heather Ridout as Director For No
Advisory Vote to Ratify 4 Approve the Remuneration Report For No
Named Executive
Officers'Compensation
Approve Share Plan 5 Approve Grant of Performance Rights to Dominic For No
Grant Stevens
Elect Director 2a Elect Mark Birrell as Director For No
2b Elect Christine O'Reilly as Director For No
Advisory Vote to Ratify 3 Approve the Remuneration Report For No
Named Executive
Officers'Compensation
Approve Share Plan 4 Approve Grant of Performance Awards to Scott For No
Grant Charlton
JPM-INTL4 Six Circles International Unconstrained Aker BP ASA AKERBP R0139K100 11-Apr-19 Management M0105
Equity Fund
M0107
M0109
M0129
M0168
M0169
M0171
M0214
M0219
M0331
M0346
JPM-INTL4 Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 13 Authorize Board to Distribute Dvidends For No
Authorize Board to Fix 6 Approve Remuneration of Auditors for 2018 For No
Remuneration of
External Auditor(s)
Approve Minutes of 3 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 2 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Prepare and Approve 1 Open Meeting; Registration of Attending No
List of Shareholders Shareholders and Proxies
Elect Member(s) of 10 Elect Chair of Nominating Committee Against Yes
Nominating Committee
Elect Directors 9 Elect Directors Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors Against Yes
of Directors and/or
Committee Members
8 Approve Remuneration of Nomination Committee Against Yes
Approve Issuance of 11 Approve Creation of NOK 18 Million Pool of Capital Against Yes
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 12 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
JPM-INTL4 Six Circles International Unconstrained Aker BP ASA AKERBP R0139K100 11-Apr-19 Management M0570
Equity Fund
Enagas SA ENG E41759106 28-Mar-19 Management M0101
M0104
M0138
M0152
M0198
M0201
M0264
M0507
M0550
M0570
Eni SpA ENI T3643A145 14-May-19 Management M0105
M0152
M0277
M0318
M0570
Equinor ASA EQNR R2R90P103 15-May-19 Management M0101
M0107
M0109
M0117
M0129
M0151
M0164
M0168
M0169
M0181
M0219
M0347
M0544
JPM-INTL4 Approve Remuneration 5 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 5 Renew Appointment of Ernst & Young as Auditor for For No
FY 2019, 2020 and 2021
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 10 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 6.1 Ratify Appointment of and Elect Santiago Ferrer For No
Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Approve Restricted 8 Approve Restricted Stock Plan For No
Stock Plan
Advisory Vote to Ratify 9 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy for FY 2019, 2020 and For No
Policy 2021
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Approve Dividends 7 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 6 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of USD
of Income, and 0.26 Per Share
Discharge Directors
Open Meeting 1 Open Meeting No
Elect Chairman of 3 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Registration of Attending Shareholders and Proxies No
List of Shareholders
Discuss/Approve 11 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Approve Remuneration 15 Approve Remuneration of Corporate Assembly For No
of Directors and/or
Committee Members
16 Approve Remuneration of Nominating Committee For No
Authorize Share 18 Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Equity Plan 17 Approve Equity Plan Financing For No
Financing
JPM-INTL4 Six Circles International Unconstrained Equinor ASA EQNR R2R90P103 15-May-19 Management M0570
Equity Fund
Share Holder S0741
S0745
S0779
Galp Energia SGPS SA GALP X3078L108 12-Apr-19 Management M0101
M0104
M0152
M0168
M0178
M0214
M0263
M0264
M0270
M0280
M0346
M0570
John Wood Group Plc WG G9745T118 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
JPM-INTL4 Approve Remuneration 12.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
12.2 Approve Remuneration Linked to Development of For No
Share Price (Binding)
Operations in Protected 8 Discontinuation of Exploration Drilling in Frontier Against No
Areas Areas, Immature Areas, and Particularly Sensitive
Areas
Climate Change Action 19 Immediately Abandon All Equinor's Efforts Within Against No
CO2 Capture and Storage
9 Instruct Company to Set and Publish Targets Aligned Against No
with the Goal of the Paris Climate Agreement to Limit
Global Warming
Renewable Energy 10 Instruct Board to Present a Strategy for Business Against No
Transformation from Producing Energy from Fossil
Sources to Renewable Energy
Ratify Auditors 9 Appoint Auditor for 2019-2022 Term For No
Accept Consolidated 1 Accept Standalone and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 10 Elect General Meeting Board for 2019-2022 Term For No
Meeting
Elect Member(s) of 11 Elect Remuneration Committee for 2019-2022 Term For No
Remuneration
Committee
Elect Directors 7 Elect Directors for 2019-2022 Term Against Yes
(Bundled)
Approve Discharge of 5 Appraise Work Performed by Statutory Auditor and For No
Auditors Approve Vote of Confidence to Statutory Auditor
Approve Discharge of 3 Appraise Management of Company and Approve Vote For No
Board and President of Confidence to Board of Directors
Approve Discharge -- 4 Appraise Supervision of Company and Approve Vote For No
Other of Confidence to Fiscal Council
Appoint Internal 8 Elect Fiscal Council for 2019-2022 Term For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
Authorize Share 12 Authorize Repurchase and Reissuance of Shares and For No
Repurchase Program Bonds
and Reissuance of
Repurchased Shares
Approve Remuneration 6 Approve Statement on Remuneration Policy For No
Policy
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeremy Wilson as Director Against Yes
11 Re-elect Robin Watson as Director For No
12 Re-elect David Kemp as Director For No
4 Re-elect Ian Marchant as Director For No
5 Re-elect Thomas Botts as Director For No
6 Re-elect Jann Brown as Director Against Yes
7 Re-elect Jacqui Ferguson as Director For No
8 Re-elect Roy Franklin as Director For No
9 Re-elect Mary Shafer-Malicki as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
JPM-INTL4 Six Circles International Unconstrained John Wood Group Plc WG G9745T118 09-May-19 Management M0331
Equity Fund
M0379
M0550
M0623
Lundin Petroleum AB LUPE W64566107 29-Mar-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0219
M0264
M0271
M0331
M0346
JPM-INTL4 Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 17 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 12 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10 Approve Allocation of Income and Dividends of USD For No
Income and Dividends 1.48 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 15.a Reelect Peggy Bruzelius as Director For No
15.b Reelect Ashley Heppenstall as Director Against Yes
15.c Reelect Ian Lundin as Director Against Yes
15.d Reelect Lukas Lundin as Director Against Yes
15.e Reelect Grace Skaugen as Director Against Yes
15.f Reelect Torstein Sanness as Director Against Yes
15.g Reelect Alex Schneiter as Director For No
15.h Reelect Jakob Thomasen as Director For No
15.i Reelect Cecilia Vieweg as Director Against Yes
Fix Number of Directors 13 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 14 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.15 Million for the Chairman and SEK 550,000
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15.j Reelect Ian Lundin as Board Chairman For No
Vice-Chairman
Approve Issuance of 20 Approve Issuance of up to 34 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 21 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
JPM-INTL4 Six Circles International Unconstrained Lundin Petroleum AB LUPE W64566107 29-Mar-19 Management M0507
Equity Fund
M0570
Share Holder S0214
S0352
Neste Corp. NESTE X5688A109 02-Apr-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0307
M0373
OMV AG OMV A51460110 14-May-19 Management M0101
M0150
M0152
M0219
M0250
JPM-INTL4 Approve Restricted 19 Approve Restricted Stock Plan LTIP 2019 For No
Stock Plan
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Removal of Existing 22.a Request Board of Directors to Resign Against No
Board Directors
22.b Call Chairman of Board to Resign Against No
Company-Specific-- 22.c Call Board of Directors to Dismiss the CEO of the Against No
Governance-Related Company
22.d Call Board of Directors to Dismiss the Members of Against No
the Senior Management
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.28 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Matti Kahkonen (Chair), Martina Floel, Jean- For No
(Bundled) Baptiste Renard, Willem Schoeber, Marco Wiren
(Vice Chair), Elizabeth Burghout and Jari Rosendal as
Directors; Elect Sonat Burman Olsson as New
Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 66,000 for Chairman, EUR 49,200 for Vice
Committee Members Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Stock Split 15 Approve 3:1 Stock Split For No
Authorize Reissuance of 16 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 6 Ratify Ernst & Young as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Approve Remuneration 5 Approve Remuneration of Supervisory Board For No
of Directors and/or Members for Fiscal 2018
Committee Members
Elect Supervisory Board 8.1 Elect Wolfgang C. Berndt as Supervisory Board For No
Member Member
8.2 Elect Stefan Doboczky as Supervisory Board Member For No
8.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board Against Yes
Member
8.4 Elect Mansour Mohamed Al Mulla as Supervisory Against Yes
Board Member
JPM-INTL4 Six Circles International Unconstrained OMV AG OMV A51460110 14-May-19 Management M0250
Equity Fund
M0260
M0261
M0346
M0501
M0547
Royal Vopak NV VPK N5075T159 17-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0318
M0509
M0550
SNAM SpA SRG T8578N103 02-Apr-19 Management M0105
M0152
M0202
M0213
M0219
M0236
M0346
M0347
M0570
JPM-INTL4 Elect Supervisory Board 8.5 Elect Karl Rose as Supervisory Board Member For No
Member
8.6 Elect Johann Georg Schelling as Supervisory Board For No
Member
8.7 Elect Thomas Schmid as Supervisory Board Member For No
8.8 Elect Elisabeth Stadler as Supervisory Board Member For No
8.9 Elect Christoph Swarovski as Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 7.1 Approve Long Term Incentive Plan 2019 for Key For No
Share Option Plan Employees
Company-Specific 7.2 Approve Equity Deferral Plan For No
Compensation-Related
Ratify Auditors 12 Ratify Deloitte as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 5b Approve Dividends of EUR 1.10 Per Share For No
Miscellaneous Proposal: 5a Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 14 Close Meeting No
Transact Other Business 13 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 10 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 8 Elect N. Giadrossi to Supervisory Board Against Yes
Member
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 7 Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Amend Restricted Stock 9 Amend Long-Term Share Plan For No
Plan
Advisory Vote to Ratify 3 Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 5 Fix Number of Directors For No
and/or Auditors
Authorize Board to Fix 12 Approve Internal Auditors' Remuneration For No
Remuneration of
Internal Statutory
Auditor(s)
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Fix Board Terms for 6 Fix Board Terms for Directors For No
Directors
Authorize Share 3 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Share 1 Authorize Cancellation of Treasury Shares without For No
Repurchase Program Reduction of Share Capital; Amend Article 5.1
and Cancellation of
Repurchased Shares
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
JPM-INTL4 Six Circles International Unconstrained SNAM SpA SRG T8578N103 02-Apr-19 Share Holder S0250
Equity Fund
S0275
S0281
S0284
Tenaris SA TEN L90272102 06-May-19 Management M0104
M0105
M0115
M0136
M0152
M0198
M0214
M0219
M0264
JPM-INTL4 Elect a Shareholder- 8 Elect Luca Dal Fabbro as Board Chair For No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 7.1 Slate Submitted by CDP Reti SpA Do Not No
Members (Bundled) Vote
7.2 Slate Submitted by Institutional Investors For No
(Assogestioni)
Appoint Alternate 10.1 Slate Submitted by CDP Reti SpA For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
10.2 Slate Submitted by Institutional Investors Against No
(Assogestioni)
Appoint Chairman of 11 Appoint Chairman of Internal Statutory Auditors For No
Internal Statutory
Auditor(s) [and Approve
His/Her Remuneration]
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 3 Approve Financial Statements For No
Statements and
Statutory Reports
Allow Electronic 9 Allow Electronic Distribution of Company Documents For No
Distribution of to Shareholders
Company
Communications
Approve Auditors and 8 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1 Receive and Approve Board's and Auditor's Reports For No
Report/Announcement Re: Consolidated Financial Statements and Statutory
Reports
Elect Directors 6 Elect Directors (Bundled) Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
JPM-INTL5 Six Circles International Unconstrained BP Plc BP G12793108 21-May-19 Management M0105 Accept Financial
Equity Fund Statements and
Statutory Reports
M0136 Approve Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
M0163 Approve Political
Donations
M0201 Elect Director
M0318 Authorize Share
Repurchase Program
M0331 Approve Issuance of
Equity or Equity-Linked
Securities without
Preemptive Rights
JPM-INTL5 1 Accept Financial Statements and Statutory Reports For No
15 Reappoint Deloitte LLP as Auditors and Authorise For No
Their Remuneration
16 Authorise EU Political Donations and Expenditure For No
10 Elect Helge Lund as Director For No
11 Re-elect Melody Meyer as Director For No
12 Re-elect Brendan Nelson as Director For No
13 Re-elect Paula Reynolds as Director For No
14 Re-elect Sir John Sawers as Director For No
3 Re-elect Bob Dudley as Director For No
4 Re-elect Brian Gilvary as Director For No
5 Re-elect Nils Andersen as Director For No
6 Re-elect Dame Alison Carnwath as Director For No
7 Elect Pamela Daley as Director For No
8 Re-elect Ian Davis as Director For No
9 Re-elect Dame Ann Dowling as Director For No
20 Authorise Market Purchase of Ordinary Shares For No
18 Authorise Issue of Equity without Pre-emptive Rights For No
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
JPM-INTL5 Six Circles International Unconstrained BP Plc BP G12793108 21-May-19 Management M0379
Equity Fund
M0550
M0623
Share Holder S0742
S0743
Repsol SA REP E8471S130 30-May-19 Management M0104
M0138
M0152
M0198
M0201
M0202
M0264
M0326
M0370
M0374
M0547
M0550
M0570
Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0101
M0105
M0109
M0122
M0163
M0201
JPM-INTL5 Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Report on Climate 22 Approve the Climate Action 100+ Shareholder For No
Change Resolution on Climate Change Disclosures
GHG Emissions 23 Approve the Follow This Shareholder Resolution on Against No
Climate Change Targets
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 20 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 10 Reelect Antonio Brufau Niubo as Director For No
11 Reelect Josu Jon Imaz San Miguel as Director For No
12 Reelect Jose Manuel Loureda Mantinan as Director For No
13 Reelect John Robinson West as Director For No
14 Ratify Appointment of and Elect Henri Philippe For No
Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as Director For No
16 Elect Maria Teresa Garcia-Mila Lloveras as Director For No
Fix Number of Directors 9 Fix Number of Directors at 15 For No
and/or Auditors
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Capitalization 5 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
6 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Issuance of 8 Authorize Issuance of Non-Convertible Bonds/ For No
Bonds/Debentures Debentures and/or Other Debt Securities
Exchangeables for Issued Shares for up to EUR 15
Billion
Approve Reduction in 7 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Company-Specific 18 Approve Inclusion of a Target Related to the TSR in For No
Compensation-Related the Long Term Incentive Plan of Executive Directors
Advisory Vote to Ratify 17 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 19 Approve Remuneration Policy For No
Policy
Ratify Auditors 15 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 19 Adopt New Articles of Association For No
Association/Charter
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Roberto Setubal as Director For No
JPM-INTL5 Six Circles International Unconstrained Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0201
Equity Fund
M0318
M0331
M0379
M0550
Share Holder S0743
Total SA FP F92124100 29-May-19 Management M0104
M0105
M0123
M0152
M0201
M0249
M0318
M0550
M0570
JPM-INTL5 Elect Director 11 Re-elect Sir Nigel Sheinwald as Director For No
12 Re-elect Linda Stuntz as Director For No
13 Re-elect Jessica Uhl as Director For No
14 Re-elect Gerrit Zalm as Director For No
3 Elect Neil Carson as Director For No
4 Re-elect Ben van Beurden as Director For No
5 Re-elect Ann Godbehere as Director For No
6 Re-elect Euleen Goh as Director For No
7 Re-elect Charles Holliday as Director For No
8 Re-elect Catherine Hughes as Director For No
9 Re-elect Gerard Kleisterlee as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
GHG Emissions 22 Request Shell to Set and Publish Targets for Against No
Greenhouse Gas (GHG) Emissions
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.56 per Share
Elect Director 6 Reelect Maria van der Hoeven as Director For No
7 Reelect Jean Lemierre as Director For No
8 Elect Lise Croteau as Director For No
Elect Representative of 9 Elect Valerie Della Puppa Tibi as Representative of For No
Employee Shareholders Employee Shareholders to the Board
to the Board
A Elect Renata Perycz as Representative of Employee Against No
Shareholders to the Board
B Elect Oliver Wernecke as Representative of Employee Against No
Shareholders to the Board
Authorize Share 4 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 10 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
JPM-INTL6 Six Circles International Unconstrained 3SBio, Inc. 1530 G8875G102 20-Jun-19 Management M0105
Equity Fund
M0136
M0201
M0219
JPM-INTL6 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Lou Jing as Director For No
2b Elect Tan Bo as Director For No
2c Elect Pu Tianruo as Director For No
2d Elect Wang Rui as Director For No
Approve Remuneration 2e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
JPM-INTL6 Six Circles International Unconstrained 3SBio, Inc. 1530 G8875G102 20-Jun-19 Management M0318
Equity Fund
M0331
M0373
Acer, Inc. 2353 Y0003F171 14-Jun-19 Management M0105
M0126
M0152
M0413
AirAsia Group Bhd. 5099 Y0029V101 17-Apr-19 Management M0415
27-Jun-19 Management M0136
M0201
M0219
M0318
M0331
M0460
Airtac International 1590 G01408106 21-Jun-19 Management M0105
Group
M0126
M0152
M0268
M0276
M0413
M0471
Share Holder S0276
JPM-INTL6 Authorize Share 4b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 4c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets, Procedures for Lending Funds to
Related Other Parties and Procedures for Endorsement and
Guarantees
Approve Sale of 1 Approve Disposal by AAGB of Entire Equity Interest For No
Company Assets in Merah Aviation Entities to AS Air Lease Holdings
5T DAC
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu Bakar as For No
Director
3 Elect Stuart L. Dean as Director For No
Approve Remuneration 1 Approve Directors' Remuneration For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 6 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 8 Approve Release of Restrictions of Competitive Against Yes
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 3.1 Elect LEONG KAM SON, with ID NO.A35166XXX, For No
(Cumulative Voting or as Independent Director
More Nominees Than
Board Seats)
3.2 Elect RENN JYH CHYANG, with ID For No
NO.R122268XXX, as Independent Director
3.3 Elect LIN YU YA., with ID NO.R221550XXX, as For No
Independent Director
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
7 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
Elect Director 3.4 Elect Non-Independent Director 1 Against No
(Cumulative Voting or
More Nominees Than
Board Seats)
3.5 Elect Non-Independent Director 2 Against No
JPM-INTL6 Six Circles International Unconstrained Airtac International 1590 G01408106 21-Jun-19 Share Holder S0276
Equity Fund Group
Alliance Global Group, AGI Y00334105 20-Jun-19 Management M0101
Inc.
M0129
M0264
M0276
Asia Cement Corp. 1102 Y0275F107 24-Jun-19 Management M0105
M0126
M0152
M0413
M0471
ASM Pacific 522 G0535Q133 07-May-19 Management M0105
Technology Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0507
AU Optronics Corp. 2409 Y0453H107 14-Jun-19 Management M0105
M0126
M0152
JPM-INTL6 Elect Director 3.6 Elect Non-Independent Director 3 Against No
(Cumulative Voting or
More Nominees Than
Board Seats)
3.7 Elect Non-Independent Director 4 Against No
3.8 Elect Non-Independent Director 5 Against No
3.9 Elect Non-Independent Director 6 Against No
Ratify Auditors 5 Appoint Independent Auditors For No
Approve Minutes of 3 Approve the Minutes of the Annual Meeting of For No
Previous Meeting Stockholders Held on September 18, 2018
Approve Discharge of 6 Ratify Acts of the Board of Directors, Board For No
Board and President Committees, and Officers
Elect Director 7.1 Elect Andrew L. Tan as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
7.2 Elect Kevin Andrew L. Tan as Director For No
7.3 Elect Kingson U. Sian as Director Against Yes
7.4 Elect Katherine L. Tan as Director Against Yes
7.5 Elect Winston S. Co as Director Against Yes
7.6 Elect Sergio R. Ortiz-Luis, Jr. as Director For No
7.7 Elect Alejo L. Villanueva, Jr. as Director For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 3 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 10 Elect Wong Hon Yee as Director For No
11 Elect Tang Koon Hung, Eric as Director For No
7 Elect Charles Dean del Prado as Director For No
8 Elect Petrus Antonius Maria van Bommel as Director For No
9 Elect Orasa Livasiri as Director Against Yes
Approve Remuneration 12 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Restricted 13 Approve Employee Share Incentive Scheme and For No
Stock Plan Authorize Grant of Scheme Mandate
Accept Financial 2 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Profit Distribution For No
Income and Dividends
JPM-INTL6 Six Circles International Unconstrained AU Optronics Corp. 2409 Y0453H107 14-Jun-19 Management M0268
Equity Fund
M0276
M0379
M0413
BeiGene Ltd. 6160 G1146Y101 05-Jun-19 Management M0101
M0201
M0330
M0331
M0550
BOC Aviation Limited 2588 Y09292106 29-May-19 Management M0105
M0107
M0136
M0201
JPM-INTL6 Allow Directors to 7 Approve to Lift Non-competition Restrictions on For No
Engage in Commercial Board Members
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 1.1 Elect Shuang-Lang (Paul) Peng with Shareholder For No
(Cumulative Voting or No. 00000086, as Non-Independent Director
More Nominees Than
Board Seats)
1.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder For No
No. 00000003, as Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a Representative of For No
AUO Foundation with Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of BenQ For No
Foundation with Shareholder No. 00843652, as
Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XXX as For No
Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shareholder For No
No. 00000055 as Independent Director
1.7 Elect Yen-Shiang Shih with ID No. B100487XXX as For No
Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401XXX as For No
Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For No
S100242XXX as Independent Director
Approve Issuance of 4 Approve Issuance of New Common Shares for Cash For No
Equity or Equity-Linked to Sponsor Issuance of the Overseas Depositary
Securities with or Shares and/or for Cash in Public Offering and/or for
without Preemptive Cash in Private Placement and/or Issuance of
Rights Overseas or Domestic Convertible Bonds in Private
Placement
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets, Trading Procedures Governing
Related Derivatives Products, Procedures for Lending Funds
to Other Parties and Procedures for Endorsement and
Guarantees
Ratify Auditors 5 Ratify Ernst & Young Hua Ming LLP and Ernst & For No
Young as Auditors
Elect Director 1 Elect Director Ranjeev Krishana Against Yes
2 Elect Director Xiaodong Wang Against Yes
3 Elect Director Qingqing Yi Against Yes
4 Elect Director Jing-Shyh (Sam) Su For No
Company Specific - 7 Approve Connected Person Placing Authorization For No
Equity Related
Approve Issuance of 6 Authorize the Board of Directors to Issue, Allot, or For No
Equity or Equity-Linked Deal with Unissued Ordinary Shares and/or American
Securities without Depositary Shares
Preemptive Rights
Advisory Vote to Ratify 8 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young LLP as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Sun Yu as Director For No
3b Elect Robert James Martin as Director For No
JPM-INTL6 Six Circles International Unconstrained BOC Aviation Limited 2588 Y09292106 29-May-19 Management M0201
Equity Fund
M0219
M0318
M0331
M0373
18-Jun-19 Management M0460
British American 4162 Y0971P110 18-Apr-19 Management M0122
Tobacco Malaysia Bhd.
M0136
M0201
M0219
M0460
CapitaLand Commercial C61U Y1091N100 10-Apr-19 Management M0105
Trust
M0136
M0318
M0379
CapitaLand Mall Trust C38U Y1100L160 11-Apr-19 Management M0105
M0136
M0318
M0379
CAR, Inc. 699 G19021107 14-May-19 Management M0105
M0136
M0201
M0219
M0318
JPM-INTL6 Elect Director 3c Elect Liu Chenggang as Director For No
3d Elect Wang Zhiheng as Director For No
3e Elect Fu Shula as Director For No
3f Elect Yeung Yin Bernard as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Proposed Annual Caps in Relation to For No
with a Related Party Continuing Connected Transactions
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 6 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Hendrik Stoel as Director For No
2 Elect Ricardo Martin Guardo as Director For No
3 Elect Eric Ooi Lip Aun as Director For No
4 Elect Zainun Aishah Binti Ahmad as Director For No
Approve Remuneration 5 Approve Directors' Fees and Benefits For No
of Directors and/or
Committee Members
Approve Transaction 7 Approve Renewal of Shareholders' Mandate for For No
with a Related Party Recurrent Related Party Transactions
Accept Financial 1 Adopt Report of the Trustee, Statement by the For No
Statements and Manager, Audited Financial Statements and Auditors'
Statutory Reports Report
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Authorize Share 4 Authorize Unit Repurchase Program For No
Repurchase Program
Approve Issuance of 3 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Adopt Trustee's Report, Statement by the Manager, For No
Statements and Audited Financial Statements and Auditors' Report
Statutory Reports
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Manager to Fix Their Remuneration
Their Remuneration
Auditors
Authorize Share 4 Authorize Unit Repurchase Program For No
Repurchase Program
Approve Issuance of 3 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Charles Zhengyao Lu as Director For No
3 Elect Linan Zhu as Director For No
4 Elect Wei Ding as Director Against Yes
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPM-INTL6 Six Circles International Unconstrained CAR, Inc. 699 G19021107 14-May-19 Management M0331
Equity Fund
M0373
Chicony Electronics 2385 Y1364B106 05-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0190
M0223
M0268
M0276
M0413
M0471
China Agri-Industries 606 Y1375F104 31-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
JPM-INTL6 Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Consolidated and For No
Statements and Individual Financial Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve/Amend 4 Approve Amendments to Rules and Procedures For No
Regulations on General Regarding Shareholder's General Meeting
Meetings
Adopt/Amend 5 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures and Supervisors
for the Board
Allow Directors to 11 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 10.1 Elect Hsu, Kun-Tai with Shareholder No. 1, as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
10.2 Elect Lu, Chin-Chung with Shareholder No. 112, as For No
Non-Independent Director
10.3 Elect Tsai, Ming-Hsien with Shareholder No. 702, as Against Yes
Non-Independent Director
10.4 Elect Liu, Chia-Sheng, a Representative of Tong Ling For No
Investment Co., Ltd. with Shareholder No. 8456, as
Non-Independent Director
10.5 Elect Lee, Tse-Ching with Shareholder No. 232, as For No
Non-Independent Director
10.6 Elect Lee, Yen-Sung with ID No. H102119XXX as For No
Independent Director
10.7 Elect Lin, Ming-Ji with Shareholder No. 84531 as For No
Independent Director
10.8 Elect Chu, Chia-Hsiang with ID No. H123394XXX as For No
Independent Director
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
7 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 8 Amend Procedures for Loaning of Funds For No
to Lending Procedures
and Caps
9 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and Against Yes
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Wang Zhen as Director For No
3b Elect Xu Guanghong as Director For No
3c Elect Hua Jian as Director For No
3d Elect Luan Richeng as Director For No
3e Elect Meng Qingguo as Director For No
JPM-INTL6 Six Circles International Unconstrained China Agri-Industries 606 Y1375F104 31-May-19 Management M0201
Equity Fund Holdings Limited
M0318
M0331
M0373
China Airlines Ltd. 2610 Y1374F105 25-Jun-19 Management M0105
M0126
M0152
M0223
M0268
M0314
M0413
M0471
China Conch Venture 586 G2116J108 26-Jun-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Everbright 165 Y1421G106 23-May-19 Management M0105
Limited
M0107
M0136
M0201
JPM-INTL6 Elect Director 3f Elect Lam Wai Hon, Ambrose as Director Against Yes
3g Elect Ong Teck Chye as Director Against Yes
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Adopt/Amend 4 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures
for the Board
Allow Directors to 10 Approve Release Non-Compete Restrictions on For No
Engage in Commercial Chairman SU-CHIEN HSIEH
Transactions with the
Company and/or Be
Involved with Other
Companies
Eliminate Preemptive 9 Approve the Release of Tigerair Taiwan Stock For No
Rights
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
8 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Guo Jingbin as Director For No
3b Elect Li Daming as Director For No
3c Elect Chan Kai Wing as Director For No
3d Elect Chang Zhangli as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cai Yunge as Director For No
3b Elect Chen Shuang as Director No
3c Elect Lin Zhijun as Director For No
3d Elect Law Cheuk Kin, Stephen as Director For No
3f Elect Zhao Wei as Director For No
3g Elect Tang Chi Chun, Richard as Director For No
JPM-INTL6 Six Circles International Unconstrained China Everbright 165 Y1421G106 23-May-19 Management M0219
Equity Fund Limited
M0318
M0331
M0373
China First Capital 1269 G2114R110 05-Jun-19 Management M0105
Group Limited
M0136
M0201
M0219
M0318
M0331
M0373
China Jinmao Holdings 817 Y1500V107 06-Jun-19 Management M0105
Group Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Life Insurance 2823 Y1478C107 31-May-19 Management M0105
Co. Ltd. (Taiwan)
M0126
M0152
M0268
M0276
M0413
China Medical System 867 G21108124 25-Apr-19 Management M0105
Holdings Ltd.
JPM-INTL6 Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Wilson Sea as Director For No
2b Elect Zhao Zhijun as Director For No
2c Elect Zhu Huanqiang as Director For No
2d Elect Wang Song as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ning Gaoning as Director For No
3b Elect Jiang Nan as Director For No
3c Elect Gao Shibin as Director For No
3d Elect An Hongjun as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 5 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Director
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 4 Elect JOHNSON F.H. HUANG, with ID NO. For No
(Cumulative Voting or A121695XXX, as Independent Director
More Nominees Than
Board Seats)
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL6 Six Circles International Unconstrained China Medical System 867 G21108124 25-Apr-19 Management M0107
Equity Fund Holdings Ltd.
M0136
M0201
M0219
M0318
M0331
M0373
China Oriental Group 581 G2108V101 03-Jun-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Power 2380 Y1508G102 06-Jun-19 Management M0460
International
Development Limited
China Power 2380 Y1508G102 06-Jun-19 Management M0105
International
Development Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Traditional 570 Y1507S107 31-May-19 Management M0105
Chinese Medicine
Holdings Co. Ltd.
M0107
M0136
M0201
JPM-INTL6 Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Appoint Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Chen Yanling as Director For No
3b Elect Cheung Kam Shing, Terry as Director Against Yes
3c Elect Leung Chong Shun as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Zhu Jun as Director For No
3b Elect Han Li as Director For No
3c Elect Wang Tianyi as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Financial Services Framework Agreement, For No
with a Related Party Annual Caps, and Related Transactions
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Guan Qihong as Director For No
4 Elect Li Fang as Director For No
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Wu Xian as Director Against Yes
3a10 Elect Qin Ling as Director Against Yes
3a11 Elect Li Weidong as Director Against Yes
JPM-INTL6 Six Circles International Unconstrained China Traditional 570 Y1507S107 31-May-19 Management M0201
Equity Fund Chinese Medicine
Holdings Co. Ltd.
M0219
China Travel 308 Y1507D100 30-May-19 Management M0105
International Investment
Hong Kong Ltd.
M0136
M0201
M0219
M0318
M0331
M0373
China Zhongwang 1333 G215AT102 31-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
CIFI Holdings (Group) 884 G2140A107 14-May-19 Management M0105
Co. Ltd.
M0107
M0136
M0201
M0219
M0318
JPM-INTL6 Elect Director 3a2 Elect Wang Xiaochun as Director For No
3a3 Elect Yang Wenming as Director For No
3A4 Elect Yang Shanhua as Director For No
3A5 Elect Li Ru as Director For No
3A6 Elect Yang Binghua as Director For No
3a7 Elect Wang Kan as Director For No
3a8 Elect Kui Kaipin as Director For No
3a9 Elect Xie Rong as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Lo Sui On as Director For No
2b Elect Chen Xianjun as Director Against Yes
2c Elect You Cheng as Director For No
2d Elect Yang Hao as Director For No
2e Elect Chen Johnny as Director For No
2f Elect Wu Qiang as Director For No
Approve Remuneration 2g Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve BDO Limited as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1a Elect Lu Changqing as Director For No
3.2b Elect Wong Chun Wa as Director For No
3.3c Elect Shi Ketong as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Lin Zhong as Director For No
3.2 Elect Lin Feng as Director For No
3.3 Elect Wang Wei as Director For No
3.4 Elect Tan Wee Seng as Director For No
Approve Remuneration 3.5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPM-INTL6 Six Circles International Unconstrained CIFI Holdings (Group) 884 G2140A107 14-May-19 Management M0331
Equity Fund Co. Ltd.
M0373
City Developments Ltd. C09 V23130111 26-Apr-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0379
M0460
CJ CheilJedang Corp. 097950 Y16691126 31-May-19 Management M0454
ComfortDelGro Corp. C52 Y1690R106 26-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0593
Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management M0105
M0107
M0126
M0152
M0268
M0413
M0471
COSCO SHIPPING 1138 Y1765K101 10-Jun-19 Management M0105
Energy Transportation
Co., Ltd.
JPM-INTL6 Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 5 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4a Elect Philip Yeo Liat Kok as Director For No
4b Elect Tan Poay Seng as Director For No
4c Elect Lim Yin Nee Jenny as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 8 Approve Mandate for Interested Person Transactions For No
with a Related Party
Approve Spin-Off 1 Approve Spin-Off Agreement For No
Agreement
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Lim Jit Poh as Director For No
5 Elect Sum Wai Fun, Adeline as Director For No
6 Elect Chiang Chie Foo as Director For No
7 Elect Ooi Beng Chin as Director For No
8 Elect Jessica Cheam as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 11 Authorize Share Repurchase Program For No
Repurchase Program
Approve Share Plan 10 Approve Issuance of Shares Under the For No
Grant ComfortDelGro Executive Share Award Scheme
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
8 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2 Approve 2018 Audited Financial Statements For No
JPM-INTL6 Six Circles International Unconstrained COSCO SHIPPING 1138 Y1765K101 10-Jun-19 Management M0105
Equity Fund Energy Transportation
Co., Ltd.
M0107
M0201
M0219
M0466
Share Holder S0281
COSCO SHIPPING 1199 G2442N104 23-May-19 Management M0105
Ports Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Dairy Farm D01 G2624N153 08-May-19 Management M0136
International Holdings
Ltd.
M0151
M0201
M0219
M0379
DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management M0101
M0105
M0129
M0137
JPM-INTL6 Accept Financial 4 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
5 Approve 2018 Report of the Supervisory Committee For No
Approve Dividends 3 Approve 2018 Final Dividend For No
Elect Director 7 Elect Zhu Maijin as Director For No
Approve Remuneration 6 Approve Remuneration of Directors and Supervisors For No
of Directors and/or
Committee Members
Approve/Amend Loan 8 Approve Provision of Guarantees for China Shipping For No
Guarantee to Subsidiary Development (Hong Kong) Marine Co., Limited,
COSCO SHIPPING Tanker (Singapore) PTE LTD.
and Pan Cosmos Shipping & Enterprises Co., Limited
Appoint Alternate 9 Approve PricewaterhouseCoopers as International For No
Internal Statutory Auditors and ShineWing Certified Public Accountants
Auditor(s) [and Approve as Domestic Auditors and Authorize Board to Fix
Auditor's/Auditors' Their Remuneration
Remuneration]
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1a Elect Feng Boming as Director For No
3.1b Elect Zhang Wei as Director For No
3.1c Elect Chen Dong as Director For No
3.1d Elect Chan Ka Lok as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Auditors and 7 Ratify Auditors and Authorise Their Remuneration For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Financial 1 Approve Financial Statements and Statutory Reports For No
Statements, Allocation and Declare Final Dividend
of Income, and
Discharge Directors
Elect Director 2 Re-elect George Ho as Director Against Yes
3 Re-elect Adam Keswick as Director Against Yes
4 Elect Dr Delman Lee as Director For No
5 Re-elect Lord Sassoon as Director Against Yes
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
Approve Issuance of 8 Authorise Issue of Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Ratify Auditors 4 Appoint SGV & Co. as External Auditors For No
Accept Financial 2 Approve the Management Report For No
Statements and
Statutory Reports
Approve Minutes of 1 Approve the Minutes of the Annual Stockholders' For No
Previous Meeting Meeting Held on May 15, 2018
Miscellaneous Proposal: 7 Approve Delisting of the Preferred Shares from the Against Yes
Company-Specific Philippine Stock Exchange
JPM-INTL6 Six Circles International Unconstrained DMCI Holdings, Inc. DMC Y2088F100 21-May-19 Management M0264
Equity Fund
M0276
M0377
Eclat Textile Co., Ltd. 1476 Y2237Y109 18-Jun-19 Management M0105
M0126
M0152
M0413
M0471
EVA Airways Corp. 2618 Y2361Y107 24-Jun-19 Management M0105
M0126
M0152
M0326
M0413
M0471
Evergreen Marine Corp. 2603 Y23632105 21-Jun-19 Management M0105
(Taiwan) Ltd.
M0152
M0413
M0471
Far East Horizon Ltd. 3360 Y24286109 05-Jun-19 Management M0105
M0107
JPM-INTL6 Approve Discharge of 3 Ratify Acts of the Board of Directors and Officers For No
Board and President
Elect Director 5.1 Elect Isidro A. Consunji as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
5.2 Elect Cesar A. Buenaventura as Director Withhold Yes
5.3 Elect Jorge A. Consunji as Director Withhold Yes
5.4 Elect Herbert M. Consunji as Director Withhold Yes
5.5 Elect Ma. Edwina C. Laperal as Director Withhold Yes
5.6 Elect Luz Consuelo A. Consunji as Director Withhold Yes
5.7 Elect Maria Cristina C. Gotianun as Director Withhold Yes
5.8 Elect Antonio Jose U. Periquet as Director For No
5.9 Elect Honorio O. Reyes-Lao as Director For No
Amend Articles/Charter 6 Approve Amendment of the Articles of Incorporation For No
to Reflect Changes in to Increase the Par Value of Preferred Shares from
Capital Php 1.00 to Php 1,000
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Approve Business Report and Audited Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares for Capital For No
of Reserves for Bonus Increase by Earnings Re-Capitalization
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
4 Amendments to Trading Procedures Governing For No
Derivatives Products
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
JPM-INTL6 Six Circles International Unconstrained Far East Horizon Ltd. 3360 Y24286109 05-Jun-19 Management M0136
Equity Fund
M0201
M0219
M0318
M0331
M0373
M0501
Feng Tay Enterprise 9910 Y24815105 13-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0326
M0413
Formosa Taffeta Co., 1434 Y26154107 20-Jun-19 Management M0105
Ltd.
M0152
M0413
M0471
Foxconn Technology 2354 Y3002R105 21-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0268
M0276
JPM-INTL6 Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ning Gaoning as Director For No
3b Elect John Law as Director For No
3c Elect Kuo Ming-Jian as Director For No
3d Elect Han Xiaojing as Director For No
3e Elect Liu Jialin as Director For No
3f Elect Cai Cunqiang Director For No
3g Elect Yip Wai Ming as Director For No
Approve Remuneration 3h Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 8 Adopt New Share Option Scheme For No
Share Option Plan
Accept Financial 1 Approve Financial Statements and Business Report For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Authorize Capitalization 4 Approve Issuance of New Shares by Capitalization of For No
of Reserves for Bonus Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
4 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 5 Amend Procedures for Loaning Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Providing Endorsements and For No
Guarantees to Other Parties
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect HUNG CHIH-CHIEN, Representative of For No
(Cumulative Voting or HYIELD VENTURE CAPITAL LTD., with
More Nominees Than Shareholder No. 00417956, as Non-Independent
Board Seats) Director
8.2 Elect CHENG FANG-YI, Representative of HYIELD For No
VENTURE CAPITAL LTD., with Shareholder
No. 00417956, as Non-Independent Director
JPM-INTL6 Six Circles International Unconstrained Foxconn Technology 2354 Y3002R105 21-Jun-19 Management M0276
Equity Fund Co., Ltd.
M0413
M0471
Future Land 1030 G3701A106 08-May-19 Management M0105
Development Holdings
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Genscript Biotech Corp. 1548 G3825B105 20-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
JPM-INTL6 Elect Director 8.3 Elect LEE HAN-MING , Representative of TSAI For No
(Cumulative Voting or HSIN INTERNATIONAL INVESTMENT CO LTD.,
More Nominees Than with Shareholder No. 00005293, as Non-Independent
Board Seats) Director
8.4 Elect LI HSUEI-KUN, Representative of HYIELD For No
VENTURE CAPITAL LTD., with Shareholder
No. 00417956, as Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. F122814XXX, as For No
Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For No
H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder For No
No. 00521785, as Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
7 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Wang Zhenhua as Director Against Yes
3a2 Elect Lv Xiaoping as Director For No
3a3 Elect Wang Xiaosong as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2A1 Elect Zhang Fangliang as Director For No
2A2 Elect Wang Ye as Director For No
2A3 Elect Wang Jiafen as Director For No
2A4 Elect Guo Hongxin as Director For No
2A5 Elect Pan Jiuan as Director For No
Approve Remuneration 2b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 4c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
JPM-INTL6 Six Circles International Unconstrained Genting Plantations 2291 Y26930100 18-Jun-19 Management M0107
Equity Fund Berhad
M0122
M0136
M0201
M0219
M0318
M0331
M0460
Giant Manufacturing 9921 Y2708Z106 21-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0301
M0413
Golden Agri-Resources E5H V39076134 24-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
M0460
GOME Retail Holdings 493 G3978C124 28-Jun-19 Management M0105
Ltd.
M0136
M0201
M0219
JPM-INTL6 Approve Dividends 1 Approve Final Dividend For No
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 8 Approve PricewaterhouseCoopers PLT as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Mohd Zahidi bin Hj Zainuddin as Director For No
5 Elect Lim Kok Thay as Director For No
6 Elect Ching Yew Chye as Director For No
7 Elect Tan Kong Han as Director For No
Approve Remuneration 2 Approve Directors' Fees For No
of Directors and/or
Committee Members
3 Approve Directors' Benefits For No
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 11 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Authorize a New 5 Approve Application of a Subsidiary of the Company For No
Class of Common Stock for A-share Initial Public Offering and Listing in
China Stock Markets
Amend Articles/Bylaws/ 4 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Accept Financial 1 Adopt Financial Statements and Directors' and Do Not Vote No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend Do Not No
Vote
Approve Auditors and 8 Approve Moore Stephens LLP as Auditors and Do Not No
Authorize Board to Fix Authorize Board to Fix Their Remuneration Vote
Their Remuneration
Auditors
Elect Director 4 Elect Kaneyalall Hawabhay as Director Do Not No
Vote
5 Elect Christian G H Gautier De Charnace as Director Do Not No
Vote
6 Elect Rafael Buhay Concepcion, Jr. as Director Do Not No
Vote
7 Elect Franky Oesman Widjaja as Director Do Not No
Vote
Approve Remuneration 3 Approve Directors' Fees Do Not No
of Directors and/or Vote
Committee Members
Authorize Share 10 Authorize Share Repurchase Program Do Not No
Repurchase Program Vote
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Do Not No
Equity or Equity-Linked Securities with or without Preemptive Rights Vote
Securities with or
without Preemptive
Rights
Approve Transaction 11 Approve Mandate for Interested Person Transactions Do Not No
with a Related Party Vote
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Zhang Da Zhong as Director For No
3 Elect Yu Sing Wong as Director For No
4 Elect Liu Hong Yu as Director For No
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
JPM-INTL6 Six Circles International Unconstrained GOME Retail Holdings 493 G3978C124 28-Jun-19 Management M0318
Equity Fund Ltd.
M0331
M0373
Greentown Service 2869 G41012108 14-Jun-19 Management M0105
Group Co. Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
GT Capital Holdings, GTCAP Y29045104 08-May-19 Management M0101
Inc.
M0105
M0107
M0129
M0264
M0276
Habib Bank Ltd. HBL Y2974J109 21-Jun-19 Management M0125
M0313
Haitian International 1882 G4232C108 27-May-19 Management M0105
Holdings Limited
M0136
M0219
JPM-INTL6 Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Wu Zhihua as Director For No
3.2 Elect Chen Hao as Director For No
3.3 Elect Poon Chiu Kwok as Director Against Yes
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 4 Appoint External Auditors For No
Accept Financial 2 Approve Annual Report for the Year 2018 For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Stock Dividend for Common Shares For No
Approve Minutes of 1 Approve Minutes of Previous Annual Stockholders' For No
Previous Meeting Meeting Held on May 9, 2018
Approve Discharge of 3 Ratify All Acts and Resolutions of the Board of For No
Board and President Directors, Executive Committee and Management
from the Date of the Last Annual Stockholders'
Meeting up to Date of This Meeting
Elect Director 6.1 Elect Arthur Vy Ty as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
6.10 Elect Renato C. Valencia as Director For No
6.11 Elect Rene J. Buenaventura as Director For No
6.2 Elect Francisco C. Sebastian as Director For No
6.3 Elect Alfred Vy Ty as Director For No
6.4 Elect Carmelo Maria Luza Bautista as Director For No
6.5 Elect David T. Go as Director For No
6.6 Elect Regis V. Puno as Director For No
6.7 Elect Pascual M. Garcia III as Director For No
6.8 Elect Jaime Miguel G. Belmonte, Jr. as Director For No
6.9 Elect Wilfredo A. Paras as Director For No
Other Business 2 Other Business Against Yes
Approve Issuance of 1 Approve Issuance of Rated, Perpetual, Unsecured, Against Yes
Warrants/Convertible Subordinated, Non-Cumulative, Contingent
Debentures Convertible, Privately Placed, Tier 1 Term Finance
Certificates
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 10 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Remuneration 9 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
JPM-INTL6 Six Circles International Unconstrained Haitian International 1882 G4232C108 27-May-19 Management M0220
Equity Fund Holdings Limited
M0318
M0331
M0373
Hang Lung Group Ltd. 10 Y30148111 30-Apr-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Hang Lung Properties 101 Y30166105 30-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
JPM-INTL6 Elect Director and 2 Elect Zhang Jingzhang as Director and Authorize Against Yes
Approve Director's Board to Fix His Remuneration
Remuneration
3 Elect Zhang Jianming as Director and Authorize For No
Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and Authorize For No
Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director and Authorize For No
Board to Fix His Remuneration
6 Elect Chen Ningning as Director and Authorize Board For No
to Fix Her Remuneration
7 Elect Yu Junxian as Director and Authorize Board to For No
Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and Authorize Board to Against Yes
Fix His Remuneration
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 13 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Appoint KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Simon Sik On Ip as Director For No
3b Elect Ronnie Chichung Chan as Director For No
3c Elect Weber Wai Pak Lo as Director For No
3d Elect Hau Cheong Ho as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Dominic Chiu Fai Ho as Director For No
3b Elect Philip Nan Lok Chen as Director For No
3c Elect Anita Yuen Mei Fung as Director For No
3d Elect Weber Wai Pak Lo as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
JPM-INTL6 Six Circles International Unconstrained Hang Lung Properties 101 Y30166105 30-Apr-19 Management M0373
Equity Fund Ltd.
HengTen Networks 136 G4404N106 11-Jun-19 Management M0105
Group Limited
M0136
M0201
M0219
M0318
M0331
M0373
Highwealth 2542 Y31959102 10-Jun-19 Management M0105
Construction Corp.
M0126
M0152
M0413
M0471
HIWIN Technologies 2049 Y3226A102 28-Jun-19 Management M0105
Corp.
M0126
M0152
M0190
M0268
M0276
JPM-INTL6 Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Huang Xiangui as Director For No
2b Elect Zhuo Yueqiang as Director For No
2c Elect Shi Zhuomin as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the Against Yes
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Approve/Amend 8 Approve Amendments to Rules and Procedures For No
Regulations on General Regarding Shareholder's General Meeting
Meetings
Allow Directors to 10 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Elect Director 9.1 Elect Chuo, Yung-Tsai with Shareholder No. 2 as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
9.2 Elect Chen, Chin-Tsai with Shareholder No. 11 as For No
Non-Independent Director
9.3 Elect Lee, Shun-Chin with Shareholder No. 9 as For No
Non-Independent Director
9.4 Elect Tsai Huey-Chin with Shareholder No. 3 as For No
Non-Independent Director
9.5 Elect Chuo, Wen-Hen with Shareholder No. 24 as For No
Non-Independent Director
9.6 Elect a Representative San Hsin Investment Co., Ltd. For No
with Shareholder No. 1711 as Non-Independent
Director
9.7 Elect Chiang, Cheng-Ho with ID No. F102570XXX as For No
Independent Director
JPM-INTL6 Six Circles International Unconstrained HIWIN Technologies 2049 Y3226A102 28-Jun-19 Management M0276
Equity Fund Corp.
M0326
M0413
M0471
HK Electric 2638 Y32359104 15-May-19 Management M0105
Investments & HK
Electric Investments
Limited
M0136
M0201
M0331
HKT Trust & HKT 6823 Y3R29Z107 09-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0331
Hua Hong 1347 Y372A7109 09-May-19 Management M0105
Semiconductor Limited
M0107
M0136
M0201
JPM-INTL6 Elect Director 9.8 Elect Chen Ching-Hui with ID No. A201684XXX as For No
(Cumulative Voting or Independent Director
More Nominees Than
Board Seats)
9.9 Elect Tu, Li-Ming with ID No. H200486XXX as For No
Independent Director
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve KPMG as Auditor of the Trust, the Trustee- For No
Authorize Board to Fix Manager and the Company and Authorize Board of
Their Remuneration the Trustee-Manager and Company to Fix Their
Auditors Remuneration
Elect Director 2a Elect Fok Kin Ning, Canning as Director For No
2b Elect Wan Chi Tin as Director For No
2c Elect Fahad Hamad A H Al-Mohannadi as Director For No
2d Elect Chen Daobiao as Director For No
2e Elect Duan Guangming as Director For No
2f Elect Deven Arvind Karnik as Director For No
2g Elect Ralph Raymond Shea as Director For No
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Distribution by HKT Trust and Final For No
Dividend by the Company
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors of the For No
Authorize Board to Fix HKT Trust, the Company and the Trustee-Manager
Their Remuneration and Authorize Board and Trustee-Manager to Fix
Auditors Their Remuneration
Elect Director 3a Elect Hui Hon Hing, Susanna as Director For No
3b Elect Peter Anthony Allen as Director For No
3c Elect Li Fushen as Director Against Yes
3d Elect Zhu Kebing as Director For No
3e Elect Chang Hsin Kang as Director Against Yes
Approve Remuneration 3f Authorize Board and Trustee-Manager to Fix For No
of Directors and/or Remuneration of Directors
Committee Members
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Stephen Tso Tung Chang as Director For No
4 Elect Long Fei Ye as Director For No
5 Elect Jianbo Chen as Director For No
6 Elect Yang Du as Director For No
7 Elect Junjun Tang Director For No
JPM-INTL6 Six Circles International Unconstrained Hua Hong 1347 Y372A7109 09-May-19 Management M0219
Equity Fund Semiconductor Limited
M0318
M0331
M0373
Huaneng Renewables 958 Y3739S111 28-Jun-19 Management M0101
Corporation Limited
M0105
M0152
M0190
M0201
M0280
M0331
M0370
Hutchison China HCM G4672N119 29-May-19 Management M0122
MediTech Ltd.
M0307
Hysan Development 14 Y38203124 16-May-19 Management M0105
Co., Ltd.
M0136
M0201
M0219
M0318
M0331
ICICI Lombard General 540716 Y3R55N101 27-Jun-19 Management M0105
Insurance Company
Limited
JPM-INTL6 Approve Remuneration 8 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 12 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 5 Approve Deloitte Touche Tohmatsu as International For No
Auditors and Deloitte Touche Tohmatsu Certified
Public Accountants LLP as PRC Auditors
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audited Financial Statements For No
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve/Amend 7 Approve Rule of Procedure of General Meeting For No
Regulations on General
Meetings
Elect Director 6a Elect Lin Gang as Director Against Yes
6b Elect Cao Shiguang as Director For No
6c Elect Wen Minggang as Director For No
6d Elect Wang Kui as Director For No
6e Elect Dai Xinmin as Director For No
6f Elect Zhai Ji as Director For No
6g Elect Qi Hesheng as Director For No
6h Elect Zhang Lizi as Director For No
6i Elect Hu Jiadong as Director For No
6j Elect Zhu Xiao as Director For No
Appoint Internal 6k Elect Huang Jian as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Issuance of 9 Approve Issuance of Debt Financing Instruments For No
Bonds/Debentures
Adopt New Articles of 2 Adopt New Memorandum and Articles of Association For No
Association/Charter
Approve Stock Split 1 Approve Share Sub-Division For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2.1 Elect Churchouse Frederick Peter as Director For No
2.2 Elect Jebsen Hans Michael as Director For No
2.3 Elect Lee Anthony Hsien Pin as Director For No
2.4 Elect Lee Chien as Director For No
2.5 Elect Wong Ching Ying Belinda as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL6 Six Circles International Unconstrained ICICI Lombard General 540716 Y3R55N101 27-Jun-19 Management M0107
Equity Fund Insurance Company
Limited
M0108
M0201
M0549
Inner Mongolia Yitai 900948 Y40848106 16-May-19 Management M0105
Coal Co., Ltd.
M0152
M0331
M0370
M0390
M0466
M0467
M0469
Share Holder S0126
Innolux Corp. 3481 Y4090E105 20-Jun-19 Management M0105
M0126
M0152
M0268
M0276
JPM-INTL6 Approve Dividends 3 Approve Dividend For No
Approve Special/Interim 2 Confirm Interim Dividend For No
Dividends
Elect Director 4 Reelect Sanjeev Mantri as Director For No
5 Elect Vishakha Mulye as Director For No
6 Elect Sandeep Batra as Director For No
Approve Remuneration 7 Approve Revision of Remuneration of Bhargav Against Yes
of Executive Directors Dasgupta as Managing Director & CEO
and/or Non-Executive
Directors
8 Approve Revision of Remuneration of Alok Kumar Against Yes
Agarwal as Whole-time Director Designated as
Executive Director - Wholesale
9 Approve Revision of Remuneration of Sanjeev Mantri Against Yes
as Whole-time Director Designated as Executive
Director - Retail
Accept Financial 1 Approve 2018 Financial Reports For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Board of Supervisors For No
4 Approve 2018 Report of the Independent Directors For No
Approve Allocation of 5 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for H Shares
Securities without
Preemptive Rights
Authorize Issuance of 9.1 Approve Issue Size of the Green Corporate Bonds For No
Bonds/Debentures
9.10 Approve Measures for Guaranteeing the Repayment For No
9.11 Approve Authorization of the Board or Its Authorized For No
Persons for the Issue
9.2 Approve Issue Methods and Issue Targets For No
9.3 Approve Arrangement on Placement to Shareholders For No
of the Company
9.4 Approve Par Value and Issue Price For No
9.5 Approve Bond Duration For No
9.7 Approve Place of Listing For No
9.8 Approve Validity of Resolution For No
9.9 Approve Lead Underwriter and Trustee Manager for For No
the Bonds
Approve Use of 9.6 Approve Use of Proceeds For No
Proceeds from Fund
Raising Activities
Approve/Amend Loan 7 Approve Provision of Guarantee for Subsidiaries Against Yes
Guarantee to Subsidiary
Approve/Amend 6 Approve 2019 Capital Expenditure For No
Investment or Operation
Plan
Investment in Financial 8 Approve Entrusted Wealth Management Using Idle For No
Products Equity Fund
Amend Articles/Bylaws/ 11 Amend Articles of Association For No
Charter -- Non-Routine
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect Jin-Yang Hung with ID No. A120309XXX as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
JPM-INTL6 Six Circles International Unconstrained Innolux Corp. 3481 Y4090E105 20-Jun-19 Management M0276
Equity Fund
M0379
M0413
M0471
Share Holder S0276
Inventec Corp. 2356 Y4176F109 14-Jun-19 Management M0105
M0126
M0152
M0190
M0268
M0413
M0471
Kaisa Group Holdings 1638 G52132100 14-Jun-19 Management M0105
Ltd.
M0107
M0136
M0201
JPM-INTL6 Elect Director 8.2 Elect Jyh-Chau Wang with Shareholder No. 224402 as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
8.7 Elect Chi-Chia Hsieh with ID No. A110957XXX as For No
Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XXX as For No
Independent Director
8.9 Elect Zhen-Wei Wang with ID No. L101796XXX as For No
Independent Director
Approve Issuance of 7 Approve Issuance of Domestic Ordinary Shares or For No
Equity or Equity-Linked Issuance of Ordinary Shares to Participate in the
Securities with or Issuance of Global Depository Receipt
without Preemptive
Rights
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Elect Director 8.3 Elect Chin-Lung Ting, Representative of Hong Yang For No
(Cumulative Voting or Venture Capital Co., Ltd., with Shareholder No. 2 as
More Nominees Than Non-Independent Director
Board Seats)
8.4 Elect Chu-Hsiang Yang, Representative of Hong Yang For No
Venture Capital Co., Ltd., with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), Do Not No
Representative of Hong Yang Venture Capital Co., Vote
Ltd., with Shareholder No. 2 as Non-Independent
Director
8.6 Elect Jyh-Chau Wang, Representative of Hong Yang Do Not No
Venture Capital Co., Ltd., with Shareholder No. 2 as Vote
Non-Independent Director
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve/Amend 4 Amend Rules and Procedures Regarding For No
Regulations on General Shareholder's General Meeting
Meetings
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of CHEN, RUEY-LONG AND SHYU,
Transactions with the JYUO-MIN
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 7 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 8 Approve Grant Thornton Hong Kong Limited as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 3 Elect Kwok Ying Shing as Director For No
4 Elect Weng Hao as Director For No
JPM-INTL6 Six Circles International Unconstrained Kaisa Group Holdings 1638 G52132100 14-Jun-19 Management M0201
Equity Fund Ltd.
M0219
M0318
M0331
M0373
M0501
Keppel Corporation BN4 Y4722Z120 23-Apr-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0379
M0460
Kerry Properties 683 G52440107 21-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
31-May-19 Management M0410
Kingboard Holdings 148 G52562140 27-May-19 Management M0105
Limited
M0107
M0136
M0201
JPM-INTL6 Elect Director 5 Elect Chen Shaohuan as Director Against Yes
6 Elect Rao Yong as Director Against Yes
Approve Remuneration 7 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 11 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 12 Adopt Share Option Scheme and Terminate Existing For No
Share Option Plan Share Option Scheme
13 Adopt Subsidiary Share Option Scheme For No
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 8 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Alvin Yeo as Director For No
4 Elect Tan Ek Kia as Director For No
5 Elect Loh Chin Hua as Director For No
6 Elect Jean-Francois Manzoni as Director For No
Approve Remuneration 7 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 11 Approve Mandate for Interested Person Transactions For No
with a Related Party
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Bryan Pallop Gaw as Director For No
3b Elect Wong Chi Kong, Louis as Director For No
3c Elect Chang Tso Tung, Stephen as Director For No
Approve Remuneration 4 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Acquisition 1 Approve Sale and Purchase Agreements and Related For No
OR Issue Shares in Transactions
Connection with
Acquisition
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cheung Kwok Wing as Director For No
JPM-INTL6 Six Circles International Unconstrained Kingboard Holdings 148 G52562140 27-May-19 Management M0201
Equity Fund Limited
M0219
M0318
M0331
M0373
M0501
Kingboard Laminates 1888 G5257K107 27-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Kingdee International 268 G52568147 15-May-19 Management M0105
Software Group
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Kingsoft Corp. Ltd. 3888 G5264Y108 15-May-19 Management M0105
M0136
M0201
M0219
M0318
JPM-INTL6 Elect Director 3b Elect Cheung Kwong Kwan as Director For No
3c Elect Chong Kin Ki as Director For No
3d Elect Leung Tai Chiu as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 7 Adopt New Share Option Scheme For No
Share Option Plan
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cheung Kwok Keung as Director For No
3b Elect Cheung Kwok Ping as Director For No
3c Elect Lam Ka Po as Director For No
3d Elect Lau Ping Cheung, Kaizer as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Xu Shao Chun as Director For No
2b Elect Dong Ming Zhu as Director For No
2c Elect Cao Yang Feng as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2.1 Elect Tao Zou as Director For No
2.2 Elect Yuk Keung Ng as Director For No
2.3 Elect Shun Tak Wong as Director For No
Approve Remuneration 2.4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPM-INTL6 Six Circles International Unconstrained Kingsoft Corp. Ltd. 3888 G5264Y108 15-May-19 Management M0331
Equity Fund
M0373
KWG Group Holdings 1813 G53224104 06-Jun-19 Management M0105
Limited
M0107
M0136
M0220
M0318
M0331
M0373
M0593
Lee & Man Paper 2314 G5427W130 28-Jun-19 Management M0460
Manufacturing Limited
Lee & Man Paper 2314 G5427W130 06-May-19 Management M0105
Manufacturing Ltd.
M0107
M0136
JPM-INTL6 Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 3 Elect Kong Jianmin as Director and Authorize Board For No
Approve Director's to Fix His Remuneration
Remuneration
4 Elect Kong Jiantao as Director and Authorize Board to For No
Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director and Authorize For No
Board to Fix His Remuneration
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Share Plan 10a Approve Specific Mandate to Issue Connected For No
Grant Awarded Shares Under the Share Award Scheme
10b Authorize Board to Deal with All Matters in Relation For No
to the Issuance of Connected Awarded Shares
11 Approve Grant of Connected Awarded Shares to Tsui For No
Kam Tim Under the Share Award Scheme
12 Approve Grant of Connected Awarded Shares to Cai For No
Fengjia Under the Share Award Scheme
13 Approve Grant of Connected Awarded Shares to Chen For No
Guangchuan Under the Share Award Scheme
14 Approve Grant of Connected Awarded Shares to Chen For No
Wende Under the Share Award Scheme
15 Approve Grant of Connected Awarded Shares to For No
Huang Yanping Under the Share Award Scheme
16 Approve Grant of Connected Awarded Shares to Jin For No
Yanlong Under the Share Award Scheme
17 Approve Grant of Connected Awarded Shares to Mai For No
Lihua Under the Share Award Scheme
18 Approve Grant of Connected Awarded Shares to Ou For No
Jian Under the Share Award Scheme
19 Approve Grant of Connected Awarded Shares to Tang For No
Wen Under the Share Award Scheme
Approve Transaction 1 Approve Master Agreement and Related Transactions For No
with a Related Party
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 10 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
JPM-INTL6 Six Circles International Unconstrained Lee & Man Paper 2314 G5427W130 06-May-19 Management M0201
Equity Fund Manufacturing Ltd.
M0219
M0267
M0318
M0331
M0373
Li Ning Company 2331 G5496K124 14-Jun-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Lite-On Technology 2301 Y5313K109 21-Jun-19 Management M0105
Corp.
M0126
M0152
M0223
M0268
M0276
JPM-INTL6 Elect Director 3 Elect Lee Man Bun as Director For No
4 Elect Peter A. Davies as Director Against Yes
Approve Remuneration 8 Approve Remuneration of Directors for the Year For No
of Directors and/or Ended December 31, 2018
Committee Members
9 Authorize Board to Fix Remuneration of Directors for For No
the Year Ending December 31, 2019
Company Specific-- 5 Authorize Board to Confirm the Terms of For No
Board-Related Appointment, Including the Remuneration, of Poon
Chun Kwong
6 Authorize Board to Confirm the Terms of For No
Appointment, Including the Remuneration, of Wong
Kai Tung Tony
7 Authorize Board to Confirm the Terms of For No
Appointment, Including the Remuneration, of Chau
Shing Yim David
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 13 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers, Certified Public For No
Authorize Board to Fix Accountants as Auditor and Authorize Board to Fix
Their Remuneration Their Remuneration
Auditors
Elect Director 3.1a Elect Koo Fook Sun, Louis as Director For No
3.1b Elect Su Jing Shyh, Samuel as Director For No
Approve Remuneration 3.2 Authorize Board to Fix the Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Adopt/Amend 6 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures
for the Board
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect RAYMOND SOONG, with Shareholder No. 1, For No
(Cumulative Voting or as Non-Independent Director
More Nominees Than
Board Seats)
7.2 Elect WARREN CHEN, with Shareholder For No
No. 130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. 88, as For No
Non-Independent Director
JPM-INTL6 Six Circles International Unconstrained Lite-On Technology 2301 Y5313K109 21-Jun-19 Management M0276
Equity Fund Corp.
M0413
M0471
Luye Pharma Group 2186 G57007109 12-Jun-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Megaworld Corporation MEG Y59481112 21-Jun-19 Management M0101
M0129
M0264
M0276
Metro Pacific MPI Y60305102 27-May-19 Management M0101
Investments Corporation
M0105
M0126
JPM-INTL6 Elect Director 7.4 Elect KEH SHEW LU, Representative of TA SUNG For No
(Cumulative Voting or INVESTMENT CO LTD., with Shareholder
More Nominees Than No. 59285, as Non-Independent Director
Board Seats)
7.5 Elect CH CHEN, Representative of TA SUNG For No
INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For No
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For No
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder For No
No. 435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. 555968, as For No
Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Liu Dian Bo as Director For No
3b Elect Zhang Hua Qiao as Director For No
3c Elect Choy Sze Chung Jojo as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 5 Appoint External Auditors For No
Approve Minutes of 3 Approve Minutes of the Previous Annual Meeting For No
Previous Meeting
Approve Discharge of 6 Ratify Acts and Resolutions of the Board of Directors, For No
Board and President Board Committees and Management
Elect Director 7a Elect Andrew L. Tan as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
7b Elect Katherine L. Tan as Director For No
7c Elect Kingson U. Sian as Director For No
7d Elect Enrique Santos L. Sy as Director For No
7e Elect Jesus B. Varela as Director For No
7f Elect Cresencio P. Aquino as Director For No
7g Elect Roberto S. Guevara as Director For No
Ratify Auditors 6 Appoint External Auditors For No
Accept Financial 2 Approve Report of the President and Chief Executive For No
Statements and Officer
Statutory Reports
3 Approve the 2018 Audited Financial Statements For No
Amend Articles/Bylaws/ 7 Approve Amendment of the Second Article of the For No
Charter -- Non-Routine Company's Amended Articles of Incorporation
JPM-INTL6 Six Circles International Unconstrained Metro Pacific MPI Y60305102 27-May-19 Management M0129
Equity Fund Investments Corporation
M0264
M0276
MGM China Holdings 2282 G60744102 24-May-19 Management M0105
Limited
M0107
M0126
M0136
M0201
M0219
M0318
M0331
M0373
Micro-Star International 2377 Y6037M108 14-Jun-19 Management M0105
Co., Ltd.
M0107
M0126
M0152
M0413
M0471
Minth Group Limited 425 G6145U109 31-May-19 Management M0105
JPM-INTL6 Approve Minutes of 1 Approve the Minutes of the Annual Meeting of For No
Previous Meeting Stockholders Held on May 18, 2018
Approve Discharge of 4 Ratify the Acts of the Board of Directors and For No
Board and President Management
Elect Director 5.1 Elect Albert F. Del Rosario as Director Against Yes
(Cumulative Voting or
More Nominees Than
Board Seats)
5.10 Elect Artemio V. Panganiban as Director For No
5.11 Elect Manuel V. Pangilinan as Director Against Yes
5.12 Elect Alfredo S. Panlilio as Director Against Yes
5.13 Elect Francisco C. Sebastian as Director Against Yes
5.14 Elect Alfred V. Ty as Director Against Yes
5.15 Elect Christopher H. Young as Director Against Yes
5.2 Elect Lydia B. Echauz as Director For No
5.3 Elect Ray C. Espinosa as Director Against Yes
5.4 Elect Ramoncito S. Fernandez as Director Against Yes
5.5 Elect Rodrigo E. Franco as Director Against Yes
5.6 Elect Edward S. Go as Director Against Yes
5.7 Elect Jose Ma. K. Lim as Director For No
5.8 Elect David J. Nicol as Director Against Yes
5.9 Elect Augusto P. Palisoc Jr. as Director Against Yes
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Amend Articles/Bylaws/ 8 Amend Articles of Association For No
Charter -- Non-Routine
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect James Joseph Murren as Director For No
3a2 Elect Grant R. Bowie as Director For No
3a3 Elect John M. McManus as Director For No
3A4 Elect James Armin Freeman as Director For No
3A5 Elect Sze Wan Patricia Lam as Director For No
3A6 Elect Zhe Sun as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Dividends 7 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 6 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 4 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
5 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL6 Six Circles International Unconstrained Minth Group Limited 425 G6145U109 31-May-19 Management M0107
Equity Fund
M0136
M0201
M0219
M0267
M0318
M0331
M0373
MIRAE ASSET 006800 Y1916K109 08-May-19 Management M0177
DAEWOO CO., LTD.
M0201
MMG Ltd. 1208 Y6133Q102 23-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
Nexteer Automotive 1316 G6501M105 03-Jun-19 Management M0105
Group Limited
M0107
M0136
M0201
M0219
M0318
JPM-INTL6 Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 12 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Chin Chien Ya as Director For No
4 Elect Huang Chiung Hui as Director For No
5 Elect Wu Fred Fong as Director For No
6 Elect Wang Ching as Director For No
7 Elect Yu Zheng as Director For No
Approve Remuneration 11 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Company Specific-- 10 Approve and Confirm the Terms of Appointment, For No
Board-Related Including Remuneration, for Yu Zheng
8 Approve and Confirm the Terms of Appointment, For No
Including Remuneration, for Wu Fred Fong
9 Approve and Confirm the Terms of Appointment, For No
Including Remuneration, for Wang Ching
Authorize Share 14 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 13 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 15 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Elect Member(s) of 2 Elect Jeong Yong-seon as a Member of Audit For No
Audit Committee Committee
Elect Director 1.1 Elect Jeong Yong-seon as Outside Director For No
1.2 Elect Cho Seong-il as Outside Director For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Xu Jiqing as Director For No
2b Elect Zhang Shuqiang as Director For No
2c Elect Peter Cassidy as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Zhao Guibin as Director For No
3a2 Elect Fan, Yi as Director For No
3a3 Elect Liu, Jianjun as Director Against Yes
3b Elect Wang, Jian as Director For No
3c Elect Liu, Ping as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPM-INTL6 Six Circles International Unconstrained Nexteer Automotive 1316 G6501M105 03-Jun-19 Management M0331
Equity Fund Group Limited
M0373
Nien Made Enterprise 8464 Y6349P112 25-Jun-19 Management M0105
Co., Ltd.
M0152
M0268
M0413
Novatek 3034 Y64153102 05-Jun-19 Management M0105
Microelectronics Corp.
M0152
M0413
PCCW Limited 8 Y6802P120 09-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Phison Electronics Corp. 8299 Y7136T101 12-Jun-19 Management M0105
M0126
M0152
M0323
M0413
Pou Chen Corp. 9904 Y70786101 13-Jun-19 Management M0105
M0126
M0152
JPM-INTL6 Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 4 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Appointed Directors and Representatives
Transactions with the
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 3 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets Including
Related Derivatives Products
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Li Tzar Kai, Richard as Director For No
3b Elect Zhu Kebing as Director For No
3c Elect Wei Zhe, David as Director Against Yes
3d Elect Frances Waikwun Wong as Director For No
3e Elect Lars Eric Nils Rodert as Director For No
Approve Remuneration 3f Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Approve Issuance of 3 Approve Issuance of Shares via a Private Placement For No
Shares for a Private
Placement
Amend Articles/Bylaws/ 5 Approve Amendment to the Procedures for For No
Charter -- Organization- Acquisition or Disposal of Assets, Procedures for
Related Engaging in Derivatives Trading, Procedures for
Lending Funds to Other Parties and Procedures for
Endorsement and Guarantees
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
JPM-INTL6 Six Circles International Unconstrained Pou Chen Corp. 9904 Y70786101 13-Jun-19 Management M0268
Equity Fund
M0276
M0413
M0471
Powertech Technology, 6239 Y7083Y103 31-May-19 Management M0105
Inc.
M0152
M0268
M0379
M0413
Press Metal Aluminium 8869 Y7079E103 29-May-19 Management M0136
Holdings Berhad
JPM-INTL6 Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect Chan Lu Min, a Representative of PC Brothers For No
(Cumulative Voting or Corporation with SHAREHOLDER NO.00000011, as
More Nominees Than Non-Independent Director
Board Seats)
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For No
NO.00179619, as Non-Independent Director
7.3 Elect Tsai Min Chieh, a Representative of Tzong For No
Ming Investments Co Ltd with SHAREHOLDER
NO.00065990, as Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative of Ever Green For No
Investments Corporation with SHAREHOLDER
NO.00065988, as Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative of Sheachang For No
Enterprise Corporation with SHAREHOLDER
NO.00031497, as Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of Lai Chia For No
Investments Co Ltd with SHAREHOLDER
NO.00055639, as Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For No
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO.H120511XXX as For No
Independent Director
7.9 Elect Chen Huan Chung, with ID NO.D101445XXX For No
as Independent Director
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Appointed Directors and Representatives
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve Issuance of 3 Approve Issuance of Ordinary Shares to Participate in For No
Equity or Equity-Linked the Issuance of Global Depository Receipt or Issuance
Securities with or of New Shares for Public Offering or Issuance of
without Preemptive Marketable Securities via Private Placement or
Rights Issuance of Convertible Bonds
Amend Articles/Bylaws/ 4 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
5 Amendments to Trading Procedures Governing For No
Derivatives Products
Approve Auditors and 6 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
JPM-INTL6 Six Circles International Unconstrained Press Metal Aluminium 8869 Y7079E103 29-May-19 Management M0201
Equity Fund Holdings Berhad
M0219
M0240
M0318
M0331
M0460
PT Adaro Energy Tbk ADRO Y7087B109 30-Apr-19 Management M0101
M0105
M0152
M0219
M0275
PT Bank Tabungan BBTN Y71197100 17-May-19 Management M0101
Negara (Persero) Tbk
M0151
M0152
M0219
M0289
M0410
M0537
PT Bukit Asam Tbk PTBA Y8520P101 25-Apr-19 Management M0101
M0151
M0152
JPM-INTL6 Elect Director 2 Elect Abdul Rahman Bin Megat Ahmad as Director For No
3 Elect Koon Poh Ming as Director For No
4 Elect Koon Poh Keong as Director For No
5 Elect Lim Hun Soon @ David Lim as Director For No
Approve Remuneration 1 Approve Directors' Fees and Benefits For No
of Directors and/or
Committee Members
Indicate X as 10 Approve Loo Lean Hock to Continue Office as For No
Independent Board Independent Non-Executive Director
Member
8 Approve Abdul Rahman Bin Megat Ahmad to For No
Continue Office as Independent Non-Executive
Director
9 Approve Tan Heng Kui to Continue Office as For No
Independent Non-Executive Director
Authorize Share 12 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 11 Approve Implementation of Existing Shareholders' For No
with a Related Party Mandate for Recurrent Related Party Transactions for
Press Metal Aluminium Holdings Berhad and its
subsidiaries
Ratify Auditors 4 Approve Auditors For No
Accept Financial 1 Accept Annual Report and Financial Statements For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Elect Supervisory Board 3 Elect Commissioners For No
Members (Bundled)
Ratify Auditors 4 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 7 Approve Changes in Board of Company Against Yes
Composition of the
Board
Approve Acquisition 6 Approve Share Acquisition Plan Against Yes
OR Issue Shares in
Connection with
Acquisition
Approve/Amend 5 Approve Establishment of Pension Fund for Against Yes
Retirement Plan Employers of the Defined Contribution Pension Plan
of the Company
Ratify Auditors 5 Approve Auditors of the Company and the PCDP For No
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
2 Approve Financial Statements, Financial Report of the For No
Partnership and Community Development Program
(PCDP), and Discharge of Directors and
Commissioners
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
JPM-INTL6 Six Circles International Unconstrained PT Bukit Asam Tbk PTBA Y8520P101 25-Apr-19 Management M0219
Equity Fund
Share Holder S0250
PT Bumi Serpong BSDE Y7125J106 23-May-19 Management M0101
Damai Tbk
M0104
M0105
M0152
M0219
M0289
PT Charoen Pokphand CPIN Y71207164 23-May-19 Management M0101
Indonesia Tbk
M0105
M0135
M0152
PT Indofood Sukses INDF Y7128X128 29-May-19 Management M0105
Makmur Tbk
M0135
M0136
M0152
M0219
M0289
PT Jasa Marga (Persero) JSMR Y71285103 06-May-19 Management M0101
Tbk
M0105
M0135
M0152
M0219
M0289
M0390
PT Pabrik Kertas Tjiwi TKIM Y7148G121 27-Jun-19 Management M0135
Kimia Tbk
M0136
M0151
JPM-INTL6 Approve Remuneration 4 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Elect a Shareholder- 6 Approve Changes in Board of Company Against No
Nominee to the Board
(Proxy Access
Nominee)
Ratify Auditors 5 Approve Auditors For No
Accept Consolidated 6 Accept Audit Committee Composition Report For No
Financial Statements
and Statutory Reports
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 3 Approve Changes in Board of Company Against Yes
Composition of the
Board
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Corporate 4 Amend Articles of Association in Relation with Against Yes
Purpose Online Single Submission Integrated
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Accept Financial 1 Accept Directors' Report For No
Statements and
Statutory Reports
2 Accept Financial Statements For No
Amend Corporate 1 Amend Articles of Association in Relation with For No
Purpose Online Single Submission Integrated
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 4 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
2 Accept Annual Report of the Partnership and For No
Community Development Program (PCDP)
Amend Corporate 7 Amend Corporate Purpose Against Yes
Purpose
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 8 Approve Changes in Board of Company Against Yes
Composition of the
Board
Approve Use of 6 Accept Report on the Use of Proceeds For No
Proceeds from Fund
Raising Activities
Amend Corporate 1 Amend Article 3 of the Articles of Association in Against Yes
Purpose Relation with Business Activity
Approve Auditors and 3 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
JPM-INTL6 Six Circles International Unconstrained PT Pabrik Kertas Tjiwi TKIM Y7148G121 27-Jun-19 Management M0152
Equity Fund Kimia Tbk
M0219
M0227
M0289
PT Pakuwon Jati Tbk PWON Y712CA107 25-Jun-19 Management M0101
M0105
M0135
M0152
M0214
PT Semen Indonesia SMGR Y7142G168 22-May-19 Management M0101
(Persero) Tbk
M0126
M0151
M0152
M0219
M0289
PT Surya Citra Media SCMA Y7148M110 16-May-19 Management M0101
Tbk
M0135
M0151
M0152
M0219
M0331
M0410
PT Tower Bersama TBIG Y71372109 21-May-19 Management M0101
Infrastructure Tbk
M0105
M0152
M0198
M0219
JPM-INTL6 Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Amend Articles Board- 2 Amend Articles of Association In Relation with Against Yes
Related Directors
3 Amend Articles of Association In Relation with Against Yes
Commissioners
Ratify Changes in the 4 Approve Changes in Board of Company Against Yes
Composition of the
Board
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Corporate 2 Amend Article 3 of the Articles of Association in Against Yes
Purpose Relation with Business Activity
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Directors 1 Elect Directors and Commissioners Against Yes
(Bundled)
Ratify Auditors 5 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Amend Articles/Bylaws/ 6 Amend Articles of Association Against Yes
Charter -- Non-Routine
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
2 Approve Annual Report of the Partnership and For No
Community Development Program (PCDP)and
Discharge of Directors and Commissioners
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 7 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 4 Approve Auditors For No
Amend Corporate 5 Amend Article 3 of the Articles of Association Against Yes
Purpose
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights and Amend
Securities without Articles of Association
Preemptive Rights
Approve Acquisition 2 Approve Acquisition of Shares Against Yes
OR Issue Shares in
Connection with
Acquisition
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 7 Accept Report on Inability to Realize Annual General For No
Report/Announcement Meeting Shareholders 2018 Resolution on Approval
for Plan of the Issuance US Dollar-Denominated
Bonds or Notes
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
JPM-INTL6 Six Circles International Unconstrained PT Tower Bersama TBIG Y71372109 21-May-19 Management M0370
Equity Fund Infrastructure Tbk
M0390
Realtek Semiconductor 2379 Y7220N101 12-Jun-19 Management M0105
Corp.
M0107
M0126
M0152
M0268
M0413
Robinsons Land RLC Y73196126 29-May-19 Management M0101
Corporation
M0105
M0125
M0129
M0264
M0276
M0405
Ruentex Development 9945 Y73659107 05-Jun-19 Management M0105
Co., Ltd.
M0107
M0152
M0413
Ruentex Industries Ltd. 2915 Y7367H107 19-Jun-19 Management M0105
M0107
M0126
M0152
M0223
JPM-INTL6 Authorize Issuance of 5 Approve Issuance of Bonds For No
Bonds/Debentures
Approve Use of 6 Accept Report on the Use of Proceeds For No
Proceeds from Fund
Raising Activities
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Dividends 3 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 7 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 5 Amendments to Trading Procedures Governing For No
Charter -- Organization- Derivatives Products
Related
6 Amendments to Procedures Governing the Acquisition For No
or Disposal of Assets
Ratify Auditors 5 Appoint SyCip Gorres Velayo & Co. as External For No
Auditor
Accept Financial 2 Approve the Financial Statements for the Preceding For No
Statements and Year
Statutory Reports
Other Business 7 Approve Other Matters Against Yes
Approve Minutes of 1 Approve the Minutes of the Annual Meeting of the For No
Previous Meeting Stockholders Held on May 30, 2018
Approve Discharge of 6 Ratify the Acts of the Board of Directors and Its For No
Board and President Committees, Officers and Management
Elect Director 4.1 Elect John L. Gokongwei, Jr. as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
4.10 Elect Emmanuel C. Rojas, Jr. as Director For No
4.11 Elect Omar Byron T. Mier as Director For No
4.2 Elect James L. Go as Director For No
4.3 Elect Lance Y. Gokongwei as Director For No
4.4 Elect Frederick D. Go as Director For No
4.5 Elect Patrick Henry C. Go as Director For No
4.6 Elect Johnson Robert G. Go, Jr. as Director For No
4.7 Elect Robina Y. Gokongwei-Pe as Director For No
4.8 Elect Artemio V. Panganiban as Director For No
4.9 Elect Roberto F. de Ocampo as Director For No
Approve Merger 3 Approve the Plan of Merger of Altus Mall Ventures, For No
Agreement Inc. with and into the Corporation
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Dividends 4 Approve Cash Distribution from Legal Reserve For No
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Accept Financial 1 Approve Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Cash Dividends Distributed from Legal For No
Reserve
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Adopt/Amend 7 Amend Procedures for Election of Directors and For No
Nomination Procedures Supervisors
for the Board
JPM-INTL6 Six Circles International Unconstrained Ruentex Industries Ltd. 2915 Y7367H107 19-Jun-19 Management M0413
Equity Fund
M0471
S P Setia Bhd. 8664 Y8132G101 16-May-19 Management M0122
M0136
M0201
M0219
M0335
M0460
Security Bank Corp. SECB Y7571C100 30-Apr-19 Management M0105
(Philippines)
M0129
M0264
M0276
Sembcorp Industries U96 Y79711159 18-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
JPM-INTL6 Amend Articles/Bylaws/ 6 Amend Criteria for Handling Acquisition and For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Guidelines for Loaning of Funds and Making For No
to Lending Procedures of Endorsement and Guarantees
and Caps
Adopt New Articles of 11 Adopt New Constitution For No
Association/Charter
Approve Auditors and 8 Approve Ernst & Young, Chartered Accountants as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 1 Elect Anwar Jamalullail as Director For No
2 Elect Khor Chap Jen as Director For No
3 Elect Noraini binti Che Dan as Director For No
4 Elect Philip Tan Puay Koon as Director For No
5 Elect Azmi bin Mohd Ali as Director For No
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
7 Approve Directors' Other Remuneration and Benefits For No
Adopt/Amend Dividend 10 Approve Issuance of New Ordinary Shares Under the For No
Reinvestment Plan Dividend Reinvestment Plan
Approve Transaction 9 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 2 Approve the Annual Report For No
Statements and
Statutory Reports
Approve Minutes of 1 Approve the Minutes of the Annual Stockholders' For No
Previous Meeting Meeting Held on April 24, 2018
Approve Discharge of 3 Ratify the Acts, Resolutions, and Proceedings of the For No
Board and President Board of Directors, the Management Committees,
Officers, and Agents of the Corporation as Reflected
in the Minutes
Elect Director 4.1 Elect Diana P. Aguilar as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
4.10 Elect Napoleon L. Nazareno as Director For No
4.11 Elect Cirilo P. Noel as Director For No
4.12 Elect Takahiro Onishi as Director For No
4.13 Elect Alfonso L. Salcedo, Jr. as Director For No
4.14 Elect Rafael F. Simpao, Jr. as Director For No
4.15 Elect Masaaki Suzuki as Director Withhold Yes
4.16 Elect Alberto S. Villarosa as Director For No
4.2 Elect Philip T. Ang as Director For No
4.3 Elect Gerard H. Brimo as Director For No
4.4 Elect Anastasia Y. Dy as Director For No
4.5 Elect Frederick Y. Dy as Director For No
4.6 Elect Joseph R. Higdon as Director For No
4.7 Elect James JK Hung as Director For No
4.8 Elect Ramon R. Jimenez, Jr. as Director For No
4.9 Elect Jikyeong Kang as Director For No
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Mohd Hassan Marican as Director For No
4 Elect Tham Kui Seng as Director For No
5 Elect Ajaib Haridass as Director For No
JPM-INTL6 Six Circles International Unconstrained Sembcorp Industries U96 Y79711159 18-Apr-19 Management M0201
Equity Fund Ltd.
M0219
M0318
M0379
M0460
M0593
Semiconductor 981 G8020E119 21-Jun-19 Management M0105
Manufacturing
International
Corporation
M0136
M0201
M0219
M0318
M0331
M0373
Shandong Weigao 1066 Y76810103 29-Apr-19 Management M0135
Group Medical Polymer
Co. Ltd.
Shanghai Industrial 363 Y7683K107 23-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
JPM-INTL6 Elect Director 6 Elect Nicky Tan Ng Kuang as Director For No
7 Elect Josephine Kwa Lay Keng as Director For No
Approve Remuneration 8 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 13 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 12 Approve Mandate for Transactions with Related For No
with a Related Party Parties
Approve Share Plan 11 Approve Grant of Awards and Issuance of Shares For No
Grant Under the Sembcorp Industries Performance Share
Plan 2010 and/or the Sembcorp Industries Restricted
Share Plan 2010
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve PricewaterhouseCoopers and For No
Authorize Board to Fix PricewaterhouseCoopers Zhong Tian LLP as Auditors
Their Remuneration for Hong Kong Financial Reporting and U.S.
Auditors Financial Reporting Purposes, Respectively and
Authorize Audit Committee of the Board to Fix Their
Remuneration
Elect Director 2a Elect Liang Mong Song as Director For No
2b Elect Zhou Jie as Director For No
2c Elect Ren Kai as Director For No
2d Elect Chiang Shang-Yi as Director For No
2e Elect Cong Jingsheng Jason as Director For No
2f Elect Lau Lawrence Juen-Yee as Director For No
2g Elect Fan Ren Da Anthony as Director Against Yes
Approve Remuneration 2h Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Amend Corporate 1 Approve Amendments to Articles of Association to For No
Purpose Expand Business Scope
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Xu Bo as Director For No
3b Elect Xu Zhan as Director For No
3c Elect Leung Pak To, Francis as Director Against Yes
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
JPM-INTL6 Six Circles International Unconstrained Shanghai Industrial 363 Y7683K107 23-May-19 Management M0373
Equity Fund Holdings Limited
Shangri-La Asia 69 G8063F106 05-Jun-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Shenzhen International 152 G8086V146 17-May-19 Management M0105
Holdings Limited
M0107
M0108
M0136
M0201
M0219
M0318
M0331
M0373
Shenzhen Investment 604 Y7743P120 29-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0555
Shin Kong Financial 2888 Y7753X104 14-Jun-19 Management M0105
Holding Co. Ltd.
JPM-INTL6 Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Li Kwok Cheung Arthur as Director For No
3b Elect Li Xiaodong as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.1 Approve Final Dividend For No
Approve Special/Interim 2.2 Approve Special Dividend For No
Dividends
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Gao Lei as Director For No
3.2 Elect Zhong Shan Qun as Director For No
3.3 Elect Ding Xun as Director For No
3.4 Elect Yim Fung as Director For No
3.5 Elect Cheng Tai Chiu, Edwin as Director For No
Approve Remuneration 3.6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Wu Jiesi as Director For No
4 Elect Wu Wai Chung, Michael as Director For No
5 Elect Wong Yau Kar, David as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 10 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Stock Option 11 Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
JPM-INTL6 Six Circles International Unconstrained Shin Kong Financial 2888 Y7753X104 14-Jun-19 Management M0107
Equity Fund Holding Co. Ltd.
M0126
M0152
M0379
M0413
Shriram Transport 511218 Y7758E119 11-Jun-19 Management M0370
Finance Company
Limited
M0380
M0462
27-Jun-19 Management M0105
M0107
M0109
M0201
M0374
M0564
Shui On Land Ltd. 272 G81151113 31-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Sihuan Pharmaceutical 460 G8162K113 31-May-19 Management M0105
Holdings Group Ltd.
M0107
M0136
M0201
JPM-INTL6 Approve Dividends 6 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Statement of Profit and Loss Appropriation For No
Income and Dividends
Approve Issuance of 5 Approve Handling of Raising of Long-term Capital in For No
Equity or Equity-Linked Accordance with the Company's Strategy and Growth
Securities with or
without Preemptive
Rights
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Authorize Issuance of 3 Approve Issuance of Non-Convertible Debentures on For No
Bonds/Debentures Private Placement Basis
Approve Increase in 1 Approve Increase in Borrowing Powers For No
Borrowing Powers
Approve Pledging of 2 Approve Pledging of Assets for Debt For No
Assets for Debt
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Confirm Interim For No
Dividend
Authorize Board to Fix 4 Approve Remuneration of Joint Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Reelect S. Lakshminarayanan as Director For No
3 Reelect D. V. Ravi as Director Against Yes
6 Elect Pradeep Kumar Panja as Director For No
7 Elect Ignatius Michael Viljoen as Director For No
9 Reelect S. Sridhar as Director For No
Approve Reduction in 5 Approve Cancellation of Forfeited Equity Shares For No
Share Capital
Approve/Amend 8 Approve Reappointment and Remuneration of Umesh For No
Employment Revankar as Managing Director and CEO
Agreements
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Stephanie B. Y. Lo as Director For No
3b Elect John R. H. Bond as Director Against Yes
3c Elect Gary C. Biddle as Director Against Yes
3d Elect Roger L. Mccarthy as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Che Fengsheng as Director For No
3a2 Elect Guo Weicheng as Director For No
3a3 Elect Zhu Xun as Director For No
JPM-INTL6 Six Circles International Unconstrained Sihuan Pharmaceutical 460 G8162K113 31-May-19 Management M0219
Equity Fund Holdings Group Ltd.
M0318
M0331
M0373
Sime Darby Property 5288 Y7962J102 02-May-19 Management M0136
Bhd.
M0201
M0219
M0240
M0331
M0460
Singapore Technologies S63 Y7996W103 18-Apr-19 Management M0105
Engineering Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
M0460
M0593
Sino-Ocean Group 3377 Y8002N103 16-May-19 Management M0105
Holdings Ltd.
M0107
JPM-INTL6 Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Auditors and 7 Approve PricewaterhouseCoopers PLT as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Mohd Daud Bakar as Director For No
2 Elect Ahmad Johan Mohammad Raslan as Director For No
3 Elect Norazah Mohamed Razali as Director For No
4 Elect Poh Pai Kong as Director For No
Approve Remuneration 5 Approve Directors' Fees For No
of Directors and/or
Committee Members
6 Approve Directors' Benefits For No
Indicate X as 8 Approve Ahmad Shah Alhaj Ibni Almarhum Sultan For No
Independent Board Salahuddin Abdul Aziz Shah Alhaj to Continue Office
Member as Independent Non-Executive Director
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 10 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 10 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Vincent Chong Sy Feng as Director For No
4 Elect Lim Sim Seng as Director For No
5 Elect Lim Ah Doo as Director For No
6 Elect LG Ong Su Kiat Melvyn as Director For No
7 Elect Lim Chin Hu as Director For No
8 Elect Song Su-Min as Director For No
Approve Remuneration 9 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 14 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 13 Approve Mandate for Interested Person Transactions For No
with a Related Party
Approve Share Plan 12 Approve Grant of Awards and Issuance of Shares For No
Grant Under the Singapore Technologies Engineering
Performance Share Plan 2010 and the Singapore
Technologies Engineering Restricted Share Plan 2010
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
JPM-INTL6 Six Circles International Unconstrained Sino-Ocean Group 3377 Y8002N103 16-May-19 Management M0136
Equity Fund Holdings Ltd.
M0220
M0318
M0331
M0373
SinoPac Financial 2890 Y8009U100 14-Jun-19 Management M0105
Holdings Co., Ltd.
M0152
M0413
Share Holder S0126
Sinotrans Limited 598 Y6145J104 05-Jun-19 Management M0105
M0133
M0152
M0219
M0370
Share Holder S0237
S0276
S0281
JPM-INTL6 Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 3a Elect Li Ming as Director and Authorize Board to Fix For No
Approve Director's His Remuneration
Remuneration
3b Elect Wen Haicheng as Director and Authorize Board For No
to Fix His Remuneration
3c Elect Zhao Lijun as Director and Authorize Board to For No
Fix His Remuneration
3d Elect Fang Jun as Director and Authorize Board to Fix For No
His Remuneration
3e Elect Li Liling as Director and Authorize Board to Fix For No
Her Remuneration
3f Elect Wang Zhifeng as Director and Authorize Board For No
to Fix His Remuneration
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Amend Articles/Bylaws/ 4 Amend Articles of Association Against No
Charter -- Non-Routine
Accept Financial 2 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
3 Approve 2018 Work Report of the Supervisory For No
Committee
4 Approve 2018 Work Report of Independent Directors For No
5 Approve 2018 Final Financial Accounts Report For No
6 Approve 2018 Annual Report For No
Approve Provisionary 7 Approve 2019 Financial Budget For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 8 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Remuneration 10 Approve Allowance of Independent Supervisors For No
of Directors and/or
Committee Members
9 Approve Allowance of Independent Directors For No
Authorize Issuance of 1 Approve Updated Mandate in Relation to the Issuance For No
Bonds/Debentures of Debt Financing Instruments
Amend Director/Officer 12 Approve Proposed Renewal of Liability Insurance for For No
Indemnification/ Directors, Supervisors and Senior Management
Liability Provisions Members For the Year 2019-2020
Elect Director 14.1 Elect Su Jian as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
14.2 Elect Xiong Xianliang as Director For No
14.3 Elect Jiang Jian as Director For No
Appoint Alternate 11 Elect Liu Yingjie as Supervisor For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
JPM-INTL6 Six Circles International Unconstrained Sinotrans Limited 598 Y6145J104 05-Jun-19 Share Holder S0281
Equity Fund
Sinotruk (Hong Kong) 3808 Y8014Z102 26-Jun-19 Management M0105
Limited
M0107
M0136
M0201
M0219
SJM Holdings Limited 880 Y8076V106 11-Jun-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0555
SOHO China Ltd. 410 G82600100 29-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
SSY Group Limited 2005 G8406X103 08-May-19 Management M0105
M0107
JPM-INTL6 Appoint Alternate 13 Approve ShineWing Certified Public Accountants For No
Internal Statutory LLP as Auditor
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cai Dong as Director For No
3b Elect Dai Lixin as Director For No
3c Elect Sun Chenglong as Director For No
3d Elect Jorg Mommertz as Director For No
3e Elect Andreas Hermann Renschler as Director Against Yes
3f Elect Joachim Gerhard Drees as Director For No
3g Elect Jiang Kui as Director For No
3h Elect Annette Danielski as Director For No
3i Elect Lin Zhijun as Director For No
3j Elect Zhao Hang as Director For No
5a Elect Lyu Shousheng as Director For No
Approve Remuneration 3k Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
5b Authorize Board to Fix Remuneration of Lyu For No
Shousheng
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Ng Chi Sing as Director For No
3.2 Elect Chau Tak Hay as Director For No
4 Elect Tsang On Yip, Patrick as Director For No
5 Elect Wong Yu Pok, Marina as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Stock Option 8 Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Pan Zhang Xin Marita as Director For No
4 Elect Sun Qiang Chang as Director For No
5 Elect Huang Jing Sheng as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Final Dividend For No
JPM-INTL6 Six Circles International Unconstrained SSY Group Limited 2005 G8406X103 08-May-19 Management M0136
Equity Fund
M0201
M0219
M0318
M0331
M0373
Standard Foods Corp. 1227 Y8151Z105 13-Jun-19 Management M0105
M0152
M0268
M0276
M0413
Suntec Real Estate T82U Y82954101 18-Apr-19 Management M0105
Investment Trust
M0136
M0318
M0379
Synnex Technology 2347 Y8344J109 06-Jun-19 Management M0105
International Corp.
M0126
JPM-INTL6 Approve Auditors and 4 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Qu Jiguang as Director For No
2b Elect Wang Yibing as Director Against Yes
2c Elect Leung Chong Shun as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 5 Approve Release the Elected 13th Directors from For No
Engage in Commercial Non-competition Restrictions under Same Business
Transactions with the Category
Company and/or Be
Involved with Other
Companies
Elect Director 4.1 Elect Xuan Jian Sheng, Representative of Mu De Against Yes
(Cumulative Voting or Investment Co., Ltd., with Shareholder No. 101183 as
More Nominees Than Non-Independent Director
Board Seats)
4.2 Elect Cao De Feng, Representative of Mu De For No
Investment Co., Ltd., with Shareholder No. 101183 as
Non-Independent Director
4.3 Elect Cao De Hua, Representative of Mu De For No
Investment Co., Ltd., with Shareholder No. 101183 as
Non-Independent Director
4.4 Elect Cao Bo Rui, Representative of Chang Hui Co., Against Yes
Ltd., with Shareholder No. 23899 as Non-Independent
Director
4.5 Elect Zhang Zhong Ben with ID No. D100235XXX For No
(D100235794) as Independent Director
4.6 Elect Zhou Zong Qi with ID No. Q100668XXX For No
(Q100668097) as Independent Director
4.7 Elect Jiang Feng Nian with ID No. Q120123XXX For No
(Q120123160) as Independent Director
Amend Articles/Bylaws/ 3 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Adopt Trustee's Report, Statement by the Manager, For No
Statements and Audited Financial Statements and Auditors' Report
Statutory Reports
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Authorize Share 4 Authorize Unit Repurchase Program For No
Repurchase Program
Approve Issuance of 3 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Approve Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
JPM-INTL6 Six Circles International Unconstrained Synnex Technology 2347 Y8344J109 06-Jun-19 Management M0152
Equity Fund International Corp.
M0413
TaiMed Biologics, Inc. 4147 Y83622103 06-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0413
Taishin Financial 2887 Y84086100 14-Jun-19 Management M0105
Holdings Co., Ltd.
M0126
M0152
M0326
M0413
Share Holder S0126
JPM-INTL6 Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
5 Amend Trading Procedures Governing Derivatives For No
Products
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Deficit Compensation For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 3.1 Elect James Chang with Shareholder No. 13 as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
3.2 Elect Frank Chen, Representative of Chang Chun For No
Investment, with Shareholder No. 4508 as
Non-Independent Director
3.3 Elect Lung-Yeh Cho, Representative of Ruentex For No
Industries Co., Ltd., with Shareholder No. 6 as
Non-Independent Director
3.4 Elect Tamon Tseng, Representative of Ruentex For No
Development Co., Ltd., with Shareholder No. 7 as
Non-Independent Director
3.5 Elect Lu-Ping Chou, Representative of National For No
Development Fund, with Shareholder No. 2 as
Non-Independent Director
3.6 Elect Liu Der-Zen, Representative of National For No
Development Fund, with Shareholder No. 2 as
Non-Independent Director
3.7 Elect Ming-Ching Chen with Shareholder No. 18999 For No
as Independent Director
3.8 Elect Tay-Chang Wang with ID No. H120000XXX For No
(H1200XXXXX) as Independent Director
3.9 Elect Howard S. Lee with ID No. A123143XXX For No
(A1231XXXXX) as Independent Director
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 6 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Amend Articles/Bylaws/ 5 Amend Articles of Association Proposed by Against Yes
Charter -- Non-Routine Shareholder
JPM-INTL6 Six Circles International Unconstrained Taiwan Business Bank 2834 Y8414R106 14-Jun-19 Management M0105
Equity Fund
M0126
M0152
M0268
M0323
M0326
M0413
Taiwan Cement Corp. 1101 Y8415D106 12-Jun-19 Management M0105
M0126
M0152
M0326
M0413
M0471
Taiwan High Speed Rail 2633 Y8421F103 30-May-19 Management M0105
Corp.
M0152
M0190
M0413
Tata Power Co., Ltd. 500400 Y85481169 18-Jun-19 Management M0105
M0107
M0136
M0201
M0703
Tatung Co. 2371 Y8548J103 17-Jun-19 Management M0105
M0126
JPM-INTL6 Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve Issuance of 7 Approve Issuance of Shares via a Private Placement For No
Shares for a Private
Placement
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Approve/Amend 4 Approve Amendments to Rules and Procedures For No
Regulations on General Regarding Shareholder's General Meeting
Meetings
Amend Articles/Bylaws/ 3 Amend Corporate Governance Guidelines For No
Charter -- Organization-
Related
5 Approve Amendments to Procedures Governing the For No
Acquisition or Disposal of Assets
6 Amendments to Trading Procedures Governing For No
Derivatives Products
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
2 Accept Consolidated Financial Statements and For No
Statutory Reports
Approve Dividends 3 Approve Dividend For No
Approve Auditors and 6 Approve Branch Auditors and Authorize Board to Fix For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Reelect Banmali Agrawala as Director For No
5 Elect Ashok Sinha as Director For No
Approve Cost Auditors 7 Approve Remuneration of Cost Auditors For No
and Authorize Board to
Fix Their Remuneration
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
JPM-INTL6 Six Circles International Unconstrained Tatung Co. 2371 Y8548J103 17-Jun-19 Management M0152
Equity Fund
M0413
M0471
Share Holder S0222
Techtronic Industries 669 Y8563B159 17-May-19 Management M0105
Co., Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Telekom Malaysia Bhd. 4863 Y8578H118 29-May-19 Management M0136
M0201
M0219
M0331
M0335
M0460
M0593
JPM-INTL6 Approve Allocation of 2 Approve Statement of Profit and Loss Appropriation For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Company-Specific 7 Approve Dismissal of Peng Fei Su Against No
Board-Related
8 Approve Dismissal of Tzong Der Liou Against No
9 Approve Dismissal of Chi Ming Wu Against No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Patrick Kin Wah Chan as Director For No
3b Elect Camille Jojo as Director For No
3c Elect Peter David Sullivan as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights (for Cash)
Securities without
Preemptive Rights
5b Approve Issuance of Equity or Equity-Linked For No
Securities without Preemptive Rights (for
Consideration Other Than Cash)
Authorize Reissuance of 7a Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Shares Against Yes
(Pursuant to Resolution 5b)
Approve Auditors and 10 Approve PricewaterhouseCoopers PLT (PwC) as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 1 Elect Rosli Man as Director For No
2 Elect Asri Hamidin @ Hamidon as Director For No
3 Elect Farid Mohamed Sani as Director For No
4 Elect Mohd Naim Daruwish as Director For No
5 Elect Hisham Zainal Mokhtar as Director For No
6 Elect Suhendran Sockanathan as Director For No
7 Elect Gee Siew Yoong as Director For No
Approve Remuneration 8 Approve Directors' Fees For No
of Directors and/or
Committee Members
9 Approve Directors' Benefits For No
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Adopt/Amend Dividend 12 Approve Issuance of New Ordinary Shares Under the For No
Reinvestment Plan Dividend Reinvestment Scheme
Approve Transaction 13 Approve Implementation of Existing Shareholders' For No
with a Related Party Mandate for Recurrent Related Party Transactions
Approve Share Plan 14 Approve Grant of LTIP Awards to Mohd Azizi Rosli Against Yes
Grant
JPM-INTL6 Six Circles International Unconstrained The Bank of East Asia, 23 Y06942109 03-May-19 Management M0105
Equity Fund Limited
M0136
M0201
M0318
M0331
M0373
The Wharf (Holdings) 4 Y8800U127 09-May-19 Management M0105
Limited
M0136
M0201
M0219
M0318
M0331
M0373
Tong Ren Tang 1666 Y8884M108 11-Jun-19 Management M0105
Technologies Co. Ltd.
M0107
M0136
M0190
M0220
JPM-INTL6 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 2 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect David Li Kwok-po as Director For No
3b Elect Allan Wong Chi-yun as Director Against Yes
3c Elect Aubrey Li Kwok-sing as Director For No
3d Elect Winston Lo Yau-lai as Director For No
3e Elect Stephen Charles Li Kwok-sze Director For No
3f Elect Daryl Ng Win-kong as Director For No
3g Elect Masayuki Oku as Director For No
3h Elect Rita Fan Hsu Lai-tai as Director For No
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Stephen Tin Hoi Ng as Director Against Yes
2b Elect Doreen Yuk Fong Lee as Director For No
2c Elect Hans Michael Jebsen as Director Against Yes
2d Elect David Muir Turnbull as Director For No
Approve Remuneration 3a Approve Increase in Rate of Annual Fee Payable to For No
of Directors and/or Chairman of the Company
Committee Members
3b Approve Increase in Rate of Annual Fee Payable to For No
Directors Other than the Chairman
3c Approve Increase in Rate of Annual Fee Payable to For No
Audit Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve 2018 Audited Consolidated Financial For No
Statements and Statements
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Supervisory Committee For No
Approve Dividends 4 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Overseas For No
Authorize Board to Fix Auditor and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
6 Approve PricewaterhouseCoopers Zhong Tian LLP as For No
Domestic Auditor and Authorize Board to Fix Their
Remuneration
Approve/Amend 8 Adopt Rules and Procedures Regarding General For No
Regulations on General Meetings of Shareholders
Meetings
Elect Director and 7 Elect Gu Hai Ou as Director, Authorize Board to Fix For No
Approve Director's His Remuneration, and Authorize Board to Enter Into
Remuneration a Service Contract with Gong Qin
JPM-INTL6 Six Circles International Unconstrained Tong Ren Tang 1666 Y8884M108 11-Jun-19 Management M0290
Equity Fund Technologies Co. Ltd.
M0331
Towngas China 1083 G8972T106 21-May-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Uni-President China 220 G9222R106 17-May-19 Management M0105
Holdings Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
UOL Group Ltd. U14 Y9299W103 25-Apr-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0379
M0555
JPM-INTL6 Approve/Amend 10 Adopt Rules and Procedures Regarding Meetings of For No
Regulations on Board of Board of Supervisors
Directors
9 Adopt Rules and Procedures Regarding Meetings of For No
Board of Directors
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares or H Shares
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 8 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Peter Wong Wai-yee as Director For No
2b Elect John Ho Hon-ming as Director For No
2c Elect Brian David Li Man-bun as Director Against Yes
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Chen Kuo-Hui as Director For No
3b Elect Fan Ren-Da Anthony as Director Against Yes
3c Elect Lo Peter as Director Against Yes
Approve Remuneration 4 Authorize Board to Fix the Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve First and Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Wee Ee Lim, as Director For No
6 Elect Sim Hwee Cher as Director For No
7 Elect Liam Wee Sin as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Stock Option 8 Approve Grant of Options and Issuance of Shares For No
Plan Grants Under the UOL 2012 Share Option Scheme
JPM-INTL6 Six Circles International Unconstrained UPL Limited 512070 Y9247H166 21-Jun-19 Management M0326
Equity Fund
Vanguard International 5347 Y9353N106 14-Jun-19 Management M0105
Semiconductor Corp.
M0126
M0152
M0413
M0471
Venture Corporation V03 Y9361F111 24-Apr-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0379
M0555
Walsin Technology 2492 Y9494B102 19-Jun-19 Management M0105
Corp.
M0126
M0152
M0190
M0223
M0268
JPM-INTL6 Authorize Capitalization 1 Approve Issuance of Bonus Shares Against Yes
of Reserves for Bonus
Issue or Increase in Par
Value
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
5 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Ms Tan Seok Hoong @ Audrey Liow as For No
Director
4 Elect Wong Ngit Liong as Director For No
5 Elect Koh Lee Boon as Director For No
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Stock Option 9 Approve Grant of Options and Issuance of Shares For No
Plan Grants Under the Venture Corporation Executives' Share
Option Scheme 2015
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve/Amend 4 Amend Rules and Procedures Regarding For No
Regulations on General Shareholder's General Meeting
Meetings
Adopt/Amend 5 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures
for the Board
Allow Directors to 10 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Director MR.CHIAO, YU-LON
Transactions with the
Company and/or Be
Involved with Other
Companies
11 Approve Release of Restrictions of Competitive For No
Activities of Director WALSIN LIHWA
CORPORATION
12 Approve Release of Restrictions of Competitive For No
Activities of Director MR.CHIAO, YU-CHENG,
Representative of WALSIN LIHWA
CORPORATION
13 Approve Release of Restrictions of Competitive For No
Activities of Director MR.LI,CHIA-HUA
14 Approve Release of Restrictions of Competitive For No
Activities of Director MR.YEH,PEI-CHENG
JPM-INTL6 Six Circles International Unconstrained Walsin Technology 2492 Y9494B102 19-Jun-19 Management M0268
Equity Fund Corp.
M0276
M0413
M0471
Westports Holdings 5246 Y95440106 25-Apr-19 Management M0136
Bhd.
M0201
M0219
M0331
Wheelock & Co. 20 Y9553V106 14-May-19 Management M0105
Limited
JPM-INTL6 Allow Directors to 15 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Director KU,LI-CHING
Transactions with the
Company and/or Be
Involved with Other
Companies
16 Approve Release of Restrictions of Competitive For No
Activities of Director HANNSTAR BOARD
CORPORATION
17 Approve Release of Restrictions of Competitive For No
Activities of Director MR.SHU,YAO-HSIEN,
Representative of HANNSTAR BOARD
CORPORATION
18 Approve Release of Restrictions of Competitive For No
Activities of Director MR.FAN,PO-KANG
19 Approve Release of Restrictions of Competitive For No
Activities of Director MR.CHEN,YUNG-CHIN
Elect Director 9.1 Elect CHIAO, YU-LON, with Shareholder No. 263, as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
9.2 Elect CHIAO, YU-CHENG, Representative of For No
WALSIN LIHWA CORPORATION, with
Shareholder No. 74, as Non-Independent Director
9.3 Elect LI,CHIA-HUA, with ID No. Q100124XXX, as For No
Non-Independent Director
9.4 Elect YEH,PEI-CHENG, with ID No. K120776XXX, For No
as Non-Independent Director
9.5 Elect KU,LI-CHING, with Shareholder No. 335, as For No
Non-Independent Director
9.6 Elect SHU,YAO-HSIEN, Representative of For No
HANNSTAR BOARD CORPORATION, with
Shareholder No. 145503, as Non-Independent Director
9.7 Elect FAN,PO-KANG, with ID No. A100849XXX, as For No
Independent Director
9.8 Elect CHEN,YUNG-CHIN, with Shareholder For No
No. 77801, as Independent Director
9.9 Elect CHIH,HAO, with ID No. 1961011XXX, as For No
Independent Director
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 7 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
8 Amend Procedures for Endorsement and Guarantees For No
Approve Auditors and 6 Approve Deloitte PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Chan Chu Wei as Director For No
3 Elect Ip Sing Chi as Director For No
4 Elect Ismail bin Adam as Director For No
5 Elect Kim, Young So as Director For No
Approve Remuneration 1 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL6 Six Circles International Unconstrained Wheelock & Co. 20 Y9553V106 14-May-19 Management M0136
Equity Fund Limited
M0201
M0219
M0318
M0331
M0373
Win Semiconductors 3105 Y9588T126 14-Jun-19 Management M0105
Corp.
M0126
M0152
M0268
M0276
M0413
M0471
JPM-INTL6 Approve Auditors and 3 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Stephen T. H. Ng as Director For No
2b Elect Tak Hay Chau as Director For No
2c Elect Mignonne Cheng as Director For No
2d Elect Alan H. Smith as Director For No
2e Elect Kenneth W. S. Ting as Director For No
Approve Remuneration 4 Approve Increase in Rate of Fee Payable to the For No
of Directors and/or Chairman
Committee Members
4b Approve Increase in Rate of Fee Payable to Directors For No
Other than the Chairman
4c Approve Increase in Rate of Fee Payable to Audit For No
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect Chin-Tsai Chen (Dennis Chen) with Shareholder For No
(Cumulative Voting or No. 00000073, as Non-Independent Director
More Nominees Than
Board Seats)
7.2 Elect Su-Chang Hsieh, a Representative of Against Yes
International Fiber Technology Co., Ltd. with
Shareholder No. 00000001, as Non-Independent
Director
7.3 Elect Li-Cheng Yeh with Shareholder No. 00001435, For No
as Non-Independent Director
7.4 Elect Yu-Chi Wang (YC Wang) with Shareholder For No
No. 00000153, as Non-Independent Director
7.5 Elect Wen-Ming Chang (William Chang) with For No
Shareholder No. 00003643, as Non-Independent
Director
7.6 Elect Shun-Ping Chen (Steve Chen) with Shareholder For No
No. 00000074, as Non-Independent Director
7.7 Elect Chin-Shih Lin with ID No. A111215XXX as For No
Independent Director
7.8 Elect Shen-Yi Lee with Shareholder No. 00002998 as For No
Independent Director
7.9 Elect Hai-Ming Chen with Shareholder No. 00081087 For No
as Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
JPM-INTL6 Six Circles International Unconstrained Win Semiconductors 3105 Y9588T126 14-Jun-19 Management M0471
Equity Fund Corp.
Winbond Electronics 2344 Y95873108 14-Jun-19 Management M0105
Corp.
M0126
M0152
M0268
M0276
M0413
Wistron Corp. 3231 Y96738102 12-Jun-19 Management M0105
M0126
M0152
M0379
M0413
M0471
WPG Holdings Ltd. 3702 Y9698R101 28-Jun-19 Management M0105
M0126
M0152
M0413
M0471
JPM-INTL6 Approve Amendments 6 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 5 Approve Release of Directors (Including Independent For No
Engage in Commercial Director) from the Non-Competition Restriction
Transactions with the (DIRECTOR: YUNG CHIN)
Company and/or Be
Involved with Other
Companies
6 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(INDEPENDENT DIRECTOR: JERRY HSU)
7 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(DIRECTOR: CHIH-CHEN LIN)
8 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(DIRECTOR: WALSIN LIHWA CORPORATION)
Elect Director 9.1 Elect STEPHEN TSO with ID No. A102519XXX as For No
(Cumulative Voting or Independent Director
More Nominees Than
Board Seats)
Amend Articles/Bylaws/ 4 Approve Procedures of Acquisition or Disposal of Against Yes
Charter -- Organization- Assets, Rules in Financial Derivatives Transactions,
Related Rename Procedures for Endorsements and
Guarantees, Rules on Loaning of Funds, Rules on
Conduct of Shareholders Meeting, Rules of Election
of Directors
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve Issuance of 3 Approve Issuance of Common Shares to Sponsor the For No
Equity or Equity-Linked Issuance of GDR or Issuance of Common Shares
Securities with or Through Public Offering or Issuance of Shares
without Preemptive Through Private Placement or Issuance of Shares to
Rights Sponsor the Issuance of GDR via Private Placement
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 4 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
JPM-INTL6 Six Circles International Unconstrained Wynn Macau Limited 1128 G98149100 30-May-19 Management M0105
Equity Fund
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
M0593
Xinyi Solar Holdings 968 G9829N102 15-May-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Yangzijiang BS6 Y9728A102 30-Apr-19 Management M0105
Shipbuilding (Holdings)
Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
Yihai International 1579 G98419107 21-May-19 Management M0105
Holding Ltd.
M0107
JPM-INTL6 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ian Michael Coughlan as Director For No
3b Elect Allan Zeman as Director For No
3c Elect Jeffrey Kin-fung Lam as Director For No
3d Elect Craig S. Billings as Director For No
3e Elect Leah Dawn Xiaowei Ye as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 10 Adopt New Share Option Scheme, Terminate Existing For No
Share Option Plan Share Option Scheme and Related Transactions
Approve Share Plan 9 Approve Issuance of Shares Under the Employee For No
Grant Ownership Scheme
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Li Man Yin as Director For No
3a2 Elect Lo Wan Sing, Vincent as Director For No
3a3 Elect Kan E-ting, Martin as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5a Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5b Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Ren Yuanlin as Director For No
5 Elect Teo Yi-dar as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 7 Approve Final Dividend For No
JPM-INTL6 Six Circles International Unconstrained Yihai International 1579 G98419107 21-May-19 Management M0136
Equity Fund Holding Ltd.
M0220
M0318
M0331
M0373
Yue Yuen Industrial 551 G98803144 31-May-19 Management M0105
(Holdings) Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
Yuexiu Property Co., 123 Y9863Z102 03-Apr-19 Management M0220
Ltd.
M0410
M0457
Yuexiu Property 123 Y9863Z102 29-May-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
JPM-INTL6 Approve Auditors and 6 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 2 Elect Shi Yonghong as Director and Authorize Board For No
Approve Director's to Fix His Remuneration
Remuneration
3 Elect Sun Shengfeng as Director and Authorize Board For No
to Fix His Remuneration
4 Elect Qian Mingxing as Director and Authorize Board For No
to Fix Her Remuneration
5 Elect Guo Qiang as Director and Authorize Board to For No
Fix Her Remuneration
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 10 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Chan Lu Min as Director For No
3.2 Elect Tsai Ming-Lun, Ming as Director For No
3.3 Elect Liu George Hong-Chih as Director For No
3.4 Elect Ho Lai Hong as Director For No
Approve Remuneration 3.5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 5d Adopt Share Option Scheme For No
Share Option Plan
Elect Director and 2 Elect Lin Feng as Director and Authorize Board to Fix For No
Approve Director's His Remuneration
Remuneration
3 Elect Liu Yan as Director and Authorize Board to Fix For No
Her Remuneration
Approve Acquisition 1 Approve Issuance of the Subscription Shares, Grant of For No
OR Issue Shares in Specific Mandate and Related Transactions
Connection with
Acquisition
Waive Requirement for 4 Approve Whitewash Waiver and Related Transactions For No
Mandatory Offer to All
Shareholders
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Lee Ka Lun as Director For No
3.2 Elect Lau Hon Chuen Ambrose as Director For No
Approve Remuneration 3.3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5a Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPM-INTL6 Six Circles International Unconstrained Yuexiu Property 123 Y9863Z102 29-May-19 Management M0331
Equity Fund Company Limited
M0373
Yuzhou Properties 1628 G9884T101 03-Jun-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Zhaojin Mining Industry 1818 Y988A6104 14-Jun-19 Management M0105
Company Limited
M0107
M0126
M0136
M0190
M0318
M0331
14-Jun-19 Management M0318
Zhen Ding Technology 4958 G98922100 21-Jun-19 Management M0105
Holding Ltd.
M0126
M0152
M0413
M0471
JPM-INTL6 Approve Issuance of 5b Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Lam Lung On as Director For No
3b Elect Wee Henny Soon Chiang as Director For No
3c Elect Zhai Pu as Director For No
3d Elect Xie Mei as Director For No
3e Elect Lam Yu Fong as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve Report of the Supervisory Committee For No
3 Approve Audited Financial Report For No
Approve Dividends 4 Approve Final Dividend For No
Amend Articles/Bylaws/ 3a Amend Articles of Association For No
Charter -- Non-Routine
3b Authorize Board to Deal With All Matters in Relation For No
to Amend Articles of Association
Approve Auditors and 5 Approve Ernst & Young and Ernst & Young Hua For No
Authorize Board to Fix Ming LLP as International Auditor and the PRC
Their Remuneration Auditor of the Company Respectively and Authorize
Auditors Board to Fix Their Remuneration
Approve/Amend 4 Amend Rules and Procedures Regarding General For No
Regulations on General Meetings of Shareholders
Meetings
Authorize Share 2 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Share 1 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
5 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 6 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
7 Amend Procedures for Lending Funds to Other Parties For No
JPM-INTL6 Six Circles International Unconstrained Zhongsheng Group 881 G9894K108 10-Jun-19 Management M0105
Equity Fund Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
JPM-INTL6 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Li Guoqiang as Director For No
4 Elect Du Qingshan as Director For No
5 Elect Zhang Zhicheng as Director For No
6 Elect Lin Yong as Director For No
7 Elect Chin Siu Wa Alfred as Director For No
Approve Remuneration 8 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 12 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
JPM-INTL7 Six Circles International Unconstrained 3i Group Plc III G88473148 27-Jun-19 Management M0101
Equity Fund
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
A.P. Moller-Maersk A/S MAERSK.B K0514G101 02-Apr-19 Management M0101
M0105
M0108
JPM-INTL7 Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board Acting Through the Audit and For No
Remuneration of Compliance Committee to Fix Remuneration of
External Auditor(s) Auditors
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Coline McConville as Director For No
11 Re-elect Simon Thompson as Director For No
12 Re-elect Julia Wilson as Director For No
4 Re-elect Jonathan Asquith as Director For No
5 Re-elect Caroline Banszky as Director For No
6 Re-elect Simon Borrows as Director For No
7 Re-elect Stephen Daintith as Director For No
8 Re-elect Peter Grosch as Director For No
9 Re-elect David Hutchison as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 11 Ratify PricewaterhouseCoopers as Auditors of The For No
Drilling Company of 1972 A/S
7 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8 Authorize the Board to Decide on Extraordinary For No
Dividends Dividends Prior to Next AGM
JPM-INTL7 Six Circles International Unconstrained A.P. Moller-Maersk A/S MAERSK.B K0514G101 02-Apr-19 Management M0150
Equity Fund
M0152
M0201
M0262
M0318
M0454
M0570
Share Holder S0115
ABN AMRO Group NV ABN N0162C102 08-Apr-19 Management M0126
M0137
M0150
M0164
M0165
M0175
24-Apr-19 Management M0126
M0137
M0164
M0165
JPM-INTL7 Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 150 Per Share
Elect Director 10a Elect Claus V. Hemmingsen (Chairman) as Director For No
of The Drilling Company of 1972 A/S
10b Elect Robert M. Uggla as Director of The Drilling For No
Company of 1972 A/S
10c Elect Kathleen McAllister as Director of The Drilling For No
Company of 1972 A/S
10d Elect Martin N. Larsen as Director of The Drilling For No
Company of 1972 A/S
10e Elect Robert Routs as Director of The Drilling For No
Company of 1972 A/S
10f Elect Alastair Maxwell as Director of The Drilling For No
Company of 1972 A/S
6a Reelect Arne Karlsson as Director For No
6b Reelect Dorothee Blessing as Director For No
6c Reelect Niels Bjorn Christiansen as Director For No
6d Elect Bernard L. Bot as New Director For No
6e Elect Marc Engel as New Director For No
Approve Discharge of 3 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 13 Authorize Share Repurchase Program for The Drilling Against Yes
Repurchase Program Company of 1972 A/S
5 Authorize Share Repurchase Program Against Yes
Approve Spin-Off 9 Approve Demerger of Company's Drilling Activities For No
Agreement
Approve Remuneration 12 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
for The Drilling Company of 1972 A/S
Company-Specific -- 14 Instruct Management to Ensure that Vessels Owned Against No
Miscellaneous by the Company or Vessels which the Company or the
Company's Subsidiaries Sell to Third Parties for the
Purpose of Scrapping or Continued Operation are Not
Sent to Scrapping on Beaches
Amend Articles/Bylaws/ 5.a Amend Articles of Association STAK AAG For No
Charter -- Non-Routine
5.b Amend Trust Conditions STAK AAG For No
Miscellaneous Proposal: 2 Receive Announcements No
Company-Specific
4 Discuss Agenda of ABN AMRO Group N.V. AGM of No
24 April 2019
Receive Financial 3.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.b Receive Annual Accounts No
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Transact Other Business 6 Other Business (Non-Voting) No
(Non-Voting)
Amend Articles/Bylaws/ 3.a Amend Articles of Association STAK AAG For No
Charter -- Non-Routine
3.b Amend Trust Conditions STAK AAG For No
Miscellaneous Proposal: 2 Receive Announcements (Non-Voting) No
Company-Specific
Open Meeting 1 Open Meeting No
Close Meeting 5 Close Meeting No
JPM-INTL7 Six Circles International Unconstrained ABN AMRO Group NV ABN N0162C102 24-Apr-19 Management M0175
Equity Fund
24-Apr-19 Management M0101
M0105
M0107
M0126
M0137
M0150
M0164
M0165
M0181
M0198
M0250
M0260
M0261
M0266
M0267
M0314
M0318
M0374
M0379
M0405
M0550
ACS Actividades de ACS E7813W163 09-May-19 Management M0101
Construccion y
Servicios SA
M0104
M0126
M0138
M0152
M0198
JPM-INTL7 Transact Other Business 4 Other Business (Non-Voting) No
(Non-Voting)
Ratify Auditors 5.b Ratify Ernst & Young as Auditors For No
Accept Financial 2.g Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.b Approve Dividends of EUR 1.45 Per Share For No
Amend Articles/Bylaws/ 6 Amend Articles Re: Assignment of Statutory Auditor For No
Charter -- Non-Routine to Audit Annual Accounts for 3 Years
Miscellaneous Proposal: 2.f Presentation and Opportunity to Ask Question to the No
Company-Specific External Auditor (Non-Voting)
3.a Receive Explanation on Dividend Policy No
5.a Receive Report on Functioning of External Auditor No
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.b Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Discuss/Approve 2.d Discussion on Company's Corporate Governance No
Company's Corporate Structure
Governance Structure/
Statement
Receive/Approve 2.c Receive Announcements from the Chairman of the No
Report/Announcement Employee Council
Elect Supervisory Board 7.c.3 Elect Anna Storakers to Supervisory Board For No
Member
7.c.4 Elect Michiel Lap to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Announce Vacancies on 7.a Announce Vacancies on the Supervisory Board No
the Board
Company Specific-- 7.b Opportunity to Make Recommendations No
Board-Related
7.c.1 Announce Appointment of Anna Storakers to No
Supervisory Board
7.c.2 Announce Appointment of Michiel Lap to No
Supervisory Board
Eliminate Preemptive 9.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 9.c Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 10 Approve Cancellation of Repurchased Depository For No
Share Capital Receipts
Approve Issuance of 9.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Approve Merger 8 Approve Merger Agreement between ABN AMRO For No
Agreement Group N.V. and ABN AMRO Bank N.V.
Advisory Vote to Ratify 2.e Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 4 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Amend Articles/Bylaws/ 8 Amend Articles For No
Charter -- Non-Routine
Authorize Board to 12 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
JPM-INTL7 Six Circles International Unconstrained ACS Actividades de ACS E7813W163 09-May-19 Management M0201
Equity Fund Construccion y
Servicios SA
M0264
M0290
M0326
M0347
M0358
M0550
Adecco Group AG ADEN H00392318 16-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
JPM-INTL7 Elect Director 5.1 Elect Antonio Botella Garcia as Director For No
5.10 Elect Pedro Jose Lopez Jimenez as Director Against Yes
5.11 Elect Miguel Roca Junyent as Director For No
5.12 Elect Maria Soledad Perez Rodriguez as Director For No
5.2 Elect Emilio Garcia Gallego as Director For No
5.3 Elect Catalina Minarro Brugarolas as Director Against Yes
5.4 Elect Agustin Batuecas Torrego as Director For No
5.5 Elect Jose Luis del Valle Perez as Director For No
5.6 Elect Antonio Garcia Ferrer as Director For No
5.7 Elect Florentino Perez Rodriguez as Director Against Yes
5.8 Elect Joan-David Grima i Terre as Director Against Yes
5.9 Elect Jose Maria Loizaga Viguri as Director Against Yes
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 7 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Capitalization 9 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends and Approve Reduction in Share Capital
Issue or Increase in Par via Amortization of Treasury Shares
Value
Authorize Share 10 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Authorize Issuance of 11 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 3
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 20
Convertible Bonds Percent of Capital
without Preemptive
Rights
Advisory Vote to Ratify 6 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Anwaltskanzlei Keller KLG as Independent For No
Independent Proxy Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.50 per Share
Elect Member(s) of 5.2.1 Reappoint Jean-Christophe Deslarzes as Member of For No
Remuneration the Compensation Committee
Committee
5.2.2 Reappoint Kathleen Taylor as Member of the For No
Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of the For No
Compensation Committee
Elect Director 5.1.1 Reelect Rolf Doerig as Director and Board Chairman Against Yes
5.1.2 Reelect Jean-Christophe Deslarzes as Director For No
5.1.3 Reelect Ariane Gorin as Director For No
5.1.4 Reelect Alexander Gut as Director For No
5.1.5 Reelect Didier Lamouche as Director For No
5.1.6 Reelect David Prince as Director For No
5.1.7 Reelect Kathleen Taylor as Director For No
5.1.8 Reelect Regula Wallimann as Director For No
Approve Remuneration 4.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.1 Million
Committee Members
JPM-INTL7 Six Circles International Unconstrained Adecco Group AG ADEN H00392318 16-Apr-19 Management M0260
Equity Fund
M0331
M0374
M0549
M0550
Aena S.M.E. SA AENA E526K0106 09-Apr-19 Management M0101
M0104
M0105
M0138
M0152
M0190
M0198
M0201
M0227
M0264
M0550
AerCap Holdings NV AER N00985106 24-Apr-19 Management M0101
M0105
M0126
M0137
M0138
JPM-INTL7 Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 6 Approve Creation of CHF 816,720 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 7 Approve Reduction in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Remuneration 4.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 35 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 6 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve/Amend 9 Amend Article 13.4 (v) of General Meeting For No
Regulations on General Regulations Re: Appointments and Remuneration
Meetings Committee
Receive/Approve 4 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 7.1 Ratify Appointment of and Elect Maurici Lucena For No
Betriu as Director
7.10 Elect Leticia Iglesias Herraiz as Director For No
7.2 Ratify Appointment of and Elect Angelica Martinez For No
Ortega as Director
7.3 Ratify Appointment of and Elect Francisco Ferrer For No
Moreno as Director
7.4 Ratify Appointment of and Elect Juan Ignacio Diaz For No
Bidart as Director
7.5 Ratify Appointment of and Elect Marta Bardon For No
Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep Antoni Duran i For No
Lleida as Director
7.7 Reelect Pilar Arranz Notario as Director For No
7.8 Reelect TCI Advisory Services LLP as Director For No
7.9 Elect Jordi Hereu Boher as Director For No
Amend Articles Board- 8 Amend Articles Re: Appointments and Remuneration For No
Related Committee
Approve Discharge of 5 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 10 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 9 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 13.a Amend Articles of Association to Reflect For No
Charter -- Non-Routine Developments in Dutch Law and Practice
Miscellaneous Proposal: 5 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Authorize Board to 13.b Authorize Board Members and NautaDutilh N.V. to For No
Ratify and Execute Ratify and Execute Approved Amendment Re: Item
Approved Resolutions 13.a
JPM-INTL7 Six Circles International Unconstrained AerCap Holdings NV AER N00985106 24-Apr-19 Management M0150
Equity Fund
M0164
M0165
M0166
M0201
M0260
M0267
M0314
M0318
M0374
M0379
M0550
Airbus SE AIR N0280G100 10-Apr-19 Management M0101
M0105
M0137
M0150
M0152
M0164
M0165
M0181
M0201
M0264
M0318
M0331
JPM-INTL7 Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Allow Questions 14 Allow Questions No
Elect Director 7.a Elect Stacey L. Cartwright as Non-Executive Director For No
7.b Elect Rita Forst as Non-Executive Director For No
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Company Specific-- 8 Designate Peter L. Juhas to Represent the For No
Board-Related Management in Case All Directors are Absent or
Prevented from Acting
Eliminate Preemptive 10.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 10.a
10.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 10.c
Authorize Share 11.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
11.b Conditional Authorization to Repurchase of Up to 10 For No
Percent of Issued Share Capital
Approve Reduction in 12 Approve Reduction of Share Capital For No
Share Capital
Approve Issuance of 10.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
10.c Grant Board Authority to Issue Shares Up to 10 For No
Percent of Issued Capital Percent in Case of Merger or
Acquisition
Advisory Vote to Ratify 3 Discuss Remuneration Report No
Named Executive
Officers'Compensation
Ratify Auditors 4.5 Ratify Ernst & Young as Auditors For No
Accept Financial 4.1 Adopt Financial Statements For No
Statements and
Statutory Reports
Miscellaneous Proposal: 2.4 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
3 Discussion of Agenda Items No
Receive Financial 2.2 Receive Report on Business and Financial Statements No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4.2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends of 1.65 per Share
Open Meeting 1 Open Meeting No
Close Meeting 5 Close Meeting No
Discuss/Approve 2.1 Discussion on Company's Corporate Governance No
Company's Corporate Structure
Governance Structure/
Statement
Elect Director 4.10 Reelect Carlos Tavares as Non-Executive Director For No
4.7 Elect Guillaume Faury as Executive Director For No
4.8 Reelect Catherine Guillouard as Non-Executive For No
Director
4.9 Reelect Claudia Nemat as Non-Executive Director For No
Approve Discharge of 4.3 Approve Discharge of Non-Executive Members of the For No
Board and President Board of Directors
4.4 Approve Discharge of Executive Members of the For No
Board of Directors
Authorize Share 4.13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 4.11 Grant Board Authority to Issue Shares Up To 0.52 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Preemptive
Securities without Rights Re: ESOP and LTIP Plans
Preemptive Rights
JPM-INTL7 Six Circles International Unconstrained Airbus SE AIR N0280G100 10-Apr-19 Management M0331
Equity Fund
M0374
M0550
M0570
Aker BP ASA AKERBP R0139K100 11-Apr-19 Management M0105
M0107
M0109
M0129
M0168
M0169
M0171
M0214
M0219
M0331
M0346
M0570
Akzo Nobel NV AKZA N01803308 25-Apr-19 Management M0105
M0107
M0137
M0150
M0164
M0165
M0250
M0260
M0261
M0314
M0318
M0374
M0379
M0550
JPM-INTL7 Approve Issuance of 4.12 Grant Board Authority to Issue Shares Up To 1.16 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Preemptive
Securities without Rights Re: Company Funding
Preemptive Rights
Approve Reduction in 4.14 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2.3 Discuss Implementation of the Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 4.6 Amend Remuneration Policy For No
Policy
Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 13 Authorize Board to Distribute Dvidends For No
Authorize Board to Fix 6 Approve Remuneration of Auditors for 2018 For No
Remuneration of
External Auditor(s)
Approve Minutes of 3 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 2 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Prepare and Approve 1 Open Meeting; Registration of Attending No
List of Shareholders Shareholders and Proxies
Elect Member(s) of 10 Elect Chair of Nominating Committee Against Yes
Nominating Committee
Elect Directors 9 Elect Directors Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors Against Yes
of Directors and/or
Committee Members
8 Approve Remuneration of Nomination Committee Against Yes
Approve Issuance of 11 Approve Creation of NOK 18 Million Pool of Capital Against Yes
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 12 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 5 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Accept Financial 3.a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3.c Approve Dividends of EUR 1.80 Per Share For No
Miscellaneous Proposal: 3.b Discuss on the Company's Dividend Policy No
Company-Specific
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Supervisory Board 5.a Elect J. Poots-Bijl to Supervisory Board For No
Member
5.b Reelect D.M. Sluimers to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.b Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
JPM-INTL7 Six Circles International Unconstrained Alfa Laval AB ALFA W04008152 24-Apr-19 Management M0105
Equity Fund
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0202
M0224
M0264
M0570
Andritz AG ANDR A11123105 27-Mar-19 Management M0101
M0150
M0152
M0219
M0250
M0260
M0261
Anheuser-Busch InBev ABI B639CJ108 24-Apr-19 Management M0135
SA/NV
M0136
JPM-INTL7 Accept Financial 10.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 11 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Board's Report; Receive Committees' Report No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.75 Million to the Chairman and SEK 585,000
Auditors to Other Directors; Approve Remuneration of
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Fix Number of Directors 12 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board; Fix Number of Auditors
(2) and Deputy Auditors (2)
Elect Board of Directors 14 Reelect Anders Narvinger (Chairman), Finn Rausing, Against Yes
and Auditors (Bundled) Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and
Henrik Lange as Directors; Elect Helene Mellquist
and Maria Moraeus Hanssen as New Directors; Ratify
Staffan Landen and Karoline Tedeval as Auditors
Approve Discharge of 10.c Approve Discharge of Board and President For No
Board and President
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 6 Ratify KPMG Austria GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.55 per Share
Approve Remuneration 5 Approve Remuneration of Supervisory Board For No
of Directors and/or Members for Fiscal 2018
Committee Members
Elect Supervisory Board 7.1 Elect Monika Kircher as Supervisory Board Member For No
Member
7.2 Elect Alexander Leeb as Supervisory Board Member For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Amend Corporate A1.c Amend Article 4 Re: Corporate Purpose For No
Purpose
Approve Auditors and C10 Ratify PwC as Auditors and Approve Auditors' For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
JPM-INTL7 Six Circles International Unconstrained Anheuser-Busch InBev ABI B639CJ108 24-Apr-19 Management M0138
Equity Fund SA/NV
M0149
M0150
M0151
M0199
M0201
M0219
M0227
M0263
M0264
M0550
M0593
ASML Holding NV ASML N07059202 24-Apr-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0267
JPM-INTL7 Authorize Board to D12 Authorize Implementation of Approved Resolutions For No
Ratify and Execute and Filing of Required Documents/Formalities at
Approved Resolutions Trade Registry
Receive Consolidated C5 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial C3 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
C4 Receive Auditors' Reports (Non-Voting) No
Approve Financial C6 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.80 per Share
of Income, and
Discharge Directors
Receive/Approve A1.a Receive Special Board Report Re: Article 559 of the No
Special Report Companies Code
A1.b Receive Special Auditor Report Re: Article 559 of the No
Companies Code
Elect Director C9.a Elect Xiaozhi Liu as Independent Director For No
C9.b Elect Sabine Chalmers as Director For No
C9.c Elect Cecilia Sicupira as Director For No
C9.d Elect Claudio Garcia as Director For No
C9.e Reelect Martin J. Barrington as Director Against Yes
C9.f Reelect William F. Gifford, Jr. as Director For No
C9.g Reelect Alejandro Santo Domingo Davila as Director For No
Approve Remuneration C11.b Approve Fixed Remuneration of Directors Against Yes
of Directors and/or
Committee Members
Amend Articles Board- B2 Amend Article 23 Re: Requirements of the Against Yes
Related Chairperson of the Board
Approve Discharge of C8 Approve Discharge of Auditor For No
Auditors
Approve Discharge of C7 Approve Discharge of Directors For No
Board and President
Advisory Vote to Ratify C11.a Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Share Plan C11.c Approve Grant of Restricted Stock Units For No
Grant
Ratify Auditors 10 Ratify KPMG as Auditors For No
Accept Financial 3.b Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.D Approve Dividends of EUR 2.10 Per Share For No
Miscellaneous Proposal: 2 Discuss the Company's Business, Financial Situation No
Company-Specific and Sustainability
3.c Receive Clarification on Company's Reserves and No
Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Transact Other Business 14 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 9 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 8.a Reelect G.J. Kleisterlee to Supervisory Board For No
Member
8.b Reelect A.P. Aris to Supervisory Board For No
8.c Reelect R.D. Schwalb to Supervisory Board For No
8.d Reelect W.H. Ziebart to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Company Specific-- 8.e Receive Retirement Schedule of the Supervisory No
Board-Related Board
JPM-INTL7 Six Circles International Unconstrained ASML Holding NV ASML N07059202 24-Apr-19 Management M0269
Equity Fund
M0314
M0318
M0331
M0374
M0550
M0570
M0593
Assa Abloy AB ASSA.B W0817X204 25-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0198
M0199
M0202
M0214
JPM-INTL7 Discussion of 7 Discussion of Updated Supervisory Board Profile No
Supervisory Board
Profile
Eliminate Preemptive 11.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 11.a
11.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 11.c
Authorize Share 12.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
12.b Authorize Additional Repurchase of Up to 10 Percent For No
of Issued Share Capital
Approve Issuance of 11.a Grant Board Authority to Issue Shares Up to 5 Percent For No
Equity or Equity-Linked of Issued Capital for General Purposes
Securities without
Preemptive Rights
11.c Grant Board Authority to Issue or Grant Rights to For No
Subscribe for Ordinary Shares Up to 5 Percent in Case
of Merger or Acquisition
Approve Reduction in 13 Authorize Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 3.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 5 Amend Remuneration Policy For No
Policy
Approve Share Plan 6 Approve 200,000 Performance Shares for Board of For No
Grant Management
Ratify Auditors 12.b Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 11.b Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
8.c Receive Board's Proposal on Distribution of Profits No
Approve Allocation of 9.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 3.50 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
Elect Directors 12.a Reelect Lars Renstrom (Chairman), Carl Douglas Against Yes
(Bundled) (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena
Olving, Sofia Schorling Hogberg and Jan Svensson as
Directors
JPM-INTL7 Six Circles International Unconstrained Assa Abloy AB ASSA.B W0817X204 25-Apr-19 Management M0219
Equity Fund
M0264
M0346
M0507
M0570
Assicurazioni Generali G T05040109 30-Apr-19 Management M0105
SpA
M0109
M0126
M0136
M0152
M0202
M0219
M0227
M0377
M0507
M0544
M0553
M0570
Share Holder S0275
Atlantia SpA ATL T05404107 18-Apr-19 Management M0109
M0151
M0277
M0346
JPM-INTL7 Approve Remuneration 11.a Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.35 million for Chairman, SEK 900,000 for
Committee Members Vice Chairman and SEK 685,000 for Other Directors;
Approve Remuneration for Committee Work
Approve Discharge of 9.c Approve Discharge of Board and President For No
Board and President
Authorize Share 14 Authorize Class B Share Repurchase Program and For No
Repurchase Program Reissuance of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 15 Approve Performance Share Matching Plan LTI 2019 Against Yes
Stock Plan
Approve Remuneration 13 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Financial 1a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 4b Approve Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 2d Amend Company Bylaws Re: Article 37.22 For No
Charter -- Non-Routine
Approve Auditors and 4a Appoint External Auditors For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Allocation of 1b Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 3a Fix Number of Directors For No
and/or Auditors
Approve Remuneration 3c Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Amend Articles Board- 2b Amend Company Bylaws Re: Articles 28.2, 29.1, and For No
Related 35.2
2c Amend Company Bylaws Re: Article 35.3 For No
Amend Articles/Charter 2a Amend Company Bylaws Re: Article 9 For No
to Reflect Changes in
Capital
Approve Restricted 6a Approve Group Long Term Incentive Plan For No
Stock Plan
Approve Equity Plan 6b Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service Group Long Term
Incentive Plan
6c Authorize Board to Increase Capital to Service Group For No
Long Term Incentive Plan
7b Authorize Share Repurchase Program and Reissuance For No
of Repurchased Shares to Service Share Plan
Approve/Amend All 7a Approve Share Plan For No
Employee Share
Schemes
Approve Remuneration 5 Approve Remuneration Policy For No
Policy
Elect Supervisory Board 3b.1 Slate 1 Submitted by Mediobanca Spa For No
Members (Bundled)
3b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Authorize Board to Fix 2 Integrate Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
JPM-INTL7 Six Circles International Unconstrained Atlantia SpA ATL T05404107 18-Apr-19 Management M0570
Equity Fund
Share Holder S0222
S0225
S0250
S0275
Atlas Copco AB ATCO.A W1R924161 25-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0185
M0198
M0202
M0214
M0219
M0264
M0271
M0501
M0544
JPM-INTL7 Approve Remuneration 5 Approve Remuneration Policy Against Yes
Policy
Company-Specific 4.d Approve Remuneration of Directors For No
Board-Related
Change Size of Board of 4.a Fix Number of Directors For No
Directors
Elect a Shareholder- 4.c Elect Fabio Cerchiai as Board Chair Against No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 4.b.1 Slate 1 Submitted by Sintonia SpA Do Not No
Members (Bundled) Vote
4.b.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Ratify Auditors 10.c Ratify Deloitte as Auditors For No
Accept Financial 8.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 11.b Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8.c Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6.3 Per Share
Close Meeting 14 Close Meeting No
Elect Chairman of 1 Opening of Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 5 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Approve XX XXX, 8.d Approve Record Dates for Dividend Payment For No
20XX, as Record Date
for Effectiveness of This
Meeting's Resolutions
Receive/Approve 7 Receive CEO's Report; Questions No
Report/Announcement
Fix Number of Directors 9.a Determine Number of Members (9) and Deputy For No
and/or Auditors Members of Board (0)
9.b Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Elect Directors 10.a Reelect Gunilla Berg, Staffan Bohman, Tina Against Yes
(Bundled) Donikowski, Johan Forssell, Sabine Neuss, Mats
Rahmstrom, Hans Straberg, Anders Ullberg and Peter
Wallenberg Jr as Directors
Approve Remuneration 11.a Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.3 million to Chair and SEK 740,000 to Other
Committee Members Directors; Approve Remuneration for Committee
Work; Approve Receiving Part of Remuneration in
form of Synthetic Shares
Approve Discharge of 8.b Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 10.b Elect Hans Straberg as Board Chairman Against Yes
Vice-Chairman
Approve Executive 12.b Approve Performance Based Stock Option Plan 2019 For No
Share Option Plan for Key Employees
Approve Equity Plan 13.a Acquire Class A Shares Related to Personnel Option For No
Financing Plan for 2019
13.b Acquire Class A Shares Related to Remuneration of For No
Directors in the Form of Synthetic Shares
13.c Transfer Class A Shares Related to Personnel Option For No
Plan for 2019
JPM-INTL7 Six Circles International Unconstrained Atlas Copco AB ATCO.A W1R924161 25-Apr-19 Management M0544
Equity Fund
M0570
AXA SA CS F06106102 24-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0507
JPM-INTL7 Approve Equity Plan 13.d Sell Class A Shares to Cover Costs Related to For No
Financing Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Costs in Relation For No
to the Performance Related Personnel Option Plans
for 2014, 2015 and 2016
Approve Remuneration 12.a Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.34 per Share
Elect Director 10 Ratify Appointment of Elaine Sarsynski as Director For No
9 Reelect Jean-Pierre Clamadieu as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 550 Million
Authorize Capitalization 12 Authorize Capitalization of Reserves of Up to EUR 1 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billions
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 550 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 19 Authorize Issuance of Equity Upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities without
Conversion of a Preemptive Rights for Up to EUR 550 Million
Subsidiary's Equity-
Linked Securities
20 Authorize Issuance of Equity Upon Conversion of a For No
Subsidiary's Equity-Linked Securities with
Preemptive Rights for Up to EUR 2 Billion
Authorize Capital 17 Authorize Capital Increase of Up to EUR 550 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Approve Restricted 23 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
JPM-INTL7 Six Circles International Unconstrained AXA SA CS F06106102 24-Apr-19 Management M0507
Equity Fund
M0510
M0550
M0570
Axel Springer SE SPR D76169115 17-Apr-19 Management M0101
M0135
M0150
M0152
M0250
M0260
M0261
Banco Bilbao Vizcaya BBVA E11805103 14-Mar-19 Management M0104
Argentaria SA
M0138
M0152
M0199
M0201
M0264
M0550
M0570
JPM-INTL7 Approve Restricted 24 Authorize up to 0.4 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved for Pension
Contribution
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
22 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 4 Approve Compensation of Denis Duverne, Chairman For No
Named Executive of the Board
Officers'Compensation
5 Approve Compensation of Thomas Buberl, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Denis Duverne, For No
Policy Chairman of the Board
7 Approve Remuneration Policy of Thomas Buberl, For No
CEO
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Amend Corporate 7 Amend Corporate Purpose For No
Purpose
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Elect Supervisory Board 6.1 Elect Ralph Buechi to the Supervisory Board For No
Member
6.2 Elect Oliver Heine to the Supervisory Board Against Yes
6.3 Reelect Alexander Karp to the Supervisory Board For No
6.4 Reelect Iris Knobloch to the Supervisory Board For No
6.5 Elect Nicola Leibinger-Kammueller to the For No
Supervisory Board
6.6 Elect Ulrich Plett to the Supervisory Board For No
6.7 Elect Wolfgang Reitzle to the Supervisory Board Against Yes
6.8 Elect Friede Springer to the Supervisory Board Against Yes
6.9 Elect Martin Varsavsky to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Members For No
Supervisory Board Other than Friede Springer for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Friede Springer for Fiscal 2018
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 5 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Special Report
Elect Director 2.1 Reelect Carlos Torres Vila as Director For No
2.2 Ratify Appointment of and Elect Onur Genc as For No
Director
2.3 Reelect Sunir Kumar Kapoor as Director For No
Approve Discharge of 1.4 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 6 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
JPM-INTL7 Six Circles International Unconstrained Banco Bilbao Vizcaya BBVA E11805103 14-Mar-19 Management M0571
Equity Fund Argentaria SA
Banco de Sabadell SA SAB E15819191 27-Mar-19 Management M0101
M0138
M0151
M0152
M0190
M0199
M0201
M0227
M0290
M0347
M0550
M0570
M0571
Banco Santander SA SAN E19790109 11-Apr-19 Management M0101
M0104
M0138
M0152
M0198
M0201
M0202
M0219
M0264
JPM-INTL7 Fix Maximum Variable 4 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 12 Renew Appointment of PricewaterhouseCoopers as For No
Auditor for FY 2019
13 Appoint KPMG Auditores for FY 2020, 2021 and For No
2022
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Financial 1 Approve Consolidated and Standalone Financial For No
Statements, Allocation Statements and Discharge of Board
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve/Amend 6 Amend Article 11 of General Meeting Regulations Re: For No
Regulations on General Executive Committee
Meetings
Receive/Approve 2 Approve Non-Financial Information Report For No
Special Report
Elect Director 4.1 Reelect Jose Oliu Creus as Director For No
4.2 Reelect Jose Javier Echenique Landiribar as Director For No
4.3 Reelect Aurora Cata Sala as Director For No
4.4 Reelect Jose Ramon Martinez Sufrategui as Director For No
4.5 Reelect David Vegara Figueras as Director For No
4.6 Ratify Appointment of and Elect Maria Jose Garcia For No
Beato as Director
Amend Articles Board- 5 Amend Articles Re: Executive Committee For No
Related
Approve/Amend 7 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Share 8 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Advisory Vote to Ratify 11 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 10 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 9 Fix Maximum Variable Compensation Ratio of For No
Compensation Ratio Designated Group Members
Ratify Auditors 4 Ratify Appointment of PricewaterhouseCoopers as For No
Auditor
Accept Consolidated 1.A Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 13 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.B Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 3.b Elect Henrique de Castro as Director For No
3.c Reelect Javier Botin-Sanz de Sautuola y O'Shea as For No
Director
3.D Reelect Ramiro Mato Garcia-Ansorena as Director For No
3.E Reelect Bruce Carnegie-Brown as Director For No
3.F Reelect Jose Antonio Alvarez Alvarez as Director For No
3.G Reelect Belen Romana Garcia as Director For No
Fix Number of Directors 3.a Fix Number of Directors at 15 For No
and/or Auditors
Approve Remuneration 10 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 1.C Approve Discharge of Board For No
Board and President
JPM-INTL7 Six Circles International Unconstrained Banco Santander SA SAN E19790109 11-Apr-19 Management M0318
Equity Fund
M0326
M0358
M0370
M0510
M0538
M0547
M0550
M0570
M0571
Bankia SA BKIA E2R23Z164 22-Mar-19 Management M0101
M0104
M0105
M0107
M0138
M0152
M0199
M0201
M0264
M0290
M0318
M0358
M0374
M0379
M0550
M0556
JPM-INTL7 Authorize Share 5 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Capitalization 6 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
Authorize Issuance of 7 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities without
Warrants Attached/ Preemptive Rights up to EUR 10 Billion
Convertible Bonds
without Preemptive
Rights
Authorize Issuance of 8 Authorize Issuance of Non-Convertible Debt For No
Bonds/Debentures Securities up to EUR 50 Billion
Approve Qualified 12.e Approve Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Approve/Amend 12.a Approve Deferred Multiyear Objectives Variable For No
Deferred Share Bonus Remuneration Plan
Plan
12.b Approve Deferred and Conditional Variable For No
Remuneration Plan
Company-Specific 12.c Approve Digital Transformation Award For No
Compensation-Related
12.d Approve Buy-out Policy For No
Advisory Vote to Ratify 14 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 9 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 11 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 3 Renew Appointment of Ernst & Young as Auditor For No
Accept Consolidated 1.2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1.1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 8 Approve Dividends For No
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.5 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.3 Approve Non-Financial Information Report For No
Special Report
Elect Director 2 Ratify Appointment of and Elect Laura Gonzalez For No
Molero as Independent Director
Approve Discharge of 1.4 Approve Discharge of Board For No
Board and President
Approve/Amend 13 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 5 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 1.5
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 20
Convertible Bonds Percent of Capital
without Preemptive
Rights
Approve Reduction in 6 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Approve Issuance of 4 Authorize Increase in Capital up to 50 Percent via For No
Equity or Equity-Linked Issuance of Equity or Equity-Linked Securities,
Securities with or Excluding Preemptive Rights of up to 20 Percent
without Preemptive
Rights
Advisory Vote to Ratify 12 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve/Amend 10.1 Cancel Shares-in-lieu-of-Bonus Plan Approved at the For No
Stock-for-Salary/Bonus April 10, 2018, AGM and Approve New
Plan Shares-in-lieu-of-Bonus Plan as Part of the 2018
Annual Variable Remuneration of Executive Directors
JPM-INTL7 Six Circles International Unconstrained Bankia SA BKIA E2R23Z164 22-Mar-19 Management M0556
Equity Fund
M0570
Bankinter SA BKT E2116H880 21-Mar-19 Management M0101
M0104
M0138
M0152
M0199
M0201
M0202
M0264
M0290
M0330
M0358
M0379
M0538
M0550
M0570
M0571
Beiersdorf AG BEI D08792109 17-Apr-19 Management M0101
M0150
M0152
M0228
M0250
JPM-INTL7 Approve/Amend 10.2 Approve Shares-in-lieu-of-Bonus Plan as Part of the For No
Stock-for-Salary/Bonus 2019 Annual Variable Remuneration of Executive
Plan Directors
Approve Remuneration 9 Approve Remuneration Policy For No
Policy
Ratify Auditors 5 Renew Appointment of PricewaterhouseCoopers as For No
Auditor
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Special Report
Elect Director 6.1 Elect Alvaro Alvarez-Alonso Plaza as Director For No
6.2 Elect Maria Luisa Jorda Castro as Director For No
6.3 Reelect Maria Dolores Dancausa Trevino as Director For No
6.4 Reelect Maria Teresa Pulido Mendoza as Director For No
Fix Number of Directors 6.5 Fix Number of Directors at 12 For No
and/or Auditors
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 13 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Company Specific - 7 Approve Restricted Capitalization Reserve For No
Equity Related
Authorize Issuance of 9 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 1
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 10
Convertible Bonds Percent of Capital
without Preemptive
Rights
Approve Issuance of 8 Authorize Increase in Capital up to 50 Percent via For No
Equity or Equity-Linked Issuance of Equity or Equity-Linked Securities,
Securities with or Excluding Preemptive Rights of up to 10 Percent
without Preemptive
Rights
Approve/Amend 10.2 Approve Delivery of Shares under FY 2018 Variable For No
Deferred Share Bonus Pay Scheme
Plan
10.3 Approve Delivery of Shares under Variable Pay For No
Scheme Approved on the 2016 AGM
Advisory Vote to Ratify 12 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 10.1 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 10.4 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Elect Alternate/Deputy 6.7 Elect Beatrice Dreyfus as Alternate Supervisory Board For No
Directors Member
Elect Supervisory Board 6.1 Elect Hong Chow to the Supervisory Board For No
Member
6.2 Elect Martin Hansson to the Supervisory Board For No
6.3 Elect Michael Herz to the Supervisory Board For No
6.4 Elect Christine Martel to the Supervisory Board For No
6.5 Elect Frederic Pflanz to the Supervisory Board For No
6.6 Elect Reinhard Poellath to the Supervisory Board Against Yes
JPM-INTL7 Six Circles International Unconstrained Beiersdorf AG BEI D08792109 17-Apr-19 Management M0260
Equity Fund
M0261
Bunzl Plc BNZL G16968110 17-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
CaixaBank SA CABK E2427M123 04-Apr-19 Management M0104
M0138
M0152
M0198
M0201
M0202
M0264
M0268
M0290
M0507
JPM-INTL7 Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 10 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 11 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3 Re-elect Philip Rogerson as Director Against Yes
4 Re-elect Frank van Zanten as Director For No
5 Re-elect Brian May as Director For No
6 Re-elect Eugenia Ulasewicz as Director For No
7 Re-elect Vanda Murray as Director For No
8 Re-elect Lloyd Pitchford as Director For No
9 Re-elect Stephan Nanninga as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 12 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.2 Reelect Gonzalo Gortazar Rotaeche as Director For No
5.3 Reelect Maria Amparo Moraleda Martinez as Director Against Yes
5.4 Reelect John S. Reed as Director Against Yes
5.5 Reelect Maria Teresa Bassons Boncompte as Director Against Yes
5.6 Elect Marcelino Armenter Vidal as Director For No
5.7 Elect Cristina Garmendia Mendizabal as Director For No
Fix Number of Directors 5.1 Fix Number of Directors at 16 For No
and/or Auditors
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Allow Directors to 6 Allow Marcelino Armenter Vidal to Be Involved in For No
Engage in Commercial Other Companies
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve/Amend 13 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Approve Restricted 8 Approve Restricted Stock Plan For No
Stock Plan
JPM-INTL7 Six Circles International Unconstrained CaixaBank SA CABK E2427M123 04-Apr-19 Management M0538
Equity Fund
M0550
M0570
M0571
Carlsberg A/S CARL.B K36628137 13-Mar-19 Management M0101
M0150
M0151
M0152
M0201
M0219
Carnival Plc CCL G19081101 16-Apr-19 Management M0101
M0105
M0109
M0201
JPM-INTL7 Approve/Amend 9 Approve 2019 Variable Remuneration Scheme For No
Deferred Share Bonus
Plan
Advisory Vote to Ratify 12 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 7 Amend Remuneration Policy For No
Policy
Fix Maximum Variable 10 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Discharge of Management and Board
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 18 Per Share
Elect Director 5a Reelect Flemming Besenbacher as Director For No
5b Reelect Carl Bache as Director For No
5c Reelect Magdi Batato as Director For No
5d Reelect Richard Burrows as Director For No
5e Reelect Soren-Peter Fuchs Olesen as Director For No
5f Reelect Lars Stemmerik as Director For No
5g Elect Domitille Doat-Le Bigot as New Director For No
5h Elect Lilian Fossum Biner as New Director Abstain Yes
5i Elect Lars Fruergaard Jorgensen as New Director For No
5j Elect Majken Schultz as New Director For No
Approve Remuneration 4 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.85 Million for Chairman, DKK 618,000 for
Committee Members Vice Chair, and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as For No
Independent Auditors of Carnival plc; Ratify the
Selection of the U.S. Firm of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm of Carnival Corporation
Accept Financial 17 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee of Carnival plc to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Elect Director 1 Re-elect Micky Arison as Director of Carnival For No
Corporation and as a Director of Carnival plc
10 Re-elect Stuart Subotnick as Director of Carnival For No
Corporation and as a Director of Carnival plc
11 Re-elect Laura Weil as Director of Carnival For No
Corporation and as a Director of Carnival plc
12 Re-elect Randall Weisenburger as Director of For No
Carnival Corporation and as a Director of Carnival plc
2 Re-elect Sir Jonathon Band as Director of Carnival For No
Corporation and as a Director of Carnival plc
3 Re-elect Jason Cahilly as Director of Carnival For No
Corporation and as a Director of Carnival plc
JPM-INTL7 Six Circles International Unconstrained Carnival Plc CCL G19081101 16-Apr-19 Management M0201
Equity Fund
M0318
M0331
M0379
M0550
Clariant AG CLN H14843165 01-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Elect Director 4 Re-elect Helen Deeble as Director of Carnival For No
Corporation and as a Director of Carnival plc
5 Re-elect Arnold Donald as Director of Carnival For No
Corporation and as a Director of Carnival plc
6 Re-elect Richard Glasier as Director of Carnival For No
Corporation and as a Director of Carnival plc
7 Re-elect Debra Kelly-Ennis as Director of Carnival For No
Corporation and as a Director of Carnival plc
8 Elect Katie Lahey as Director of Carnival Corporation For No
and as a Director of Carnival plc
9 Re-elect Sir John Parker as Director of Carnival For No
Corporation and as a Director of Carnival plc
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 13 Advisory Vote to Approve Executive Compensation For No
Named Executive
Officers'Compensation
14 Approve Remuneration Report For No
Ratify Auditors 5.5 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.2 Approve Dividends of CHF 0.55 per Share from For No
Capital Contribution Reserves
Designate X as 5.4 Designate Balthasar Settelen as Independent Proxy For No
Independent Proxy
Other Business 7.1 Additional Voting Instructions - Board of Directors Abstain Yes
Proposals (Voting)
7.2 Additional Voting Instructions - Shareholder Abstain No
Proposals (Voting)
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 5.3.1 Reappoint Abdullah Alissa as Member of the Against Yes
Remuneration Compensation Committee
Committee
5.3.2 Reappoint Eveline Saupper as Member of the For No
Compensation Committee
5.3.3 Reappoint Carlo Soave as Member of the For No
Compensation Committee
5.3.4 Reappoint Claudia Dyckerhoff as Member of the For No
Compensation Committee
5.3.5 Reappoint Susanne Wamsler as Member of the For No
Compensation Committee
Elect Director 5.1a Reelect Abdullah Alissa as Director Against Yes
5.1b Reelect Guenter von Au as Director For No
5.1c Reelect Hariolf Kottmann as Director For No
5.1d Reelect Calum MacLean as Director For No
5.1e Reelect Geoffery Merszei as Director For No
5.1f Reelect Khaled Nahas as Director For No
5.1g Reelect Eveline Saupper as Director For No
5.1h Reelect Carlo Soave as Director For No
5.1i Reelect Peter Steiner as Director For No
JPM-INTL7 Six Circles International Unconstrained Clariant AG CLN H14843165 01-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0271
M0549
M0550
M0595
CNH Industrial NV CNHI N20944109 12-Apr-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0201
M0264
M0318
M0550
CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
JPM-INTL7 Elect Director 5.1j Reelect Claudia Dyckerhoff as Director For No
5.1k Reelect Susanne Wamsler as Director For No
5.1l Reelect Konstantin Winterstein as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Hariolf Kottmann as Board Chairman Against Yes
Vice-Chairman
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 17.2 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Amend Articles/Charter 4 Amend Articles Re: Remuneration of Board of For No
Compensation-Related Directors and Executive Management
Ratify Auditors 4 Ratify Ernst & Young as Auditors For No
Accept Financial 2.c Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.d Approve Dividends of EUR 0.18 Per Share For No
Miscellaneous Proposal: 2.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 6 Close Meeting No
Elect Director 3.a Reelect Suzanne Heywood as Executive Director For No
3.b Reelect Hubertus Muhlhauser as Executive Director For No
3.c Reelect Leo W. Houle as Non-Executive Director For No
3.D Reelect John B. Lanaway as Non-Executive Director For No
3.E Reelect Silke C. Scheiber as Non-Executive Director For No
3.F Reelect Jacqueline A. Tammenoms as Non-Executive For No
Director
3.G Reelect Jacques Theurillat as Non-Executive Director For No
3.h Elect Alessandro Nasi as Non-Executive Director For No
3.i Elect Lorenzo Simonelli as Non-Executive Director For No
Approve Discharge of 2.e Approve Discharge of Directors For No
Board and President
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 2.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 11 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.89 per Share
Elect Director 17 Ratify Appointment of Annabelle Beugin-Soulon as Against Yes
Director
18 Ratify Appointment of Alexandra Basso as Director Against Yes
19 Ratify Appointment of Olivier Fabas as Director Against Yes
20 Ratify Appointment of Laurence Giraudon as Director Against Yes
21 Ratify Appointment of Laurent Mignon as Director Against Yes
JPM-INTL7 Six Circles International Unconstrained CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0318
Equity Fund
M0460
M0550
M0565
M0570
Coca-Cola European CCEP G25839104 29-May-19 Management M0101
Partners Plc
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0348
JPM-INTL7 Authorize Share 22 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Transaction 4 Approve Transaction with Arial CNP Assurances Re: For No
with a Related Party Collective Pension Plan
5 Approve Transaction with Caixa Economica Federal, For No
Caixa Seguridade Participacoes,CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Cession
Advisory Vote to Ratify 13 Approve Compensation of Jean-Paul Faugere, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Frederic Lavenir, CEO For No
Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissowski, CEO For No
Since Sep. 1st, 2018
Approve or Amend 10 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Paul Faugere, Chairman of the Board
Change-in-Control
Agreements
8 Approve Health Insurance Coverage Agreement with For No
Antoine Lissowski, CEO Since Sep. 1st, 2018
9 Approve Health Insurance Coverage Agreement with For No
Frederic Lavenir, CEO Until Aug. 31, 2018
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
14 Approve Remuneration Policy of CEO For No
Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association Against Yes
Association/Charter
Approve Political 15 Authorise Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alvaro Gomez-Trenor Aguilar as Director For No
11 Re-elect Alfonso Libano Daurella as Director For No
12 Re-elect Mario Rotllant Sola as Director For No
3 Elect Nathalie Gaveau as Director For No
4 Elect Dagmar Kollmann as Director For No
5 Elect Lord Mark Price as Director For No
6 Re-elect Jose Ignacio Comenge Sanchez-Real as For No
Director
7 Re-elect Francisco Crespo Benitez as Director For No
8 Re-elect Irial Finan as Director For No
9 Re-elect Damian Gammell as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Authorize Directed 20 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
JPM-INTL7 Six Circles International Unconstrained Coca-Cola European CCEP G25839104 29-May-19 Management M0379
Equity Fund Partners Plc
M0457
M0550
M0623
Compass Group Plc CPG G23296208 07-Feb-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0219
M0318
M0329
M0331
M0550
M0623
Continental AG CON D16212140 26-Apr-19 Management M0101
M0150
M0152
M0250
JPM-INTL7 Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Waive Requirement for 17 Approve Waiver on Tender-Bid Requirement For No
Mandatory Offer to All
Shareholders
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Stefan Bomhard as Director For No
11 Re-elect Nelson Silva as Director For No
12 Re-elect Ireena Vittal as Director Against Yes
13 Re-elect Paul Walsh as Director For No
4 Elect John Bryant as Director For No
5 Elect Anne-Francoise Nesmes as Director For No
6 Re-elect Dominic Blakemore as Director For No
7 Re-elect Gary Green as Director For No
8 Re-elect Carol Arrowsmith as Director For No
9 Re-elect John Bason as Director For No
Approve Remuneration 17 Approve Payment of Full Fees Payable to For No
of Directors and/or Non-executive Directors
Committee Members
Authorize Share 21 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 18 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two 14 Working Days' Notice
Weeks Notice
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.75 per Share
Elect Supervisory Board 6.1 Elect Gunter Dunkel to the Supervisory Board For No
Member
6.10 Elect Siegfried Wolf to the Supervisory Board For No
6.2 Elect Satish Khatu to the Supervisory Board For No
6.3 Elect Isabel Knauf to the Supervisory Board For No
6.4 Elect Sabine Neuss to the Supervisory Board For No
6.5 Elect Rolf Nonnenmacher to the Supervisory Board For No
6.6 Elect Wolfgang Reitzle to the Supervisory Board Against Yes
JPM-INTL7 Six Circles International Unconstrained Continental AG CON D16212140 26-Apr-19 Management M0250
Equity Fund
M0260
M0261
JPM-INTL7 Elect Supervisory Board 6.7 Elect Klaus Rosenfeld to the Supervisory Board For No
Member
6.8 Elect Georg Schaeffler to the Supervisory Board For No
6.9 Elect Maria-Elisabeth Schaeffler-Thumann to the For No
Supervisory Board
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Elmar Degenhart for Fiscal 2018
3.2 Approve Discharge of Management Board Member For No
Jose Avila for Fiscal 2018
3.3 Approve Discharge of Management Board Member For No
Hans-Juergen Duensing for Fiscal 2018
3.4 Approve Discharge of Management Board Member For No
Frank Jourdan for Fiscal 2018
3.5 Approve Discharge of Management Board Member For No
Helmut Matschi for Fiscal 2018
3.6 Approve Discharge of Management Board Member For No
Ariane Reinhart for Fiscal 2018
3.7 Approve Discharge of Management Board Member For No
Wolfgang Schaefer for Fiscal 2018
3.8 Approve Discharge of Management Board Member For No
Nikolai Setzer for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Wolfgang Reitzle for Fiscal 2018
4.10 Approve Discharge of Supervisory Board Member For No
Sabine Neuss for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member For No
Rolf Nonnenmacher for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member For No
Dirk Nordmann for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member For No
Klaus Rosenfeld for Fiscal 2018
4.14 Approve Discharge of Supervisory Board Member For No
Georg Schaeffler for Fiscal 2018
4.15 Approve Discharge of Supervisory Board Member For No
Maria-Elisabeth Schaeffler-Thumann for Fiscal 2018
4.16 Approve Discharge of Supervisory Board Member For No
Joerg Schoenfelder for Fiscal 2018
4.17 Approve Discharge of Supervisory Board Member For No
Stefan Scholz for Fiscal 2018
4.18 Approve Discharge of Supervisory Board Member For No
Gudrun Valten for Fiscal 2018
4.19 Approve Discharge of Supervisory Board Member For No
Kirsten Voerkel for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Christiane Benner for Fiscal 2018
4.20 Approve Discharge of Supervisory Board Member For No
Elke Volkmann for Fiscal 2018
4.21 Approve Discharge of Supervisory Board Member For No
Erwin Woerle for Fiscal 2018
4.22 Approve Discharge of Supervisory Board Member For No
Siegfried Wolf for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member For No
Gunter Dunkel for Fiscal 2018
JPM-INTL7 Six Circles International Unconstrained Continental AG CON D16212140 26-Apr-19 Management M0261
Equity Fund
Covestro AG 1COV D15349109 12-Apr-19 Management M0101
M0106
M0150
M0152
M0260
M0261
M0346
Covivio SA COV F3832Y172 17-Apr-19 Management M0101
M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0227
M0318
M0326
M0329
JPM-INTL7 Approve Discharge of 4.4 Approve Discharge of Supervisory Board Member For No
Supervisory Board Francesco Grioli for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member For No
Peter Gutzmer for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member For No
Peter Hausmann for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member For No
Michael Iglhaut for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member For No
Klaus Mangold for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member For No
Hartmut Meine for Fiscal 2018
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 6 Amend Articles Re: AGM Convocation For No
Charter -- Routine
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.40 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 7 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares; Authorize Use
and Reissuance of of Financial Derivatives when Repurchasing Shares
Repurchased Shares
Ratify Auditors 20 Renew Appointment of Ernst and Young et Autres as For No
Auditor
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 31 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.60 per Share
Elect Director 15 Reelect Jean Laurent as Director For No
16 Reelect Leonardo Del Vecchio as Director Against Yes
17 Reelect Covea Cooperations as Director For No
18 Elect Christian Delaire as Director For No
19 Elect Olivier Piani as Director For No
Amend Articles Board- 22 Change Corporate Purpose and Amend Article 3 of For No
Related Bylaws Accordingly; Amend Article 14 of Bylaws Re:
Age Limit of Chairman of the Board
Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 23 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 24.8 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 25 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 62 Million
Preemptive Rights
JPM-INTL7 Six Circles International Unconstrained Covivio SA COV F3832Y172 17-Apr-19 Management M0331
Equity Fund
M0337
M0366
M0374
M0507
M0510
M0550
M0565
M0570
Danske Bank A/S DANSKE K22272114 18-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
M0219
M0318
M0329
JPM-INTL7 Approve Issuance of 26 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 24.8 Million, with a
Preemptive Rights Binding Priority Right
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 27 Authorize Capital Increase of Up to 10 Percent of For No
Increase for Future Issued Share Capital for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 24 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 30 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 29 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 11 Approve Compensation of Jean Laurent, Chairman of For No
Named Executive the Board
Officers'Compensation
12 Approve Compensation of Christophe Kullmann, For No
CEO
13 Approve Compensation of Olivier Esteve, Vice-CEO For No
14 Approve Compensation of Dominique Ozanne, For No
Vice-CEO
Approve or Amend 6 Approve Severance Agreement with Christophe For No
Severance Agreements/ Kullmann, CEO
Change-in-Control
Agreements
7 Approve Severance Agreement with Olivier Esteve, For No
Vice-CEO
Approve Remuneration 10 Approve Remuneration Policy of Vice-CEO For No
Policy
8 Approve Remuneration Policy of Chairman of the For No
Board
9 Approve Remuneration Policy of CEO For No
Ratify Auditors 5 Ratify Deloitte as Auditor For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 8.5 Per Share
Transact Other Business 16 Other Business No
(Non-Voting)
Elect Director 4.1 Reelect Lars-Erik Brenoe as Director For No
4.2 Reelect Karsten Dybvad as Director For No
4.3 Reelect Jan Thorsgaard Nielsen as Director For No
4.4 Reelect Jens Due Olsen as Director For No
4.5 Reelect Carol Sergeant as Director For No
4.6 Elect Christian Sagild as New Director For No
4.7 Elect Gerrit Zalm as New Director For No
Approve Remuneration 8 Approve Remuneration in the Amount of DKK 1.88 For No
of Directors and/or Million for Chairman, DKK 806,250 for Vice
Committee Members Chairman and DKK 537,500 for Other Board
Members; Approve Remuneration for Committee
Work
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 6.2 Approve Creation of DKK 1.72 Billion Pool of For No
Equity or Equity-Linked Capital with Preemptive Rights
Securities with
Preemptive Rights
JPM-INTL7 Six Circles International Unconstrained Danske Bank A/S DANSKE K22272114 18-Mar-19 Management M0331
Equity Fund
M0374
M0570
Share Holder S0115
S0126
S0216
S0352
S0504
S0511
S0745
JPM-INTL7 Approve Issuance of 6.3 Approve Creation of DKK 860 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 6.1 Approve DKK 337.7 Million Reduction in Share For No
Share Capital Capital via Share Cancellation
Approve Remuneration 9 Approve Guidelines for Incentive-Based Abstain Yes
Policy Compensation for Executive Management and Board
Company-Specific -- 10.4 Instructs Board to Account for the Estonian Branch's Against No
Miscellaneous Non-Resident Banking Policy
13.4 The General Meeting Expresses Disapproval with Against No
Danske Bank's Board Having Made Transactions
Pursuant to Section 195 on Charitable Gifts of the
Danish Companies Act
13.5 Remove Danske Bank's Current External Auditor Against No
13.6 The General Meeting Expresses Disapproval with Against No
Danske Bank's Group Internal Audit Having Been
Deprived of the Duty to Conduct Financial Audits and
No Longer Issuing an Auditor's Report on Danske
Bank's Financial Statements
15.1 Prepare a Plan for Splitting Up Danske Bank Against No
15.2 Limit Fees and Other Income from Danske Bank's Against No
Customers
Amend Articles/Bylaws/ 13.1 Amend Articles Re: Translation into Danish of the Against No
Charter -- Non-Routine Annual Report
13.2 Amend Articles Re: Communications with the Against No
Authorities
Deliberations on 10.2 Instruct Board to Look into the Possibilities of Against No
Possible Legal Action Claiming Damages from Certain Members of the
Against Directors/ Audit Committee, Risk Committee and Executive
(Internal) Auditors Board
Company-Specific-- 10.1 The General Meeting Expresses Mistrust in Certain Against No
Governance-Related Members of the Audit Committee, Risk Committee
and Executive Board
11 Insert Phrase in the Corporate Covernance Report Against No
Regarding the Adoption of an Explicit Policy on
Danske Bank's Relationship with National, EU and
International Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section 150 of the Against No
Danish Companies Act
Limit Executive 15.3 Set Upper Limit on the Remuneration of Management Against No
Compensation
Company-Specific-- 10.3 Instruct Board to Audit the Remuneration/ Against No
Compensation-Related Compensation Agreements of Danske Bank to Ensure
the Possibility of Exercising Clawback of Paid
Compensation
13.3 Amend Articles Re: Limit Incentive Pay etc. Against No
Climate Change Action 14.1 Recommend Board to Ensure that Real Active Against No
Ownership be Taken in Relation to Fossil Fuel
Companies Working Against the Aim of the Paris
Agreement
14.2 Recommend Danske Bank to Sell Its Shares and Against No
Corporate Bonds in Fossil Fuel Companies which Do
Not Adjust their Business Models to Achieve the Aim
of the Paris Agreement by 2021
JPM-INTL7 Six Circles International Unconstrained Danske Bank A/S DANSKE K22272114 18-Mar-19 Share Holder S0745
Equity Fund
Davide Campari-Milano CPR T3490M150 16-Apr-19 Management M0151
SpA
M0277
M0346
M0501
M0570
Share Holder S0222
S0250
S0275
S0281
Deutsche Telekom AG DTE D2035M136 28-Mar-19 Management M0101
M0150
M0152
M0250
M0260
M0261
DSV A/S DSV K3013J154 15-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
JPM-INTL7 Climate Change Action 14.3 Recommends Board to Work to Avoid Offering Against No
Investments and Pension Schemes which are Placed
with Companies Working Against the Aim of the
Paris Agreement
14.4 Recommend that the Lending Policy Does Not Work Against No
Against the Aim of the Paris Agreement
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 6 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 5 Approve Stock Option Plan Against Yes
Share Option Plan
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Company-Specific 2.3 Approve Remuneration of Directors For No
Board-Related
3.2 Approve Internal Statutory Auditors' Remuneration For No
Elect a Shareholder- 2.2 Elect Luca Garavoglia as Board Chair For No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 2.1.1 Slate 1 Submitted by Lagfin SCA Do Not No
Members (Bundled) Vote
2.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Appoint Alternate 3.1.1 Slate 1 Submitted by Lagfin SCA Against No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
3.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Elect Supervisory Board 6 Elect Lars Hinrichs to the Supervisory Board For No
Member
7 Elect Karl-Heinz Streibich to the Supervisory Board For No
8 Elect Rolf Boesinger to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 2.25 Per Share
Transact Other Business 8 Other Business No
(Non-Voting)
Elect Director 5.1 Reelect Kurt Larsen as Director Abstain Yes
5.2 Reelect Annette Sadolin as Director For No
5.3 Reelect Birgit Norgaard as Director For No
5.4 Reelect Thomas Plenborg as Director For No
5.5 Reelect Robert Steen Kledal as Director For No
5.6 Reelect Jorgen Moller as Director For No
JPM-INTL7 Six Circles International Unconstrained DSV A/S DSV K3013J154 15-Mar-19 Management M0201
Equity Fund
M0219
M0318
M0374
M0570
easyJet Plc EZJ G3030S109 07-Feb-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
EDP-Energias de EDP X67925119 24-Apr-19 Management M0104
Portugal SA
M0152
M0168
M0260
M0261
M0263
M0346
JPM-INTL7 Elect Director 5.7 Elect Malou Aamund as New Director For No
Approve Remuneration 3 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 450,000 for Ordinary Directors
Committee Members
Authorize Share 7.2 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7.1 Approve DKK 2 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Approve Remuneration 7.3 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Ordinary Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Andy Martin as Director For No
11 Elect Julie Southern as Director Against Yes
12 Elect Dr Anastassia Lauterbach as Director For No
13 Elect Nick Leeder as Director For No
4 Re-elect John Barton as Director For No
5 Re-elect Johan Lundgren as Director For No
6 Re-elect Andrew Findlay as Director For No
7 Re-elect Charles Gurassa as Director For No
8 Re-elect Dr Andreas Bierwirth as Director For No
9 Re-elect Moya Greene as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 1 Approve Individual and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 8 Elect General Meeting Board For No
Meeting
Approve Discharge of 3.1 Appraise Management of Company and Approve Vote For No
Management Board of Confidence to Management Board
Approve Discharge of 3.2 Appraise Supervision of Company and Approve Vote For No
Supervisory Board of Confidence to Supervisory Board
Approve Discharge of 3.3 Appraise Work Performed by Statutory Auditor and For No
Auditors Approve Vote of Confidence to Statutory Auditor
Authorize Share 4 Authorize Repurchase and Reissuance of Shares For No
Repurchase Program
and Reissuance of
Repurchased Shares
5 Authorize Repurchase and Reissuance of Debt For No
Instruments
JPM-INTL7 Six Circles International Unconstrained EDP-Energias de EDP X67925119 24-Apr-19 Management M0570
Equity Fund Portugal SA
Share Holder S0326
Eiffage SA FGR F2924U106 24-Apr-19 Management M0101
M0104
M0105
M0116
M0152
M0201
M0235
M0249
M0318
M0323
M0326
M0329
M0331
M0337
M0367
M0374
M0384
M0510
M0550
JPM-INTL7 Approve Remuneration 6 Approve Statement on Remuneration Policy Against Yes
Policy Applicable to Executive Board
7 Approve Statement on Remuneration Policy Against Yes
Applicable to Other Corporate Bodies
Amend Articles/Bylaws/ 9 Amend Articles Re: Remove Voting Caps Against No
Charter to Remove
Antitakeover Provisions
Ratify Auditors 4 Renew Appointment of KPMG Audit IS as Auditor For No
6 Appoint Mazars as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.40 per Share
Elect Director 8 Reelect Benoit de Ruffray as Director For No
9 Reelect Isabelle Salaun as Director For No
Dismiss/Remove 5 Acknowledge End of Mandate of KPMG Audit ID as For No
Director(s)/Auditor(s) Alternate Auditor and Decision Not to Replace
(Non-contentious)
7 Acknowledge End of Mandate of Annick Chaumartin For No
as Alternate Auditor and Decision Not to Replace
Elect Representative of 10 Reelect Laurent Dupont as Representative of For No
Employee Shareholders Employee Shareholders to the Board
to the Board
Authorize Share 13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 18 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 39.2 Million
Authorize Capitalization 15 Authorize Capitalization of Reserves of Up to EUR 80 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 156.8 Million
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 39.2 Million
Preemptive Rights
Authorize Capital 20 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 21 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Requests Under Items 17,18 and 20 at EUR
Result From All 39.2 Million
Issuance Requests
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-18
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 22 Authorize Capital Issuances for Use in Employee Against Yes
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 11 Approve Compensation of Benoit de Ruffray, For No
Named Executive Chairman and CEO
Officers'Compensation
JPM-INTL7 Six Circles International Unconstrained Eiffage SA FGR F2924U106 24-Apr-19 Management M0570
Equity Fund
Electrolux AB ELUX.B W24713120 10-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0264
M0271
M0318
M0373
M0507
M0544
M0570
Elisa Oyj ELISA X1949T102 03-Apr-19 Management M0101
M0105
M0109
M0117
M0139
M0150
JPM-INTL7 Approve Remuneration 12 Approve Remuneration Policy for Chairman and CEO For No
Policy
Ratify Auditors 14 Ratify Deloitte as Auditors For No
Accept Financial 8 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 8.30 Per Share
Approve Remuneration 12 Approve Remuneration of Directors in the Amount For No
of Directors and SEK 2.2 Million for Chairman and SEK 640,000 for
Auditors Other Directors; Approve Remuneration of
Committee Work; Approve Remuneration of Auditor
Close Meeting 18 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 5 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 13.a Reelect Staffan Bohman as Director Against Yes
13.b Reelect Petra Hedengran as Director Against Yes
13.c Reelect Hasse Johansson as Director For No
13.d Reelect Ulla Litzen as Director Against Yes
13.e Reelect Fredrik Persson as Director Against Yes
13.f Reelect David Porter as Director For No
13.g Reelect Jonas Samuelson as Director For No
13.h Reelect Ulrika Saxon as Director Against Yes
13.i Reelect Kai Warn as Director For No
Fix Number of Directors 11 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13.j Elect Staffan Bohman as Board Chairman For No
Vice-Chairman
Authorize Share 17.a Authorize Share Repurchase Program For No
Repurchase Program
Authorize Reissuance of 17.b Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Restricted 16 Approve Long-Term Incentive Plan (Share Program Against Yes
Stock Plan 2019)
Approve Equity Plan 17.c Authorize Transfer of up to 1.3 Million Class B Against Yes
Financing Shares in Connection with 2017 Share Program
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
JPM-INTL7 Six Circles International Unconstrained Elisa Oyj ELISA X1949T102 03-Apr-19 Management M0152
Equity Fund
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
Enagas SA ENG E41759106 28-Mar-19 Management M0101
M0104
M0138
M0152
M0198
M0201
M0264
M0507
M0550
M0570
Endesa SA ELE E41222113 12-Apr-19 Management M0101
M0104
M0138
M0152
M0198
M0201
JPM-INTL7 Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Seven For No
and/or Auditors
Elect Directors 12 Reelect Clarisse Berggardh, Petteri Koponen (Vice For No
(Bundled) Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki
(Chair) and Antti Vasara as Directors; Elect Kim
Ignatius as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 120,000 for Chairman, EUR 80,000 for Vice
Committee Members Chairman and the Chairman of the Committees, and
EUR 65,000 for Other Directors; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Ratify Auditors 5 Renew Appointment of Ernst & Young as Auditor for For No
FY 2019, 2020 and 2021
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 10 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 6.1 Ratify Appointment of and Elect Santiago Ferrer For No
Costa as Director
6.2 Elect Eva Patricia Urbez Sanz as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Approve Restricted 8 Approve Restricted Stock Plan For No
Stock Plan
Advisory Vote to Ratify 9 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy for FY 2019, 2020 and For No
Policy 2021
Ratify Auditors 6 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 15 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 5 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Consolidated and Standalone Management For No
Report/Announcement Reports
3 Approve Non-Financial Information Report For No
Elect Director 10 Reelect Francisco de Lacerda as Director Against Yes
11 Reelect Alberto de Paoli as Director Against Yes
7 Elect Juan Sanchez-Calero Guilarte as Director For No
8 Reelect Helena Revoredo Delvecchio as Director Against Yes
9 Reelect Ignacio Garralda Ruiz de Velasco as Director Against Yes
JPM-INTL7 Six Circles International Unconstrained Endesa SA ELE E41222113 12-Apr-19 Management M0264
Equity Fund
M0535
M0550
M0570
Essity AB ESSITY.B W3R06F100 04-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0264
M0271
M0570
Eurofins Scientific SE ERF F3322K104 25-Apr-19 Management M0101
M0104
M0105
M0138
M0152
JPM-INTL7 Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Approve/Amend 14 Approve Cash-Based Long-Term Incentive Plan Against Yes
Executive Incentive
Bonus Plan
Advisory Vote to Ratify 12 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 13 Approve Remuneration Policy Against Yes
Policy
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Accept Financial 8.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5.75 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.31 Million for Chairman and SEK 770,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Close Meeting 16 Close Meeting No
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 12.a Reelect Ewa Bjorling as Director For No
12.b Reelect Par Boman as Director For No
12.c Reelect Maija-Liisa Friman as Director For No
12.d Reelect Annemarie Gardshol as Director For No
12.e Reelect Magnus Groth as Director For No
12.f Reelect Bert Nordberg as Director Against Yes
12.g Reelect Louise Svanberg as Director For No
12.h Reelect Lars Rebien Sorensen as Director For No
12.i Reelect Barbara M. Thoralfsson as Director For No
Fix Number of Directors 10 Determine Number of Auditors (1) and Deputy For No
and/or Auditors Auditors (0)
9 Determine Number of Members (9) and Deputy For No
Members (0) of Board
Approve Discharge of 8.c Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13 Reelect Par Boman as Board Chairman For No
Vice-Chairman
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 8 Renew Appointment of Auditor For No
Accept Consolidated 3 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 4 Approve Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 5 Approve Allocation of Income For No
Income and Dividends
JPM-INTL7 Six Circles International Unconstrained Eurofins Scientific SE ERF F3322K104 25-Apr-19 Management M0198
Equity Fund
M0219
M0227
M0263
M0264
M0330
M0347
Ferrari NV RACE N3167Y103 12-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0201
M0264
M0318
M0374
M0507
M0550
M0593
Ferrovial SA FER E49512119 04-Apr-19 Management M0101
M0104
M0138
M0152
M0198
M0201
JPM-INTL7 Receive/Approve 1 Acknowledge Board's Reports For No
Report/Announcement
2 Acknowledge Auditor's Reports For No
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Amend Articles Board- 13 Amend Article 13 of the Articles of Association For No
Related
Approve Discharge of 7 Approve Discharge of Auditors For No
Auditors
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Company Specific - 10 Acknowledge Information on Repurchase Program For No
Equity Related
Authorize Share 12 Approve Share Repurchase Program and Authorize For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Ratify Auditors 4 Appoint EY as Auditors For No
Accept Financial 2.d Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends of EUR 1.03 Per Share For No
Miscellaneous Proposal: 2.c Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Director's Board Report (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 8 Close Meeting No
Elect Director 3.a Elect John Elkann as Executive Director For No
3.b Reelect Louis C. Camilleri as Executive Director For No
3.c Reelect Piero Ferrari as Non-Executive Director Against Yes
3.D Reelect Delphine Arnault as Non-Executive Director Against Yes
3.E Reelect Giuseppina Capaldo as Non-Executive For No
Director
3.F Reelect Eduardo H. Cue as Non-Executive Director Against Yes
3.G Reelect Sergio Duca as Non-Executive Director Against Yes
3.h Reelect Maria Patrizia Grieco as Non-Executive For No
Director
3.i Reelect Adam Keswick as Non-Executive Director For No
3.j Reelect Elena Zambon as Non-Executive Director Against Yes
Approve Discharge of 2.f Approve Discharge of Directors For No
Board and President
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 6 Approve Cancellation of Special Voting Shares in For No
Share Capital Treasury
Approve Restricted 7.b Approve New Equity Incentive Plan 2019-2021 Against Yes
Stock Plan
Advisory Vote to Ratify 2.b Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 7.a Approve CEO Award Against Yes
Grant
Ratify Auditors 4 Renew Appointment of Deloitte as Auditor For No
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For No
5.10 Ratify Appointment of and Elect Bruno Di Leo as For No
Director
JPM-INTL7 Six Circles International Unconstrained Ferrovial SA FER E49512119 04-Apr-19 Management M0201
Equity Fund
M0264
M0290
M0326
M0358
M0374
M0379
M0415
M0507
M0550
M0570
Fiat Chrysler FCA N31738102 12-Apr-19 Management M0101
Automobiles NV
M0105
M0107
M0137
M0150
M0164
M0165
M0201
JPM-INTL7 Elect Director 5.2 Reelect Santiago Bergareche Busquet as Director Against Yes
5.3 Reelect Joaquin Ayuso Garcia as Director For No
5.4 Reelect Inigo Meiras Amusco as Director For No
5.5 Reelect Maria del Pino y Calvo-Sotelo as Director For No
5.6 Reelect Santiago Fernandez Valbuena as Director Against Yes
5.7 Reelect Jose Fernando Sanchez-Junco Mans as Against Yes
Director
5.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director For No
5.9 Reelect Oscar Fanjul Martin as Director For No
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 16 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Capitalization 6 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
7 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Issuance of 10 Authorize Issuance of Non-Convertible and/or For No
Warrants/Bonds with Convertible Bonds, Debentures, Warrants, and Other
Warrants Attached/ Debt Securities with Exclusion of Preemptive Rights
Convertible Bonds up to 20 Percent of Capital
without Preemptive
Rights
Approve Reduction in 8 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Approve Issuance of 9 Authorize Increase in Capital up to 50 Percent via For No
Equity or Equity-Linked Issuance of Equity or Equity-Linked Securities,
Securities with or Excluding Preemptive Rights of up to 20 Percent
without Preemptive
Rights
Approve Sale of 13 Approve Total or Partial Sale of Assets of the Services Against Yes
Company Assets Division of the Ferrovial Group
Approve Restricted 12 Approve Restricted Stock Plan For No
Stock Plan
Advisory Vote to Ratify 15 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy For No
Policy
Ratify Auditors 5 Ratify Ernst & Young as Auditors For No
Accept Financial 2.d Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends of EUR 0.65 Per Share For No
Miscellaneous Proposal: 2.c Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Director's Report (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
Elect Director 3.a Reelect John Elkann as Executive Director For No
3.b Reelect Michael Manley as Executive Director For No
3.c Elect Richard Palmer as Executive Director For No
4.a Reelect Ronald L. Thompson as Non-Executive For No
Director
4.b Reelect John Abbott as Non-Executive Director For No
4.c Reelect Andrea Agnelli as Non-Executive Director For No
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive For No
Director
4.e Reelect Glenn Earle as Non-Executive Director For No
4.f Reelect Valerie A. Mars as Non-Executive Director Against Yes
JPM-INTL7 Six Circles International Unconstrained Fiat Chrysler FCA N31738102 12-Apr-19 Management M0201
Equity Fund Automobiles NV
M0264
M0314
M0318
M0331
M0374
M0541
M0550
M0593
Fortum Oyj FORTUM X2978Z118 26-Mar-19 Management M0101
M0105
M0109
M0117
M0127
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0198
M0202
M0214
M0219
M0264
M0318
JPM-INTL7 Elect Director 4.g Reelect Michelangelo A. Volpi Non-Executive as Against Yes
Director
4.h Reelect Patience Wheatcroft Non-Executive as For No
Director
4.i Reelect Ermenegildo Zegna Non-Executive as Against Yes
Director
Approve Discharge of 2.f Approve Discharge of Directors For No
Board and President
Eliminate Preemptive 6.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 6.1
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital in Case of Acquisition
Securities without
Preemptive Rights
6.3 Grant Board Authority to Issue Special Voting Shares Against Yes
and Right to Subscription Up to Maximum Aggregate
Special Voting Shares
Approve Reduction in 8 Approve Cancellation of Special Voting Shares For No
Share Capital
Approve Stock/Cash 9.a Approve CEO Bonus Against Yes
Award to Executive
Advisory Vote to Ratify 2.b Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 9.b Approve Award of Performance Shares to Executive For No
Grant Directors
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Charitable 18 Approve Charitable Donations For No
Donations
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.10 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 9 Receive Chairman's Review on the Remuneration No
Report/Announcement Policy of the Company
Fix Number of Directors 12 Fix Number of Directors at Nine For No
and/or Auditors
Elect Directors 13 Reelect Eva Hamilton, Kim Ignatius, Essimari For No
(Bundled) Kairisto, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister and Veli-Matti
Reinikkala as Directors; Elect Marco Ryan and
Philipp Rosler as New Directors
Approve Remuneration 11 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
JPM-INTL7 Six Circles International Unconstrained Fortum Oyj FORTUM X2978Z118 26-Mar-19 Management M0373
Equity Fund
Galp Energia SGPS SA GALP X3078L108 12-Apr-19 Management M0101
M0104
M0152
M0168
M0178
M0214
M0263
M0264
M0270
M0280
M0346
M0570
GEA Group AG G1A D28304109 26-Apr-19 Management M0101
M0125
M0150
M0152
M0219
M0250
M0260
M0261
M0550
Geberit AG GEBN H2942E124 03-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
JPM-INTL7 Authorize Reissuance of 17 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 9 Appoint Auditor for 2019-2022 Term For No
Accept Consolidated 1 Accept Standalone and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 10 Elect General Meeting Board for 2019-2022 Term For No
Meeting
Elect Member(s) of 11 Elect Remuneration Committee for 2019-2022 Term For No
Remuneration
Committee
Elect Directors 7 Elect Directors for 2019-2022 Term Against Yes
(Bundled)
Approve Discharge of 5 Appraise Work Performed by Statutory Auditor and For No
Auditors Approve Vote of Confidence to Statutory Auditor
Approve Discharge of 3 Appraise Management of Company and Approve Vote For No
Board and President of Confidence to Board of Directors
Approve Discharge -- 4 Appraise Supervision of Company and Approve Vote For No
Other of Confidence to Fiscal Council
Appoint Internal 8 Elect Fiscal Council for 2019-2022 Term For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
Authorize Share 12 Authorize Repurchase and Reissuance of Shares and For No
Repurchase Program Bonds
and Reissuance of
Repurchased Shares
Approve Remuneration 6 Approve Statement on Remuneration Policy For No
Policy
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Other Business 9 Voting Instructions for Motions or Nominations by Abstain No
Shareholders that are not Made Accessible Before the
AGM and that are Made or Amended in the Course of
the AGM
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.85 per Share
Approve Remuneration 7 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6 Elect Colin Hall to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Advisory Vote to Ratify 8 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5 Designate Roger Mueller as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 10.80 per Share
Elect Member(s) of 4.2.1 Reelect Hartmut Reuter as Member of the Nomination For No
Remuneration and Compensation Committee
Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of the For No
Nomination and Compensation Committee
4.2.3 Appoint Thomas Huebner as Member of the For No
Nomination and Compensation Committee
JPM-INTL7 Six Circles International Unconstrained Geberit AG GEBN H2942E124 03-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0549
M0550
Gecina SA GFC F4268U171 17-Apr-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0173
M0201
M0318
M0550
M0570
Genmab A/S GEN K3967W102 29-Mar-19 Management M0101
M0116
M0150
M0151
M0152
M0175
M0201
JPM-INTL7 Elect Director 4.1.1 Reelect Albert Baehny as Director and Board Against Yes
Chairman
4.1.2 Reelect Felix Ehrat as Director For No
4.1.3 Reelect Thomas Huebner as Director For No
4.1.4 Reelect Hartmut Reuter as Director For No
4.1.5 Reelect Eunice Zehnder-Lai as Director For No
4.1.6 Elect Bernadette Koch as Director For No
Approve Remuneration 7.2 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.4 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 7.3 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 11.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 6 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transaction
Transactions
Approve Stock 5 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 5.50 per Share
Approve Standard 3 Approve Transfer of Revaluation Surplus of For No
Accounting Transfers Transferred Assets to Specific Reserves Account
Elect Director 12 Reelect Dominique Dudan as Director For No
13 Reelect Predica as Director For No
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 7 Approve Compensation of Bernard Michel, Chairman For No
Named Executive of the Board Until Apr. 18, 2018
Officers'Compensation
8 Approve Compensation of Bernard Carayon, For No
Chairman of the Board Since Apr. 18, 2018
9 Approve Compensation of Meka Brunel, CEO For No
Approve Remuneration 10 Approve Remuneration Policy of Chairman of the For No
Policy Board
11 Approve Remuneration Policy of CEO For No
Ratify Auditors 5 Ratify PricewaterhouseCoopers as Auditors For No
Authorize Filing of 7 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Discharge of Management and Board
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Omission of For No
Income and Dividends Dividends
Transact Other Business 8 Other Business No
(Non-Voting)
Elect Director 4a Reelect Mats Pettersson as Director For No
4b Reelect Deirdre P. Connelly as Director Abstain Yes
JPM-INTL7 Six Circles International Unconstrained Genmab A/S GEN K3967W102 29-Mar-19 Management M0201
Equity Fund
M0219
M0318
M0544
M0570
Getlink SE GET F477AL114 18-Apr-19 Management M0101
M0104
M0105
M0116
M0123
M0126
M0152
M0235
M0302
M0318
M0329
M0337
M0367
M0374
M0507
JPM-INTL7 Elect Director 4c Reelect Pernille Erenbjerg as Director For No
4d Reelect Rolf Hoffmann as Director Abstain Yes
4e Reelect Paolo Paoletti as Director For No
4f Reelect Anders Gersel Pedersen as Director Abstain Yes
Approve Remuneration 6b Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.2 Million for Chairman, DKK 800,000 for
Committee Members Vice Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for Committee
Work; Approve Meeting Fees
Authorize Share 6d Authorize Share Repurchase Program For No
Repurchase Program
Approve Equity Plan 6c Approve Equity Plan Financing Through Issuance of For No
Financing Warrants up to a Nominal Value of DKK 500,000
Approve Remuneration 6a Approve Guidelines for Incentive-Based Against Yes
Policy Compensation for Executive Management and Board
Ratify Auditors 6 Renew Appointment of KPMG SA as Auditor For No
7 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Amend Articles/Bylaws/ 22 Amend Article 26 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Auditors
24 Amend Article 39 of Bylaws Re: Remove Mention to For No
"Actions B" Which No Longer Exist
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.36 per Share
Dismiss/Remove 8 Acknowledge End of Mandate of KPMG Audit IS as For No
Director(s)/Auditor(s) Alternate Auditor and Decision Not to Replace
(Non-contentious)
9 Acknowledge End of Mandate of Herve Helias as For No
Alternate Auditor and Decision Not to Replace
Authorize New Class of 18 Subject to Approval of Item 19 Below, Authorize New For No
Preferred Stock Class of Preferred Stock (Actions E) and Amend
Article 9, 10, 11 Accordingly
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 88 Million
Preemptive Rights
Authorize Capital 15 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 16 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Requests Under Item 14 and 15 at EUR 88
Result From All Million
Issuance Requests
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 17 Authorize up to 0.08 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
JPM-INTL7 Six Circles International Unconstrained Getlink SE GET F477AL114 18-Apr-19 Management M0507
Equity Fund
M0510
M0550
M0570
M0659
Givaudan SA GIVN H3238Q102 28-Mar-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0549
M0550
Gjensidige Forsikring GJF R2763X101 28-Mar-19 Management M0101
ASA
M0107
M0117
M0129
JPM-INTL7 Approve Restricted 19 Subject to Approval of Item 18 Above, Authorize up For No
Stock Plan 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
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jacques Gounon, For No
Named Executive Chairmand and CEO
Officers'Compensation
11 Approve Compensation of Francois Gauthey, For No
Vice-CEO
Approve Remuneration 12 Approve Remuneration Policy of CEO and Chairman For No
Policy
13 Approve Remuneration Policy of Vice-CEO For No
Approve Modification 23 Amend Article 14 of Bylaws Re: Shareholding Against Yes
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 5.5 Ratify Deloitte AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.4 Designate Manuel Isler as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 60 per Share
Elect Member(s) of 5.3.1 Reappoint Werner Bauer as Member of the For No
Remuneration Compensation Committee
Committee
5.3.2 Reappoint Ingrid Deltenre as Member of the For No
Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For No
Compensation Committee
Elect Director 5.1.1 Reelect Victor Balli as Director For No
5.1.2 Reelect Werner Bauer as Director For No
5.1.3 Reelect Lilian Biner as Director For No
5.1.4 Reelect Michael Carlos as Director For No
5.1.5 Reelect Ingrid Deltenre as Director For No
5.1.6 Reelect Calvin Grieder as Director For No
5.1.7 Reelect Thomas Rufer as Director For No
Approve Remuneration 6.1 Approve Maximum Remuneration of Board of For No
of Directors and/or Directors in the Amount of CHF 3 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Calvin Grieder as Board Chairman For No
Vice-Chairman
Approve Remuneration 6.2.1 Approve Short Term Variable Remuneration of For No
of Executive Directors Executive Committee for Fiscal 2018 in the Amount
and/or Non-Executive of CHF 2.8 Million
Directors
6.2.2 Approve Maximum Fixed and Long Term For No
Remuneration of Executive Committee for Fiscal
2018 in the Amount of CHF 15 Million
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 11c Ratify Deloitte as Auditors For No
Approve Dividends 8a Authorize the Board to Decide on Distribution of For No
Dividends
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Notice of Meeting and Agenda For No
Previous Meeting
JPM-INTL7 Six Circles International Unconstrained Gjensidige Forsikring GJF R2763X101 28-Mar-19 Management M0151
Equity Fund ASA
M0158
M0164
M0168
M0169
M0171
M0214
M0330
M0331
M0346
M0405
M0544
M0570
Groupe Bruxelles GBLB B4746J115 23-Apr-19 Management M0105
Lambert SA
M0136
M0149
M0150
M0175
M0199
M0201
JPM-INTL7 Approve Financial 6 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 7.10 Per Share
Discharge Directors
Approve Remuneration 12 Approve Remuneration of Directors and Auditors; For No
of Directors and Approve Remuneration for Committee Work
Auditors
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting No
Meeting
Prepare and Approve 3 Registration of Attending Shareholders and Proxies No
List of Shareholders
Elect Member(s) of 10 Approve Instructions for Nominating Committee For No
Nominating Committee
11b Reelect Einar Enger, Torun Bakken, Joakim Gjersoe, For No
and Marianne Ribe as Members of Nominating
Committee; Elect Pernille Moen as New Member of
Nominating Committee
Elect Directors 11a Reelect Gisele Marchand, John Giverholt, Vibeke For No
(Bundled) Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and
Eivind Elnan as Directors
Company Specific - 8e Authorize Board to Raise Subordinated Loans and For No
Equity Related Other External Financing
Approve Issuance of 8d Approve Creation of NOK 100 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 8c Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Merger 9a Approve Merger Agreement with Nykredit Forsikring For No
Agreement A/S
9b Approve Merger Agreement with Molholm Forsikring For No
A/S
Approve Equity Plan 8b Approve Equity Plan Financing Through Share For No
Financing Repurchase Program
Approve Remuneration 7a Approve Remuneration Statement For No
Policy
7b Approve Remuneration Guidelines For Executive For No
Management (Advisory)
7c Approve Binding Guidelines for Allotment of Shares For No
and Subscription Rights
Accept Financial 2.2 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Auditors and 5.6 Ratify Deloitte as Auditor and Approve Auditors' For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Receive Consolidated 2.1 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Transact Other Business 8 Transact Other Business No
(Non-Voting)
Receive/Approve 7.4 Approve Special Board Report Re: Article 629 of the For No
Special Report Company Code Re: Item 7.5
Elect Director 5.2a Elect Xavier Le Clef as Director Against Yes
5.2b Elect Claude Genereux as Director For No
5.3 Approve Co-optation of Agnes Touraine as Director Against Yes
5.4a Reelect Antoinette d'Aspremont Lynden as Director For No
5.4b Reelect Paul Desmarais, Jr. as Director For No
5.4c Reelect Gerald Frere as Director For No
JPM-INTL7 Six Circles International Unconstrained Groupe Bruxelles GBLB B4746J115 23-Apr-19 Management M0201
Equity Fund Lambert SA
M0235
M0240
M0263
M0264
M0501
M0547
M0550
M0555
M0565
H. Lundbeck A/S LUN K4406L129 26-Mar-19 Management M0101
M0105
M0116
M0150
M0152
M0175
M0201
M0216
M0219
M0318
M0570
Share Holder S0729
HeidelbergCement AG HEI D31709104 09-May-19 Management M0101
JPM-INTL7 Elect Director 5.4d Reelect Cedric Frere as Director For No
5.4e Reelect Segolene Gallienne as Director For No
5.4f Reelect Gerard Lamarche as Director For No
5.4g Reelect Marie Polet as Director Against Yes
Dismiss/Remove 5.1 Receive Information on Resignation of Arnaud Vial as No
Director(s)/Auditor(s) Director
(Non-contentious)
Indicate X as 5.5a Indicate Antoinette d'Aspremont Lynden as For No
Independent Board Independent Board Member
Member
5.5b Indicate Marie Polet as Independent Board Member For No
5.5c Indicate Agnes Touraine as Independent Board For No
Member
Approve Discharge of 4 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 3 Approve Discharge of Directors For No
Board and President
Approve Executive 7.1 Approve Stock Option Plan Against Yes
Share Option Plan
Company-Specific 7.5 Approve Guarantee to Acquire Shares under New Against Yes
Compensation-Related Stock Option Plan Re: Item 7.1
Advisory Vote to Ratify 6 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Stock Option 7.3 Approve Stock Option Plan Grants for 2019 up to Against Yes
Plan Grants EUR 4.32 Million Re: Stock Option Plan under Item
7.1
Approve or Amend 7.2 Approve Change-of-Control Clause Re: Stock Option Against Yes
Severance Agreements/ Plan under Item 7.1
Change-in-Control
Agreements
Ratify Auditors 6 Ratify Deloitte as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 12.00 Per Share
Transact Other Business 10 Other Business No
(Non-Voting)
Elect Director 4a Reelect Lars Rasmussen as Director Abstain Yes
4b Reelect Lene Skole-Sorensen as Director For No
4c Reelect Lars Holmqvist as Director For No
4d Reelect Jeffrey Berkowitz as Director For No
4e Reelect Henrik Andersen as Director For No
4f Reelect Jeremy Levin as Director Abstain Yes
Remove Age Restriction 7c Remove Age Limit for Directors For No
for Directors
Approve Remuneration 5 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.05 million for Chairman, DKK 700,000 for
Committee Members Vice Chairman and DKK 350,000 for Other Directors;
Approve Fees for Committee Work
Authorize Share 7a Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 7b Approve Guidelines for Incentive-Based Against Yes
Policy Compensation for Executive Management and Board
Review Drug Pricing or 8 Reduction on Prices of Medicine Sold by the Against No
Distribution Company if Return on Equity Exceeds 7 Per Cent
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
JPM-INTL7 Six Circles International Unconstrained HeidelbergCement AG HEI D31709104 09-May-19 Management M0150
Equity Fund
M0152
M0219
M0250
M0260
M0261
JPM-INTL7 Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Approve Remuneration 8 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6.1 Reelect Fritz-Juergen Heckmann to the Supervisory For No
Member Board
6.2 Reelect Ludwig Merckle to the Supervisory Board For No
6.3 Reelect Tobias Merckle to the Supervisory Board For No
6.4 Reelect Margret Suckale to the Supervisory Board For No
6.5 Reelect Marion Weissenberger-Eibl to the For No
Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory Board For No
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board Member For No
Dominik von Achten for Fiscal 2018
3.3 Approve Discharge of Management Board Member For No
Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board Member For No
Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board Member For No
Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board Member For No
Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board Member For No
Albert Scheuer for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Fritz-Juergen Heckmann for Fiscal 2018
4.10 Approve Discharge of Supervisory Board member For No
Frank-Dirk Steininger for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member For No
Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member For No
Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member For No
Marion Weissenberger-Eibl for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member For No
Barbara Breuninger for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member For No
Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member For No
Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member For No
Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member For No
Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member For No
Juergen Schneider for Fiscal 2018
JPM-INTL7 Six Circles International Unconstrained HeidelbergCement AG HEI D31709104 09-May-19 Management M0261
Equity Fund
M0550
Heineken Holding NV HEIO N39338194 25-Apr-19 Management M0105
M0137
M0150
M0201
M0260
M0314
M0318
M0331
M0374
M0550
Heineken NV HEIA N39427211 25-Apr-19 Management M0105
M0107
M0137
M0150
M0219
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0550
Henkel AG & Co. HEN3 D3207M110 08-Apr-19 Management M0101
KGaA
M0105
JPM-INTL7 Approve Discharge of 4.9 Approve Discharge of Supervisory Board Member For No
Supervisory Board Werner Schraeder for Fiscal 2018
Advisory Vote to Ratify 7 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Accept Financial 3 Adopt Financial Statements For No
Statements and
Statutory Reports
Miscellaneous Proposal: 4 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Elect Director 7.a Reelect C.L. de Carvalho-Heineken as Executive For No
Director
7.b Reelect M.R. de Carvalho as Executive Director For No
7.c Reelect C.M. Kwist as Non-Executive Director Against Yes
Approve Discharge of 5 Approve Discharge of Management Board For No
Management Board
Eliminate Preemptive 6.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 6.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2 Discuss Remuneration Policy for Management Board No
Named Executive Members
Officers'Compensation
Accept Financial 1.C Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 1.e Approve Dividends of EUR 1.60 Per Share For No
Miscellaneous Proposal: 1.d Receive Explanation on Dividend Policy No
Company-Specific
Receive Financial 1.A Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Remuneration 3 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 5.a Reelect M.R. de Carvalho to Supervisory Board Against Yes
Member
5.b Elect R.L. Ripley to Supervisory Board For No
5.c Elect I.H. Arnold to Supervisory Board For No
Approve Discharge of 1.f Approve Discharge of Management Board For No
Management Board
Approve Discharge of 1.g Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 4 Reelect L.M. Debroux to Management Board For No
Appointment
Eliminate Preemptive 2.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances under Item 2b
Authorize Share 2.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 2.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Advisory Vote to Ratify 1.B Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
JPM-INTL7 Six Circles International Unconstrained Henkel AG & Co. HEN3 D3207M110 08-Apr-19 Management M0150
Equity Fund KGaA
M0152
M0261
M0270
M0346
M0379
M0389
M0459
Hexagon AB HEXA.B W40063104 08-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0198
M0199
M0202
JPM-INTL7 Receive Financial 1 Receive Information on Resolution of Ordinary No
Statements and General Meeting to Create EUR 43.8 Million Pool of
Statutory Reports Capital with Partial Exclusion of Preemptive Rights
(Non-Voting) (Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.83 per Ordinary Share and EUR 1.85 per Preferred
Share
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
5 Approve Discharge of Shareholder's Committee for For No
Fiscal 2018
Authorize Share 8 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Issuance of 10 Approve Creation of EUR 43.8 Million Pool of For No
Equity or Equity-Linked Capital with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
2 Approve Creation of EUR 43.8 Million Pool of For No
Capital with Partial Exclusion of Preemptive Rights
Authorize Use of 9 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Approve Affiliation 7.1 Approve Affiliation Agreement with Subsidiary For No
Agreements with Henkel Neunte Verwaltungsgesellschaft mbH
Subsidiaries
7.2 Approve Affiliation Agreement with Subsidiary For No
Henkel Zehnte Verwaltungsgesellschaft mbH
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9.b Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.59 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.85 Million for Chairman, and SEK 615,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 13 Reelect Mikael Ekdahl, Jan Andersson, Johan For No
Nominating Committee Strandberg and Ossian Ekdahl as Members of
Nominating Committee
Receive/Approve 7 Receive President's Report No
Report/Announcement
8.c Receive the Board's Dividend Proposal No
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
JPM-INTL7 Six Circles International Unconstrained Hexagon AB HEXA.B W40063104 08-Apr-19 Management M0224
Equity Fund
M0264
M0570
Hochtief AG HOT D33134103 07-May-19 Management M0101
M0106
M0150
M0152
M0260
M0261
M0379
HSBC Holdings Plc HSBA G4634U169 12-Apr-19 Management M0101
M0105
M0109
M0124
M0163
M0201
M0312
M0318
M0331
M0373
JPM-INTL7 Elect Board of Directors 12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Against Yes
and Auditors (Bundled) Francke, John Brandon, Henrik Henriksson, Sofia
Schorling Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as Auditors
Approve Discharge of 9.c Approve Discharge of Board and President For No
Board and President
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 7 Amend Articles Re: Editorial Changes For No
Charter -- Routine
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.98 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Issuance of 6 Approve Creation of EUR 24.7 Million Pool of For No
Equity or Equity-Linked Capital with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Ratify Auditors 5 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 6 Authorise the Group Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Stock 15 Approve Scrip Dividend Alternative For No
Dividend Program
Approve Political 7 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 4a Elect Ewen Stevenson as Director For No
4b Elect Jose Antonio Meade as Director For No
4c Re-elect Kathleen Casey as Director For No
4d Re-elect Laura Cha as Director For No
4e Re-elect Henri de Castries as Director For No
4f Re-elect John Flint as Director For No
4g Re-elect Irene Lee as Director For No
4h Re-elect Heidi Miller as Director For No
4i Re-elect Marc Moses as Director For No
4j Re-elect David Nish as Director For No
4k Re-elect Jonathan Symonds as Director For No
4l Re-elect Jackson Tai as Director For No
4m Re-elect Mark Tucker as Director For No
4n Re-elect Pauline van der Meer Mohr as Director For No
Approve/Amend 13 Authorise Issue of Equity in Relation to Contingent For No
Conversion of Securities Convertible Securities
14 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to Contingent Convertible Securities
Authorize Share 12 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 10 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other Capital
Securities without Investment
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
Authorize Reissuance of 11 Authorise Directors to Allot Any Repurchased Shares For No
Repurchased Shares
JPM-INTL7 Six Circles International Unconstrained HSBC Holdings Plc HSBA G4634U169 12-Apr-19 Management M0379
Equity Fund
M0550
M0570
M0623
Share Holder S0511
Husqvarna AB HUSQ.B W4235G116 09-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0201
M0202
M0219
M0264
M0271
M0331
M0507
M0544
M0570
JPM-INTL7 Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
Authorize the Company 16 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Company-Specific-- 17 Abolish Unfair Discriminatory Practice of Taking Against No
Compensation-Related State Deduction from the Pensions Paid to Members
of the Post 1974 Midland Bank Defined Benefit
Pension Scheme
Ratify Auditors 12 Ratify Ernst & Young as Auditors; Approve For No
Remuneration of Auditor
Accept Financial 8.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports; No
Statements and Receive CEO's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 2.25 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Director 11.a Reelect Tom Johnstone as Director Against Yes
11.b Reelect Ulla Litzen as Director Against Yes
11.c Reelect Katarina Martinson as Director For No
11.d Reelect Bertrand Neuschwander as Director Against Yes
11.e Reelect Daniel Nodhall as Director For No
11.f Reelect Lars Pettersson as Director Against Yes
11.g Reelect Christine Robins as Director For No
11.h Reelect Kai Warn as Director For No
Fix Number of Directors 9 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2 Million to Chairman and SEK 580,000 to
Committee Members Other Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
Approve Discharge of 8.c Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 11.i Appoint Tom Johnstone as Board Chairman Against Yes
Vice-Chairman
Approve Issuance of 16 Approve Issuance of 57.6 Million Class B Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Restricted 14 Approve LTI 2019 Against Yes
Stock Plan
Approve Equity Plan 15 Approve Equity Swap Arrangement to Cover Against Yes
Financing Obligations Under LTI 2019
Approve Remuneration 13 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
JPM-INTL7 Six Circles International Unconstrained Iberdrola SA IBE E6165F166 29-Mar-19 Management M0104
Equity Fund
M0126
M0138
M0152
M0198
M0199
M0201
M0202
M0264
M0326
M0347
M0550
ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
JPM-INTL7 Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Amend Articles/Bylaws/ 5 Amend Articles Re: Purpose and Values of the For No
Charter -- Non-Routine Iberdrola Group
6 Amend Articles Re: Corporate Social Responsibility For No
Committee
Authorize Board to 20 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 7 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Consolidated and Standalone Management For No
Report/Announcement Reports
Receive/Approve 3 Approve Non-Financial Information Report For No
Special Report
Elect Director 12 Elect Sara de la Rica Goiricelaya as Director For No
13 Ratify Appointment of and Elect Xabier Sagredo For No
Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud as Director For No
15 Reelect Jose Walfredo Fernandez as Director For No
16 Reelect Denise Mary Holt as Director For No
17 Reelect Manuel Moreu Munaiz as Director For No
18 Reelect Ignacio Sanchez Galan as Director For No
Fix Number of Directors 19 Fix Number of Directors at 14 For No
and/or Auditors
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Capitalization 8 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
9 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Share 10 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Advisory Vote to Ratify 11 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 17 Ratify KPMG as Auditors For No
Accept Financial 10 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 13 Receive Report on Nominating Committee's Work No
Statements and
Statutory Reports
(Non-Voting)
7 Receive Report on Operations No
8 Receive Report on Board's Work No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 11 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 11.50 Per Share
Approve Remuneration 15 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.15 million for Chairman and SEK 550,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 20 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
JPM-INTL7 Six Circles International Unconstrained ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0170
Equity Fund
M0171
M0202
M0214
M0264
M0570
Icade SA ICAD F4931M119 24-Apr-19 Management M0101
M0104
M0105
M0116
M0123
M0152
M0201
M0219
M0235
M0318
M0326
M0374
M0550
M0570
Imperial Brands Plc IMB G4720C107 06-Feb-19 Management M0101
M0105
JPM-INTL7 Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 18 Authorize Chairman of Board and Representatives of For No
Nominating Committee Four of Company's Largest Shareholders to Serve on
Nominating Committee
Fix Number of Directors 14 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors (0)
Elect Directors 16 Reelect Fredrik Persson, Cecilia Daun Wennborg, Against Yes
(Bundled) Andrea Gisle Joosen, Fredrik Hagglund, Jeanette
Jager, Magnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect Lennart Evrell
and Bo Sandstrom as New Directors
Approve Discharge of 12 Approve Discharge of Board and President For No
Board and President
Approve Remuneration 19 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 5 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 19 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Receive Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.60 per Share
Elect Director 10 Elect Gonzague de Pirey as Director For No
7 Reelect Caisse des Depots et Consignations as Against Yes
Director
8 Elect Wael Rizk as Director Against Yes
9 Elect Emmanuel Chabas as Director For No
Approve Remuneration 11 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 600,000
Committee Members
Dismiss/Remove 6 Acknowledge End of Mandate of Charles de Boisriou For No
Director(s)/Auditor(s) as Alternate Auditor and Decision to Neither Renew
(Non-contentious) Nor Replace
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR 15 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Advisory Vote to Ratify 12 Approve Compensation of Andre Martinez, Chairman For No
Named Executive of the Board
Officers'Compensation
13 Approve Compensation of Olivier Wigniolle, CEO For No
Approve Remuneration 14 Approve Remuneration Policy of the Chairman of the For No
Policy Board
15 Approve Remuneration Policy of the CEO For No
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL7 Six Circles International Unconstrained Imperial Brands Plc IMB G4720C107 06-Feb-19 Management M0107
Equity Fund
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Industrivarden AB INDU.A W45430100 17-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0185
M0198
M0199
M0201
JPM-INTL7 Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Oliver Tant as Director For No
11 Re-elect Mark Williamson as Director Against Yes
12 Re-elect Karen Witts as Director For No
13 Re-elect Malcolm Wyman as Director For No
4 Elect Susan Clark as Director For No
5 Re-elect Alison Cooper as Director For No
6 Re-elect Therese Esperdy as Director For No
7 Re-elect Simon Langelier as Director For No
8 Re-elect Matthew Phillips as Director For No
9 Re-elect Steven Stanbrook as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
7.c Receive Board's Proposal on Allocation of Income No
and Dividends
Approve Allocation of 9.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5.75 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Approve XX XXX, 9.c Approve Record Date for Dividend Payment For No
20XX, as Record Date
for Effectiveness of This
Meeting's Resolutions
Receive/Approve 8 Receive President's Report No
Report/Announcement
Receive/Approve 7.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Elect Director 12.a Reelect Par Boman as Director For No
12.b Reelect Christian Caspar as Director For No
12.c Reelect Bengt Kjell as Director For No
12.d Reelect Nina Linander as Director For No
12.e Reelect Fredrik Lundberg as Director For No
12.f Reelect Annika Lundius as Director For No
JPM-INTL7 Six Circles International Unconstrained Industrivarden AB INDU.A W45430100 17-Apr-19 Management M0201
Equity Fund
M0202
M0219
M0264
M0271
M0519
M0570
Infineon Technologies IFX D35415104 21-Feb-19 Management M0101
AG
M0150
M0152
M0260
M0261
ING Groep NV INGA N4578E595 23-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
innogy SE IGY D6S3RB103 30-Apr-19 Management M0101
JPM-INTL7 Elect Director 12.g Reelect Lars Pettersson as Director For No
12.h Reelect Helena Stjernholm as Director For No
Fix Number of Directors 10 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
13 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2,060,000 for Chairman, SEK 1,240,000 for Vice
Committee Members Chair and SEK 620,000 for Other Directors
Approve Discharge of 9.d Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 12.i Reelect Fredrik Lundberg as Board Chairman Against Yes
Vice-Chairman
Approve/Amend Bonus 17 Approve Share Matching Plan For No
Matching Plan
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.27 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 5 Ratify KPMG as Auditors For No
Accept Financial 2.e Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.b Approve Dividends of EUR 0.68 Per Share For No
Miscellaneous Proposal: 2.b Receive Announcements on Sustainability No
Company-Specific
3.a Receive Explanation on Profit Retention and No
Distribution Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.c Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Elect Supervisory Board 7.a Reelect Mariana Gheorghe to Supervisory Board For No
Member
7.b Elect Mike Rees to Supervisory Board For No
7.c Elect Herna Verhagen to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board Abstain Yes
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board Abstain Yes
Supervisory Board
Approve Executive 6 Elect Tanate Phutrakul to Executive Board For No
Appointment
Authorize Share 9 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 8.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 8.b Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Restricting/Excluding
Securities without Preemptive Rights
Preemptive Rights
Advisory Vote to Ratify 2.d Discuss Remuneration Report No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
JPM-INTL7 Six Circles International Unconstrained innogy SE IGY D6S3RB103 30-Apr-19 Management M0101
Equity Fund
M0150
M0152
M0249
M0260
M0261
M0459
Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Management M0105
M0136
M0152
M0219
M0260
M0277
M0535
M0544
M0565
M0570
M0571
Share Holder S0225
S0250
S0275
JPM-INTL7 Ratify Auditors 6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Half-Year and Quarterly Reports 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.40 per Share
Elect Representative of 7 Elect Stefan May to the Supervisory Board as For No
Employee Shareholders Employee Representative
to the Board
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Affiliation 8 Amend Affiliation Agreement with innogy Netze For No
Agreements with Deutschland GmbH
Subsidiaries
Accept Financial 1.A Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
1.C Accept Financial Statements and Statutory Reports of For No
Intesa Sanpaolo Group Services ScpA
1.d Accept Financial Statements and Statutory Reports of For No
Cassa di Risparmio di Pistoia e della Lucchesia SpA
Approve Auditors and 2 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 1.B Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4.b Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Renunciation of Legal Action Against For No
Management Board Former Chairman and Former General Manager of the
Merged Subsidiary Banca Monte Parma SpA
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Approve/Amend 4.f Approve 2018 Annual Incentive Plan For No
Executive Incentive
Bonus Plan
Approve Equity Plan 4.g Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service 2018 Annual
Incentive Plan
Approve or Amend 4.e Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 4.a Approve Remuneration Policies for Directors For No
Policy
4.c Approve Remuneration and Incentive Policies of the For No
Intesa Sanpaolo Group for 2019
Fix Maximum Variable 4.d Approve Fixed-Variable Compensation Ratio For No
Compensation Ratio
Change Size of Board of 3.a Fix Number of Directors For No
Directors
Elect a Shareholder- 3.c Elect Massimo Gian Maria Gros-Pietro as Board For No
Nominee to the Board Chair and Paolo Andrea Colombo as Vice-Chairman
(Proxy Access
Nominee)
Elect Supervisory Board 3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, For No
Members (Bundled) Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna
JPM-INTL7 Six Circles International Unconstrained Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Share Holder S0275
Equity Fund
ISS A/S ISS K5591Y107 10-Apr-19 Management M0101
M0105
M0150
M0152
M0175
M0201
M0219
M0262
M0318
Jeronimo Martins SGPS JMT X40338109 11-Apr-19 Management M0104
SA
M0152
M0178
M0262
M0275
M0570
Julius Baer Gruppe AG BAER H4414N103 10-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Elect Supervisory Board 3.b.2 Slate 2 Submitted by Institutional Investors Do Not No
Members (Bundled) (Assogestioni) Vote
Ratify Auditors 8 Ratify Ernst & Young as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 7.70 Per Share
Transact Other Business 10 Other Business No
(Non-Voting)
Elect Director 7a Reelect Lord Allen of Kensington Kt CBE as Director For No
7b Reelect Thomas Berglund as Director For No
7c Reelect Claire Chiang as Director For No
7d Reelect Henrik Poulsen as Director For No
7e Reelect Ben Stevens as Director For No
7f Reelect Cynthia Mary Trudell as Director For No
Approve Remuneration 6 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.3 Million for Chairman, DKK 654,000 for
Committee Members Deputy Chairman and DKK 436,000 for Other
Directors; Approve Compensation for Committee
Work
Approve Discharge of 4 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 5 Authorize Share Repurchase Program For No
Repurchase Program
Accept Consolidated 1 Approve Individual and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 6 Elect Remuneration Committee For No
Remuneration
Committee
Approve Discharge of 3 Approve Discharge of Management and Supervisory For No
Management and Boards
Supervisory Board
Elect Supervisory Board 5 Elect Corporate Bodies Against Yes
Members (Bundled)
Approve Remuneration 4 Approve Statement on Remuneration Policy Against Yes
Policy
Ratify Auditors 6 Ratify KPMG AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Marc Nater as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 1.50 per Share from Capital Contribution Reserves
Elect Member(s) of 5.4.1 Reappoint Gilbert Achermann as Member of the For No
Remuneration Compensation Committee
Committee
5.4.2 Reappoint Heinrich Baumann as Member of the For No
Compensation Committee
5.4.3 Reappoint Richard Campbell-Breeden as Member of For No
the Compensation Committee
5.4.4 Appoint Eunice Zehnder-Lai as Member of the For No
Compensation Committee
Elect Director 5.1.1 Reelect Gilbert Achermann as Director For No
5.1.2 Reelect Heinrich Baumann as Director For No
5.1.3 Reelect Richard Campbell-Breeden as Director For No
5.1.4 Reelect Paul Man Yiu Chow as Director For No
5.1.5 Reelect Ivo Furrer as Director For No
5.1.6 Reelect Claire Giraut as Director For No
JPM-INTL7 Six Circles International Unconstrained Julius Baer Gruppe AG BAER H4414N103 10-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0271
M0549
M0550
Kering SA KER F5433L103 24-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
JPM-INTL7 Elect Director 5.1.7 Reelect Charles Stonehill as Director For No
5.2.1 Elect Romeo Lacher as Director For No
5.2.2 Elect Eunice Zehnder-Lai as Director For No
5.2.3 Elect Olga Zoutendijk as Director For No
Approve Remuneration 4.1 Approve Remuneration of Board of Directors in the For No
of Directors and/or Amount of CHF 3.8 Million from 2019 AGM Until
Committee Members 2020 AGM
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.3 Elect Romeo Lacher as Board Chairman For No
Vice-Chairman
Approve Remuneration 4.2.1 Approve Variable Cash-Based Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 5.9
and/or Non-Executive Million for Fiscal 2018
Directors
4.2.2 Approve Variable Share-Based Remuneration of For No
Executive Committee in the Amount of CHF 6.2
Million for Fiscal 2019
4.2.3 Approve Fixed Remuneration of Executive Committee For No
in the Amount of CHF 5.9 Million for Fiscal 2020
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 10.50 per Share
Elect Director 4 Ratify Appointment of Ginevra Elkann as Director For No
5 Ratify Appointment of Financiere Pinault as Director Against Yes
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities Reserved for Qualified Investors or
Placement Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 200 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 11 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
JPM-INTL7 Six Circles International Unconstrained Kering SA KER F5433L103 24-Apr-19 Management M0383
Equity Fund
M0384
M0510
M0550
M0570
M0659
KION GROUP AG KGX D4S14D103 09-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
Klepierre SA LI F5396X102 16-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0250
M0318
M0323
M0326
M0329
JPM-INTL7 Authorize Board to Set 16 Authorize Board to Set Issue Price for 5 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights under Items 14 and 15
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 12, 14 and 15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 19 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Francois-Henri Pinault, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
7 Approve Compensation of Jean-Francois Palus, Against Yes
Vice-CEO
Approve Remuneration 8 Approve Remuneration Policy for Francois-Henri For No
Policy Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Francois For No
Palus, Vice-CEO
Approve Modification 20 Amend Article 7 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 5 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.20 Per Share
Elect Supervisory Board 6.1 Elect Michael Macht to the Supervisory Board For No
Member
6.2 Elect Tan Xuguang to the Supervisory Board Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Elect Supervisory Board 5 Reelect Rose-Marie Van Lerberghe as Supervisory For No
Member Board Member
6 Reelect Beatrice de Clermont-Tonnerre as For No
Supervisory Board Member
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 42 Million
Authorize Capitalization 19 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 100 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 90 Million
Preemptive Rights
JPM-INTL7 Six Circles International Unconstrained Klepierre SA LI F5396X102 16-Apr-19 Management M0331
Equity Fund
M0337
M0367
M0374
M0384
M0507
M0510
M0550
M0570
Kone Oyj KNEBV X4551T105 26-Feb-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
JPM-INTL7 Approve Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 42 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 21 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 100 Million
Result From All
Issuance Requests
Approve Reduction in 13 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 22 Authorize up to 0.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For Yes
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 7 Approve Compensation of Jean-Marc Jestin For No
Named Executive
Officers'Compensation
8 Approve Compensation of Jean-Michel Gault For No
Approve Remuneration 10 Approve Remuneration Policy of the Chairman of the For No
Policy Management Board
11 Approve Remuneration Policy of the Management For No
Board Members
9 Approve Remuneration Policy of Supervisory Board For No
Members
Ratify Auditors 15 Ratify PricewaterhouseCoopers and Jouko Malinen as For No
Auditors
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.6475 per Class A Share and EUR 1.65 per Class B
Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
14 Fix Number of Auditors at Two For No
Elect Directors 12 Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Against Yes
(Bundled) Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala
and Sirpa Pietikainen as Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 55,000 for Chairman, EUR 45,000 for Vice
Committee Members Chairman, and EUR 40,000 for Other Directors;
Approve Attendance Fees for Board and Committee
Work
JPM-INTL7 Six Circles International Unconstrained Kone Oyj KNEBV X4551T105 26-Feb-19 Management M0264
Equity Fund
M0318
Koninklijke DSM NV DSM N5017D122 08-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0318
M0329
M0331
M0374
M0550
M0570
Koninklijke Philips NV PHIA N7637U112 09-May-19 Management M0101
M0105
M0107
M0137
M0175
M0198
M0250
M0260
M0261
M0298
M0314
M0318
M0374
JPM-INTL7 Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Ratify Auditors 8 Ratify KPMG as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 5.b Approve Dividends of EUR 2.30 Per Share For No
Miscellaneous Proposal: 5.a Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 13 Close Meeting No
Transact Other Business 12 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 3.c Amend Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 7.a Reelect Pauline van der Meer Mohr to Supervisory For No
Member Board
7.b Elect Erica Mann to Supervisory Board For No
Approve Discharge of 6.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 6.b Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.a Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Approve Reduction in 11 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 3.a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 3.b Amend Remuneration Policy for Management Board For No
Policy
Ratify Auditors 5 Ratify Ernst & Young as Auditors For No
Accept Financial 2.c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2.d Approve Dividends of EUR 0.85 Per Share For No
Miscellaneous Proposal: 2.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Receive/Approve 1 President's Speech No
Report/Announcement
Elect Supervisory Board 4.a Reelect D.E.I. Pyott to Supervisory Board For No
Member
4.b Elect E. Doherty to Supervisory Board For No
Approve Discharge of 2.e Approve Discharge of Management Board For No
Management Board
Approve Discharge of 2.f Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 3.a Reelect F.A. van Houten to Management Board and For No
Appointment President/CEO
3.b Reelect A. Bhattacharya to Management Board For No
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
JPM-INTL7 Six Circles International Unconstrained Koninklijke Philips NV PHIA N7637U112 09-May-19 Management M0379
Equity Fund
M0550
LE Lundbergforetagen LUND.B W54114108 03-Apr-19 Management M0101
AB
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0199
M0202
M0214
M0264
M0318
M0570
Lonza Group AG LONN H50524133 18-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Approve Issuance of 6.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify KPMG as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9.c Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 3.20 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 840,000 for Chairman and SEK 280,000 for
Auditors other Directors; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Elect Directors 12 Reelect Carl Bennet, Lilian Biner, Mats Guldbrand Against Yes
(Bundled) (Chairman), Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars Pettersson
as Directors
Approve Discharge of 9.b Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 6 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Daniel Pluess as Independent Proxy For No
Independent Proxy
Other Business 11 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.75 per Share from Capital Contribution Reserves
Elect Member(s) of 5.3.1 Reappoint Angelica Kohlmann as Member of the For No
Remuneration Nomination and Compensation Committee
Committee
5.3.2 Reappoint Christoph Maeder as Member of the For No
Nomination and Compensation Committee
5.3.3 Reappoint Juergen Steinmann as Member of the For No
Nomination and Compensation Committee
Elect Director 5.1.1 Reelect Patrick Aebischer as Director For No
JPM-INTL7 Six Circles International Unconstrained Lonza Group AG LONN H50524133 18-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0271
M0331
M0549
M0550
L'Oreal SA OR F58149133 18-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0326
M0329
M0337
M0510
M0550
JPM-INTL7 Elect Director 5.1.2 Reelect Werner Bauer as Director For No
5.1.3 Reelect Albert Baehny as Director For No
5.1.4 Reelect Angelica Kohlmann as Director For No
5.1.5 Reelect Christoph Maeder as Director For No
5.1.6 Reelect Barbara Richmond as Director For No
5.1.7 Reelect Margot Scheltema as Director For No
5.1.8 Reelect Juergen Steinemann as Director For No
5.1.9 Reelect Olivier Verscheure as Director For No
Approve Remuneration 8 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.9 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Albert Baehny as Board Chairman For No
Vice-Chairman
Approve Issuance of 10 Approve Creation of CHF 7.5 Million Pool of For No
Equity or Equity-Linked Authorized Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 9.1 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 5 Million
and/or Non-Executive
Directors
9.2 Approve Variable Short-Term Remuneration of For No
Executive Committee in the Amount of CHF 5.2
Million
9.3 Approve Variable Long-Term Remuneration of For No
Executive Committee in the Amount of CHF 13.4
Million
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 14 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.85 per Share and an Extra of EUR 0.38 per Share to
Long Term Registered Shares
Elect Director 4 Elect Fabienne Dulac as Director For No
5 Reelect Sophie Bellon as Director For No
Authorize Share 8 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 10 Authorize Capitalization of Reserves for Bonus Issue For No
of Reserves for Bonus or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 9 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up a Maximum
Securities with Nominal Share Capital value of EUR 156,911,062.56
Preemptive Rights
Authorize Capital 11 Authorize Capital Increase of up to 2 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Qualified 12 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
13 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 7 Approve Compensation of Jean-Paul Agon, Chairman For No
Named Executive and CEO
Officers'Compensation
JPM-INTL7 Six Circles International Unconstrained L'Oreal SA OR F58149133 18-Apr-19 Management M0570
Equity Fund
Lundin Petroleum AB LUPE W64566107 29-Mar-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0219
M0264
M0271
M0331
M0346
M0507
M0570
Share Holder S0214
S0352
JPM-INTL7 Approve Remuneration 6 Approve Remuneration Policy of Executive Corporate For No
Policy Officers
Ratify Auditors 17 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 12 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10 Approve Allocation of Income and Dividends of USD For No
Income and Dividends 1.48 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 15.a Reelect Peggy Bruzelius as Director For No
15.b Reelect Ashley Heppenstall as Director Against Yes
15.c Reelect Ian Lundin as Director Against Yes
15.d Reelect Lukas Lundin as Director Against Yes
15.e Reelect Grace Skaugen as Director Against Yes
15.f Reelect Torstein Sanness as Director Against Yes
15.g Reelect Alex Schneiter as Director For No
15.h Reelect Jakob Thomasen as Director For No
15.i Reelect Cecilia Vieweg as Director Against Yes
Fix Number of Directors 13 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 14 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.15 Million for the Chairman and SEK 550,000
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15.j Reelect Ian Lundin as Board Chairman For No
Vice-Chairman
Approve Issuance of 20 Approve Issuance of up to 34 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 21 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 19 Approve Restricted Stock Plan LTIP 2019 For No
Stock Plan
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Removal of Existing 22.a Request Board of Directors to Resign Against No
Board Directors
22.b Call Chairman of Board to Resign Against No
Company-Specific-- 22.c Call Board of Directors to Dismiss the CEO of the Against No
Governance-Related Company
22.d Call Board of Directors to Dismiss the Members of Against No
the Senior Management
JPM-INTL7 Six Circles International Unconstrained LVMH Moet Hennessy MC F58485115 18-Apr-19 Management M0104
Equity Fund Louis Vuitton SE
M0105
M0123
M0152
M0157
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0366
M0367
M0374
M0383
M0384
M0501
M0510
M0550
M0570
JPM-INTL7 Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 6.00 per Share
Appoint Censor(s) 11 Appoint Yann Arthus-Bertrand as Censor Against Yes
Elect Director 10 Elect Iris Knobloch as Director For No
5 Ratify Appointment of Sophie Chassat as Director For No
6 Reelect Bernard Arnault as Director For No
7 Reelect Sophie Chassat as Director For No
8 Reelect Clara Gaymard as Director For No
9 Reelect Hubert Vedrine as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Qualified Investors, up to Aggregate
Placement Nominal Amount of EUR 50 Million
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR 50 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 50 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 25 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 24 Authorize Capital Increase of Up to EUR 50 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 28 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 50 Million
Result From All
Issuance Requests
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 22 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 23 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 26 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Qualified 27 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 12 Approve Compensation of Bernard Arnault, Chairman Against Yes
Named Executive and CEO
Officers'Compensation
13 Approve Compensation of Antonio Belloni, Against Yes
Vice-CEO
Approve Remuneration 14 Approve Remuneration Policy of CEO and Chairman For No
Policy
JPM-INTL7 Six Circles International Unconstrained LVMH Moet Hennessy MC F58485115 18-Apr-19 Management M0570
Equity Fund Louis Vuitton SE
Mapfre SA MAP E7347B107 08-Mar-19 Management M0104
M0137
M0138
M0152
M0190
M0199
M0201
M0264
M0550
M0570
Merck KGaA MRK D5357W103 26-Apr-19 Management M0101
M0105
M0150
M0152
M0250
M0260
M0261
Metso Oyj METSO X53579102 25-Apr-19 Management M0101
M0105
M0109
JPM-INTL7 Approve Remuneration 15 Approve Remuneration Policy of Vice-CEO For No
Policy
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Miscellaneous Proposal: 15 Authorize Board to Delegate the Powers Conferred by For No
Company-Specific the General Meeting in Favor of the Executive
Committee
17 Authorize Board to Clarify or Interpret Preceding For No
Resolutions
Authorize Board to 16 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve/Amend 11 Amend Article 9 of General Meeting Regulations Re: For No
Regulations on General Right to Representation
Meetings
12 Amend Article 16 of General Meeting Regulations Re: For No
Voting of Proposals
Receive/Approve 2 Approve Integrated Report for Fiscal Year 2018 For No
Special Report Including Consolidated Non-Financial Information
Statement
Elect Director 10 Ratify Appointment of and Antonio Gomez Ciria as For No
Director
5 Ratify Appointment of and Elect Jose Manuel For No
Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi Martinez as Against Yes
Director
7 Reelect Antonio Miguel-Romero de Olano as Director For No
8 Reelect Alfonso Rebuelta Badias as Director Against Yes
9 Reelect Georg Daschner as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 14 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 13 Approve Remuneration Policy For No
Policy
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Accept Financial 2 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Supervisory Board 7.1 Elect Wolfgang Buechele to the Supervisory Board For No
Member
7.2 Elect Michael Kleinemeier to the Supervisory Board For No
7.3 Elect Renate Koehler to the Supervisory Board For No
7.4 Elect Helene von Roeder to the Supervisory Board For No
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory For No
Board
7.6 Elect Daniel Thelen to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 15 Ratify Ernst & Young as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
JPM-INTL7 Six Circles International Unconstrained Metso Oyj METSO X53579102 25-Apr-19 Management M0117
Equity Fund
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0199
M0202
M0214
M0219
M0264
M0331
M0346
Micro Focus MCRO G6117L186 29-Mar-19 Management M0101
International plc
M0105
M0107
M0109
M0201
M0318
M0331
M0379
JPM-INTL7 Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.20 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 10 Receive Chairman's Review on Remuneration No
Special Report Principles
Fix Number of Directors 12 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 13 Reelect Mikael Lilius (Chairman), Christer Gardell Against Yes
(Bundled) (Deputy Chairman), Peter Carlsson, Lars Josefsson,
Nina Kopola, Antti Makinen and Arja Talma as
Directors; Elect Kari Stadigh as New Director
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 120,000 for Chairman, EUR 66,000 for Vice
Committee Members Chairman and EUR 53,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Issuance of 17 Approve Issuance of up to 15 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 16 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Silke Scheiber as Director Against Yes
11 Re-elect Darren Roos as Director Against Yes
12 Elect Lawton Fitt as Director Against Yes
4 Re-elect Kevin Loosemore as Director For No
5 Re-elect Stephen Murdoch as Director For No
6 Elect Brian McArthur-Muscroft as Director For No
7 Re-elect Karen Slatford as Director Against Yes
8 Re-elect Richard Atkins as Director For No
9 Re-elect Amanda Brown as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
JPM-INTL7 Six Circles International Unconstrained Micro Focus MCRO G6117L186 29-Mar-19 Management M0550
Equity Fund International plc
M0623
Moncler SpA MONC T6730E110 16-Apr-19 Management M0151
M0271
M0346
M0570
Share Holder S0222
S0225
S0275
MTU Aero Engines AG MTX D5565H104 11-Apr-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
M0358
M0379
Naturgy Energy Group NTGY E7S90S109 05-Mar-19 Management M0104
SA
M0105
M0138
M0152
M0173
M0199
M0201
M0264
M0290
JPM-INTL7 Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Elect Board Chairman/ 3.4 Elect Board Chairman and Vice-Chairman For No
Vice-Chairman
Authorize Share 4 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Company-Specific 3.2 Fix Board Terms for Directors For No
Board-Related
3.5 Approve Remuneration of Directors For No
Change Size of Board of 3.1 Fix Number of Directors at 11 For No
Directors
Elect Supervisory Board 3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl For No
Members (Bundled)
3.3.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.85 Per Share
Elect Supervisory Board 6 Elect Joachim Rauhut to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 7 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 9 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 600
Convertible Bonds Million; Approve Creation of EUR 2.6 Million Pool of
without Preemptive Capital to Guarantee Conversion Rights
Rights
Approve Issuance of 8 Approve Creation of EUR 15.6 Million Pool of For No
Equity or Equity-Linked Capital with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Consolidated 2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 15 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 8 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve Standard 4 Approve Transfer of Goodwill Reserves to Voluntary For No
Accounting Transfers Reserves
Receive/Approve 3 Approve Consolidated Non-Financial Information For No
Special Report
Elect Director 7 Ratify Appointment of and Elect Scott Stanley as Against Yes
Director
Approve Discharge of 6 Approve Discharge of Board For No
Board and President
Approve/Amend 14 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
JPM-INTL7 Six Circles International Unconstrained Naturgy Energy Group NTGY E7S90S109 05-Mar-19 Management M0318
Equity Fund SA
M0347
M0528
M0550
M0556
M0570
Neste Corp. NESTE X5688A109 02-Apr-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0307
M0373
Nestle SA NESN H57312649 11-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
JPM-INTL7 Authorize Share 5 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Share 9 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Share 11 Approve Share Appreciation Rights Plan Against Yes
Appreciation Rights/
Approve Phantom
Option Plan
Advisory Vote to Ratify 13 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve/Amend 12 Approve Stock-for-Salary Plan For No
Stock-for-Salary/Bonus
Plan
Approve Remuneration 10 Approve Remuneration Policy Against Yes
Policy
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.28 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Matti Kahkonen (Chair), Martina Floel, Jean- For No
(Bundled) Baptiste Renard, Willem Schoeber, Marco Wiren
(Vice Chair), Elizabeth Burghout and Jari Rosendal as
Directors; Elect Sonat Burman Olsson as New
Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 66,000 for Chairman, EUR 49,200 for Vice
Committee Members Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Stock Split 15 Approve 3:1 Stock Split For No
Authorize Reissuance of 16 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 4.4 Ratify KPMG AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.5 Designate Hartmann Dreyer as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.45 per Share
Elect Member(s) of 4.3.1 Appoint Beat Hess as Member of the Compensation For No
Remuneration Committee
Committee
4.3.2 Appoint Patrick Aebischer as Member of the For No
Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For No
Compensation Committee
JPM-INTL7 Six Circles International Unconstrained Nestle SA NESN H57312649 11-Apr-19 Management M0178
Equity Fund
M0201
M0219
M0260
M0374
M0549
M0550
Nokian Renkaat Oyj NRE1V X5862L103 09-Apr-19 Management M0101
M0105
M0109
M0117
M0126
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
JPM-INTL7 Elect Member(s) of 4.3.4 Appoint Pablo Isla as Member of the Compensation For No
Remuneration Committee
Committee
Elect Director 4.1a Reelect Paul Bulcke as Director and Board Chairman For No
4.1b Reelect Ulf Schneider as Director For No
4.1c Reelect Henri de Castries as Director For No
4.1d Reelect Beat Hess as Director For No
4.1e Reelect Renato Fassbind as Director For No
4.1f Reelect Ann Veneman as Director For No
4.1g Reelect Eva Cheng as Director For No
4.1h Reelect Patrick Aebischer as Director For No
4.1i Reelect Ursula Burns as Director For No
4.1j Reelect Kasper Rorsted as Director For No
4.1k Reelect Pablo Isla as Director For No
4.1l Reelect Kimberly Ross as Director For No
4.2.1 Elect Dick Boer as Director For No
4.2.2 Elect Dinesh Paliwal as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 10 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 6 Approve CHF 8.7 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 55 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Amend Articles/Bylaws/ 17 Amend Articles Re: Auditor; Notice of Meeting; For No
Charter -- Non-Routine Annual General Meeting
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.58 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Against Yes
(Bundled) Veronica Lindholm, Inka Mero, George Rietbergen,
Pekka Vauramo and Petteri Wallden as Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 90,000 for Chairman, EUR 67,500 for Deputy
Committee Members Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
JPM-INTL7 Six Circles International Unconstrained Nokian Renkaat Oyj NRE1V X5862L103 09-Apr-19 Management M0318
Equity Fund
M0331
Nordea Bank Abp NDA.SE X5S8VL105 28-Mar-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0171
M0202
M0214
M0219
M0264
M0318
M0331
M0346
M0358
M0571
Novartis AG NOVN H5820Q150 28-Feb-19 Management M0101
M0105
M0110
M0125
JPM-INTL7 Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 16 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.69 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 20 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 15 Establish Shareholders' Nomination Board For No
Nominating Committee
Fix Number of Directors 11 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board
Elect Directors 12 Reelect Torbjorn Magnusson (Chairperson), Nigel For No
(Bundled) Hinshelwood, Maria Varsellona, Birger Steen, Sarah
Russell, Robin Lawther and Pernille Erenbjerg as
Directors; Elect Kari Jordan, Petra van Hoeken and
John Maltby as New Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 300,000 for Chairman, EUR 145,000 for Vice
Committee Members Chairman, and EUR 95,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 17.a Authorize Share Repurchase Program in the Securities For No
Repurchase Program Trading Business
18.a Authorize Share Repurchase Program For No
Approve Issuance of 18.b Approve Issuance of up to 30 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 17.b Reissuance of Repurchased Shares up to 175 Million For No
Repurchase Program Issued Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 16 Approve Issuance of Convertible Instruments without For No
Warrants/Bonds with Preemptive Rights
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Fix Maximum Variable 19 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 10 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 11 Designate Peter Zahn as Independent Proxy For No
Independent Proxy
Other Business 12 Transact Other Business (Voting) Abstain Yes
JPM-INTL7 Six Circles International Unconstrained Novartis AG NOVN H5820Q150 28-Feb-19 Management M0152
Equity Fund
M0178
M0201
M0219
M0260
M0318
M0374
M0454
M0549
M0550
Novo Nordisk A/S NOVO.B K72807132 21-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
JPM-INTL7 Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.85 per Share
Elect Member(s) of 9.1 Reappoint Srikant Datar as Member of the For No
Remuneration Compensation Committee
Committee
9.2 Reappoint Ann Fudge as Member of the For No
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of the For No
Compensation Committee
9.4 Reappoint William Winters as Member of the For No
Compensation Committee
9.5 Appoint Patrice Bula as Member of the Compensation For No
Committee
Elect Director 8.1 Reelect Joerg Reinhardt as Director and Board For No
Chairman
8.10 Reelect Enrico Vanni as Director For No
8.11 Reelect William Winters as Director For No
8.12 Elect Patrice Bula as Director For No
8.2 Reelect Nancy Andrews as Director For No
8.3 Reelect Ton Buechner as Director For No
8.4 Reelect Srikant Datar as Director For No
8.5 Reelect Elizabeth Doherty as Director For No
8.6 Reelect Ann Fudge as Director For No
8.7 Reelect Frans van Houten as Director For No
8.8 Reelect Andreas von Planta as Director For No
8.9 Reelect Charles Sawyers as Director For No
Approve Remuneration 7.1 Approve Maximum Remuneration of Directors in the For No
of Directors and/or Amount of CHF 8.2 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 5 Authorize Repurchase of up to CHF 10 Billion in For No
Repurchase Program Issued Share Capital
Approve Reduction in 4 Approve CHF 11.6 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Spin-Off 6 Approve Special Distribution by Way of a Dividend in For No
Agreement Kind to Effect the Spin-Off of Alcon Inc.
Approve Remuneration 7.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 92 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Transact Other Business 9 Other Business No
(Non-Voting)
Elect Director 5.1 Reelect Helge Lund as Director and Chairman For No
5.2 Reelect Jeppe Christiansen as Director and Deputy For No
Chairman
5.3a Reelect Brian Daniels as Director For No
5.3b Elect Laurence Debroux as New Director For No
5.3c Reelect Andreas Fibig as Director For No
5.3d Reelect Sylvie Gregoire as Director For No
5.3e Reelect Liz Hewitt as Director For No
5.3f Reelect Kasim Kutay as Director For No
JPM-INTL7 Six Circles International Unconstrained Novo Nordisk A/S NOVO.B K72807132 21-Mar-19 Management M0201
Equity Fund
M0219
M0318
M0329
M0331
M0374
M0544
M0570
Share Holder S0729
Novozymes A/S NZYM.B K7317J133 27-Feb-19 Management M0101
M0105
M0116
M0150
M0152
M0175
M0201
M0219
M0318
M0331
M0374
Orion Oyj ORNBV X6002Y112 26-Mar-19 Management M0101
M0105
JPM-INTL7 Elect Director 5.3g Reelect Martin Mackay as Director For No
Approve Remuneration 3.1 Approve Remuneration of Directors for 2018 For No
of Directors and/or
Committee Members
3.2 Approve Remuneration of Directors for 2019 in the For No
Amount of DKK 2.1 Million for the Chairman, DKK
1.4 Million for the Vice Chairman, and DKK 700,000
for Other Directors; Approve Remuneration for
Committee Work
Authorize Share 7.2 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 7.3b Approve Creation of Pool of Capital with Preemptive For No
Equity or Equity-Linked Rights
Securities with
Preemptive Rights
Approve Issuance of 7.3c Approve Creation of Pool of Capital without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 7.1 Approve DKK 10 Million Reduction in Share Capital For No
Share Capital via B Share Cancellation
Approve Equity Plan 7.3a Approve Creation of Pool of Capital for the Benefit of For No
Financing Employees
Approve Remuneration 7.4 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
Review Drug Pricing or 8 Reduction of Price of Insulin and Other Products if Against No
Distribution Return on Equity Exceeds 7 Per Cent
Ratify Auditors 8 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9d Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 5.00 Per Share
Transact Other Business 10 Other Business No
(Non-Voting)
Elect Director 5 Reelect Jorgen Buhl Rasmussen (Chairman) as Abstain Yes
Director
6 Reelect Agnete Raaschou-Nielsen (Vice Chairman) as For No
Director
7a Reelect Lars Green as Director For No
7b Reelect Kasim Kutay as Director For No
7c Reelect Kim Stratton as Director For No
7d Reelect Mathias Uhlen as Director For No
Approve Remuneration 4 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.5 Million for Chairman, DKK1.0 Million for
Committee Members Vice Chairman and DKK 500,000 for Other Directors;
ApproveRemuneration for Committee Work
Authorize Share 9c Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9a Approve Creation of DKK 58.2 Million Pool of For No
Equity or Equity-Linked Capital in B Shares without Preemptive Rights; DKK
Securities without 58.2 Million Pool of Capital with Preemptive Rights;
Preemptive Rights and Pool of Capital in Warrants without Preemptive
Rights
Approve Reduction in 9b Approve DKK 12 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL7 Six Circles International Unconstrained Orion Oyj ORNBV X6002Y112 26-Mar-19 Management M0109
Equity Fund
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0346
M0373
Orsted A/S ORSTED K7653Q105 05-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
M0202
M0219
M0262
M0318
OSRAM Licht AG OSR D5963B113 19-Feb-19 Management M0101
JPM-INTL7 Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.50 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Seven For No
and/or Auditors
Elect Directors 12 Reelect Ari Lehtoranta, Timo Maasilta, Hilpi For No
(Bundled) Rautelin, Eija Ronkainen, Mikael Silvennoinen and
Heikki Westerlund (Chairman) as Directors; Elect Pia
Kalsta as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 84,000 for Chairman, EUR 55,000 for Vice
Committee Members Chairman, and EUR 42,000 for Other Directors;
Approve Meeting Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Reissuance of 16 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 9 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 9.75 Per Share
Transact Other Business 10 Other Business No
(Non-Voting)
6 Other Proposals from Board or Shareholders (None No
Submitted)
Elect Director 7.2 Reelect Thomas Thune Andersen (Chair) as Director For No
7.3 Reelect Lene Skole (Vice Chair) as Director For No
7.4a Reelect Lynda Armstrong as Director For No
7.4b Reelect Jorgen Kildah as Director For No
7.4c Reelect Peter Korsholm as Director For No
7.4d Reelect Dieter Wemmer as Director For No
Fix Number of Directors 7.1 Determine Number of Members (6) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Committee Work
Committee Members
Approve Discharge of 3 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 5 Authorize Share Repurchase Program (The Board is No
Repurchase Program Not Requesting Any Authorization)
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2018/19
JPM-INTL7 Six Circles International Unconstrained OSRAM Licht AG OSR D5963B113 19-Feb-19 Management M0150
Equity Fund
M0152
M0250
M0260
M0261
Pandora AS PNDORA K7681L102 13-Mar-19 Management M0101
M0105
M0107
M0116
M0126
M0150
M0152
JPM-INTL7 Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2017/18 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.11 per Share
Elect Supervisory Board 6 Elect Arunjai Mittal to the Supervisory Board For No
Member
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Olaf Berlien for Fiscal 2017/18
3.2 Approve Discharge of Management Board Member For No
Ingo Bank for Fiscal 2017/18
3.3 Approve Discharge of Management Board Member For No
Stefan Kampmann for Fiscal 2017/18
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Peter Bauer for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board Member For No
Alexander Mueller for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board Member For No
Ulrike Salb for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board Member For No
Irene Schulz for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board Member For No
Irene Weininger for Fiscal 2017/18
4.14 Approve Discharge of Supervisory Board Member For No
Thomas Wetzel for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board Member For No
Michael Knuth for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board Member For No
Roland Busch for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board Member For No
Christine Bortenlaenger for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board Member For No
Werner Brandt for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board Member For No
Lothar Frey for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board Member For No
Margarete Haase for Fiscal 2017/18
4.8 Approve Discharge of Supervisory Board Member For No
Frank Lakerveld for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board Member For No
Arunjai Mittal for Fiscal 2017/18
Ratify Auditors 6 Ratify Ernst & Young as Auditor For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 8.5 Authorize the Board to Decide on Distribution of For No
Extraordinary Dividends of Maximum DKK 9 Per
Share Prior to 2020 AGM
Authorize Filing of 8.6 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Amend Articles/Bylaws/ 8.2 Amend Articles Re: Company Announcements in For No
Charter -- Non-Routine English
8.3 Amend Articles Re: Internal Documents in English For No
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 9 Per Share
JPM-INTL7 Six Circles International Unconstrained Pandora AS PNDORA K7681L102 13-Mar-19 Management M0175
Equity Fund
M0201
M0219
M0262
M0318
M0374
Proximus SA PROX B6951K109 17-Apr-19 Management M0136
M0137
M0149
M0150
M0151
M0175
M0201
M0263
M0264
M0550
PUMA SE PUM D62318148 18-Apr-19 Management M0101
M0126
M0150
JPM-INTL7 Transact Other Business 9 Other Business No
(Non-Voting)
Elect Director 5.1 Reelect Peder Tuborgh (Chair) as Director For No
5.2 Reelect Christian Frigast (Vice Chair) as Director For No
5.3 Reelect Andrea Dawn Alvey as Director For No
5.4 Reelect Ronica Wang as Director For No
5.5 Reelect Per Bank as Director For No
5.6 Reelect Birgitta Stymne Goransson as Director Abstain Yes
5.7 Elect Sir John Peace as New Director For No
5.8 Elect Isabelle Parize as New Director For No
Approve Remuneration 3 Approve Remuneration of Directors for 2019 in the For No
of Directors and/or Amount of DKK 1.5 Million for Chairman, DKK
Committee Members 750,000 for Vice Chairman, and DKK 500,000 for
Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 7 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 8.4 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 8.1 Approve DKK 10 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Approve Auditors and 13 Ratify Deloitte and CDP Petit & Co SPRL as Joint For No
Authorize Board to Fix Auditors and Approve Auditors' Remuneration
Their Remuneration
Auditors
Miscellaneous Proposal: 14 Acknowledge Information on Appointment of Geert No
Company-Specific Verstraeten as Permanent Representative for Auditor
3 Receive Information from the Joint Committee No
Receive Consolidated 4 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) No
Approve Financial 5 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.50 per Share
of Income, and
Discharge Directors
Transact Other Business 15 Transact Other Business No
(Non-Voting)
Elect Director 10 Reelect Martin De Prycker as Independent Director For No
11 Reelect Dominique Leroy as Director For No
12 Elect Catherine Rutten as Independent Director For No
Approve Discharge of 8 Approve Discharge of Auditors For No
Auditors
9 Approve Discharge of Deloitte as Independent For No
Auditors
Approve Discharge of 7 Approve Discharge of Directors For No
Board and President
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 12 Amend Articles Re: Supervisory Board Entitlement to For No
Charter -- Non-Routine Adopt Editorial Changes to the Articles of
Association; Company Transactions with Subsidiaries
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
JPM-INTL7 Six Circles International Unconstrained PUMA SE PUM D62318148 18-Apr-19 Management M0152
Equity Fund
M0219
M0250
M0260
M0261
M0270
M0307
M0326
Randstad NV RAND N7291Y137 26-Mar-19 Management M0101
M0105
M0107
M0108
M0137
M0150
M0164
M0165
M0175
M0250
M0260
M0261
M0298
M0318
M0331
M0374
M0570
Recordati SpA REC T78458139 11-Apr-19 Management M0151
M0346
M0503
JPM-INTL7 Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.50 per Share
Approve Remuneration 11 Approve Variable Remuneration of Supervisory Board Against Yes
of Directors and/or
Committee Members
Elect Supervisory Board 8.1 Elect Heloise Temple-Boyer to the Supervisory Board Against Yes
Member
8.2 Elect Fiona Oly to the Supervisory Board For No
Approve Discharge of 5 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 6 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Managing Directors for Fiscal For No
Other 2018
4 Approve Discharge of Board of Directors for Fiscal For No
2018
Approve Stock Split 10 Approve 10:1 Stock Split For No
Authorize Capitalization 9 Approve EUR 151 Million Capitalization of Reserves For No
of Reserves for Bonus for Purpose of Stock Split
Issue or Increase in Par
Value
Ratify Auditors 8 Ratify Deloitte as Auditors For No
Accept Financial 2c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2e Approve Dividends of EUR 2.27 Per Share For No
Approve Special/Interim 2f Approve Special Dividend of EUR 1.11 Per Share For No
Dividends
Miscellaneous Proposal: 2d Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2a Receive Report of Executive Board and Supervisory No
Statements and Board (Non-Voting)
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Elect Supervisory Board 5a Reelect Jaap Winter to Supervisory Board For No
Member
5b Reelect Barbara Borra to Supervisory Board For No
5c Reelect Rudy Provoost to Supervisory Board For No
Approve Discharge of 3a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 3b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 4a Elect Rebecca Henderson to Management Board For No
Appointment
4b Elect Karen Fichuk to Management Board For No
7 Reelect Stepan Breedveld as Board Member of For No
Stichting Administratiekantoor Preferente Aandelen
Randstad
Authorize Share 6b Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6a Grant Board Authority to Issue Shares Up To 3 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 6c Authorize Cancel Repurchase of Up to 10 Percent of For No
Share Capital Issued Share Capital under Item 6.b
Approve Remuneration 2b Discuss Remuneration Policy No
Policy
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Authorize Share 4 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Amend Executive Share 3 Amend 2018-2022 Stock Option Plan Against Yes
Option Plan
JPM-INTL7 Six Circles International Unconstrained Recordati SpA REC T78458139 11-Apr-19 Management M0570
Equity Fund
Red Electrica Corp. SA REE E42807110 21-Mar-19 Management M0101
M0104
M0105
M0138
M0152
M0198
M0201
M0264
M0290
M0549
M0550
M0570
M0595
Rio Tinto Plc RIO G75754104 10-Apr-19 Management M0101
M0105
M0109
M0163
M0201
M0318
M0331
M0379
JPM-INTL7 Approve Remuneration 2 Approve Remuneration Policy Against Yes
Policy
Ratify Auditors 8 Renew Appointment of KPMG Auditores as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 9 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 10 Receive Corporate Governance Report No
Report/Announcement
4 Approve Consolidated Management Report For No
Elect Director 6.1 Ratify Appointment of and Elect Jordi Sevilla Segura For No
as Director
6.2 Ratify Appointment of and Elect Maria Teresa Costa For No
Campi as Director
6.3 Ratify Appointment of and Elect Antonio Gomez For No
Exposito as Director
6.4 Elect Jose Juan Ruiz Gomez as Director For No
Approve Discharge of 5 Approve Discharge of Board For No
Board and President
Approve/Amend 11 Receive Amendments to Board of Directors' No
Regulations on Board of Regulations
Directors
Approve Remuneration 7.4 Approve Remuneration of Executive Directors and For No
of Executive Directors Non-Executive Directors
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 7.2 Approve Remuneration Policy For No
Policy
Amend Articles/Charter 7.1 Amend Article 20 Re: Director Remuneration For No
Compensation-Related
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Jean-Sebastien Jacques as Director For No
11 Re-elect Sam Laidlaw as Director For No
12 Re-elect Michael L'Estrange as Director For No
13 Re-elect Simon Thompson as Director For No
4 Elect Moya Greene as Director For No
5 Elect Simon McKeon as Director For No
6 Elect Jakob Stausholm as Director For No
7 Re-elect Megan Clark as Director For No
8 Re-elect David Constable as Director For No
9 Re-elect Simon Henry as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
JPM-INTL7 Six Circles International Unconstrained Rio Tinto Plc RIO G75754104 10-Apr-19 Management M0550
Equity Fund
M0623
Royal Ahold Delhaize AD N0074E105 10-Apr-19 Management M0101
NV
M0105
M0107
M0137
M0150
M0164
M0165
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0374
M0550
M0570
Royal Bank of Scotland RBS G7S86Z172 06-Feb-19 Management M0348
Group Plc
Royal KPN NV KPN N4297B146 10-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0250
M0260
M0261
M0266
M0267
JPM-INTL7 Advisory Vote to Ratify 2 Approve Remuneration Report for UK Law Purposes For No
Named Executive
Officers'Compensation
3 Approve Remuneration Report for Australian Law For No
Purposes
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 5 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 6 Approve Dividends of EUR 0.70 Per Share For No
Miscellaneous Proposal: 3 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Supervisory Board 10 Elect P. Agnefjall to Supervisory Board For No
Member
9 Elect K.C. Doyle to Supervisory Board For No
Approve Discharge of 7 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 8 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 11 Reelect F.W.H. Muller to Management Board For No
Appointment
Eliminate Preemptive 15 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 14
Authorize Share 16 Authorize Board to Acquire Common Shares For No
Repurchase Program
17 Authorize Board to Acquire Cumulative Preferred For No
Financing Shares
Approve Issuance of 14 Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 18 Approve Reduction in Share Capital by Cancellation For No
Share Capital of Shares Under Item 16 and 17
Advisory Vote to Ratify 4 Discuss Implementation of Remuneration Policy of No
Named Executive the Management Board
Officers'Compensation
Approve Remuneration 12 Amend Management Board Remuneration Policy For No
Policy
Authorize Directed 1 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Ratify Auditors 10 Ratify Ernst & Young as Auditors For No
Accept Financial 5 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 7 Approve Dividends of EUR 0.133 Per Share For No
Miscellaneous Proposal: 6 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 20 Close Meeting No
Transact Other Business 19 Other Business (Non-Voting) No
(Non-Voting)
Elect Supervisory Board 12 Reelect J.C.M. Sap to Supervisory Board For No
Member
13 Reelect P.F. Hartman to Supervisory Board For No
Approve Discharge of 8 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 9 Approve Discharge of Supervisory Board For No
Supervisory Board
Announce Vacancies on 14 Announce Vacancies on the Supervisory Board No
the Board
Company Specific-- 11 Opportunity to Make Recommendations No
Board-Related
JPM-INTL7 Six Circles International Unconstrained Royal KPN NV KPN N4297B146 10-Apr-19 Management M0314
Equity Fund
M0318
M0374
M0379
M0550
M0570
Royal Vopak NV VPK N5075T159 17-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0318
M0509
M0550
RTL Group SA RRTL L80326108 26-Apr-19 Management M0101
M0104
M0105
M0150
M0152
M0201
M0219
M0263
M0264
M0318
RWE AG RWE D6629K109 03-May-19 Management M0101
JPM-INTL7 Eliminate Preemptive 18 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 16 Authorize Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 17 Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Remuneration Policy for Management Board No
Named Executive
Officers'Compensation
Approve Remuneration 4 Amend Remuneration Policy For No
Policy
Ratify Auditors 12 Ratify Deloitte as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 5b Approve Dividends of EUR 1.10 Per Share For No
Miscellaneous Proposal: 5a Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 14 Close Meeting No
Transact Other Business 13 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 10 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 8 Elect N. Giadrossi to Supervisory Board Against Yes
Member
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 7 Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Amend Restricted Stock 9 Amend Long-Term Share Plan For No
Plan
Advisory Vote to Ratify 3 Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 5.2 Renew Appointment of PricewaterhouseCoopers as For No
Auditor
Accept Consolidated 2.2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 2.1 Approve Financial Statements For No
Statements and
Statutory Reports
Receive Financial 1 Receive Board's and Auditor's Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.00 per Share
Elect Director 5.1 Elect Immanuel Hermreck as Director Against Yes
Approve Remuneration 4.3 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 4.2 Approve Discharge of Auditors For No
Auditors
Approve Discharge of 4.1 Approve Discharge of Directors For No
Board and President
Authorize Share 6 Approve Share Repurchase For No
Repurchase Program
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Half-Year and Quarterly Reports 2019
JPM-INTL7 Six Circles International Unconstrained RWE AG RWE D6629K109 03-May-19 Management M0150
Equity Fund
M0152
M0260
M0261
M0312
Sampo Oyj SAMPO X75653109 09-Apr-19 Management M0101
M0105
M0108
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
Sartorius Stedim DIM F8005V210 26-Mar-19 Management M0104
Biotech SA
M0116
M0122
M0123
M0151
JPM-INTL7 Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve/Amend 7 Approve Conversion of Preference Shares into For No
Conversion of Securities Ordinary Shares
8 For Common Shareholders Only: Ratify Conversion For No
of Preference Shares into Common Shares from Item
7
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8b Authorize Board to Distribute Extra Dividend of up to For No
Dividends EUR 0.90 Per Share
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8a Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.85 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Christian Clausen, Jannica Fagerholm, Veli- For No
(Bundled) Matti Mattila, Risto Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona Clutterbuck and
Johanna Lamminen as New Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 175,000 for Chairman, EUR 90,000 for Other
Committee Members Directors; Approve Remuneration for Committee
Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
18 Authorize Filing of Required Documents/Other For No
Formalities
Adopt New Articles of 16 Update and Adopt new Bylaws in Accordance with Against Yes
Association/Charter New Regulation
Approve Special 4 Approve Auditors Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Financial 1 Approve Financial Statements and Discharge For No
Statements, Allocation Directors
of Income, and
Discharge Directors
JPM-INTL7 Six Circles International Unconstrained Sartorius Stedim DIM F8005V210 26-Mar-19 Management M0152
Equity Fund Biotech SA
M0201
M0219
M0227
M0318
M0550
M0565
M0570
Schibsted ASA SCHA R75677105 25-Feb-19 Management M0126
M0129
M0168
M0201
M0219
M0326
M0331
M0346
M0454
Schindler Holding AG SCHP H7258G209 26-Mar-19 Management M0101
M0105
M0110
M0125
M0152
JPM-INTL7 Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.57 per Share
Elect Director 10 Reelect Lothar Kappich as Director Against Yes
11 Reelect Henri Riey as Director Against Yes
12 Elect Pascale Boissel as Director Against Yes
13 Elect Rene Faber as Director For No
9 Reelect Joachim Kreuzburg as Director For No
Approve Remuneration 6 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 268,800
Committee Members
Amend Articles Board- 17 Amend Article 15 of Bylaws Re: Employee For No
Related Representative
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 7 Approve Compensation of Joachim Kreuzburg, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 5 Approve Termination Package of Joachim Kreuzburg, Against Yes
Severance Agreements/ Chairman and CEO
Change-in-Control
Agreements
Approve Remuneration 8 Approve Remuneration Policy of Joachim Kreuzburg, Against Yes
Policy Chairman and CEO
Amend Articles/Bylaws/ 9 Amend Articles Re: Authorize Board in Schibsted For No
Charter -- Non-Routine ASA to Administer the Protection Inherent in Article
7 of the Articles with Respect to MPI
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Director 5a Elect Orla Noonan (Chair) as Director in the Board of For No
MPI
5b Elect Kristin Skogen Lund as Director in the Board of For No
MPI
5c Elect Peter Brooks-Johnson as Director in the Board For No
of MPI
5d Elect Terje Seljeseth as Director in the Board of MPI For No
5e Elect Sophie Javary as Director in the Board of MPI For No
5f Elect Fernando Abril-Martorell as Director in the For No
Board of MPI
Approve Remuneration 6 Approve Remuneration of Directors of MPI For No
of Directors and/or
Committee Members
Authorize Capitalization 4 Approve Capitalization of Reserves of NOK 28.9 For No
of Reserves for Bonus Million for an Increase in Par Value from NOK 0.379
Issue or Increase in Par to NOK 0.50
Value
Approve Issuance of 7 Authorize Board of MPI to Decide on Creation of For No
Equity or Equity-Linked NOK 7.5 Million Pool of Capital without Preemptive
Securities without Rights
Preemptive Rights
Authorize Share 8 Authorize Board of MPI to Decide on Share For No
Repurchase Program Repurchase Program and Reissuance of Repurchased
and Reissuance of Shares
Repurchased Shares
Approve Spin-Off 3 Approve Demerger Plan; Approve NOK 28.9 Million For No
Agreement Reduction in Share Capital via Reduction of Par Value
in Connection with Demerger
Ratify Auditors 5.5 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.4 Designate Adrian von Segesser as Independent Proxy For No
Independent Proxy
Other Business 6 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 4.00 per Share and Participation Certificate
JPM-INTL7 Six Circles International Unconstrained Schindler Holding AG SCHP H7258G209 26-Mar-19 Management M0178
Equity Fund
M0201
M0219
M0260
M0549
SEGRO Plc SGRO G80277141 18-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
JPM-INTL7 Elect Member(s) of 5.3.1 Reappoint Pius Baschera as Member of the Against Yes
Remuneration Compensation Committee
Committee
5.3.2 Reappoint Patrice Bula as Member of the Against Yes
Compensation Committee
5.3.3 Reappoint Rudolf Fischer as Member of the Against Yes
Compensation Committee
Elect Director 5.1 Reelect Silvio Napoli as Director and Board Chairman Against Yes
5.2a Relect Alfred Schindler as Director Against Yes
5.2b Reelect Pius Baschera as Director For No
5.2c Reelect Erich Ammann as Director Against Yes
5.2d Reelect Luc Bonnard as Director Against Yes
5.2e Reelect Patrice Bula as Director For No
5.2f Reelect Monika Buetler as Director For No
5.2g Reelect Rudolf Fischer as Director For No
5.2h Reelect Anthony Nightingale as Director Against Yes
5.2i Reelect Tobias Staehelin as Director For No
5.2j Reelect Carole Vischer as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 7.6 Million
Committee Members
4.3 Approve Variable Remuneration of Directors in the Against Yes
Amount of CHF 6 Million
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 4.2 Approve Fixed Remuneration of Executive Committee Against Yes
of Executive Directors in the Amount of CHF 10.5 Million
and/or Non-Executive
Directors
4.4 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 10.6 Million
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Martin Moore as Director Against Yes
11 Re-elect Phil Redding as Director For No
12 Re-elect David Sleath as Director For No
13 Re-elect Doug Webb as Director Against Yes
14 Elect Mary Barnard as Director For No
15 Elect Sue Clayton as Director For No
5 Re-elect Gerald Corbett as Director For No
6 Re-elect Soumen Das as Director For No
7 Re-elect Carol Fairweather as Director For No
8 Re-elect Christopher Fisher as Director Against Yes
9 Re-elect Andy Gulliford as Director For No
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
JPM-INTL7 Six Circles International Unconstrained SEGRO Plc SGRO G80277141 18-Apr-19 Management M0509
Equity Fund
M0550
M0570
M0623
SES SA SESG L8300G135 04-Apr-19 Management M0104
M0136
M0137
M0150
M0152
M0169
M0175
M0198
M0201
M0202
M0219
M0264
M0318
SGS SA SGSN H7485A108 22-Mar-19 Management M0101
M0105
M0110
M0122
M0125
M0152
M0178
M0201
JPM-INTL7 Amend Restricted Stock 24 Amend Long Term Incentive Plan Against Yes
Plan
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 7 Approve Consolidated and Individual Financial For No
Financial Statements Statements
and Statutory Reports
Approve Auditors and 10 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Miscellaneous Proposal: 2 Appoint One Secretary and Two Meeting Scrutineers No
Company-Specific
4 Receive Explanations on Main Developments During No
2018 and Perspectives
Receive Financial 5 Receive Information on 2018 Financial Results No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income For No
Income and Dividends
Prepare and Approve 1 Attendance List, Quorum and Adoption of the Agenda No
List of Shareholders
Transact Other Business 15 Transact Other Business (Non-Voting) No
(Non-Voting)
Receive/Approve 3 Receive Board's Report No
Report/Announcement
6 Receive Auditor's Reports No
Elect Director 13a1 Elect Romain Bausch as Director Against Yes
13a2 Elect Victor Casier as Director For No
13a3 Elect Tsega Gebreyes as Director For No
13a4 Elect Francois Tesch as Director For No
13b1 Elect Francoise Thoma as Director For No
Fix Number of Directors 12 Fix Number of Directors For No
and/or Auditors
Approve Remuneration 14 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 9 Approve Discharge of Directors For No
Board and President
Authorize Share 11 Approve Share Repurchase For No
Repurchase Program
Ratify Auditors 4.4 Ratify Deloitte SA as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.5 Designate Jeandin & Defacqz as Independent Proxy For No
Independent Proxy
Adopt New Articles of 8 Adopt Bilingual Articles of Association For No
Association/Charter
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 78.00 per Share
Elect Member(s) of 4.3.1 Reappoint August Francois von Finck as Member of Against Yes
Remuneration the Compensation Committee
Committee
4.3.2 Reappoint Ian Gallienne as Member of the Against Yes
Compensation Committee
4.3.3 Appoint Calvin Grieder as Member of the For No
Compensation Committee
4.3.4 Appoint Shelby du Pasquier as Member of the Against Yes
Compensation Committee
Elect Director 4.1a Reelect Paul Desmarais as Director For No
4.1b Reelect August Francois von Finck as Director Against Yes
4.1c Reelect Ian Gallienne as Director Against Yes
4.1d Reelect Cornelius Grupp as Director For No
JPM-INTL7 Six Circles International Unconstrained SGS SA SGSN H7485A108 22-Mar-19 Management M0201
Equity Fund
M0219
M0260
M0271
M0331
M0374
M0549
M0550
Siemens Gamesa SGRE E8T87A100 27-Mar-19 Management M0101
Renewable Energy SA
M0104
M0138
M0152
M0198
M0199
M0201
M0264
M0509
M0550
M0570
Sika AG SIKA H7631K273 09-Apr-19 Management M0101
M0105
M0110
M0125
M0152
JPM-INTL7 Elect Director 4.1e Reelect Peter Kalantzis as Director Against Yes
4.1f Reelect Gerard Lamarche as Director Against Yes
4.1g Reelect Shelby du Pasquier as Director Against Yes
4.1h Elect Luitpold von Finck as Director For No
4.1i Elect Calvin Grieder as Director For No
4.1j Elect Kory Sorenson as Director Against Yes
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.3 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.2 Elect Peter Kalantzis as Board Chairman Against Yes
Vice-Chairman
Approve Issuance of 7 Approve Creation of CHF 500,000 Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 6 Approve CHF 68,000 Reduction in Share Capital via For No
Share Capital Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 14 Million
and/or Non-Executive
Directors
5.3 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 5.2 Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 11 Renew Appointment of Ernst & Young as Auditor For No
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 5 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Consolidated and Standalone Management For No
Report/Announcement Reports
Receive/Approve 3 Approve Sustainability Report For No
Special Report
Elect Director 10 Reelect Gloria Hernandez Garcia as Director For No
6 Ratify Appointment of and Elect Miguel Angel Lopez For No
Borrego as Director
7 Ratify Appointment of and Elect Pedro Azagra For No
Blazquez as Director
8 Ratify Appointment of and Elect Rudolf Krammer as For No
Director
9 Reelect Andoni Cendoya Aranzamendi as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Amend Restricted Stock 13 Amend Restricted Stock Plan For No
Plan
Advisory Vote to Ratify 15 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 12 Approve Remuneration Policy For No
Policy
Ratify Auditors 4.5 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.6 Designate Jost Windlin as Independent Proxy For No
Independent Proxy
Other Business 6 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.05 per Share
JPM-INTL7 Six Circles International Unconstrained Sika AG SIKA H7631K273 09-Apr-19 Management M0178
Equity Fund
M0201
M0219
M0260
M0271
M0549
M0550
Skandinaviska Enskilda SEB.A W25381141 26-Mar-19 Management M0101
Banken AB
M0105
M0117
M0129
M0137
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0201
JPM-INTL7 Elect Member(s) of 4.4.1 Reappoint Frits van Dijk as Member of the For No
Remuneration Nomination and Compensation Committee
Committee
4.4.2 Reappoint Daniel Sauter as Member of the For No
Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of the For No
Nomination and Compensation Committee
Elect Director 4.1.1 Reelect Paul Haelg as Director For No
4.1.2 Reelect Frits van Dijk as Director For No
4.1.3 Reelect Monika Ribar as Director For No
4.1.4 Reelect Daniel Sauter as Director For No
4.1.5 Reelect Christoph Tobler as Director For No
4.1.6 Reelect Justin Howell as Director For No
4.2.1 Elect Thierry Vanlancker as Director For No
4.2.2 Elect Victor Balli as Director For No
Approve Remuneration 5.2 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 3.3 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.3 Reelect Paul Haelg as Board Chairman For No
Vice-Chairman
Approve Remuneration 5.3 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 19.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 5.1 Approve Remuneration Report (Non-Binding) For No
Named Executive
Officers'Compensation
Ratify Auditors 15 Ratify Ernst & Young as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Miscellaneous Proposal: 20 Approve Proposal Concerning the Appointment of For No
Company-Specific Auditors in Foundations Without Own Management
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6.5 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Aggregate For No
of Directors and Amount of SEK 10.2 Million; Approve Remuneration
Auditors of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 21 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 8 Receive President's Report No
Report/Announcement
Elect Director 14a1 Reelect Johan Andresen as Director For No
14a10 Elect Anne Berner as New Director from June 1, 2019 For No
14a11 Elect Lars Ottersgard as New Director For No
14a2 Reelect Signhild Arnegard Hansen as Director For No
14a3 Reelect Samir Brikho as Director For No
14a4 Reelect Winnie Fok as Director For No
14a5 Reelect Sven Nyman as Director For No
14a6 Reelect Jesper Ovesen as Director For No
14a7 Reelect Helena Saxon as Director For No
14a8 Reelect Johan Torgeby as Director For No
14a9 Reelect Marcus Wallenberg as Director For No
JPM-INTL7 Six Circles International Unconstrained Skandinaviska Enskilda SEB.A W25381141 26-Mar-19 Management M0202
Equity Fund Banken AB
M0264
M0271
M0318
M0346
M0358
M0535
M0538
M0544
M0570
Skanska AB SKA.B W83567110 28-Mar-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0201
JPM-INTL7 Fix Number of Directors 12 Determine Number of Directors (10) until May 31, For No
and/or Auditors 2019; Determine Number of Directors (11) from
June 1, 2019; Determine Number of Auditors (1) and
Deputy Auditors (0)
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 14b Reelect Marcus Wallenberg as Chairman of the Board For No
Vice-Chairman
Authorize Share 18a Authorize Share Repurchase Program For No
Repurchase Program
Authorize Share 18b Authorize Repurchase of Class A and/or Class C For No
Repurchase Program Shares and Reissuance of Repurchased Shares Inter
and Reissuance of Alia in for Capital Purposes and Long-Term Incentive
Repurchased Shares Plans
Authorize Issuance of 19 Approve Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Approve/Amend 17b Approve Share Programme 2019 for Senior Managers For No
Executive Incentive and Key Employees
Bonus Plan
17c Approve Conditional Share Programme 2019 for For No
Senior Managers and Key Employees
Approve/Amend 17a Approve SEB All Employee Program 2019 For No
Deferred Share Bonus
Plan
Approve Equity Plan 18c Approve Transfer of Class A Shares to Participants in For No
Financing 2019 Long-Term Equity Programs
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 15 Ratify Ernst & Young as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.1 Million for Chairman and SEK 700,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive Chairman's and President's Report No
Report/Announcement
Elect Director 14.a Reelect Hans Biorck as Director Against Yes
14.b Reelect Par Boman as Director For No
14.c Elect Jan Gurander as New Director For No
14.d Reelect Fredrik Lundberg as Director For No
14.e Reelect Catherine Marcus as Director For No
14.f Reelect Jayne McGivern as Director For No
14.g Reelect Charlotte Stromberg as Director Against Yes
JPM-INTL7 Six Circles International Unconstrained Skanska AB SKA.B W83567110 28-Mar-19 Management M0202
Equity Fund
M0264
M0271
M0507
M0544
M0545
M0570
SKF AB SKF.B W84237143 28-Mar-19 Management M0105
M0117
M0129
M0150
M0152
M0164
M0168
M0169
M0170
M0171
M0198
M0201
M0202
M0219
M0264
M0271
M0507
M0570
Smith & Nephew Plc SN G82343164 11-Apr-19 Management M0101
M0105
M0107
JPM-INTL7 Fix Number of Directors 12 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 14.h Reelect Hans Biorck as Chairman of the Board Against Yes
Vice-Chairman
Approve Restricted 17.a Approve Performance Share Matching Plan for 2020, For No
Stock Plan 2021 and 2022
Approve Equity Plan 17.b Approve Equity Plan Financing For No
Financing
Approve Alternative 17.c Approve Alternative Equity Plan Financing For No
Equity Plan Financing
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6.00 Per Share
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 18 Authorize Chairman of Board and Representatives of For No
Nominating Committee Four of Company's Largest Shareholders to Serve on
Nominating Committee
Receive/Approve 8 Receive President's Report No
Report/Announcement
Elect Director 14.1 Reelect Hans Straberg as Director Against Yes
14.2 Reelect Lars Wedenborn as Director Against Yes
14.3 Reelect Hock Goh as Director For No
14.4 Reelect Alrik Danielson as Director For No
14.5 Reelect Nancy Gougarty as Director For No
14.6 Reelect Ronnie Leten as Director Against Yes
14.7 Reelect Barb Samardzich as Director For No
14.8 Reelect Colleen Repplier as Director For No
14.9 Elect Geert Follens as New Director For No
Fix Number of Directors 12 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.1 Million for Chairman and SEK 732,000 for
Committee Members Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Elect Hans Straberg as Board Chairman Against Yes
Vice-Chairman
Approve Restricted 17 Approve 2019 Performance Share Program Against Yes
Stock Plan
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
JPM-INTL7 Six Circles International Unconstrained Smith & Nephew Plc SN G82343164 11-Apr-19 Management M0109
Equity Fund
M0122
M0201
M0318
M0331
M0379
M0550
M0623
SNAM SpA SRG T8578N103 02-Apr-19 Management M0105
M0152
M0202
M0213
M0219
M0236
M0346
M0347
M0570
Share Holder S0250
S0275
S0281
S0284
Stora Enso Oyj STERV X8T9CM113 14-Mar-19 Management M0101
M0105
JPM-INTL7 Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Adopt New Articles of 20 Adopt New Articles of Association For No
Association/Charter
Elect Director 10 Elect Namal Nawana as Director For No
11 Re-elect Marc Owen as Director For No
12 Re-elect Angie Risley as Director For No
13 Re-elect Roberto Quarta as Director For No
4 Re-elect Graham Baker as Director For No
5 Re-elect Vinita Bali as Director For No
6 Re-elect Baroness Virginia Bottomley as Director For No
7 Re-elect Roland Diggelmann as Director For No
8 Re-elect Erik Engstrom as Director For No
9 Re-elect Robin Freestone as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 5 Fix Number of Directors For No
and/or Auditors
Authorize Board to Fix 12 Approve Internal Auditors' Remuneration For No
Remuneration of
Internal Statutory
Auditor(s)
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Fix Board Terms for 6 Fix Board Terms for Directors For No
Directors
Authorize Share 3 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Share 1 Authorize Cancellation of Treasury Shares without For No
Repurchase Program Reduction of Share Capital; Amend Article 5.1
and Cancellation of
Repurchased Shares
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Elect a Shareholder- 8 Elect Luca Dal Fabbro as Board Chair For No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 7.1 Slate Submitted by CDP Reti SpA Do Not No
Members (Bundled) Vote
7.2 Slate Submitted by Institutional Investors For No
(Assogestioni)
Appoint Alternate 10.1 Slate Submitted by CDP Reti SpA For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
10.2 Slate Submitted by Institutional Investors Against No
(Assogestioni)
Appoint Chairman of 11 Appoint Chairman of Internal Statutory Auditors For No
Internal Statutory
Auditor(s) [and Approve
His/Her Remuneration]
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL7 Six Circles International Unconstrained Stora Enso Oyj STERV X8T9CM113 14-Mar-19 Management M0109
Equity Fund
M0117
M0137
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0331
M0346
Straumann Holding AG STMN H8300N119 05-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Miscellaneous Proposal: 17 Presentation of Minutes of the Meeting No
Company-Specific
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.50 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Nine For No
and/or Auditors
Elect Directors 12 Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Against Yes
(Bundled) Hock Goh, Christiane Kuehne, Antti Makinen,
Richard Nilsson, Goran Sandberg and Hans Straberg
(Vice Chair) as Directors; Elect Mikko Helander as
New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 192,000 for Chairman, EUR 109,000 for Vice
Committee Members Chairman, and EUR 74,000 for Other Directors;
Approve Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Issuance of 16 Approve Issuance of up to 2 Million Class R Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 15 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Ratify Auditors 9 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 8 Designate NEOVIUS AG as Independent Proxy For No
Independent Proxy
Other Business 10 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 5.25 per Share
Elect Member(s) of 7.1 Reappoint Monique Bourquin as Member of the For No
Remuneration Compensation Committee
Committee
7.2 Reappoint Ulrich Looser as Member of the For No
Compensation Committee
7.3 Reappoint Thomas Straumann as Member of the For No
Compensation Committee
Elect Director 6.1 Reelect Gilbert Achermann as Director and Board For No
Chairman
6.2 Reelect Monique Bourquin as Director For No
6.3 Reelect Sebastian Burckhardt as Director For No
6.4 Reelect Ulrich Looser as Director For No
6.5 Reelect Beat Luethi as Director For No
6.6 Reelect Thomas Straumann as Director For No
6.7 Reelect Regula Wallimann as Director For No
JPM-INTL7 Six Circles International Unconstrained Straumann Holding AG STMN H8300N119 05-Apr-19 Management
Equity Fund
M0219
M0260
M0549
M0550
Svenska Handelsbanken SHB.A W9112U104 27-Mar-19 Management M0101
AB
M0105
M0117
M0129
M0137
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0201
M0202
M0264
M0271
JPM-INTL7 6.8 Elect Juan-Jose Gonzalez as Director For No
Approve Remuneration 4 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 2.7 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 5.1 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 7.3 Million
and/or Non-Executive
Directors
5.2 Approve Long-Term Variable Remuneration of For No
Executive Committee in the Amount of CHF 3.9
Million
5.3 Approve Short-Term Variable Remuneration of For No
Executive Committee in the Amount of CHF 6.1
Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 19 Ratify Ernst & Young and PricewaterhouseCoopers as For No
Auditors
Accept Financial 8 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Miscellaneous Proposal: 21 Approve Proposal Concerning the Appointment of For No
Company-Specific Auditors in Foundations Without Own Management
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5.50 Per Share
Approve Remuneration 16 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 3.4 Million for Chairman, SEK 970,000 for Vice
Auditors Chairmen, and SEK 690,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Director 17.a Reelect Jon Fredrik Baksaas as Director For No
17.b Reelect Hans Biorck as Director For No
17.c Reelect Par Boman as Director For No
17.d Reelect Kerstin Hessius as Director For No
17.e Reelect Jan-Erik Hoog as Director For No
17.f Reelect Ole Johansson as Director For No
17.g Reelect Lise Kaae as Director For No
17.h Reelect Fredrik Lundberg as Director For No
17.i Reelect Bente Rathe as Director For No
17.j Reelect Charlotte Skog as Director For No
17.k Elect Carina Akerstrom as New Director For No
Fix Number of Directors 14 Determine Number of Directors (11) For No
and/or Auditors
15 Determine Number of Auditors (2) For No
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 18 Reelect Par Boman as Board Chairman For No
Vice-Chairman
JPM-INTL7 Six Circles International Unconstrained Svenska Handelsbanken SHB.A W9112U104 27-Mar-19 Management M0318
Equity Fund AB
M0346
M0358
M0570
Share Holder S0115
Swedbank AB SWED.A W94232100 28-Mar-19 Management M0101
M0105
M0106
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0198
M0201
M0202
M0264
JPM-INTL7 Authorize Share 12 Authorize Repurchase of Up to 2 Percent of Issued For No
Repurchase Program Share Capital for the Bank's Trading Book
Authorize Share 11 Authorize Repurchase of up to 120 Million Shares and For No
Repurchase Program Reissuance of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 13 Approve Issuance of Convertible Capital Instruments For No
Warrants/Bonds with Corresponding to a Maximum of 194 Million Shares
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Approve Remuneration 20 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Company-Specific -- 22 Require a Special Examination Pursuant to Chapter Against No
Miscellaneous 10, Section 21 of the Swedish Companies Act
Ratify Auditors 15 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 8 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 22 Amend Articles of Association Re: Board Meetings For No
Charter -- Routine
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
7.b Receive Auditor's Report No
Approve Allocation of 9 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 14.20 Per Share
Approve Remuneration 12 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.63 Million for Chairman, SEK 885,000 for
Auditors Vice Chairman and SEK 605,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 25 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 16 Authorize Chairman of Board and Representatives of For No
Nominating Committee Five of Company's Largest Shareholders to Serve on
Nominating Committee
Receive/Approve 7.c Receive President's Report No
Report/Announcement
Elect Director 13.a Reelect Bodil Eriksson as Director For No
13.b Reelect Ulrika Francke as Director For No
13.c Reelect Mats Granryd as Director For No
13.d Reelect Lars Idermark as Director For No
13.e Reelect Bo Johansson as Director For No
13.f Reelect Anna Mossberg as Director For No
13.g Reelect Peter Norman as Director For No
13.h Reelect Siv Svensson as Director For No
13.i Reelect Magnus Uggla as Director For No
Fix Number of Directors 11 Determine Number of Directors (9) For No
and/or Auditors
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
JPM-INTL7 Six Circles International Unconstrained Swedbank AB SWED.A W94232100 28-Mar-19 Management M0271
Equity Fund
M0318
M0358
M0538
M0544
M0570
Share Holder S0810
Swedish Match AB SWMA W92277115 09-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0168
M0169
M0170
M0171
M0202
M0214
M0219
M0264
M0318
JPM-INTL7 Elect Board Chairman/ 14 Elect Lars Idermark as Board Chairman For No
Vice-Chairman
Authorize Share 18 Authorize Repurchase Authorization for Trading in For No
Repurchase Program Own Shares
19 Authorize General Share Repurchase Program For No
Authorize Issuance of 20 Approve Issuance of Convertibles without Preemptive For No
Warrants/Bonds with Rights
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Approve/Amend 21.a Approve Common Deferred Share Bonus Plan (Eken For No
Deferred Share Bonus 2019)
Plan
21.b Approve Deferred Share Bonus Plan for Key For No
Employees (IP 2019)
Approve Equity Plan 21.c Approve Equity Plan Financing to Participants of For No
Financing 2019 and Previous Programs
Approve Remuneration 17 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Company-Specific -- 23 Instruct Board to Provide Shareholders with Digital Against No
Shareholder Voting List if Requested
Miscellaneous
24 Implement Lean Concept Against No
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Auditors Review; Receive President's Report;
Statutory Reports Receive CEO's Report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.50 Per Share
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 21 Approve Instructions for Nomination Committee For No
Nominating Committee
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
13 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Elect Directors 12 Reelect Charles Blixt, Andrew Cripps (Vice Against Yes
(Bundled) Chairman), Jacqueline Hoogerbrugge, Conny
Karlsson (Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.08 million to Chair, SEK 980,000 to Vice
Committee Members Chair and SEK 830,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 18 Authorize Share Repurchase Program For No
Repurchase Program
JPM-INTL7 Six Circles International Unconstrained Swedish Match AB SWMA W92277115 09-Apr-19 Management M0331
Equity Fund
M0373
M0374
M0570
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
M0550
Swiss Prime Site AG SPSN H8403W107 26-Mar-19 Management M0101
M0105
JPM-INTL7 Approve Issuance of 20 Approve Issuance of Shares up to 10 Per cent of Share For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 19 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Reduction in 17 Approve SEK 13.3 Million Reduction in Share Capital For No
Share Capital via Share Cancellation; Approve SEK 13.3 Million
Bonus Issuance
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
4.3 Approve Maximum Fixed and Long-Term Variable For No
Remuneration of Executive Committee in the Amount
of CHF 13.8 Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 8.5 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL7 Six Circles International Unconstrained Swiss Prime Site AG SPSN H8403W107 26-Mar-19 Management M0107
Equity Fund
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0331
M0549
M0550
Swiss Re AG SREN H8431B109 17-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Approve Dividends 5 Approve Dividends of CHF 3.80 per Share from For No
Capital Contribution Reserves
Designate X as 8.4 Designate Paul Wiesli as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 8.3.1 Reappoint Christopher Chambers as Member of the Against Yes
Remuneration Nomination and Compensation Committee
Committee
8.3.2 Reappoint Barbara Frei-Spreiter as Member of the For No
Nomination and Compensation Committee
8.3.3 Appoint Gabrielle Nater-Bass as Member of the For No
Nomination and Compensation Committee
Elect Director 8.1.1 Reelect Christopher Chambers as Director For No
8.1.2 Reelect Barbara Frei-Spreiter as Director For No
8.1.3 Reelect Rudolf Huber as Director For No
8.1.4 Reelect Mario Seris as Director For No
8.1.5 Reelect Thomas Studhalter as Director For No
8.1.6 Reelect Hans Peter Wehrli as Director For No
8.1.7 Elect Gabrielle Nater-Bass as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 1.8 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 8.2 Reelect Hans Peter Wehrli as Board Chairman For No
Vice-Chairman
Approve Issuance of 7 Approve Creation of CHF 107.1 Million Pool of For No
Equity or Equity-Linked Authorized Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2 Approve Maximum Fixed and Variable Remuneration For No
of Executive Directors of Executive Committee in the Amount of CHF 8.3
and/or Non-Executive Million
Directors
Advisory Vote to Ratify 2 Approve Remuneration Report (Non-Binding) For No
Named Executive
Officers'Compensation
Ratify Auditors 5.4 Ratify PricewaterhouseCoopers Ltd as Auditors For No
Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Proxy Voting Services GmbH as For No
Independent Proxy Independent Proxy
Other Business 10 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 5.60 per Share
Elect Member(s) of 5.2.1 Reappoint Raymond Ch'ien as Member of the For No
Remuneration Compensation Committee
Committee
5.2.2 Reappoint Renato Fassbind as Member of the For No
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of the For No
Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Member of the For No
Compensation Committee
Elect Director 5.1.a Reelect Walter Kielholz as Director and Board For No
Chairman
5.1.b Reelect Raymond Ch'ien as Director For No
5.1.c Reelect Renato Fassbind as Director For No
5.1.d Reelect Karen Gavan as Director For No
5.1.e Reelect Trevor Manuel as Director For No
5.1.f Reelect Jay Ralph as Director For No
JPM-INTL7 Six Circles International Unconstrained Swiss Re AG SREN H8431B109 17-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0318
M0374
M0379
M0549
M0550
Swisscom AG SCMN H8398N104 02-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
JPM-INTL7 Elect Director 5.1.g Elect Joerg Reinhardt as Director For No
5.1.h Elect Eileen Rominger as Director For No
5.1.i Reelect Philip Ryan as Director For No
5.1.j Reelect Paul Tucker as Director For No
5.1.k Reelect Jacques de Vaucleroy as Director For No
5.1.l Reelect Susan Wagner as Director For No
5.1.m Reelect Larry Zimpleman as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 9.9 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 8 Authorize Repurchase of up to CHF 2 Billion of For No
Repurchase Program Issued Share Capital
Approve Reduction in 7 Approve CHF 1.1 Million Reduction in Share Capital For No
Share Capital via Cancellation of Registered Shares
Approve Issuance of 9 Approve Renewal of CHF 8.5 Million Pool of For No
Equity or Equity-Linked Authorized Share Capital with Partial Exclusion of
Securities with or Preemptive Rights
without Preemptive
Rights
Approve Remuneration 3 Approve Variable Short-Term Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 14.3
and/or Non-Executive Million
Directors
6.2 Approve Fixed and Variable Long-Term For No
Remuneration of Executive Committee in the Amount
of CHF 34 Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 8 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Reber Rechtsanwaelte KIG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 22 per Share
Elect Member(s) of 5.1 Reappoint Roland Abt as Member of the For No
Remuneration Compensation Committee
Committee
5.2 Reappoint Frank Esser as Member of the For No
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For No
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of the For No
Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For No
Compensation Committee
Elect Director 4.1 Reelect Roland Abt as Director For No
4.2 Reelect Alain Carrupt as Director For No
4.3 Reelect Frank Esser as Director For No
4.4 Reelect Barbara Frei as Director For No
4.5 Elect Sandra Lathion-Zweifel as Director For No
4.6 Reelect Anna Mossberg as Director For No
4.7 Elect Michael Rechsteiner as Director For No
4.8 Reelect Hansueli Loosli as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.5 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.9 Reelect Hansueli Loosli as Board Chairman For No
Vice-Chairman
JPM-INTL7 Six Circles International Unconstrained Swisscom AG SCMN H8398N104 02-Apr-19 Management M0549
Equity Fund
M0550
Telecom Italia SpA TIT T92778108 29-Mar-19 Management M0105
M0108
M0509
M0570
Share Holder S0115
S0214
S0275
Telefonaktiebolaget LM ERIC.B W26049119 27-Mar-19 Management M0101
Ericsson
M0105
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0219
M0264
M0271
JPM-INTL7 Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 9.7 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 2 Approve Dividend Distribution For No
Dividends
Amend Restricted Stock 4 Amend Incentive Plan 2018 Against Yes
Plan
Approve Remuneration 3 Approve Remuneration Policy Against Yes
Policy
Company-Specific -- 5a Appoint Ernst & Young SpA as External Auditors For No
Miscellaneous
5b Appoint Deloitte & Touche SpA as External Auditors For No
5c Appoint KPMG SpA as External Auditors For No
Removal of Existing 6 Revoke Five Directors from the Current Board of Against No
Board Directors Directors
Elect Supervisory Board 7 Elect Five Directors (Bundled) Against No
Members (Bundled)
Ratify Auditors 15 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 8.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8.3 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 1 Per Share
Close Meeting 21 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 11.1 Reelect Jon Baksaas as Director Against Yes
11.10 Reelect Jacob Wallenberg as Director Against Yes
11.2 Reelect Jan Carlson as Director Against Yes
11.3 Reelect Nora Denzel as Director For No
11.4 Reelect Borje Ekholm as Director For No
11.5 Reelect Eric Elzvik as Director For No
11.6 Reelect Kurt Jofs as Director Against Yes
11.7 Reelect Ronnie Leten as Director Against Yes
11.8 Reelect Kristin Rinne as Director For No
11.9 Reelect Helena Stjernholm as Director For No
Fix Number of Directors 13 Determine Number of Auditors (1) and Deputy For No
and/or Auditors Auditors (0)
9 Determine Number of Directors (10) and Deputy For No
Directors (0) of Board
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 4.1 Million for Chairman and SEK 1.02 Million
Committee Members for Other Directors, Approve Remuneration for
Committee Work
Approve Discharge of 8.2 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 12 Reelect Ronnie Leten as Board Chairman Against Yes
Vice-Chairman
JPM-INTL7 Six Circles International Unconstrained Telefonaktiebolaget LM ERIC.B W26049119 27-Mar-19 Management M0507
Equity Fund Ericsson
M0544
M0545
M0570
Share Holder S0316
Telenet Group Holding TNET B89957110 24-Apr-19 Management M0149
NV
M0150
M0151
M0201
M0219
M0235
M0263
M0264
M0550
M0565
24-Apr-19 Management M0318
JPM-INTL7 Approve Restricted 17.1 Approve Long-Term Variable Compensation Program Against Yes
Stock Plan 2018 (LTV 2019)
Approve Equity Plan 17.2 Approve Equity Plan Financing of LTV 2019 Against Yes
Financing
18.1 Approve Equity Plan Financing of LTV 2018 For No
19 Approve Equity Plan Financing of LTV 2015, 2016 For No
and 2017
Approve Alternative 17.3 Approve Alternative Equity Plan Financing of LTV Against Yes
Equity Plan Financing 2019
18.2 Approve Alternative Equity Plan Financing of LTV For No
2018
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Approve 20 Instruct the Board to Propose Equal Voting Rights for For No
Recapitalization Plan for All Shares on Annual Meeting 2020
all Stock to Have
One-vote per Share
Receive Consolidated 2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Financial 3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Elect Director 7b Reelect JoVB BVBA, Permanently Represented by Jo Against Yes
Van Biesbroeck, as Independent Director
7c Reelect Manuel Kohnstamm as Director Against Yes
7d Elect Enrique Rodriguez as Director For No
Approve Remuneration 7e Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Dismiss/Remove 7a Acknowledge Information on Resignation of Diederik No
Director(s)/Auditor(s) Karsten as Director
(Non-contentious)
Approve Discharge of 6 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 5.i.a Approve Discharge of Bert De Graeve For No
Board and President
5.i.b Approve Discharge of Jo Van Biesbroeck For No
5.i.c Approve Discharge of Christiane Franck For No
5.i.d Approve Discharge of John Porter For No
5.i.e Approve Discharge of Charles H. Bracken For No
5.i.f Approve Discharge of Jim Ryan For No
5.i.g Approve Discharge of Diederik Karsten For No
5.i.h Approve Discharge of Manuel Kohnstamm For No
5.i.i Approve Discharge of Severina Pascu For No
5.i.j Approve Discharge of Amy Blair For No
5.i.k Approve Discharge of Dana Strong For No
5.i.l Approve Discharge of Suzanne Schoettger For No
5.ii Grant Interim Discharge to Diederik Karsten for the For No
Fulfillment of His Mandate in FY 2018 Until His
Resignation on February 12, 2019
Advisory Vote to Ratify 4 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve or Amend 8 Approve Change-of-Control Clause in Performance Against Yes
Severance Agreements/ Shares Plans and Share Option Plan
Change-in-Control
Agreements
Authorize Share 2 Authorize Repurchase of Up to 20 Percent of Issued For No
Repurchase Program Share Capital
JPM-INTL7 Six Circles International Unconstrained Telenet Group Holding TNET B89957110 24-Apr-19 Management M0374
Equity Fund NV
Telia Co. AB TELIA W95890104 10-Apr-19 Management M0101
M0105
M0106
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0171
M0201
M0202
M0219
M0264
M0271
M0346
M0374
M0507
M0544
JPM-INTL7 Approve Reduction in 1 Approve Cancellation of Repurchased Shares For No
Share Capital
Ratify Auditors 16 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 22 Amend Articles of Association Re: Editorial Changes; For No
Charter -- Routine Allow General Meetings to Take Place in Stockholm
or Solna
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Report by Chairman of the Board; Receive
Statutory Reports CEO's report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 2.36 Per Share
Close Meeting 23 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 5 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 17 Elect Daniel Kristiansson, Jan Andersson, Anders For No
Nominating Committee Oscarsson, Johan Strandberg and Marie Ehrling
(Board Chair) as Members of Nominating Committee
Elect Director 12.1 Reelect Marie Ehrling as Director Against Yes
12.2 Elect Rickard Gustafson as New Director For No
12.3 Reelect Olli-Pekka Kallasvuo as Director Against Yes
12.4 Reelect Nina Linander as Director For No
12.5 Reelect Jimmy Maymann as Director For No
12.6 Reelect Anna Settman as Director For No
12.7 Reelect Olaf Swantee as Director For No
12.8 Reelect Martin Tiveus as Director For No
Fix Number of Directors 10 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board
14 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair
Committee Members and SEK 610,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13.1 Reelect Marie Ehrling as Board Chairman For No
Vice-Chairman
13.2 Reelect Olli-Pekka Kallasvuo as Vice Chairman For No
Authorize Share 19 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Reduction in 21 Approve up to SEK 400 Million Reduction in Share For No
Share Capital Capital via Share Cancellation; Approve Bonus Issue
Approve Restricted 20.1 Approve Performance Share Program 2019/2022 for For No
Stock Plan Key Employees
Approve Equity Plan 20.2 Approve Transfer of Shares in Connection with For No
Financing Performance Share Program
JPM-INTL7 Six Circles International Unconstrained Telia Co. AB TELIA W95890104 10-Apr-19 Management M0570
Equity Fund
Tenaris SA TEN L90272102 06-May-19 Management M0104
M0105
M0115
M0136
M0152
M0198
M0214
M0219
M0264
The Sage Group Plc SGE G7771K142 27-Feb-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0507
M0509
M0550
M0570
M0623
Tryg A/S TRYG K9640A110 15-Mar-19 Management M0101
M0105
M0116
M0150
JPM-INTL7 Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 3 Approve Financial Statements For No
Statements and
Statutory Reports
Allow Electronic 9 Allow Electronic Distribution of Company Documents For No
Distribution of to Shareholders
Company
Communications
Approve Auditors and 8 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1 Receive and Approve Board's and Auditor's Reports For No
Report/Announcement Re: Consolidated Financial Statements and Statutory
Reports
Elect Directors 6 Elect Directors (Bundled) Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
Ratify Auditors 11 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Elect Director 10 Re-elect Cath Keers as Director For No
3 Re-elect Sir Donald Brydon as Director For No
4 Re-elect Neil Berkett as Director For No
5 Re-elect Blair Crump as Director For No
6 Re-elect Drummond Hall as Director For No
7 Re-elect Steve Hare as Director For No
8 Re-elect Jonathan Howell as Director For No
9 Re-elect Soni Jiandani as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 15 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Restricted 19 Approve Restricted Share Plan 2019 For No
Stock Plan
Amend Restricted Stock 20 Amend Restricted Share Plan 2010 For No
Plan
Advisory Vote to Ratify 13 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 14 Approve Remuneration Policy Abstain Yes
Policy
Authorize the Company 18 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 8 Ratify Deloitte as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
JPM-INTL7 Six Circles International Unconstrained Tryg A/S TRYG K9640A110 15-Mar-19 Management M0152
Equity Fund
M0175
M0201
M0219
M0262
M0318
M0331
M0544
M0570
TUI AG TUI D8484K166 12-Feb-19 Management M0101
M0150
M0152
M0250
M0260
M0261
JPM-INTL7 Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Transact Other Business 10 Other Business No
(Non-Voting)
Elect Director 7a Reelect Jukka Pertola as Member of Board Abstain Yes
7b Reelect Torben Nielsen as Member of Board For No
7c Reelect Lene Skole as Member of Board For No
7d Reelect Mari Tjomoe as Member of Board Abstain Yes
7e Reelect Carl-Viggo Ostlund as Member of Board Abstain Yes
Approve Remuneration 5 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.17 Million for the Chairman, DKK 780,000
Committee Members for the Vice Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for Committee
Work
Approve Discharge of 4 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 6b Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6a1 Approve Creation of DKK 151 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Equity Plan 6a2 Approve Equity Plan Financing For No
Financing
Approve Remuneration 6c Approve Guidelines for Incentive-Based Against Yes
Policy Compensation for Executive Management and Board
Ratify Auditors 5 Ratify Deloitte GmbH as Auditors for Fiscal 2018/19 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2017/18 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.72 per Share
Elect Supervisory Board 7 Elect Joan Trian Riu to the Supervisory Board For No
Member
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Friedrich Joussen for Fiscal 2017/18
3.2 Approve Discharge of Management Board Member For No
Birgit Conix for Fiscal 2017/18
3.3 Approve Discharge of Management Board Member For No
Horst Baier for Fiscal 2017/18
3.4 Approve Discharge of Management Board Member For No
David Burling for Fiscal 2017/18
3.5 Approve Discharge of Management Board Member For No
Sebastian Ebel for Fiscal 2017/18
3.6 Approve Discharge of Management Board Member For No
Elke Eller for Fiscal 2017/18
3.7 Approve Discharge of Management Board Member For No
Frank Rosenberger for Fiscal 2017/18
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Klaus Mangold for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board Member For No
Dierk Hirschel for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board Member For No
Michael Hodgkinson for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board Member For No
Janis Carol Kong for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board Member For No
Coline McConville for Fiscal 2017/18
JPM-INTL7 Six Circles International Unconstrained TUI AG TUI D8484K166 12-Feb-19 Management M0261
Equity Fund
M0346
M0550
UCB SA UCB B93562120 25-Apr-19 Management M0149
M0150
M0151
M0201
M0219
M0240
JPM-INTL7 Approve Discharge of 4.14 Approve Discharge of Supervisory Board Member For No
Supervisory Board Alexey Mordashov for Fiscal 2017/18
4.15 Approve Discharge of Supervisory Board Member For No
Michael Poenipp for Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board Member For No
Carmen Gueell for Fiscal 2017/18
4.17 Approve Discharge of Supervisory Board Member For No
Carola Schwirn for Fiscal 2017/18
4.18 Approve Discharge of Supervisory Board Member For No
Anette Strempel for Fiscal 2017/18
4.19 Approve Discharge of Supervisory Board Member For No
Ortwin Strubelt for Fiscal 2017/18
4.2 Approve Discharge of Supervisory Board Member For No
Frank Jakobi for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board Member For No
Stefan Weinhofer for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board Member For No
Dieter Zetsche for Fiscal 2017/18
4.3 Approve Discharge of Supervisory Board Member For No
Peter Long for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board Member For No
Andreas Barczewski for Fiscal 2017/18
4.5 Approve Discharge of Supervisory Board Member For No
Peter Bremme for Fiscal 2017/18
4.6 Approve Discharge of Supervisory Board Member For No
Edgar Ernst for Fiscal 2017/18
4.7 Approve Discharge of Supervisory Board Member For No
Wolfgang Flintermann for Fiscal 2017/18
4.8 Approve Discharge of Supervisory Board Member For No
Angelika Gifford for Fiscal 2017/18
4.9 Approve Discharge of Supervisory Board Member For No
Valerie Gooding for Fiscal 2017/18
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Advisory Vote to Ratify 8 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) No
Approve Financial 4 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.21 per Share
of Income, and
Discharge Directors
Elect Director 8.1 Reelect Evelyn du Monceau as Director For No
8.2 Reelect Cyril Janssen as Director For No
8.3A Reelect Alice Dautry as Director For No
8.4A Elect Jan Berger as Director For No
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Indicate X as 8.3B Indicate Alice Dautry as Independent Board Member For No
Independent Board
Member
JPM-INTL7 Six Circles International Unconstrained UCB SA UCB B93562120 25-Apr-19 Management M0240
Equity Fund
M0263
M0264
M0391
M0507
M0550
M0565
Umicore UMI B95505184 25-Apr-19 Management M0149
M0150
M0151
M0201
M0219
M0263
M0264
M0391
M0550
UniCredit SpA UCG T9T23L642 11-Apr-19 Management M0105
M0152
M0201
M0277
M0346
M0377
M0535
M0544
M0565
M0570
Share Holder S0222
S0281
JPM-INTL7 Indicate X as 8.4B Indicate Jan Berger as Independent Board Member For No
Independent Board
Member
Approve Discharge of 7 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Approve 11.1 Approve Change-of-Control Clause Re: Renewal of For No
Change-of-Control EMTN Program
Clause
Approve Restricted 10 Approve Long Term Incentive Plan For No
Stock Plan
Advisory Vote to Ratify 5 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve or Amend 11.2 Approve Change-of-Control Clause Re: LTI Plans of Against Yes
Severance Agreements/ the UCB Group
Change-in-Control
Agreements
Receive Consolidated 4 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Financial 3 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 0.75 per Share
of Income, and
Discharge Directors
Elect Director 7.1 Reelect Francoise Chombar as Independent Director Against Yes
7.2 Elect Laurent Raets as Director For No
Approve Remuneration 7.3 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 6 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
Approve 1 Approve Change-of-Control Clause Re: Revolving For No
Change-of-Control Facility Agreement with Various Financial Institutions
Clause
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports; For No
Statements and Elimination of Negative Reserves
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 5 Elect Elena Carletti as Director For No
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Amend Articles/Charter 3 Amend Articles of Association Re: Article 6 For No
to Reflect Changes in
Capital
Approve/Amend 6 Approve 2019 Group Incentive System For No
Executive Incentive
Bonus Plan
Approve Equity Plan 1 Authorize Board to Increase Capital to Service 2018 For No
Financing Group Incentive System
2 Authorize Board to Increase Capital to Service 2019 For No
Group Incentive System
Approve or Amend 8 Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 7 Approve Remuneration Policy For No
Policy
Company-Specific 4 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 3.1 Slate 1 Submitted by Allianz For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
JPM-INTL7 Six Circles International Unconstrained UniCredit SpA UCG T9T23L642 11-Apr-19 Management S0281
Equity Fund
Unilever NV UNA N8981F271 01-May-19 Management M0101
M0150
M0151
M0201
M0264
M0314
M0318
M0374
M0379
M0550
UPM-Kymmene Oyj UPM X9518S108 04-Apr-19 Management M0101
M0105
M0109
M0117
M0127
M0139
M0150
JPM-INTL7 Appoint Alternate 3.2 Slate 2 Submitted by Institutional Investors Do Not No
Internal Statutory (Assogestioni) Vote
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
Ratify Auditors 20 Ratify KPMG as Auditors For No
Receive Financial 1 Discussion of the Annual Report and Accounts for the No
Statements and 2018 Financial Year
Statutory Reports
(Non-Voting)
Approve Financial 2 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Elect Director 10 Reelect J Hartmann as Non-Executive Director For No
11 Reelect A Jung as Non-Executive Director For No
12 Reelect M Ma as Non-Executive Director For No
13 Reelect S Masiyiwa as Non-Executive Director For No
14 Reelect Y Moon as Non-Executive Director For No
15 Reelect G Pitkethly as Executive Director For No
16 Reelect J Rishton as Non-Executive Director For No
17 Reelect F Sijbesma as Non-Executive Director For No
18 Elect A Jope as Executive Director For No
19 Elect S Kilsby as Non-Executive Director For No
6 Reelect N S Andersen as Non-Executive Director For No
7 Reelect L M Cha as Non-Executive Director For No
8 Reelect V Colao as Non-Executive Director For No
9 Reelect M Dekkers as Non-Executive Director For No
Approve Discharge of 4 Approve Discharge of Executive Board Members For No
Board and President
5 Approve Discharge of Non-Executive Board Members For No
Eliminate Preemptive 24 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances for General Corporate Purposes
25 Authorize Board to Exclude Preemptive Rights from For No
Share Issuances for Acquisition Purposes
Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital and Depositary Receipts
Approve Reduction in 22 Approve Reduction in Share Capital through For No
Share Capital Cancellation of Ordinary Shares andDepositary
Receipts Thereof
Approve Issuance of 23 Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Charitable 17 Authorize Charitable Donations For No
Donations
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
JPM-INTL7 Six Circles International Unconstrained UPM-Kymmene Oyj UPM X9518S108 04-Apr-19 Management M0152
Equity Fund
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
Veolia Environnement VIE F9686M107 18-Apr-19 Management M0104
SA
M0105
M0116
M0123
M0152
M0155
M0173
M0201
M0318
M0507
M0510
M0550
M0570
Vestas Wind Systems A/ VWS K9773J128 03-Apr-19 Management M0101
S
JPM-INTL7 Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.30 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora For No
(Bundled) Kauppi, Marjan Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as Directors
Approve Remuneration 10 Remuneration of Directors in the Amount of EUR For No
of Directors and/or 190,000 for Chairman, EUR 135,000 for Deputy
Committee Members Chairman and EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 15 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 16 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.92 per Share
Appoint Auditors and 9 Renew Appointment of KPMG SA as Auditor and For No
Deputy Auditors Acknowledge End of Mandate of KPMG Audit ID as
Alternate Auditor and Decision to Neither Renew Nor
Replace
Approve Standard 3 Approve Non-Deductible Expenses For No
Accounting Transfers
Elect Director 6 Reelect Maryse Aulagnon as Director For No
7 Reelect Clara Gaymard as Director For No
8 Reelect Louis Schweitzer as Director For No
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 15 Authorize up to 0.4 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 13 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
14 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for International
Employees
Advisory Vote to Ratify 10 Approve Compensation of Antoine Frerot, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
JPM-INTL7 Six Circles International Unconstrained Vestas Wind Systems A/ VWS K9773J128 03-Apr-19 Management M0105
Equity Fund S
M0116
M0150
M0152
M0175
M0201
M0202
M0219
M0318
M0374
VINCI SA DG F5879X108 17-Apr-19 Management M0101
M0104
M0105
M0116
M0126
M0152
M0201
M0219
M0249
JPM-INTL7 Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 8 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 7.44 Per Share
Transact Other Business 9 Other Business No
(Non-Voting)
Elect Director 4.2a Reelect Bert Nordberg as Director Abstain Yes
4.2b Elect Bruce Grant as New Director For No
4.2c Reelect Carsten Bjerg as Director For No
4.2d Elect Eva Merete Sofelde Berneke as New Director For No
4.2e Elect Helle Thorning-Schmidt as New Director For No
4.2f Reelect Henrik Andersen as Director For No
4.2g Reelect Jens Hesselberg Lund as Director For No
4.2h Reelect Lars Josefsson as Director For No
Fix Number of Directors 4.1 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 5.1 Approve Remuneration of Directors for 2018 For No
of Directors and/or
Committee Members
5.2 Approve Remuneration of Directors for 2019 at DKK For No
1.28 Million for Chairman, DKK 850,000 for Vice
Chairman, and DKK 425,000 for Other Directors;
Approve Remuneration for Committee Work
Authorize Share 7.2 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7.1 Approve DKK 6.8 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Ratify Auditors 12 Renew Appointment of Deloitte Et Associes as For No
Auditor
13 Appoint PricewaterhouseCoopers Audit as Auditor For No
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 29 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 28 Amend Article 16 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.67 per Share
Elect Director 4 Reelect Robert Castaigne as Director For No
5 Reelect Ana Paula Pessoa as Director For No
6 Reelect Pascale Sourisse as Director For No
7 Elect Caroline Gregoire Sainte Marie as Director For No
Approve Remuneration 14 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.6 Million
Committee Members
Elect Representative of 10 Elect Jarmila Matouskova as Representative of Against No
Employee Shareholders Employee Shareholders to the Board
to the Board
11 Elect Jean-Charles Garaffa as Representative of Against No
Employee Shareholders to the Board
JPM-INTL7 Six Circles International Unconstrained VINCI SA DG F5879X108 17-Apr-19 Management M0249
Equity Fund
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0510
M0550
M0570
M0659
Vivendi SA VIV F97982106 15-Apr-19 Management M0104
M0105
M0111
M0116
M0123
M0152
M0250
M0318
JPM-INTL7 Elect Representative of 8 Elect Dominique Muller Joly-Pottuz as Representative For No
Employee Shareholders of Employee Shareholders to the Board
to the Board
9 Elect Francoise Roze as Representative of Employee Against No
Shareholders to the Board
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 22 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 150 Million
Authorize Capitalization 19 Authorize Capitalization of Reserves for Bonus Issue For No
of Reserves for Bonus or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 300 Million
Preemptive Rights
Approve Issuance of 21 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 150 Million
Preemptive Rights
Authorize Capital 24 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 18 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 23 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 20-22
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 25 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
26 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 17 Approve Compensation of Xavier Huillard, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 16 Approve Remuneration Policy for Chairman and CEO For No
Policy
Approve Modification 27 Amend Article 10 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Change Company Name 35 Change Company Name to Vivendi SE and Amend For No
Bylaws Accordingly
Authorize Filing of 36 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 3 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.50 Per Share
Elect Supervisory Board 25 Elect Cyrille Bollore as Supervisory Board Member For No
Member
26 Reelect Dominique Delport as Supervisory Board For No
Member
Authorize Share 27 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
JPM-INTL7 Six Circles International Unconstrained Vivendi SA VIV F97982106 15-Apr-19 Management M0326
Equity Fund
M0329
M0348
M0374
M0417
M0510
M0537
M0550
JPM-INTL7 Authorize Capitalization 31 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 375 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 30 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 750 Million
Preemptive Rights
Authorize Directed 29 Authorize Specific Buyback Program and For No
Share Repurchase Cancellation of Repurchased Share
Program
Approve Reduction in 28 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Change of Corporate 34 Approve Change of Corporate Form to Societe For No
Form Europeenne (SE)
Approve Qualified 32 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
33 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans for Employees of International
Subsidiaries
Approve/Amend 18 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Arnaud de Puyfontaine, Chairman of the Management
Board
19 Approve Additional Pension Scheme Agreement with For No
Gilles Alix, Management Board Member
20 Approve Additional Pension Scheme Agreement with For No
Cedric de Bailliencourt, Management Board Member
21 Approve Additional Pension Scheme Agreement with For No
Frederic Crepin, Management Board Member
22 Approve Additional Pension Scheme Agreement with For No
Simon Gillham, Management Board Member
23 Approve Additional Pension Scheme Agreement with For No
Herve Philippe, Management Board Member
24 Approve Additional Pension Scheme Agreement with For No
Stephane Roussel, Management Board Member
Advisory Vote to Ratify 10 Approve Compensation of Frederic Crepin, For No
Named Executive Management Board Member
Officers'Compensation
11 Approve Compensation of Simon Gillham, For No
Management Board Member
12 Approve Compensation of Herve Philippe, For No
Management Board Member
13 Approve Compensation of Stephane Roussel, For No
Management Board Member
5 Approve Compensation of Vincent Bollore, Chairman For No
of the Supervisory Board Until April 19, 2018
6 Approve Compensation of Yannick Bollore, Chairman Against Yes
of the Supervisory Board Since April 19, 2018
7 Approve Compensation of Arnaud de Puyfontaine, Against Yes
Chairman of the Management Board
8 Approve Compensation of Gilles Alix, Management For No
Board Member
9 Approve Compensation of Cedric de Bailliencourt, For No
Management Board Member
JPM-INTL7 Six Circles International Unconstrained Vivendi SA VIV F97982106 15-Apr-19 Management M0565
Equity Fund
M0570
Volvo AB VOLV.B 928856301 03-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0164
M0168
M0169
M0170
M0171
M0201
M0202
M0219
M0264
M0271
M0570
Share Holder S0806
JPM-INTL7 Approve or Amend 17 Approve Conditional Agreement with Arnaud de For No
Severance Agreements/ Puyfontaine, Chairman of the Management Board
Change-in-Control
Agreements
Approve Remuneration 14 Approve Remuneration Policy for Supervisory Board Against Yes
Policy Members and Chairman
15 Approve Remuneration Policy for Chairman of the For No
Management Board
16 Approve Remuneration Policy for Management Board For No
Members
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Board and Board Committee Reports No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports; No
Receive President's Report
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.00 Per Share
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith For No
Nominating Committee Ihenacho, Par Boman and Chairman of the Board to
Serve on Nomination Committee
17 Approve Instructions for Nomination Committee For No
Elect Director 14.1 Reelect Matti Alahuhta as Director Against Yes
14.10 Reelect Carl-Henric Svenberg as Director Against Yes
14.2 Reelect Eckhard Cordes as Director For No
14.3 Reelect Eric Elzvik as Director For No
14.4 Reelect James Griffith as Director Against Yes
14.5 Reelect Martin Lundstedt as Director For No
14.6 Reelect Kathryn Marinello as Director For No
14.7 Reelect Martina Merz as Director Against Yes
14.8 Reelect Hanne de Mora as Director For No
14.9 Reelect Helena Stjernholm as Director For No
Fix Number of Directors 12 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 3.6 Million for Chairman and SEK 1.06 Million
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Reelect Carl-Henric Svanberg as Board Chairman For No
Vice-Chairman
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Charitable Contributions 19 Limit Contributions to Chalmers University of Against No
Technology Foundation to a Maximum of SEK 4
Million Per Year
JPM-INTL7 Six Circles International Unconstrained Wartsila Oyj Abp WRT1V X98155116 07-Mar-19 Management M0101
Equity Fund
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0199
M0202
M0214
M0219
M0264
M0331
M0346
William Demant WDH K3008M105 19-Mar-19 Management M0101
Holding A/S
M0105
M0111
M0116
M0150
M0152
M0175
M0201
JPM-INTL7 Ratify Auditors 15 Ratify PricewaterhouseCoopers as auditor For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.48 hare
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 10 Review Remuneration Principles No
Special Report
Fix Number of Directors 12 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Karin For No
(Bundled) Falk, Johan Forssell, Tom Johnstone, Mikael Lilius,
Risto Murto and Markus Rauramo as Directors
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 140,000 for Chairman, EUR 105,000 for Vice
Committee Members Chairman, and EUR 70,000 for Other Directors;
Approve Meeting Fees; Approve Remuneration for
Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Issuance of 17 Approve Issuance of up to 57 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 16 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Ratify Auditors 6 Ratify Deloitte as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Change Company Name 7c Change Company Name to Demant A/S For No
Authorize Filing of 7e Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Omission of For No
Income and Dividends Dividends
Transact Other Business 8 Other Business No
(Non-Voting)
Elect Director 5a Reelect Niels B. Christiansen as Director For No
5b Reelect Niels Jacobsen as Director For No
5c Reelect Peter Foss as Director For No
5d Reelect Benedikte Leroy as Director For No
5e Reelect Lars Rasmussen as Director Abstain Yes
JPM-INTL7 Six Circles International Unconstrained William Demant WDH K3008M105 19-Mar-19 Management M0219
Equity Fund Holding A/S
M0318
M0374
M0570
Wolters Kluwer NV WKL N9643A197 18-Apr-19 Management M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0250
M0260
M0261
M0314
M0318
M0331
M0374
M0550
Zurich Insurance Group ZURN H9870Y105 03-Apr-19 Management M0101
AG
M0105
M0110
M0125
M0152
M0178
M0201
JPM-INTL7 Approve Remuneration 3 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.05 Million for Chairman, DKK 700,000 for
Committee Members Vice Chairman, and DKK 350,000 for Other Directors
Authorize Share 7b Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7a Approve DKK 1.4 Million Reduction in Share Capital For No
Share Capital
Approve Remuneration 7d Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
Accept Financial 3.a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3.c Approve Dividends of EUR 0.98 Per Share For No
Miscellaneous Proposal: 3.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.b Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Elect Supervisory Board 5.a Elect Bertrand Bodson to Supervisory Board For No
Member
5.b Elect Chris Vogelzang to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2.c Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 4.4 Ratify PricewaterhouseCoopers SA as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.3 Designate Andreas Keller as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 19 per Share
Elect Member(s) of 4.2.1 Reappoint Michel Lies as Member of the For No
Remuneration Compensation Committee
Committee
4.2.2 Reappoint Catherine Bessant as Member of the For No
Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of the For No
Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member of the For No
Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of the For No
Compensation Committee
Elect Director 4.1.1 Reelect Michel Lies as Director and Chairman For No
4.1.2 Reelect Joan Amble as Director For No
4.1.3 Reelect Catherine Bessant as Director For No
JPM-INTL7 Six Circles International Unconstrained Zurich Insurance Group ZURN H9870Y105 03-Apr-19 Management M0201
Equity Fund AG
M0219
M0260
M0374
M0549
M0550
JPM-INTL7 Elect Director 4.1.4 Reelect Alison Carnwath as Director For No
4.1.5 Reelect Christoph Franz as Director For No
4.1.6 Reelect Jeffrey Hayman as Director For No
4.1.7 Reelect Monica Maechler as Director For No
4.1.8 Reelect Kishore Mahbubani as Director For No
4.1.9 Elect Michael Halbherr as Director For No
4.110 Elect Jasmin Staiblin as Director For No
4.111 Elect Barry Stowe as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 4.9 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 6 Approve CHF 174,000 Reduction in Share Capital via For No
Share Capital Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 74.7 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report (Non-Binding) For No
Named Executive
Officers'Compensation
JPM-INTL8 Six Circles International Unconstrained A.P. Moller-Maersk A/S MAERSK.B K0514G101 02-Apr-19 Management M0101
Equity Fund
M0105
M0108
M0150
M0152
M0201
M0262
M0318
M0454
JPM-INTL8 Ratify Auditors 11 Ratify PricewaterhouseCoopers as Auditors of The For No
Drilling Company of 1972 A/S
7 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8 Authorize the Board to Decide on Extraordinary For No
Dividends Dividends Prior to Next AGM
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 150 Per Share
Elect Director 10a Elect Claus V. Hemmingsen (Chairman) as Director For No
of The Drilling Company of 1972 A/S
10b Elect Robert M. Uggla as Director of The Drilling For No
Company of 1972 A/S
10c Elect Kathleen McAllister as Director of The Drilling For No
Company of 1972 A/S
10d Elect Martin N. Larsen as Director of The Drilling For No
Company of 1972 A/S
10e Elect Robert Routs as Director of The Drilling For No
Company of 1972 A/S
10f Elect Alastair Maxwell as Director of The Drilling For No
Company of 1972 A/S
6a Reelect Arne Karlsson as Director For No
6b Reelect Dorothee Blessing as Director For No
6c Reelect Niels Bjorn Christiansen as Director For No
6d Elect Bernard L. Bot as New Director For No
6e Elect Marc Engel as New Director For No
Approve Discharge of 3 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 13 Authorize Share Repurchase Program for The Drilling Against Yes
Repurchase Program Company of 1972 A/S
5 Authorize Share Repurchase Program Against Yes
Approve Spin-Off 9 Approve Demerger of Company's Drilling Activities For No
Agreement
JPM-INTL8 Six Circles International Unconstrained A.P. Moller-Maersk A/S MAERSK.B K0514G101 02-Apr-19 Management M0570
Equity Fund
Share Holder S0115
ABN AMRO Group NV ABN N0162C102 08-Apr-19 Management M0126
M0137
M0150
M0164
M0165
M0175
24-Apr-19 Management M0126
M0137
M0164
M0165
M0175
24-Apr-19 Management M0101
M0105
M0107
M0126
M0137
M0150
M0164
M0165
M0181
M0198
M0250
M0260
M0261
M0266
M0267
JPM-INTL8 Approve Remuneration 12 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
for The Drilling Company of 1972 A/S
Company-Specific -- 14 Instruct Management to Ensure that Vessels Owned Against No
Miscellaneous by the Company or Vessels which the Company or the
Company's Subsidiaries Sell to Third Parties for the
Purpose of Scrapping or Continued Operation are Not
Sent to Scrapping on Beaches
Amend Articles/Bylaws/ 5.a Amend Articles of Association STAK AAG For No
Charter -- Non-Routine
5.b Amend Trust Conditions STAK AAG For No
Miscellaneous Proposal: 2 Receive Announcements No
Company-Specific
4 Discuss Agenda of ABN AMRO Group N.V. AGM of No
24 April 2019
Receive Financial 3.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.b Receive Annual Accounts No
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Transact Other Business 6 Other Business (Non-Voting) No
(Non-Voting)
Amend Articles/Bylaws/ 3.a Amend Articles of Association STAK AAG For No
Charter -- Non-Routine
3.b Amend Trust Conditions STAK AAG For No
Miscellaneous Proposal: 2 Receive Announcements (Non-Voting) No
Company-Specific
Open Meeting 1 Open Meeting No
Close Meeting 5 Close Meeting No
Transact Other Business 4 Other Business (Non-Voting) No
(Non-Voting)
Ratify Auditors 5.b Ratify Ernst & Young as Auditors For No
Accept Financial 2.g Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.b Approve Dividends of EUR 1.45 Per Share For No
Amend Articles/Bylaws/ 6 Amend Articles Re: Assignment of Statutory Auditor For No
Charter -- Non-Routine to Audit Annual Accounts for 3 Years
Miscellaneous Proposal: 2.f Presentation and Opportunity to Ask Question to the No
Company-Specific External Auditor (Non-Voting)
3.a Receive Explanation on Dividend Policy No
5.a Receive Report on Functioning of External Auditor No
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.b Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Discuss/Approve 2.d Discussion on Company's Corporate Governance No
Company's Corporate Structure
Governance Structure/
Statement
Receive/Approve 2.c Receive Announcements from the Chairman of the No
Report/Announcement Employee Council
Elect Supervisory Board 7.c.3 Elect Anna Storakers to Supervisory Board For No
Member
7.c.4 Elect Michiel Lap to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Announce Vacancies on 7.a Announce Vacancies on the Supervisory Board No
the Board
Company Specific-- 7.b Opportunity to Make Recommendations No
Board-Related
JPM-INTL8 Six Circles International Unconstrained ABN AMRO Group NV ABN N0162C102 24-Apr-19 Management M0267
Equity Fund
M0314
M0318
M0374
M0379
M0405
M0550
AerCap Holdings NV AER N00985106 24-Apr-19 Management M0101
M0105
M0126
M0137
M0138
M0150
M0164
M0165
M0166
M0201
M0260
M0267
M0314
M0318
M0374
M0379
M0550
JPM-INTL8 Company Specific-- 7.c.1 Announce Appointment of Anna Storakers to No
Board-Related Supervisory Board
7.c.2 Announce Appointment of Michiel Lap to No
Supervisory Board
Eliminate Preemptive 9.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 9.c Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 10 Approve Cancellation of Repurchased Depository For No
Share Capital Receipts
Approve Issuance of 9.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Approve Merger 8 Approve Merger Agreement between ABN AMRO For No
Agreement Group N.V. and ABN AMRO Bank N.V.
Advisory Vote to Ratify 2.e Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 9 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 13.a Amend Articles of Association to Reflect For No
Charter -- Non-Routine Developments in Dutch Law and Practice
Miscellaneous Proposal: 5 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Authorize Board to 13.b Authorize Board Members and NautaDutilh N.V. to For No
Ratify and Execute Ratify and Execute Approved Amendment Re: Item
Approved Resolutions 13.a
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Allow Questions 14 Allow Questions No
Elect Director 7.a Elect Stacey L. Cartwright as Non-Executive Director For No
7.b Elect Rita Forst as Non-Executive Director For No
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Company Specific-- 8 Designate Peter L. Juhas to Represent the For No
Board-Related Management in Case All Directors are Absent or
Prevented from Acting
Eliminate Preemptive 10.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 10.a
10.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 10.c
Authorize Share 11.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
11.b Conditional Authorization to Repurchase of Up to 10 For No
Percent of Issued Share Capital
Approve Reduction in 12 Approve Reduction of Share Capital For No
Share Capital
Approve Issuance of 10.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
10.c Grant Board Authority to Issue Shares Up to 10 For No
Percent of Issued Capital Percent in Case of Merger or
Acquisition
Advisory Vote to Ratify 3 Discuss Remuneration Report No
Named Executive
Officers'Compensation
JPM-INTL8 Six Circles International Unconstrained Akzo Nobel NV AKZA N01803308 25-Apr-19 Management M0105
Equity Fund
M0107
M0137
M0150
M0164
M0165
M0250
M0260
M0261
M0314
M0318
M0374
M0379
M0550
Anheuser-Busch InBev ABI B639CJ108 24-Apr-19 Management M0135
SA/NV
M0136
M0138
M0149
M0150
M0151
M0199
M0201
M0219
M0227
M0263
JPM-INTL8 Accept Financial 3.a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3.c Approve Dividends of EUR 1.80 Per Share For No
Miscellaneous Proposal: 3.b Discuss on the Company's Dividend Policy No
Company-Specific
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Supervisory Board 5.a Elect J. Poots-Bijl to Supervisory Board For No
Member
5.b Reelect D.M. Sluimers to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.b Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Amend Corporate A1.c Amend Article 4 Re: Corporate Purpose For No
Purpose
Approve Auditors and C10 Ratify PwC as Auditors and Approve Auditors' For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Authorize Board to D12 Authorize Implementation of Approved Resolutions For No
Ratify and Execute and Filing of Required Documents/Formalities at
Approved Resolutions Trade Registry
Receive Consolidated C5 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial C3 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
C4 Receive Auditors' Reports (Non-Voting) No
Approve Financial C6 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.80 per Share
of Income, and
Discharge Directors
Receive/Approve A1.a Receive Special Board Report Re: Article 559 of the No
Special Report Companies Code
A1.b Receive Special Auditor Report Re: Article 559 of the No
Companies Code
Elect Director C9.a Elect Xiaozhi Liu as Independent Director For No
C9.b Elect Sabine Chalmers as Director For No
C9.c Elect Cecilia Sicupira as Director For No
C9.d Elect Claudio Garcia as Director For No
C9.e Reelect Martin J. Barrington as Director Against Yes
C9.f Reelect William F. Gifford, Jr. as Director For No
C9.g Reelect Alejandro Santo Domingo Davila as Director For No
Approve Remuneration C11.b Approve Fixed Remuneration of Directors Against Yes
of Directors and/or
Committee Members
Amend Articles Board- B2 Amend Article 23 Re: Requirements of the Against Yes
Related Chairperson of the Board
Approve Discharge of C8 Approve Discharge of Auditor For No
Auditors
JPM-INTL8 Six Circles International Unconstrained Anheuser-Busch InBev ABI B639CJ108 24-Apr-19 Management M0264
Equity Fund SA/NV
M0550
M0593
ASML Holding NV ASML N07059202 24-Apr-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0267
M0269
M0314
M0318
M0331
M0374
M0550
M0570
M0593
Beiersdorf AG BEI D08792109 17-Apr-19 Management M0101
M0150
M0152
JPM-INTL8 Approve Discharge of C7 Approve Discharge of Directors For No
Board and President
Advisory Vote to Ratify C11.a Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Share Plan C11.c Approve Grant of Restricted Stock Units For No
Grant
Ratify Auditors 10 Ratify KPMG as Auditors For No
Accept Financial 3.b Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.D Approve Dividends of EUR 2.10 Per Share For No
Miscellaneous Proposal: 2 Discuss the Company's Business, Financial Situation No
Company-Specific and Sustainability
3.c Receive Clarification on Company's Reserves and No
Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Transact Other Business 14 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 9 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 8.a Reelect G.J. Kleisterlee to Supervisory Board For No
Member
8.b Reelect A.P. Aris to Supervisory Board For No
8.c Reelect R.D. Schwalb to Supervisory Board For No
8.d Reelect W.H. Ziebart to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Company Specific-- 8.e Receive Retirement Schedule of the Supervisory No
Board-Related Board
Discussion of 7 Discussion of Updated Supervisory Board Profile No
Supervisory Board
Profile
Eliminate Preemptive 11.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 11.a
11.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 11.c
Authorize Share 12.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
12.b Authorize Additional Repurchase of Up to 10 Percent For No
of Issued Share Capital
Approve Issuance of 11.a Grant Board Authority to Issue Shares Up to 5 Percent For No
Equity or Equity-Linked of Issued Capital for General Purposes
Securities without
Preemptive Rights
11.c Grant Board Authority to Issue or Grant Rights to For No
Subscribe for Ordinary Shares Up to 5 Percent in Case
of Merger or Acquisition
Approve Reduction in 13 Authorize Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 3.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 5 Amend Remuneration Policy For No
Policy
Approve Share Plan 6 Approve 200,000 Performance Shares for Board of For No
Grant Management
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
JPM-INTL8 Six Circles International Unconstrained Beiersdorf AG BEI D08792109 17-Apr-19 Management M0228
Equity Fund
M0250
M0260
M0261
British American BATS G1510J102 25-Apr-19 Management M0101
Tobacco plc
M0105
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0570
M0623
Chocoladefabriken LISN H49983176 02-May-19 Management M0101
Lindt & Spruengli AG
M0105
M0107
M0110
M0125
M0152
M0178
JPM-INTL8 Elect Alternate/Deputy 6.7 Elect Beatrice Dreyfus as Alternate Supervisory Board For No
Directors Member
Elect Supervisory Board 6.1 Elect Hong Chow to the Supervisory Board For No
Member
6.2 Elect Martin Hansson to the Supervisory Board For No
6.3 Elect Michael Herz to the Supervisory Board For No
6.4 Elect Christine Martel to the Supervisory Board For No
6.5 Elect Frederic Pflanz to the Supervisory Board For No
6.6 Elect Reinhard Poellath to the Supervisory Board Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 4 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Holly Koeppel as Director For No
11 Re-elect Savio Kwan as Director For No
12 Re-elect Dimitri Panayotopoulos as Director For No
13 Re-elect Kieran Poynter as Director For No
14 Re-elect Ben Stevens as Director For No
15 Elect Jack Bowles as Director For No
6 Re-elect Richard Burrows as Director For No
7 Re-elect Sue Farr as Director For No
8 Re-elect Dr Marion Helmes as Director Against Yes
9 Re-elect Luc Jobin as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6.4 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.2 Approve Dividends of CHF 360 per Registered Share For No
and CHF 36 per Participation Certificate from Capital
Contribution Reserves
Designate X as 6.3 Designate Patrick Schleiffer as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 640 per Registered Share and CHF 64 per
Participation Certificate
Elect Member(s) of 6.2.1 Reappoint Rudolf Spruengli as Member of the Against Yes
Remuneration Compensation Committee
Committee
6.2.2 Reappoint Antonio Bulgheroni as Member of the Against Yes
Compensation Committee
JPM-INTL8 Six Circles International Unconstrained Chocoladefabriken LISN H49983176 02-May-19 Management M0178
Equity Fund Lindt & Spruengli AG
M0201
M0219
M0260
M0374
M0503
M0549
M0550
Clariant AG CLN H14843165 01-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
JPM-INTL8 Elect Member(s) of 6.2.3 Appoint Silvio Denz as Member of the Compensation Against Yes
Remuneration Committee
Committee
Elect Director 6.1.1 Reelect Ernst Tanner as Director and Board Chairman Against Yes
6.1.2 Reelect Antonio Bulgheroni as Director For No
6.1.3 Reelect Rudolf Spruengli as Director For No
6.1.4 Reelect Elisabeth Guertler as Director For No
6.1.5 Reelect Thomas Rinderknecht as Director For No
6.1.6 Reelect Silvio Denz as Director For No
Approve Remuneration 7.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.3 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 5 Approve CHF 10,000 Reduction in Share Capital and For No
Share Capital CHF 181,560 Reduction in Participation Capital via
Cancellation of Repurchased Shares
Amend Executive Share 8 Approve Increase in Conditional Participation Capital For No
Option Plan Reserved for Stock Option Plan
Approve Remuneration 7.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 18 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 5.5 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.2 Approve Dividends of CHF 0.55 per Share from For No
Capital Contribution Reserves
Designate X as 5.4 Designate Balthasar Settelen as Independent Proxy For No
Independent Proxy
Other Business 7.1 Additional Voting Instructions - Board of Directors Abstain Yes
Proposals (Voting)
7.2 Additional Voting Instructions - Shareholder Abstain No
Proposals (Voting)
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 5.3.1 Reappoint Abdullah Alissa as Member of the Against Yes
Remuneration Compensation Committee
Committee
5.3.2 Reappoint Eveline Saupper as Member of the For No
Compensation Committee
5.3.3 Reappoint Carlo Soave as Member of the For No
Compensation Committee
5.3.4 Reappoint Claudia Dyckerhoff as Member of the For No
Compensation Committee
5.3.5 Reappoint Susanne Wamsler as Member of the For No
Compensation Committee
Elect Director 5.1a Reelect Abdullah Alissa as Director Against Yes
5.1b Reelect Guenter von Au as Director For No
5.1c Reelect Hariolf Kottmann as Director For No
5.1d Reelect Calum MacLean as Director For No
5.1e Reelect Geoffery Merszei as Director For No
5.1f Reelect Khaled Nahas as Director For No
5.1g Reelect Eveline Saupper as Director For No
5.1h Reelect Carlo Soave as Director For No
5.1i Reelect Peter Steiner as Director For No
5.1j Reelect Claudia Dyckerhoff as Director For No
JPM-INTL8 Six Circles International Unconstrained Clariant AG CLN H14843165 01-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0271
M0549
M0550
M0595
Coca-Cola European CCEP G25839104 29-May-19 Management M0101
Partners Plc
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0348
M0379
M0457
M0550
M0623
Coca-Cola HBC AG CCH H1512E100 18-Jun-19 Management M0101
M0105
M0107
JPM-INTL8 Elect Director 5.1k Reelect Susanne Wamsler as Director For No
5.1l Reelect Konstantin Winterstein as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Hariolf Kottmann as Board Chairman Against Yes
Vice-Chairman
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 17.2 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Amend Articles/Charter 4 Amend Articles Re: Remuneration of Board of For No
Compensation-Related Directors and Executive Management
Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association Against Yes
Association/Charter
Approve Political 15 Authorise Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alvaro Gomez-Trenor Aguilar as Director For No
11 Re-elect Alfonso Libano Daurella as Director For No
12 Re-elect Mario Rotllant Sola as Director For No
3 Elect Nathalie Gaveau as Director For No
4 Elect Dagmar Kollmann as Director For No
5 Elect Lord Mark Price as Director For No
6 Re-elect Jose Ignacio Comenge Sanchez-Real as For No
Director
7 Re-elect Francisco Crespo Benitez as Director For No
8 Re-elect Irial Finan as Director For No
9 Re-elect Damian Gammell as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Authorize Directed 20 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Waive Requirement for 17 Approve Waiver on Tender-Bid Requirement For No
Mandatory Offer to All
Shareholders
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6.1 Reappoint PricewaterhouseCoopers AG as Auditors For No
6.2 Advisory Vote on Reappointment of the Independent For No
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividend from Reserves For No
JPM-INTL8 Six Circles International Unconstrained Coca-Cola HBC AG CCH H1512E100 18-Jun-19 Management M0110
Equity Fund
M0152
M0201
M0219
M0260
M0374
M0550
M0570
Danone SA BN F12033134 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0326
M0329
JPM-INTL8 Designate X as 5 Designate Ines Poeschel as Independent Proxy For No
Independent Proxy
Approve Allocation of 2.1 Approve Allocation of Income For No
Income and Dividends
Elect Director 4.1.1 Re-elect Anastassis David as Director and as Board For No
Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Director and as For No
Member of the Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director and as Member of For No
the Remuneration Committee
4.1.4 Re-elect Charlotte Boyle as Director and as Member For No
of the Remuneration Committee
4.1.5 Re-elect Zoran Bogdanovic as Director For No
4.1.6 Re-elect Olusola David-Borha as Director For No
4.1.7 Re-elect William Douglas III as Director For No
4.1.8 Re-elect Anastasios Leventis as Director For No
4.1.9 Re-elect Christodoulos Leventis as Director For No
4.1.A Re-elect Jose Octavio Reyes as Director For No
4.1.B Re-elect Robert Rudolph as Director For No
4.1.C Re-elect John Sechi as Director For No
4.2 Elect Alfredo Rivera as Director For No
Approve Remuneration 10.1 Approve Maximum Aggregate Amount of For No
of Directors and/or Remuneration for Directors
Committee Members
10.2 Approve Maximum Aggregate Amount of For No
Remuneration for the Operating Committee
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 11 Approve Share Capital Reduction by Cancelling For No
Share Capital Treasury Shares
Advisory Vote to Ratify 7 Approve UK Remuneration Report For No
Named Executive
Officers'Compensation
9 Approve Swiss Remuneration Report For No
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 7 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.94 per Share
Elect Director 4 Reelect Franck Riboud as Director For No
5 Reelect Emmanuel Faber as Director For No
6 Reelect Clara Gaymard as Director For No
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR 42 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 11 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 60 Million
Preemptive Rights
JPM-INTL8 Six Circles International Unconstrained Danone SA BN F12033134 25-Apr-19 Management M0331
Equity Fund
M0337
M0366
M0374
M0384
M0507
M0510
M0550
M0570
Davide Campari-Milano CPR T3490M150 16-Apr-19 Management M0151
SpA
M0277
M0346
M0501
M0570
Share Holder S0222
S0250
S0275
S0281
Gjensidige Forsikring GJF R2763X101 28-Mar-19 Management M0101
ASA
M0107
M0117
M0129
JPM-INTL8 Approve Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights with Binding
Securities without Priority Right up to Aggregate Nominal Amount of
Preemptive Rights EUR 17 Million
Authorize Capital 15 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 14 Authorize Capital Increase of Up to EUR 17 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 13 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 19 Authorize up to 0.2 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 17 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
18 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 8 Approve Compensation of Emmanuel Faber, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 9 Approve Remuneration Policy of Executive Corporate For No
Policy Officers
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 6 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 5 Approve Stock Option Plan Against Yes
Share Option Plan
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Company-Specific 2.3 Approve Remuneration of Directors For No
Board-Related
3.2 Approve Internal Statutory Auditors' Remuneration For No
Elect a Shareholder- 2.2 Elect Luca Garavoglia as Board Chair For No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 2.1.1 Slate 1 Submitted by Lagfin SCA Do Not No
Members (Bundled) Vote
2.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Appoint Alternate 3.1.1 Slate 1 Submitted by Lagfin SCA Against No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
3.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Ratify Auditors 11c Ratify Deloitte as Auditors For No
Approve Dividends 8a Authorize the Board to Decide on Distribution of For No
Dividends
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Notice of Meeting and Agenda For No
Previous Meeting
JPM-INTL8 Six Circles International Unconstrained Gjensidige Forsikring GJF R2763X101 28-Mar-19 Management M0151
Equity Fund ASA
M0158
M0164
M0168
M0169
M0171
M0214
M0330
M0331
M0346
M0405
M0544
M0570
Heineken Holding NV HEIO N39338194 25-Apr-19 Management M0105
M0137
M0150
M0201
M0260
M0314
M0318
M0331
JPM-INTL8 Approve Financial 6 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 7.10 Per Share
Discharge Directors
Approve Remuneration 12 Approve Remuneration of Directors and Auditors; For No
of Directors and Approve Remuneration for Committee Work
Auditors
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting No
Meeting
Prepare and Approve 3 Registration of Attending Shareholders and Proxies No
List of Shareholders
Elect Member(s) of 10 Approve Instructions for Nominating Committee For No
Nominating Committee
11b Reelect Einar Enger, Torun Bakken, Joakim Gjersoe, For No
and Marianne Ribe as Members of Nominating
Committee; Elect Pernille Moen as New Member of
Nominating Committee
Elect Directors 11a Reelect Gisele Marchand, John Giverholt, Vibeke For No
(Bundled) Krag, Terje Seljeseth, Per Bjorge, Hilde Nafstad, and
Eivind Elnan as Directors
Company Specific - 8e Authorize Board to Raise Subordinated Loans and For No
Equity Related Other External Financing
Approve Issuance of 8d Approve Creation of NOK 100 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 8c Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Merger 9a Approve Merger Agreement with Nykredit Forsikring For No
Agreement A/S
9b Approve Merger Agreement with Molholm Forsikring For No
A/S
Approve Equity Plan 8b Approve Equity Plan Financing Through Share For No
Financing Repurchase Program
Approve Remuneration 7a Approve Remuneration Statement For No
Policy
7b Approve Remuneration Guidelines For Executive For No
Management (Advisory)
7c Approve Binding Guidelines for Allotment of Shares For No
and Subscription Rights
Accept Financial 3 Adopt Financial Statements For No
Statements and
Statutory Reports
Miscellaneous Proposal: 4 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Elect Director 7.a Reelect C.L. de Carvalho-Heineken as Executive For No
Director
7.b Reelect M.R. de Carvalho as Executive Director For No
7.c Reelect C.M. Kwist as Non-Executive Director Against Yes
Approve Discharge of 5 Approve Discharge of Management Board For No
Management Board
Eliminate Preemptive 6.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 6.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
JPM-INTL8 Six Circles International Unconstrained Heineken Holding NV HEIO N39338194 25-Apr-19 Management M0374
Equity Fund
M0550
Heineken NV HEIA N39427211 25-Apr-19 Management M0105
M0107
M0137
M0150
M0219
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0550
ING Groep NV INGA N4578E595 23-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0250
M0260
M0261
M0298
M0318
M0329
JPM-INTL8 Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2 Discuss Remuneration Policy for Management Board No
Named Executive Members
Officers'Compensation
Accept Financial 1.C Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 1.e Approve Dividends of EUR 1.60 Per Share For No
Miscellaneous Proposal: 1.d Receive Explanation on Dividend Policy No
Company-Specific
Receive Financial 1.A Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Remuneration 3 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 5.a Reelect M.R. de Carvalho to Supervisory Board Against Yes
Member
5.b Elect R.L. Ripley to Supervisory Board For No
5.c Elect I.H. Arnold to Supervisory Board For No
Approve Discharge of 1.f Approve Discharge of Management Board For No
Management Board
Approve Discharge of 1.g Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 4 Reelect L.M. Debroux to Management Board For No
Appointment
Eliminate Preemptive 2.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances under Item 2b
Authorize Share 2.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 2.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Advisory Vote to Ratify 1.B Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Ratify Auditors 5 Ratify KPMG as Auditors For No
Accept Financial 2.e Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.b Approve Dividends of EUR 0.68 Per Share For No
Miscellaneous Proposal: 2.b Receive Announcements on Sustainability No
Company-Specific
3.a Receive Explanation on Profit Retention and No
Distribution Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.c Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Elect Supervisory Board 7.a Reelect Mariana Gheorghe to Supervisory Board For No
Member
7.b Elect Mike Rees to Supervisory Board For No
7.c Elect Herna Verhagen to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board Abstain Yes
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board Abstain Yes
Supervisory Board
Approve Executive 6 Elect Tanate Phutrakul to Executive Board For No
Appointment
Authorize Share 9 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 8.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with
Preemptive Rights
JPM-INTL8 Six Circles International Unconstrained ING Groep NV INGA N4578E595 23-Apr-19 Management M0331
Equity Fund
M0550
Kerry Group Plc KRZ G52416107 02-May-19 Management M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
LE Lundbergforetagen LUND.B W54114108 03-Apr-19 Management M0101
AB
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0199
JPM-INTL8 Approve Issuance of 8.b Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Restricting/Excluding
Securities without Preemptive Rights
Preemptive Rights
Advisory Vote to Ratify 2.d Discuss Remuneration Report No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3a Elect Marguerite Larkin as Director For No
3b Elect Christopher Rogers as Director For No
4a Re-elect Gerry Behan as Director For No
4b Re-elect Dr Hugh Brady as Director For No
4c Re-elect Gerard Culligan as Director For No
4d Re-elect Dr Karin Dorrepaal as Director For No
4e Re-elect Joan Garahy as Director For No
4f Re-elect James Kenny as Director For No
4g Re-elect Tom Moran as Director For No
4h Re-elect Con Murphy as Director For No
4i Re-elect Edmond Scanlon as Director For No
4j Re-elect Philip Toomey as Director For No
Authorize Share 10 Authorise Market Purchase of A Ordinary Shares For No
Repurchase Program
Approve Issuance of 8 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Specified
Capital Investment
Approve Issuance of 7 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify KPMG as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9.c Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 3.20 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 840,000 for Chairman and SEK 280,000 for
Auditors other Directors; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
JPM-INTL8 Six Circles International Unconstrained LE Lundbergforetagen LUND.B W54114108 03-Apr-19 Management M0202
Equity Fund AB
M0214
M0264
M0318
M0570
Micro Focus MCRO G6117L186 29-Mar-19 Management M0101
International plc
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Mowi ASA MOWI R4S04H101 29-May-19 Management M0107
M0109
M0129
M0151
M0168
M0171
JPM-INTL8 Fix Number of Directors 10 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Elect Directors 12 Reelect Carl Bennet, Lilian Biner, Mats Guldbrand Against Yes
(Bundled) (Chairman), Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars Pettersson
as Directors
Approve Discharge of 9.b Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Silke Scheiber as Director Against Yes
11 Re-elect Darren Roos as Director Against Yes
12 Elect Lawton Fitt as Director Against Yes
4 Re-elect Kevin Loosemore as Director For No
5 Re-elect Stephen Murdoch as Director For No
6 Elect Brian McArthur-Muscroft as Director For No
7 Re-elect Karen Slatford as Director Against Yes
8 Re-elect Richard Atkins as Director For No
9 Re-elect Amanda Brown as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Dividends 13 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 10 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income
of Income, and
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Member(s) of 12a Reelect Robin Bakken as Member of Nominating For No
Nominating Committee Committee
12b Elect Ann Kristin Brautaset as New Member of For No
Nominating Committee
12c Reelect Merete Haugli as Member of Nominating For No
Committee
JPM-INTL8 Six Circles International Unconstrained Mowi ASA MOWI R4S04H101 29-May-19 Management M0181
Equity Fund
M0198
M0201
M0219
M0331
M0346
M0358
M0570
Nestle SA NESN H57312649 11-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
JPM-INTL8 Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Receive/Approve 3 Receive Briefing on the Business No
Report/Announcement
Elect Director 11a Reelect Ole-Eirik Leroy as Director For No
11b Reelect Lisbeth K. Naero as Director For No
11c Reelect Kristian Melhuus as Director For No
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Audit Committee
Committee Members
9 Approve Remuneration of Nomination Committee For No
Approve Issuance of 15a Approve Creation of NOK 387 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 15b Authorize Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights up to Aggregate Nominal Amount
Warrants Attached/ of NOK 3.2 Billion; Approve Creation of NOK 387
Convertible Bonds Million Pool of Capital to Guarantee Conversion
without Preemptive Rights
Rights
Approve Remuneration 6 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
7 Approval of the Guidelines for Allocation of Options For No
Ratify Auditors 4.4 Ratify KPMG AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.5 Designate Hartmann Dreyer as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.45 per Share
Elect Member(s) of 4.3.1 Appoint Beat Hess as Member of the Compensation For No
Remuneration Committee
Committee
4.3.2 Appoint Patrick Aebischer as Member of the For No
Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For No
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the Compensation For No
Committee
Elect Director 4.1a Reelect Paul Bulcke as Director and Board Chairman For No
4.1b Reelect Ulf Schneider as Director For No
4.1c Reelect Henri de Castries as Director For No
4.1d Reelect Beat Hess as Director For No
4.1e Reelect Renato Fassbind as Director For No
4.1f Reelect Ann Veneman as Director For No
4.1g Reelect Eva Cheng as Director For No
4.1h Reelect Patrick Aebischer as Director For No
4.1i Reelect Ursula Burns as Director For No
4.1j Reelect Kasper Rorsted as Director For No
4.1k Reelect Pablo Isla as Director For No
4.1l Reelect Kimberly Ross as Director For No
4.2.1 Elect Dick Boer as Director For No
4.2.2 Elect Dinesh Paliwal as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 10 Million
Committee Members
JPM-INTL8 Six Circles International Unconstrained Nestle SA NESN H57312649 11-Apr-19 Management M0260
Equity Fund
M0374
M0549
M0550
Nokian Renkaat Oyj NRE1V X5862L103 09-Apr-19 Management M0101
M0105
M0109
M0117
M0126
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
Orkla ASA ORK R67787102 25-Apr-19 Management M0109
M0151
M0168
M0171
M0181
M0201
JPM-INTL8 Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 6 Approve CHF 8.7 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 55 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Amend Articles/Bylaws/ 17 Amend Articles Re: Auditor; Notice of Meeting; For No
Charter -- Non-Routine Annual General Meeting
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.58 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Against Yes
(Bundled) Veronica Lindholm, Inka Mero, George Rietbergen,
Pekka Vauramo and Petteri Wallden as Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 90,000 for Chairman, EUR 67,500 for Deputy
Committee Members Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 16 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Board to Fix 12 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Financial 2 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 2.60 Per Share
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Elect Member(s) of 9 Elect Nils-Henrik Pettersson as Member of For No
Nominating Committee Nominating Committee
Discuss/Approve 4 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Elect Director 7a Reelect Stein Hagen as Director Against Yes
7b Reelect Grace Skaugen as Director Against Yes
7c Reelect Ingrid Blank as Director Against Yes
JPM-INTL8 Six Circles International Unconstrained Orkla ASA ORK R67787102 25-Apr-19 Management M0201
Equity Fund
M0219
M0228
M0271
M0347
M0374
M0544
M0570
PUMA SE PUM D62318148 18-Apr-19 Management M0101
M0126
M0150
M0152
M0219
M0250
M0260
M0261
M0270
M0307
M0326
Sampo Oyj SAMPO X75653109 09-Apr-19 Management M0101
M0105
M0108
JPM-INTL8 Elect Director 7d Reelect Lars Dahlgren as Director For No
7e Reelect Nils Selte as Director For No
7f Reelect Liselott Kilaas as Director For No
7g Reelect Peter Agnefjall as Director For No
Approve Remuneration 10 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
11 Approve Remuneration of Nominating Committee For No
Elect Alternate/Deputy 7h Reelect Caroline Kjos as Deputy Director For No
Directors
Elect Board Chairman/ 8a Elect Stein Erik Hagen as Board Chairman Against Yes
Vice-Chairman
8b Elect Grace Skaugen as Vice Chairman For No
Authorize Share 6b Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Reduction in 5 Approve NOK 17.5 Million Reduction in Share For No
Share Capital Capital via Share Cancellation
Approve Equity Plan 6a Authorize Repurchase of Shares for Use in Employee For No
Financing Incentive Programs
Approve Remuneration 3a Receive Information on Remuneration Policy And No
Policy Other Terms of Employment For Executive
Management
3b Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Advisory)
3c Approve Guidelines for Incentive-Based Against Yes
Compensation for Executive Management (Binding)
Ratify Auditors 7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 12 Amend Articles Re: Supervisory Board Entitlement to For No
Charter -- Non-Routine Adopt Editorial Changes to the Articles of
Association; Company Transactions with Subsidiaries
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.50 per Share
Approve Remuneration 11 Approve Variable Remuneration of Supervisory Board Against Yes
of Directors and/or
Committee Members
Elect Supervisory Board 8.1 Elect Heloise Temple-Boyer to the Supervisory Board Against Yes
Member
8.2 Elect Fiona Oly to the Supervisory Board For No
Approve Discharge of 5 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 6 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Managing Directors for Fiscal For No
Other 2018
4 Approve Discharge of Board of Directors for Fiscal For No
2018
Approve Stock Split 10 Approve 10:1 Stock Split For No
Authorize Capitalization 9 Approve EUR 151 Million Capitalization of Reserves For No
of Reserves for Bonus for Purpose of Stock Split
Issue or Increase in Par
Value
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8b Authorize Board to Distribute Extra Dividend of up to For No
Dividends EUR 0.90 Per Share
JPM-INTL8 Six Circles International Unconstrained Sampo Oyj SAMPO X75653109 09-Apr-19 Management M0109
Equity Fund
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
Swedish Match AB SWMA W92277115 09-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0168
M0169
M0170
M0171
M0202
M0214
JPM-INTL8 Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8a Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.85 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Christian Clausen, Jannica Fagerholm, Veli- For No
(Bundled) Matti Mattila, Risto Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona Clutterbuck and
Johanna Lamminen as New Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 175,000 for Chairman, EUR 90,000 for Other
Committee Members Directors; Approve Remuneration for Committee
Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Auditors Review; Receive President's Report;
Statutory Reports Receive CEO's Report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.50 Per Share
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 21 Approve Instructions for Nomination Committee For No
Nominating Committee
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
13 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Elect Directors 12 Reelect Charles Blixt, Andrew Cripps (Vice Against Yes
(Bundled) Chairman), Jacqueline Hoogerbrugge, Conny
Karlsson (Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
JPM-INTL8 Six Circles International Unconstrained Swedish Match AB SWMA W92277115 09-Apr-19 Management M0219
Equity Fund
M0264
M0318
M0331
M0373
M0374
M0570
Swisscom AG SCMN H8398N104 02-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0549
M0550
Vestas Wind Systems A/ VWS K9773J128 03-Apr-19 Management M0101
S
M0105
JPM-INTL8 Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.08 million to Chair, SEK 980,000 to Vice
Committee Members Chair and SEK 830,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 18 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 20 Approve Issuance of Shares up to 10 Per cent of Share For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 19 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Reduction in 17 Approve SEK 13.3 Million Reduction in Share Capital For No
Share Capital via Share Cancellation; Approve SEK 13.3 Million
Bonus Issuance
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 8 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Reber Rechtsanwaelte KIG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 22 per Share
Elect Member(s) of 5.1 Reappoint Roland Abt as Member of the For No
Remuneration Compensation Committee
Committee
5.2 Reappoint Frank Esser as Member of the For No
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For No
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of the For No
Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For No
Compensation Committee
Elect Director 4.1 Reelect Roland Abt as Director For No
4.2 Reelect Alain Carrupt as Director For No
4.3 Reelect Frank Esser as Director For No
4.4 Reelect Barbara Frei as Director For No
4.5 Elect Sandra Lathion-Zweifel as Director For No
4.6 Reelect Anna Mossberg as Director For No
4.7 Elect Michael Rechsteiner as Director For No
4.8 Reelect Hansueli Loosli as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.5 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.9 Reelect Hansueli Loosli as Board Chairman For No
Vice-Chairman
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 9.7 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPM-INTL8 Six Circles International Unconstrained Vestas Wind Systems A/ VWS K9773J128 03-Apr-19 Management M0116
Equity Fund S
M0150
M0152
M0175
M0201
M0202
M0219
M0318
M0374
Volvo AB VOLV.B 928856301 03-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0164
M0168
M0169
M0170
M0171
M0201
JPM-INTL8 Authorize Filing of 8 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 7.44 Per Share
Transact Other Business 9 Other Business No
(Non-Voting)
Elect Director 4.2a Reelect Bert Nordberg as Director Abstain Yes
4.2b Elect Bruce Grant as New Director For No
4.2c Reelect Carsten Bjerg as Director For No
4.2d Elect Eva Merete Sofelde Berneke as New Director For No
4.2e Elect Helle Thorning-Schmidt as New Director For No
4.2f Reelect Henrik Andersen as Director For No
4.2g Reelect Jens Hesselberg Lund as Director For No
4.2h Reelect Lars Josefsson as Director For No
Fix Number of Directors 4.1 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 5.1 Approve Remuneration of Directors for 2018 For No
of Directors and/or
Committee Members
5.2 Approve Remuneration of Directors for 2019 at DKK For No
1.28 Million for Chairman, DKK 850,000 for Vice
Chairman, and DKK 425,000 for Other Directors;
Approve Remuneration for Committee Work
Authorize Share 7.2 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7.1 Approve DKK 6.8 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Board and Board Committee Reports No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports; No
Receive President's Report
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.00 Per Share
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith For No
Nominating Committee Ihenacho, Par Boman and Chairman of the Board to
Serve on Nomination Committee
17 Approve Instructions for Nomination Committee For No
Elect Director 14.1 Reelect Matti Alahuhta as Director Against Yes
14.10 Reelect Carl-Henric Svenberg as Director Against Yes
14.2 Reelect Eckhard Cordes as Director For No
14.3 Reelect Eric Elzvik as Director For No
14.4 Reelect James Griffith as Director Against Yes
14.5 Reelect Martin Lundstedt as Director For No
JPM-INTL8 Six Circles International Unconstrained Volvo AB VOLV.B 928856301 03-Apr-19 Management M0201
Equity Fund
M0202
M0219
M0264
M0271
M0570
Share Holder S0806
Zurich Insurance Group ZURN H9870Y105 03-Apr-19 Management M0101
AG
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
JPM-INTL8 Elect Director 14.6 Reelect Kathryn Marinello as Director For No
14.7 Reelect Martina Merz as Director Against Yes
14.8 Reelect Hanne de Mora as Director For No
14.9 Reelect Helena Stjernholm as Director For No
Fix Number of Directors 12 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 3.6 Million for Chairman and SEK 1.06 Million
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Reelect Carl-Henric Svanberg as Board Chairman For No
Vice-Chairman
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Charitable Contributions 19 Limit Contributions to Chalmers University of Against No
Technology Foundation to a Maximum of SEK 4
Million Per Year
Ratify Auditors 4.4 Ratify PricewaterhouseCoopers SA as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.3 Designate Andreas Keller as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 19 per Share
Elect Member(s) of 4.2.1 Reappoint Michel Lies as Member of the For No
Remuneration Compensation Committee
Committee
4.2.2 Reappoint Catherine Bessant as Member of the For No
Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of the For No
Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member of the For No
Compensation Committee
4.2.5 Appoint Jasmin Staiblin as Member of the For No
Compensation Committee
Elect Director 4.1.1 Reelect Michel Lies as Director and Chairman For No
4.1.2 Reelect Joan Amble as Director For No
4.1.3 Reelect Catherine Bessant as Director For No
4.1.4 Reelect Alison Carnwath as Director For No
4.1.5 Reelect Christoph Franz as Director For No
4.1.6 Reelect Jeffrey Hayman as Director For No
4.1.7 Reelect Monica Maechler as Director For No
4.1.8 Reelect Kishore Mahbubani as Director For No
4.1.9 Elect Michael Halbherr as Director For No
4.110 Elect Jasmin Staiblin as Director For No
4.111 Elect Barry Stowe as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 4.9 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 6 Approve CHF 174,000 Reduction in Share Capital via For No
Share Capital Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 74.7 Million
and/or Non-Executive
Directors
JPM-INTL8 Six Circles International Unconstrained Zurich Insurance Group ZURN H9870Y105 03-Apr-19 Management M0550
Equity Fund AG
JPM-INTL8 Advisory Vote to Ratify 1.2 Approve Remuneration Report (Non-Binding) For No
Named Executive
Officers'Compensation
SMF_JP-EMC Six Circles International Unconstrained Alstom ALO F0259M475 17-Jul-18 Management M0104
Equity Fund
M0105
M0107
M0111
M0116
M0122
M0152
M0176
M0201
M0318
M0323
M0329
M0331
SMF_JP-EMC Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 33 Approval of Exceptional Reserves and/or Premiums For No
Distributions for an Amount of EUR 4 per Share
(Distribution A) and of up to EUR 4 per Share
(Distribution B)
Change Company Name 15 Change Company Name to Siemens Alstom and For No
Amend Article 2 of Bylaws Accordingly
Authorize Filing of 48 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Adopt New Articles of 18 Pursuant to Items 13-17 Above and 33-44 Below, For No
Association/Charter Adopt New Bylaws
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.35 per Share
Change Fiscal Year End 16 Change Fiscal Year End to Sept. 30 and Amend For No
Article 19 of Bylaws Accordingly
Elect Director 10 Elect Clotilde Delbos as Director For No
34 Elect Henri Poupart-Lafarge as Director For No
35 Reelect Yann Delabriere as Director For No
36 Reelect Baudouin Prot as Director For No
37 Reelect Clotilde Delbos as Director For No
38 Elect Sylvie Kande de Beaupuy as Director For No
39 Elect Roland Busch as Director For No
40 Elect Sigmar H. Gabriel as Director For No
41 Elect Janina Kugel as Director For No
42 Elect Christina M. Stercken as Director For No
43 Elect Ralf P. Thomas as Director For No
44 Elect Mariel von Schumann as Director For No
6 Reelect Olivier Bouygues as Director For No
7 Reelect Bouygues SA as Director For No
8 Reelect Bi Yong Chungunco as Director For No
9 Elect Baudouin Prot as Director For No
Authorize Share 32 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 22 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 155 Million Before
Completion of the French and Luxembourg
Contribution and EUR 315 Million After
Authorize Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights, and/or
Securities with Capitalization of Reserves, up to Aggregate Nominal
Preemptive Rights Amount of EUR 510 Million Before Completion of
the French and Luxembourg Contribution and EUR
1,040 Million After
Approve Issuance of 21 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 155 Million Before
Preemptive Rights Completion of the French and Luxembourg
Contribution and EUR 315 Million After
SMF_JP-EMC Six Circles International Unconstrained Alstom ALO F0259M475 17-Jul-18 Management M0337
Equity Fund
M0365
M0366
M0374
M0383
M0384
M0419
M0454
M0460
M0507
M0510
M0550
M0565
M0570
SMF_JP-EMC Authorize Capital 23 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 27 Authorize Issuance of Equity upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities for Up to EUR
Conversion of a 155 Million Before Completion of the French and
Subsidiary's Equity- Luxembourg Contribution and EUR 315 Million After
Linked Securities
Authorize Capital 26 Authorize Capital Increase of Up to EUR 155 Million For No
Increase for Future Before Completion of the French and Luxembourg
Share Exchange Offers Contribution and EUR 315 Million After, for Future
Exchange Offers
Approve Reduction in 28 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 25 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 24 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Acquire Certain Assets 13 Approve Contribution in Kind from Siemens France For No
of Another Company Holding; Issue Shares to Remunerate the Contribution
in kind
14 Approve Contribution in Kind from Siemens Mobility For No
Holding; Issue Shares to Remunerate the Contribution
in kind
Approve Spin-Off 19 Approve Spin-Off Agreement with Alstom Holdings For No
Agreement Re: Alstom Contribution Agreement
Approve Transaction 4 Approve Transaction with Bouygues SA Re: Strategic For No
with a Related Party Combination of Alstom and Siemens Mobility
Business
5 Approve Transaction with Rothschild and Cie Re: For No
Financial Adviser in Connection with Transaction
Above
Approve Restricted 31 Authorize up to 5 Million Shares for Use in Restricted For No
Stock Plan Stock Plans
Approve Qualified 29 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
30 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries
Advisory Vote to Ratify 12 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve or Amend 45 Approve Non-Compete Agreement with Henri For No
Severance Agreements/ Poupart-Lafarge
Change-in-Control
Agreements
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
46 Approve Remuneration Policy of CEO, Following For No
Completion Date of Contributions
47 Approve Remuneration Policy of Chairman of the For No
Board, Following Completion Date of Contributions
SMF_JP-EMC Six Circles International Unconstrained Alstom ALO F0259M475 17-Jul-18 Management M0649
Equity Fund
Ashtead Group plc AHT G05320109 11-Sep-18 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0550
M0623
Auto Trader Group plc AUTO G06708104 20-Sep-18 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0550
M0570
M0623
Babcock International BAB G0689Q152 19-Jul-18 Management M0101
Group plc
SMF_JP-EMC Remove Double-Voting 17 Remove Double-Voting Rights for Long-Term For No
Rights for Long-Term Registered Shareholders and Amend Article 15 of
Registered Shareholders Bylaws Accordingly
Ratify Auditors 11 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Elect Paul Walker as Director For No
4 Re-elect Geoff Drabble as Director For No
5 Re-elect Brendan Horgan as Director For No
6 Elect Michael Pratt as Director For No
7 Re-elect Ian Sutcliffe as Director For No
8 Re-elect Lucinda Riches as Director For No
9 Re-elect Tanya Fratto as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 13 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 11 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeni Mundy as Director For No
5 Re-elect Ed Williams as Director For No
6 Re-elect Trevor Mather as Director For No
7 Re-elect Nathan Coe as Director For No
8 Re-elect David Keens as Director For No
9 Re-elect Jill Easterbrook as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 13 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Specified
Capital Investment
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-EMC Six Circles International Unconstrained Babcock International BAB G0689Q152 19-Jul-18 Management M0105
Equity Fund Group plc
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0588
M0623
Barratt Developments BDEV G08288105 17-Oct-18 Management M0101
Plc
M0105
M0107
M0108
M0109
M0163
M0201
M0318
M0329
M0331
M0510
M0550
M0623
Barry Callebaut AG BARN H05072105 12-Dec-18 Management M0101
SMF_JP-EMC Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Jeff Randall as Director For No
11 Re-elect Myles Lee as Director For No
12 Re-elect Victoire de Margerie as Director For No
13 Elect Kjersti Wiklund as Director For No
14 Elect Lucy Dimes as Director For No
4 Re-elect Mike Turner as Director For No
5 Re-elect Archie Bethel as Director For No
6 Re-elect John Davies as Director For No
7 Re-elect Franco Martinelli as Director For No
8 Re-elect Sir David Omand as Director For No
9 Re-elect Ian Duncan as Director For No
Authorize Share 21 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 19 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Increase in 18 Approve Increase in the Maximum Aggregate Fees For No
Aggregate Payable to Directors
Compensation Ceiling
for Directors
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Richard Akers as Director For No
11 Re-elect Nina Bibby as Director For No
12 Re-elect Jock Lennox as Director For No
5 Elect Sharon White as Director For No
6 Re-elect John Allan as Director For No
7 Re-elect David Thomas as Director For No
8 Re-elect Steven Boyes as Director For No
9 Re-elect Jessica White as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Qualified 16 Approve Savings-Related Share Option Scheme For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6.5 Ratify KPMG AG as Auditors For No
SMF_JP-EMC Six Circles International Unconstrained Barry Callebaut AG BARN H05072105 12-Dec-18 Management M0105
Equity Fund
M0110
M0125
M0150
M0152
M0178
M0201
M0219
M0260
M0271
M0549
M0550
Berkeley Group BKG G1191G120 05-Sep-18 Management M0101
Holdings Plc
M0105
M0109
M0122
M0163
M0201
SMF_JP-EMC Accept Financial 3.1 Accept Annual Report For No
Statements and
Statutory Reports
3.3 Accept Financial Statements and Consolidated For No
Financial Statements
Designate X as 6.4 Designate Andreas Keller as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
2 Receive Auditor's Report (Non-Voting) No
Approve Allocation of 4.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 24.00 per Share
Elect Member(s) of 6.3.1 Appoint Fernando Aguirre as Member of the Against Yes
Remuneration Compensation Committee
Committee
6.3.2 Appoint Timothy Minges as Member of the Against Yes
Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Compensation Against Yes
Committee
6.3.4 Appoint Juergen Steinemann as Member of the Against Yes
Compensation Committee
Elect Director 6.1a Reelect Patrick De Maeseneire as Director For No
6.1b Reelect Fernando Aguirre as Director For No
6.1c Reelect Jakob Baer as Director For No
6.1d Elect Suja Chandrasekaran as Director For No
6.1e Elect Angela Wei Dong as Director For No
6.1f Reelect Nicolas Jacobs as Director For No
6.1h Elect Markus Neuhaus as Director For No
6.1i Reelect Elio Sceti as Director For No
6.1j Reelect Juergen Steinemann as Director For No
Reelect Timothy Minges as Director For No
Approve Remuneration 7.1 Approve Remuneration of Board of Directors in the For No
of Directors and/or Amount of CHF 2.2 Million
Committee Members
Approve Discharge of 5 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 6.2 Elect Patrick De Maeseneire as Board Chairman For No
Vice-Chairman
Approve Remuneration 7.2 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 6.5 Million
and/or Non-Executive
Directors
7.3 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 18.6 Million
Advisory Vote to Ratify 3.2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 19 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 20 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 21 Adopt New Articles of Association For No
Association/Charter
Approve Political 26 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Veronica Wadley as Director For No
11 Re-elect Glyn Barker as Director For No
12 Re-elect Adrian Li as Director Abstain Yes
13 Re-elect Andy Myers as Director For No
14 Re-elect Diana Brightmore-Armour as Director For No
15 Elect Justin Tibaldi as Director For No
16 Elect Paul Vallone as Director For No
17 Elect Peter Vernon as Director For No
18 Elect Rachel Downey as Director For No
SMF_JP-EMC Six Circles International Unconstrained Berkeley Group BKG G1191G120 05-Sep-18 Management M0201
Equity Fund Holdings Plc
M0318
M0329
M0331
M0550
M0623
Chr. Hansen Holding A/ CHR K1830B107 29-Nov-18 Management M0101
S
M0105
M0116
M0118
M0150
M0152
M0201
M0219
Clariant AG CLN H14843165 16-Oct-18 Management M0125
M0178
M0201
SMF_JP-EMC Elect Director 3 Re-elect Tony Pidgley as Director For No
4 Re-elect Rob Perrins as Director For No
5 Re-elect Richard Stearn as Director For No
6 Re-elect Karl Whiteman as Director For No
7 Re-elect Sean Ellis as Director For No
8 Re-elect Sir John Armitt as Director For No
9 Re-elect Alison Nimmo as Director For No
Authorize Share 25 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 22 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 23 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
24 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 27 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 7 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 8 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Approve Publication of 5 Approve Company Announcements in English For No
Information in English
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 6.47 Per Share
Elect Director 6a Elect Dominique Reiniche (Chairman) as Director For No
6ba Reelect Jesper Brandgaard as Director For No
6bb Reelect Luis Cantarell as Director For No
6bc Reelect Heidi Kleinbach-Sauter as Director For No
6bd Elect Niels Peder Nielsen as New Director For No
6be Reelect Kristian Villumsen as Director For No
6bf Reelect Mark Wilson as Director For No
Approve Remuneration 4 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.2 Million for Chair, DKK 800,000 for Vice-
Committee Members Chair and DKK 400,000 for Other Directors; Approve
Remuneration for Committee Work
Other Business 6.1 Additional Voting Instructions - Board of Directors Abstain Yes
Proposals (Voting)
6.2 Additional Voting Instructions - Shareholder Abstain No
Proposals (Voting)
Elect Member(s) of 3.1 Appoint Abdullah Alissa as Member of the Against Yes
Remuneration Compensation Committee
Committee
3.2 Appoint Claudia Dyckerhoff as Member of the For No
Compensation Committee
3.3 Appoint Susanne Wamsler as Member of the For No
Compensation Committee
Elect Director 1.1 Elect Abdullah Alissa as Director Against Yes
1.2 Elect Calum MacLean as Director For No
SMF_JP-EMC Six Circles International Unconstrained Clariant AG CLN H14843165 16-Oct-18 Management M0201
Equity Fund
M0219
M0227
M0271
CNH Industrial NV CNHI N20944109 29-Nov-18 Management M0164
M0165
M0201
Colruyt SA COLR B26882231 26-Sep-18 Management M0104
M0105
M0107
M0152
M0175
M0198
M0201
M0263
M0264
M0547
M0550
10-Oct-18 Management M0137
M0138
M0199
M0314
M0330
SMF_JP-EMC Elect Director 1.3 Elect Geoffery Merszei as Director For No
1.4 Elect Khaled Nahas as Director For No
Approve Remuneration 4 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 4 Million
Committee Members
Amend Articles Board- 5 Amend Articles Re: Transitional Provision Related to Against Yes
Related Mandates of Members of the Board of Directors in
Public Companies
Elect Board Chairman/ 2 Elect Hariolf Kottmann as Board Chairman For No
Vice-Chairman
Open Meeting 1 Open Meeting No
Close Meeting 3 Close Meeting No
Elect Director 2.a Elect Hubertus M. Muhlhauser as Executive Director For No
2.b Elect Suzanne Heywood as Executive Director For No
Accept Consolidated 3b Adopt Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 3a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 4 Approve Dividends of EUR 1.22 Per Share For No
Approve Allocation of 5 Approve Allocation of Income Against Yes
Income and Dividends
Transact Other Business 11 Transact Other Business No
(Non-Voting)
Receive/Approve 1 Receive and Approve Directors' and Auditors' For No
Report/Announcement Reports, and Report of the Works Council
Elect Director 7 Reelect Jef Colruyt as Director For No
8 Elect Korys Business Services III NV, Permanently Against Yes
Represented by Wim Colruyt, as Director
Approve Discharge of 10 Approve Discharge of Auditors For No
Auditors
Approve Discharge of 9a Approve Discharge of Delvaux Transfer BVBA, For No
Board and President Represented by Willy Delvaux, as Director
9b Approve Discharge of Korys Business Services III For No
NV, Represented by Piet Colruyt, as Director
9c Approve Discharge of Directors For No
Company-Specific 6 Approve Profit Participation of Employees Through For No
Compensation-Related Allotment of Repurchased Shares of Colruyt
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Miscellaneous Proposal: IV Approve Holding of Shareholders' Registration For No
Company-Specific Electronically
Authorize Board to I.8 Authorize Implementation of Approved Resolutions For No
Ratify and Execute and Filing of Required Documents/Formalities at
Approved Resolutions Trade Registry
V Authorize Implementation of Approved Resolutions For No
Receive/Approve I.1 Receive Special Board Report Re: Employee Stock No
Special Report Purchase Plan
I.2 Receive Special Auditor Report Re: Employee Stock No
Purchase Plan
II.a Approve Special Board Report Re: Company Law For No
Article 604
Eliminate Preemptive I.5 Eliminate Preemptive Rights Re: Item I.3 For No
Rights
Company Specific - I.4 Approve Fixing of Price of Shares to Be Issued For No
Equity Related
I.6 Approve Increase of Capital following Issuance of For No
Equity without Preemptive Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I.3 For No
SMF_JP-EMC Six Circles International Unconstrained Colruyt SA COLR B26882231 10-Oct-18 Management M0330
Equity Fund
M0377
M0379
M0510
M0653
DCC plc DCC G2689P101 13-Jul-18 Management M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0373
M0550
EMS Chemie Holding EMSN H22206199 11-Aug-18 Management M0101
AG
M0105
M0110
M0125
M0152
M0164
M0170
M0201
SMF_JP-EMC Company Specific - II.b Approve Cap Amount to Increase Share Capital under Against Yes
Equity Related Item II.c at EUR 315 Million
Amend Articles/Charter III.a Amend Article 6 to Reflect Changes in Capital Re: Against Yes
to Reflect Changes in Item II.b
Capital
Approve Issuance of II.c Renew Authorization to Increase Share Capital within Against Yes
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Approve Qualified I.3 Approve Employee Stock Purchase Plan Up To For No
Employee Stock 1,000,000 Shares
Purchase Plan
Authorize Board to II.d Authorize Board to Issue Shares in the Event of a For No
Issue Shares in the Public Tender Offer or Share Exchange Offer
Event of a Public
Tender Offer or Share
Exchange Offer
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 4a Re-elect Emma FitzGerald as Director For No
4b Re-elect David Jukes as Director For No
4c Re-elect Pamela Kirby as Director Against Yes
4d Re-elect Jane Lodge as Director Against Yes
4e Re-elect Cormac McCarthy as Director For No
4f Re-elect John Moloney as Director For No
4g Re-elect Donal Murphy as Director For No
4h Re-elect Fergal O'Dwyer as Director For No
4i Elect Mark Ryan as Director For No
4j Re-elect Leslie Van de Walle as Director For No
Authorize Share 9 Authorise Market Purchase of Shares For No
Repurchase Program
Authorize Issuance of 6 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 7 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
8 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Reissuance of 10 Authorise Reissuance Price Range of Treasury Shares For No
Repurchased Shares
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 6.2 Ratify Ernst & Young AG as Auditors For No
Accept Financial 3.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 6.3 Designate Robert Daeppen as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4 Approve Allocation of Income and Ordinary For No
Income and Dividends Dividends of CHF 14.50 per Share and Special
Dividends of CHF 4.00 per Share
Open Meeting 1 Open Meeting No
Acknowledge Proper 2 Acknowledge Proper Convening of Meeting No
Convening of Meeting
Elect Director 6.1.1 Reelect Ulf Berg as Director, Board Chairman, and Against Yes
Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For No
6.1.3 Reelect Joachim Streu as Director For No
6.1.4 Reelect Bernhard Merki as Director and Member of Against Yes
the Compensation Committee
SMF_JP-EMC Six Circles International Unconstrained EMS Chemie Holding EMSN H22206199 11-Aug-18 Management M0201
Equity Fund AG
M0219
M0260
M0549
Eutelsat ETL F3692M128 08-Nov-18 Management M0104
Communications SA
M0105
M0116
M0123
M0152
M0201
M0318
M0374
M0507
M0510
M0550
M0570
Ferguson Plc FERG G3408R113 29-Nov-18 Management M0101
M0105
M0107
M0109
M0163
M0201
SMF_JP-EMC Elect Director 6.1.5 Elect Christoph Maeder as Director and Member of For No
the Compensation Committee
Approve Remuneration 3.2.1 Approve Remuneration of Board of Directors in the For No
of Directors and/or Amount of CHF 745,000
Committee Members
Approve Discharge of 5 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 3.2.2 Approve Remuneration of Executive Committee in the Against Yes
of Executive Directors Amount of CHF 3.7 Million
and/or Non-Executive
Directors
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 3 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.27 per Share
Elect Director 5 Reelect Bpifrance Participations as Director For No
6 Reelect Ross McInnes as Director For No
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 15 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 16 Authorize up to 0.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved for Eligible
Employees and Corporate Officers
Approve Qualified 17 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Michel Azibert, Vice-CEO For No
Named Executive
Officers'Compensation
11 Approve Compensation of Yohann Leroy, Vice-CEO For No
7 Approve Compensation of Michel de Rosen, Board For No
Chairman Until November 8, 2017
8 Approve Compensation of Dominique D'Hinnin, For No
Board Chairman as of November 8, 2017
9 Approve Compensation of Rodolphe Belmer, CEO For No
Approve Remuneration 12 Approve Remuneration Policy of CEO For No
Policy
13 Approve Remuneration Policy of Vice-CEO For No
Ratify Auditors 15 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Michael Powell as Director For No
11 Re-elect Darren Shapland as Director For No
12 Re-elect Dr Nadia Shouraboura as Director For No
13 Re-elect Jacqueline Simmonds as Director For No
5 Re-elect Tessa Bamford as Director For No
6 Re-elect Gareth Davis as Director For No
7 Re-elect John Martin as Director For No
SMF_JP-EMC Six Circles International Unconstrained Ferguson Plc FERG G3408R113 29-Nov-18 Management M0201
Equity Fund
M0318
M0329
M0331
M0550
M0570
M0588
Ferrari NV RACE N3167Y103 07-Sep-18 Management M0164
M0165
M0201
Fonciere des Regions COV F3832Y172 06-Sep-18 Management M0111
M0116
M0126
M0330
M0410
M0414
M0451
Hargreaves Lansdown HL G43940108 11-Oct-18 Management M0101
Plc
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
SMF_JP-EMC Elect Director 8 Re-elect Kevin Murphy as Director For No
9 Re-elect Alan Murray as Director For No
Authorize Share 21 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 18 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
Approve Increase in 14 Approve Increase in the Maximum Aggregate For No
Aggregate Remuneration Payable to Non-executive Directors
Compensation Ceiling
for Directors
Open Meeting 1 Open Meeting No
Close Meeting 3 Close Meeting No
Elect Director 2 Elect Louis C. Camilleri as Executive Director For No
Change Company Name 5 Change Company Name to Covivio and Amend For No
Article 2 of Bylaws Accordingly
Authorize Filing of 7 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 6 Amend Articles 8 and 25 of Bylaws Re: Tax Regime For No
Charter -- Non-Routine
Company Specific - 4 Approve Transfer from Beni Stabili to Fonciere des For No
Equity Related Regions of Convertible Bonds Issuance Contracts
Approve Acquisition 3 Issue 9,478,728 Shares in Connection with Merger For No
OR Issue Shares in Above
Connection with
Acquisition
Company Specific 2 Approve Right of Withdrawal for Beni Stabili For No
Organization Related Shareholders; The proposed price has been set at EUR
0.7281 per share
Approve Merger by 1 Approve Merger by Absorption of Beni Stabili by For No
Absorption Fonciere des Regions
Ratify Auditors 4 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Stephen Robertson as Director For No
11 Re-elect Jayne Styles as Director For No
12 Re-elect Fiona Clutterbuck as Director For No
13 Re-elect Roger Perkin as Director For No
6 Elect Deanna Oppenheimer as Director For No
7 Re-elect Christopher Hill as Director For No
8 Re-elect Philip Johnson as Director For No
9 Re-elect Shirley Garrood as Director For No
Authorize Share 14 Authorise Market Purchase or Ordinary Shares For No
Repurchase Program
Authorize Issuance of 15 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
SMF_JP-EMC Six Circles International Unconstrained Hargreaves Lansdown HL G43940108 11-Oct-18 Management M0550
Equity Fund Plc
M0623
InterContinental Hotels IHG G4804L155 11-Jan-19 Management M0308
Group Plc
M0318
Intertek Group Plc ITRK G4911B108 16-Jan-19 Management M0141
Investec plc INVP (blank) 08-Aug-18 Management M0101
M0105
M0107
M0108
M0136
M0138
M0150
M0163
M0201
M0219
M0318
SMF_JP-EMC Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Reverse Stock 1 Approve Share Consolidation For No
Split
Authorize Share 2 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Ratify Past Allocation of 1 Approve Matters Relating to the Relevant For No
Income and Dividends Distributions
Ratify Auditors 23 Reappoint Ernst & Young Inc as Joint Auditors of the For No
Company
24 Reappoint KPMG Inc as Joint Auditors of the For No
Company
Accept Financial 32 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 22 Approve Final Dividend on the Ordinary Shares and For No
the Dividend Access (South African Resident)
Redeemable Preference Share
34 Approve Final Dividend For No
Approve Special/Interim 20 Sanction the Interim Dividend on the Ordinary Shares For No
Dividends
21 Sanction the Interim Dividend on the Dividend Access For No
(South African Resident) Redeemable Preference
Share
33 Sanction the Interim Dividend on the Ordinary Shares For No
Approve Auditors and 35 Reappoint Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorise Their Remuneration
Their Remuneration
Auditors
Authorize Board to 18 Authorise Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Receive Financial 19 Present the Financial Statements and Statutory No
Statements and Reports for the Year Ended 31 March 2018
Statutory Reports
(Non-Voting)
Approve Political 39 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 1 Re-elect Zarina Bassa as Director For No
10 Re-elect Ian Kantor as Director For No
11 Re-elect Stephen Koseff as Director For No
12 Re-elect Lord Malloch-Brown as Director For No
13 Re-elect Khumo Shuenyane as Director For No
14 Re-elect Fani Titi as Director For No
15 Elect Philip Hourquebie as Director For No
2 Re-elect Laurel Bowden as Director For No
3 Re-elect Glynn Burger as Director For No
4 Re-elect Cheryl Carolus as Director For No
5 Re-elect Peregrine Crosthwaite as Director For No
6 Re-elect Hendrik du Toit as Director For No
7 Re-elect David Friedland as Director For No
8 Re-elect Charles Jacobs as Director For No
9 Re-elect Bernard Kantor as Director For No
Approve Remuneration 31 Approve Non-executive Directors' Remuneration For No
of Directors and/or
Committee Members
Authorize Share 28 Authorise Repurchase of Issued Ordinary Shares For No
Repurchase Program
29 Authorise Repurchase of Class ILRP2 Redeemable, For No
Non-Participating Preference Shares, Any Other
Redeemable, Non-Participating Preference Shares and
Non-Redeemable, Non-Cumulative, Non-Participating
Preference Shares
SMF_JP-EMC Six Circles International Unconstrained Investec plc INVP (blank) 08-Aug-18 Management M0318
Equity Fund
M0329
M0331
M0466
M0550
M0570
Johnson Matthey Plc JMAT G51604109 26-Jul-18 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Marine Harvest ASA MHG R2326D113 04-Dec-18 Management M0111
M0129
M0168
Mediclinic International MDC (blank) 25-Jul-18 Management M0101
plc
SMF_JP-EMC Authorize Share 37 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
38 Authorise Market Purchase of Preference Shares For No
Authorize Issuance of 36 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 25 Place Unissued Ordinary Shares Under Control of For No
Equity or Equity-Linked Directors
Securities without
Preemptive Rights
26 Place Unissued Variable Rate, Cumulative, For No
Redeemable Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating Preference Shares
Under Control of Directors
27 Place Unissued Special Convertible Redeemable For No
Preference Shares Under Control of Directors
Approve/Amend Loan 30 Approve Financial Assistance to Subsidiaries and For No
Guarantee to Subsidiary Directors
Advisory Vote to Ratify 16 Approve Remuneration Report Including For No
Named Executive Implementation Report
Officers'Compensation
Approve Remuneration 17 Approve Remuneration Policy For No
Policy
Ratify Auditors 13 Appoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Anna Manz as Director For No
11 Re-elect Chris Mottershead as Director For No
12 Re-elect John Walker as Director For No
4 Elect John O'Higgins as Director For No
5 Elect Patrick Thomas as Director For No
6 Re-elect Odile Desforges as Director Against Yes
7 Re-elect Alan Ferguson as Director For No
8 Re-elect Jane Griffiths as Director For No
9 Re-elect Robert MacLeod as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 16 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Change Company Name 3 Change Company Name to Mowi ASA For No
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-EMC Six Circles International Unconstrained Mediclinic International MDC (blank) 25-Jul-18 Management M0105
Equity Fund plc
M0107
M0109
M0163
M0201
M0329
M0331
M0550
M0623
Mediobanca SpA MB T10584117 27-Oct-18 Management M0151
M0214
M0277
M0346
M0565
M0570
M0571
METRO AG B4B D5S17Q116 15-Feb-19 Management M0101
M0150
M0152
M0250
M0260
SMF_JP-EMC Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alan Grieve as Director For No
11 Re-elect Seamus Keating as Director For No
12 Re-elect Trevor Petersen as Director For No
13 Re-elect Desmond Smith as Director For No
14 Re-elect Danie Meintjes as Director For No
4 Elect Dr Ronnie van der Merwe as Director For No
5 Elect Dr Muhadditha Al Hashimi as Director For No
6 Elect Dr Felicity Harvey as Director For No
7 Re-elect Jurgens Myburgh as Director For No
8 Re-elect Dr Edwin Hertzog as Director For No
9 Re-elect Jannie Durand as Director For No
Authorize Issuance of 18 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Elect Directors 2 Elect Maximo Ibarra and Vittorio Pignatti-Morano For No
(Bundled) Campori as Directors (Bundled)
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 4 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve or Amend 3.c Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 3.a Approve Remuneration Policy For No
Policy
Fix Maximum Variable 3.b Approve Fixed-Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2018/19 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2017/18 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Ordinary Share and EUR 0.70 per Preference
Share
Elect Supervisory Board 6.1 Elect Fredy Raas to the Supervisory Board For No
Member
6.2 Elect Eva-Lotta Sjoestedt to the Supervisory Board For No
6.3 Elect Alexandra Soto to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017/18
SMF_JP-EMC Six Circles International Unconstrained METRO AG B4B D5S17Q116 15-Feb-19 Management M0261
Equity Fund
Micro Focus MCRO G6117L186 21-Aug-18 Management M0415
International plc
Millicom International MIC L6388F128 07-Jan-19 Management M0168
Cellular SA
M0201
M0219
M0227
M0235
Randgold Resources RRS G73740113 07-Nov-18 Management M0406
Ltd.
07-Nov-18 Management M0405
Recordati SpA REC T78458139 05-Feb-19 Management M0219
M0236
Share Holder S0225
S0275
Remy Cointreau RCO F7725A100 24-Jul-18 Management M0101
M0104
M0105
M0116
M0123
M0124
M0126
M0152
M0201
M0219
SMF_JP-EMC Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2017/18
Approve Sale of 1 Approve Disposal of SUSE Business to Marcel BidCo For No
Company Assets GmbH
Elect Chairman of 1 Appoint Marc Elvinger as Chairman of Meeting and For No
Meeting Empower Chairman to Appoint Other Members of
Bureau
Elect Director 4 Elect Pernille Erenbjerg as Director For No
5 Elect James Thompson as Director For No
6 Elect Jose Antonio Rios Garcia as Director For No
Approve Remuneration 7 Approve New Directors' and Chairman's For No
of Directors and/or Remuneration
Committee Members
8 Approve Directors' Revised Annual Remuneration For No
Effective on a Pro Rata Temporis Basis for the Period
from the Second Listing Until the AGM 2019
Amend Articles Board- 9 Amend Article 7 Re: Nomination Committee Rules For No
Related and Procedures of the Swedish Code of Corporate
Governance for the Election of Directors
Dismiss/Remove 2 Approve Resignation of Tom Boardman as Director For No
Director(s)/Auditor(s)
(Non-contentious)
3 Approve Resignation of Anders Jensen as Director For No
Approve Scheme of 1 Approve Scheme of Arrangement For No
Arrangement
Approve Merger 1 Approve Matters Relating to the All-Share Merger of For No
Agreement Randgold Resources Limited with Barrick Gold
Corporation
Approve Remuneration 1d Approve Remuneration of Directors Against Yes
of Directors and/or
Committee Members
Fix Board Terms for 1b Fix Board Terms for Directors For No
Directors
Change Size of Board of 1a Fix Number of Directors For No
Directors
Elect Supervisory Board 1c.1 Slate Submitted by FIMEI SpA Do Not No
Members (Bundled) Vote
1c.2 Slate Submitted by Institutional Investors For No
(Assogestioni)
Ratify Auditors 14 Appoint Price Waterhouse Coopers as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 34 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Amend Articles/Bylaws/ 33 Ratify Amendment of Article 22 of Bylaws to Comply For No
Charter -- Non-Routine with Legal Changes Re: Alternate Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.65 per Share
Elect Director 10 Reelect Francois Heriard Dubreuil as Director Against Yes
11 Reelect Bruno Pavlovsky as Director Against Yes
12 Reelect Jacques-Etienne de T Serclaes as Director Against Yes
13 Elect Guylaine Saucier as Director For No
Approve Remuneration 15 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 550,000
Committee Members
SMF_JP-EMC Six Circles International Unconstrained Remy Cointreau RCO F7725A100 24-Jul-18 Management M0318
Equity Fund
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0460
M0501
M0507
M0510
M0537
M0550
M0565
M0570
Royal Mail plc RMG (blank) 19-Jul-18 Management M0101
M0105
M0107
M0109
SMF_JP-EMC Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 25 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for up to 20 Percent of Issued Capital Per
Placement Year for Private Placements
Authorize Capitalization 29 Authorize Capitalization of Reserves of Up to EUR 20 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 23 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 20 Million
Preemptive Rights
Approve Issuance of 24 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 15 Million
Preemptive Rights
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 26 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 27 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Transaction 9 Approve Transaction with Orpar SA Re: Current For No
with a Related Party Account Agreement
Approve Executive 31 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Restricted 30 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 32 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 6 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Marc Heriard-Dubreuil, Chairman of the Board
8 Approve Additional Pension Scheme Agreement with Against Yes
Valerie Chapoulaud-Floquet, CEO
Advisory Vote to Ratify 18 Approve Compensation of Francois Heriard Dubreuil, For No
Named Executive Chairman of the Board until Sept. 30, 2017
Officers'Compensation
19 Approve Compensation of Marc Heriard Dubreuil, For No
Chairman of the Board since Oct. 1, 2017
20 Approve Compensation of Valerie Chapoulaud- Against Yes
Floquet, CEO
Approve or Amend 7 Approve Termination Package of Valerie Chapoulaud- Against Yes
Severance Agreements/ Floquet, CEO
Change-in-Control
Agreements
Approve Remuneration 16 Approve Remuneration Policy of Chairman of the For No
Policy Board
17 Approve Remuneration Policy of CEO Against Yes
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
SMF_JP-EMC Six Circles International Unconstrained Royal Mail plc RMG (blank) 19-Jul-18 Management M0163
Equity Fund
M0201
M0318
M0329
M0331
M0550
M0623
Severn Trent Plc SVT G8056D159 18-Jul-18 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0509
M0550
M0570
M0623
Smiths Group Plc SMIN G82401111 14-Nov-18 Management M0101
SMF_JP-EMC Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Rita Griffin as Director Against Yes
11 Re-elect Orna Ni-Chionna as Director Against Yes
12 Re-elect Les Owen as Director Against Yes
4 Elect Stuart Simpson as Director For No
5 Elect Simon Thompson as Director For No
6 Elect Keith Williams as Director For No
7 Elect Rico Back as Director For No
8 Elect Sue Whalley as Director For No
9 Re-elect Peter Long as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 16 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Olivia Garfield as Director For No
11 Re-elect Dominique Reiniche as Director For No
12 Re-elect Philip Remnant as Director For No
13 Re-elect Angela Strank as Director For No
6 Re-elect Kevin Beeston as Director For No
7 Re-elect James Bowling as Director For No
8 Re-elect John Coghlan as Director For No
9 Re-elect Andrew Duff as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Amend Restricted Stock 4 Amend Long Term Incentive Plan 2014 For No
Plan
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For No
SMF_JP-EMC Six Circles International Unconstrained Smiths Group Plc SMIN G82401111 14-Nov-18 Management M0105
Equity Fund
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0570
M0623
Sodexo SA SW F84941123 22-Jan-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0507
M0537
M0550
SMF_JP-EMC Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 22 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Andrew Reynolds Smith as Director For No
11 Re-elect Noel Tata as Director Against Yes
12 Elect Olivier Bohuon as Director For No
13 Elect Dame Ann Dowling as Director For No
14 Elect John Shipsey as Director For No
5 Re-elect Bruno Angelici as Director For No
6 Re-elect Sir George Buckley as Director For No
7 Re-elect Tanya Fratto as Director For No
8 Re-elect William Seeger as Director For No
9 Re-elect Mark Seligman as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 19 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.75 per Share and an Extra of EUR 0.275 per Share
to Long Term Registered Shares
Elect Director 10 Reelect Francois-Xavier Bellon as Director For No
11 Ratify Appointment of Sophie Stabile as Director Against Yes
7 Reelect Emmanuel Babeau as Director Against Yes
8 Reelect Robert Baconnier as Director For No
9 Reelect Astrid Bellon as Director For No
Authorize Share 17 Authorize Repurchase of Up to 5 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 18 Authorize up to 2.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve/Amend 6 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Denis Machuel, CEO
Advisory Vote to Ratify 12 Approve Compensation of Sophie Bellon, Chairman For No
Named Executive of the Board
Officers'Compensation
13 Approve Compensation of Michel Landel, CEO until Against Yes
Jan. 23, 2018
SMF_JP-EMC Six Circles International Unconstrained Sodexo SA SW F84941123 22-Jan-19 Management M0550
Equity Fund
M0565
M0570
Taylor Wimpey Plc TW G86954107 28-Dec-18 Management M0318
Tele2 AB TEL2.B W95878166 21-Sep-18 Management M0117
M0129
M0164
M0165
M0168
M0169
M0170
M0201
M0202
M0219
M0405
M0410
Telenet Group Holding TNET B89957110 26-Sep-18 Management M0107
NV
M0138
The British Land BLND G15540118 17-Jul-18 Management M0101
Company PLC
M0105
M0109
M0122
M0163
M0201
SMF_JP-EMC Advisory Vote to Ratify 14 Approve Compensation of Denis Machuel, CEO since For No
Named Executive Jan. 23, 2018
Officers'Compensation
Approve or Amend 4 Approve Non-Compete Agreement with Denis For No
Severance Agreements/ Machuel, CEO
Change-in-Control
Agreements
5 Approve Health Insurance Coverage Agreement with For No
Denis Machuel, CEO
Approve Remuneration 15 Approve Remuneration Policy for Chairman of the For No
Policy Board
16 Approve Remuneration Policy for CEO For No
Authorize Share 1 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Director 8c Elect Lars-Ake Norling as New Director For No
8d Elect Andrew Barron as New Director For No
8e Elect Eva Lindqvist as New Director Against Yes
Fix Number of Directors 8a Determine Number of Members and Deputy Members For No
and/or Auditors of Board
Approve Remuneration 8b Approve Remuneration of New Directors in the For No
of Directors and/or Amount of SEK 575,000 Yearly
Committee Members
Approve Merger 7a Approve Merger Agreement with Com Hem For No
Agreement
Approve Acquisition 7b Approve Issuance of 1.8 Million Class B Shares in For No
OR Issue Shares in Connection with Acquisition of Com Hem
Connection with
Acquisition
Approve Dividends 1 Approve Extraordinary Intermediate Dividends of For No
EUR 5.26 Per Share
Authorize Board to 2 Authorize Implementation of Approved Resolution For No
Ratify and Execute Re: Delegation of Powers
Approved Resolutions
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 17 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Adopt New Articles of 24 Adopt New Articles of Association For No
Association/Charter
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect William Jackson as Director For No
11 Re-elect Nicholas Macpherson as Director For No
12 Re-elect Charles Maudsley as Director For No
13 Re-elect Tim Roberts as Director For No
14 Re-elect Tim Score as Director For No
15 Re-elect Laura Wade-Gery as Director For No
3 Elect Simon Carter as Director For No
4 Elect Alastair Hughes as Director For No
5 Elect Preben Prebensen as Director For No
6 Elect Rebecca Worthington as Director For No
7 Re-elect John Gildersleeve as Director For No
8 Re-elect Lynn Gladden as Director For No
9 Re-elect Chris Grigg as Director For No
SMF_JP-EMC Six Circles International Unconstrained The British Land BLND G15540118 17-Jul-18 Management M0318
Equity Fund Company PLC
M0329
M0331
M0550
M0623
United Utilities Group UU. G92755100 27-Jul-18 Management M0101
PLC
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Whitbread Plc WTB G9606P197 10-Oct-18 Management M0415
SMF_JP-EMC Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 19 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alison Goligher as Director For No
11 Re-elect Brian May as Director For No
12 Re-elect Paulette Rowe as Director For No
13 Re-elect Sara Weller as Director For No
4 Re-elect Dr John McAdam as Director For No
5 Re-elect Steve Mogford as Director For No
6 Re-elect Russ Houlden as Director For No
7 Elect Steve Fraser as Director For No
8 Re-elect Stephen Carter as Director For No
9 Re-elect Mark Clare as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 16 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two 14 Working Days' Notice
Weeks Notice
Approve Sale of 1 Approve Sale by the Company of Costa Limited For No
Company Assets
SMF_JPP-EM Six Circles International Unconstrained ABB Ltd. ABBN H0010V101 02-May-19 Management M0101
Equity Fund
M0105
M0110
M0125
M0152
M0178
SMF_JPP-EM Ratify Auditors 10 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 9 Designate Hans Zehnder as Independent Proxy For No
Independent Proxy
Other Business 11 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 0.80 per Share
Elect Member(s) of 8.1 Appoint David Constable as Member of the For No
Remuneration Compensation Committee
Committee
8.2 Appoint Frederico Curado as Member of the For No
Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member of the For No
Compensation Committee
SMF_JPP-EM Six Circles International Unconstrained ABB Ltd. ABBN H0010V101 02-May-19 Management M0201
Equity Fund
M0219
M0260
M0331
M0549
M0550
Admiral Group Plc ADM G0110T106 25-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Adyen NV ADYEN N3501V104 21-May-19 Management M0101
M0105
SMF_JPP-EM Elect Director 7.1 Elect Matti Alahuhta as Director Against Yes
7.10 Elect Jacob Wallenberg as Director For No
7.11 Elect Peter Voser as Director and Board Chairman For No
7.2 Elect Gunnar Brock as Director For No
7.3 Elect David Constable as Director For No
7.4 Elect Lars Foerberg as Director For No
7.5 Elect Frederico Curado as Director For No
7.6 Elect Jennifer Xin-Zhe Li as Director Against Yes
7.7 Elect Geraldine Matchett as Director For No
7.8 Elect Satish Pai as Director For No
7.9 Elect David Meline as Director For No
Approve Remuneration 6.1 Approve Maximum Remuneration of Board of For No
of Directors and/or Directors in the Amount of CHF 4.7 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 5 Approve Creation of CHF 24 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 55.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Manning Rountree as Director For No
11 Re-elect Owen Clarke as Director For No
12 Re-elect Justine Roberts as Director For No
13 Re-elect Andrew Crossley as Director For No
4 Elect Michael Brierley as Director For No
5 Elect Karen Green as Director For No
6 Re-elect Annette Court as Director For No
7 Re-elect David Stevens as Director For No
8 Re-elect Geraint Jones as Director For No
9 Re-elect Jean Park as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 8 Ratify PWC as Auditors For No
Accept Financial 2.c Adopt Annual Accounts For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Adyen NV ADYEN N3501V104 21-May-19 Management M0137
Equity Fund
M0150
M0164
M0165
M0250
M0260
M0261
M0314
M0318
M0379
M0550
AEGON NV AGN N00927298 17-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
Aeroports de Paris SA ADP F00882104 20-May-19 Management M0104
M0105
SMF_JPP-EM Miscellaneous Proposal: 2.d Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Supervisory Board 5 Elect Pamela Ann Joseph to Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4 Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 6.a
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.b Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 3.4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.5 Approve Dividends of EUR 0.29 per Common Share For No
and EUR 0.00725 per Common Share B
Miscellaneous Proposal: 2 Presentation on the Course of Business in 2018 No
Company-Specific
Receive Financial 3.1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.3 Discuss Financial Statements and Receive Auditors' No
Reports (Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Transact Other Business 10 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 6.1 Approve Remuneration Policy for Supervisory Board For No
of Directors and/or Members
Committee Members
Elect Supervisory Board 7.1 Reelect Ben J. Noteboom to Supervisory Board For No
Member
Approve Discharge of 5.1 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.2 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 8.1 Reelect Alexander R. Wynaendts to Management For No
Appointment Board
Authorize Share 9.3 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.2 Grant Board Authority to Issue Shares Up To 25 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Advisory Vote to Ratify 3.2 Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Aeroports de Paris SA ADP F00882104 20-May-19 Management M0116
Equity Fund
M0152
M0157
M0201
M0318
M0460
SMF_JPP-EM Authorize Filing of 37 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.70 per Share
Appoint Censor(s) 33 Renew Appointment of Christine Janodet as Censor Against Yes
34 Renew Appointment of Anne Hidalgo as Censor Against Yes
35 Appoint Valerie Pecresse as Censor Against Yes
36 Appoint Patrick Renaud as Censor Against Yes
Elect Director 25 Ratify Appointment of Christophe Mirmand as For No
Director
26 Reelect Augustin de Romanet as Director Against Yes
27 Reelect Jacques Gounon as Director Against Yes
28 Reelect VINCI as Director Against Yes
29 Reelect Predica Prevoyance Dialogue du Credit Against Yes
Agricole as Director
30 Reelect Jacoba Van der Meijs as Director Against Yes
31 Elect Dirk Benschop as Director Against Yes
32 Elect Fanny Letier as Director Against Yes
Authorize Share 22 Authorize Repurchase of Up to 5 Percent of Issued For No
Repurchase Program Share Capital
Approve Transaction 10 Approve Transaction with Societe Gestionnaire d For No
with a Related Party Infrastructure CDG Express and SNCF Reseau
11 Approve Transaction with the French State, Societe For No
Gestionnaire d Infrastructure CDG Express, SNCF
Reseau, Caisse des Depots et Consignations and BNP
Paribas
12 Approve Transaction with Musee d Orsay et de l For No
Orangerie
13 Approve Transaction with Atout France For No
14 Approve Transaction with Musee du Louvre For No
15 Approve Transaction with Societe du Grand Paris For No
16 Approve Transaction with Etablissement Public du For No
Chateau, du Musee et du Domaine National de
Versailles
17 Approve Transaction with RATP For No
18 Approve Transaction with Institut pour l Innovation For No
Economique et Sociale
19 Approve Transaction with Media Aeroports de Paris For No
20 Approve Transaction with TAV Construction and For No
Herve
21 Approve Transaction with the French State and SNCF For No
Reseau
4 Approve Transaction with the French State For No
5 Approve Transaction with Cite de l Architecture et du For No
Patrimoine
6 Approve Transaction with Institut Francais For No
7 Approve Transaction with SNCF Reseau and Caisse For No
des Depots et Consignations
8 Approve Transaction with SNCF Reseau For No
9 Approve Transaction with Societe Gestionnaire d For No
Infrastructure CDG Express
SMF_JPP-EM Six Circles International Unconstrained Aeroports de Paris SA ADP F00882104 20-May-19 Management M0550
Equity Fund
M0570
ageas SA/NV AGS B0148L138 15-May-19 Management M0107
M0137
M0149
M0150
M0151
M0164
M0165
M0199
M0201
M0227
M0263
M0264
M0318
M0374
M0379
M0550
AIB Group Plc A5G G0R4HJ106 24-Apr-19 Management M0101
M0105
M0107
M0109
M0126
M0201
SMF_JPP-EM Advisory Vote to Ratify 23 Approve Compensation of Augustin de Romanet, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 24 Approve Remuneration Policy of Chairman and CEO For No
Policy
Approve Dividends 2.2.2 Approve Dividends of EUR 2.20 Per Share For No
Miscellaneous Proposal: 2.2.1 Receive Information on Company's Dividend Policy No
Company-Specific
Receive Consolidated 2.1.2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 2.1.1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2.1.3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Receive/Approve 5.2.1 Receive Special Board Report Re: Authorized Capital No
Special Report
Elect Director 4.1 Elect Emmanuel Van Grimbergen as Director For No
4.2 Reelect Jozef De Mey as Independent Director For No
4.3 Reelect Jan Zegering Hadders as Independent Director For No
4.4 Reelect Lionel Perl as Independent Director For No
4.5 Reelect Guy de Selliers de Moranville as Director For No
4.6 Reelect Filip Coremans as Director For No
4.7 Reelect Christophe Boizard as Director For No
Amend Articles Board- 5.3 Amend Article 10 Re: Composition of the Board For No
Related
Approve Discharge of 2.3.2 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 2.3.1 Approve Discharge of Directors For No
Board and President
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 5.1 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 5.2.2 Renew Authorization to Increase Share Capital within For No
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 4 Ratify Deloitte as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 3 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 14 Amend Articles of Association For No
Charter -- Non-Routine
Elect Director 5a Re-elect Tom Foley as Director For No
5b Re-elect Peter Hagan as Director For No
5c Elect Dr Colin Hunt as Director For No
5d Elect Sandy Pritchard as Director For No
5e Re-elect Carolan Lennon as Director For No
5f Re-elect Brendan McDonagh as Director For No
5g Re-elect Helen Normoyle as Director For No
5h Re-elect Jim O'Hara as Director For No
5i Elect Tomas O'Midheach as Director For No
5j Re-elect Richard Pym as Director For No
SMF_JPP-EM Six Circles International Unconstrained AIB Group Plc A5G G0R4HJ106 24-Apr-19 Management M0201
Equity Fund
M0318
M0330
M0331
M0373
M0379
M0550
M0570
M0623
Airbus SE AIR N0280G100 10-Apr-19 Management M0101
M0105
M0137
M0150
M0152
M0164
M0165
M0181
M0201
M0264
M0318
M0331
M0374
M0550
M0570
SMF_JPP-EM Elect Director 5k Re-elect Catherine Woods as Director For No
Authorize Share 10 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Company Specific - 13 Authorise Cancellation of Subscriber Shares; Amend For No
Equity Related Memorandum and Articles of Association
Approve Issuance of 9a Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9b Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Reissuance of 11 Determine the Price Range at which Treasury Shares For No
Repurchased Shares may be Re-issued Off-Market
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy For No
Policy
Authorize the Company 12 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 4.5 Ratify Ernst & Young as Auditors For No
Accept Financial 4.1 Adopt Financial Statements For No
Statements and
Statutory Reports
Miscellaneous Proposal: 2.4 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
3 Discussion of Agenda Items No
Receive Financial 2.2 Receive Report on Business and Financial Statements No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4.2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends of 1.65 per Share
Open Meeting 1 Open Meeting No
Close Meeting 5 Close Meeting No
Discuss/Approve 2.1 Discussion on Company's Corporate Governance No
Company's Corporate Structure
Governance Structure/
Statement
Elect Director 4.10 Reelect Carlos Tavares as Non-Executive Director For No
4.7 Elect Guillaume Faury as Executive Director For No
4.8 Reelect Catherine Guillouard as Non-Executive For No
Director
4.9 Reelect Claudia Nemat as Non-Executive Director For No
Approve Discharge of 4.3 Approve Discharge of Non-Executive Members of the For No
Board and President Board of Directors
4.4 Approve Discharge of Executive Members of the For No
Board of Directors
Authorize Share 4.13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 4.11 Grant Board Authority to Issue Shares Up To 0.52 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Preemptive
Securities without Rights Re: ESOP and LTIP Plans
Preemptive Rights
4.12 Grant Board Authority to Issue Shares Up To 1.16 For No
Percent of Issued Capital and Exclude Preemptive
Rights Re: Company Funding
Approve Reduction in 4.14 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2.3 Discuss Implementation of the Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 4.6 Amend Remuneration Policy For No
Policy
SMF_JPP-EM Six Circles International Unconstrained Aker BP ASA AKERBP R0139K100 11-Apr-19 Management M0105
Equity Fund
M0107
M0109
M0129
M0168
M0169
M0171
M0214
M0219
M0331
M0346
M0570
Alfa Laval AB ALFA W04008152 24-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0202
M0224
SMF_JPP-EM Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 13 Authorize Board to Distribute Dvidends For No
Authorize Board to Fix 6 Approve Remuneration of Auditors for 2018 For No
Remuneration of
External Auditor(s)
Approve Minutes of 3 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 2 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Prepare and Approve 1 Open Meeting; Registration of Attending No
List of Shareholders Shareholders and Proxies
Elect Member(s) of 10 Elect Chair of Nominating Committee Against Yes
Nominating Committee
Elect Directors 9 Elect Directors Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors Against Yes
of Directors and/or
Committee Members
8 Approve Remuneration of Nomination Committee Against Yes
Approve Issuance of 11 Approve Creation of NOK 18 Million Pool of Capital Against Yes
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 12 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 5 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Accept Financial 10.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 11 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Board's Report; Receive Committees' Report No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.75 Million to the Chairman and SEK 585,000
Auditors to Other Directors; Approve Remuneration of
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Fix Number of Directors 12 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board; Fix Number of Auditors
(2) and Deputy Auditors (2)
Elect Board of Directors 14 Reelect Anders Narvinger (Chairman), Finn Rausing, Against Yes
and Auditors (Bundled) Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and
Henrik Lange as Directors; Elect Helene Mellquist
and Maria Moraeus Hanssen as New Directors; Ratify
Staffan Landen and Karoline Tedeval as Auditors
SMF_JPP-EM Six Circles International Unconstrained Alfa Laval AB ALFA W04008152 24-Apr-19 Management M0264
Equity Fund
M0570
Alstom ALO F0259M475 17-Jul-18 Management M0104
M0105
M0107
M0111
M0116
M0122
M0152
M0176
M0201
M0318
M0323
M0329
SMF_JPP-EM Approve Discharge of 10.c Approve Discharge of Board and President For No
Board and President
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 33 Approval of Exceptional Reserves and/or Premiums For No
Distributions for an Amount of EUR 4 per Share
(Distribution A) and of up to EUR 4 per Share
(Distribution B)
Change Company Name 15 Change Company Name to Siemens Alstom and For No
Amend Article 2 of Bylaws Accordingly
Authorize Filing of 48 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Adopt New Articles of 18 Pursuant to Items 13-17 Above and 33-44 Below, For No
Association/Charter Adopt New Bylaws
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.35 per Share
Change Fiscal Year End 16 Change Fiscal Year End to Sept. 30 and Amend For No
Article 19 of Bylaws Accordingly
Elect Director 10 Elect Clotilde Delbos as Director For No
34 Elect Henri Poupart-Lafarge as Director For No
35 Reelect Yann Delabriere as Director For No
36 Reelect Baudouin Prot as Director For No
37 Reelect Clotilde Delbos as Director For No
38 Elect Sylvie Kande de Beaupuy as Director For No
39 Elect Roland Busch as Director For No
40 Elect Sigmar H. Gabriel as Director For No
41 Elect Janina Kugel as Director For No
42 Elect Christina M. Stercken as Director For No
43 Elect Ralf P. Thomas as Director For No
44 Elect Mariel von Schumann as Director For No
6 Reelect Olivier Bouygues as Director For No
7 Reelect Bouygues SA as Director For No
8 Reelect Bi Yong Chungunco as Director For No
9 Elect Baudouin Prot as Director For No
Authorize Share 32 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 22 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 155 Million Before
Completion of the French and Luxembourg
Contribution and EUR 315 Million After
Authorize Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights, and/or
Securities with Capitalization of Reserves, up to Aggregate Nominal
Preemptive Rights Amount of EUR 510 Million Before Completion of
the French and Luxembourg Contribution and EUR
1,040 Million After
SMF_JPP-EM Six Circles International Unconstrained Alstom ALO F0259M475 17-Jul-18 Management M0331
Equity Fund
M0337
M0365
M0366
M0374
M0383
M0384
M0419
M0454
M0460
M0507
M0510
M0550
M0565
M0570
SMF_JPP-EM Approve Issuance of 21 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 155 Million Before
Preemptive Rights Completion of the French and Luxembourg
Contribution and EUR 315 Million After
Authorize Capital 23 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 27 Authorize Issuance of Equity upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities for Up to EUR
Conversion of a 155 Million Before Completion of the French and
Subsidiary's Equity- Luxembourg Contribution and EUR 315 Million After
Linked Securities
Authorize Capital 26 Authorize Capital Increase of Up to EUR 155 Million For No
Increase for Future Before Completion of the French and Luxembourg
Share Exchange Offers Contribution and EUR 315 Million After, for Future
Exchange Offers
Approve Reduction in 28 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 25 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 24 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Acquire Certain Assets 13 Approve Contribution in Kind from Siemens France For No
of Another Company Holding; Issue Shares to Remunerate the Contribution
in kind
14 Approve Contribution in Kind from Siemens Mobility For No
Holding; Issue Shares to Remunerate the Contribution
in kind
Approve Spin-Off 19 Approve Spin-Off Agreement with Alstom Holdings For No
Agreement Re: Alstom Contribution Agreement
Approve Transaction 4 Approve Transaction with Bouygues SA Re: Strategic For No
with a Related Party Combination of Alstom and Siemens Mobility
Business
5 Approve Transaction with Rothschild and Cie Re: For No
Financial Adviser in Connection with Transaction
Above
Approve Restricted 31 Authorize up to 5 Million Shares for Use in Restricted For No
Stock Plan Stock Plans
Approve Qualified 29 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
30 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries
Advisory Vote to Ratify 12 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve or Amend 45 Approve Non-Compete Agreement with Henri For No
Severance Agreements/ Poupart-Lafarge
Change-in-Control
Agreements
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
SMF_JPP-EM Six Circles International Unconstrained Alstom ALO F0259M475 17-Jul-18 Management M0570
Equity Fund
M0649
Anglo American Plc AAL G03764134 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0550
M0623
ArcelorMittal SA MT L0302D210 07-May-19 Management M0101
M0104
M0105
M0150
M0152
M0201
M0219
M0264
M0593
Ashtead Group plc AHT G05320109 11-Sep-18 Management M0101
M0105
SMF_JPP-EM Approve Remuneration 46 Approve Remuneration Policy of CEO, Following For No
Policy Completion Date of Contributions
47 Approve Remuneration Policy of Chairman of the For No
Board, Following Completion Date of Contributions
Remove Double-Voting 17 Remove Double-Voting Rights for Long-Term For No
Rights for Long-Term Registered Shareholders and Amend Article 15 of
Registered Shareholders Bylaws Accordingly
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Stephen Pearce as Director For No
11 Re-elect Mphu Ramatlapeng as Director For No
12 Re-elect Jim Rutherford as Director For No
13 Re-elect Anne Stevens as Director For No
3 Elect Marcelo Bastos as Director For No
4 Re-elect Ian Ashby as Director For No
5 Re-elect Stuart Chambers as Director For No
6 Re-elect Mark Cutifani as Director For No
7 Re-elect Nolitha Fakude as Director For No
8 Re-elect Byron Grote as Director For No
9 Re-elect Tony O'Neill as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 16 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors X Ratify Deloitte as Auditor For No
Accept Consolidated I Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial II Approve Financial Statements For No
Statements and
Statutory Reports
Receive Financial 1 Receive Board's and Auditor's Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of III Approve Allocation of Income and Dividends of USD For No
Income and Dividends 0.20 Per Share
Elect Director IX Reelect Karel De Gucht as Director For No
VI Reelect Vanisha Mittal Bhatia as Director For No
VII Reelect Suzanne Nimocks as Director For No
VIII Reelect Jeannot Krecke as Director For No
Approve Remuneration IV Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of V Approve Discharge of Directors For No
Board and President
Approve Share Plan XI Approve Share Plan Grant Under the Performance For No
Grant Share Unit Plan
Ratify Auditors 11 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Ashtead Group plc AHT G05320109 11-Sep-18 Management M0107
Equity Fund
M0109
M0201
M0318
M0329
M0331
M0550
M0623
ASML Holding NV ASML N07059202 24-Apr-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0267
M0269
M0314
M0318
SMF_JPP-EM Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Elect Paul Walker as Director For No
4 Re-elect Geoff Drabble as Director For No
5 Re-elect Brendan Horgan as Director For No
6 Elect Michael Pratt as Director For No
7 Re-elect Ian Sutcliffe as Director For No
8 Re-elect Lucinda Riches as Director For No
9 Re-elect Tanya Fratto as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 13 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 10 Ratify KPMG as Auditors For No
Accept Financial 3.b Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.D Approve Dividends of EUR 2.10 Per Share For No
Miscellaneous Proposal: 2 Discuss the Company's Business, Financial Situation No
Company-Specific and Sustainability
3.c Receive Clarification on Company's Reserves and No
Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Transact Other Business 14 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 9 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 8.a Reelect G.J. Kleisterlee to Supervisory Board For No
Member
8.b Reelect A.P. Aris to Supervisory Board For No
8.c Reelect R.D. Schwalb to Supervisory Board For No
8.d Reelect W.H. Ziebart to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Company Specific-- 8.e Receive Retirement Schedule of the Supervisory No
Board-Related Board
Discussion of 7 Discussion of Updated Supervisory Board Profile No
Supervisory Board
Profile
Eliminate Preemptive 11.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 11.a
11.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 11.c
Authorize Share 12.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
12.b Authorize Additional Repurchase of Up to 10 Percent For No
of Issued Share Capital
SMF_JPP-EM Six Circles International Unconstrained ASML Holding NV ASML N07059202 24-Apr-19 Management M0331
Equity Fund
M0374
M0550
M0570
M0593
AstraZeneca Plc AZN G0593M107 26-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Baloise Holding AG BALN H04530202 26-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
SMF_JPP-EM Approve Issuance of 11.a Grant Board Authority to Issue Shares Up to 5 Percent For No
Equity or Equity-Linked of Issued Capital for General Purposes
Securities without
Preemptive Rights
11.c Grant Board Authority to Issue or Grant Rights to For No
Subscribe for Ordinary Shares Up to 5 Percent in Case
of Merger or Acquisition
Approve Reduction in 13 Authorize Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 3.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 5 Amend Remuneration Policy For No
Policy
Approve Share Plan 6 Approve 200,000 Performance Shares for Board of For No
Grant Management
Ratify Auditors 3 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Dividends For No
Authorize Board to Fix 4 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 7 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 5a Re-elect Leif Johansson as Director For No
5b Re-elect Pascal Soriot as Director For No
5c Re-elect Marc Dunoyer as Director For No
5d Re-elect Genevieve Berger as Director For No
5e Re-elect Philip Broadley as Director For No
5f Re-elect Graham Chipchase as Director For No
5g Re-elect Deborah DiSanzo as Director For No
5h Re-elect Sheri McCoy as Director For No
5i Elect Tony Mok as Director For No
5j Re-elect Nazneen Rahman as Director For No
5k Re-elect Marcus Wallenberg as Director For No
Authorize Share 11 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 10 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other Capital
Securities without Investment
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 12 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 5.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Christophe Sarasin as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 6.00 per Share
Elect Member(s) of 5.2.1 Appoint Christoph Maeder as Member of the For No
Remuneration Compensation Committee
Committee
5.2.2 Appoint Thomas Pleines as Member of the For No
Compensation Committee
SMF_JPP-EM Six Circles International Unconstrained Baloise Holding AG BALN H04530202 26-Apr-19 Management M0178
Equity Fund
M0201
M0219
M0260
M0331
M0549
Barry Callebaut AG BARN H05072105 12-Dec-18 Management M0101
M0105
M0110
M0125
M0150
M0152
M0178
M0201
SMF_JPP-EM Elect Member(s) of 5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Member of the For No
Remuneration Compensation Committee
Committee
5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as For No
Member of the Compensation Committee
Elect Director 5.1.a Reelect Andreas Burckhardt as Director and Board For No
Chairman
5.1.b Reelect Andreas Beerli as Director For No
5.1.c Reelect Christoph Gloor as Director For No
5.1.d Reelect Hugo Lasat as Director For No
5.1.e Reelect Thomas von Planta as Director For No
5.1.f Reelect Thomas Pleines as Director For No
5.1.g Elect Hans-Joerg Schmidt-Trenz as Director For No
5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffinen as For No
Director
5.1.i Elect Christoph Maeder as Director For No
5.1.j Elect Markus Neuhaus as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 3.3 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 4 Approve Creation of CHF 400,000 Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2.1 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 4.7 Million
and/or Non-Executive
Directors
6.2.2 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 5.2 Million
Ratify Auditors 6.5 Ratify KPMG AG as Auditors For No
Accept Financial 3.1 Accept Annual Report For No
Statements and
Statutory Reports
3.3 Accept Financial Statements and Consolidated For No
Financial Statements
Designate X as 6.4 Designate Andreas Keller as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
2 Receive Auditor's Report (Non-Voting) No
Approve Allocation of 4.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 24.00 per Share
Elect Member(s) of 6.3.1 Appoint Fernando Aguirre as Member of the Against Yes
Remuneration Compensation Committee
Committee
6.3.2 Appoint Timothy Minges as Member of the Against Yes
Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Compensation Against Yes
Committee
6.3.4 Appoint Juergen Steinemann as Member of the Against Yes
Compensation Committee
Elect Director 6.1a Reelect Patrick De Maeseneire as Director For No
6.1b Reelect Fernando Aguirre as Director For No
6.1c Reelect Jakob Baer as Director For No
6.1d Elect Suja Chandrasekaran as Director For No
6.1e Elect Angela Wei Dong as Director For No
6.1f Reelect Nicolas Jacobs as Director For No
6.1h Elect Markus Neuhaus as Director For No
6.1i Reelect Elio Sceti as Director For No
6.1j Reelect Juergen Steinemann as Director For No
Reelect Timothy Minges as Director For No
SMF_JPP-EM Six Circles International Unconstrained Barry Callebaut AG BARN H05072105 12-Dec-18 Management M0219
Equity Fund
M0260
M0271
M0549
M0550
Bayer AG BAYN D0712D163 26-Apr-19 Management M0101
M0151
M0250
M0260
M0261
M0346
M0389
Bayerische Motoren BMW D12096109 16-May-19 Management M0101
Werke AG
M0150
M0152
M0250
M0260
M0261
M0510
16-May-19 Management M0199
M0510
Berkeley Group BKG G1191G120 05-Sep-18 Management M0101
Holdings Plc
M0105
M0109
M0122
M0163
SMF_JPP-EM Approve Remuneration 7.1 Approve Remuneration of Board of Directors in the For No
of Directors and/or Amount of CHF 2.2 Million
Committee Members
Approve Discharge of 5 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 6.2 Elect Patrick De Maeseneire as Board Chairman For No
Vice-Chairman
Approve Remuneration 7.2 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 6.5 Million
and/or Non-Executive
Directors
7.3 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 18.6 Million
Advisory Vote to Ratify 3.2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Approve Financial 1 Receive Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of EUR
of Income, and 2.80 per Share for Fiscal 2018
Discharge Directors
Elect Supervisory Board 4 Elect Simone Bagel-Trah to the Supervisory Board For No
Member
Approve Discharge of 2 Approve Discharge of Management Board for Fiscal Abstain Yes
Management Board 2018
Approve Discharge of 3 Approve Discharge of Supervisory Board for Fiscal Abstain Yes
Supervisory Board 2018
Authorize Share 5.1 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Use of 5.2 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.52 per Preferred Share and EUR 3.50 per Ordinary
Share
Elect Supervisory Board 6.1 Elect Susanne Klatten to the Supervisory Board Against Yes
Member
6.2 Elect Stefan Quandt to the Supervisory Board Against Yes
6.3 Elect Vishal Sikka to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Qualified 7 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Receive/Approve 1 Receive Notice of 2019 AGM Resolution Regarding No
Special Report the Creation of EUR 5 Million Pool of Capital for
Employee Stock Purchase Plan (Non-Voting)
Approve Qualified 2 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Ratify Auditors 19 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 20 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 21 Adopt New Articles of Association For No
Association/Charter
Approve Political 26 Authorise EU Political Donations and Expenditure For No
Donations
SMF_JPP-EM Six Circles International Unconstrained Berkeley Group BKG G1191G120 05-Sep-18 Management M0201
Equity Fund Holdings Plc
M0318
M0329
M0331
M0550
M0623
BHP Billiton Plc BLT G10877101 17-Oct-18 Management M0101
M0105
M0109
M0111
M0201
M0318
M0329
M0331
M0550
M0593
SMF_JPP-EM Elect Director 10 Re-elect Veronica Wadley as Director For No
11 Re-elect Glyn Barker as Director For No
12 Re-elect Adrian Li as Director Abstain Yes
13 Re-elect Andy Myers as Director For No
14 Re-elect Diana Brightmore-Armour as Director For No
15 Elect Justin Tibaldi as Director For No
16 Elect Paul Vallone as Director For No
17 Elect Peter Vernon as Director For No
18 Elect Rachel Downey as Director For No
3 Re-elect Tony Pidgley as Director For No
4 Re-elect Rob Perrins as Director For No
5 Re-elect Richard Stearn as Director For No
6 Re-elect Karl Whiteman as Director For No
7 Re-elect Sean Ellis as Director For No
8 Re-elect Sir John Armitt as Director For No
9 Re-elect Alison Nimmo as Director For No
Authorize Share 25 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 22 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 23 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
24 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 27 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 2 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 3 Authorise the Risk and Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Change Company Name 10 Approve Change of Company Name to BHP Group For No
plc
Elect Director 11 Re-elect Terry Bowen as Director For No
12 Re-elect Malcolm Broomhead as Director For No
13 Re-elect Anita Frew as Director For No
14 Re-elect Carolyn Hewson as Director For No
15 Re-elect Andrew Mackenzie as Director For No
16 Re-elect Lindsay Maxsted as Director For No
17 Re-elect John Mogford as Director For No
18 Re-elect Shriti Vadera as Director For No
19 Re-elect Ken MacKenzie as Director For No
Authorize Share 6 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 4 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 5 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 7 Approve Remuneration Report for UK Law Purposes For No
Named Executive
Officers'Compensation
8 Approve Remuneration Report for Australian Law For No
Purposes
Approve Share Plan 9 Approve Grant of Awards under the Group's Incentive For No
Grant Plans to Andrew Mackenzie
SMF_JPP-EM Six Circles International Unconstrained Bouygues SA EN F11487125 25-Apr-19 Management M0104
Equity Fund
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0384
M0501
M0507
M0510
SMF_JPP-EM Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 35 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 12 Reelect Olivier Bouygues as Director For No
13 Reelect Clara Gaymard as Director For No
14 Reelect Colette Lewiner as Director Against Yes
15 Reelect Rose-Marie Van Lerberghe as Director Against Yes
16 Reelect Michele Vilain as Director For No
17 Reelect SCDM as Director For No
18 Reelect SCDM Participations as Director For No
19 Elect Raphaelle Deflesselle as Director For No
Authorize Share 20 Authorize Repurchase of Up to 5 Percent of Issued Against Yes
Repurchase Program Share Capital
Approve Issuance of 25 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 75 Million
Authorize Capitalization 23 Authorize Capitalization of Reserves of Up to EUR 4 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 22 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 150 Million
Preemptive Rights
Approve Issuance of 24 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 85 Million
Preemptive Rights
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of Against Yes
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 30 Authorize Issuance of Equity upon Conversion of a Against Yes
Equity Upon Subsidiary's Equity-Linked Securities for up to EUR
Conversion of a 85 Million
Subsidiary's Equity-
Linked Securities
Authorize Capital 29 Authorize Capital Increase of Up to EUR 85 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 21 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 26 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 27 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 32 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Restricted 33 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 31 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
SMF_JPP-EM Six Circles International Unconstrained Bouygues SA EN F11487125 25-Apr-19 Management M0537
Equity Fund
M0550
M0570
M0609
BP Plc BP G12793108 21-May-19 Management M0105
M0136
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Share Holder S0742
S0743
British American BATS G1510J102 25-Apr-19 Management M0101
Tobacco plc
M0105
M0109
SMF_JPP-EM Approve/Amend 5 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Martin Bouygues, Chairman and CEO
6 Approve Additional Pension Scheme Agreement with For No
Olivier Bouygues, Vice-CEO
Advisory Vote to Ratify 10 Approve Compensation of Olivier Roussat, Vice-CEO Against Yes
Named Executive
Officers'Compensation
7 Approve Compensation of Martin Bouygues, Against Yes
Chairman and CEO
8 Approve Compensation of Olivier Bouygues, Against Yes
Vice-CEO
9 Approve Compensation of Philippe Marien, Against Yes
Vice-CEO
Approve Remuneration 11 Approve Remuneration Policy of Chairman, CEO and Against Yes
Policy Vice-CEOs
Adopt, Renew or 34 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 15 Reappoint Deloitte LLP as Auditors and Authorise For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Helge Lund as Director For No
11 Re-elect Melody Meyer as Director For No
12 Re-elect Brendan Nelson as Director For No
13 Re-elect Paula Reynolds as Director For No
14 Re-elect Sir John Sawers as Director For No
3 Re-elect Bob Dudley as Director For No
4 Re-elect Brian Gilvary as Director For No
5 Re-elect Nils Andersen as Director For No
6 Re-elect Dame Alison Carnwath as Director For No
7 Elect Pamela Daley as Director For No
8 Re-elect Ian Davis as Director For No
9 Re-elect Dame Ann Dowling as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Report on Climate 22 Approve the Climate Action 100+ Shareholder For No
Change Resolution on Climate Change Disclosures
GHG Emissions 23 Approve the Follow This Shareholder Resolution on Against No
Climate Change Targets
Ratify Auditors 4 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
SMF_JPP-EM Six Circles International Unconstrained British American BATS G1510J102 25-Apr-19 Management M0163
Equity Fund Tobacco plc
M0201
M0318
M0331
M0379
M0550
M0570
M0623
Bunzl Plc BNZL G16968110 17-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Capgemini SE CAP F4973Q101 23-May-19 Management M0104
M0105
M0116
SMF_JPP-EM Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Holly Koeppel as Director For No
11 Re-elect Savio Kwan as Director For No
12 Re-elect Dimitri Panayotopoulos as Director For No
13 Re-elect Kieran Poynter as Director For No
14 Re-elect Ben Stevens as Director For No
15 Elect Jack Bowles as Director For No
6 Re-elect Richard Burrows as Director For No
7 Re-elect Sue Farr as Director For No
8 Re-elect Dr Marion Helmes as Director Against Yes
9 Re-elect Luc Jobin as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 10 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 11 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3 Re-elect Philip Rogerson as Director Against Yes
4 Re-elect Frank van Zanten as Director For No
5 Re-elect Brian May as Director For No
6 Re-elect Eugenia Ulasewicz as Director For No
7 Re-elect Vanda Murray as Director For No
8 Re-elect Lloyd Pitchford as Director For No
9 Re-elect Stephan Nanninga as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 12 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 17 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
SMF_JPP-EM Six Circles International Unconstrained Capgemini SE CAP F4973Q101 23-May-19 Management M0123
Equity Fund
M0152
M0201
M0227
M0318
M0507
M0510
M0550
M0570
Chocoladefabriken LISN H49983176 02-May-19 Management M0101
Lindt & Spruengli AG
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
SMF_JPP-EM Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 10 Ratify Appointment of Laura Desmond as Director For No
11 Elect Xiaoqun Clever as Director For No
Amend Articles Board- 13 Amend Article 12 of Bylaws Re: Directors Attendance For No
Related
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 14 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans Under Performance Conditions
Reserved for Employees and Executive Officers
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
16 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Paul Hermelin, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Thierry Delaporte, For No
Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vice-CEO For No
Approve Remuneration 8 Approve Remuneration Policy of Chairman and CEO For No
Policy
9 Approve Remuneration Policy of Vice-CEOs For No
Ratify Auditors 6.4 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.2 Approve Dividends of CHF 360 per Registered Share For No
and CHF 36 per Participation Certificate from Capital
Contribution Reserves
Designate X as 6.3 Designate Patrick Schleiffer as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 640 per Registered Share and CHF 64 per
Participation Certificate
Elect Member(s) of 6.2.1 Reappoint Rudolf Spruengli as Member of the Against Yes
Remuneration Compensation Committee
Committee
6.2.2 Reappoint Antonio Bulgheroni as Member of the Against Yes
Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the Compensation Against Yes
Committee
Elect Director 6.1.1 Reelect Ernst Tanner as Director and Board Chairman Against Yes
6.1.2 Reelect Antonio Bulgheroni as Director For No
6.1.3 Reelect Rudolf Spruengli as Director For No
6.1.4 Reelect Elisabeth Guertler as Director For No
6.1.5 Reelect Thomas Rinderknecht as Director For No
6.1.6 Reelect Silvio Denz as Director For No
Approve Remuneration 7.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.3 Million
Committee Members
SMF_JPP-EM Six Circles International Unconstrained Chocoladefabriken LISN H49983176 02-May-19 Management M0260
Equity Fund Lindt & Spruengli AG
M0374
M0503
M0549
M0550
Coca-Cola European CCEP G25839104 29-May-19 Management M0101
Partners Plc
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0348
M0379
M0457
M0550
M0623
Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0101
M0103
M0105
M0106
M0107
SMF_JPP-EM Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 5 Approve CHF 10,000 Reduction in Share Capital and For No
Share Capital CHF 181,560 Reduction in Participation Capital via
Cancellation of Repurchased Shares
Amend Executive Share 8 Approve Increase in Conditional Participation Capital For No
Option Plan Reserved for Stock Option Plan
Approve Remuneration 7.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 18 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association Against Yes
Association/Charter
Approve Political 15 Authorise Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alvaro Gomez-Trenor Aguilar as Director For No
11 Re-elect Alfonso Libano Daurella as Director For No
12 Re-elect Mario Rotllant Sola as Director For No
3 Elect Nathalie Gaveau as Director For No
4 Elect Dagmar Kollmann as Director For No
5 Elect Lord Mark Price as Director For No
6 Re-elect Jose Ignacio Comenge Sanchez-Real as For No
Director
7 Re-elect Francisco Crespo Benitez as Director For No
8 Re-elect Irial Finan as Director For No
9 Re-elect Damian Gammell as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Authorize Directed 20 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Waive Requirement for 17 Approve Waiver on Tender-Bid Requirement For No
Mandatory Offer to All
Shareholders
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 8.1 Ratify KPMG AG as Auditors For No
Appoint Appraiser/ 8.2 Ratify BDO AG as Special Auditors For No
Special Auditor/
Liquidator
Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5.1 Amend Articles Re: General Meeting of Shareholders; For No
Charter -- Routine Deletions
5.2 Amend Articles Re: Voting Rights For No
Approve Dividends 3.2 Approve Dividends of CHF 0.26 per Share from For No
Capital Contribution Reserves
SMF_JPP-EM Six Circles International Unconstrained Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0110
Equity Fund
M0125
M0152
M0178
M0201
M0219
M0260
M0331
M0549
M0550
CRH Plc CRH G25508105 25-Apr-19 Management M0101
M0105
M0107
M0109
M0124
M0201
SMF_JPP-EM Designate X as 8.3 Designate Anwaltskanzlei Keller KLG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 6.2.1 Reappoint Iris Bohnet as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Reappoint Kai Nargolwala as Member of the For No
Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member of the For No
Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For No
Compensation Committee
Elect Director 6.1.a Reelect Urs Rohner as Director and Board Chairman For No
6.1.b Reelect Iris Bohnet as Director For No
6.1.c Reelect Andreas Gottschling as Director For No
6.1.d Reelect Alexander Gut as Director For No
6.1.e Reelect Michael Klein as Director For No
6.1.f Reelect Seraina Macia as Director For No
6.1.g Reelect Kai Nargolwala as Director For No
6.1.h Elect Ana Pessoa as Director For No
6.1.i Reelect Joaquin Ribeiro as Director For No
6.1.j Reelect Severin Schwan as Director For No
6.1.k Reelect John Tiner as Director For No
6.1.l Elect Christian Gellerstad as Director For No
6.1.m Elect Shan Li as Director For No
Approve Remuneration 7.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 12 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 4 Approve Creation of CHF 4.1 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 7.2.1 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 30.6
and/or Non-Executive Million
Directors
7.2.2 Approve Fixed Remuneration of Executive Committee For No
in the Amount of CHF 31 Million
7.2.3 Approve Long-Term Variable Remuneration of For No
Executive Committee in the Amount of CHF 30.2
Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 8 Reappoint Ernst & Young as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 7 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Stock 14 Approve Scrip Dividend For No
Dividend Program
Elect Director 6a Re-elect Richard Boucher as Director For No
6b Re-elect Nicky Hartery as Director For No
6c Re-elect Patrick Kennedy as Director For No
6d Re-elect Heather McSharry as Director For No
6e Re-elect Albert Manifold as Director For No
6f Re-elect Senan Murphy as Director For No
6g Re-elect Gillian Platt as Director For No
6h Elect Mary Rhinehart as Director For No
SMF_JPP-EM Six Circles International Unconstrained CRH Plc CRH G25508105 25-Apr-19 Management M0201
Equity Fund
M0318
M0331
M0373
M0379
M0550
M0570
M0588
Croda International Plc CRDA G25536148 24-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0308
M0318
M0331
M0379
M0550
M0623
Danone SA BN F12033134 25-Apr-19 Management M0104
M0105
M0116
SMF_JPP-EM Elect Director 6i Re-elect Lucinda Riches as Director For No
6j Re-elect Henk Rottinghuis as Director For No
6k Elect Siobhan Talbot as Director For No
6l Re-elect William Teuber Jr. as Director For No
Authorize Share 12 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 10 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
11 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Reissuance of 13 Authorise Reissuance of Treasury Shares For No
Repurchased Shares
Approve Issuance of 9 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Approve Increase in 5 Approve Increase in the Limit of the Aggregate Fees For No
Aggregate for Non-executive Directors
Compensation Ceiling
for Directors
Ratify Auditors 12 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 14 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Keith Layden as Director For No
11 Re-elect Jez Maiden as Director For No
4 Elect Roberto Cirillo as Director For No
5 Re-elect Alan Ferguson as Director For No
6 Elect Jacqui Ferguson as Director For No
7 Re-elect Steve Foots as Director For No
8 Re-elect Anita Frew as Director For No
9 Re-elect Helena Ganczakowski as Director For No
Approve Reverse Stock 20 Approve Special Dividend and Share Consolidation For No
Split
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
SMF_JPP-EM Six Circles International Unconstrained Danone SA BN F12033134 25-Apr-19 Management M0123
Equity Fund
M0152
M0201
M0318
M0326
M0329
M0331
M0337
M0366
M0374
M0384
M0507
M0510
M0550
M0570
Dassault Aviation SA AM F24539102 16-May-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0374
SMF_JPP-EM Approve Special 7 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.94 per Share
Elect Director 4 Reelect Franck Riboud as Director For No
5 Reelect Emmanuel Faber as Director For No
6 Reelect Clara Gaymard as Director For No
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR 42 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 11 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 60 Million
Preemptive Rights
Approve Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights with Binding
Securities without Priority Right up to Aggregate Nominal Amount of
Preemptive Rights EUR 17 Million
Authorize Capital 15 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 14 Authorize Capital Increase of Up to EUR 17 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 13 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 19 Authorize up to 0.2 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 17 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
18 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 8 Approve Compensation of Emmanuel Faber, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 9 Approve Remuneration Policy of Executive Corporate For No
Policy Officers
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 21.20 per Share
Elect Director 10 Reelect Olivier Dassault as Director For No
11 Reelect Eric Trappier as Director For No
8 Reelect Lucia Sinapi-Thomas as Director For No
9 Reelect Charles Edelstenne as Director Against Yes
Authorize Share 13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
SMF_JPP-EM Six Circles International Unconstrained Dassault Aviation SA AM F24539102 16-May-19 Management M0460
Equity Fund
M0550
M0570
Dassault Systemes SA DSY F2457H472 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0501
M0510
M0550
SMF_JPP-EM Approve Transaction 12 Approve Transaction with Sogitec Industries Re: For No
with a Related Party Documentation and Training Activity Transfer
Advisory Vote to Ratify 4 Approve Compensation of Eric Trappier, Chairman Against Yes
Named Executive and CEO
Officers'Compensation
5 Approve Compensation of Loik Segalen, Vice-CEO Against Yes
Approve Remuneration 6 Approve Remuneration Policy of Eric Trappier, Against Yes
Policy Chairman and CEO
7 Approve Remuneration Policy of Loik Segalen, Against Yes
Vice-CEO
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.65 per Share
Elect Director 10 Reelect Toshiko Mori as Director For No
9 Reelect Catherine Dassault as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 12 Million
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR 12 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 12 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 12 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 16 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 3 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans Reserved for Employees and
Executive Officers
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 7 Approve Compensation of Charles Edelstenne, For No
Named Executive Chairman of the Board
Officers'Compensation
8 Approve Compensation of Bernard Charles, Vice Against Yes
Chairman of the Board and CEO
SMF_JPP-EM Six Circles International Unconstrained Dassault Systemes SA DSY F2457H472 23-May-19 Management M0570
Equity Fund
Davide Campari-Milano CPR T3490M150 16-Apr-19 Management M0151
SpA
M0277
M0346
M0501
M0570
Share Holder S0222
S0250
S0275
S0281
Deutsche Boerse AG DB1 D1882G119 08-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
M0358
M0389
M0459
Deutsche Wohnen SE DWNI D2046U176 18-Jun-19 Management M0101
M0150
M0152
SMF_JPP-EM Approve Remuneration 5 Approve Remuneration Policy of Chairman of the For No
Policy Board
6 Approve Remuneration Policy of Vice Chairman of Against Yes
the Board and CEO
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 6 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 5 Approve Stock Option Plan Against Yes
Share Option Plan
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Company-Specific 2.3 Approve Remuneration of Directors For No
Board-Related
3.2 Approve Internal Statutory Auditors' Remuneration For No
Elect a Shareholder- 2.2 Elect Luca Garavoglia as Board Chair For No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 2.1.1 Slate 1 Submitted by Lagfin SCA Do Not No
Members (Bundled) Vote
2.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Appoint Alternate 3.1.1 Slate 1 Submitted by Lagfin SCA Against No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
3.1.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Ratify Auditors 10 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.70 per Share
Elect Supervisory Board 5.1 Elect Clara-Christina Streit to the Supervisory Board Against Yes
Member
5.2 Elect Charles Stonehill to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Abstain Yes
Supervisory Board 2018
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 8 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 5
Convertible Bonds Billion; Approve Creation of EUR 17.8 Million Pool
without Preemptive of Capital to Guarantee Conversion Rights
Rights
Authorize Use of 7 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Approve Affiliation 9 Approve Affiliation Agreement with Subsidiary For No
Agreements with Clearstream Beteiligungs AG
Subsidiaries
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.87 per Share
SMF_JPP-EM Six Circles International Unconstrained Deutsche Wohnen SE DWNI D2046U176 18-Jun-19 Management M0250
Equity Fund
M0260
M0261
DNB ASA DNB R1640U124 30-Apr-19 Management M0109
M0117
M0122
M0129
M0151
M0168
M0171
M0181
M0214
M0219
M0318
M0374
M0570
DSV A/S DSV K3013J154 15-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
SMF_JPP-EM Elect Supervisory Board 6 Elect Arwed Fischer to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Board to Fix 7 Approve Remuneration of Auditors of NOK 598,000 For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Adopt New Articles of 10 Adopt New Articles of Association For No
Association/Charter
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 8.25 Per Share
Discharge Directors
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting No
Meeting
Elect Member(s) of 12 Elect Jan Tore Fosund and Andre Stoylen as New For No
Nominating Committee Members of Nominating Committee
Discuss/Approve 6 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Elect Directors 11 Reelect Karl-Christian Agerup as Director; Elect Gro For No
(Bundled) Bakstad as New Director
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or NOK 546,000 for Chairman, NOK 376,000 for Vice
Committee Members Chairman and NOK 376,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration for Nominating Committee
Authorize Share 9 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 8 Approve NOK 240.5 Million Reduction in Share For No
Share Capital Capital via Share Cancellation
Approve Remuneration 5a Approve Suggested Remuneration Policy And Other For No
Policy Terms of Employment For Executive Management
(Consultative Vote)
5b Approve Binding Remuneration Policy And Other For No
Terms of Employment For Executive Management
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 2.25 Per Share
Transact Other Business 8 Other Business No
(Non-Voting)
Elect Director 5.1 Reelect Kurt Larsen as Director Abstain Yes
5.2 Reelect Annette Sadolin as Director For No
5.3 Reelect Birgit Norgaard as Director For No
5.4 Reelect Thomas Plenborg as Director For No
5.5 Reelect Robert Steen Kledal as Director For No
5.6 Reelect Jorgen Moller as Director For No
5.7 Elect Malou Aamund as New Director For No
SMF_JPP-EM Six Circles International Unconstrained DSV A/S DSV K3013J154 15-Mar-19 Management M0219
Equity Fund
M0318
M0374
M0570
27-May-19 Management M0410
Dufry AG DUFN H2082J107 09-May-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0331
M0374
M0549
M0550
M0595
Edenred SA EDEN F3192L109 14-May-19 Management M0104
M0105
M0116
SMF_JPP-EM Approve Remuneration 3 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 450,000 for Ordinary Directors
Committee Members
Authorize Share 7.2 Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7.1 Approve DKK 2 Million Reduction in Share Capital For No
Share Capital via Share Cancellation
Approve Remuneration 7.3 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
Approve Acquisition 1 Approve Issuance of Shares in Connection with For No
OR Issue Shares in Acquisition of Panalpina Welttransport (Holding) AG
Connection with
Acquisition
Ratify Auditors 8 Ratify Ernst & Young Ltd as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 9 Designate Altenburger Ltd as Independent Proxy For No
Independent Proxy
Other Business 12 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 4.00 per Share from Capital Contribution Reserves
Elect Member(s) of 7.1 Reappoint Jorge Born as Member of the For No
Remuneration Compensation Committee
Committee
7.2 Reappoint Claire Chiang as Member of the For No
Compensation Committee
7.3 Reappoint Lynda Tyler-Cagni as Member of the For No
Compensation Committee
Elect Director 6.1 Reelect Juan Carretero as Director and Board For No
Chairman
6.2.1 Reelect Jorge Born as Director For No
6.2.2 Reelect Claire Chiang as Director For No
6.2.3 Reelect Julian Gonzalez as Director For No
6.2.4 Reelect Heekyung Min as Director For No
6.2.5 Reelect Andres Neumann as Director For No
6.2.6 Reelect Steven Tadler as Director For No
6.2.7 Reelect Lynda Tyler-Cagni as Director For No
6.3 Elect Luis Camino as Director For No
Approve Remuneration 11.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 8.5 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 5 Approve Creation of CHF 25 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 4 Approve CHF 16.5 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Remuneration 11.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 42.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Amend Articles/Charter 10 Amend Articles Re: Remuneration of the Board of For No
Compensation-Related Directors
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
SMF_JPP-EM Six Circles International Unconstrained Edenred SA EDEN F3192L109 14-May-19 Management M0123
Equity Fund
M0124
M0152
M0159
M0318
M0323
M0331
M0374
M0510
M0550
M0570
Electricite de France SA EDF F2940H113 16-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0318
M0374
M0510
M0550
SMF_JPP-EM Approve Special 7 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.86 per Share
Change Location of 13 Change Location of Registered Office to 14-16 For No
Registered Office/ Boulevard Garibaldi, 92130 Issy-Les-Moulineaux
Headquarters
14 Pursuant to Item 13 Above, Amend Article 4 of For No
Bylaws Accordingly
Authorize Share 8 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 23,540,324
Approve Issuance of 10 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 23,540,324
Preemptive Rights
Approve Reduction in 9 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 12 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Bertrand Dumazy, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 5 Approve Remuneration Policy of Chairman and CEO For No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.31 per Share and Dividends of EUR 0.341 per Share
to Long Term Registered Shares
Elect Director 10 Reelect Michele Rousseau as Director For No
11 Reelect Laurence Parisot as Director For No
12 Reelect Marie-Christine Lepetit as Director Against Yes
13 Reelect Colette Lewiner as Director Against Yes
14 Elect Bruno Cremel as Director For No
15 Elect Gilles Denoyel as Director For No
16 Elect Philippe Petitcolin as Director For No
17 Elect Anne Rigail as Director For No
8 Reelect Jean-Bernard Levy as Director For No
9 Reelect Maurice Gourdault-Montagne as Director For No
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Jean-Bernard Levy, For No
Named Executive Chairman and CEO
Officers'Compensation
SMF_JPP-EM Six Circles International Unconstrained Electricite de France SA EDF F2940H113 16-May-19 Management M0570
Equity Fund
Share Holder S0115
Elisa Oyj ELISA X1949T102 03-Apr-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
Eni SpA ENI T3643A145 14-May-19 Management M0105
M0152
M0277
M0318
M0570
Equinor ASA EQNR R2R90P103 15-May-19 Management M0101
M0107
M0109
M0117
M0129
M0151
M0164
M0168
M0169
SMF_JPP-EM Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
Company-Specific -- A Approve Allocation of Income and Dividends of EUR Against No
Miscellaneous 0.18 Per Share
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Seven For No
and/or Auditors
Elect Directors 12 Reelect Clarisse Berggardh, Petteri Koponen (Vice For No
(Bundled) Chair), Leena Niemisto, Seija Turunen, Anssi Vanjoki
(Chair) and Antti Vasara as Directors; Elect Kim
Ignatius as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 120,000 for Chairman, EUR 80,000 for Vice
Committee Members Chairman and the Chairman of the Committees, and
EUR 65,000 for Other Directors; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Approve Dividends 7 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 6 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of USD
of Income, and 0.26 Per Share
Discharge Directors
Open Meeting 1 Open Meeting No
Elect Chairman of 3 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Registration of Attending Shareholders and Proxies No
List of Shareholders
SMF_JPP-EM Six Circles International Unconstrained Equinor ASA EQNR R2R90P103 15-May-19 Management M0181
Equity Fund
M0219
M0347
M0544
M0570
Share Holder S0741
S0745
S0779
EssilorLuxottica SA EL F31665106 16-May-19 Management M0101
M0104
M0105
M0116
M0123
M0152
M0156
M0326
M0329
M0510
M0550
SMF_JPP-EM Discuss/Approve 11 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Approve Remuneration 15 Approve Remuneration of Corporate Assembly For No
of Directors and/or
Committee Members
16 Approve Remuneration of Nominating Committee For No
Authorize Share 18 Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Equity Plan 17 Approve Equity Plan Financing For No
Financing
Approve Remuneration 12.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
12.2 Approve Remuneration Linked to Development of For No
Share Price (Binding)
Operations in Protected 8 Discontinuation of Exploration Drilling in Frontier Against No
Areas Areas, Immature Areas, and Particularly Sensitive
Areas
Climate Change Action 19 Immediately Abandon All Equinor's Efforts Within Against No
CO2 Capture and Storage
9 Instruct Company to Set and Publish Targets Aligned Against No
with the Goal of the Paris Climate Agreement to Limit
Global Warming
Renewable Energy 10 Instruct Board to Present a Strategy for Business Against No
Transformation from Producing Energy from Fossil
Sources to Renewable Energy
Ratify Auditors 4 Renew Appointment of PricewaterhouseCoopers For No
Audit as Auditor
5 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.04 per Share
Ratify Alternate Auditor 6 Appoint Patrice Morot as Alternate Auditor For No
7 Appoint Gilles Magnan as Alternate Auditor For No
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of
Securities with Issued Capital
Preemptive Rights
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 11 Approve Compensation of Leonardo Del Vecchio, Against Yes
Named Executive Chairman and CEO Since Oct. 1, 2018
Officers'Compensation
12 Approve Compensation of Hubert Sagnieres, Vice- Against Yes
Chairman and Vice-CEO Since Oct. 1, 2018 and
Chairman and CEO Until Oct. 1, 2018
SMF_JPP-EM Six Circles International Unconstrained EssilorLuxottica SA EL F31665106 16-May-19 Management M0550
Equity Fund
M0565
M0570
Share Holder S0250
Eurazeo SE RF F3296A108 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0250
M0318
M0374
M0501
M0507
M0510
M0550
M0565
M0570
SMF_JPP-EM Advisory Vote to Ratify 13 Approve Compensation of Laurent Vacherot, Against Yes
Named Executive Vice-CEO Until Oct. 1, 2018
Officers'Compensation
Approve or Amend 10 Approve Termination Package of Hubert Sagnieres, For No
Severance Agreements/ Vice-Chairman and Vice-CEO
Change-in-Control
Agreements
9 Approve Termination Package of Leonardo Del For No
Vecchio, Chairman and CEO
Approve Remuneration 14 Approve Remuneration Policy of Executive Corporate Against Yes
Policy Officers
Elect a Shareholder- A Elect Wendy Evrard Lane as Director For Yes
Nominee to the Board
(Proxy Access
Nominee)
B Elect Jesper Brandgaard as Director For Yes
C Elect Peter James Montagnon as Director For Yes
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Supervisory Board 5 Reelect Francoise Mercadal-Delasalles as Supervisory Against Yes
Member Board Member
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued Against Yes
Repurchase Program Share Capital
Approve Reduction in 16 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Executive 17 Authorize up to 1.5 Percent of Issued Capital for Use Against Yes
Share Option Plan in Stock Option Plans
Approve Restricted 18 Authorize up to 1.5 Percent of Issued Capital for Use Against Yes
Stock Plan in Restricted Stock Plans
Approve Qualified 19 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Philippe Audouin, Member Against Yes
Named Executive of Management Board
Officers'Compensation
11 Approve Compensation of Nicolas Huet, Member of Against Yes
Management Board
12 Approve Compensation of Olivier Millet, Member of Against Yes
Management Board
13 Approve Compensation of Patrick Sayer, Chairman of Against Yes
the Management Board Until March 18, 2018
8 Approve Compensation of Michel David-Weill, For No
Chairman of the Supervisory Board
9 Approve Compensation of Virginie Morgon, Against Yes
Chairman of the Management Board
Approve or Amend 14 Approve Amendment of Non-Compete Agreement For No
Severance Agreements/ with Management Board Members
Change-in-Control
Agreements
Approve Remuneration 6 Approve Remuneration Policy of Supervisory Board For No
Policy Members
7 Approve Remuneration Policy of Management Board Against Yes
Members
SMF_JPP-EM Six Circles International Unconstrained Eurazeo SE RF F3296A108 25-Apr-19 Management M0609
Equity Fund
Ferrari NV RACE N3167Y103 07-Sep-18 Management M0164
M0165
M0201
12-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0201
M0264
M0318
M0374
M0507
M0550
M0593
Fiat Chrysler FCA N31738102 07-Sep-18 Management M0164
Automobiles NV
M0165
M0201
Fortum Oyj FORTUM X2978Z118 26-Mar-19 Management M0101
M0105
M0109
M0117
M0127
M0139
M0150
M0152
M0164
M0165
M0169
M0170
SMF_JPP-EM Adopt, Renew or 20 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Open Meeting 1 Open Meeting No
Close Meeting 3 Close Meeting No
Elect Director 2 Elect Louis C. Camilleri as Executive Director For No
Ratify Auditors 4 Appoint EY as Auditors For No
Accept Financial 2.d Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends of EUR 1.03 Per Share For No
Miscellaneous Proposal: 2.c Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Director's Board Report (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 8 Close Meeting No
Elect Director 3.a Elect John Elkann as Executive Director For No
3.b Reelect Louis C. Camilleri as Executive Director For No
3.c Reelect Piero Ferrari as Non-Executive Director Against Yes
3.D Reelect Delphine Arnault as Non-Executive Director Against Yes
3.E Reelect Giuseppina Capaldo as Non-Executive For No
Director
3.F Reelect Eduardo H. Cue as Non-Executive Director Against Yes
3.G Reelect Sergio Duca as Non-Executive Director Against Yes
3.h Reelect Maria Patrizia Grieco as Non-Executive For No
Director
3.i Reelect Adam Keswick as Non-Executive Director For No
3.j Reelect Elena Zambon as Non-Executive Director Against Yes
Approve Discharge of 2.f Approve Discharge of Directors For No
Board and President
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 6 Approve Cancellation of Special Voting Shares in For No
Share Capital Treasury
Approve Restricted 7.b Approve New Equity Incentive Plan 2019-2021 Against Yes
Stock Plan
Advisory Vote to Ratify 2.b Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 7.a Approve CEO Award Against Yes
Grant
Open Meeting 1 Open Meeting No
Close Meeting 3 Close Meeting No
Elect Director 2 Elect Michael Manley as Executive Director For No
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Charitable 18 Approve Charitable Donations For No
Donations
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.10 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
SMF_JPP-EM Six Circles International Unconstrained Fortum Oyj FORTUM X2978Z118 26-Mar-19 Management M0198
Equity Fund
M0202
M0214
M0219
M0264
M0318
M0373
Fresenius Medical Care FME D2734Z107 16-May-19 Management M0101
AG & Co. KGaA
M0105
M0152
M0250
M0261
M0270
Getlink SE GET F477AL114 18-Apr-19 Management M0101
M0104
M0105
M0116
M0123
M0126
M0152
M0235
M0302
M0318
SMF_JPP-EM Receive/Approve 9 Receive Chairman's Review on the Remuneration No
Report/Announcement Policy of the Company
Fix Number of Directors 12 Fix Number of Directors at Nine For No
and/or Auditors
Elect Directors 13 Reelect Eva Hamilton, Kim Ignatius, Essimari For No
(Bundled) Kairisto, Matti Lievonen (Chair), Klaus-Dieter
Maubach (Vice Chair), Anja McAlister and Veli-Matti
Reinikkala as Directors; Elect Marco Ryan and
Philipp Rosler as New Directors
Approve Remuneration 11 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Reissuance of 17 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 5.1 Ratify KMPG AG as Auditors for Fiscal 2019 For No
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Interim Financial Statements 2020
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.17 per Share
Elect Supervisory Board 6.1 Elect Gregor Zuend to the Supervisory Board For No
Member
6.2 Elect Dorothea Wenzel to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
Ratify Auditors 6 Renew Appointment of KPMG SA as Auditor For No
7 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Amend Articles/Bylaws/ 22 Amend Article 26 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Auditors
24 Amend Article 39 of Bylaws Re: Remove Mention to For No
"Actions B" Which No Longer Exist
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.36 per Share
Dismiss/Remove 8 Acknowledge End of Mandate of KPMG Audit IS as For No
Director(s)/Auditor(s) Alternate Auditor and Decision Not to Replace
(Non-contentious)
9 Acknowledge End of Mandate of Herve Helias as For No
Alternate Auditor and Decision Not to Replace
Authorize New Class of 18 Subject to Approval of Item 19 Below, Authorize New For No
Preferred Stock Class of Preferred Stock (Actions E) and Amend
Article 9, 10, 11 Accordingly
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
SMF_JPP-EM Six Circles International Unconstrained Getlink SE GET F477AL114 18-Apr-19 Management M0329
Equity Fund
M0337
M0367
M0374
M0507
M0510
M0550
M0570
M0659
Givaudan SA GIVN H3238Q102 28-Mar-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0549
SMF_JPP-EM Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 88 Million
Preemptive Rights
Authorize Capital 15 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 16 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Requests Under Item 14 and 15 at EUR 88
Result From All Million
Issuance Requests
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 17 Authorize up to 0.08 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
19 Subject to Approval of Item 18 Above, Authorize up For No
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
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jacques Gounon, For No
Named Executive Chairmand and CEO
Officers'Compensation
11 Approve Compensation of Francois Gauthey, For No
Vice-CEO
Approve Remuneration 12 Approve Remuneration Policy of CEO and Chairman For No
Policy
13 Approve Remuneration Policy of Vice-CEO For No
Approve Modification 23 Amend Article 14 of Bylaws Re: Shareholding Against Yes
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 5.5 Ratify Deloitte AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.4 Designate Manuel Isler as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 60 per Share
Elect Member(s) of 5.3.1 Reappoint Werner Bauer as Member of the For No
Remuneration Compensation Committee
Committee
5.3.2 Reappoint Ingrid Deltenre as Member of the For No
Compensation Committee
5.3.3 Reappoint Victor Balli as Member of the For No
Compensation Committee
Elect Director 5.1.1 Reelect Victor Balli as Director For No
5.1.2 Reelect Werner Bauer as Director For No
5.1.3 Reelect Lilian Biner as Director For No
5.1.4 Reelect Michael Carlos as Director For No
5.1.5 Reelect Ingrid Deltenre as Director For No
5.1.6 Reelect Calvin Grieder as Director For No
5.1.7 Reelect Thomas Rufer as Director For No
Approve Remuneration 6.1 Approve Maximum Remuneration of Board of For No
of Directors and/or Directors in the Amount of CHF 3 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Calvin Grieder as Board Chairman For No
Vice-Chairman
Approve Remuneration 6.2.1 Approve Short Term Variable Remuneration of For No
of Executive Directors Executive Committee for Fiscal 2018 in the Amount
and/or Non-Executive of CHF 2.8 Million
Directors
SMF_JPP-EM Six Circles International Unconstrained Givaudan SA GIVN H3238Q102 28-Mar-19 Management M0549
Equity Fund
M0550
GlaxoSmithKline Plc GSK G3910J112 08-May-19 Management M0101
M0105
M0109
M0137
M0163
M0201
M0318
M0331
M0379
M0550
M0623
08-May-19 Management M0452
Hannover Rueck SE HNR1 D3015J135 08-May-19 Management M0150
M0152
M0250
M0260
SMF_JPP-EM Approve Remuneration 6.2.2 Approve Maximum Fixed and Long Term For No
of Executive Directors Remuneration of Executive Committee for Fiscal
and/or Non-Executive 2018 in the Amount of CHF 15 Million
Directors
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Audit & Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Miscellaneous Proposal: 21 Approve the Exemption from Statement of the Name For No
Company-Specific of the Senior Statutory Auditor in Published Copies of
the Auditors' Reports
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Dr Laurie Glimcher as Director For No
11 Re-elect Dr Jesse Goodman as Director For No
12 Re-elect Judy Lewent as Director For No
13 Re-elect Urs Rohner as Director For No
3 Elect Iain Mackay as Director For No
4 Re-elect Philip Hampton as Director For No
5 Re-elect Emma Walmsley as Director For No
6 Re-elect Vindi Banga as Director For No
7 Re-elect Dr Hal Barron as Director For No
8 Re-elect Dr Vivienne Cox as Director For No
9 Re-elect Lynn Elsenhans as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Joint Venture 1 Approve Consumer Healthcare Joint Venture with For No
Agreement Pfizer Inc.
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.75 per Share and a Special Dividend of EUR 1.50
per Share
Elect Supervisory Board 5.1 Elect Herbert Haas to the Supervisory Board Against Yes
Member
5.2 Elect Torsten Leue to the Supervisory Board For No
5.3 Elect Ursula Lipowsky to the Supervisory Board For No
5.4 Elect Michael Ollmann to the Supervisory Board For No
5.5 Elect Andrea Pollak to the Supervisory Board For No
5.6 Elect Erhard Schipporeit to the Supervisory Board Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
SMF_JPP-EM Six Circles International Unconstrained Hannover Rueck SE HNR1 D3015J135 08-May-19 Management M0261
Equity Fund
Hargreaves Lansdown HL G43940108 11-Oct-18 Management M0101
Plc
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Hermes International RMS F48051100 04-Jun-19 Management M0104
SCA
M0105
M0116
M0123
M0152
M0250
M0260
M0318
M0323
M0326
SMF_JPP-EM Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 4 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Stephen Robertson as Director For No
11 Re-elect Jayne Styles as Director For No
12 Re-elect Fiona Clutterbuck as Director For No
13 Re-elect Roger Perkin as Director For No
6 Elect Deanna Oppenheimer as Director For No
7 Re-elect Christopher Hill as Director For No
8 Re-elect Philip Johnson as Director For No
9 Re-elect Shirley Garrood as Director For No
Authorize Share 14 Authorise Market Purchase or Ordinary Shares For No
Repurchase Program
Authorize Issuance of 15 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.55 per Share
Elect Supervisory Board 10 Reelect Julie Guerrand as Supervisory Board Member For No
Member
11 Reelect Dominique Senequier as Supervisory Board For No
Member
12 Elect Alexandre Viros as Supervisory Board Member For No
13 Elect Estelle Brachlianoff as Supervisory Board For No
Member
9 Reelect Charles-Eric Bauer as Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of General Managers For No
Management Board
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 19 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities up to 20 Percent of Issued Capital Per Year
Placement for Private Placements
Authorize Capitalization 15 Authorize Capitalization of Reserves of up to 40 For No
of Reserves for Bonus Percent of Issued Capital for Bonus Issue or Increase
Issue or Increase in Par in Par Value
Value
SMF_JPP-EM Six Circles International Unconstrained Hermes International RMS F48051100 04-Jun-19 Management M0329
Equity Fund SCA
M0331
M0337
M0374
M0510
M0550
Hexagon AB HEXA.B W40063104 08-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0198
M0199
M0202
M0224
M0264
M0570
ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0101
SMF_JPP-EM Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of
Securities with Issued Capital
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent
Securities without of Issued Capital
Preemptive Rights
Authorize Capital 20 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 18 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 7 Approve Compensation of Axel Dumas, General Against Yes
Named Executive Manager
Officers'Compensation
8 Approve Compensation of Emile Hermes SARL, Against Yes
General Manager
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9.b Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.59 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.85 Million for Chairman, and SEK 615,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 13 Reelect Mikael Ekdahl, Jan Andersson, Johan For No
Nominating Committee Strandberg and Ossian Ekdahl as Members of
Nominating Committee
Receive/Approve 7 Receive President's Report No
Report/Announcement
8.c Receive the Board's Dividend Proposal No
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
Elect Board of Directors 12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Against Yes
and Auditors (Bundled) Francke, John Brandon, Henrik Henriksson, Sofia
Schorling Hogberg and Marta Schorling Andreen as
Directors; Ratify Ernst & Young as Auditors
Approve Discharge of 9.c Approve Discharge of Board and President For No
Board and President
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 17 Ratify KPMG as Auditors For No
SMF_JPP-EM Six Circles International Unconstrained ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0105
Equity Fund
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0202
M0214
M0264
M0570
Ipsen SA IPN F5362H107 28-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
SMF_JPP-EM Accept Financial 10 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 13 Receive Report on Nominating Committee's Work No
Statements and
Statutory Reports
(Non-Voting)
7 Receive Report on Operations No
8 Receive Report on Board's Work No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 11 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 11.50 Per Share
Approve Remuneration 15 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.15 million for Chairman and SEK 550,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 20 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 18 Authorize Chairman of Board and Representatives of For No
Nominating Committee Four of Company's Largest Shareholders to Serve on
Nominating Committee
Fix Number of Directors 14 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors (0)
Elect Directors 16 Reelect Fredrik Persson, Cecilia Daun Wennborg, Against Yes
(Bundled) Andrea Gisle Joosen, Fredrik Hagglund, Jeanette
Jager, Magnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect Lennart Evrell
and Bo Sandstrom as New Directors
Approve Discharge of 12 Approve Discharge of Board and President For No
Board and President
Approve Remuneration 19 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Treatment of Losses and Dividends of EUR For No
Income and Dividends 1.00 per Share
Elect Director 5 Reelect Marc de Garidel as Director Against Yes
6 Reelect Henri Beaufour as Director For No
7 Reelect Michele Ollier as Director For No
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of up to 10 Percent of Issued For No
Shares for a Private Capital Per Year for a Private Placement
Placement
SMF_JPP-EM Six Circles International Unconstrained Ipsen SA IPN F5362H107 28-May-19 Management M0326
Equity Fund
M0329
M0331
M0337
M0374
M0384
M0501
M0510
M0550
M0570
John Wood Group Plc WG G9745T118 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
SMF_JPP-EM Authorize Capitalization 14 Authorize Capitalization of Reserves of up to 20 For No
of Reserves for Bonus Percent of Issued Share Capital for Bonus Issue or
Issue or Increase in Par Increase in Par Value
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of
Securities with Issued Share Capital
Preemptive Rights
Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent
Securities without of Issued Share Capital
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of Against Yes
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 13 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15-17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 21 Authorize up to 3 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 8 Approve Compensation of Marc de Garidel, Chairman For No
Named Executive of the Board
Officers'Compensation
9 Approve Compensation of David Meek, CEO Against Yes
Approve Remuneration 10 Approve Remuneration Policy of Chairman of the For No
Policy Board
11 Approve Remuneration Policy of CEO Against Yes
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeremy Wilson as Director Against Yes
11 Re-elect Robin Watson as Director For No
12 Re-elect David Kemp as Director For No
4 Re-elect Ian Marchant as Director For No
5 Re-elect Thomas Botts as Director For No
6 Re-elect Jann Brown as Director Against Yes
7 Re-elect Jacqui Ferguson as Director For No
8 Re-elect Roy Franklin as Director For No
9 Re-elect Mary Shafer-Malicki as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
SMF_JPP-EM Six Circles International Unconstrained KBC Group SA/NV KBC B5337G162 04-Oct-18 Management M0138
Equity Fund
M0199
M0377
M0379
02-May-19 Management M0105
M0109
M0126
M0136
M0137
M0138
M0149
M0150
M0152
M0175
M0201
M0227
M0263
M0264
SMF_JPP-EM Authorize Board to 4 Authorize Filing of Required Documents/Formalities For No
Ratify and Execute at Trade Registry
Approved Resolutions
Receive/Approve 1 Receive Special Board Report Re: Authorization to No
Special Report Increase Share Capital
Amend Articles/Charter 3 Amend Articles to Reflect Changes in Capital For No
to Reflect Changes in
Capital
Approve Issuance of 2.1 Authorize Board to Increase Authorized Capital up to For No
Equity or Equity-Linked EUR 291 Million, Including by way of Issuance of
Securities with or Ordinary Shares Without Preemptive Rights, Warrants
without Preemptive or Convertible
Rights
2.2 Authorize Board to Increase Authorized Capital up to For No
EUR 409 Million, Including by way of Issuance of
Ordinary Shares With Preemptive Rights, Warrants or
Convertible
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Authorize Board to Fix 9 Approve Auditors' Remuneration For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 1 Amend Articles of Association Re: Alignment with For No
Charter -- Non-Routine the New Belgian Code on Companies and
Associations
2 Amend Articles of Association Re: Deletion of Article For No
10bis, Paragraph 2
4 Amend Articles of Association Re: Deletion of Article For No
15, Paragraph 4
6 Amend Articles of Association Re: Addition of For No
Article 25
Approve Auditors and 10 Ratify PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Approve Auditors' Remuneration
Their Remuneration
Auditors
Miscellaneous Proposal: 7 Approve Effective Date of Amended Articles of For No
Company-Specific Association
Authorize Board to 10 Authorize Filing of Required Documents/Formalities For No
Ratify and Execute at Trade Registry
Approved Resolutions
8 Approve Coordination of Articles of Association For No
9 Authorize Implementation of Approved Resolutions For No
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) No
Approve Allocation of 5 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.50 per Share
Transact Other Business 12 Transact Other Business No
(Non-Voting)
Elect Director 11a Elect Koenraad Debackere as Director For No
11b Reelect Alain Bostoen as Director For No
11c Reelect Franky Depickere as Director For No
11d Reelect Frank Donck as Director Against Yes
11e Reelect Thomas Leysen as Independent Director For No
Amend Articles Board- 3 Amend Article 12 Re: Composition of the Board For No
Related
5 Amend Article 20 Re: Executive Committee For No
Approve Discharge of 8 Approve Discharge of Auditors For No
Auditors
Approve Discharge of 7 Approve Discharge of Directors For No
Board and President
SMF_JPP-EM Six Circles International Unconstrained KBC Group SA/NV KBC B5337G162 02-May-19 Management M0550
Equity Fund
Kering SA KER F5433L103 24-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0510
M0550
M0570
M0659
Kerry Group Plc KRZ G52416107 02-May-19 Management M0105
M0107
SMF_JPP-EM Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 10.50 per Share
Elect Director 4 Ratify Appointment of Ginevra Elkann as Director For No
5 Ratify Appointment of Financiere Pinault as Director Against Yes
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities Reserved for Qualified Investors or
Placement Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 200 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 11 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 5 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights under Items 14 and 15
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 12, 14 and 15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 19 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Francois-Henri Pinault, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
7 Approve Compensation of Jean-Francois Palus, Against Yes
Vice-CEO
Approve Remuneration 8 Approve Remuneration Policy for Francois-Henri For No
Policy Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Francois For No
Palus, Vice-CEO
Approve Modification 20 Amend Article 7 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
SMF_JPP-EM Six Circles International Unconstrained Kerry Group Plc KRZ G52416107 02-May-19 Management M0109
Equity Fund
M0201
M0318
M0331
M0379
M0550
Kingspan Group Plc KRX G52654103 03-May-19 Management M0105
M0107
M0109
M0201
M0219
M0318
M0331
M0373
M0379
M0550
M0570
SMF_JPP-EM Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3a Elect Marguerite Larkin as Director For No
3b Elect Christopher Rogers as Director For No
4a Re-elect Gerry Behan as Director For No
4b Re-elect Dr Hugh Brady as Director For No
4c Re-elect Gerard Culligan as Director For No
4d Re-elect Dr Karin Dorrepaal as Director For No
4e Re-elect Joan Garahy as Director For No
4f Re-elect James Kenny as Director For No
4g Re-elect Tom Moran as Director For No
4h Re-elect Con Murphy as Director For No
4i Re-elect Edmond Scanlon as Director For No
4j Re-elect Philip Toomey as Director For No
Authorize Share 10 Authorise Market Purchase of A Ordinary Shares For No
Repurchase Program
Approve Issuance of 8 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Specified
Capital Investment
Approve Issuance of 7 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 4 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3a Re-elect Eugene Murtagh as Director For No
3b Re-elect Gene Murtagh as Director For No
3c Re-elect Geoff Doherty as Director For No
3d Re-elect Russell Shiels as Director For No
3e Re-elect Peter Wilson as Director For No
3f Re-elect Gilbert McCarthy as Director For No
3g Re-elect Linda Hickey as Director For No
3h Re-elect Michael Cawley as Director Against Yes
3i Re-elect John Cronin as Director For No
3j Re-elect Bruce McLennan as Director For No
3k Re-elect Jost Massenberg as Director For No
Approve Remuneration 5 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 11 Authorise Market Purchase of Shares For No
Repurchase Program
Approve Issuance of 10 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other Capital
Securities without Investment
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
Authorize Reissuance of 12 Authorise Reissuance of Treasury Shares For No
Repurchased Shares
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 7 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 6 Approve Remuneration Policy For No
Policy
SMF_JPP-EM Six Circles International Unconstrained Kingspan Group Plc KRX G52654103 03-May-19 Management M0623
Equity Fund
Koninklijke DSM NV DSM N5017D122 08-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0318
M0329
M0331
M0374
M0550
M0570
London Stock Exchange LSE G5689U103 01-May-19 Management M0101
Group Plc
M0105
M0107
M0109
M0163
M0201
M0318
SMF_JPP-EM Authorize the Company 13 Authorise the Company to Call EGM with Two For No
to Call EGM with Two Weeks' Notice
Weeks Notice
Ratify Auditors 8 Ratify KPMG as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 5.b Approve Dividends of EUR 2.30 Per Share For No
Miscellaneous Proposal: 5.a Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 13 Close Meeting No
Transact Other Business 12 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 3.c Amend Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 7.a Reelect Pauline van der Meer Mohr to Supervisory For No
Member Board
7.b Elect Erica Mann to Supervisory Board For No
Approve Discharge of 6.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 6.b Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.a Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Approve Reduction in 11 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 3.a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Remuneration 3.b Amend Remuneration Policy for Management Board For No
Policy
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 18 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 20 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect David Warren as Director For No
11 Elect Marshall Bailey as Director For No
12 Elect Kathleen DeRose as Director For No
13 Elect Cressida Hogg as Director For No
14 Elect Don Robert as Director For No
15 Elect David Schwimmer as Director For No
16 Elect Ruth Wandhofer as Director For No
4 Re-elect Jacques Aigrain as Director For No
5 Re-elect Paul Heiden as Director For No
6 Re-elect Raffaele Jerusalmi as Director For No
7 Re-elect Stephen O'Connor as Director For No
8 Re-elect Val Rahmani as Director For No
9 Re-elect Andrea Sironi as Director For No
Authorize Share 23 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
SMF_JPP-EM Six Circles International Unconstrained London Stock Exchange LSE G5689U103 01-May-19 Management M0331
Equity Fund Group Plc
M0379
M0550
M0623
Lonza Group AG LONN H50524133 18-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0331
M0549
M0550
SMF_JPP-EM Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 24 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Daniel Pluess as Independent Proxy For No
Independent Proxy
Other Business 11 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 4 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.75 per Share from Capital Contribution Reserves
Elect Member(s) of 5.3.1 Reappoint Angelica Kohlmann as Member of the For No
Remuneration Nomination and Compensation Committee
Committee
5.3.2 Reappoint Christoph Maeder as Member of the For No
Nomination and Compensation Committee
5.3.3 Reappoint Juergen Steinmann as Member of the For No
Nomination and Compensation Committee
Elect Director 5.1.1 Reelect Patrick Aebischer as Director For No
5.1.2 Reelect Werner Bauer as Director For No
5.1.3 Reelect Albert Baehny as Director For No
5.1.4 Reelect Angelica Kohlmann as Director For No
5.1.5 Reelect Christoph Maeder as Director For No
5.1.6 Reelect Barbara Richmond as Director For No
5.1.7 Reelect Margot Scheltema as Director For No
5.1.8 Reelect Juergen Steinemann as Director For No
5.1.9 Reelect Olivier Verscheure as Director For No
Approve Remuneration 8 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.9 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 5.2 Reelect Albert Baehny as Board Chairman For No
Vice-Chairman
Approve Issuance of 10 Approve Creation of CHF 7.5 Million Pool of For No
Equity or Equity-Linked Authorized Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 9.1 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 5 Million
and/or Non-Executive
Directors
9.2 Approve Variable Short-Term Remuneration of For No
Executive Committee in the Amount of CHF 5.2
Million
9.3 Approve Variable Long-Term Remuneration of For No
Executive Committee in the Amount of CHF 13.4
Million
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
SMF_JPP-EM Six Circles International Unconstrained Lundin Petroleum AB LUPE W64566107 29-Mar-19 Management M0101
Equity Fund
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0219
M0264
M0271
M0331
M0346
M0507
M0570
Share Holder S0214
S0352
SMF_JPP-EM Ratify Auditors 17 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 12 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10 Approve Allocation of Income and Dividends of USD For No
Income and Dividends 1.48 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 15.a Reelect Peggy Bruzelius as Director For No
15.b Reelect Ashley Heppenstall as Director Against Yes
15.c Reelect Ian Lundin as Director Against Yes
15.d Reelect Lukas Lundin as Director Against Yes
15.e Reelect Grace Skaugen as Director Against Yes
15.f Reelect Torstein Sanness as Director Against Yes
15.g Reelect Alex Schneiter as Director For No
15.h Reelect Jakob Thomasen as Director For No
15.i Reelect Cecilia Vieweg as Director Against Yes
Fix Number of Directors 13 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 14 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.15 Million for the Chairman and SEK 550,000
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15.j Reelect Ian Lundin as Board Chairman For No
Vice-Chairman
Approve Issuance of 20 Approve Issuance of up to 34 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 21 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 19 Approve Restricted Stock Plan LTIP 2019 For No
Stock Plan
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Removal of Existing 22.a Request Board of Directors to Resign Against No
Board Directors
22.b Call Chairman of Board to Resign Against No
Company-Specific-- 22.c Call Board of Directors to Dismiss the CEO of the Against No
Governance-Related Company
22.d Call Board of Directors to Dismiss the Members of Against No
the Senior Management
SMF_JPP-EM Six Circles International Unconstrained LVMH Moet Hennessy MC F58485115 18-Apr-19 Management M0104
Equity Fund Louis Vuitton SE
M0105
M0123
M0152
M0157
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0366
M0367
M0374
M0383
M0384
M0501
M0510
M0550
M0570
SMF_JPP-EM Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 6.00 per Share
Appoint Censor(s) 11 Appoint Yann Arthus-Bertrand as Censor Against Yes
Elect Director 10 Elect Iris Knobloch as Director For No
5 Ratify Appointment of Sophie Chassat as Director For No
6 Reelect Bernard Arnault as Director For No
7 Reelect Sophie Chassat as Director For No
8 Reelect Clara Gaymard as Director For No
9 Reelect Hubert Vedrine as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Qualified Investors, up to Aggregate
Placement Nominal Amount of EUR 50 Million
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR 50 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 50 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 25 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 24 Authorize Capital Increase of Up to EUR 50 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 28 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 50 Million
Result From All
Issuance Requests
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 22 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 23 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 26 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Qualified 27 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 12 Approve Compensation of Bernard Arnault, Chairman Against Yes
Named Executive and CEO
Officers'Compensation
13 Approve Compensation of Antonio Belloni, Against Yes
Vice-CEO
Approve Remuneration 14 Approve Remuneration Policy of CEO and Chairman For No
Policy
SMF_JPP-EM Six Circles International Unconstrained LVMH Moet Hennessy MC F58485115 18-Apr-19 Management M0570
Equity Fund Louis Vuitton SE
Marine Harvest ASA MHG R2326D113 04-Dec-18 Management M0111
M0129
M0168
Meggitt Plc MGGT G59640105 25-Apr-19 Management M0101
M0105
M0107
M0109
M0122
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Merck KGaA MRK D5357W103 26-Apr-19 Management M0101
M0105
M0150
M0152
M0250
M0260
M0261
SMF_JPP-EM Approve Remuneration 15 Approve Remuneration Policy of Vice-CEO For No
Policy
Change Company Name 3 Change Company Name to Mowi ASA For No
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association For No
Association/Charter
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Philip Green as Director For No
11 Elect Louisa Burdett as Director For No
12 Elect Guy Hachey as Director For No
13 Elect Caroline Silver as Director For No
4 Re-elect Sir Nigel Rudd as Director Against Yes
5 Re-elect Tony Wood as Director For No
6 Re-elect Guy Berruyer as Director For No
7 Re-elect Colin Day as Director For No
8 Re-elect Nancy Gioia as Director For No
9 Re-elect Alison Goligher as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Accept Financial 2 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Supervisory Board 7.1 Elect Wolfgang Buechele to the Supervisory Board For No
Member
7.2 Elect Michael Kleinemeier to the Supervisory Board For No
7.3 Elect Renate Koehler to the Supervisory Board For No
7.4 Elect Helene von Roeder to the Supervisory Board For No
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory For No
Board
7.6 Elect Daniel Thelen to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
SMF_JPP-EM Six Circles International Unconstrained Millicom International TIGO L6388F128 02-May-19 Management M0104
Equity Fund Cellular SA
M0107
M0136
M0152
M0168
M0171
M0198
M0201
M0202
M0219
M0264
M0271
M0318
M0507
M0570
Moncler SpA MONC T6730E110 16-Apr-19 Management M0151
M0271
M0346
M0570
Share Holder S0222
S0225
S0275
Mowi ASA MOWI R4S04H101 29-May-19 Management M0107
M0109
M0129
SMF_JPP-EM Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Approve Dividends 5 Approve Dividends of USD 2.64 per Share For No
Approve Auditors and 18 Renew Appointment of Ernst & Young as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Allocation of 4 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 1 Appoint Alexander Koch as Chairman of Meeting and For No
Meeting Empower Chairman to Appoint Other Members of
Bureau
Elect Member(s) of 19 Approve Procedure on Appointment of Nomination For No
Nominating Committee Committee and Determination of Assignment of
Nomination Committee
Receive/Approve 2 Receive Board's and Auditor's Reports For No
Report/Announcement
Elect Director 10 Reelect Janet Davidson as Director For No
11 Reelect Tomas Eliasson as Director For No
12 Reelect Odilon Almeida as Director For No
13 Reelect Lars-Ake Norling as Director For No
14 Reelect James Thompson as Director For No
15 Elect Mercedes Johnson as Director For No
8 Reelect Jose Antonio Rios Garcia as Director For No
9 Reelect Pernille Erenbjerg as Director For No
Fix Number of Directors 7 Fix Number of Directors at Eight For No
and/or Auditors
Approve Remuneration 17 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Elect Board Chairman/ 16 Reelect Jose Antonio Rios Garcia as Board Chairman For No
Vice-Chairman
Authorize Share 20 Approve Share Repurchase Plan For No
Repurchase Program
Approve Restricted 22 Approve Restricted Stock Plan of Executive and For No
Stock Plan Senior Management
Approve Remuneration 21 Approve Guidelines for Remuneration of Senior For No
Policy Management
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Elect Board Chairman/ 3.4 Elect Board Chairman and Vice-Chairman For No
Vice-Chairman
Authorize Share 4 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Company-Specific 3.2 Fix Board Terms for Directors For No
Board-Related
3.5 Approve Remuneration of Directors For No
Change Size of Board of 3.1 Fix Number of Directors at 11 For No
Directors
Elect Supervisory Board 3.3.1 Slate 1 Submitted by Ruffini Partecipazioni Srl For No
Members (Bundled)
3.3.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Approve Dividends 13 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 10 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
SMF_JPP-EM Six Circles International Unconstrained Mowi ASA MOWI R4S04H101 29-May-19 Management M0151
Equity Fund
M0168
M0171
M0181
M0198
M0201
M0219
M0331
M0346
M0358
M0570
MTU Aero Engines AG MTX D5565H104 11-Apr-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
M0358
SMF_JPP-EM Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income
of Income, and
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Member(s) of 12a Reelect Robin Bakken as Member of Nominating For No
Nominating Committee Committee
12b Elect Ann Kristin Brautaset as New Member of For No
Nominating Committee
12c Reelect Merete Haugli as Member of Nominating For No
Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Receive/Approve 3 Receive Briefing on the Business No
Report/Announcement
Elect Director 11a Reelect Ole-Eirik Leroy as Director For No
11b Reelect Lisbeth K. Naero as Director For No
11c Reelect Kristian Melhuus as Director For No
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Audit Committee
Committee Members
9 Approve Remuneration of Nomination Committee For No
Approve Issuance of 15a Approve Creation of NOK 387 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 15b Authorize Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights up to Aggregate Nominal Amount
Warrants Attached/ of NOK 3.2 Billion; Approve Creation of NOK 387
Convertible Bonds Million Pool of Capital to Guarantee Conversion
without Preemptive Rights
Rights
Approve Remuneration 6 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
7 Approval of the Guidelines for Allocation of Options For No
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.85 Per Share
Elect Supervisory Board 6 Elect Joachim Rauhut to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 7 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 9 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 600
Convertible Bonds Million; Approve Creation of EUR 2.6 Million Pool of
without Preemptive Capital to Guarantee Conversion Rights
Rights
SMF_JPP-EM Six Circles International Unconstrained MTU Aero Engines AG MTX D5565H104 11-Apr-19 Management M0379
Equity Fund
Muenchener MUV2 D55535104 30-Apr-19 Management M0135
Rueckversicherungs-
Gesellschaft AG
M0150
M0152
M0250
M0260
M0261
Naturgy Energy Group NTGY E7S90S109 05-Mar-19 Management M0104
SA
M0105
M0138
M0152
M0173
M0199
M0201
M0264
M0290
M0318
M0347
M0528
M0550
M0556
M0570
Neste Corp. NESTE X5688A109 02-Apr-19 Management M0101
M0105
SMF_JPP-EM Approve Issuance of 8 Approve Creation of EUR 15.6 Million Pool of For No
Equity or Equity-Linked Capital with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Amend Corporate 6 Amend Corporate Purpose Do Not No
Purpose Vote
Receive Financial 1.1 Receive Supervisory Board Report, Corporate No
Statements and Governance Report, and Remuneration Report for
Statutory Reports Fiscal 2018 (Non-Voting)
(Non-Voting)
1.2 Receive Financial Statements and Statutory Reports No
for Fiscal 2018 (Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR Do Not No
Income and Dividends 9.25 per Share Vote
Elect Supervisory Board 5.1 Elect Ann-Kristin Achleitner to the Supervisory Board Do Not No
Member Vote
5.10 Elect Maximilian Zimmerer to the Supervisory Board Do Not No
Vote
5.2 Elect Kurt Bock to the Supervisory Board Do Not No
Vote
5.3 Elect Nikolaus von Bomhard to the Supervisory Board Do Not No
Vote
5.4 Elect Clement Booth to the Supervisory Board Do Not No
Vote
5.5 Elect Benita Ferrero-Waldner to the Supervisory Do Not No
Board Vote
5.6 Elect Ursula Gather to the Supervisory Board Do Not No
Vote
5.7 Elect Gerd Haeusler to the Supervisory Board Do Not No
Vote
5.8 Elect Renata Jungo Bruengger to the Supervisory Do Not No
Board Vote
5.9 Elect Karl-Heinz Streibich to the Supervisory Board Do Not No
Vote
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal Do Not No
Management Board 2018 Vote
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Do Not No
Supervisory Board 2018 Vote
Accept Consolidated 2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 15 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 8 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve Standard 4 Approve Transfer of Goodwill Reserves to Voluntary For No
Accounting Transfers Reserves
Receive/Approve 3 Approve Consolidated Non-Financial Information For No
Special Report
Elect Director 7 Ratify Appointment of and Elect Scott Stanley as Against Yes
Director
Approve Discharge of 6 Approve Discharge of Board For No
Board and President
Approve/Amend 14 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Share 5 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Share 9 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Share 11 Approve Share Appreciation Rights Plan Against Yes
Appreciation Rights/
Approve Phantom
Option Plan
Advisory Vote to Ratify 13 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve/Amend 12 Approve Stock-for-Salary Plan For No
Stock-for-Salary/Bonus
Plan
Approve Remuneration 10 Approve Remuneration Policy Against Yes
Policy
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Neste Corp. NESTE X5688A109 02-Apr-19 Management M0109
Equity Fund
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0307
M0373
Nestle SA NESN H57312649 11-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
SMF_JPP-EM Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.28 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 17 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Matti Kahkonen (Chair), Martina Floel, Jean- For No
(Bundled) Baptiste Renard, Willem Schoeber, Marco Wiren
(Vice Chair), Elizabeth Burghout and Jari Rosendal as
Directors; Elect Sonat Burman Olsson as New
Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 66,000 for Chairman, EUR 49,200 for Vice
Committee Members Chairman, and EUR 35,400 for Other Directors;
Approve Attendance Fees for Board Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Stock Split 15 Approve 3:1 Stock Split For No
Authorize Reissuance of 16 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Ratify Auditors 4.4 Ratify KPMG AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.5 Designate Hartmann Dreyer as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.45 per Share
Elect Member(s) of 4.3.1 Appoint Beat Hess as Member of the Compensation For No
Remuneration Committee
Committee
4.3.2 Appoint Patrick Aebischer as Member of the For No
Compensation Committee
4.3.3 Appoint Ursula Burns as Member of the For No
Compensation Committee
4.3.4 Appoint Pablo Isla as Member of the Compensation For No
Committee
Elect Director 4.1a Reelect Paul Bulcke as Director and Board Chairman For No
4.1b Reelect Ulf Schneider as Director For No
4.1c Reelect Henri de Castries as Director For No
4.1d Reelect Beat Hess as Director For No
4.1e Reelect Renato Fassbind as Director For No
4.1f Reelect Ann Veneman as Director For No
4.1g Reelect Eva Cheng as Director For No
4.1h Reelect Patrick Aebischer as Director For No
4.1i Reelect Ursula Burns as Director For No
4.1j Reelect Kasper Rorsted as Director For No
4.1k Reelect Pablo Isla as Director For No
4.1l Reelect Kimberly Ross as Director For No
SMF_JPP-EM Six Circles International Unconstrained Nestle SA NESN H57312649 11-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0374
M0549
M0550
Next Plc NXT G6500M106 16-May-19 Management M0105
M0107
M0136
M0201
M0318
M0331
M0348
M0379
M0550
M0623
NN Group NV NN N64038107 29-May-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0198
M0250
M0260
M0261
M0312
SMF_JPP-EM Elect Director 4.2.1 Elect Dick Boer as Director For No
4.2.2 Elect Dinesh Paliwal as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 10 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 6 Approve CHF 8.7 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 5.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 55 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Auditors and 13 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorise Their Remuneration
Their Remuneration
Auditors
Elect Director 10 Re-elect Jane Shields as Director For No
11 Re-elect Dame Dianne Thompson as Director For No
12 Re-elect Lord Wolfson as Director For No
4 Elect Tristia Harrison as Director For No
5 Re-elect Jonathan Bewes as Director For No
6 Re-elect Amanda James as Director For No
7 Re-elect Richard Papp as Director For No
8 Re-elect Michael Roney as Director Against Yes
9 Re-elect Francis Salway as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Directed 18 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 7 Ratify KPMG as Auditors For No
Accept Financial 4.a Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends of EUR 1.90 Per Share For No
Miscellaneous Proposal: 4.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Receive/Approve 2 Receive Annual Report 2018 No
Report/Announcement
Elect Supervisory Board 6 Reelect Helene Vletter-van Dort to Supervisory Board For No
Member
Approve Discharge of 5.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve/Amend 8 Grant Board Authority to Issue Shares in the Context For No
Conversion of Securities of Issuing Contingent Convertible Securities
SMF_JPP-EM Six Circles International Unconstrained NN Group NV NN N64038107 29-May-19 Management M0314
Equity Fund
M0318
M0329
M0374
M0379
M0550
Nokia Oyj NOKIA X61873133 21-May-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
SMF_JPP-EM Eliminate Preemptive 9.A.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 9.A.1
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Reduction in 11 Authorize Cancellation of Ordinary Shares of Up to For No
Share Capital 20 Percent of Issued Share Capital
Approve Issuance of 9.A.1 Grant Board Authority to Issue Ordinary Shares Up For No
Equity or Equity-Linked To 10 Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors for For No
Financial Year 2019
14 Ratify Deloitte as Auditors for Financial Year 2020 For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income; Approve Distribution For No
Income and Dividends of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital from
Company's Invested Non-Restricted Equity Reserve
in four installments during the authorization
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, For No
(Bundled) Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 440,000 to Chair, EUR 185,000 to Vice Chair
Committee Members and EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 17 Authorize Issuance of up to 550 Million Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
SMF_JPP-EM Six Circles International Unconstrained Novartis AG NOVN H5820Q150 28-Feb-19 Management M0101
Equity Fund
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0318
M0374
M0454
M0549
M0550
Orkla ASA ORK R67787102 25-Apr-19 Management M0109
M0151
M0168
M0171
M0181
M0201
SMF_JPP-EM Ratify Auditors 10 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 11 Designate Peter Zahn as Independent Proxy For No
Independent Proxy
Other Business 12 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.85 per Share
Elect Member(s) of 9.1 Reappoint Srikant Datar as Member of the For No
Remuneration Compensation Committee
Committee
9.2 Reappoint Ann Fudge as Member of the For No
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of the For No
Compensation Committee
9.4 Reappoint William Winters as Member of the For No
Compensation Committee
9.5 Appoint Patrice Bula as Member of the Compensation For No
Committee
Elect Director 8.1 Reelect Joerg Reinhardt as Director and Board For No
Chairman
8.10 Reelect Enrico Vanni as Director For No
8.11 Reelect William Winters as Director For No
8.12 Elect Patrice Bula as Director For No
8.2 Reelect Nancy Andrews as Director For No
8.3 Reelect Ton Buechner as Director For No
8.4 Reelect Srikant Datar as Director For No
8.5 Reelect Elizabeth Doherty as Director For No
8.6 Reelect Ann Fudge as Director For No
8.7 Reelect Frans van Houten as Director For No
8.8 Reelect Andreas von Planta as Director For No
8.9 Reelect Charles Sawyers as Director For No
Approve Remuneration 7.1 Approve Maximum Remuneration of Directors in the For No
of Directors and/or Amount of CHF 8.2 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 5 Authorize Repurchase of up to CHF 10 Billion in For No
Repurchase Program Issued Share Capital
Approve Reduction in 4 Approve CHF 11.6 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Spin-Off 6 Approve Special Distribution by Way of a Dividend in For No
Agreement Kind to Effect the Spin-Off of Alcon Inc.
Approve Remuneration 7.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 92 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize Board to Fix 12 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Financial 2 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 2.60 Per Share
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Elect Member(s) of 9 Elect Nils-Henrik Pettersson as Member of For No
Nominating Committee Nominating Committee
Discuss/Approve 4 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Elect Director 7a Reelect Stein Hagen as Director Against Yes
SMF_JPP-EM Six Circles International Unconstrained Orkla ASA ORK R67787102 25-Apr-19 Management M0201
Equity Fund
M0219
M0228
M0271
M0347
M0374
M0544
M0570
Orsted A/S ORSTED K7653Q105 05-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
M0202
M0219
M0262
M0318
Partners Group Holding PGHN H6120A101 15-May-19 Management M0101
AG
M0105
SMF_JPP-EM Elect Director 7b Reelect Grace Skaugen as Director Against Yes
7c Reelect Ingrid Blank as Director Against Yes
7d Reelect Lars Dahlgren as Director For No
7e Reelect Nils Selte as Director For No
7f Reelect Liselott Kilaas as Director For No
7g Reelect Peter Agnefjall as Director For No
Approve Remuneration 10 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
11 Approve Remuneration of Nominating Committee For No
Elect Alternate/Deputy 7h Reelect Caroline Kjos as Deputy Director For No
Directors
Elect Board Chairman/ 8a Elect Stein Erik Hagen as Board Chairman Against Yes
Vice-Chairman
8b Elect Grace Skaugen as Vice Chairman For No
Authorize Share 6b Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Reduction in 5 Approve NOK 17.5 Million Reduction in Share For No
Share Capital Capital via Share Cancellation
Approve Equity Plan 6a Authorize Repurchase of Shares for Use in Employee For No
Financing Incentive Programs
Approve Remuneration 3a Receive Information on Remuneration Policy And No
Policy Other Terms of Employment For Executive
Management
3b Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Advisory)
3c Approve Guidelines for Incentive-Based Against Yes
Compensation for Executive Management (Binding)
Ratify Auditors 9 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 9.75 Per Share
Transact Other Business 10 Other Business No
(Non-Voting)
6 Other Proposals from Board or Shareholders (None No
Submitted)
Elect Director 7.2 Reelect Thomas Thune Andersen (Chair) as Director For No
7.3 Reelect Lene Skole (Vice Chair) as Director For No
7.4a Reelect Lynda Armstrong as Director For No
7.4b Reelect Jorgen Kildah as Director For No
7.4c Reelect Peter Korsholm as Director For No
7.4d Reelect Dieter Wemmer as Director For No
Fix Number of Directors 7.1 Determine Number of Members (6) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Committee Work
Committee Members
Approve Discharge of 3 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 5 Authorize Share Repurchase Program (The Board is No
Repurchase Program Not Requesting Any Authorization)
Ratify Auditors 6.4 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Partners Group Holding PGHN H6120A101 15-May-19 Management M0110
Equity Fund AG
M0125
M0152
M0178
M0201
M0219
M0260
M0549
M0550
Pearson Plc PSON G69651100 26-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
SMF_JPP-EM Designate X as 6.3 Designate Hotz & Goldmann as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 22.00 per Share
Elect Member(s) of 6.2.1 Appoint Michelle Felman as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Appoint Grace del Rosario-Castano as Member of the For No
Compensation Committee
6.2.3 Appoint Martin Strobel as Member of the For No
Compensation Committee
Elect Director 6.1.1 Elect Steffen Meister as Director and Board Chairman For No
6.1.2 Elect Marcel Erni as Director For No
6.1.3 Elect Michelle Felman as Director For No
6.1.4 Elect Alfred Gantner as Director For No
6.1.5 Elect Grace del Rosario-Castano as Director For No
6.1.6 Elect Martin Strobel as Director For No
6.1.7 Elect Eric Strutz as Director For No
6.1.8 Elect Patrick Ward as Director For No
6.1.9 Elect Urs Wietlisbach as Director For No
Approve Remuneration 5.1 Approve Short-Term Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.3 Million from 2019 AGM Until
Committee Members 2020 AGM
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 5.2 Approve Revised Short Term Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 7.5
and/or Non-Executive Million for Fiscal 2019
Directors
5.3 Approve Short-Term Remuneration of Executive For No
Committee in the Amount of CHF 7.5 Million for
Fiscal 2020
Advisory Vote to Ratify 4 Approve Remuneration Report Abstain Yes
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Sidney Taurel as Director For No
11 Re-elect Lincoln Wallen as Director For No
12 Re-elect Coram Williams as Director For No
3 Re-elect Elizabeth Corley as Director For No
4 Re-elect Vivienne Cox as Director For No
5 Re-elect John Fallon as Director For No
6 Re-elect Josh Lewis as Director For No
7 Re-elect Linda Lorimer as Director For No
8 Re-elect Michael Lynton as Director For No
9 Re-elect Tim Score as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
SMF_JPP-EM Six Circles International Unconstrained Pearson Plc PSON G69651100 26-Apr-19 Management M0379
Equity Fund
M0550
M0623
Pernod Ricard SA RI F72027109 21-Nov-18 Management M0104
M0105
M0116
M0123
M0126
M0152
M0201
M0219
M0318
M0510
M0550
M0570
M0659
Peugeot SA UG F72313111 25-Apr-19 Management M0104
M0105
M0116
M0152
M0250
M0318
SMF_JPP-EM Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 13 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Amend Articles/Bylaws/ 17 Amend Article 29 of Bylaws Re: Alternate Auditors For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.36 per Share
Elect Director 5 Reelect Martina Gonzalez-Gallarza as Director For No
6 Reelect Ian Gallienne as Director For No
7 Reelect Gilles Samyn as Director For No
8 Elect Patricia Barbizet as Director Against Yes
Approve Remuneration 9 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.25 Million
Committee Members
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Qualified 13 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
14 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of the
Group's Subsidiaries
Advisory Vote to Ratify 11 Approve Compensation of Alexandre Ricard, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 10 Approve Remuneration Policy of Alexandre Ricard, For No
Policy Chairman and CEO
Approve Modification 15 Amend Article 11 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds, Notification Limit
Disclosure Threshold
16 Amend Article 11 of Bylaws Re: Shareholding For No
Disclosure Thresholds, Shares Held Indirectly
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.78 per Share
Elect Supervisory Board 4 Elect Gilles Schnepp as Supervisory Board Member For No
Member
5 Elect Thierry de la Tour d Artaise as Supervisory For No
Board Member
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
SMF_JPP-EM Six Circles International Unconstrained Peugeot SA UG F72313111 25-Apr-19 Management M0323
Equity Fund
M0329
M0331
M0337
M0366
M0367
M0374
M0384
M0510
M0550
M0570
M0609
PUMA SE PUM D62318148 18-Apr-19 Management M0101
M0126
M0150
SMF_JPP-EM Approve Issuance of 18 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 90,482,821
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 226,207,053
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 90,482,821
Preemptive Rights
Authorize Capital 21 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 20 Authorize Capital Increase of Up to EUR 90,482,821 For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 22 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Under Items 16-21 and 23 Requests at EUR
Result From All 334,786,439
Issuance Requests
Approve Reduction in 15 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-18
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 23 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jean-Baptiste Chasseloup For No
Named Executive de Chatillon, Member of the Management Board
Officers'Compensation
11 Approve Compensation of Maxime Picat, Member of For No
the Management Board
12 Approve Compensation of Jean-Christophe Quemard, For No
Member of the Management Board
13 Approve Compensation of Louis Gallois, Chairman of For No
the Supervisory Board
9 Approve Compensation of Carlos Tavares, Chairman Against Yes
of the Management Board
Approve Remuneration 6 Approve Remuneration Policy of Carlos Tavares, Against Yes
Policy Chairman of the Management Board
7 Approve Remuneration Policy of Olivier Bourges, For No
Maxime Picat, Jean-Christophe Quemard as Members
of the Management Board
8 Approve Remuneration Policy of Members of the For No
Supervisory Board and Louis Gallois, Chairman of the
Supervisory Board
Adopt, Renew or 24 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Ratify Auditors 7 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 12 Amend Articles Re: Supervisory Board Entitlement to For No
Charter -- Non-Routine Adopt Editorial Changes to the Articles of
Association; Company Transactions with Subsidiaries
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
SMF_JPP-EM Six Circles International Unconstrained PUMA SE PUM D62318148 18-Apr-19 Management M0152
Equity Fund
M0219
M0250
M0260
M0261
M0270
M0307
M0326
QIAGEN NV QGEN N72482123 17-Jun-19 Management M0101
M0105
M0126
M0137
M0150
M0164
M0165
M0166
M0250
M0260
M0261
M0298
M0314
M0318
M0379
M0550
RELX Plc REL G7493L105 25-Apr-19 Management M0101
SMF_JPP-EM Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.50 per Share
Approve Remuneration 11 Approve Variable Remuneration of Supervisory Board Against Yes
of Directors and/or
Committee Members
Elect Supervisory Board 8.1 Elect Heloise Temple-Boyer to the Supervisory Board Against Yes
Member
8.2 Elect Fiona Oly to the Supervisory Board For No
Approve Discharge of 5 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 6 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Managing Directors for Fiscal For No
Other 2018
4 Approve Discharge of Board of Directors for Fiscal For No
2018
Approve Stock Split 10 Approve 10:1 Stock Split For No
Authorize Capitalization 9 Approve EUR 151 Million Capitalization of Reserves For No
of Reserves for Bonus for Purpose of Stock Split
Issue or Increase in Par
Value
Ratify Auditors 10 Ratify KPMG as Auditors For No
Accept Financial 4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 13 Amend Articles of Association For No
Charter -- Non-Routine
Miscellaneous Proposal: 5 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.a Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Allow Questions 14 Allow Questions No
Elect Supervisory Board 8.a Reelect Stephane Bancel to Supervisory Board For No
Member
8.b Reelect Hakan Bjorklund to Supervisory Board Against Yes
8.c Reelect Metin Colpan to Supervisory Board For No
8.d Reelect Ross L. Levine to Supervisory Board For No
8.e Reelect Elaine Mardis to Supervisory Board For No
8.f Reelect Lawrence A. Rosen to Supervisory Board For No
8.g Reelect Elizabeth E. Tallett to Supervisory Board Against Yes
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 7 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 9.a Reelect Peer M. Schatz to Management Board For No
Appointment
9.b Reelect Roland Sackers to Management Board For No
Eliminate Preemptive 11.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
11.c Authorize Board to Exclude Preemptive Rights from For No
Share Issuances in Connection to Mergers,
Acquisitions or Strategic Alliances
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3.b Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Supervisory Board Members
Officers'Compensation
Ratify Auditors 4 Reappoint Ernst & Young LLP as Auditors For No
SMF_JPP-EM Six Circles International Unconstrained RELX Plc REL G7493L105 25-Apr-19 Management M0105
Equity Fund
M0107
M0109
M0122
M0201
M0318
M0326
M0331
M0374
M0379
M0550
M0623
Remy Cointreau RCO F7725A100 24-Jul-18 Management M0101
M0104
M0105
M0116
M0123
M0124
M0126
M0152
M0201
M0219
SMF_JPP-EM Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 21 Adopt New Articles of Association For No
Association/Charter
Elect Director 10 Re-elect Adrian Hennah as Director For No
11 Re-elect Marike van Lier Lels as Director For No
12 Re-elect Nick Luff as Director For No
13 Re-elect Robert MacLeod as Director For No
14 Re-elect Linda Sanford as Director For No
15 Re-elect Suzanne Wood as Director For No
6 Elect Andrew Sukawaty as Director For No
7 Re-elect Erik Engstrom as Director For No
8 Re-elect Sir Anthony Habgood as Director For No
9 Re-elect Wolfhart Hauser as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Capitalization 22 Approve Capitalisation of Merger Reserve For No
of Reserves for Bonus
Issue or Increase in Par
Value
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Reduction in 23 Approve Cancellation of Capital Reduction Share For No
Share Capital
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Appoint Price Waterhouse Coopers as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 34 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Amend Articles/Bylaws/ 33 Ratify Amendment of Article 22 of Bylaws to Comply For No
Charter -- Non-Routine with Legal Changes Re: Alternate Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.65 per Share
Elect Director 10 Reelect Francois Heriard Dubreuil as Director Against Yes
11 Reelect Bruno Pavlovsky as Director Against Yes
12 Reelect Jacques-Etienne de T Serclaes as Director Against Yes
13 Elect Guylaine Saucier as Director For No
Approve Remuneration 15 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 550,000
Committee Members
SMF_JPP-EM Six Circles International Unconstrained Remy Cointreau RCO F7725A100 24-Jul-18 Management M0318
Equity Fund
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0460
M0501
M0507
M0510
M0537
M0550
M0565
M0570
Rio Tinto Plc RIO G75754104 10-Apr-19 Management M0101
M0105
M0109
SMF_JPP-EM Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 25 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for up to 20 Percent of Issued Capital Per
Placement Year for Private Placements
Authorize Capitalization 29 Authorize Capitalization of Reserves of Up to EUR 20 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 23 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 20 Million
Preemptive Rights
Approve Issuance of 24 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 15 Million
Preemptive Rights
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 26 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 27 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Transaction 9 Approve Transaction with Orpar SA Re: Current For No
with a Related Party Account Agreement
Approve Executive 31 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Restricted 30 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 32 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 6 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Marc Heriard-Dubreuil, Chairman of the Board
8 Approve Additional Pension Scheme Agreement with Against Yes
Valerie Chapoulaud-Floquet, CEO
Advisory Vote to Ratify 18 Approve Compensation of Francois Heriard Dubreuil, For No
Named Executive Chairman of the Board until Sept. 30, 2017
Officers'Compensation
19 Approve Compensation of Marc Heriard Dubreuil, For No
Chairman of the Board since Oct. 1, 2017
20 Approve Compensation of Valerie Chapoulaud- Against Yes
Floquet, CEO
Approve or Amend 7 Approve Termination Package of Valerie Chapoulaud- Against Yes
Severance Agreements/ Floquet, CEO
Change-in-Control
Agreements
Approve Remuneration 16 Approve Remuneration Policy of Chairman of the For No
Policy Board
17 Approve Remuneration Policy of CEO Against Yes
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
SMF_JPP-EM Six Circles International Unconstrained Rio Tinto Plc RIO G75754104 10-Apr-19 Management M0163
Equity Fund
M0201
M0318
M0331
M0379
M0550
M0623
Royal Ahold Delhaize AD N0074E105 10-Apr-19 Management M0101
NV
M0105
M0107
M0137
M0150
M0164
M0165
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0374
M0550
M0570
Royal Bank of Scotland RBS G7S86Z172 25-Apr-19 Management M0101
Group Plc
SMF_JPP-EM Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Jean-Sebastien Jacques as Director For No
11 Re-elect Sam Laidlaw as Director For No
12 Re-elect Michael L'Estrange as Director For No
13 Re-elect Simon Thompson as Director For No
4 Elect Moya Greene as Director For No
5 Elect Simon McKeon as Director For No
6 Elect Jakob Stausholm as Director For No
7 Re-elect Megan Clark as Director For No
8 Re-elect David Constable as Director For No
9 Re-elect Simon Henry as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report for UK Law Purposes For No
Named Executive
Officers'Compensation
3 Approve Remuneration Report for Australian Law For No
Purposes
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 5 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 6 Approve Dividends of EUR 0.70 Per Share For No
Miscellaneous Proposal: 3 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Supervisory Board 10 Elect P. Agnefjall to Supervisory Board For No
Member
9 Elect K.C. Doyle to Supervisory Board For No
Approve Discharge of 7 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 8 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 11 Reelect F.W.H. Muller to Management Board For No
Appointment
Eliminate Preemptive 15 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 14
Authorize Share 16 Authorize Board to Acquire Common Shares For No
Repurchase Program
17 Authorize Board to Acquire Cumulative Preferred For No
Financing Shares
Approve Issuance of 14 Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 18 Approve Reduction in Share Capital by Cancellation For No
Share Capital of Shares Under Item 16 and 17
Advisory Vote to Ratify 4 Discuss Implementation of Remuneration Policy of No
Named Executive the Management Board
Officers'Compensation
Approve Remuneration 12 Amend Management Board Remuneration Policy For No
Policy
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For No
SMF_JPP-EM Six Circles International Unconstrained Royal Bank of Scotland RBS G7S86Z172 25-Apr-19 Management M0105
Equity Fund Group Plc
M0107
M0108
M0109
M0163
M0201
M0312
M0318
M0331
M0348
M0379
M0550
M0623
Share Holder S0110
Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0101
M0105
M0109
M0122
M0163
M0201
SMF_JPP-EM Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 18 Authorise the Group Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 25 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Patrick Flynn as Director For No
11 Re-elect Morten Friis as Director For No
12 Re-elect Robert Gillespie as Director For No
13 Re-elect Baroness Noakes as Director For No
14 Re-elect Mike Rogers as Director For No
15 Re-elect Mark Seligman as Director For No
16 Re-elect Dr Lena Wilson as Director For No
5 Re-elect Howard Davies as Director For No
6 Re-elect Ross McEwan as Director For No
7 Elect Katie Murray as Director For No
8 Re-elect Frank Dangeard as Director For No
9 Re-elect Alison Davis as Director For No
Approve/Amend 22 Authorise Issue of Equity in Relation to the Issue of For No
Conversion of Securities Equity Convertible Notes
23 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with the Issue of Equity Convertible
Notes
Authorize Share 26 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Directed 27 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 24 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Establish Shareholder 28 Establish Shareholder Committee Against No
Advisory Committee
Ratify Auditors 15 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 19 Adopt New Articles of Association For No
Association/Charter
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Roberto Setubal as Director For No
11 Re-elect Sir Nigel Sheinwald as Director For No
12 Re-elect Linda Stuntz as Director For No
13 Re-elect Jessica Uhl as Director For No
14 Re-elect Gerrit Zalm as Director For No
3 Elect Neil Carson as Director For No
4 Re-elect Ben van Beurden as Director For No
5 Re-elect Ann Godbehere as Director For No
SMF_JPP-EM Six Circles International Unconstrained Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0201
Equity Fund
M0318
M0331
M0379
M0550
Share Holder S0743
Royal Mail plc RMG (blank) 19-Jul-18 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Safran SA SAF F4035A557 27-Nov-18 Management M0116
M0126
M0318
M0451
23-May-19 Management M0104
M0105
SMF_JPP-EM Elect Director 6 Re-elect Euleen Goh as Director For No
7 Re-elect Charles Holliday as Director For No
8 Re-elect Catherine Hughes as Director For No
9 Re-elect Gerard Kleisterlee as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
GHG Emissions 22 Request Shell to Set and Publish Targets for Against No
Greenhouse Gas (GHG) Emissions
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Rita Griffin as Director Against Yes
11 Re-elect Orna Ni-Chionna as Director Against Yes
12 Re-elect Les Owen as Director Against Yes
4 Elect Stuart Simpson as Director For No
5 Elect Simon Thompson as Director For No
6 Elect Keith Williams as Director For No
7 Elect Rico Back as Director For No
8 Elect Sue Whalley as Director For No
9 Re-elect Peter Long as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 16 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Authorize Filing of 4 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 3 Amend Article 10 of Bylaws Re: Voting Rights For No
Charter -- Non-Routine
Authorize Share 1 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Merger by 2 Approve Merger by Absorption of Zodiac Aerospace For No
Absorption by Safran
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EM Six Circles International Unconstrained Safran SA SAF F4035A557 23-May-19 Management M0116
Equity Fund
M0152
M0201
M0227
M0318
M0323
M0326
M0329
M0331
M0366
M0374
M0384
SMF_JPP-EM Authorize Filing of 31 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.82 per Share
Elect Director 4 Reelect Ross McInnes as Director For No
5 Reelect Philippe Petitcolin as Director For No
6 Reelect Jean-Lou Chameau as Director For No
7 Elect Laurent Guillot as Director For No
8 Ratify Appointment of Caroline Laurent as Director For No
9 Reelect Vincent Imbert as Director For No
Amend Articles Board- 15 Amend Article 14.8 of Bylaws Re: Employee For No
Related Representative
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 19 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 8 Million
25 Approve Issuance of Equity or Equity-Linked Against Yes
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 12.5 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
27 Authorize Capitalization of Reserves of Up to EUR 8 For No
Million for Bonus Issue or Increase in Par Value, Only
In the Event of a Public Tender Offer
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 20 Million
Preemptive Rights
22 Authorize Issuance of Equity or Equity-Linked Against Yes
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 8 Million
Preemptive Rights
23 Authorize Issuance of Equity or Equity-Linked Against Yes
Securities without Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Authorize Capital 18 Authorize Capital Increase of Up to EUR 8 Million for For No
Increase for Future Future Exchange Offers
Share Exchange Offers
24 Authorize Capital Increase of Up to EUR 8 Million for Against Yes
Future Exchange Offers, Only In the Event of a Public
Tender Offer
Approve Reduction in 29 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 20 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16 to 19
Exceeding Amounts
Submitted to
Shareholder Vote Above
SMF_JPP-EM Six Circles International Unconstrained Safran SA SAF F4035A557 23-May-19 Management M0384
Equity Fund
M0507
M0510
M0550
M0570
Sandvik AB SAND W74857165 29-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0264
M0271
M0507
SMF_JPP-EM Authorize Board to 26 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 22 to 25, Only In the
Exceeding Amounts Event of a Public Tender Offer
Submitted to
Shareholder Vote Above
Approve Restricted 30 Authorize up to 0.4 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 28 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Ross McInnes, Chairman For No
Named Executive of the Board
Officers'Compensation
11 Approve Compensation of Philippe Petitcolin, CEO For No
Approve Remuneration 12 Approve Remuneration Policy of the Chairman of the For No
Policy Board
13 Approve Remuneration Policy of the CEO For No
Ratify Auditors 16 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 11 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 4.25 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.55 Million for Chairman and SEK 690,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration for Auditor
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 8 Receive President's Report No
Report/Announcement
Elect Director 14.a Reelect Jennifer Allerton as Director For No
14.b Reelect Claes Boustedt as Director For No
14.c Reelect Marika Fredriksson as Director For No
14.d Reelect Johan Karlstrom as Director Against Yes
14.e Reelect Johan Molin as Director Against Yes
14.f Reelect Bjorn Rosengren as Director For No
14.g Reelect Helena Stjernholm as Director For No
14.h Reelect Lars Westerberg as Director Against Yes
Fix Number of Directors 12 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Reelect Johan Molin as Chairman of the Board For No
Vice-Chairman
Approve Restricted 18 Approve Performance Share Matching Plan LTI 2019 Against Yes
Stock Plan
SMF_JPP-EM Six Circles International Unconstrained Sandvik AB SAND W74857165 29-Apr-19 Management M0570
Equity Fund
Sanofi SAN F5548N101 30-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0382
M0384
M0501
M0507
M0510
M0550
M0570
SAP SE SAP D66992104 15-May-19 Management M0101
SMF_JPP-EM Approve Remuneration 17 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.07 per Share
Elect Director 4 Reelect Serge Weinberg as Director For No
5 Reelect Suet Fern Lee as Director For No
6 Ratify Appointment of Christophe Babule as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 240 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 997 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 240 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Issuance of 16 Approve Issuance of Debt Securities Giving Access to For No
Securities Convertible New Shares of Subsidiaries and/or Existing Shares
into Debt and/or Debt Securities, up to Aggregate Amount of
EUR 7 Billion
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 13-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 0.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
Approve Restricted 20 Authorize up to 1.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Olivier Brandicourt, CEO For No
Named Executive
Officers'Compensation
9 Approve Compensation of Serge Weinberg, Chairman For No
of the Board
Approve Remuneration 7 Approve Remuneration Policy for Chairman of the For No
Policy Board
8 Approve Remuneration Policy for CEO For No
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
SMF_JPP-EM Six Circles International Unconstrained SAP SE SAP D66992104 15-May-19 Management M0150
Equity Fund
M0152
M0250
M0260
M0261
Sartorius Stedim DIM F8005V210 26-Mar-19 Management M0104
Biotech SA
M0116
M0122
M0123
M0151
M0152
M0201
M0219
M0227
M0318
M0550
M0565
M0570
Schibsted ASA SCHA R75677105 25-Feb-19 Management M0126
M0129
M0168
SMF_JPP-EM Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.50 Per Share
Elect Supervisory Board 6.1 Elect Hasso Plattner to the Supervisory Board For No
Member
6.2 Elect Pekka Ala-Pietila to the Supervisory Board Against Yes
6.3 Elect Aicha Evans to the Supervisory Board For No
6.4 Elect Diane Greene to the Supervisory Board For No
6.5 Elect Gesche Joost to the Supervisory Board For No
6.6 Elect Bernard Liautaud to the Supervisory Board For No
6.7 Elect Gerhard Oswald to the Supervisory Board For No
6.8 Elect Friederike Rotsch to the Supervisory Board For No
6.9 Elect Gunnar Wiedenfels to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
18 Authorize Filing of Required Documents/Other For No
Formalities
Adopt New Articles of 16 Update and Adopt new Bylaws in Accordance with Against Yes
Association/Charter New Regulation
Approve Special 4 Approve Auditors Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Financial 1 Approve Financial Statements and Discharge For No
Statements, Allocation Directors
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.57 per Share
Elect Director 10 Reelect Lothar Kappich as Director Against Yes
11 Reelect Henri Riey as Director Against Yes
12 Elect Pascale Boissel as Director Against Yes
13 Elect Rene Faber as Director For No
9 Reelect Joachim Kreuzburg as Director For No
Approve Remuneration 6 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 268,800
Committee Members
Amend Articles Board- 17 Amend Article 15 of Bylaws Re: Employee For No
Related Representative
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 7 Approve Compensation of Joachim Kreuzburg, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 5 Approve Termination Package of Joachim Kreuzburg, Against Yes
Severance Agreements/ Chairman and CEO
Change-in-Control
Agreements
Approve Remuneration 8 Approve Remuneration Policy of Joachim Kreuzburg, Against Yes
Policy Chairman and CEO
Amend Articles/Bylaws/ 9 Amend Articles Re: Authorize Board in Schibsted For No
Charter -- Non-Routine ASA to Administer the Protection Inherent in Article
7 of the Articles with Respect to MPI
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
SMF_JPP-EM Six Circles International Unconstrained Schibsted ASA SCHA R75677105 25-Feb-19 Management M0201
Equity Fund
M0219
M0326
M0331
M0346
M0454
03-May-19 Management M0105
M0109
M0117
M0129
M0137
M0150
M0152
M0168
M0171
M0201
M0219
SMF_JPP-EM Elect Director 5a Elect Orla Noonan (Chair) as Director in the Board of For No
MPI
5b Elect Kristin Skogen Lund as Director in the Board of For No
MPI
5c Elect Peter Brooks-Johnson as Director in the Board For No
of MPI
5d Elect Terje Seljeseth as Director in the Board of MPI For No
5e Elect Sophie Javary as Director in the Board of MPI For No
5f Elect Fernando Abril-Martorell as Director in the For No
Board of MPI
Approve Remuneration 6 Approve Remuneration of Directors of MPI For No
of Directors and/or
Committee Members
Authorize Capitalization 4 Approve Capitalization of Reserves of NOK 28.9 For No
of Reserves for Bonus Million for an Increase in Par Value from NOK 0.379
Issue or Increase in Par to NOK 0.50
Value
Approve Issuance of 7 Authorize Board of MPI to Decide on Creation of For No
Equity or Equity-Linked NOK 7.5 Million Pool of Capital without Preemptive
Securities without Rights
Preemptive Rights
Authorize Share 8 Authorize Board of MPI to Decide on Share For No
Repurchase Program Repurchase Program and Reissuance of Repurchased
and Reissuance of Shares
Repurchased Shares
Approve Spin-Off 3 Approve Demerger Plan; Approve NOK 28.9 Million For No
Agreement Reduction in Share Capital via Reduction of Par Value
in Connection with Demerger
Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 6 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Miscellaneous Proposal: 13 Grant Power of Attorney to Board Pursuant to Article For No
Company-Specific 7 of Articles of Association
Receive Financial 7 Receive Report from Nominating Committee No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 5 Approve Allocation of Income and Dividends of NOK For No
Income and Dividends 2.00 Per Share
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Elect Member(s) of 11 Reelect John A. Rein (Chair), Spencer Adair and Ann For No
Nominating Committee Kristin Brautaset as Members of Nominating
Committee
Elect Director 9a Elect Ole Jacob Sunde (Chair) as Director Against Yes
9b Elect Christian Ringnes as Director Against Yes
9c Elect Birger Steen as Director For No
9d Elect Eugenie van Wiechen as Director For No
9e Elect Marianne Budnik as Director For No
9f Elect Philippe Vimard as Director For No
9g Elect Anna Mossberg as Director For No
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or NOK 1.1 Million for Chairman and NOK 513,000 for
Committee Members Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work
SMF_JPP-EM Six Circles International Unconstrained Schibsted ASA SCHA R75677105 03-May-19 Management M0219
Equity Fund
M0331
M0346
M0570
Schneider Electric SE SU F86921107 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0219
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
SMF_JPP-EM Approve Remuneration 12 Approve Remuneration of Nominating Committee in For No
of Directors and/or the Amount of NOK 138,000 for Chairman and NOK
Committee Members 85,000 for Other Members
Approve Issuance of 15 Approve Creation of NOK 6.5 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 8a Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
8b Approve Remuneration Policy And Other Terms of For No
Employment For Executive Management (Binding)
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.35 per Share
Elect Director 10 Elect Carolina Dybeck Happe as Director For No
11 Elect Xuezheng Ma as Director For No
12 Elect Lip Bu Tan as Director For No
9 Reelect Greg Spierkel as Director For No
Approve Remuneration 13 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 2.5 Million
Committee Members
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 20 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 115 Million
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 800 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 800 Million
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 230 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 9.93 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 24 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15 and 17
Exceeding Amounts
Submitted to
Shareholder Vote Above
SMF_JPP-EM Six Circles International Unconstrained Schneider Electric SE SU F86921107 25-Apr-19 Management M0507
Equity Fund
M0510
M0550
M0570
SCOR SE SCR F15561677 26-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0219
M0227
M0318
M0323
M0326
M0329
M0331
M0337
M0358
SMF_JPP-EM Approve Restricted 21 Authorize up to 2 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
23 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Jean Pascal Tricoire, For No
Named Executive Chairman and CEO
Officers'Compensation
6 Approve Compensation of Emmanuel Babeau, For No
Vice-CEO
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
8 Approve Remuneration Policy of Vice-CEO For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 28 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Elect Director 10 Elect Fabrice Bregier as Director For No
6 Reelect Jean-Marc Raby as Director For No
7 Reelect Augustin de Romanet as Director For No
8 Reelect Kory Sorenson as Director For No
9 Reelect Fields Wicker-Miurin as Director For No
Approve Remuneration 11 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1,550,000
Committee Members
Amend Articles Board- 27 Amend Article 10 of Bylaws Re: Number of Directors For No
Related (from 12 to 8) and Employee Representative
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for up to 10 Percent of Issued Capital for
Placement Private Placements
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 608,372,568
Preemptive Rights
Approve Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 152,093,142
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 20 Authorize Issuance of Warrants (Bons 2019 For No
Warrants/Bonds with Contingents) without Preemptive Rights Reserved for
Warrants Attached/ a Category of Persons up to Aggregate Nominal
Convertible Bonds Amount of EUR 300 Million Re: Contingent Capital
without Preemptive
Rights
SMF_JPP-EM Six Circles International Unconstrained SCOR SE SCR F15561677 26-Apr-19 Management M0358
Equity Fund
M0366
M0367
M0374
M0384
M0501
M0507
M0510
M0550
M0570
Share Holder S0214
Securitas AB SECU.B W7912C118 06-May-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0185
M0198
M0199
M0202
SMF_JPP-EM Authorize Issuance of 21 Authorize Issuance of Warrants (AOF 2019) without For No
Warrants/Bonds with Preemptive Rights Reserved for a Category of Persons
Warrants Attached/ up to Aggregate Nominal Amount of EUR 300
Convertible Bonds Million Re: Ancillary Own-Fund
without Preemptive
Rights
Authorize Capital 17 Authorize Capital Increase of Up to EUR 152,093,142 For No
Increase for Future Million for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 26 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 795,912,085
Result From All
Issuance Requests
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 14-16
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 23 Authorize up to 1.5 Million Shares for Use in Stock For No
Share Option Plan Option Plans
Approve Restricted 24 Authorize Issuance of up to 3 Million Shares for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 25 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 4 Approve Compensation of Denis Kessler, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 5 Approve Remuneration Policy of Denis Kessler, For No
Policy Chairman and CEO
Removal of Existing A Dismiss Denis Kessler as Director Against No
Board Directors
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
8.c Receive Board's Dividend Proposal No
Approve Allocation of 9.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 4.40 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.2 Million for Chairman, SEK 845,000 for Vice
Auditors Chairman, and SEK 635,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Approve XX XXX, 9.c Approve May 8, 2019, as Record Date for Dividend For No
20XX, as Record Date Payment
for Effectiveness of This
Meeting's Resolutions
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board
SMF_JPP-EM Six Circles International Unconstrained Securitas AB SECU.B W7912C118 06-May-19 Management M0214
Equity Fund
M0264
M0346
M0507
M0538
M0570
Share Holder S0250
S0810
SEGRO Plc SGRO G80277141 18-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0509
M0550
M0570
M0623
SMF_JPP-EM Elect Directors 12.a Reelect Ingrid Bonde, John Brandon, Anders Boos, Against Yes
(Bundled) Fredrik Cappelen, Carl Douglas, Marie Ehrling
(Chairman), Sofia Schorling Hogberg and Dick Seger
as Directors
Approve Discharge of 9.d Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 17 Approve Performance Share Program LTI 2019/2021 Against Yes
Stock Plan for Key Employees and Related Financing
Approve/Amend 16 Approve 2019 Incentive Scheme and Related Hedging For No
Deferred Share Bonus Measures
Plan
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Elect a Shareholder- 12.b Elect Claus-Christian Gartner as New Director Against No
Nominee to the Board
(Proxy Access
Nominee)
Company-Specific -- 18 Conduct Investigation on Alleged Wrongdoings in Against No
Shareholder Securitas German Operations
Miscellaneous
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Martin Moore as Director Against Yes
11 Re-elect Phil Redding as Director For No
12 Re-elect David Sleath as Director For No
13 Re-elect Doug Webb as Director Against Yes
14 Elect Mary Barnard as Director For No
15 Elect Sue Clayton as Director For No
5 Re-elect Gerald Corbett as Director For No
6 Re-elect Soumen Das as Director For No
7 Re-elect Carol Fairweather as Director For No
8 Re-elect Christopher Fisher as Director Against Yes
9 Re-elect Andy Gulliford as Director For No
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Restricted Stock 24 Amend Long Term Incentive Plan Against Yes
Plan
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
SMF_JPP-EM Six Circles International Unconstrained SES SA SESG L8300G135 04-Apr-19 Management M0104
Equity Fund
M0136
M0137
M0150
M0152
M0169
M0175
M0198
M0201
M0202
M0219
M0264
M0318
Siemens Healthineers SHL D6T479107 05-Feb-19 Management M0101
AG
M0150
M0152
M0260
M0261
SMF_JPP-EM Accept Consolidated 7 Approve Consolidated and Individual Financial For No
Financial Statements Statements
and Statutory Reports
Approve Auditors and 10 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Miscellaneous Proposal: 2 Appoint One Secretary and Two Meeting Scrutineers No
Company-Specific
4 Receive Explanations on Main Developments During No
2018 and Perspectives
Receive Financial 5 Receive Information on 2018 Financial Results No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income For No
Income and Dividends
Prepare and Approve 1 Attendance List, Quorum and Adoption of the Agenda No
List of Shareholders
Transact Other Business 15 Transact Other Business (Non-Voting) No
(Non-Voting)
Receive/Approve 3 Receive Board's Report No
Report/Announcement
6 Receive Auditor's Reports No
Elect Director 13a1 Elect Romain Bausch as Director Against Yes
13a2 Elect Victor Casier as Director For No
13a3 Elect Tsega Gebreyes as Director For No
13a4 Elect Francois Tesch as Director For No
13b1 Elect Francoise Thoma as Director For No
Fix Number of Directors 12 Fix Number of Directors For No
and/or Auditors
Approve Remuneration 14 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 9 Approve Discharge of Directors For No
Board and President
Authorize Share 11 Approve Share Repurchase For No
Repurchase Program
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Bernhard Montag for Fiscal 2018
3.2 Approve Discharge of Management Board Member For No
Michael Reitermann for Fiscal 2018
3.3 Approve Discharge of Management Board Member For No
Carina Schaetzl for Fiscal 2018
3.4 Approve Discharge of Management Board Member For No
Jochen Schmitz for Fiscal 2018
3.5 Approve Discharge of Management Board Member For No
Wolfgang Seltmann for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Michael Sen for Fiscal 2018
4.10 Approve Discharge of Supervisory Board Member For No
Gregory Sorensen for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member For No
Karl-Heinz Streibich for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member For No
Ralf Thomas for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Norbert Gaus for Fiscal 2018
SMF_JPP-EM Six Circles International Unconstrained Siemens Healthineers SHL D6T479107 05-Feb-19 Management M0261
Equity Fund AG
Sika AG SIKA H7631K273 09-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0549
M0550
Skandinaviska Enskilda SEB.A W25381141 26-Mar-19 Management M0101
Banken AB
M0105
M0117
M0129
M0137
M0150
SMF_JPP-EM Approve Discharge of 4.3 Approve Discharge of Supervisory Board Member For No
Supervisory Board Steffen Grossberger for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member For No
Marion Helmes for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member For No
Andreas Hoffmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member For No
Peter Kastenmeier for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member For No
Philipp Roesler for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member For No
Martin Rohbogner for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member For No
Nathalie von Siemens for Fiscal 2018
Ratify Auditors 4.5 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 4.6 Designate Jost Windlin as Independent Proxy For No
Independent Proxy
Other Business 6 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.05 per Share
Elect Member(s) of 4.4.1 Reappoint Frits van Dijk as Member of the For No
Remuneration Nomination and Compensation Committee
Committee
4.4.2 Reappoint Daniel Sauter as Member of the For No
Nomination and Compensation Committee
4.4.3 Reappoint Justin Howell as Member of the For No
Nomination and Compensation Committee
Elect Director 4.1.1 Reelect Paul Haelg as Director For No
4.1.2 Reelect Frits van Dijk as Director For No
4.1.3 Reelect Monika Ribar as Director For No
4.1.4 Reelect Daniel Sauter as Director For No
4.1.5 Reelect Christoph Tobler as Director For No
4.1.6 Reelect Justin Howell as Director For No
4.2.1 Elect Thierry Vanlancker as Director For No
4.2.2 Elect Victor Balli as Director For No
Approve Remuneration 5.2 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 3.3 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.3 Reelect Paul Haelg as Board Chairman For No
Vice-Chairman
Approve Remuneration 5.3 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 19.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 5.1 Approve Remuneration Report (Non-Binding) For No
Named Executive
Officers'Compensation
Ratify Auditors 15 Ratify Ernst & Young as Auditors For No
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Miscellaneous Proposal: 20 Approve Proposal Concerning the Appointment of For No
Company-Specific Auditors in Foundations Without Own Management
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
SMF_JPP-EM Six Circles International Unconstrained Skandinaviska Enskilda SEB.A W25381141 26-Mar-19 Management M0152
Equity Fund Banken AB
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0264
M0271
M0318
M0346
M0358
M0535
M0538
M0544
M0570
Smurfit Kappa Group SK3 G8248F104 03-May-19 Management M0105
Plc
M0107
M0109
M0201
SMF_JPP-EM Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6.5 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Aggregate For No
of Directors and Amount of SEK 10.2 Million; Approve Remuneration
Auditors of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 21 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 8 Receive President's Report No
Report/Announcement
Elect Director 14a1 Reelect Johan Andresen as Director For No
14a10 Elect Anne Berner as New Director from June 1, 2019 For No
14a11 Elect Lars Ottersgard as New Director For No
14a2 Reelect Signhild Arnegard Hansen as Director For No
14a3 Reelect Samir Brikho as Director For No
14a4 Reelect Winnie Fok as Director For No
14a5 Reelect Sven Nyman as Director For No
14a6 Reelect Jesper Ovesen as Director For No
14a7 Reelect Helena Saxon as Director For No
14a8 Reelect Johan Torgeby as Director For No
14a9 Reelect Marcus Wallenberg as Director For No
Fix Number of Directors 12 Determine Number of Directors (10) until May 31, For No
and/or Auditors 2019; Determine Number of Directors (11) from
June 1, 2019; Determine Number of Auditors (1) and
Deputy Auditors (0)
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 14b Reelect Marcus Wallenberg as Chairman of the Board For No
Vice-Chairman
Authorize Share 18a Authorize Share Repurchase Program For No
Repurchase Program
Authorize Share 18b Authorize Repurchase of Class A and/or Class C For No
Repurchase Program Shares and Reissuance of Repurchased Shares Inter
and Reissuance of Alia in for Capital Purposes and Long-Term Incentive
Repurchased Shares Plans
Authorize Issuance of 19 Approve Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Approve/Amend 17b Approve Share Programme 2019 for Senior Managers For No
Executive Incentive and Key Employees
Bonus Plan
17c Approve Conditional Share Programme 2019 for For No
Senior Managers and Key Employees
Approve/Amend 17a Approve SEB All Employee Program 2019 For No
Deferred Share Bonus
Plan
Approve Equity Plan 18c Approve Transfer of Class A Shares to Participants in For No
Financing 2019 Long-Term Equity Programs
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 6 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 4 Elect Anne Anderson as Director For No
5a Re-elect Irial Finan as Director For No
5b Re-elect Anthony Smurfit as Director For No
SMF_JPP-EM Six Circles International Unconstrained Smurfit Kappa Group SK3 G8248F104 03-May-19 Management M0201
Equity Fund Plc
M0318
M0331
M0379
M0550
M0623
Swedbank AB SWED.A W94232100 28-Mar-19 Management M0101
M0105
M0106
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0198
M0201
SMF_JPP-EM Elect Director 5c Re-elect Ken Bowles as Director For No
5d Re-elect Frits Beurskens as Director For No
5e Re-elect Christel Bories as Director For No
5f Re-elect Carol Fairweather as Director For No
5g Re-elect James Lawrence as Director For No
5h Re-elect John Moloney as Director For No
5i Re-elect Roberto Newell as Director For No
5j Re-elect Jorgen Rasmussen as Director For No
5k Re-elect Gonzalo Restrepo as Director For No
Authorize Share 10 Authorise Market Purchase of Shares For No
Repurchase Program
Approve Issuance of 8 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 7 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 11 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 15 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 8 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 22 Amend Articles of Association Re: Board Meetings For No
Charter -- Routine
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
7.b Receive Auditor's Report No
Approve Allocation of 9 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 14.20 Per Share
Approve Remuneration 12 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.63 Million for Chairman, SEK 885,000 for
Auditors Vice Chairman and SEK 605,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 25 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 16 Authorize Chairman of Board and Representatives of For No
Nominating Committee Five of Company's Largest Shareholders to Serve on
Nominating Committee
Receive/Approve 7.c Receive President's Report No
Report/Announcement
Elect Director 13.a Reelect Bodil Eriksson as Director For No
13.b Reelect Ulrika Francke as Director For No
13.c Reelect Mats Granryd as Director For No
SMF_JPP-EM Six Circles International Unconstrained Swedbank AB SWED.A W94232100 28-Mar-19 Management M0201
Equity Fund
M0202
M0264
M0271
M0318
M0358
M0538
M0544
M0570
Share Holder S0810
Swedish Match AB SWMA W92277115 09-Apr-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0168
M0169
M0170
M0171
M0202
M0214
SMF_JPP-EM Elect Director 13.d Reelect Lars Idermark as Director For No
13.e Reelect Bo Johansson as Director For No
13.f Reelect Anna Mossberg as Director For No
13.g Reelect Peter Norman as Director For No
13.h Reelect Siv Svensson as Director For No
13.i Reelect Magnus Uggla as Director For No
Fix Number of Directors 11 Determine Number of Directors (9) For No
and/or Auditors
Approve Discharge of 10 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 14 Elect Lars Idermark as Board Chairman For No
Vice-Chairman
Authorize Share 18 Authorize Repurchase Authorization for Trading in For No
Repurchase Program Own Shares
19 Authorize General Share Repurchase Program For No
Authorize Issuance of 20 Approve Issuance of Convertibles without Preemptive For No
Warrants/Bonds with Rights
Warrants Attached/
Convertible Bonds
without Preemptive
Rights
Approve/Amend 21.a Approve Common Deferred Share Bonus Plan (Eken For No
Deferred Share Bonus 2019)
Plan
21.b Approve Deferred Share Bonus Plan for Key For No
Employees (IP 2019)
Approve Equity Plan 21.c Approve Equity Plan Financing to Participants of For No
Financing 2019 and Previous Programs
Approve Remuneration 17 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Company-Specific -- 23 Instruct Board to Provide Shareholders with Digital Against No
Shareholder Voting List if Requested
Miscellaneous
24 Implement Lean Concept Against No
Ratify Auditors 15 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Auditors Review; Receive President's Report;
Statutory Reports Receive CEO's Report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.50 Per Share
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 21 Approve Instructions for Nomination Committee For No
Nominating Committee
Fix Number of Directors 10 Determine Number of Members (7) and Deputy For No
and/or Auditors Members (0) of Board
13 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Elect Directors 12 Reelect Charles Blixt, Andrew Cripps (Vice Against Yes
(Bundled) Chairman), Jacqueline Hoogerbrugge, Conny
Karlsson (Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors
SMF_JPP-EM Six Circles International Unconstrained Swedish Match AB SWMA W92277115 09-Apr-19 Management M0219
Equity Fund
M0264
M0318
M0331
M0373
M0374
M0570
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
SMF_JPP-EM Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.08 million to Chair, SEK 980,000 to Vice
Committee Members Chair and SEK 830,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 18 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 20 Approve Issuance of Shares up to 10 Per cent of Share For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 19 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Reduction in 17 Approve SEK 13.3 Million Reduction in Share Capital For No
Share Capital via Share Cancellation; Approve SEK 13.3 Million
Bonus Issuance
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
SMF_JPP-EM Six Circles International Unconstrained Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0549
Equity Fund
M0550
Swiss Re AG SREN H8431B109 17-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0318
M0374
M0379
M0549
M0550
Symrise AG SY1 D827A1108 22-May-19 Management M0101
SMF_JPP-EM Approve Remuneration 4.3 Approve Maximum Fixed and Long-Term Variable For No
of Executive Directors Remuneration of Executive Committee in the Amount
and/or Non-Executive of CHF 13.8 Million
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.4 Ratify PricewaterhouseCoopers Ltd as Auditors For No
Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Proxy Voting Services GmbH as For No
Independent Proxy Independent Proxy
Other Business 10 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 5.60 per Share
Elect Member(s) of 5.2.1 Reappoint Raymond Ch'ien as Member of the For No
Remuneration Compensation Committee
Committee
5.2.2 Reappoint Renato Fassbind as Member of the For No
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of the For No
Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Member of the For No
Compensation Committee
Elect Director 5.1.a Reelect Walter Kielholz as Director and Board For No
Chairman
5.1.b Reelect Raymond Ch'ien as Director For No
5.1.c Reelect Renato Fassbind as Director For No
5.1.d Reelect Karen Gavan as Director For No
5.1.e Reelect Trevor Manuel as Director For No
5.1.f Reelect Jay Ralph as Director For No
5.1.g Elect Joerg Reinhardt as Director For No
5.1.h Elect Eileen Rominger as Director For No
5.1.i Reelect Philip Ryan as Director For No
5.1.j Reelect Paul Tucker as Director For No
5.1.k Reelect Jacques de Vaucleroy as Director For No
5.1.l Reelect Susan Wagner as Director For No
5.1.m Reelect Larry Zimpleman as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 9.9 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 8 Authorize Repurchase of up to CHF 2 Billion of For No
Repurchase Program Issued Share Capital
Approve Reduction in 7 Approve CHF 1.1 Million Reduction in Share Capital For No
Share Capital via Cancellation of Registered Shares
Approve Issuance of 9 Approve Renewal of CHF 8.5 Million Pool of For No
Equity or Equity-Linked Authorized Share Capital with Partial Exclusion of
Securities with or Preemptive Rights
without Preemptive
Rights
Approve Remuneration 3 Approve Variable Short-Term Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 14.3
and/or Non-Executive Million
Directors
6.2 Approve Fixed and Variable Long-Term For No
Remuneration of Executive Committee in the Amount
of CHF 34 Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
SMF_JPP-EM Six Circles International Unconstrained Symrise AG SY1 D827A1108 22-May-19 Management M0150
Equity Fund
M0152
M0260
M0261
M0333
M0358
M0379
Taylor Wimpey Plc TW G86954107 25-Apr-19 Management M0101
M0105
M0107
M0108
M0109
M0163
M0201
M0318
M0331
M0379
M0415
M0550
M0623
Tele2 AB TEL2.B W95878166 21-Sep-18 Management M0117
M0129
M0164
M0165
M0168
SMF_JPP-EM Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Cancellation of 7.1 Approve Reduction of Conditional Capital For No
Capital Authorization Authorization from EUR 20 Million to EUR 4.4
Million
Authorize Issuance of 7.2 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 1.5
Convertible Bonds Billion; Approve Creation of EUR 15.7 Million Pool
without Preemptive of Capital to Guarantee Conversion Rights
Rights
Approve Issuance of 6 Approve Creation of EUR 25 Million Pool of Capital For No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Special/Interim 3 Approve Special Dividend For No
Dividends
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 20 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Humphrey Singer as Director For No
11 Elect Chris Carney as Director For No
12 Elect Jennie Daly as Director For No
4 Re-elect Kevin Beeston as Director For No
5 Re-elect Pete Redfern as Director For No
6 Re-elect James Jordan as Director For No
7 Re-elect Kate Barker as Director For No
8 Re-elect Gwyn Burr as Director For No
9 Re-elect Angela Knight as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Approve Sale of 21 Approve Sale of an Apartment by Taylor Wimpey UK For No
Company Assets Limited to Pete Redfern
Advisory Vote to Ratify 19 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
SMF_JPP-EM Six Circles International Unconstrained Tele2 AB TEL2.B W95878166 21-Sep-18 Management M0169
Equity Fund
M0170
M0201
M0202
M0219
M0405
M0410
Telefonaktiebolaget LM ERIC.B W26049119 27-Mar-19 Management M0101
Ericsson
M0105
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0219
M0264
M0271
M0507
M0544
SMF_JPP-EM Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Director 8c Elect Lars-Ake Norling as New Director For No
8d Elect Andrew Barron as New Director For No
8e Elect Eva Lindqvist as New Director Against Yes
Fix Number of Directors 8a Determine Number of Members and Deputy Members For No
and/or Auditors of Board
Approve Remuneration 8b Approve Remuneration of New Directors in the For No
of Directors and/or Amount of SEK 575,000 Yearly
Committee Members
Approve Merger 7a Approve Merger Agreement with Com Hem For No
Agreement
Approve Acquisition 7b Approve Issuance of 1.8 Million Class B Shares in For No
OR Issue Shares in Connection with Acquisition of Com Hem
Connection with
Acquisition
Ratify Auditors 15 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 8.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 14 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8.3 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 1 Per Share
Close Meeting 21 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 11.1 Reelect Jon Baksaas as Director Against Yes
11.10 Reelect Jacob Wallenberg as Director Against Yes
11.2 Reelect Jan Carlson as Director Against Yes
11.3 Reelect Nora Denzel as Director For No
11.4 Reelect Borje Ekholm as Director For No
11.5 Reelect Eric Elzvik as Director For No
11.6 Reelect Kurt Jofs as Director Against Yes
11.7 Reelect Ronnie Leten as Director Against Yes
11.8 Reelect Kristin Rinne as Director For No
11.9 Reelect Helena Stjernholm as Director For No
Fix Number of Directors 13 Determine Number of Auditors (1) and Deputy For No
and/or Auditors Auditors (0)
9 Determine Number of Directors (10) and Deputy For No
Directors (0) of Board
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 4.1 Million for Chairman and SEK 1.02 Million
Committee Members for Other Directors, Approve Remuneration for
Committee Work
Approve Discharge of 8.2 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 12 Reelect Ronnie Leten as Board Chairman Against Yes
Vice-Chairman
Approve Restricted 17.1 Approve Long-Term Variable Compensation Program Against Yes
Stock Plan 2018 (LTV 2019)
Approve Equity Plan 17.2 Approve Equity Plan Financing of LTV 2019 Against Yes
Financing
18.1 Approve Equity Plan Financing of LTV 2018 For No
SMF_JPP-EM Six Circles International Unconstrained Telefonaktiebolaget LM ERIC.B W26049119 27-Mar-19 Management M0544
Equity Fund Ericsson
M0545
M0570
Share Holder S0316
Teleperformance SE TEP F9120F106 09-May-19 Management M0104
M0105
M0116
M0123
M0126
M0152
M0201
M0219
M0227
M0318
M0326
M0329
M0331
M0374
M0507
M0510
M0550
SMF_JPP-EM Approve Equity Plan 19 Approve Equity Plan Financing of LTV 2015, 2016 For No
Financing and 2017
Approve Alternative 17.3 Approve Alternative Equity Plan Financing of LTV Against Yes
Equity Plan Financing 2019
18.2 Approve Alternative Equity Plan Financing of LTV For No
2018
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Approve 20 Instruct the Board to Propose Equal Voting Rights for For No
Recapitalization Plan for All Shares on Annual Meeting 2020
all Stock to Have
One-vote per Share
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 27 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Receive Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Amend Articles/Bylaws/ 26 Amend Article 22 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Alternate Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.90 per Share
Elect Director 10 Reelect Wai Ping Leung as Director For No
11 Reelect Leigh Ryan as Director For No
12 Reelect Patrick Thomas as Director For No
13 Reelect Alain Boulet as Director For No
14 Reelect Robert Paszczak as Director Against Yes
9 Reelect Pauline Ginestie as Director For No
Approve Remuneration 15 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1 Million
Committee Members
Amend Articles Board- 23 Amend Article 14 of Bylaws Re: Age Limit of For No
Related Directors
24 Amend Article 19 of Bylaws Re: Age Limit of CEO For No
25 Amend Article 19 of Bylaws Re: Age Limit of Vice- For No
CEOs
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 142 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 50 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 28 Million
Preemptive Rights
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 22 Authorize up to 3 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 5 Approve Compensation of Daniel Julien, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Olivier Rigaudy, For No
Vice-CEO
SMF_JPP-EM Six Circles International Unconstrained Teleperformance SE TEP F9120F106 09-May-19 Management M0570
Equity Fund
Telia Co. AB TELIA W95890104 10-Apr-19 Management M0101
M0105
M0106
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0171
M0201
M0202
M0219
M0264
M0271
M0346
M0374
M0507
SMF_JPP-EM Approve Remuneration 7 Approve Remuneration Policy of the Chairman and Against Yes
Policy CEO
8 Approve Remuneration Policy of the Vice-CEO For No
Ratify Auditors 16 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 22 Amend Articles of Association Re: Editorial Changes; For No
Charter -- Routine Allow General Meetings to Take Place in Stockholm
or Solna
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Report by Chairman of the Board; Receive
Statutory Reports CEO's report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 2.36 Per Share
Close Meeting 23 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 5 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 17 Elect Daniel Kristiansson, Jan Andersson, Anders For No
Nominating Committee Oscarsson, Johan Strandberg and Marie Ehrling
(Board Chair) as Members of Nominating Committee
Elect Director 12.1 Reelect Marie Ehrling as Director Against Yes
12.2 Elect Rickard Gustafson as New Director For No
12.3 Reelect Olli-Pekka Kallasvuo as Director Against Yes
12.4 Reelect Nina Linander as Director For No
12.5 Reelect Jimmy Maymann as Director For No
12.6 Reelect Anna Settman as Director For No
12.7 Reelect Olaf Swantee as Director For No
12.8 Reelect Martin Tiveus as Director For No
Fix Number of Directors 10 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board
14 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair
Committee Members and SEK 610,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13.1 Reelect Marie Ehrling as Board Chairman For No
Vice-Chairman
13.2 Reelect Olli-Pekka Kallasvuo as Vice Chairman For No
Authorize Share 19 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Reduction in 21 Approve up to SEK 400 Million Reduction in Share For No
Share Capital Capital via Share Cancellation; Approve Bonus Issue
Approve Restricted 20.1 Approve Performance Share Program 2019/2022 for For No
Stock Plan Key Employees
SMF_JPP-EM Six Circles International Unconstrained Telia Co. AB TELIA W95890104 10-Apr-19 Management M0544
Equity Fund
M0570
Temenos AG TEMN H8547Q107 15-May-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0331
M0549
Tenaris SA TEN L90272102 06-May-19 Management M0104
M0105
M0115
M0136
M0152
M0198
M0214
SMF_JPP-EM Approve Equity Plan 20.2 Approve Transfer of Shares in Connection with For No
Financing Performance Share Program
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 10 Ratify PricewaterhouseCoopers SA as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Dividends of CHF 0.75 per Share from For No
Capital Contribution Reserves
Designate X as 9 Designate Perreard de Boccard SA as Independent For No
Independent Proxy Proxy
Other Business 11 Transact Other Business (Voting) For No
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 8.1 Reappoint Sergio Giacoletto-Roggio as Member of the Against Yes
Remuneration Compensation Committee
Committee
8.2 Reappoint Ian Cookson as Member of the Against Yes
Compensation Committee
8.3 Reappoint Erik Hansen as Member of the Against Yes
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of the Against Yes
Compensation Committee
Elect Director 7.1 Reelect Andreas Andreades as Director and Board For No
Chairman
7.2 Reelect Sergio Giacoletto-Roggio as Director For No
7.3 Reelect George Koukis as Director For No
7.4 Reelect Ian Cookson as Director For No
7.5 Reelect Thibault de Tersant as Director For No
7.6 Reelect Erik Hansen as Director For No
7.7 Reelect Yok Tak Amy Yip as Director For No
7.8 Reelect Peter Spenser as Director For No
Approve Remuneration 6.1 Approve Maximum Remuneration of Directors in the For No
of Directors and/or Amount of USD 7.8 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 5 Approve Creation of CHF 35.5 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2 Approve Maximum Remuneration of Executive Against Yes
of Executive Directors Committee in the Amount of USD 27.2 Million
and/or Non-Executive
Directors
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 3 Approve Financial Statements For No
Statements and
Statutory Reports
Allow Electronic 9 Allow Electronic Distribution of Company Documents For No
Distribution of to Shareholders
Company
Communications
Approve Auditors and 8 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1 Receive and Approve Board's and Auditor's Reports For No
Report/Announcement Re: Consolidated Financial Statements and Statutory
Reports
Elect Directors 6 Elect Directors (Bundled) Against Yes
(Bundled)
SMF_JPP-EM Six Circles International Unconstrained Tenaris SA TEN L90272102 06-May-19 Management M0219
Equity Fund
M0264
Thales SA HO F9156M108 15-May-19 Management M0101
M0104
M0105
M0116
M0152
M0201
M0318
M0374
M0550
M0570
Tryg A/S TRYG K9640A110 15-Mar-19 Management M0101
M0105
M0116
M0150
M0152
M0175
M0201
M0219
M0262
M0318
M0331
M0544
M0570
UCB SA UCB B93562120 25-Apr-19 Management M0149
SMF_JPP-EM Approve Remuneration 7 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
Ratify Auditors 10 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.08 per Share
Elect Director 4 Reelect Armelle de Madre as Director For No
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Advisory Vote to Ratify 5 Approve Compensation of Patrice Caine, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 6 Approve Remuneration Policy of Chairman and CEO For No
Policy
Ratify Auditors 8 Ratify Deloitte as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9 Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Transact Other Business 10 Other Business No
(Non-Voting)
Elect Director 7a Reelect Jukka Pertola as Member of Board Abstain Yes
7b Reelect Torben Nielsen as Member of Board For No
7c Reelect Lene Skole as Member of Board For No
7d Reelect Mari Tjomoe as Member of Board Abstain Yes
7e Reelect Carl-Viggo Ostlund as Member of Board Abstain Yes
Approve Remuneration 5 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.17 Million for the Chairman, DKK 780,000
Committee Members for the Vice Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for Committee
Work
Approve Discharge of 4 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 6b Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6a1 Approve Creation of DKK 151 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Equity Plan 6a2 Approve Equity Plan Financing For No
Financing
Approve Remuneration 6c Approve Guidelines for Incentive-Based Against Yes
Policy Compensation for Executive Management and Board
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
SMF_JPP-EM Six Circles International Unconstrained UCB SA UCB B93562120 25-Apr-19 Management M0150
Equity Fund
M0151
M0201
M0219
M0240
M0263
M0264
M0391
M0507
M0550
M0565
Umicore UMI B95505184 25-Apr-19 Management M0149
M0150
M0151
M0201
M0219
M0263
M0264
M0391
M0550
Uniper SE UN01 D8530Z100 22-May-19 Management M0101
M0150
M0152
M0250
M0260
SMF_JPP-EM Receive Financial 1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) No
Approve Financial 4 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.21 per Share
of Income, and
Discharge Directors
Elect Director 8.1 Reelect Evelyn du Monceau as Director For No
8.2 Reelect Cyril Janssen as Director For No
8.3A Reelect Alice Dautry as Director For No
8.4A Elect Jan Berger as Director For No
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Indicate X as 8.3B Indicate Alice Dautry as Independent Board Member For No
Independent Board
Member
8.4B Indicate Jan Berger as Independent Board Member For No
Approve Discharge of 7 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Approve 11.1 Approve Change-of-Control Clause Re: Renewal of For No
Change-of-Control EMTN Program
Clause
Approve Restricted 10 Approve Long Term Incentive Plan For No
Stock Plan
Advisory Vote to Ratify 5 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve or Amend 11.2 Approve Change-of-Control Clause Re: LTI Plans of Against Yes
Severance Agreements/ the UCB Group
Change-in-Control
Agreements
Receive Consolidated 4 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Financial 3 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 0.75 per Share
of Income, and
Discharge Directors
Elect Director 7.1 Reelect Francoise Chombar as Independent Director Against Yes
7.2 Elect Laurent Raets as Director For No
Approve Remuneration 7.3 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 6 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
Approve 1 Approve Change-of-Control Clause Re: Revolving For No
Change-of-Control Facility Agreement with Various Financial Institutions
Clause
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Elect Supervisory Board 7 Elect Markus Rauramo to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017
4 Approve Discharge of Management Board for Fiscal For No
2018
SMF_JPP-EM Six Circles International Unconstrained Uniper SE UN01 D8530Z100 22-May-19 Management M0261
Equity Fund
M0346
Share Holder S0115
S0810
UPM-Kymmene Oyj UPM X9518S108 04-Apr-19 Management M0101
M0105
M0109
M0117
M0127
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
VERBUND AG VER A91460104 30-Apr-19 Management M0101
M0150
M0152
SMF_JPP-EM Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Company-Specific -- 10 Approve Affiliation Agreement with Fortum Oyj Against No
Miscellaneous
8 Appoint Jochen Jahn as Special Auditor to Examine Against No
Management Board Actions in Connection with the
Takeover Offer of Fortum Deutschland SE and Unipro
PJSC
Company-Specific -- 11.1 Approve Preparation of Spin-Off of the International Against No
Shareholder Power Business Segment
Miscellaneous
11.2 Approve Preparation of Draft Agreements and Reports Against No
for the Spin-Off of Operations in Sweden, if Item 11.1
is Not Approved
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Charitable 17 Authorize Charitable Donations For No
Donations
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.30 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora For No
(Bundled) Kauppi, Marjan Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as Directors
Approve Remuneration 10 Remuneration of Directors in the Amount of EUR For No
of Directors and/or 190,000 for Chairman, EUR 135,000 for Deputy
Committee Members Chairman and EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 15 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Ratify Auditors 5 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as For No
Auditors for Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.42 per Share
SMF_JPP-EM Six Circles International Unconstrained VERBUND AG VER A91460104 30-Apr-19 Management M0250
Equity Fund
M0260
M0261
Vifor Pharma AG VIFN H9150Q103 08-May-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0549
M0550
Volkswagen AG VOW3 D94523103 14-May-19 Management M0101
M0150
M0152
M0250
M0260
SMF_JPP-EM Elect Supervisory Board 6.1 Elect Thomas Schmid as Supervisory Board Member Against Yes
Member
6.2 Elect Martin Ohneberg as Supervisory Board Member Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 6.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 6.3 Designate Walder Wyss AG as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.00 per Share
Elect Member(s) of 6.2.1 Reappoint Michel Burnier as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Appoint Romeo Cerutti as Member of the For No
Compensation Committee
6.2.3 Appoint Sue Mahony as Member of the Compensation For No
Committee
Elect Director 6.1.1 Reelect Etienne Jornod as Director and Board For No
Chairman
6.1.2 Reelect Michel Burnier as Director For No
6.1.3 Reelect Romeo Cerutti as Director For No
6.1.4 Reelect Jacques Theurillat as Director For No
6.1.5 Reelect Gianni Zampieri as Director For No
6.1.6 Elect Sue Mahony as Director For No
6.1.7 Elect Kim Stratton as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 6.5 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 5.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 17 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 4 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 7.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
Fiscal 2019
7.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Half-Year Report 2019
7.3 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Interim Report until Sep. 30, 2019 and the First
Quarter of Fiscal 2020
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.80 per Ordinary Share and EUR 4.86 per Preferred
Share
Elect Supervisory Board 5.1 Reelect H.S. Al-Jaber to the Supervisory Board For No
Member
5.2 Reelect H.M. Piech to the Supervisory Board Against Yes
5.3 Reelect F.O. Porsche to the Supervisory Board Against Yes
Approve Discharge of 3.1 Approve Discharge of Management Board Member H. Against Yes
Management Board Diess for Fiscal 2018
3.10 Approve Discharge of Management Board Member Against Yes
H.D. Werner for Fiscal 2018
SMF_JPP-EM Six Circles International Unconstrained Volkswagen AG VOW3 D94523103 14-May-19 Management M0260
Equity Fund
M0261
SMF_JPP-EM Approve Discharge of 3.11 Approve Discharge of Management Board Member F. Against Yes
Management Board Witter for Fiscal 2018
3.12 Withhold Discharge of Management Board Member For No
R. Stadler (until Oct. 2, 2018) for Fiscal 2018
3.2 Approve Discharge of Management Board Member K. Against Yes
Blessing (until April 12, 2018) for Fiscal 2018
3.3 Approve Discharge of Management Board Member O. Against Yes
Blume (from April 13, 2018) for Fiscal 2018
3.4 Approve Discharge of Management Board Member Against Yes
F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018
3.5 Approve Discharge of Management Board Member J. Against Yes
Heizmann for Fiscal 2018
3.6 Approve Discharge of Management Board Member G. Against Yes
Kilian (from April 13, 2018) for Fiscal 2018
3.7 Approve Discharge of Management Board Member Against Yes
M. Mueller (until April 12, 2018) for Fiscal 2018
3.8 Approve Discharge of Management Board Member A. Against Yes
Renschler for Fiscal 2018
3.9 Approve Discharge of Management Board Member S. Against Yes
Sommer (from Sep. 1, 2018) for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member Against Yes
Supervisory Board H.D. Poetsch for Fiscal 2018
4.10 Approve Discharge of Supervisory Board Member U. Against Yes
Hueck for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member J. Against Yes
Jaervklo for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member U. Against Yes
Jakob for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member L. Against Yes
Kiesling for Fiscal 2018
4.14 Approve Discharge of Supervisory Board Member P. Against Yes
Mosch for Fiscal 2018
4.15 Approve Discharge of Supervisory Board Member B. Against Yes
Murkovic for Fiscal 2018
4.16 Approve Discharge of Supervisory Board Member B. Against Yes
Osterloh for Fiscal 2018
4.17 Approve Discharge of Supervisory Board Member Against Yes
H.M. Piech for Fiscal 2018
4.18 Approve Discharge of Supervisory Board Member Against Yes
F.O. Porsche for Fiscal 2018
4.19 Approve Discharge of Supervisory Board Member W. Against Yes
Porsche for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member J. Against Yes
Hofmann for Fiscal 2018
4.20 Approve Discharge of Supervisory Board Member A. Against Yes
Stimoniaris for Fiscal 2018
4.21 Approve Discharge of Supervisory Board Member S. Against Yes
Weil for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member Against Yes
H.A. Al-Abdulla for Fiscal 2018
SMF_JPP-EM Six Circles International Unconstrained Volkswagen AG VOW3 D94523103 14-May-19 Management M0261
Equity Fund
M0329
Vonovia SE VNA D9581T100 16-May-19 Management M0101
M0150
M0152
M0260
M0261
Whitbread Plc WTB G9606P197 10-Oct-18 Management M0415
William Demant WDH K3008M105 19-Mar-19 Management M0101
Holding A/S
M0105
M0111
M0116
M0150
M0152
M0175
M0201
M0219
M0318
M0374
M0570
Wirecard AG WDI D22359133 18-Jun-19 Management M0101
M0150
SMF_JPP-EM Approve Discharge of 4.4 Approve Discharge of Supervisory Board Member H. Against Yes
Supervisory Board S. Al-Jaber for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member B. Against Yes
Althusmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member B. Against Yes
Dietze for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member A. Against Yes
Falkengren (until Feb. 5, 2018) for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member Against Yes
H.-P. Fischer for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member M. Against Yes
Heiss (from Feb. 14, 2018) for Fiscal 2018
Authorize Issuance of 6 Approve Creation of EUR 179.2 Million Pool of Against Yes
Equity or Equity-Linked Capital with Preemptive Rights
Securities with
Preemptive Rights
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.44 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Sale of 1 Approve Sale by the Company of Costa Limited For No
Company Assets
Ratify Auditors 6 Ratify Deloitte as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Change Company Name 7c Change Company Name to Demant A/S For No
Authorize Filing of 7e Authorize Editorial Changes to Adopted Resolutions For No
Required Documents/ in Connection with Registration with Danish
Other Formalities Authorities
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Omission of For No
Income and Dividends Dividends
Transact Other Business 8 Other Business No
(Non-Voting)
Elect Director 5a Reelect Niels B. Christiansen as Director For No
5b Reelect Niels Jacobsen as Director For No
5c Reelect Peter Foss as Director For No
5d Reelect Benedikte Leroy as Director For No
5e Reelect Lars Rasmussen as Director Abstain Yes
Approve Remuneration 3 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.05 Million for Chairman, DKK 700,000 for
Committee Members Vice Chairman, and DKK 350,000 for Other Directors
Authorize Share 7b Authorize Share Repurchase Program For No
Repurchase Program
Approve Reduction in 7a Approve DKK 1.4 Million Reduction in Share Capital For No
Share Capital
Approve Remuneration 7d Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
SMF_JPP-EM Six Circles International Unconstrained Wirecard AG WDI D22359133 18-Jun-19 Management M0152
Equity Fund
M0219
M0250
M0260
M0261
M0358
Wolters Kluwer NV WKL N9643A197 18-Apr-19 Management M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0250
M0260
M0261
M0314
M0318
M0331
SMF_JPP-EM Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.20 per Share
Approve Remuneration 7 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6 Elect Thomas Eichelmann to the Supervisory Board For No
Member
Approve Discharge of 3.1 Approve Discharge of Management Board Member Abstain Yes
Management Board Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board Member Abstain Yes
Alexander von Knoop for Fiscal 2018
3.3 Approve Discharge of Management Board Member Abstain Yes
Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board Member Abstain Yes
Susanne Steidl for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member Against Yes
Supervisory Board Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member Against Yes
Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member Against Yes
Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member Against Yes
Vuyiswa M'Cwabeni for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member Against Yes
Anastassia Lauterbach for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member Against Yes
Susanna Quintana-Plaza for Fiscal 2018
Authorize Issuance of 8 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 900
Convertible Bonds Million; Approve Creation of EUR 8 Million Pool of
without Preemptive Capital to Guarantee Conversion Rights
Rights
Accept Financial 3.a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3.c Approve Dividends of EUR 0.98 Per Share For No
Miscellaneous Proposal: 3.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.b Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Elect Supervisory Board 5.a Elect Bertrand Bodson to Supervisory Board For No
Member
5.b Elect Chris Vogelzang to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
SMF_JPP-EM Six Circles International Unconstrained Wolters Kluwer NV WKL N9643A197 18-Apr-19 Management M0374
Equity Fund
M0550
SMF_JPP-EM Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2.c Discuss Remuneration Policy No
Named Executive
Officers'Compensation
SMF_JPP-EV Six Circles International Unconstrained A.P. Moller-Maersk A/S MAERSK.B K0514G101 02-Apr-19 Management M0101
Equity Fund
M0105
M0108
M0150
M0152
M0201
M0262
M0318
M0454
M0570
Share Holder S0115
ACS Actividades de ACS E7813W163 09-May-19 Management M0101
Construccion y
Servicios SA
M0104
M0126
SMF_JPP-EV Ratify Auditors 11 Ratify PricewaterhouseCoopers as Auditors of The For No
Drilling Company of 1972 A/S
7 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8 Authorize the Board to Decide on Extraordinary For No
Dividends Dividends Prior to Next AGM
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 4 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 150 Per Share
Elect Director 10a Elect Claus V. Hemmingsen (Chairman) as Director For No
of The Drilling Company of 1972 A/S
10b Elect Robert M. Uggla as Director of The Drilling For No
Company of 1972 A/S
10c Elect Kathleen McAllister as Director of The Drilling For No
Company of 1972 A/S
10d Elect Martin N. Larsen as Director of The Drilling For No
Company of 1972 A/S
10e Elect Robert Routs as Director of The Drilling For No
Company of 1972 A/S
10f Elect Alastair Maxwell as Director of The Drilling For No
Company of 1972 A/S
6a Reelect Arne Karlsson as Director For No
6b Reelect Dorothee Blessing as Director For No
6c Reelect Niels Bjorn Christiansen as Director For No
6d Elect Bernard L. Bot as New Director For No
6e Elect Marc Engel as New Director For No
Approve Discharge of 3 Approve Discharge of Management and Board For No
Management and
Supervisory Board
Authorize Share 13 Authorize Share Repurchase Program for The Drilling Against Yes
Repurchase Program Company of 1972 A/S
5 Authorize Share Repurchase Program Against Yes
Approve Spin-Off 9 Approve Demerger of Company's Drilling Activities For No
Agreement
Approve Remuneration 12 Approve Guidelines for Incentive-Based For No
Policy Compensation for Executive Management and Board
for The Drilling Company of 1972 A/S
Company-Specific -- 14 Instruct Management to Ensure that Vessels Owned Against No
Miscellaneous by the Company or Vessels which the Company or the
Company's Subsidiaries Sell to Third Parties for the
Purpose of Scrapping or Continued Operation are Not
Sent to Scrapping on Beaches
Ratify Auditors 4 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Amend Articles/Bylaws/ 8 Amend Articles For No
Charter -- Non-Routine
SMF_JPP-EV Six Circles International Unconstrained ACS Actividades de ACS E7813W163 09-May-19 Management M0138
Equity Fund Construccion y
Servicios SA
M0152
M0198
M0201
M0264
M0290
M0326
M0347
M0358
M0550
Adecco Group AG ADEN H00392318 16-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
SMF_JPP-EV Authorize Board to 12 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.1 Elect Antonio Botella Garcia as Director For No
5.10 Elect Pedro Jose Lopez Jimenez as Director Against Yes
5.11 Elect Miguel Roca Junyent as Director For No
5.12 Elect Maria Soledad Perez Rodriguez as Director For No
5.2 Elect Emilio Garcia Gallego as Director For No
5.3 Elect Catalina Minarro Brugarolas as Director Against Yes
5.4 Elect Agustin Batuecas Torrego as Director For No
5.5 Elect Jose Luis del Valle Perez as Director For No
5.6 Elect Antonio Garcia Ferrer as Director For No
5.7 Elect Florentino Perez Rodriguez as Director Against Yes
5.8 Elect Joan-David Grima i Terre as Director Against Yes
5.9 Elect Jose Maria Loizaga Viguri as Director Against Yes
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 7 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Capitalization 9 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends and Approve Reduction in Share Capital
Issue or Increase in Par via Amortization of Treasury Shares
Value
Authorize Share 10 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Authorize Issuance of 11 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 3
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 20
Convertible Bonds Percent of Capital
without Preemptive
Rights
Advisory Vote to Ratify 6 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Anwaltskanzlei Keller KLG as Independent For No
Independent Proxy Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.50 per Share
Elect Member(s) of 5.2.1 Reappoint Jean-Christophe Deslarzes as Member of For No
Remuneration the Compensation Committee
Committee
5.2.2 Reappoint Kathleen Taylor as Member of the For No
Compensation Committee
5.2.3 Appoint Didier Lamouche as Member of the For No
Compensation Committee
Elect Director 5.1.1 Reelect Rolf Doerig as Director and Board Chairman Against Yes
5.1.2 Reelect Jean-Christophe Deslarzes as Director For No
5.1.3 Reelect Ariane Gorin as Director For No
5.1.4 Reelect Alexander Gut as Director For No
5.1.5 Reelect Didier Lamouche as Director For No
5.1.6 Reelect David Prince as Director For No
SMF_JPP-EV Six Circles International Unconstrained Adecco Group AG ADEN H00392318 16-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0331
M0374
M0549
M0550
AEGON NV AGN N00927298 17-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
Aena S.M.E. SA AENA E526K0106 09-Apr-19 Management M0101
M0104
M0105
M0138
M0152
SMF_JPP-EV Elect Director 5.1.7 Reelect Kathleen Taylor as Director For No
5.1.8 Reelect Regula Wallimann as Director For No
Approve Remuneration 4.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.1 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 6 Approve Creation of CHF 816,720 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 7 Approve Reduction in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Remuneration 4.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 35 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 3.4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.5 Approve Dividends of EUR 0.29 per Common Share For No
and EUR 0.00725 per Common Share B
Miscellaneous Proposal: 2 Presentation on the Course of Business in 2018 No
Company-Specific
Receive Financial 3.1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.3 Discuss Financial Statements and Receive Auditors' No
Reports (Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Transact Other Business 10 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 6.1 Approve Remuneration Policy for Supervisory Board For No
of Directors and/or Members
Committee Members
Elect Supervisory Board 7.1 Reelect Ben J. Noteboom to Supervisory Board For No
Member
Approve Discharge of 5.1 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.2 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 8.1 Reelect Alexander R. Wynaendts to Management For No
Appointment Board
Authorize Share 9.3 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.2 Grant Board Authority to Issue Shares Up To 25 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Advisory Vote to Ratify 3.2 Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Ratify Auditors 6 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
SMF_JPP-EV Six Circles International Unconstrained Aena S.M.E. SA AENA E526K0106 09-Apr-19 Management M0190
Equity Fund
M0198
M0201
M0227
M0264
M0550
AerCap Holdings NV AER N00985106 24-Apr-19 Management M0101
M0105
M0126
M0137
M0138
M0150
M0164
M0165
M0166
M0201
M0260
M0267
M0314
M0318
M0374
SMF_JPP-EV Approve/Amend 9 Amend Article 13.4 (v) of General Meeting For No
Regulations on General Regulations Re: Appointments and Remuneration
Meetings Committee
Receive/Approve 4 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 7.1 Ratify Appointment of and Elect Maurici Lucena For No
Betriu as Director
7.10 Elect Leticia Iglesias Herraiz as Director For No
7.2 Ratify Appointment of and Elect Angelica Martinez For No
Ortega as Director
7.3 Ratify Appointment of and Elect Francisco Ferrer For No
Moreno as Director
7.4 Ratify Appointment of and Elect Juan Ignacio Diaz For No
Bidart as Director
7.5 Ratify Appointment of and Elect Marta Bardon For No
Fernandez-Pacheco as Director
7.6 Ratify Appointment of and Elect Josep Antoni Duran i For No
Lleida as Director
7.7 Reelect Pilar Arranz Notario as Director For No
7.8 Reelect TCI Advisory Services LLP as Director For No
7.9 Elect Jordi Hereu Boher as Director For No
Amend Articles Board- 8 Amend Articles Re: Appointments and Remuneration For No
Related Committee
Approve Discharge of 5 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 10 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 9 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 4 Adopt Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 13.a Amend Articles of Association to Reflect For No
Charter -- Non-Routine Developments in Dutch Law and Practice
Miscellaneous Proposal: 5 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Authorize Board to 13.b Authorize Board Members and NautaDutilh N.V. to For No
Ratify and Execute Ratify and Execute Approved Amendment Re: Item
Approved Resolutions 13.a
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Allow Questions 14 Allow Questions No
Elect Director 7.a Elect Stacey L. Cartwright as Non-Executive Director For No
7.b Elect Rita Forst as Non-Executive Director For No
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Company Specific-- 8 Designate Peter L. Juhas to Represent the For No
Board-Related Management in Case All Directors are Absent or
Prevented from Acting
Eliminate Preemptive 10.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 10.a
10.d Authorize Board to Exclude Preemptive Rights from For No
Share Issuances Under Item 10.c
Authorize Share 11.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
11.b Conditional Authorization to Repurchase of Up to 10 For No
Percent of Issued Share Capital
Approve Reduction in 12 Approve Reduction of Share Capital For No
Share Capital
SMF_JPP-EV Six Circles International Unconstrained AerCap Holdings NV AER N00985106 24-Apr-19 Management M0379
Equity Fund
M0550
ageas SA/NV AGS B0148L138 15-May-19 Management M0107
M0137
M0149
M0150
M0151
M0164
M0165
M0199
M0201
M0227
M0263
M0264
M0318
M0374
M0379
M0550
Akzo Nobel NV AKZA N01803308 25-Apr-19 Management M0105
M0107
M0137
M0150
M0164
M0165
M0250
M0260
SMF_JPP-EV Approve Issuance of 10.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
10.c Grant Board Authority to Issue Shares Up to 10 For No
Percent of Issued Capital Percent in Case of Merger or
Acquisition
Advisory Vote to Ratify 3 Discuss Remuneration Report No
Named Executive
Officers'Compensation
Approve Dividends 2.2.2 Approve Dividends of EUR 2.20 Per Share For No
Miscellaneous Proposal: 2.2.1 Receive Information on Company's Dividend Policy No
Company-Specific
Receive Consolidated 2.1.2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 2.1.1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2.1.3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Receive/Approve 5.2.1 Receive Special Board Report Re: Authorized Capital No
Special Report
Elect Director 4.1 Elect Emmanuel Van Grimbergen as Director For No
4.2 Reelect Jozef De Mey as Independent Director For No
4.3 Reelect Jan Zegering Hadders as Independent Director For No
4.4 Reelect Lionel Perl as Independent Director For No
4.5 Reelect Guy de Selliers de Moranville as Director For No
4.6 Reelect Filip Coremans as Director For No
4.7 Reelect Christophe Boizard as Director For No
Amend Articles Board- 5.3 Amend Article 10 Re: Composition of the Board For No
Related
Approve Discharge of 2.3.2 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 2.3.1 Approve Discharge of Directors For No
Board and President
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 5.1 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 5.2.2 Renew Authorization to Increase Share Capital within For No
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Financial 3.a Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3.c Approve Dividends of EUR 1.80 Per Share For No
Miscellaneous Proposal: 3.b Discuss on the Company's Dividend Policy No
Company-Specific
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 9 Close Meeting No
Elect Supervisory Board 5.a Elect J. Poots-Bijl to Supervisory Board For No
Member
5.b Reelect D.M. Sluimers to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board For No
Management Board
SMF_JPP-EV Six Circles International Unconstrained Akzo Nobel NV AKZA N01803308 25-Apr-19 Management M0261
Equity Fund
M0314
M0318
M0374
M0379
M0550
Anglo American Plc AAL G03764134 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0550
M0623
ArcelorMittal SA MT L0302D210 07-May-19 Management M0101
M0104
M0105
M0150
M0152
M0201
M0219
M0264
SMF_JPP-EV Approve Discharge of 4.b Approve Discharge of Supervisory Board For No
Supervisory Board
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.b Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Stephen Pearce as Director For No
11 Re-elect Mphu Ramatlapeng as Director For No
12 Re-elect Jim Rutherford as Director For No
13 Re-elect Anne Stevens as Director For No
3 Elect Marcelo Bastos as Director For No
4 Re-elect Ian Ashby as Director For No
5 Re-elect Stuart Chambers as Director For No
6 Re-elect Mark Cutifani as Director For No
7 Re-elect Nolitha Fakude as Director For No
8 Re-elect Byron Grote as Director For No
9 Re-elect Tony O'Neill as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 16 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors X Ratify Deloitte as Auditor For No
Accept Consolidated I Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial II Approve Financial Statements For No
Statements and
Statutory Reports
Receive Financial 1 Receive Board's and Auditor's Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of III Approve Allocation of Income and Dividends of USD For No
Income and Dividends 0.20 Per Share
Elect Director IX Reelect Karel De Gucht as Director For No
VI Reelect Vanisha Mittal Bhatia as Director For No
VII Reelect Suzanne Nimocks as Director For No
VIII Reelect Jeannot Krecke as Director For No
Approve Remuneration IV Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of V Approve Discharge of Directors For No
Board and President
SMF_JPP-EV Six Circles International Unconstrained ArcelorMittal SA MT L0302D210 07-May-19 Management M0593
Equity Fund
Arkema SA AKE F0392W125 21-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0374
M0507
M0550
M0570
Assicurazioni Generali G T05040109 30-Apr-19 Management M0105
SpA
M0109
M0126
M0136
M0152
M0202
M0219
M0227
M0377
M0507
M0544
M0553
M0570
SMF_JPP-EV Approve Share Plan XI Approve Share Plan Grant Under the Performance For No
Grant Share Unit Plan
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 14 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.50 per Share
Elect Director 5 Reelect Victoire de Margerie as Director For No
6 Reelect Helene Moreau-Leroy as Director For No
7 Reelect Laurent Mignon as Director For No
8 Elect Ian Hudson as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 13 Authorize up to 1.5 Million Shares for Use in For No
Stock Plan Restricted Stock Plans
Advisory Vote to Ratify 10 Approve Compensation of Thierry Le Henaff, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 9 Approve Remuneration Policy of Chairman and CEO For No
Policy
Accept Financial 1a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 4b Approve Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 2d Amend Company Bylaws Re: Article 37.22 For No
Charter -- Non-Routine
Approve Auditors and 4a Appoint External Auditors For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Allocation of 1b Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 3a Fix Number of Directors For No
and/or Auditors
Approve Remuneration 3c Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Amend Articles Board- 2b Amend Company Bylaws Re: Articles 28.2, 29.1, and For No
Related 35.2
2c Amend Company Bylaws Re: Article 35.3 For No
Amend Articles/Charter 2a Amend Company Bylaws Re: Article 9 For No
to Reflect Changes in
Capital
Approve Restricted 6a Approve Group Long Term Incentive Plan For No
Stock Plan
Approve Equity Plan 6b Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service Group Long Term
Incentive Plan
6c Authorize Board to Increase Capital to Service Group For No
Long Term Incentive Plan
7b Authorize Share Repurchase Program and Reissuance For No
of Repurchased Shares to Service Share Plan
Approve/Amend All 7a Approve Share Plan For No
Employee Share
Schemes
Approve Remuneration 5 Approve Remuneration Policy For No
Policy
SMF_JPP-EV Six Circles International Unconstrained Assicurazioni Generali G T05040109 30-Apr-19 Share Holder S0275
Equity Fund SpA
Atlantia SpA ATL T05404107 18-Apr-19 Management M0109
M0151
M0277
M0346
M0570
Share Holder S0222
S0225
S0250
S0275
ATOS SE ATO F06116101 30-Apr-19 Management M0104
M0105
M0108
M0116
M0124
M0126
M0135
M0137
M0152
M0157
M0201
M0219
M0318
M0374
M0460
M0501
M0507
M0510
SMF_JPP-EV Elect Supervisory Board 3b.1 Slate 1 Submitted by Mediobanca Spa For No
Members (Bundled)
3b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Authorize Board to Fix 2 Integrate Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program and Reissuance Against Yes
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 5 Approve Remuneration Policy Against Yes
Policy
Company-Specific 4.d Approve Remuneration of Directors For No
Board-Related
Change Size of Board of 4.a Fix Number of Directors For No
Directors
Elect a Shareholder- 4.c Elect Fabio Cerchiai as Board Chair Against No
Nominee to the Board
(Proxy Access
Nominee)
Elect Supervisory Board 4.b.1 Slate 1 Submitted by Sintonia SpA Do Not No
Members (Bundled) Vote
4.b.2 Slate 2 Submitted by Institutional Investors For No
(Assogestioni)
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 5 Approve Dividends in Kind Re: Worldline Shares For No
Dividends
Authorize Filing of 27 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Amend Articles/Bylaws/ 24 Amend Article 38 of Bylaws Re: Allocation of For No
Charter -- Non-Routine Company Asset to Shareholders
Amend Corporate 23 Amend Article 2 of Bylaws Re: Corporate Purpose For No
Purpose
Miscellaneous Proposal: 6 Approve Three Years Plan ADVANCE 2021 For No
Company-Specific
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Appoint Censor(s) 13 Appoint Jean-Louis Georgelin as Censor For No
Elect Director 10 Reelect Lynn Paine as Director For No
11 Reelect Vernon Sankey as Director Against Yes
12 Elect Vivek Badrinath as Director For No
8 Reelect Thierry Breton as Director For No
9 Reelect Aminata Niane as Director For No
Approve Remuneration 7 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 800,000
Committee Members
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Transaction 15 Approve Global Transaction of Alliance with For No
with a Related Party Worldline
Approve Executive 22 Authorize up to 0.2 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
Approve Restricted 21 Authorize up to 0.9 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
SMF_JPP-EV Six Circles International Unconstrained ATOS SE ATO F06116101 30-Apr-19 Management M0537
Equity Fund
M0550
M0570
AXA SA CS F06106102 24-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0507
SMF_JPP-EV Approve/Amend 14 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Thierry Breton, Chairman and CEO
25 Approve Additional Pension Scheme Agreement with For No
Elie Girard
Advisory Vote to Ratify 16 Approve Compensation of Thierry Breton, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 17 Approve Remuneration Policy of Chairman and CEO For No
Policy
26 Approve Remuneration Policy of Vice-CEO For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.34 per Share
Elect Director 10 Ratify Appointment of Elaine Sarsynski as Director For No
9 Reelect Jean-Pierre Clamadieu as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 550 Million
Authorize Capitalization 12 Authorize Capitalization of Reserves of Up to EUR 1 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billions
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 550 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 19 Authorize Issuance of Equity Upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities without
Conversion of a Preemptive Rights for Up to EUR 550 Million
Subsidiary's Equity-
Linked Securities
20 Authorize Issuance of Equity Upon Conversion of a For No
Subsidiary's Equity-Linked Securities with
Preemptive Rights for Up to EUR 2 Billion
Authorize Capital 17 Authorize Capital Increase of Up to EUR 550 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Approve Restricted 23 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
SMF_JPP-EV Six Circles International Unconstrained AXA SA CS F06106102 24-Apr-19 Management M0507
Equity Fund
M0510
M0550
M0570
Babcock International BAB G0689Q152 19-Jul-18 Management M0101
Group plc
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0588
M0623
Banco Bilbao Vizcaya BBVA E11805103 14-Mar-19 Management M0104
Argentaria SA
M0138
M0152
M0199
M0201
SMF_JPP-EV Approve Restricted 24 Authorize up to 0.4 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved for Pension
Contribution
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
22 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 4 Approve Compensation of Denis Duverne, Chairman For No
Named Executive of the Board
Officers'Compensation
5 Approve Compensation of Thomas Buberl, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Denis Duverne, For No
Policy Chairman of the Board
7 Approve Remuneration Policy of Thomas Buberl, For No
CEO
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Jeff Randall as Director For No
11 Re-elect Myles Lee as Director For No
12 Re-elect Victoire de Margerie as Director For No
13 Elect Kjersti Wiklund as Director For No
14 Elect Lucy Dimes as Director For No
4 Re-elect Mike Turner as Director For No
5 Re-elect Archie Bethel as Director For No
6 Re-elect John Davies as Director For No
7 Re-elect Franco Martinelli as Director For No
8 Re-elect Sir David Omand as Director For No
9 Re-elect Ian Duncan as Director For No
Authorize Share 21 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 19 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Increase in 18 Approve Increase in the Maximum Aggregate Fees For No
Aggregate Payable to Directors
Compensation Ceiling
for Directors
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 5 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Special Report
Elect Director 2.1 Reelect Carlos Torres Vila as Director For No
2.2 Ratify Appointment of and Elect Onur Genc as For No
Director
SMF_JPP-EV Six Circles International Unconstrained Banco Bilbao Vizcaya BBVA E11805103 14-Mar-19 Management M0201
Equity Fund Argentaria SA
M0264
M0550
M0570
M0571
Banco de Sabadell SA SAB E15819191 27-Mar-19 Management M0101
M0138
M0151
M0152
M0190
M0199
M0201
M0227
M0290
M0347
M0550
M0570
M0571
Banco Santander SA SAN E19790109 11-Apr-19 Management M0101
M0104
M0138
M0152
M0198
M0201
SMF_JPP-EV Elect Director 2.3 Reelect Sunir Kumar Kapoor as Director For No
Approve Discharge of 1.4 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 6 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 4 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 12 Renew Appointment of PricewaterhouseCoopers as For No
Auditor for FY 2019
13 Appoint KPMG Auditores for FY 2020, 2021 and For No
2022
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Financial 1 Approve Consolidated and Standalone Financial For No
Statements, Allocation Statements and Discharge of Board
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve/Amend 6 Amend Article 11 of General Meeting Regulations Re: For No
Regulations on General Executive Committee
Meetings
Receive/Approve 2 Approve Non-Financial Information Report For No
Special Report
Elect Director 4.1 Reelect Jose Oliu Creus as Director For No
4.2 Reelect Jose Javier Echenique Landiribar as Director For No
4.3 Reelect Aurora Cata Sala as Director For No
4.4 Reelect Jose Ramon Martinez Sufrategui as Director For No
4.5 Reelect David Vegara Figueras as Director For No
4.6 Ratify Appointment of and Elect Maria Jose Garcia For No
Beato as Director
Amend Articles Board- 5 Amend Articles Re: Executive Committee For No
Related
Approve/Amend 7 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Share 8 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Advisory Vote to Ratify 11 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 10 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 9 Fix Maximum Variable Compensation Ratio of For No
Compensation Ratio Designated Group Members
Ratify Auditors 4 Ratify Appointment of PricewaterhouseCoopers as For No
Auditor
Accept Consolidated 1.A Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 13 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.B Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 3.b Elect Henrique de Castro as Director For No
3.c Reelect Javier Botin-Sanz de Sautuola y O'Shea as For No
Director
3.D Reelect Ramiro Mato Garcia-Ansorena as Director For No
3.E Reelect Bruce Carnegie-Brown as Director For No
3.F Reelect Jose Antonio Alvarez Alvarez as Director For No
SMF_JPP-EV Six Circles International Unconstrained Banco Santander SA SAN E19790109 11-Apr-19 Management M0201
Equity Fund
M0202
M0219
M0264
M0318
M0326
M0358
M0370
M0510
M0538
M0547
M0550
M0570
M0571
Bank of Ireland Group BIRG G0756R109 14-May-19 Management M0101
Plc
M0105
M0107
M0109
M0201
M0312
M0318
M0331
M0379
SMF_JPP-EV Elect Director 3.G Reelect Belen Romana Garcia as Director For No
Fix Number of Directors 3.a Fix Number of Directors at 15 For No
and/or Auditors
Approve Remuneration 10 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 1.C Approve Discharge of Board For No
Board and President
Authorize Share 5 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Capitalization 6 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
Authorize Issuance of 7 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities without
Warrants Attached/ Preemptive Rights up to EUR 10 Billion
Convertible Bonds
without Preemptive
Rights
Authorize Issuance of 8 Authorize Issuance of Non-Convertible Debt For No
Bonds/Debentures Securities up to EUR 50 Billion
Approve Qualified 12.e Approve Employee Stock Purchase Plan For No
Employee Stock
Purchase Plan
Approve/Amend 12.a Approve Deferred Multiyear Objectives Variable For No
Deferred Share Bonus Remuneration Plan
Plan
12.b Approve Deferred and Conditional Variable For No
Remuneration Plan
Company-Specific 12.c Approve Digital Transformation Award For No
Compensation-Related
12.d Approve Buy-out Policy For No
Advisory Vote to Ratify 14 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 9 Approve Remuneration Policy For No
Policy
Fix Maximum Variable 11 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 5 Ratify KPMG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 6 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 4(a) Elect Evelyn Bourke as Director For No
4(b) Elect Ian Buchanan as Director For No
4(c) Elect Steve Pateman as Director For No
4(d) Re-elect Richard Goulding as Director For No
4(e) Re-elect Patrick Haren as Director For No
4(f) Re-elect Andrew Keating as Director For No
4(g) Re-elect Patrick Kennedy as Director For No
4(h) Re-elect Francesca McDonagh as Director For No
4(i) Re-elect Fiona Muldoon as Director For No
4(j) Re-elect Patrick Mulvihill as Director For No
Approve/Amend 10 Authorise Issue of Equity in Relation to Additional For No
Conversion of Securities Tier 1 Contingent Equity Conversion Notes
11 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to Additional Tier 1 Contingent Equity
Conversion Notes
Authorize Share 7 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 9 Authorise Issue of Equity without Preemptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
SMF_JPP-EV Six Circles International Unconstrained Bank of Ireland Group BIRG G0756R109 14-May-19 Management M0550
Equity Fund Plc
Bankia SA BKIA E2R23Z164 22-Mar-19 Management M0101
M0104
M0105
M0107
M0138
M0152
M0199
M0201
M0264
M0290
M0318
M0358
M0374
M0379
M0550
M0556
M0570
Barclays Plc BARC G08036124 02-May-19 Management M0101
M0105
M0109
M0163
M0201
SMF_JPP-EV Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 3 Renew Appointment of Ernst & Young as Auditor For No
Accept Consolidated 1.2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 1.1 Approve Standalone Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 8 Approve Dividends For No
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.5 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1.3 Approve Non-Financial Information Report For No
Special Report
Elect Director 2 Ratify Appointment of and Elect Laura Gonzalez For No
Molero as Independent Director
Approve Discharge of 1.4 Approve Discharge of Board For No
Board and President
Approve/Amend 13 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 5 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 1.5
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 20
Convertible Bonds Percent of Capital
without Preemptive
Rights
Approve Reduction in 6 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Approve Issuance of 4 Authorize Increase in Capital up to 50 Percent via For No
Equity or Equity-Linked Issuance of Equity or Equity-Linked Securities,
Securities with or Excluding Preemptive Rights of up to 20 Percent
without Preemptive
Rights
Advisory Vote to Ratify 12 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve/Amend 10.1 Cancel Shares-in-lieu-of-Bonus Plan Approved at the For No
Stock-for-Salary/Bonus April 10, 2018, AGM and Approve New
Plan Shares-in-lieu-of-Bonus Plan as Part of the 2018
Annual Variable Remuneration of Executive Directors
10.2 Approve Shares-in-lieu-of-Bonus Plan as Part of the For No
2019 Annual Variable Remuneration of Executive
Directors
Approve Remuneration 9 Approve Remuneration Policy For No
Policy
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Board Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Matthew Lester as Director For No
11 Re-elect Tushar Morzaria as Director For No
12 Re-elect Diane Schueneman as Director For No
13 Re-elect James Staley as Director For No
3 Elect Mary Anne Citrino as Director For No
4 Elect Nigel Higgins as Director For No
5 Re-elect Mike Ashley as Director For No
6 Re-elect Tim Breedon as Director For No
7 Re-elect Sir Ian Cheshire as Director For No
8 Re-elect Mary Francis as Director For No
SMF_JPP-EV Six Circles International Unconstrained Barclays Plc BARC G08036124 02-May-19 Management M0201
Equity Fund
M0312
M0318
M0331
M0379
M0550
M0623
Share Holder S0250
Barratt Developments BDEV G08288105 17-Oct-18 Management M0101
Plc
M0105
M0107
M0108
M0109
M0163
M0201
M0318
M0329
M0331
M0510
M0550
M0623
Bayer AG BAYN D0712D163 26-Apr-19 Management M0101
M0151
M0250
M0260
SMF_JPP-EV Elect Director 9 Re-elect Crawford Gillies as Director For No
Approve/Amend 20 Authorise Issue of Equity in Relation to the Issuance For No
Conversion of Securities of Contingent Equity Conversion Notes
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to the Issuance of Contingent Equity
Conversion Notes
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Elect a Shareholder- 24 Elect Edward Bramson, a Shareholder Nominee to the Against No
Nominee to the Board Board
(Proxy Access
Nominee)
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Richard Akers as Director For No
11 Re-elect Nina Bibby as Director For No
12 Re-elect Jock Lennox as Director For No
5 Elect Sharon White as Director For No
6 Re-elect John Allan as Director For No
7 Re-elect David Thomas as Director For No
8 Re-elect Steven Boyes as Director For No
9 Re-elect Jessica White as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Qualified 16 Approve Savings-Related Share Option Scheme For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Approve Financial 1 Receive Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of EUR
of Income, and 2.80 per Share for Fiscal 2018
Discharge Directors
Elect Supervisory Board 4 Elect Simone Bagel-Trah to the Supervisory Board For No
Member
Approve Discharge of 2 Approve Discharge of Management Board for Fiscal Abstain Yes
Management Board 2018
SMF_JPP-EV Six Circles International Unconstrained Bayer AG BAYN D0712D163 26-Apr-19 Management M0261
Equity Fund
M0346
M0389
Bayerische Motoren BMW D12096109 16-May-19 Management M0101
Werke AG
M0150
M0152
M0250
M0260
M0261
M0510
16-May-19 Management M0199
M0510
Berkeley Group BKG G1191G120 05-Sep-18 Management M0101
Holdings Plc
M0105
M0109
M0122
M0163
M0201
M0318
M0329
SMF_JPP-EV Approve Discharge of 3 Approve Discharge of Supervisory Board for Fiscal Abstain Yes
Supervisory Board 2018
Authorize Share 5.1 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Use of 5.2 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.52 per Preferred Share and EUR 3.50 per Ordinary
Share
Elect Supervisory Board 6.1 Elect Susanne Klatten to the Supervisory Board Against Yes
Member
6.2 Elect Stefan Quandt to the Supervisory Board Against Yes
6.3 Elect Vishal Sikka to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Qualified 7 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Receive/Approve 1 Receive Notice of 2019 AGM Resolution Regarding No
Special Report the Creation of EUR 5 Million Pool of Capital for
Employee Stock Purchase Plan (Non-Voting)
Approve Qualified 2 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Ratify Auditors 19 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 20 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 21 Adopt New Articles of Association For No
Association/Charter
Approve Political 26 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Veronica Wadley as Director For No
11 Re-elect Glyn Barker as Director For No
12 Re-elect Adrian Li as Director Abstain Yes
13 Re-elect Andy Myers as Director For No
14 Re-elect Diana Brightmore-Armour as Director For No
15 Elect Justin Tibaldi as Director For No
16 Elect Paul Vallone as Director For No
17 Elect Peter Vernon as Director For No
18 Elect Rachel Downey as Director For No
3 Re-elect Tony Pidgley as Director For No
4 Re-elect Rob Perrins as Director For No
5 Re-elect Richard Stearn as Director For No
6 Re-elect Karl Whiteman as Director For No
7 Re-elect Sean Ellis as Director For No
8 Re-elect Sir John Armitt as Director For No
9 Re-elect Alison Nimmo as Director For No
Authorize Share 25 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 22 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
SMF_JPP-EV Six Circles International Unconstrained Berkeley Group BKG G1191G120 05-Sep-18 Management M0331
Equity Fund Holdings Plc
M0550
M0623
BHP Billiton Plc BLT G10877101 17-Oct-18 Management M0101
M0105
M0109
M0111
M0201
M0318
M0329
M0331
M0550
M0593
BNP Paribas SA BNP F1058Q238 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0374
SMF_JPP-EV Approve Issuance of 23 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
24 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 27 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 2 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 3 Authorise the Risk and Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Change Company Name 10 Approve Change of Company Name to BHP Group For No
plc
Elect Director 11 Re-elect Terry Bowen as Director For No
12 Re-elect Malcolm Broomhead as Director For No
13 Re-elect Anita Frew as Director For No
14 Re-elect Carolyn Hewson as Director For No
15 Re-elect Andrew Mackenzie as Director For No
16 Re-elect Lindsay Maxsted as Director For No
17 Re-elect John Mogford as Director For No
18 Re-elect Shriti Vadera as Director For No
19 Re-elect Ken MacKenzie as Director For No
Authorize Share 6 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 4 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 5 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 7 Approve Remuneration Report for UK Law Purposes For No
Named Executive
Officers'Compensation
8 Approve Remuneration Report for Australian Law For No
Purposes
Approve Share Plan 9 Approve Grant of Awards under the Group's Incentive For No
Grant Plans to Andrew Mackenzie
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Receive Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.02 per Share
Elect Director 10 Ratify Appointment of Rajna Gibson-Brandon as For No
Director
6 Reelect Jean-Laurent Bonnafe as Director For No
7 Reelect Wouter De Ploey as Director For No
8 Reelect Marion Guillou as Director For No
9 Reelect Michel Tilmant as Director For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
SMF_JPP-EV Six Circles International Unconstrained BNP Paribas SA BNP F1058Q238 23-May-19 Management M0550
Equity Fund
M0570
Boliden AB BOL W2R820110 03-May-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0166
M0168
M0169
M0170
M0171
M0198
M0201
M0202
M0219
M0264
M0271
M0330
SMF_JPP-EV Advisory Vote to Ratify 13 Approve Compensation of Jean Lemierre, Chairman For No
Named Executive of the Board
Officers'Compensation
14 Approve Compensation of Jean-Laurent Bonnafe, For No
CEO
15 Approve Compensation of Philippe Bordenave, For No
Vice-CEO
16 Approve the Overall Envelope of Compensation of For No
Certain Senior Management, Responsible Officers and
the Risk-takers
Approve Remuneration 11 Approve Remuneration Policy of Chairman of the For No
Policy Board
12 Approve Remuneration Policy of CEO and Vice-CEO For No
Ratify Auditors 18 Ratify Deloitte as Auditors For No
Accept Financial 11 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 17 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 12 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 8.75 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Allow Questions 22 Allow Questions No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 20 Reelect Jan Andersson (Chairman), Lars Erik For No
Nominating Committee Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi
and Anders Ullberg as Members of Nominating
Committee
Receive/Approve 10 Receive Report on Audit Work During 2018 No
Report/Announcement
8 Receive Report on Work of Board and its Committees No
9 Receive President's Report No
Elect Director 16.a Reelect Marie Berglund as Director For No
16.b Reelect Tom Erixon as Director For No
16.c Reelect Michael G:son Low as Director For No
16.d Reelect Elisabeth Nilsson as Director For No
16.e Reelect Pia Rudengren as Director For No
16.f Reelect Anders Ullberg as Director Against Yes
16.g Elect Perttu Louhiluoto as New Director For No
Fix Number of Directors 14 Determine Number of Directors (7) and Deputy For No
and/or Auditors Directors (0) of Board; Set Number of Auditors at One
Approve Remuneration 15 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.75 Million for Chairman and SEK 580,000 for
Committee Members Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 13 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 16.h Reelect Anders Ullberg as Board Chairman Against Yes
Vice-Chairman
Company Specific - 21 Approve Share Redemption Program For No
Equity Related
SMF_JPP-EV Six Circles International Unconstrained Boliden AB BOL W2R820110 03-May-19 Management M0570
Equity Fund
Bouygues SA EN F11487125 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0384
M0501
SMF_JPP-EV Approve Remuneration 19 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 35 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 12 Reelect Olivier Bouygues as Director For No
13 Reelect Clara Gaymard as Director For No
14 Reelect Colette Lewiner as Director Against Yes
15 Reelect Rose-Marie Van Lerberghe as Director Against Yes
16 Reelect Michele Vilain as Director For No
17 Reelect SCDM as Director For No
18 Reelect SCDM Participations as Director For No
19 Elect Raphaelle Deflesselle as Director For No
Authorize Share 20 Authorize Repurchase of Up to 5 Percent of Issued Against Yes
Repurchase Program Share Capital
Approve Issuance of 25 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 75 Million
Authorize Capitalization 23 Authorize Capitalization of Reserves of Up to EUR 4 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 22 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 150 Million
Preemptive Rights
Approve Issuance of 24 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 85 Million
Preemptive Rights
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of Against Yes
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 30 Authorize Issuance of Equity upon Conversion of a Against Yes
Equity Upon Subsidiary's Equity-Linked Securities for up to EUR
Conversion of a 85 Million
Subsidiary's Equity-
Linked Securities
Authorize Capital 29 Authorize Capital Increase of Up to EUR 85 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 21 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 26 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 27 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 32 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
SMF_JPP-EV Six Circles International Unconstrained Bouygues SA EN F11487125 25-Apr-19 Management M0507
Equity Fund
M0510
M0537
M0550
M0570
M0609
BP Plc BP G12793108 21-May-19 Management M0105
M0136
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Share Holder S0742
S0743
British American BATS G1510J102 25-Apr-19 Management M0101
Tobacco plc
SMF_JPP-EV Approve Restricted 33 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 31 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 5 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Martin Bouygues, Chairman and CEO
6 Approve Additional Pension Scheme Agreement with For No
Olivier Bouygues, Vice-CEO
Advisory Vote to Ratify 10 Approve Compensation of Olivier Roussat, Vice-CEO Against Yes
Named Executive
Officers'Compensation
7 Approve Compensation of Martin Bouygues, Against Yes
Chairman and CEO
8 Approve Compensation of Olivier Bouygues, Against Yes
Vice-CEO
9 Approve Compensation of Philippe Marien, Against Yes
Vice-CEO
Approve Remuneration 11 Approve Remuneration Policy of Chairman, CEO and Against Yes
Policy Vice-CEOs
Adopt, Renew or 34 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 15 Reappoint Deloitte LLP as Auditors and Authorise For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Helge Lund as Director For No
11 Re-elect Melody Meyer as Director For No
12 Re-elect Brendan Nelson as Director For No
13 Re-elect Paula Reynolds as Director For No
14 Re-elect Sir John Sawers as Director For No
3 Re-elect Bob Dudley as Director For No
4 Re-elect Brian Gilvary as Director For No
5 Re-elect Nils Andersen as Director For No
6 Re-elect Dame Alison Carnwath as Director For No
7 Elect Pamela Daley as Director For No
8 Re-elect Ian Davis as Director For No
9 Re-elect Dame Ann Dowling as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Report on Climate 22 Approve the Climate Action 100+ Shareholder For No
Change Resolution on Climate Change Disclosures
GHG Emissions 23 Approve the Follow This Shareholder Resolution on Against No
Climate Change Targets
Ratify Auditors 4 Reappoint KPMG LLP as Auditors For No
SMF_JPP-EV Six Circles International Unconstrained British American BATS G1510J102 25-Apr-19 Management M0105
Equity Fund Tobacco plc
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0570
M0623
CaixaBank SA CABK E2427M123 04-Apr-19 Management M0104
M0138
M0152
M0198
M0201
M0202
M0264
M0268
M0290
M0507
M0538
M0550
M0570
SMF_JPP-EV Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Holly Koeppel as Director For No
11 Re-elect Savio Kwan as Director For No
12 Re-elect Dimitri Panayotopoulos as Director For No
13 Re-elect Kieran Poynter as Director For No
14 Re-elect Ben Stevens as Director For No
15 Elect Jack Bowles as Director For No
6 Re-elect Richard Burrows as Director For No
7 Re-elect Sue Farr as Director For No
8 Re-elect Dr Marion Helmes as Director Against Yes
9 Re-elect Luc Jobin as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.2 Reelect Gonzalo Gortazar Rotaeche as Director For No
5.3 Reelect Maria Amparo Moraleda Martinez as Director Against Yes
5.4 Reelect John S. Reed as Director Against Yes
5.5 Reelect Maria Teresa Bassons Boncompte as Director Against Yes
5.6 Elect Marcelino Armenter Vidal as Director For No
5.7 Elect Cristina Garmendia Mendizabal as Director For No
Fix Number of Directors 5.1 Fix Number of Directors at 16 For No
and/or Auditors
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Allow Directors to 6 Allow Marcelino Armenter Vidal to Be Involved in For No
Engage in Commercial Other Companies
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve/Amend 13 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Approve Restricted 8 Approve Restricted Stock Plan For No
Stock Plan
Approve/Amend 9 Approve 2019 Variable Remuneration Scheme For No
Deferred Share Bonus
Plan
Advisory Vote to Ratify 12 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 7 Amend Remuneration Policy For No
Policy
SMF_JPP-EV Six Circles International Unconstrained CaixaBank SA CABK E2427M123 04-Apr-19 Management M0571
Equity Fund
Capgemini SE CAP F4973Q101 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0227
M0318
M0507
M0510
M0550
M0570
Carlsberg A/S CARL.B K36628137 13-Mar-19 Management M0101
M0150
M0151
M0152
M0201
SMF_JPP-EV Fix Maximum Variable 10 Fix Maximum Variable Compensation Ratio For No
Compensation Ratio
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 17 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 10 Ratify Appointment of Laura Desmond as Director For No
11 Elect Xiaoqun Clever as Director For No
Amend Articles Board- 13 Amend Article 12 of Bylaws Re: Directors Attendance For No
Related
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 14 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans Under Performance Conditions
Reserved for Employees and Executive Officers
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
16 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Paul Hermelin, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Thierry Delaporte, For No
Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vice-CEO For No
Approve Remuneration 8 Approve Remuneration Policy of Chairman and CEO For No
Policy
9 Approve Remuneration Policy of Vice-CEOs For No
Ratify Auditors 6 Ratify PricewaterhouseCoopers as Auditors For No
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Discharge of Management and Board
of Income, and
Discharge Directors
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 18 Per Share
Elect Director 5a Reelect Flemming Besenbacher as Director For No
5b Reelect Carl Bache as Director For No
5c Reelect Magdi Batato as Director For No
5d Reelect Richard Burrows as Director For No
5e Reelect Soren-Peter Fuchs Olesen as Director For No
5f Reelect Lars Stemmerik as Director For No
5g Elect Domitille Doat-Le Bigot as New Director For No
5h Elect Lilian Fossum Biner as New Director Abstain Yes
5i Elect Lars Fruergaard Jorgensen as New Director For No
5j Elect Majken Schultz as New Director For No
SMF_JPP-EV Six Circles International Unconstrained Carlsberg A/S CARL.B K36628137 13-Mar-19 Management M0219
Equity Fund
Casino, Guichard- CO F14133106 07-May-19 Management M0104
Perrachon SA
M0105
M0116
M0152
M0157
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0366
M0367
M0374
M0383
M0384
M0460
M0510
M0550
M0570
SMF_JPP-EV Approve Remuneration 4 Approve Remuneration of Directors in the Amount of For No
of Directors and/or DKK 1.85 Million for Chairman, DKK 618,000 for
Committee Members Vice Chair, and DKK 412,000 for Other Directors;
Approve Remuneration for Committee Work
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 24 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.12 per Share
Appoint Censor(s) 10 Renew Appointment of Gilles Pinoncely as Censor Against Yes
Elect Director 7 Reelect Jean-Charles Naouri as Director For No
8 Reelect Finatis as Director For No
9 Reelect Matignon Diderot as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 14 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 16.7 Million
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR 59 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 59 Million
Preemptive Rights
Approve Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 16.7 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 18 Authorize Capital Increase of Up to EUR 16.7 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 20 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 59 Million
Result From All
Issuance Requests
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 15 Authorize Board to Set Issue Price for 5 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 16 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 12-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Transaction 4 Approve Transaction with Mercialys Re: Specific For No
with a Related Party Costs Agreement
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 5 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve Remuneration 6 Approve Remuneration Policy of Chairman and CEO Against Yes
Policy
SMF_JPP-EV Six Circles International Unconstrained Casino, Guichard- CO F14133106 07-May-19 Management M0659
Equity Fund Perrachon SA
CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0460
M0550
M0565
M0570
Commerzbank AG CBK D172W1279 22-May-19 Management M0101
M0150
M0152
SMF_JPP-EV Approve Modification 23 Amend Article 11 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 11 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.89 per Share
Elect Director 17 Ratify Appointment of Annabelle Beugin-Soulon as Against Yes
Director
18 Ratify Appointment of Alexandra Basso as Director Against Yes
19 Ratify Appointment of Olivier Fabas as Director Against Yes
20 Ratify Appointment of Laurence Giraudon as Director Against Yes
21 Ratify Appointment of Laurent Mignon as Director Against Yes
Authorize Share 22 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Transaction 4 Approve Transaction with Arial CNP Assurances Re: For No
with a Related Party Collective Pension Plan
5 Approve Transaction with Caixa Economica Federal, For No
Caixa Seguridade Participacoes,CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Cession
Advisory Vote to Ratify 13 Approve Compensation of Jean-Paul Faugere, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Frederic Lavenir, CEO For No
Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissowski, CEO For No
Since Sep. 1st, 2018
Approve or Amend 10 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Paul Faugere, Chairman of the Board
Change-in-Control
Agreements
8 Approve Health Insurance Coverage Agreement with For No
Antoine Lissowski, CEO Since Sep. 1st, 2018
9 Approve Health Insurance Coverage Agreement with For No
Frederic Lavenir, CEO Until Aug. 31, 2018
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
14 Approve Remuneration Policy of CEO For No
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
6 Ratify Ernst & Young GmbH as Auditors for the First For No
Quarter of Fiscal 2020
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.20 per Share
SMF_JPP-EV Six Circles International Unconstrained Commerzbank AG CBK D172W1279 22-May-19 Management M0260
Equity Fund
M0261
M0356
M0379
Compagnie de Saint- SGO F80343100 06-Jun-19 Management M0104
Gobain SA
M0105
M0116
M0152
M0201
M0249
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0501
M0507
SMF_JPP-EV Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Issuance of 9 Approve Issuance of Participation Certificates up to For No
Investment Certificates Aggregate Nominal Amount of EUR 5 Billion
Approve Issuance of 7 Approve Creation of EUR 501 Million Pool of Capital For No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
8 Approve Creation of EUR 125.2 Million Pool of For No
Capital with Partial Exclusion of Preemptive Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.33 per Share
Elect Director 4 Reelect Anne-Marie Idrac as Director For No
5 Reelect Dominique Leroy as Director For No
6 Reelect Denis Ranque as Director For No
Elect Representative of 7 Reelect Jacques Pestre as Representative of Employee For No
Employee Shareholders Shareholders to the Board
to the Board
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 218 Million
Authorize Capitalization 20 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 109 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 437 Million
Preemptive Rights
Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 218 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 21 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 23 Authorize up to 1.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans Reserved For Executive
Officers
Approve Restricted 24 Authorize up to 1.2 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved For Executive
Officers
SMF_JPP-EV Six Circles International Unconstrained Compagnie de Saint- SGO F80343100 06-Jun-19 Management M0510
Equity Fund Gobain SA
M0537
M0550
M0565
M0570
Compagnie Generale ML F61824144 17-May-19 Management M0104
des Etablissements
Michelin SCA
M0105
M0116
M0123
M0126
M0152
M0219
M0250
M0318
M0374
M0507
M0550
ConvaTec Group Plc CTEC G23969101 09-May-19 Management M0101
M0105
M0107
M0109
M0124
M0163
M0201
SMF_JPP-EV Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 12 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Benoit Bazin
Advisory Vote to Ratify 8 Approve Compensation of Pierre-Andre de Chalendar, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 11 Approve Severance Agreement of Benoit Bazin, For No
Severance Agreements/ Vice-CEO
Change-in-Control
Agreements
13 Approve Health Insurance Agreement with Benoit For No
Bazin
Approve Remuneration 10 Approve Remuneration Policy of Vice-CEO For No
Policy
9 Approve Remuneration Policy of Chairman and CEO For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 16 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Amend Articles/Bylaws/ 15 Amend Article 10 of Bylaws Re: Bond Issuance For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.70 per Share
Approve Remuneration 12 Approve Remuneration of Supervisory Board For No
of Directors and/or Members in the Aggregate Amount of EUR 770,000
Committee Members
Elect Supervisory Board 10 Elect Barbara Dalibard as Supervisory Board Member For No
Member
11 Elect Aruna Jayanthi as Supervisory Board Member For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 13 Authorize up to 0.7 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved Employees,
Executive Officers Excluded
Advisory Vote to Ratify 6 Approve Compensation of Jean-Dominique Senard, For No
Named Executive Chairman of the General Managment
Officers'Compensation
7 Approve Compensation of Florent Menegaux, For No
Managing General Partner
8 Approve Compensation of Yves Chapot, Non-Partner For No
General Manager
9 Approve Compensation of Michel Rollier, Chairman For No
of the Supervisory Board Member
Ratify Auditors 11 Reappoint Deloitte LLP Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Stock 14 Approve Scrip Dividend Scheme For No
Dividend Program
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Sten Scheibye as Director For No
SMF_JPP-EV Six Circles International Unconstrained ConvaTec Group Plc CTEC G23969101 09-May-19 Management M0201
Equity Fund
M0318
M0331
M0379
M0550
M0623
Covestro AG 1COV D15349109 12-Apr-19 Management M0101
M0106
M0150
M0152
M0260
M0261
M0346
Credit Agricole SA ACA F22797108 21-May-19 Management M0104
M0105
M0116
M0126
M0152
M0201
M0219
M0227
M0318
M0378
SMF_JPP-EV Elect Director 4 Re-elect Rick Anderson as Director For No
5 Re-elect Frank Schulkes as Director For No
6 Re-elect Jesper Ovesen as Director Against Yes
7 Re-elect Dr Ros Rivaz as Director Against Yes
8 Re-elect Dr Regina Benjamin as Director For No
9 Re-elect Margaret Ewing as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Amend Articles/Bylaws/ 6 Amend Articles Re: AGM Convocation For No
Charter -- Routine
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.40 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 7 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares; Authorize Use
and Reissuance of of Financial Derivatives when Repurchasing Shares
Repurchased Shares
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 24 Amend Bylaws to Comply with Legal Changes For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.69 Per Share
Elect Director 10 Reelect Jean-Pierre Gaillard as Director For No
11 Reelect Jean-Paul Kerrien as Director Against Yes
8 Reelect Veronique Flachaire as Director For No
9 Reelect Dominique Lefebvre as Director For No
Approve Remuneration 12 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.65 Million
Committee Members
Amend Articles Board- 23 Amend Article 11 of Bylaws Re: Employee For No
Related Representative
Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Amend Articles/Charter 22 Amend Bylaws Re: Cancellation of Preferred Shares For No
Equity-Related
SMF_JPP-EV Six Circles International Unconstrained Credit Agricole SA ACA F22797108 21-May-19 Management M0460
Equity Fund
M0550
M0570
M0571
Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0101
M0103
M0105
M0106
M0107
M0110
M0125
M0152
M0178
M0201
SMF_JPP-EV Approve Transaction 4 Approve Transaction with Credit Agricole Group For No
with a Related Party Infrastructure Platform Re: Infrastructure and IT
Production Activities
5 Approve Transaction with Credit Agricole Group For No
Infrastructure Platform Re: Partners Agreement
6 Approve Transaction with Credit Agricole Group For No
Infrastructure Platform Re: Guarantee Agreement
Within Merger by Absorption of SILCA
7 Approve Amendment of Transaction with Regional For No
Banks Re: Tax ConsolidationAgreement
Advisory Vote to Ratify 13 Approve Compensation of Dominique Lefebvre, For No
Named Executive Chairman of the Board
Officers'Compensation
14 Approve Compensation of Philippe Brassac, CEO For No
15 Approve Compensation of Xavier Musca, Vice-CEO For No
19 Approve the Aggregate Remuneration Granted in For No
2018 to Senior Management, Responsible Officers and
Regulated Risk-Takers
Approve Remuneration 16 Approve Remuneration Policy of the Chairman of the For No
Policy Board
17 Approve Remuneration Policy of the CEO Against Yes
18 Approve Remuneration Policy of the Vice-CEO Against Yes
Fix Maximum Variable 20 Fix Maximum Variable Compensation Ratio for For No
Compensation Ratio Executives and Risk Takers
Ratify Auditors 8.1 Ratify KPMG AG as Auditors For No
Appoint Appraiser/ 8.2 Ratify BDO AG as Special Auditors For No
Special Auditor/
Liquidator
Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5.1 Amend Articles Re: General Meeting of Shareholders; For No
Charter -- Routine Deletions
5.2 Amend Articles Re: Voting Rights For No
Approve Dividends 3.2 Approve Dividends of CHF 0.26 per Share from For No
Capital Contribution Reserves
Designate X as 8.3 Designate Anwaltskanzlei Keller KLG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 6.2.1 Reappoint Iris Bohnet as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Reappoint Kai Nargolwala as Member of the For No
Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member of the For No
Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For No
Compensation Committee
Elect Director 6.1.a Reelect Urs Rohner as Director and Board Chairman For No
6.1.b Reelect Iris Bohnet as Director For No
6.1.c Reelect Andreas Gottschling as Director For No
6.1.d Reelect Alexander Gut as Director For No
6.1.e Reelect Michael Klein as Director For No
SMF_JPP-EV Six Circles International Unconstrained Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0331
M0549
M0550
Daimler AG DAI D1668R123 22-May-19 Management M0101
M0135
M0150
M0152
M0250
M0260
M0261
M0454
M0550
Danske Bank A/S DANSKE K22272114 18-Mar-19 Management M0101
M0105
M0150
M0152
M0175
M0201
SMF_JPP-EV Elect Director 6.1.f Reelect Seraina Macia as Director For No
6.1.g Reelect Kai Nargolwala as Director For No
6.1.h Elect Ana Pessoa as Director For No
6.1.i Reelect Joaquin Ribeiro as Director For No
6.1.j Reelect Severin Schwan as Director For No
6.1.k Reelect John Tiner as Director For No
6.1.l Elect Christian Gellerstad as Director For No
6.1.m Elect Shan Li as Director For No
Approve Remuneration 7.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 12 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 4 Approve Creation of CHF 4.1 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 7.2.1 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 30.6
and/or Non-Executive Million
Directors
7.2.2 Approve Fixed Remuneration of Executive Committee For No
in the Amount of CHF 31 Million
7.2.3 Approve Long-Term Variable Remuneration of For No
Executive Committee in the Amount of CHF 30.2
Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 For No
5.2 Ratify KPMG AG as Auditors for the 2020 Interim For No
Financial Statements Until the 2020 AGM
Amend Corporate 8 Amend Corporate Purpose For No
Purpose
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.25 per Share
Elect Supervisory Board 7.1 Reelect Joe Kaeser to the Supervisory Board For No
Member
7.2 Reelect Bernd Pischetsrieder to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Spin-Off 9 Approve Spin-Off and Takeover Agreement with For No
Agreement Mercedes-Benz AG and Daimler Truck AG
Advisory Vote to Ratify 6 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Ratify Auditors 5 Ratify Deloitte as Auditor For No
Accept Financial 2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Receive Financial 1 Receive Report of Board No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of DKK For No
Income and Dividends 8.5 Per Share
Transact Other Business 16 Other Business No
(Non-Voting)
Elect Director 4.1 Reelect Lars-Erik Brenoe as Director For No
4.2 Reelect Karsten Dybvad as Director For No
4.3 Reelect Jan Thorsgaard Nielsen as Director For No
4.4 Reelect Jens Due Olsen as Director For No
4.5 Reelect Carol Sergeant as Director For No
SMF_JPP-EV Six Circles International Unconstrained Danske Bank A/S DANSKE K22272114 18-Mar-19 Management M0201
Equity Fund
M0219
M0318
M0329
M0331
M0374
M0570
Share Holder S0115
S0126
S0216
S0352
S0504
SMF_JPP-EV Elect Director 4.6 Elect Christian Sagild as New Director For No
4.7 Elect Gerrit Zalm as New Director For No
Approve Remuneration 8 Approve Remuneration in the Amount of DKK 1.88 For No
of Directors and/or Million for Chairman, DKK 806,250 for Vice
Committee Members Chairman and DKK 537,500 for Other Board
Members; Approve Remuneration for Committee
Work
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 6.2 Approve Creation of DKK 1.72 Billion Pool of For No
Equity or Equity-Linked Capital with Preemptive Rights
Securities with
Preemptive Rights
Approve Issuance of 6.3 Approve Creation of DKK 860 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Reduction in 6.1 Approve DKK 337.7 Million Reduction in Share For No
Share Capital Capital via Share Cancellation
Approve Remuneration 9 Approve Guidelines for Incentive-Based Abstain Yes
Policy Compensation for Executive Management and Board
Company-Specific -- 10.4 Instructs Board to Account for the Estonian Branch's Against No
Miscellaneous Non-Resident Banking Policy
13.4 The General Meeting Expresses Disapproval with Against No
Danske Bank's Board Having Made Transactions
Pursuant to Section 195 on Charitable Gifts of the
Danish Companies Act
13.5 Remove Danske Bank's Current External Auditor Against No
13.6 The General Meeting Expresses Disapproval with Against No
Danske Bank's Group Internal Audit Having Been
Deprived of the Duty to Conduct Financial Audits and
No Longer Issuing an Auditor's Report on Danske
Bank's Financial Statements
15.1 Prepare a Plan for Splitting Up Danske Bank Against No
15.2 Limit Fees and Other Income from Danske Bank's Against No
Customers
Amend Articles/Bylaws/ 13.1 Amend Articles Re: Translation into Danish of the Against No
Charter -- Non-Routine Annual Report
13.2 Amend Articles Re: Communications with the Against No
Authorities
Deliberations on 10.2 Instruct Board to Look into the Possibilities of Against No
Possible Legal Action Claiming Damages from Certain Members of the
Against Directors/ Audit Committee, Risk Committee and Executive
(Internal) Auditors Board
Company-Specific-- 10.1 The General Meeting Expresses Mistrust in Certain Against No
Governance-Related Members of the Audit Committee, Risk Committee
and Executive Board
11 Insert Phrase in the Corporate Covernance Report Against No
Regarding the Adoption of an Explicit Policy on
Danske Bank's Relationship with National, EU and
International Authorities and Stakeholders
12 Conduct a Scrutiny Pursuant to Section 150 of the Against No
Danish Companies Act
Limit Executive 15.3 Set Upper Limit on the Remuneration of Management Against No
Compensation
SMF_JPP-EV Six Circles International Unconstrained Danske Bank A/S DANSKE K22272114 18-Mar-19 Share Holder S0511
Equity Fund
S0745
Deutsche Bank AG DBK D18190898 23-May-19 Management M0101
M0150
M0152
M0260
M0261
M0346
M0389
Share Holder S0115
S0214
S0222
Deutsche Lufthansa AG LHA D1908N106 07-May-19 Management M0101
M0150
SMF_JPP-EV Company-Specific-- 10.3 Instruct Board to Audit the Remuneration/ Against No
Compensation-Related Compensation Agreements of Danske Bank to Ensure
the Possibility of Exercising Clawback of Paid
Compensation
13.3 Amend Articles Re: Limit Incentive Pay etc. Against No
Climate Change Action 14.1 Recommend Board to Ensure that Real Active Against No
Ownership be Taken in Relation to Fossil Fuel
Companies Working Against the Aim of the Paris
Agreement
14.2 Recommend Danske Bank to Sell Its Shares and Against No
Corporate Bonds in Fossil Fuel Companies which Do
Not Adjust their Business Models to Achieve the Aim
of the Paris Agreement by 2021
14.3 Recommends Board to Work to Avoid Offering Against No
Investments and Pension Schemes which are Placed
with Companies Working Against the Aim of the
Paris Agreement
14.4 Recommend that the Lending Policy Does Not Work Against No
Against the Aim of the Paris Agreement
Ratify Auditors 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 For No
5.2 Ratify Ernst & Young GmbH as Auditors for the For No
Review of the Interim Financial Statements and
Reports for Fiscal 2019 and Before the 2020 AGM
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.11 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Use of 7 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Company-Specific -- 12 Appoint Christopher Rother as Special Auditor to Against No
Miscellaneous Assert Claims for Damages Against Current and
Former Management and Supervisory Board
Members, Influential Shareholders, and Joint and
Severally Liable Persons
Removal of Existing 8 Remove Paul Achleitner from the Supervisory Board Against No
Board Directors
Company-Specific 10 Approve Vote of No Confidence Against Management Against No
Board-Related Board Member Stuart Lewis
11 Approve Vote of No Confidence Against Management Against No
Board Member Garth Ritchie
9 Approve Vote of No Confidence Against Management Against No
Board Member Sylvie Matherat
Ratify Auditors 11 Ratify PricewaterhouseCoopers GmbH as Auditors for Do Not No
Fiscal 2019 Vote
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
SMF_JPP-EV Six Circles International Unconstrained Deutsche Lufthansa AG LHA D1908N106 07-May-19 Management M0152
Equity Fund
M0250
M0260
M0261
M0346
M0379
M0389
M0510
M0550
easyJet Plc EZJ G3030S109 07-Feb-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
EDP-Energias de EDP X67925119 24-Apr-19 Management M0104
Portugal SA
M0152
M0168
M0260
SMF_JPP-EV Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR Do Not No
Income and Dividends 0.80 per Share Vote
Elect Supervisory Board 5 Elect Monika Ribar to the Supervisory Board Do Not No
Member Vote
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal Do Not No
Management Board 2018 Vote
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Do Not No
Supervisory Board 2018 Vote
Authorize Share 9 Authorize Share Repurchase Program and Reissuance Do Not No
Repurchase Program or Cancellation of Repurchased Shares Vote
and Reissuance of
Repurchased Shares
Approve Issuance of 7 Approve Creation of EUR 450 Million Pool of Capital Do Not No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights Vote
Securities with or
without Preemptive
Rights
Authorize Use of 10 Authorize Use of Financial Derivatives when Do Not No
Financial Derivatives Repurchasing Shares Vote
Approve Qualified 8 Approve Creation of EUR 30 Million Pool of Capital Do Not No
Employee Stock for Employee Stock Purchase Plan Vote
Purchase Plan
Advisory Vote to Ratify 6 Approve Remuneration System for Management Do Not No
Named Executive Board Members Vote
Officers'Compensation
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Ordinary Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Andy Martin as Director For No
11 Elect Julie Southern as Director Against Yes
12 Elect Dr Anastassia Lauterbach as Director For No
13 Elect Nick Leeder as Director For No
4 Re-elect John Barton as Director For No
5 Re-elect Johan Lundgren as Director For No
6 Re-elect Andrew Findlay as Director For No
7 Re-elect Charles Gurassa as Director For No
8 Re-elect Dr Andreas Bierwirth as Director For No
9 Re-elect Moya Greene as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 1 Approve Individual and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 8 Elect General Meeting Board For No
Meeting
Approve Discharge of 3.1 Appraise Management of Company and Approve Vote For No
Management Board of Confidence to Management Board
SMF_JPP-EV Six Circles International Unconstrained EDP-Energias de EDP X67925119 24-Apr-19 Management M0261
Equity Fund Portugal SA
M0263
M0346
M0570
Share Holder S0326
Electricite de France SA EDF F2940H113 16-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0318
M0374
M0510
M0550
M0570
Share Holder S0115
Enel SpA ENEL T3679P115 16-May-19 Management M0105
M0136
M0152
SMF_JPP-EV Approve Discharge of 3.2 Appraise Supervision of Company and Approve Vote For No
Supervisory Board of Confidence to Supervisory Board
Approve Discharge of 3.3 Appraise Work Performed by Statutory Auditor and For No
Auditors Approve Vote of Confidence to Statutory Auditor
Authorize Share 4 Authorize Repurchase and Reissuance of Shares For No
Repurchase Program
and Reissuance of
Repurchased Shares
5 Authorize Repurchase and Reissuance of Debt For No
Instruments
Approve Remuneration 6 Approve Statement on Remuneration Policy Against Yes
Policy Applicable to Executive Board
7 Approve Statement on Remuneration Policy Against Yes
Applicable to Other Corporate Bodies
Amend Articles/Bylaws/ 9 Amend Articles Re: Remove Voting Caps Against No
Charter to Remove
Antitakeover Provisions
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.31 per Share and Dividends of EUR 0.341 per Share
to Long Term Registered Shares
Elect Director 10 Reelect Michele Rousseau as Director For No
11 Reelect Laurence Parisot as Director For No
12 Reelect Marie-Christine Lepetit as Director Against Yes
13 Reelect Colette Lewiner as Director Against Yes
14 Elect Bruno Cremel as Director For No
15 Elect Gilles Denoyel as Director For No
16 Elect Philippe Petitcolin as Director For No
17 Elect Anne Rigail as Director For No
8 Reelect Jean-Bernard Levy as Director For No
9 Reelect Maurice Gourdault-Montagne as Director For No
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Jean-Bernard Levy, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
Company-Specific -- A Approve Allocation of Income and Dividends of EUR Against No
Miscellaneous 0.18 Per Share
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
SMF_JPP-EV Six Circles International Unconstrained Enel SpA ENEL T3679P115 16-May-19 Management M0346
Equity Fund
M0507
M0570
Share Holder S0222
S0281
ENGIE SA ENGI F7629A107 17-May-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0510
M0550
M0565
M0570
Eni SpA ENI T3643A145 14-May-19 Management M0105
M0152
M0277
M0318
M0570
Essity AB ESSITY.B W3R06F100 04-Apr-19 Management M0101
M0105
M0117
M0129
M0150
SMF_JPP-EV Authorize Share 3 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 7 Approve Long-Term Incentive Plan For No
Stock Plan
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Company-Specific 5 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 4.1 Slate 1 Submitted by Italian Ministry of Economy and For No
Internal Statutory Finance
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
4.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 16 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.12 per Share
Elect Director 6 Reelect Francoise Malrieu as Director For No
7 Reelect Marie Jose Nadeau as Director For No
8 Reelect Patrice Durand as Director For No
9 Reelect Mari Noelle Jego Laveissiere as Director For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Qualified 14 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
15 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans for Employees of International
Subsidiaries
Advisory Vote to Ratify 10 Approve Compensation of Jean-Pierre Clamadieu, For No
Named Executive Chairman of the Board
Officers'Compensation
11 Approve Compensation of Isabelle Kocher, CEO For No
Approve or Amend 4 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Pierre Clamadieu, Chairman of the Board
Change-in-Control
Agreements
Approve Remuneration 12 Approve Remuneration Policy of the Chairman of the For No
Policy Board
13 Approve Remuneration Policy of the CEO For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Accept Financial 8.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
SMF_JPP-EV Six Circles International Unconstrained Essity AB ESSITY.B W3R06F100 04-Apr-19 Management M0152
Equity Fund
M0158
M0165
M0168
M0169
M0170
M0198
M0201
M0202
M0264
M0271
M0570
Evonik Industries AG EVK D2R90Y117 28-May-19 Management M0101
M0150
M0152
M0260
M0261
EXOR NV EXO N3140A107 29-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0264
M0318
M0550
SMF_JPP-EV Approve Allocation of 8.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5.75 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.31 Million for Chairman and SEK 770,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Close Meeting 16 Close Meeting No
Elect Chairman of 1 Open Meeting; Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Elect Director 12.a Reelect Ewa Bjorling as Director For No
12.b Reelect Par Boman as Director For No
12.c Reelect Maija-Liisa Friman as Director For No
12.d Reelect Annemarie Gardshol as Director For No
12.e Reelect Magnus Groth as Director For No
12.f Reelect Bert Nordberg as Director Against Yes
12.g Reelect Louise Svanberg as Director For No
12.h Reelect Lars Rebien Sorensen as Director For No
12.i Reelect Barbara M. Thoralfsson as Director For No
Fix Number of Directors 10 Determine Number of Auditors (1) and Deputy For No
and/or Auditors Auditors (0)
9 Determine Number of Members (9) and Deputy For No
Members (0) of Board
Approve Discharge of 8.c Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13 Reelect Par Boman as Board Chairman For No
Vice-Chairman
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.15 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 3 Ratify Ernst & Young as Auditors For No
Accept Financial 2.c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends For No
Miscellaneous Proposal: 2.d Receive Explanation on Company's Dividend Policy No
Company-Specific
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 6 Close Meeting No
Approve Discharge of 4.a Approve Discharge of Executive Directors For No
Board and President
4.b Approve Discharge of Non-Executive Directors For No
Authorize Share 5 Authorize Repurchase of Shares Against Yes
Repurchase Program
Advisory Vote to Ratify 2.b Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
SMF_JPP-EV Six Circles International Unconstrained Faurecia SA EO F3445A108 28-May-19 Management M0104
Equity Fund
M0105
M0116
M0123
M0152
M0155
M0159
M0201
M0318
M0323
M0329
M0331
M0374
M0384
M0507
M0510
M0550
M0570
Ferrovial SA FER E49512119 04-Apr-19 Management M0101
SMF_JPP-EV Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Regarding New Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Appoint Auditors and 5 Renew Appointment of Ernst and Young as Auditor For No
Deputy Auditors and Acknowledge End of Mandate of Auditex as
Alternate Auditor and Decision to Neither Renew Nor
Replace
6 Appoint Mazars as Auditor and Acknowledge End of For No
Mandate of Etienne Boris as Alternate Auditor and
Decision to Neither Renew Nor Replace
Change Location of 17 Ratify Change Location of Registered Office to 23-27 For No
Registered Office/ Avenue des Champs-Pierreux, 92000 Nanterre and
Headquarters Amend Bylaws Accordingly
Elect Director 10 Elect Peter Mertens as Director For No
11 Elect Denis Mercier as Director For No
7 Ratify Appointment of Philippe de Rovira as Director For No
8 Ratify Appointment and Renew Gregoire Olivier as For No
Director
9 Elect Yan Mei as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 95 Million
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 145 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 95 Million
Preemptive Rights
Approve Reduction in 18 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 22 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 23 Authorize up to 2 Million Shares for Use in Restricted Against Yes
Stock Plan Stock Plans
Approve Qualified 24 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 14 Approve Compensation of Michel de Rosen, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Patrick Koller, CEO For No
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
13 Approve Remuneration Policy of CEO For No
Ratify Auditors 4 Renew Appointment of Deloitte as Auditor For No
SMF_JPP-EV Six Circles International Unconstrained Ferrovial SA FER E49512119 04-Apr-19 Management M0104
Equity Fund
M0138
M0152
M0198
M0201
M0264
M0290
M0326
M0358
M0374
M0379
M0415
M0507
M0550
M0570
Fiat Chrysler FCA N31738102 07-Sep-18 Management M0164
Automobiles NV
M0165
M0201
12-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
SMF_JPP-EV Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.1 Reelect Rafael del Pino y Calvo-Sotelo as Director For No
5.10 Ratify Appointment of and Elect Bruno Di Leo as For No
Director
5.2 Reelect Santiago Bergareche Busquet as Director Against Yes
5.3 Reelect Joaquin Ayuso Garcia as Director For No
5.4 Reelect Inigo Meiras Amusco as Director For No
5.5 Reelect Maria del Pino y Calvo-Sotelo as Director For No
5.6 Reelect Santiago Fernandez Valbuena as Director Against Yes
5.7 Reelect Jose Fernando Sanchez-Junco Mans as Against Yes
Director
5.8 Reelect Joaquin del Pino y Calvo-Sotelo as Director For No
5.9 Reelect Oscar Fanjul Martin as Director For No
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 16 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Capitalization 6 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
7 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Issuance of 10 Authorize Issuance of Non-Convertible and/or For No
Warrants/Bonds with Convertible Bonds, Debentures, Warrants, and Other
Warrants Attached/ Debt Securities with Exclusion of Preemptive Rights
Convertible Bonds up to 20 Percent of Capital
without Preemptive
Rights
Approve Reduction in 8 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Approve Issuance of 9 Authorize Increase in Capital up to 50 Percent via For No
Equity or Equity-Linked Issuance of Equity or Equity-Linked Securities,
Securities with or Excluding Preemptive Rights of up to 20 Percent
without Preemptive
Rights
Approve Sale of 13 Approve Total or Partial Sale of Assets of the Services Against Yes
Company Assets Division of the Ferrovial Group
Approve Restricted 12 Approve Restricted Stock Plan For No
Stock Plan
Advisory Vote to Ratify 15 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy For No
Policy
Open Meeting 1 Open Meeting No
Close Meeting 3 Close Meeting No
Elect Director 2 Elect Michael Manley as Executive Director For No
Ratify Auditors 5 Ratify Ernst & Young as Auditors For No
Accept Financial 2.d Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends of EUR 0.65 Per Share For No
Miscellaneous Proposal: 2.c Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2.a Receive Director's Report (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
SMF_JPP-EV Six Circles International Unconstrained Fiat Chrysler FCA N31738102 12-Apr-19 Management M0201
Equity Fund Automobiles NV
M0264
M0314
M0318
M0331
M0374
M0541
M0550
M0593
Fonciere des Regions COV F3832Y172 06-Sep-18 Management M0111
M0116
M0126
M0330
M0410
M0414
M0451
Fresenius Medical Care FME D2734Z107 16-May-19 Management M0101
AG & Co. KGaA
M0105
SMF_JPP-EV Elect Director 3.a Reelect John Elkann as Executive Director For No
3.b Reelect Michael Manley as Executive Director For No
3.c Elect Richard Palmer as Executive Director For No
4.a Reelect Ronald L. Thompson as Non-Executive For No
Director
4.b Reelect John Abbott as Non-Executive Director For No
4.c Reelect Andrea Agnelli as Non-Executive Director For No
4.d Reelect Tiberto Brandolini d'Adda as Non-Executive For No
Director
4.e Reelect Glenn Earle as Non-Executive Director For No
4.f Reelect Valerie A. Mars as Non-Executive Director Against Yes
4.g Reelect Michelangelo A. Volpi Non-Executive as Against Yes
Director
4.h Reelect Patience Wheatcroft Non-Executive as For No
Director
4.i Reelect Ermenegildo Zegna Non-Executive as Against Yes
Director
Approve Discharge of 2.f Approve Discharge of Directors For No
Board and President
Eliminate Preemptive 6.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 6.1
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital in Case of Acquisition
Securities without
Preemptive Rights
6.3 Grant Board Authority to Issue Special Voting Shares Against Yes
and Right to Subscription Up to Maximum Aggregate
Special Voting Shares
Approve Reduction in 8 Approve Cancellation of Special Voting Shares For No
Share Capital
Approve Stock/Cash 9.a Approve CEO Bonus Against Yes
Award to Executive
Advisory Vote to Ratify 2.b Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 9.b Approve Award of Performance Shares to Executive For No
Grant Directors
Change Company Name 5 Change Company Name to Covivio and Amend For No
Article 2 of Bylaws Accordingly
Authorize Filing of 7 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 6 Amend Articles 8 and 25 of Bylaws Re: Tax Regime For No
Charter -- Non-Routine
Company Specific - 4 Approve Transfer from Beni Stabili to Fonciere des For No
Equity Related Regions of Convertible Bonds Issuance Contracts
Approve Acquisition 3 Issue 9,478,728 Shares in Connection with Merger For No
OR Issue Shares in Above
Connection with
Acquisition
Company Specific 2 Approve Right of Withdrawal for Beni Stabili For No
Organization Related Shareholders; The proposed price has been set at EUR
0.7281 per share
Approve Merger by 1 Approve Merger by Absorption of Beni Stabili by For No
Absorption Fonciere des Regions
Ratify Auditors 5.1 Ratify KMPG AG as Auditors for Fiscal 2019 For No
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Interim Financial Statements 2020
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
SMF_JPP-EV Six Circles International Unconstrained Fresenius Medical Care FME D2734Z107 16-May-19 Management M0152
Equity Fund AG & Co. KGaA
M0250
M0261
M0270
Fresenius SE & Co. FRE D27348263 17-May-19 Management M0101
KGaA
M0105
M0152
M0261
M0270
Geberit AG GEBN H2942E124 03-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0549
M0550
Glencore Plc GLEN G39420107 09-May-19 Management M0101
M0105
M0109
M0201
SMF_JPP-EV Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.17 per Share
Elect Supervisory Board 6.1 Elect Gregor Zuend to the Supervisory Board For No
Member
6.2 Elect Dorothea Wenzel to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 and For No
PricewaterhouseCoopers GmbH as Auditors for the
Interim Financial Statements 2020
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.80 per Share
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
Ratify Auditors 6 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5 Designate Roger Mueller as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 10.80 per Share
Elect Member(s) of 4.2.1 Reelect Hartmut Reuter as Member of the Nomination For No
Remuneration and Compensation Committee
Committee
4.2.2 Reelect Eunice Zehnder-Lai as Member of the For No
Nomination and Compensation Committee
4.2.3 Appoint Thomas Huebner as Member of the For No
Nomination and Compensation Committee
Elect Director 4.1.1 Reelect Albert Baehny as Director and Board Against Yes
Chairman
4.1.2 Reelect Felix Ehrat as Director For No
4.1.3 Reelect Thomas Huebner as Director For No
4.1.4 Reelect Hartmut Reuter as Director For No
4.1.5 Reelect Eunice Zehnder-Lai as Director For No
4.1.6 Elect Bernadette Koch as Director For No
Approve Remuneration 7.2 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.4 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 7.3 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 11.5 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 12 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Patrice Merrin as Director For No
3 Re-elect Anthony Hayward as Director For No
4 Re-elect Ivan Glasenberg as Director For No
5 Re-elect Peter Coates as Director For No
6 Re-elect Leonhard Fischer as Director For No
SMF_JPP-EV Six Circles International Unconstrained Glencore Plc GLEN G39420107 09-May-19 Management M0201
Equity Fund
M0318
M0331
M0375
M0379
M0550
Hammerson Plc HMSO G4273Q107 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
HeidelbergCement AG HEI D31709104 09-May-19 Management M0101
M0150
M0152
M0219
M0250
SMF_JPP-EV Elect Director 7 Re-elect Martin Gilbert as Director For No
8 Re-elect John Mack as Director For No
9 Re-elect Gill Marcus as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Reduction/ 2 Approve Reduction of the Company's Capital For No
Cancellation of Share Contribution Reserves
Premium Account
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 11 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 12 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect David Tyler as Director For No
11 Elect Carol Welch as Director For No
4 Re-elect David Atkins as Director For No
5 Re-elect Pierre Bouchut as Director For No
6 Re-elect Gwyn Burr as Director For No
7 Re-elect Timon Drakesmith as Director For No
8 Re-elect Andrew Formica as Director For No
9 Re-elect Judy Gibbons as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Approve Remuneration 8 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6.1 Reelect Fritz-Juergen Heckmann to the Supervisory For No
Member Board
6.2 Reelect Ludwig Merckle to the Supervisory Board For No
6.3 Reelect Tobias Merckle to the Supervisory Board For No
6.4 Reelect Margret Suckale to the Supervisory Board For No
6.5 Reelect Marion Weissenberger-Eibl to the For No
Supervisory Board
SMF_JPP-EV Six Circles International Unconstrained HeidelbergCement AG HEI D31709104 09-May-19 Management M0250
Equity Fund
M0260
M0261
M0550
Heineken Holding NV HEIO N39338194 25-Apr-19 Management M0105
M0137
M0150
M0201
SMF_JPP-EV Elect Supervisory Board 6.6 Reelect Luka Mucic to the Supervisory Board For No
Member
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board Member For No
Dominik von Achten for Fiscal 2018
3.3 Approve Discharge of Management Board Member For No
Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board Member For No
Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board Member For No
Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board Member For No
Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board Member For No
Albert Scheuer for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Fritz-Juergen Heckmann for Fiscal 2018
4.10 Approve Discharge of Supervisory Board member For No
Frank-Dirk Steininger for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member For No
Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member For No
Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member For No
Marion Weissenberger-Eibl for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member For No
Barbara Breuninger for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member For No
Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member For No
Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member For No
Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member For No
Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member For No
Juergen Schneider for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member For No
Werner Schraeder for Fiscal 2018
Advisory Vote to Ratify 7 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Accept Financial 3 Adopt Financial Statements For No
Statements and
Statutory Reports
Miscellaneous Proposal: 4 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Elect Director 7.a Reelect C.L. de Carvalho-Heineken as Executive For No
Director
7.b Reelect M.R. de Carvalho as Executive Director For No
7.c Reelect C.M. Kwist as Non-Executive Director Against Yes
SMF_JPP-EV Six Circles International Unconstrained Heineken Holding NV HEIO N39338194 25-Apr-19 Management M0260
Equity Fund
M0314
M0318
M0331
M0374
M0550
Heineken NV HEIA N39427211 25-Apr-19 Management M0105
M0107
M0137
M0150
M0219
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0550
Iberdrola SA IBE E6165F166 29-Mar-19 Management M0104
M0126
M0138
M0152
M0198
M0199
M0201
SMF_JPP-EV Approve Discharge of 5 Approve Discharge of Management Board For No
Management Board
Eliminate Preemptive 6.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 6.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Advisory Vote to Ratify 2 Discuss Remuneration Policy for Management Board No
Named Executive Members
Officers'Compensation
Accept Financial 1.C Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 1.e Approve Dividends of EUR 1.60 Per Share For No
Miscellaneous Proposal: 1.d Receive Explanation on Dividend Policy No
Company-Specific
Receive Financial 1.A Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Remuneration 3 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 5.a Reelect M.R. de Carvalho to Supervisory Board Against Yes
Member
5.b Elect R.L. Ripley to Supervisory Board For No
5.c Elect I.H. Arnold to Supervisory Board For No
Approve Discharge of 1.f Approve Discharge of Management Board For No
Management Board
Approve Discharge of 1.g Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 4 Reelect L.M. Debroux to Management Board For No
Appointment
Eliminate Preemptive 2.c Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances under Item 2b
Authorize Share 2.a Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 2.b Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Advisory Vote to Ratify 1.B Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Amend Articles/Bylaws/ 5 Amend Articles Re: Purpose and Values of the For No
Charter -- Non-Routine Iberdrola Group
6 Amend Articles Re: Corporate Social Responsibility For No
Committee
Authorize Board to 20 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 7 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Consolidated and Standalone Management For No
Report/Announcement Reports
Receive/Approve 3 Approve Non-Financial Information Report For No
Special Report
Elect Director 12 Elect Sara de la Rica Goiricelaya as Director For No
13 Ratify Appointment of and Elect Xabier Sagredo For No
Ormaza as Director
14 Reelect Maria Helena Antolin Raybaud as Director For No
SMF_JPP-EV Six Circles International Unconstrained Iberdrola SA IBE E6165F166 29-Mar-19 Management M0201
Equity Fund
M0202
M0264
M0326
M0347
M0550
ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0171
M0202
M0214
M0264
SMF_JPP-EV Elect Director 15 Reelect Jose Walfredo Fernandez as Director For No
16 Reelect Denise Mary Holt as Director For No
17 Reelect Manuel Moreu Munaiz as Director For No
18 Reelect Ignacio Sanchez Galan as Director For No
Fix Number of Directors 19 Fix Number of Directors at 14 For No
and/or Auditors
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Capitalization 8 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
9 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Share 10 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Advisory Vote to Ratify 11 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 17 Ratify KPMG as Auditors For No
Accept Financial 10 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 13 Receive Report on Nominating Committee's Work No
Statements and
Statutory Reports
(Non-Voting)
7 Receive Report on Operations No
8 Receive Report on Board's Work No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 11 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 11.50 Per Share
Approve Remuneration 15 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.15 million for Chairman and SEK 550,000 for
Auditors Other Directors; Approve Remuneration for
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 20 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 18 Authorize Chairman of Board and Representatives of For No
Nominating Committee Four of Company's Largest Shareholders to Serve on
Nominating Committee
Fix Number of Directors 14 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board; Determine Number of
Auditors (1) and Deputy Auditors (0)
Elect Directors 16 Reelect Fredrik Persson, Cecilia Daun Wennborg, Against Yes
(Bundled) Andrea Gisle Joosen, Fredrik Hagglund, Jeanette
Jager, Magnus Moberg, Claes-Goran Sylven (Chair)
and Anette Wiotti as Directors; Elect Lennart Evrell
and Bo Sandstrom as New Directors
Approve Discharge of 12 Approve Discharge of Board and President For No
Board and President
SMF_JPP-EV Six Circles International Unconstrained ICA Gruppen AB ICA W4241E105 11-Apr-19 Management M0570
Equity Fund
Imperial Brands Plc IMB G4720C107 06-Feb-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0329
M0331
M0550
M0623
ING Groep NV INGA N4578E595 23-Apr-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0250
M0260
M0261
M0298
M0318
M0329
SMF_JPP-EV Approve Remuneration 19 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Oliver Tant as Director For No
11 Re-elect Mark Williamson as Director Against Yes
12 Re-elect Karen Witts as Director For No
13 Re-elect Malcolm Wyman as Director For No
4 Elect Susan Clark as Director For No
5 Re-elect Alison Cooper as Director For No
6 Re-elect Therese Esperdy as Director For No
7 Re-elect Simon Langelier as Director For No
8 Re-elect Matthew Phillips as Director For No
9 Re-elect Steven Stanbrook as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 5 Ratify KPMG as Auditors For No
Accept Financial 2.e Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.b Approve Dividends of EUR 0.68 Per Share For No
Miscellaneous Proposal: 2.b Receive Announcements on Sustainability No
Company-Specific
3.a Receive Explanation on Profit Retention and No
Distribution Policy
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2.c Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Elect Supervisory Board 7.a Reelect Mariana Gheorghe to Supervisory Board For No
Member
7.b Elect Mike Rees to Supervisory Board For No
7.c Elect Herna Verhagen to Supervisory Board For No
Approve Discharge of 4.a Approve Discharge of Management Board Abstain Yes
Management Board
Approve Discharge of 4.b Approve Discharge of Supervisory Board Abstain Yes
Supervisory Board
Approve Executive 6 Elect Tanate Phutrakul to Executive Board For No
Appointment
Authorize Share 9 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 8.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with
Preemptive Rights
SMF_JPP-EV Six Circles International Unconstrained ING Groep NV INGA N4578E595 23-Apr-19 Management M0331
Equity Fund
M0550
Ingenico Group SA ING F5276G104 11-Jun-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0219
M0227
M0318
M0326
M0507
M0510
M0550
M0565
M0570
Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Management M0105
SMF_JPP-EV Approve Issuance of 8.b Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Restricting/Excluding
Securities without Preemptive Rights
Preemptive Rights
Advisory Vote to Ratify 2.d Discuss Remuneration Report No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 28 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.10 Per Share
Elect Director 10 Reelect Sophie Stabile as Director For No
11 Elect Agnes Audier as Director For No
12 Elect Nazan Somer Ozelgin as Director For No
13 Elect Michael Stollarz as Director For No
7 Ratify Appointment of Nicolas Huss as Director For No
8 Reelect Nicolas Huss as Director For No
9 Reelect Diaa Elyaacoubi as Director For No
Approve Remuneration 19 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 750,000
Committee Members
Amend Articles Board- 25 Amend Article 13 of Bylaws Re: Age Limit for For No
Related Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: Vice- For No
Chairman Nomination
27 Amend Article 12 of Bylaws Re: Board-Ownership of For No
Shares
Authorize Share 20 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR 10 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Approve Restricted 24 Authorize up to 3 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
23 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 14 Approve Compensation of Philippe Lazare, Chairman For No
Named Executive and CEO Until Nov. 5, 2018
Officers'Compensation
15 Approve Compensation of Nicolas Huss, CEO Since For No
Nov. 5, 2018
16 Approve Compensation of Bernard Bourigeaud, For No
Chairman of the Board Since Nov. 5, 2018
Approve or Amend 6 Approve Severance Agreement with Nicolas Huss, For No
Severance Agreements/ CEO
Change-in-Control
Agreements
Approve Remuneration 17 Approve Remuneration Policy of CEO For No
Policy
18 Approve Remuneration Policy of Chairman of the For No
Board
Accept Financial 1.A Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
SMF_JPP-EV Six Circles International Unconstrained Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Management M0105
Equity Fund
M0136
M0152
M0219
M0260
M0277
M0535
M0544
M0565
M0570
M0571
Share Holder S0225
S0250
S0275
John Wood Group Plc WG G9745T118 09-May-19 Management M0101
M0105
M0107
M0109
M0201
SMF_JPP-EV Accept Financial 1.C Accept Financial Statements and Statutory Reports of For No
Statements and Intesa Sanpaolo Group Services ScpA
Statutory Reports
1.d Accept Financial Statements and Statutory Reports of For No
Cassa di Risparmio di Pistoia e della Lucchesia SpA
Approve Auditors and 2 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 1.B Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4.b Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Renunciation of Legal Action Against For No
Management Board Former Chairman and Former General Manager of the
Merged Subsidiary Banca Monte Parma SpA
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Approve/Amend 4.f Approve 2018 Annual Incentive Plan For No
Executive Incentive
Bonus Plan
Approve Equity Plan 4.g Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service 2018 Annual
Incentive Plan
Approve or Amend 4.e Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 4.a Approve Remuneration Policies for Directors For No
Policy
4.c Approve Remuneration and Incentive Policies of the For No
Intesa Sanpaolo Group for 2019
Fix Maximum Variable 4.d Approve Fixed-Variable Compensation Ratio For No
Compensation Ratio
Change Size of Board of 3.a Fix Number of Directors For No
Directors
Elect a Shareholder- 3.c Elect Massimo Gian Maria Gros-Pietro as Board For No
Nominee to the Board Chair and Paolo Andrea Colombo as Vice-Chairman
(Proxy Access
Nominee)
Elect Supervisory Board 3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, For No
Members (Bundled) Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna
3.b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeremy Wilson as Director Against Yes
11 Re-elect Robin Watson as Director For No
12 Re-elect David Kemp as Director For No
4 Re-elect Ian Marchant as Director For No
5 Re-elect Thomas Botts as Director For No
6 Re-elect Jann Brown as Director Against Yes
7 Re-elect Jacqui Ferguson as Director For No
8 Re-elect Roy Franklin as Director For No
9 Re-elect Mary Shafer-Malicki as Director Against Yes
SMF_JPP-EV Six Circles International Unconstrained John Wood Group Plc WG G9745T118 09-May-19 Management M0318
Equity Fund
M0331
M0379
M0550
M0623
Klepierre SA LI F5396X102 16-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0250
M0318
M0323
M0326
M0329
M0331
M0337
M0367
M0374
M0384
M0507
M0510
SMF_JPP-EV Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Elect Supervisory Board 5 Reelect Rose-Marie Van Lerberghe as Supervisory For No
Member Board Member
6 Reelect Beatrice de Clermont-Tonnerre as For No
Supervisory Board Member
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 42 Million
Authorize Capitalization 19 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 100 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 90 Million
Preemptive Rights
Approve Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 42 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 21 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 100 Million
Result From All
Issuance Requests
Approve Reduction in 13 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 22 Authorize up to 0.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For Yes
Employee Stock Stock Purchase Plans
Purchase Plan
SMF_JPP-EV Six Circles International Unconstrained Klepierre SA LI F5396X102 16-Apr-19 Management M0550
Equity Fund
M0570
Koninklijke Philips NV PHIA N7637U112 09-May-19 Management M0101
M0105
M0107
M0137
M0175
M0198
M0250
M0260
M0261
M0298
M0314
M0318
M0374
M0379
M0550
LafargeHolcim Ltd. LHN H4768E105 15-May-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
SMF_JPP-EV Advisory Vote to Ratify 7 Approve Compensation of Jean-Marc Jestin For No
Named Executive
Officers'Compensation
8 Approve Compensation of Jean-Michel Gault For No
Approve Remuneration 10 Approve Remuneration Policy of the Chairman of the For No
Policy Management Board
11 Approve Remuneration Policy of the Management For No
Board Members
9 Approve Remuneration Policy of Supervisory Board For No
Members
Ratify Auditors 5 Ratify Ernst & Young as Auditors For No
Accept Financial 2.c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2.d Approve Dividends of EUR 0.85 Per Share For No
Miscellaneous Proposal: 2.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Receive/Approve 1 President's Speech No
Report/Announcement
Elect Supervisory Board 4.a Reelect D.E.I. Pyott to Supervisory Board For No
Member
4.b Elect E. Doherty to Supervisory Board For No
Approve Discharge of 2.e Approve Discharge of Management Board For No
Management Board
Approve Discharge of 2.f Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 3.a Reelect F.A. van Houten to Management Board and For No
Appointment President/CEO
3.b Reelect A. Bhattacharya to Management Board For No
Eliminate Preemptive 6.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 6.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2.a Discuss Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 5.4.1 Ratify Deloitte AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.2 Approve Dividends of CHF 2.00 per Share from For No
Capital Contribution Reserves
Designate X as 5.4.2 Designate Thomas Ris as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 5.3.1 Reappoint Paul Desmarais as Member of the Against Yes
Remuneration Nomination, Compensation and Governance
Committee Committee
5.3.2 Reappoint Oscar Fanjul as Member of the Against Yes
Nomination, Compensation and Governance
Committee
5.3.3 Reappoint Adrian Loader as Member of the Against Yes
Nomination, Compensation and Governance
Committee
5.3.4 Reappoint Hanne Sorensen as Member of the Against Yes
Nomination, Compensation and Governance
Committee
SMF_JPP-EV Six Circles International Unconstrained LafargeHolcim Ltd. LHN H4768E105 15-May-19 Management M0201
Equity Fund
M0219
M0260
M0329
M0374
M0549
M0550
LE Lundbergforetagen LUND.B W54114108 03-Apr-19 Management M0101
AB
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0199
M0202
M0214
M0264
M0318
SMF_JPP-EV Elect Director 5.1.1 Reelect Beat Hess as Director and Board Chairmann For No
5.1.2 Reelect Paul Desmarais as Director For No
5.1.3 Reelect Oscar Fanjul as Director For No
5.1.4 Reelect Patrick Kron as Director For No
5.1.5 Reelect Adrian Loader as Director For No
5.1.6 Reelect Juerg Oleas as Director For No
5.1.7 Reelect Hanne Sorensen as Director For No
5.1.8 Reelect Dieter Spaelti as Director For No
5.2.1 Elect Colin Hall as Director For No
5.2.2 Elect Naina Lal Kidwai as Director For No
5.2.3 Elect Claudia Ramirez as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.1 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Issuance of 4 Approve Creation of CHF 80 Million Pool of Capital For No
Equity or Equity-Linked with Preemptive Rights for Optional Dividend
Securities with
Preemptive Rights
Approve Reduction in 7 Approve CHF 20.6 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 40 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify KPMG as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 9.c Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 3.20 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 840,000 for Chairman and SEK 280,000 for
Auditors other Directors; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Members (8) and Deputy For No
and/or Auditors Members (0) of Board
Elect Directors 12 Reelect Carl Bennet, Lilian Biner, Mats Guldbrand Against Yes
(Bundled) (Chairman), Louise Lindh, Fredrik Lundberg,
Katarina Martinson, Sten Peterson and Lars Pettersson
as Directors
Approve Discharge of 9.b Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
SMF_JPP-EV Six Circles International Unconstrained LE Lundbergforetagen LUND.B W54114108 03-Apr-19 Management M0570
Equity Fund AB
Leonardo SpA LDO T6S996112 16-May-19 Management M0151
M0227
M0570
Share Holder S0281
S0284
Lloyds Banking Group LLOY G5533W248 16-May-19 Management M0101
Plc
M0105
M0107
M0109
M0163
M0201
M0312
M0318
M0331
M0379
M0550
M0623
SMF_JPP-EV Approve Remuneration 14 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Amend Articles Board- 1 Amend Company Bylaws Re: Articles 18, 28, and 34 For No
Related
Approve Remuneration 3 Approve Remuneration Policy For No
Policy
Appoint Alternate 2.1 Appoint Luca Rossi as Internal Statutory Auditor For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
2.2 Appoint Giuseppe Cerati as Alternate Auditor For No
Appoint Chairman of 2.3 Appoint Luca Rossi as Chairman of Internal Statutory For No
Internal Statutory Auditors
Auditor(s) [and Approve
His/Her Remuneration]
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 15 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Lord Lupton as Director For No
11 Re-elect Nick Prettejohn as Director For No
12 Re-elect Stuart Sinclair as Director For No
13 Re-elect Sara Weller as Director For No
2 Elect Amanda Mackenzie as Director For No
3 Re-elect Lord Blackwell as Director For No
4 Re-elect Juan Colombas as Director For No
5 Re-elect George Culmer as Director For No
6 Re-elect Alan Dickinson as Director For No
7 Re-elect Anita Frew as Director For No
8 Re-elect Simon Henry as Director For No
9 Re-elect Antonio Horta-Osorio as Director For No
Approve/Amend 20 Authorise Issue of Equity in Relation to the Issue of For No
Conversion of Securities Regulatory Capital Convertible Instruments
23 Authorise Issue of Equity without Pre-Emptive Rights For No
in Relation to the Issue of Regulatory Capital
Convertible Instruments
Authorize Share 24 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
25 Authorise Market Purchase of Preference Shares For No
Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 14 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 26 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
SMF_JPP-EV Six Circles International Unconstrained Mapfre SA MAP E7347B107 08-Mar-19 Management M0104
Equity Fund
M0137
M0138
M0152
M0190
M0199
M0201
M0264
M0550
M0570
Marine Harvest ASA MHG R2326D113 04-Dec-18 Management M0111
M0129
M0168
Mediclinic International MDC (blank) 25-Jul-18 Management M0101
plc
M0105
M0107
M0109
M0163
M0201
SMF_JPP-EV Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Miscellaneous Proposal: 15 Authorize Board to Delegate the Powers Conferred by For No
Company-Specific the General Meeting in Favor of the Executive
Committee
17 Authorize Board to Clarify or Interpret Preceding For No
Resolutions
Authorize Board to 16 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Approve/Amend 11 Amend Article 9 of General Meeting Regulations Re: For No
Regulations on General Right to Representation
Meetings
12 Amend Article 16 of General Meeting Regulations Re: For No
Voting of Proposals
Receive/Approve 2 Approve Integrated Report for Fiscal Year 2018 For No
Special Report Including Consolidated Non-Financial Information
Statement
Elect Director 10 Ratify Appointment of and Antonio Gomez Ciria as For No
Director
5 Ratify Appointment of and Elect Jose Manuel For No
Inchausti Perez as Director
6 Reelect Luis Hernando de Larramendi Martinez as Against Yes
Director
7 Reelect Antonio Miguel-Romero de Olano as Director For No
8 Reelect Alfonso Rebuelta Badias as Director Against Yes
9 Reelect Georg Daschner as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 14 Advisory Vote on Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 13 Approve Remuneration Policy For No
Policy
Change Company Name 3 Change Company Name to Mowi ASA For No
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Ratify Auditors 15 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Alan Grieve as Director For No
11 Re-elect Seamus Keating as Director For No
12 Re-elect Trevor Petersen as Director For No
13 Re-elect Desmond Smith as Director For No
14 Re-elect Danie Meintjes as Director For No
4 Elect Dr Ronnie van der Merwe as Director For No
5 Elect Dr Muhadditha Al Hashimi as Director For No
6 Elect Dr Felicity Harvey as Director For No
7 Re-elect Jurgens Myburgh as Director For No
8 Re-elect Dr Edwin Hertzog as Director For No
9 Re-elect Jannie Durand as Director For No
SMF_JPP-EV Six Circles International Unconstrained Mediclinic International MDC (blank) 25-Jul-18 Management M0329
Equity Fund plc
M0331
M0550
M0623
Mediobanca SpA MB T10584117 27-Oct-18 Management M0151
M0214
M0277
M0346
M0565
M0570
M0571
Meggitt Plc MGGT G59640105 25-Apr-19 Management M0101
M0105
M0107
M0109
M0122
M0163
M0201
M0318
M0331
M0379
SMF_JPP-EV Authorize Issuance of 18 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Elect Directors 2 Elect Maximo Ibarra and Vittorio Pignatti-Morano For No
(Bundled) Campori as Directors (Bundled)
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 4 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve or Amend 3.c Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 3.a Approve Remuneration Policy For No
Policy
Fix Maximum Variable 3.b Approve Fixed-Variable Compensation Ratio For No
Compensation Ratio
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association For No
Association/Charter
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Philip Green as Director For No
11 Elect Louisa Burdett as Director For No
12 Elect Guy Hachey as Director For No
13 Elect Caroline Silver as Director For No
4 Re-elect Sir Nigel Rudd as Director Against Yes
5 Re-elect Tony Wood as Director For No
6 Re-elect Guy Berruyer as Director For No
7 Re-elect Colin Day as Director For No
8 Re-elect Nancy Gioia as Director For No
9 Re-elect Alison Goligher as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
SMF_JPP-EV Six Circles International Unconstrained Meggitt Plc MGGT G59640105 25-Apr-19 Management M0550
Equity Fund
M0623
Melrose Industries Plc MRO G5973J178 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Merck KGaA MRK D5357W103 26-Apr-19 Management M0101
M0105
M0150
M0152
M0250
M0260
M0261
METRO AG B4B D5S17Q116 15-Feb-19 Management M0101
M0150
M0152
SMF_JPP-EV Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect David Lis as Director For No
11 Re-elect Archie Kane as Director For No
12 Elect Charlotte Twyning as Director For No
4 Re-elect Christopher Miller as Director For No
5 Re-elect David Roper as Director For No
6 Re-elect Simon Peckham as Director For No
7 Re-elect Geoffrey Martin as Director For No
8 Re-elect Justin Dowley as Director For No
9 Re-elect Liz Hewitt as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 6 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Accept Financial 2 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Supervisory Board 7.1 Elect Wolfgang Buechele to the Supervisory Board For No
Member
7.2 Elect Michael Kleinemeier to the Supervisory Board For No
7.3 Elect Renate Koehler to the Supervisory Board For No
7.4 Elect Helene von Roeder to the Supervisory Board For No
7.5 Elect Helga Ruebsamen-Schaeff to the Supervisory For No
Board
7.6 Elect Daniel Thelen to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2018/19 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2017/18 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Ordinary Share and EUR 0.70 per Preference
Share
SMF_JPP-EV Six Circles International Unconstrained METRO AG B4B D5S17Q116 15-Feb-19 Management M0250
Equity Fund
M0260
M0261
Micro Focus MCRO G6117L186 21-Aug-18 Management M0415
International plc
29-Mar-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
29-Apr-19 Management M0326
Mowi ASA MOWI R4S04H101 29-May-19 Management M0107
M0109
M0129
M0151
M0168
M0171
M0181
SMF_JPP-EV Elect Supervisory Board 6.1 Elect Fredy Raas to the Supervisory Board For No
Member
6.2 Elect Eva-Lotta Sjoestedt to the Supervisory Board For No
6.3 Elect Alexandra Soto to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017/18
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2017/18
Approve Sale of 1 Approve Disposal of SUSE Business to Marcel BidCo For No
Company Assets GmbH
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Silke Scheiber as Director Against Yes
11 Re-elect Darren Roos as Director Against Yes
12 Elect Lawton Fitt as Director Against Yes
4 Re-elect Kevin Loosemore as Director For No
5 Re-elect Stephen Murdoch as Director For No
6 Elect Brian McArthur-Muscroft as Director For No
7 Re-elect Karen Slatford as Director Against Yes
8 Re-elect Richard Atkins as Director For No
9 Re-elect Amanda Brown as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Authorize Capitalization 1 Approve B Share Scheme and Share Consolidation For No
of Reserves for Bonus
Issue or Increase in Par
Value
Approve Dividends 13 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 10 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income
of Income, and
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Member(s) of 12a Reelect Robin Bakken as Member of Nominating For No
Nominating Committee Committee
12b Elect Ann Kristin Brautaset as New Member of For No
Nominating Committee
12c Reelect Merete Haugli as Member of Nominating For No
Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
SMF_JPP-EV Six Circles International Unconstrained Mowi ASA MOWI R4S04H101 29-May-19 Management M0198
Equity Fund
M0201
M0219
M0331
M0346
M0358
M0570
NN Group NV NN N64038107 29-May-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0198
M0250
M0260
M0261
M0312
M0314
M0318
M0329
M0374
M0379
M0550
Nokia Oyj NOKIA X61873133 21-May-19 Management M0101
SMF_JPP-EV Receive/Approve 3 Receive Briefing on the Business No
Report/Announcement
Elect Director 11a Reelect Ole-Eirik Leroy as Director For No
11b Reelect Lisbeth K. Naero as Director For No
11c Reelect Kristian Melhuus as Director For No
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Audit Committee
Committee Members
9 Approve Remuneration of Nomination Committee For No
Approve Issuance of 15a Approve Creation of NOK 387 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 15b Authorize Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights up to Aggregate Nominal Amount
Warrants Attached/ of NOK 3.2 Billion; Approve Creation of NOK 387
Convertible Bonds Million Pool of Capital to Guarantee Conversion
without Preemptive Rights
Rights
Approve Remuneration 6 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
7 Approval of the Guidelines for Allocation of Options For No
Ratify Auditors 7 Ratify KPMG as Auditors For No
Accept Financial 4.a Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends of EUR 1.90 Per Share For No
Miscellaneous Proposal: 4.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Receive/Approve 2 Receive Annual Report 2018 No
Report/Announcement
Elect Supervisory Board 6 Reelect Helene Vletter-van Dort to Supervisory Board For No
Member
Approve Discharge of 5.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve/Amend 8 Grant Board Authority to Issue Shares in the Context For No
Conversion of Securities of Issuing Contingent Convertible Securities
Eliminate Preemptive 9.A.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 9.A.1
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Reduction in 11 Authorize Cancellation of Ordinary Shares of Up to For No
Share Capital 20 Percent of Issued Share Capital
Approve Issuance of 9.A.1 Grant Board Authority to Issue Ordinary Shares Up For No
Equity or Equity-Linked To 10 Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors for For No
Financial Year 2019
14 Ratify Deloitte as Auditors for Financial Year 2020 For No
SMF_JPP-EV Six Circles International Unconstrained Nokia Oyj NOKIA X61873133 21-May-19 Management M0105
Equity Fund
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
Nokian Renkaat Oyj NRE1V X5862L103 09-Apr-19 Management M0101
M0105
M0109
M0117
M0126
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
SMF_JPP-EV Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income; Approve Distribution For No
Income and Dividends of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital from
Company's Invested Non-Restricted Equity Reserve
in four installments during the authorization
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, For No
(Bundled) Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 440,000 to Chair, EUR 185,000 to Vice Chair
Committee Members and EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 17 Authorize Issuance of up to 550 Million Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Ratify Auditors 14 Ratify KPMG as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Amend Articles/Bylaws/ 17 Amend Articles Re: Auditor; Notice of Meeting; For No
Charter -- Non-Routine Annual General Meeting
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.58 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
SMF_JPP-EV Six Circles International Unconstrained Nokian Renkaat Oyj NRE1V X5862L103 09-Apr-19 Management M0214
Equity Fund
M0219
M0264
M0318
M0331
Norsk Hydro ASA NHY R61115102 07-May-19 Management M0109
M0117
M0129
M0151
M0171
M0181
M0219
M0570
Novartis AG NOVN H5820Q150 28-Feb-19 Management M0101
M0105
M0110
M0125
M0152
M0178
SMF_JPP-EV Elect Directors 12 Reelect Heikki Allonen, Kari Jordan, Raimo Lind, Against Yes
(Bundled) Veronica Lindholm, Inka Mero, George Rietbergen,
Pekka Vauramo and Petteri Wallden as Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 90,000 for Chairman, EUR 67,500 for Deputy
Committee Members Chairman and Audit Committee Chairman, and EUR
45,000 for Other Directors; Approve Meeting Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 16 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Authorize Board to Fix 4 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 2 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 1 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 3 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 1.25 Per Share
Discharge Directors
Elect Member(s) of 7 Elect Morten Stromgren as Member of Nominating For No
Nominating Committee Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Approve Remuneration 8.1 Approve Remuneration of Corporate Assembly For No
of Directors and/or
Committee Members
8.2 Approve Remuneration of Nomination Committee For No
Approve Remuneration 6.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
6.2 Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Binding)
Ratify Auditors 10 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 11 Designate Peter Zahn as Independent Proxy For No
Independent Proxy
Other Business 12 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.85 per Share
Elect Member(s) of 9.1 Reappoint Srikant Datar as Member of the For No
Remuneration Compensation Committee
Committee
9.2 Reappoint Ann Fudge as Member of the For No
Compensation Committee
9.3 Reappoint Enrico Vanni as Member of the For No
Compensation Committee
9.4 Reappoint William Winters as Member of the For No
Compensation Committee
9.5 Appoint Patrice Bula as Member of the Compensation For No
Committee
SMF_JPP-EV Six Circles International Unconstrained Novartis AG NOVN H5820Q150 28-Feb-19 Management M0201
Equity Fund
M0219
M0260
M0318
M0374
M0454
M0549
M0550
NXP Semiconductors NXPI N6596X109 17-Jun-19 Management M0101
NV
M0105
M0137
M0164
M0201
M0264
M0314
M0318
M0374
M0379
M0522
SMF_JPP-EV Elect Director 8.1 Reelect Joerg Reinhardt as Director and Board For No
Chairman
8.10 Reelect Enrico Vanni as Director For No
8.11 Reelect William Winters as Director For No
8.12 Elect Patrice Bula as Director For No
8.2 Reelect Nancy Andrews as Director For No
8.3 Reelect Ton Buechner as Director For No
8.4 Reelect Srikant Datar as Director For No
8.5 Reelect Elizabeth Doherty as Director For No
8.6 Reelect Ann Fudge as Director For No
8.7 Reelect Frans van Houten as Director For No
8.8 Reelect Andreas von Planta as Director For No
8.9 Reelect Charles Sawyers as Director For No
Approve Remuneration 7.1 Approve Maximum Remuneration of Directors in the For No
of Directors and/or Amount of CHF 8.2 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 5 Authorize Repurchase of up to CHF 10 Billion in For No
Repurchase Program Issued Share Capital
Approve Reduction in 4 Approve CHF 11.6 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Spin-Off 6 Approve Special Distribution by Way of a Dividend in For No
Agreement Kind to Effect the Spin-Off of Alcon Inc.
Approve Remuneration 7.2 Approve Maximum Remuneration of Executive For No
of Executive Directors Committee in the Amount of CHF 92 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 7.3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 8 Ratify KPMG Accountants N.V. as Auditors For No
Accept Financial 2c Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Miscellaneous Proposal: 2b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Elect Director 3a Reelect Richard L. Clemmer as Executive Director For No
3b Reelect Peter Bonfield as Non-Executive Director For No
3c Reelect Kenneth A. Goldman as Non-Executive Against Yes
Director
3d Reelect Josef Kaeser as Non-Executive Director For No
3e Elect Lena Olving as Non-Executive Director For No
3f Reelect Peter Smitham as Non-Executive Director For No
3g Reelect Julie Southern as Non-Executive Director For No
3h Elect Jasmin Staiblin as Non-Executive Director For No
3i Reelect Gregory Summe as Non-Executive Director For No
3j Elect Karl-Henrik Sundstrom as Non-Executive For No
Director
Approve Discharge of 2d Approve Discharge of Board Members For No
Board and President
Eliminate Preemptive 4b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 6 Authorize Repurchase of Shares For No
Repurchase Program
Approve Reduction in 7 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 4a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Approve Omnibus Stock 5 Approve NXP 2019 Omnibus Incentive Plan For No
Plan
SMF_JPP-EV Six Circles International Unconstrained NXP Semiconductors NXPI N6596X109 17-Jun-19 Management M0550
Equity Fund NV
OMV AG OMV A51460110 14-May-19 Management M0101
M0150
M0152
M0219
M0250
M0260
M0261
M0346
M0501
M0547
Orange SA ORA F6866T100 21-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
SMF_JPP-EV Advisory Vote to Ratify 2a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify Ernst & Young as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Approve Remuneration 5 Approve Remuneration of Supervisory Board For No
of Directors and/or Members for Fiscal 2018
Committee Members
Elect Supervisory Board 8.1 Elect Wolfgang C. Berndt as Supervisory Board For No
Member Member
8.2 Elect Stefan Doboczky as Supervisory Board Member For No
8.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board Against Yes
Member
8.4 Elect Mansour Mohamed Al Mulla as Supervisory Against Yes
Board Member
8.5 Elect Karl Rose as Supervisory Board Member For No
8.6 Elect Johann Georg Schelling as Supervisory Board For No
Member
8.7 Elect Thomas Schmid as Supervisory Board Member For No
8.8 Elect Elisabeth Stadler as Supervisory Board Member For No
8.9 Elect Christoph Swarovski as Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 7.1 Approve Long Term Incentive Plan 2019 for Key For No
Share Option Plan Employees
Company-Specific 7.2 Approve Equity Deferral Plan For No
Compensation-Related
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 32 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Elect Director 5 Elect Anne-Gabrielle Heilbronner as Director For No
6 Reelect Alexandre Bompard as Director For No
7 Reelect Helle Kristoffersen as Director For No
8 Reelect Jean-Michel Severino as Director For No
9 Reelect Anne Lange as Director For No
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 20 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for up to 20 Percent of Issued Capital Per
Placement Year for Private Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
SMF_JPP-EV Six Circles International Unconstrained Orange SA ORA F6866T100 21-May-19 Management M0326
Equity Fund
M0329
M0331
M0337
M0366
M0367
M0374
M0384
M0507
M0510
M0550
M0570
M0655
Share Holder S0152
S0232
S0511
SMF_JPP-EV Authorize Capitalization 30 Authorize Capitalization of Reserves of Up to EUR 2 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billion
Preemptive Rights
Approve Issuance of 18 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 1 Billion
Preemptive Rights
Authorize Capital 25 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 23 Authorize Capital Increase of Up to EUR 1 Billion for For No
Increase for Future Future Exchange Offers
Share Exchange Offers
Set Global Limit for 27 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 3 Billion Million
Result From All
Issuance Requests
Approve Reduction in 31 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 22 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-21
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 28 Authorize up to 0.07 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Executive Officers
Approve Qualified 29 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Stephane Richard, For No
Named Executive Chairman and CEO
Officers'Compensation
11 Approve Compensation of Ramon Fernandez, For No
Vice-CEO
12 Approve Compensation of Gervais Pellissier, For No
Vice-CEO
Approve Remuneration 13 Approve Remuneration Policy of the Chairman and For No
Policy CEO
14 Approve Remuneration Policy of Vice-CEOs For No
Allow Board to Use All 17 Allow Board to Use Delegations under Item 16 Above Against Yes
Outstanding Capital in the Event of a Public Tender Offer
Authorizations in the
Event of a Public
Tender Offer or Share
Exchange Offer
19 Allow Board to Use Delegations under Item 18 Above Against Yes
in the Event of a Public Tender Offer
21 Allow Board to Use Delegations under Item 20 Above Against Yes
in the Event of a Public Tender Offer
24 Allow Board to Use Delegations under Item 23 Above Against Yes
in the Event of a Public Tender Offer
26 Allow Board to Use Delegations under Item 25 Above Against Yes
in the Event of a Public Tender Offer
Approve Allocation of A Amend Item 3 as Follows: Approve Allocation of Against No
Income/Distribution Income and Dividends of EUR 0.55 per Share
Policy
Amend Articles Board- B Amend Article 13 of Bylaws Re: Overboarding of Against No
Related Directors
Company-Specific-- C Amend Employee Stock Purchase Plans in Favor of Against No
Compensation-Related Employees
SMF_JPP-EV Six Circles International Unconstrained Orange SA ORA F6866T100 21-May-19 Share Holder S0511
Equity Fund
Pearson Plc PSON G69651100 26-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Persimmon Plc PSN G70202109 01-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
SMF_JPP-EV Company-Specific-- D Authorize up to 0.04 Percent of Issued Capital for Use Against No
Compensation-Related in Restricted Stock Plans in Favor of Employees
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Sidney Taurel as Director For No
11 Re-elect Lincoln Wallen as Director For No
12 Re-elect Coram Williams as Director For No
3 Re-elect Elizabeth Corley as Director For No
4 Re-elect Vivienne Cox as Director For No
5 Re-elect John Fallon as Director For No
6 Re-elect Josh Lewis as Director For No
7 Re-elect Linda Lorimer as Director For No
8 Re-elect Michael Lynton as Director For No
9 Re-elect Tim Score as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 13 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 11 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Simon Litherland as Director For No
4 Elect Roger Devlin as Director For No
5 Re-elect David Jenkinson as Director For No
6 Re-elect Michael Killoran as Director For No
7 Re-elect Nigel Mills as Director For No
8 Re-elect Marion Sears as Director For No
9 Re-elect Rachel Kentleton as Director For No
Authorize Share 15 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 16 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
SMF_JPP-EV Six Circles International Unconstrained Peugeot SA UG F72313111 25-Apr-19 Management M0104
Equity Fund
M0105
M0116
M0152
M0250
M0318
M0323
M0329
M0331
M0337
M0366
M0367
M0374
M0384
M0510
M0550
M0570
SMF_JPP-EV Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.78 per Share
Elect Supervisory Board 4 Elect Gilles Schnepp as Supervisory Board Member For No
Member
5 Elect Thierry de la Tour d Artaise as Supervisory For No
Board Member
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 18 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 90,482,821
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 226,207,053
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 90,482,821
Preemptive Rights
Authorize Capital 21 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 20 Authorize Capital Increase of Up to EUR 90,482,821 For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 22 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Under Items 16-21 and 23 Requests at EUR
Result From All 334,786,439
Issuance Requests
Approve Reduction in 15 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-18
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 23 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jean-Baptiste Chasseloup For No
Named Executive de Chatillon, Member of the Management Board
Officers'Compensation
11 Approve Compensation of Maxime Picat, Member of For No
the Management Board
12 Approve Compensation of Jean-Christophe Quemard, For No
Member of the Management Board
13 Approve Compensation of Louis Gallois, Chairman of For No
the Supervisory Board
9 Approve Compensation of Carlos Tavares, Chairman Against Yes
of the Management Board
Approve Remuneration 6 Approve Remuneration Policy of Carlos Tavares, Against Yes
Policy Chairman of the Management Board
7 Approve Remuneration Policy of Olivier Bourges, For No
Maxime Picat, Jean-Christophe Quemard as Members
of the Management Board
SMF_JPP-EV Six Circles International Unconstrained Peugeot SA UG F72313111 25-Apr-19 Management M0570
Equity Fund
M0609
Prysmian SpA PRY T7630L105 05-Jun-19 Management M0105
M0152
M0201
M0277
M0346
M0570
Share Holder S0222
S0281
Raiffeisen Bank RBI A7111G104 13-Jun-19 Management M0101
International AG
M0126
M0150
M0152
M0250
M0260
M0261
M0331
Randstad NV RAND N7291Y137 26-Mar-19 Management M0101
M0105
M0107
M0108
M0137
M0150
M0164
M0165
M0175
M0250
M0260
M0261
SMF_JPP-EV Approve Remuneration 8 Approve Remuneration Policy of Members of the For No
Policy Supervisory Board and Louis Gallois, Chairman of the
Supervisory Board
Adopt, Renew or 24 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 3 Elect Francesco Gori as Director For No
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 7 Approve Remuneration Policy For No
Policy
Company-Specific 5 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 4.1 Slate 1 Submitted by Clubtre SpA For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
4.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 5 Ratify KPMG Austria GmbH as Auditors for Fiscal For No
2020
Amend Articles/Bylaws/ 8 Amend Articles Re: Annulment of the Share Capital For No
Charter -- Non-Routine and Shares, and the Participation and Voting Rights
Clause
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.93 per Share
Elect Supervisory Board 6 Reelect Martin Schaller as Supervisory Board Against Yes
Member Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Issuance of 7 Approve Creation of EUR 501.6 Million Pool of Against Yes
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Ratify Auditors 8 Ratify Deloitte as Auditors For No
Accept Financial 2c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2e Approve Dividends of EUR 2.27 Per Share For No
Approve Special/Interim 2f Approve Special Dividend of EUR 1.11 Per Share For No
Dividends
Miscellaneous Proposal: 2d Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2a Receive Report of Executive Board and Supervisory No
Statements and Board (Non-Voting)
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 10 Close Meeting No
Transact Other Business 9 Other Business (Non-Voting) No
(Non-Voting)
Elect Supervisory Board 5a Reelect Jaap Winter to Supervisory Board For No
Member
5b Reelect Barbara Borra to Supervisory Board For No
5c Reelect Rudy Provoost to Supervisory Board For No
Approve Discharge of 3a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 3b Approve Discharge of Supervisory Board For No
Supervisory Board
SMF_JPP-EV Six Circles International Unconstrained Randstad NV RAND N7291Y137 26-Mar-19 Management M0298
Equity Fund
M0318
M0331
M0374
M0570
Renault SA RNO F77098105 12-Jun-19 Management M0104
M0105
M0116
M0123
M0152
M0199
M0201
M0318
M0374
M0460
M0507
M0537
M0550
M0565
M0570
Repsol SA REP E8471S130 30-May-19 Management M0104
M0138
SMF_JPP-EV Approve Executive 4a Elect Rebecca Henderson to Management Board For No
Appointment
4b Elect Karen Fichuk to Management Board For No
7 Reelect Stepan Breedveld as Board Member of For No
Stichting Administratiekantoor Preferente Aandelen
Randstad
Authorize Share 6b Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 6a Grant Board Authority to Issue Shares Up To 3 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 6c Authorize Cancel Repurchase of Up to 10 Percent of For No
Share Capital Issued Share Capital under Item 6.b
Approve Remuneration 2b Discuss Remuneration Policy No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 19 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.55 per Share
Receive/Approve 4 Receive Auditor's Special Reports Re: Remuneration For No
Special Report of Redeemable Shares
Elect Director 7 Ratify Appointment of Thomas Courbe as Director For No
8 Ratify Appointment of Jean-Dominique Senard as For No
Director
9 Elect Annette Winkler as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Transaction 6 Approve Amendment of Transaction with Nissan For No
with a Related Party Motor Co Ltd, Daimler AG, Renault-issan B V and
Mitsubishi Motors Corporation Re: Master
Cooperation Agreement
Approve Restricted 18 Authorize up to 2 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve/Amend 15 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Thierry Bollore, CEO
Advisory Vote to Ratify 10 Approve Compensation of Chairman and CEO Against No
Named Executive
Officers'Compensation
Approve or Amend 14 Approve Non-Compete Agreement with Thierry For No
Severance Agreements/ Bollore, CEO
Change-in-Control
Agreements
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
12 Approve Remuneration Policy of Chairman of the For No
Board
13 Approve Remuneration Policy of CEO For No
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 20 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
SMF_JPP-EV Six Circles International Unconstrained Repsol SA REP E8471S130 30-May-19 Management M0152
Equity Fund
M0198
M0201
M0202
M0264
M0326
M0370
M0374
M0547
M0550
M0570
Rexel SA RXL F7782J366 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
SMF_JPP-EV Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 10 Reelect Antonio Brufau Niubo as Director For No
11 Reelect Josu Jon Imaz San Miguel as Director For No
12 Reelect Jose Manuel Loureda Mantinan as Director For No
13 Reelect John Robinson West as Director For No
14 Ratify Appointment of and Elect Henri Philippe For No
Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as Director For No
16 Elect Maria Teresa Garcia-Mila Lloveras as Director For No
Fix Number of Directors 9 Fix Number of Directors at 15 For No
and/or Auditors
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Capitalization 5 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
6 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Issuance of 8 Authorize Issuance of Non-Convertible Bonds/ For No
Bonds/Debentures Debentures and/or Other Debt Securities
Exchangeables for Issued Shares for up to EUR 15
Billion
Approve Reduction in 7 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Company-Specific 18 Approve Inclusion of a Target Related to the TSR in For No
Compensation-Related the Long Term Incentive Plan of Executive Directors
Advisory Vote to Ratify 17 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 19 Approve Remuneration Policy For No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.44 per Share
Elect Director 10 Reelect Agnes Touraine as Director For No
11 Reelect Elen Phillips as Director For No
12 Elect Francois Auque as Director For No
Authorize Share 13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 140 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 720 Million
Preemptive Rights
SMF_JPP-EV Six Circles International Unconstrained Rexel SA RXL F7782J366 23-May-19 Management M0331
Equity Fund
M0337
M0374
M0383
M0384
M0537
M0550
M0570
Rio Tinto Plc RIO G75754104 10-Apr-19 Management M0101
M0105
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Royal Ahold Delhaize AD N0074E105 10-Apr-19 Management M0101
NV
SMF_JPP-EV Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 140 Million
Preemptive Rights
Authorize Capital 20 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 19 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15-17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve/Amend 5 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Patrick Berard, CEO
Advisory Vote to Ratify 8 Approve Compensation of Ian Meakins, Chairman of For No
Named Executive the Board
Officers'Compensation
9 Approve Compensation of Patrick Berard, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Chairman of the For No
Policy Board
7 Approve Remuneration Policy of CEO For No
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Jean-Sebastien Jacques as Director For No
11 Re-elect Sam Laidlaw as Director For No
12 Re-elect Michael L'Estrange as Director For No
13 Re-elect Simon Thompson as Director For No
4 Elect Moya Greene as Director For No
5 Elect Simon McKeon as Director For No
6 Elect Jakob Stausholm as Director For No
7 Re-elect Megan Clark as Director For No
8 Re-elect David Constable as Director For No
9 Re-elect Simon Henry as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report for UK Law Purposes For No
Named Executive
Officers'Compensation
3 Approve Remuneration Report for Australian Law For No
Purposes
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors For No
SMF_JPP-EV Six Circles International Unconstrained Royal Ahold Delhaize AD N0074E105 10-Apr-19 Management M0105
Equity Fund NV
M0107
M0137
M0150
M0164
M0165
M0250
M0260
M0261
M0298
M0314
M0318
M0331
M0374
M0550
M0570
Royal Bank of Scotland RBS G7S86Z172 06-Feb-19 Management M0348
Group Plc
25-Apr-19 Management M0101
M0105
M0107
M0108
M0109
M0163
M0201
M0312
M0318
SMF_JPP-EV Accept Financial 5 Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 6 Approve Dividends of EUR 0.70 Per Share For No
Miscellaneous Proposal: 3 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Supervisory Board 10 Elect P. Agnefjall to Supervisory Board For No
Member
9 Elect K.C. Doyle to Supervisory Board For No
Approve Discharge of 7 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 8 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 11 Reelect F.W.H. Muller to Management Board For No
Appointment
Eliminate Preemptive 15 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 14
Authorize Share 16 Authorize Board to Acquire Common Shares For No
Repurchase Program
17 Authorize Board to Acquire Cumulative Preferred For No
Financing Shares
Approve Issuance of 14 Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities without
Preemptive Rights
Approve Reduction in 18 Approve Reduction in Share Capital by Cancellation For No
Share Capital of Shares Under Item 16 and 17
Advisory Vote to Ratify 4 Discuss Implementation of Remuneration Policy of No
Named Executive the Management Board
Officers'Compensation
Approve Remuneration 12 Amend Management Board Remuneration Policy For No
Policy
Authorize Directed 1 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 18 Authorise the Group Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 25 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Patrick Flynn as Director For No
11 Re-elect Morten Friis as Director For No
12 Re-elect Robert Gillespie as Director For No
13 Re-elect Baroness Noakes as Director For No
14 Re-elect Mike Rogers as Director For No
15 Re-elect Mark Seligman as Director For No
16 Re-elect Dr Lena Wilson as Director For No
5 Re-elect Howard Davies as Director For No
6 Re-elect Ross McEwan as Director For No
7 Elect Katie Murray as Director For No
8 Re-elect Frank Dangeard as Director For No
9 Re-elect Alison Davis as Director For No
Approve/Amend 22 Authorise Issue of Equity in Relation to the Issue of For No
Conversion of Securities Equity Convertible Notes
23 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with the Issue of Equity Convertible
Notes
Authorize Share 26 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
SMF_JPP-EV Six Circles International Unconstrained Royal Bank of Scotland RBS G7S86Z172 25-Apr-19 Management M0331
Equity Fund Group Plc
M0348
M0379
M0550
M0623
Share Holder S0110
Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0101
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0379
M0550
Share Holder S0743
Royal Mail plc RMG (blank) 19-Jul-18 Management M0101
M0105
M0107
M0109
M0163
M0201
SMF_JPP-EV Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Directed 27 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 24 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Establish Shareholder 28 Establish Shareholder Committee Against No
Advisory Committee
Ratify Auditors 15 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 19 Adopt New Articles of Association For No
Association/Charter
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Roberto Setubal as Director For No
11 Re-elect Sir Nigel Sheinwald as Director For No
12 Re-elect Linda Stuntz as Director For No
13 Re-elect Jessica Uhl as Director For No
14 Re-elect Gerrit Zalm as Director For No
3 Elect Neil Carson as Director For No
4 Re-elect Ben van Beurden as Director For No
5 Re-elect Ann Godbehere as Director For No
6 Re-elect Euleen Goh as Director For No
7 Re-elect Charles Holliday as Director For No
8 Re-elect Catherine Hughes as Director For No
9 Re-elect Gerard Kleisterlee as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
GHG Emissions 22 Request Shell to Set and Publish Targets for Against No
Greenhouse Gas (GHG) Emissions
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Rita Griffin as Director Against Yes
11 Re-elect Orna Ni-Chionna as Director Against Yes
12 Re-elect Les Owen as Director Against Yes
SMF_JPP-EV Six Circles International Unconstrained Royal Mail plc RMG (blank) 19-Jul-18 Management M0201
Equity Fund
M0318
M0329
M0331
M0550
M0623
Royal Philips NV PHIA N7637U112 19-Oct-18 Management M0219
M0250
Ryanair Holdings Plc RY4C G7727C186 20-Sep-18 Management M0105
M0109
M0201
M0318
M0329
M0331
M0550
Sampo Oyj SAMPO X75653109 09-Apr-19 Management M0101
M0105
M0108
M0109
SMF_JPP-EV Elect Director 4 Elect Stuart Simpson as Director For No
5 Elect Simon Thompson as Director For No
6 Elect Keith Williams as Director For No
7 Elect Rico Back as Director For No
8 Elect Sue Whalley as Director For No
9 Re-elect Peter Long as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 16 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Remuneration 2 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 1 Elect A. Marc Harrison to Supervisory Board For No
Member
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 4 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3a Re-elect David Bonderman as Director Against Yes
3b Re-elect Michael Cawley as Director For No
3c Re-elect Stan McCarthy as Director For No
3d Re-elect Kyran McLaughlin as Director For No
3e Re-elect Howard Millar as Director For No
3f Re-elect Dick Milliken as Director For No
3g Re-elect Michael O'Brien as Director For No
3h Re-elect Michael O'Leary as Director For No
3i Re-elect Julie O'Neill as Director For No
3j Re-elect Louise Phelan as Director For No
3k Elect Emer Daly as Director For No
3l Elect Roisin Brennan as Director For No
Authorize Share 7 Authorise Market Purchase and/or Overseas Market For No
Repurchase Program Purchase of Ordinary Shares
Authorize Issuance of 5 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 6 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 8b Authorize Board to Distribute Extra Dividend of up to For No
Dividends EUR 0.90 Per Share
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
SMF_JPP-EV Six Circles International Unconstrained Sampo Oyj SAMPO X75653109 09-Apr-19 Management M0117
Equity Fund
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
Sanofi SAN F5548N101 30-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
SMF_JPP-EV Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8a Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.85 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Eight For No
and/or Auditors
Elect Directors 12 Reelect Christian Clausen, Jannica Fagerholm, Veli- For No
(Bundled) Matti Mattila, Risto Murto, Antti Makinen and Bjorn
Wahlroos as Directors; Elect Fiona Clutterbuck and
Johanna Lamminen as New Directors
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 175,000 for Chairman, EUR 90,000 for Other
Committee Members Directors; Approve Remuneration for Committee
Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program For No
Repurchase Program
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.07 per Share
Elect Director 4 Reelect Serge Weinberg as Director For No
5 Reelect Suet Fern Lee as Director For No
6 Ratify Appointment of Christophe Babule as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 240 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 997 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 240 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
SMF_JPP-EV Six Circles International Unconstrained Sanofi SAN F5548N101 30-Apr-19 Management M0382
Equity Fund
M0384
M0501
M0507
M0510
M0550
M0570
Schneider Electric SE SU F86921107 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0219
M0318
M0323
M0326
M0329
M0331
M0337
M0374
SMF_JPP-EV Approve Issuance of 16 Approve Issuance of Debt Securities Giving Access to For No
Securities Convertible New Shares of Subsidiaries and/or Existing Shares
into Debt and/or Debt Securities, up to Aggregate Amount of
EUR 7 Billion
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 13-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 0.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
Approve Restricted 20 Authorize up to 1.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Olivier Brandicourt, CEO For No
Named Executive
Officers'Compensation
9 Approve Compensation of Serge Weinberg, Chairman For No
of the Board
Approve Remuneration 7 Approve Remuneration Policy for Chairman of the For No
Policy Board
8 Approve Remuneration Policy for CEO For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.35 per Share
Elect Director 10 Elect Carolina Dybeck Happe as Director For No
11 Elect Xuezheng Ma as Director For No
12 Elect Lip Bu Tan as Director For No
9 Reelect Greg Spierkel as Director For No
Approve Remuneration 13 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 2.5 Million
Committee Members
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 20 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 115 Million
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 800 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 800 Million
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 230 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 9.93 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 24 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
SMF_JPP-EV Six Circles International Unconstrained Schneider Electric SE SU F86921107 25-Apr-19 Management M0384
Equity Fund
M0507
M0510
M0550
M0570
Shire Plc SHP G8124V108 05-Dec-18 Management M0406
05-Dec-18 Management M0415
Siemens AG SIE D69671218 30-Jan-19 Management M0101
M0150
M0152
M0260
M0261
SMF_JPP-EV Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15 and 17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 21 Authorize up to 2 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
23 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Jean Pascal Tricoire, For No
Named Executive Chairman and CEO
Officers'Compensation
6 Approve Compensation of Emmanuel Babeau, For No
Vice-CEO
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
8 Approve Remuneration Policy of Vice-CEO For No
Approve Scheme of 1 Approve Scheme of Arrangement For No
Arrangement
Approve Sale of 1 Approve Matters Relating to the Recommended Cash For No
Company Assets and Share Offer for Shire plc by Takeda
Pharmaceutical Company Limited
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2018/19
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2017/18 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.80 per Share
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Joe Kaeser for Fiscal 2017/18
3.2 Approve Discharge of Management Board Member For No
Roland Busch for Fiscal 2017/18
3.3 Approve Discharge of Management Board Member For No
Lisa Davis for Fiscal 2017/18
3.4 Approve Discharge of Management Board Member For No
Klaus Helmrich for Fiscal 2017/18
3.5 Approve Discharge of Management Board Member For No
Janina Kugel for Fiscal 2017/18
3.6 Approve Discharge of Management Board Member For No
Cedrik Neike for Fiscal 2017/18
3.7 Approve Discharge of Management Board Member For No
Michael Sen for Fiscal 2017/18
3.8 Approve Discharge of Management Board Member For No
Ralf P. Thomas for Fiscal 2017/18
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Jim Hagemann Snabe for Fiscal 2017/18
4.10 Approve Discharge of Supervisory Board Member For No
Reinhard Hahn for Fiscal 2017/18
4.11 Approve Discharge of Supervisory Board Member For No
Bettina Haller for Fiscal 2017/18
4.12 Approve Discharge of Supervisory Board Member For No
Robert Kensbock for Fiscal 2017/18
4.13 Approve Discharge of Supervisory Board Member For No
Harald Kern for Fiscal 2017/18
SMF_JPP-EV Six Circles International Unconstrained Siemens AG SIE D69671218 30-Jan-19 Management M0261
Equity Fund
SMF_JPP-EV Approve Discharge of 4.14 Approve Discharge of Supervisory Board Member For No
Supervisory Board Juergen Kerner for Fiscal 2017/18
4.15 Approve Discharge of Supervisory Board Member For No
Nicola Leibinger-Kammueller for Fiscal 2017/18
4.16 Approve Discharge of Supervisory Board Member For No
Gerard Mestrallet (until January 31, 2018) for Fiscal
2017/18
4.17 Approve Discharge of Supervisory Board Member For No
Benoit Potier (since January 31, 2018) for Fiscal
2017/18
4.18 Approve Discharge of Supervisory Board Member For No
Norbert Reithofer for Fiscal 2017/18
4.19 Approve Discharge of Supervisory Board Member For No
Gueler Sabanci (until January 31, 2018) for Fiscal
2017/18
4.2 Approve Discharge of Supervisory Board Member For No
Birgit Steinborn for Fiscal 2017/18
4.20 Approve Discharge of Supervisory Board Member For No
Dame Nemat Talaat Shafik (since January 31, 2018)
for Fiscal 2017/18
4.21 Approve Discharge of Supervisory Board Member For No
Nathalie von Siemens for Fiscal 2017/18
4.22 Approve Discharge of Supervisory Board Member For No
Michael Sigmund for Fiscal 2017/18
4.23 Approve Discharge of Supervisory Board Member For No
Dorothea Simon for Fiscal 2017/18
4.24 Approve Discharge of Supervisory Board Member For No
Sibylle Wankel (until January 31, 2018) for Fiscal
2017/18
4.25 Approve Discharge of Supervisory Board Member For No
Matthias Zachert (since January 31, 2018) for Fiscal
2017/18
4.26 Approve Discharge of Supervisory Board Member For No
Gunnar Zukunft (since January 31, 2018) for Fiscal
2017/18
4.3 Approve Discharge of Supervisory Board Member For No
Werner Wenning for Fiscal 2017/18
4.4 Approve Discharge of Supervisory Board Member For No
Olaf Bolduan (until January 31, 2018) for Fiscal
2017/18
4.5 Approve Discharge of Supervisory Board Member For No
Werner Brandt (since January 31, 2018) for Fiscal
2017/18
4.6 Approve Discharge of Supervisory Board Member For No
Gerhard Cromme (until January 31, 2018) for Fiscal
2017/18
4.7 Approve Discharge of Supervisory Board Member For No
Michael Diekmann for Fiscal 2017/18
4.8 Approve Discharge of Supervisory Board Member For No
Andrea Fehrmann (since January 31, 2018) for Fiscal
2017/18
4.9 Approve Discharge of Supervisory Board Member For No
Hans Michael Gaul (until January 31, 2018) for Fiscal
2017/18
SMF_JPP-EV Six Circles International Unconstrained Siemens AG SIE D69671218 30-Jan-19 Management M0358
Equity Fund
M0379
M0459
Siemens Gamesa SGRE E8T87A100 27-Mar-19 Management M0101
Renewable Energy SA
M0104
M0138
M0152
M0198
M0199
M0201
M0264
M0509
M0550
M0570
SKF AB SKF.B W84237143 28-Mar-19 Management M0105
M0117
M0129
M0150
M0152
M0164
M0168
M0169
M0170
M0171
M0198
M0201
SMF_JPP-EV Authorize Issuance of 7 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 15
Convertible Bonds Billion; Approve Creation of EUR 240 Million Pool
without Preemptive of Capital to Guarantee Conversion Rights
Rights
Approve Issuance of 6 Approve Creation of EUR 510 Million Pool of Capital For No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Affiliation 8 Approve Affiliation Agreement with Subsidiary Kyros For No
Agreements with 58 GmbH
Subsidiaries
Ratify Auditors 11 Renew Appointment of Ernst & Young as Auditor For No
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 14 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 5 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Consolidated and Standalone Management For No
Report/Announcement Reports
Receive/Approve 3 Approve Sustainability Report For No
Special Report
Elect Director 10 Reelect Gloria Hernandez Garcia as Director For No
6 Ratify Appointment of and Elect Miguel Angel Lopez For No
Borrego as Director
7 Ratify Appointment of and Elect Pedro Azagra For No
Blazquez as Director
8 Ratify Appointment of and Elect Rudolf Krammer as For No
Director
9 Reelect Andoni Cendoya Aranzamendi as Director For No
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Amend Restricted Stock 13 Amend Restricted Stock Plan For No
Plan
Advisory Vote to Ratify 15 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 12 Approve Remuneration Policy For No
Policy
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 6.00 Per Share
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 18 Authorize Chairman of Board and Representatives of For No
Nominating Committee Four of Company's Largest Shareholders to Serve on
Nominating Committee
Receive/Approve 8 Receive President's Report No
Report/Announcement
Elect Director 14.1 Reelect Hans Straberg as Director Against Yes
SMF_JPP-EV Six Circles International Unconstrained SKF AB SKF.B W84237143 28-Mar-19 Management M0201
Equity Fund
M0202
M0219
M0264
M0271
M0507
M0570
Societe Generale SA GLE F8591M517 21-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0318
M0550
SMF_JPP-EV Elect Director 14.2 Reelect Lars Wedenborn as Director Against Yes
14.3 Reelect Hock Goh as Director For No
14.4 Reelect Alrik Danielson as Director For No
14.5 Reelect Nancy Gougarty as Director For No
14.6 Reelect Ronnie Leten as Director Against Yes
14.7 Reelect Barb Samardzich as Director For No
14.8 Reelect Colleen Repplier as Director For No
14.9 Elect Geert Follens as New Director For No
Fix Number of Directors 12 Determine Number of Members (9) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 2.1 Million for Chairman and SEK 732,000 for
Committee Members Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Elect Hans Straberg as Board Chairman Against Yes
Vice-Chairman
Approve Restricted 17 Approve 2019 Performance Share Program Against Yes
Stock Plan
Approve Remuneration 16 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.20 per Share
Elect Director 5 Reelect Frederic Oudea as Director For No
6 Reelect Kyra Hazou as Director For No
7 Reelect Gerard Mestrallet as Director For No
Authorize Share 25 Authorize Repurchase of Up to 5 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 16 Approve Compensation of Lorenzo Bini Smaghi, For No
Named Executive Chairman of the Board
Officers'Compensation
17 Approve Compensation of Frederic Oudea, CEO For No
18 Approve Compensation of Philippe Aymerich, For No
Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin Cabannes, For No
Vice-CEO
20 Approve Compensation of Philippe Heim, Vice-CEO For No
Since May 14, 2018
21 Approve Compensation of Diony Lebot, Vice-CEO For No
Since May 14, 2018
22 Approve Compensation of Bernardo Sanchez Incera, For No
Vice-CEO Until May 14, 2018
23 Approve Compensation of Didier Valet, Vice-CEO For No
Until March 14, 2018
24 Approve the Aggregate Remuneration Granted in For No
2018 to Certain Senior Management, Responsible
Officers, and Risk-Takers
SMF_JPP-EV Six Circles International Unconstrained Societe Generale SA GLE F8591M517 21-May-19 Management M0565
Equity Fund
M0570
Solvay SA SOLB B82095116 14-May-19 Management M0101
M0109
M0149
M0150
M0151
M0175
M0201
M0204
M0235
M0240
M0263
M0264
M0550
Standard Chartered Plc STAN G84228157 08-May-19 Management M0101
M0105
M0107
M0109
M0163
M0201
SMF_JPP-EV Approve or Amend 10 Approve Termination Package of Severin Cabannes, For No
Severance Agreements/ Vice-CEO
Change-in-Control
Agreements
11 Approve Termination Package of Philippe Aymerich, For No
Vice-CEO
12 Approve Termination Package of Philippe Heim, For No
Vice-CEO
13 Approve Termination Package of Diony Lebot, For No
Vice-CEO
9 Approve Termination Package of Frederic Oudea, For No
CEO
Approve Remuneration 14 Approve Remuneration Policy of Chairman of the For No
Policy Board
15 Approve Remuneration Policy of CEO and Vice For No
CEOs
Ratify Auditors 7a.1 Ratify Deloitte, Represented by Michel Denayer, as For No
Auditor
7a.2 If the Representative of Deloitte Belgium Would Not For No
be Able to Fulfill His Duties: Ratify Deloitte,
Represented by Corine Magnin, as Auditor
Authorize Board to Fix 7b Approve Auditors' Remuneration For No
Remuneration of
External Auditor(s)
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Financial 4 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 3.75 per Share
of Income, and
Discharge Directors
Transact Other Business 8 Transact Other Business No
(Non-Voting)
Elect Director 6b.1 Reelect Charles Casimir-Lambert as Director For No
6b.2 Reelect Marjan Oudeman as Director For No
6e Elect Ilham Kadri as Director For No
Approve Decrease in 6d Approve Decrease in Size of Board For No
Size of Board
Dismiss/Remove 6a Receive Information on End of Mandate of Charles No
Director(s)/Auditor(s) Casimir-Lambert and Marjan Oudeman as Directors
(Non-contentious)
Indicate X as 6c Indicate Marjan Oudeman as Independent Board For No
Independent Board Member
Member
Approve Discharge of 5b Approve Discharge of Auditor For No
Auditors
Approve Discharge of 5a Approve Discharge of Directors For No
Board and President
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 17 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 18 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Christine Hodgson as Director For No
11 Re-elect Gay Huey Evans as Director For No
12 Re-elect Naguib Kheraj as Director For No
13 Re-elect Dr Ngozi Okonjo-Iweala as Director For No
14 Re-elect Jose Vinals as Director For No
SMF_JPP-EV Six Circles International Unconstrained Standard Chartered Plc STAN G84228157 08-May-19 Management M0201
Equity Fund
M0312
M0318
M0331
M0379
M0550
M0570
M0623
STMicroelectronics NV STM N83574108 23-May-19 Management M0105
M0107
M0150
M0164
M0165
M0166
M0250
M0260
M0261
M0318
M0331
M0535
SMF_JPP-EV Elect Director 15 Re-elect Jasmine Whitbread as Director For No
16 Re-elect Bill Winters as Director For No
5 Elect Carlson Tong as Director For No
6 Re-elect Dr Louis Cheung as Director For No
7 Re-elect David Conner as Director For No
8 Re-elect Dr Byron Grote as Director For No
9 Re-elect Andy Halford as Director For No
Approve/Amend 22 Authorise Issue of Equity in Relation to Equity For No
Conversion of Securities Convertible Additional Tier 1 Securities
25 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to Equity Convertible Additional Tier 1
Securities
Authorize Share 26 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
27 Authorise Market Purchase of Preference Shares For No
Approve Issuance of 23 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
24 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 20 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
21 Extend the Authority to Allot Shares by Such Number For No
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Authorize the Company 28 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 4.b Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends For No
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3 Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Allow Questions 11 Allow Questions No
Elect Supervisory Board 6 Reelect Martine Verluyten to Supervisory Board For No
Member
7 Reelect Janet Davidson to Supervisory Board For No
8 Elect Lucia Morselli to Supervisory Board For No
Approve Discharge of 4.d Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.e Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 9 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 10.a Grant Board Authority to Issue Shares Up To 10 Against Yes
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
10.b Grant Board Authority to Issue Shares Up To 10 For No
Percent of Issued Capital in Case of Merger or
Acquisition and Exclude Pre-emptive Rights
Approve/Amend 5.b Approve Special Bonus to President and CEO Against Yes
Executive Incentive
Bonus Plan
SMF_JPP-EV Six Circles International Unconstrained STMicroelectronics NV STM N83574108 23-May-19 Management M0550
Equity Fund
M0593
Stora Enso Oyj STERV X8T9CM113 14-Mar-19 Management M0101
M0105
M0109
M0117
M0137
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0331
M0346
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
SMF_JPP-EV Advisory Vote to Ratify 4.a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 5.a Approve Restricted Stock Grants to President and Against Yes
Grant CEO
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Miscellaneous Proposal: 17 Presentation of Minutes of the Meeting No
Company-Specific
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Board's Report; Receive Auditor's Report
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.50 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Nine For No
and/or Auditors
Elect Directors 12 Reelect Jorma Eloranta (Chair), Elisabeth Fleuriot, Against Yes
(Bundled) Hock Goh, Christiane Kuehne, Antti Makinen,
Richard Nilsson, Goran Sandberg and Hans Straberg
(Vice Chair) as Directors; Elect Mikko Helander as
New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 192,000 for Chairman, EUR 109,000 for Vice
Committee Members Chairman, and EUR 74,000 for Other Directors;
Approve Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Approve Issuance of 16 Approve Issuance of up to 2 Million Class R Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 15 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
SMF_JPP-EV Six Circles International Unconstrained Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0201
Equity Fund
M0219
M0260
M0374
M0549
M0550
Swiss Re AG SREN H8431B109 17-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
SMF_JPP-EV Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
4.3 Approve Maximum Fixed and Long-Term Variable For No
Remuneration of Executive Committee in the Amount
of CHF 13.8 Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.4 Ratify PricewaterhouseCoopers Ltd as Auditors For No
Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Proxy Voting Services GmbH as For No
Independent Proxy Independent Proxy
Other Business 10 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 5.60 per Share
Elect Member(s) of 5.2.1 Reappoint Raymond Ch'ien as Member of the For No
Remuneration Compensation Committee
Committee
5.2.2 Reappoint Renato Fassbind as Member of the For No
Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of the For No
Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Member of the For No
Compensation Committee
Elect Director 5.1.a Reelect Walter Kielholz as Director and Board For No
Chairman
5.1.b Reelect Raymond Ch'ien as Director For No
5.1.c Reelect Renato Fassbind as Director For No
5.1.d Reelect Karen Gavan as Director For No
5.1.e Reelect Trevor Manuel as Director For No
5.1.f Reelect Jay Ralph as Director For No
5.1.g Elect Joerg Reinhardt as Director For No
5.1.h Elect Eileen Rominger as Director For No
5.1.i Reelect Philip Ryan as Director For No
5.1.j Reelect Paul Tucker as Director For No
5.1.k Reelect Jacques de Vaucleroy as Director For No
5.1.l Reelect Susan Wagner as Director For No
5.1.m Reelect Larry Zimpleman as Director For No
SMF_JPP-EV Six Circles International Unconstrained Swiss Re AG SREN H8431B109 17-Apr-19 Management M0219
Equity Fund
M0260
M0318
M0374
M0379
M0549
M0550
Swisscom AG SCMN H8398N104 02-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0271
M0549
M0550
Taylor Wimpey Plc TW G86954107 28-Dec-18 Management M0318
25-Apr-19 Management M0101
SMF_JPP-EV Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 9.9 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Share 8 Authorize Repurchase of up to CHF 2 Billion of For No
Repurchase Program Issued Share Capital
Approve Reduction in 7 Approve CHF 1.1 Million Reduction in Share Capital For No
Share Capital via Cancellation of Registered Shares
Approve Issuance of 9 Approve Renewal of CHF 8.5 Million Pool of For No
Equity or Equity-Linked Authorized Share Capital with Partial Exclusion of
Securities with or Preemptive Rights
without Preemptive
Rights
Approve Remuneration 3 Approve Variable Short-Term Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 14.3
and/or Non-Executive Million
Directors
6.2 Approve Fixed and Variable Long-Term For No
Remuneration of Executive Committee in the Amount
of CHF 34 Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 8 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 7 Designate Reber Rechtsanwaelte KIG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 22 per Share
Elect Member(s) of 5.1 Reappoint Roland Abt as Member of the For No
Remuneration Compensation Committee
Committee
5.2 Reappoint Frank Esser as Member of the For No
Compensation Committee
5.3 Reappoint Barbara Frei as Member of the For No
Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of the For No
Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the For No
Compensation Committee
Elect Director 4.1 Reelect Roland Abt as Director For No
4.2 Reelect Alain Carrupt as Director For No
4.3 Reelect Frank Esser as Director For No
4.4 Reelect Barbara Frei as Director For No
4.5 Elect Sandra Lathion-Zweifel as Director For No
4.6 Reelect Anna Mossberg as Director For No
4.7 Elect Michael Rechsteiner as Director For No
4.8 Reelect Hansueli Loosli as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 2.5 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Elect Board Chairman/ 4.9 Reelect Hansueli Loosli as Board Chairman For No
Vice-Chairman
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 9.7 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize Share 1 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
SMF_JPP-EV Six Circles International Unconstrained Taylor Wimpey Plc TW G86954107 25-Apr-19 Management M0105
Equity Fund
M0107
M0108
M0109
M0163
M0201
M0318
M0331
M0379
M0415
M0550
M0623
Telecom Italia SpA TIT T92778108 29-Mar-19 Management M0105
M0108
M0509
M0570
Share Holder S0115
S0214
S0275
24-May-19 Management M0137
Share Holder S0222
Telefonica SA TEF 879382109 06-Jun-19 Management M0104
M0107
M0138
SMF_JPP-EV Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Special/Interim 3 Approve Special Dividend For No
Dividends
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 20 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Humphrey Singer as Director For No
11 Elect Chris Carney as Director For No
12 Elect Jennie Daly as Director For No
4 Re-elect Kevin Beeston as Director For No
5 Re-elect Pete Redfern as Director For No
6 Re-elect James Jordan as Director For No
7 Re-elect Kate Barker as Director For No
8 Re-elect Gwyn Burr as Director For No
9 Re-elect Angela Knight as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Approve Sale of 21 Approve Sale of an Apartment by Taylor Wimpey UK For No
Company Assets Limited to Pete Redfern
Advisory Vote to Ratify 19 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 2 Approve Dividend Distribution For No
Dividends
Amend Restricted Stock 4 Amend Incentive Plan 2018 Against Yes
Plan
Approve Remuneration 3 Approve Remuneration Policy Against Yes
Policy
Company-Specific -- 5a Appoint Ernst & Young SpA as External Auditors For No
Miscellaneous
5b Appoint Deloitte & Touche SpA as External Auditors For No
5c Appoint KPMG SpA as External Auditors For No
Removal of Existing 6 Revoke Five Directors from the Current Board of Against No
Board Directors Directors
Elect Supervisory Board 7 Elect Five Directors (Bundled) Against No
Members (Bundled)
Miscellaneous Proposal: 1 Report on the Common Expenses Fund For No
Company-Specific
Company-Specific 2.1 Elect Dario Trevisan as Representative for Holders of For No
Board-Related Saving Shares; Fix Term for Representative; Approve
Representative's Remuneration
2.2 Elect Massimo Consoli as Representative for Holders Against No
of Saving Shares
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Approve Dividends 3 Approve Dividends For No
Authorize Board to 4 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
SMF_JPP-EV Six Circles International Unconstrained Telefonica SA TEF 879382109 06-Jun-19 Management M0152
Equity Fund
M0198
M0264
M0550
Telia Co. AB TELIA W95890104 10-Apr-19 Management M0101
M0105
M0106
M0109
M0117
M0129
M0150
M0152
M0165
M0168
M0169
M0170
M0171
M0201
M0202
M0219
M0264
M0271
M0346
SMF_JPP-EV Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Report/Announcement
Approve Discharge of 1.3 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 5 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 16 Ratify Deloitte as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 22 Amend Articles of Association Re: Editorial Changes; For No
Charter -- Routine Allow General Meetings to Take Place in Stockholm
or Solna
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 4 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 3 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 6 Receive Financial Statements and Statutory Reports; No
Statements and Receive Report by Chairman of the Board; Receive
Statutory Reports CEO's report
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 2.36 Per Share
Close Meeting 23 Close Meeting No
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 5 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 17 Elect Daniel Kristiansson, Jan Andersson, Anders For No
Nominating Committee Oscarsson, Johan Strandberg and Marie Ehrling
(Board Chair) as Members of Nominating Committee
Elect Director 12.1 Reelect Marie Ehrling as Director Against Yes
12.2 Elect Rickard Gustafson as New Director For No
12.3 Reelect Olli-Pekka Kallasvuo as Director Against Yes
12.4 Reelect Nina Linander as Director For No
12.5 Reelect Jimmy Maymann as Director For No
12.6 Reelect Anna Settman as Director For No
12.7 Reelect Olaf Swantee as Director For No
12.8 Reelect Martin Tiveus as Director For No
Fix Number of Directors 10 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board
14 Determine Number of Auditors (1) and Deputy For No
Auditors (0)
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair
Committee Members and SEK 610,000 to Other Directors; Approve
Remuneration for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 13.1 Reelect Marie Ehrling as Board Chairman For No
Vice-Chairman
13.2 Reelect Olli-Pekka Kallasvuo as Vice Chairman For No
Authorize Share 19 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
SMF_JPP-EV Six Circles International Unconstrained Telia Co. AB TELIA W95890104 10-Apr-19 Management M0374
Equity Fund
M0507
M0544
M0570
The British Land BLND G15540118 17-Jul-18 Management M0101
Company PLC
M0105
M0109
M0122
M0163
M0201
M0318
M0329
M0331
M0550
M0623
Total SA FP F92124100 29-May-19 Management M0104
M0105
M0123
M0152
M0201
SMF_JPP-EV Approve Reduction in 21 Approve up to SEK 400 Million Reduction in Share For No
Share Capital Capital via Share Cancellation; Approve Bonus Issue
Approve Restricted 20.1 Approve Performance Share Program 2019/2022 for For No
Stock Plan Key Employees
Approve Equity Plan 20.2 Approve Transfer of Shares in Connection with For No
Financing Performance Share Program
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 17 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Adopt New Articles of 24 Adopt New Articles of Association For No
Association/Charter
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect William Jackson as Director For No
11 Re-elect Nicholas Macpherson as Director For No
12 Re-elect Charles Maudsley as Director For No
13 Re-elect Tim Roberts as Director For No
14 Re-elect Tim Score as Director For No
15 Re-elect Laura Wade-Gery as Director For No
3 Elect Simon Carter as Director For No
4 Elect Alastair Hughes as Director For No
5 Elect Preben Prebensen as Director For No
6 Elect Rebecca Worthington as Director For No
7 Re-elect John Gildersleeve as Director For No
8 Re-elect Lynn Gladden as Director For No
9 Re-elect Chris Grigg as Director For No
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 19 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.56 per Share
Elect Director 6 Reelect Maria van der Hoeven as Director For No
7 Reelect Jean Lemierre as Director For No
8 Elect Lise Croteau as Director For No
SMF_JPP-EV Six Circles International Unconstrained Total SA FP F92124100 29-May-19 Management M0249
Equity Fund
M0318
M0550
M0570
UCB SA UCB B93562120 25-Apr-19 Management M0149
M0150
M0151
M0201
M0219
M0240
M0263
M0264
M0391
M0507
M0550
M0565
UniCredit SpA UCG T9T23L642 11-Apr-19 Management M0105
M0152
M0201
M0277
M0346
M0377
M0535
SMF_JPP-EV Elect Representative of 9 Elect Valerie Della Puppa Tibi as Representative of For No
Employee Shareholders Employee Shareholders to the Board
to the Board
A Elect Renata Perycz as Representative of Employee Against No
Shareholders to the Board
B Elect Oliver Wernecke as Representative of Employee Against No
Shareholders to the Board
Authorize Share 4 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 10 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) No
Approve Financial 4 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 1.21 per Share
of Income, and
Discharge Directors
Elect Director 8.1 Reelect Evelyn du Monceau as Director For No
8.2 Reelect Cyril Janssen as Director For No
8.3A Reelect Alice Dautry as Director For No
8.4A Elect Jan Berger as Director For No
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Indicate X as 8.3B Indicate Alice Dautry as Independent Board Member For No
Independent Board
Member
8.4B Indicate Jan Berger as Independent Board Member For No
Approve Discharge of 7 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Approve 11.1 Approve Change-of-Control Clause Re: Renewal of For No
Change-of-Control EMTN Program
Clause
Approve Restricted 10 Approve Long Term Incentive Plan For No
Stock Plan
Advisory Vote to Ratify 5 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve or Amend 11.2 Approve Change-of-Control Clause Re: LTI Plans of Against Yes
Severance Agreements/ the UCB Group
Change-in-Control
Agreements
Accept Financial 1 Accept Financial Statements and Statutory Reports; For No
Statements and Elimination of Negative Reserves
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 5 Elect Elena Carletti as Director For No
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Amend Articles/Charter 3 Amend Articles of Association Re: Article 6 For No
to Reflect Changes in
Capital
Approve/Amend 6 Approve 2019 Group Incentive System For No
Executive Incentive
Bonus Plan
SMF_JPP-EV Six Circles International Unconstrained UniCredit SpA UCG T9T23L642 11-Apr-19 Management M0544
Equity Fund
M0565
M0570
Share Holder S0222
S0281
Uniper SE UN01 D8530Z100 22-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
Share Holder S0115
S0810
UPM-Kymmene Oyj UPM X9518S108 04-Apr-19 Management M0101
M0105
M0109
M0117
M0127
M0139
M0150
M0152
M0164
M0165
M0169
M0170
SMF_JPP-EV Approve Equity Plan 1 Authorize Board to Increase Capital to Service 2018 For No
Financing Group Incentive System
2 Authorize Board to Increase Capital to Service 2019 For No
Group Incentive System
Approve or Amend 8 Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 7 Approve Remuneration Policy For No
Policy
Company-Specific 4 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 3.1 Slate 1 Submitted by Allianz For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
3.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Elect Supervisory Board 7 Elect Markus Rauramo to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017
4 Approve Discharge of Management Board for Fiscal For No
2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Company-Specific -- 10 Approve Affiliation Agreement with Fortum Oyj Against No
Miscellaneous
8 Appoint Jochen Jahn as Special Auditor to Examine Against No
Management Board Actions in Connection with the
Takeover Offer of Fortum Deutschland SE and Unipro
PJSC
Company-Specific -- 11.1 Approve Preparation of Spin-Off of the International Against No
Shareholder Power Business Segment
Miscellaneous
11.2 Approve Preparation of Draft Agreements and Reports Against No
for the Spin-Off of Operations in Sweden, if Item 11.1
is Not Approved
Ratify Auditors 14 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Charitable 17 Authorize Charitable Donations For No
Donations
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.30 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
SMF_JPP-EV Six Circles International Unconstrained UPM-Kymmene Oyj UPM X9518S108 04-Apr-19 Management M0202
Equity Fund
M0214
M0219
M0264
M0318
M0331
Valeo SA FR F96221340 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0507
SMF_JPP-EV Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora For No
(Bundled) Kauppi, Marjan Oudeman, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma,
Kim Wahl and Bjorn Wahlroos as Directors
Approve Remuneration 10 Remuneration of Directors in the Amount of EUR For No
of Directors and/or 190,000 for Chairman, EUR 135,000 for Deputy
Committee Members Chairman and EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 15 Approve Issuance of up to 25 Million Shares without For No
Equity or Equity-Linked Preemptive Rights
Securities without
Preemptive Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Director 6 Reelect Jacques Aschenbroich as Director For No
7 Elect Olivier Piou as Director For No
8 Elect Patrick Sayer as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 14 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 23 Million
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR 30 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 70 Million
Preemptive Rights
Approve Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 23 Million
Preemptive Rights
Authorize Capital 17 Authorize Capital Increase of up to 9.57 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 15 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 19 Authorize up to 4.445 Million Shares for Use in For No
Stock Plan Restricted Stock Plans
SMF_JPP-EV Six Circles International Unconstrained Valeo SA FR F96221340 23-May-19 Management M0510
Equity Fund
M0550
M0565
M0570
M0659
VINCI SA DG F5879X108 17-Apr-19 Management M0101
M0104
M0105
M0116
M0126
M0152
M0201
M0219
M0249
M0318
M0323
M0326
M0329
M0331
SMF_JPP-EV Approve Qualified 18 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 9 Approve Compensation of Jacques Aschenbroich, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 5 Approve Termination Package of Jacques For No
Severance Agreements/ Aschenbroich
Change-in-Control
Agreements
Approve Remuneration 10 Approve Remuneration Policy of Chairman and CEO For No
Policy
Approve Modification 21 Amend Article 9 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 12 Renew Appointment of Deloitte Et Associes as For No
Auditor
13 Appoint PricewaterhouseCoopers Audit as Auditor For No
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 29 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 28 Amend Article 16 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.67 per Share
Elect Director 4 Reelect Robert Castaigne as Director For No
5 Reelect Ana Paula Pessoa as Director For No
6 Reelect Pascale Sourisse as Director For No
7 Elect Caroline Gregoire Sainte Marie as Director For No
Approve Remuneration 14 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.6 Million
Committee Members
Elect Representative of 10 Elect Jarmila Matouskova as Representative of Against No
Employee Shareholders Employee Shareholders to the Board
to the Board
11 Elect Jean-Charles Garaffa as Representative of Against No
Employee Shareholders to the Board
8 Elect Dominique Muller Joly-Pottuz as Representative For No
of Employee Shareholders to the Board
9 Elect Francoise Roze as Representative of Employee Against No
Shareholders to the Board
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 22 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 150 Million
Authorize Capitalization 19 Authorize Capitalization of Reserves for Bonus Issue For No
of Reserves for Bonus or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 300 Million
Preemptive Rights
Approve Issuance of 21 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 150 Million
Preemptive Rights
SMF_JPP-EV Six Circles International Unconstrained VINCI SA DG F5879X108 17-Apr-19 Management M0337
Equity Fund
M0374
M0384
M0510
M0550
M0570
M0659
Vodafone Group Plc VOD G93882135 27-Jul-18 Management M0101
M0105
M0107
M0109
M0122
M0163
M0201
M0318
M0329
M0331
M0510
M0550
M0623
SMF_JPP-EV Authorize Capital 24 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 18 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 23 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 20-22
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 25 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
26 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 17 Approve Compensation of Xavier Huillard, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 16 Approve Remuneration Policy for Chairman and CEO For No
Policy
Approve Modification 27 Amend Article 10 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 14 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit and Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Adopt New Articles of 25 Adopt New Articles of Association For No
Association/Charter
Approve Political 22 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Renee James as Director For No
11 Re-elect Samuel Jonah as Director For No
12 Re-elect Maria Amparo Moraleda Martinez as For No
Director
13 Re-elect David Nish as Director For No
2 Elect Michel Demare as Director For No
3 Elect Margherita Della Valle as Director For No
4 Re-elect Gerard Kleisterlee as Director For No
5 Re-elect Vittorio Colao as Director For No
6 Re-elect Nick Read as Director For No
7 Re-elect Sir Crispin Davis as Director For No
8 Re-elect Dame Clara Furse as Director For No
9 Re-elect Valerie Gooding as Director For No
Authorize Share 21 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 18 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
20 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Qualified 24 Approve Sharesave Plan For No
Employee Stock
Purchase Plan
Advisory Vote to Ratify 15 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
SMF_JPP-EV Six Circles International Unconstrained Volkswagen AG VOW3 D94523103 14-May-19 Management M0101
Equity Fund
M0150
M0152
M0250
M0260
M0261
SMF_JPP-EV Ratify Auditors 7.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
Fiscal 2019
7.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Half-Year Report 2019
7.3 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Interim Report until Sep. 30, 2019 and the First
Quarter of Fiscal 2020
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.80 per Ordinary Share and EUR 4.86 per Preferred
Share
Elect Supervisory Board 5.1 Reelect H.S. Al-Jaber to the Supervisory Board For No
Member
5.2 Reelect H.M. Piech to the Supervisory Board Against Yes
5.3 Reelect F.O. Porsche to the Supervisory Board Against Yes
Approve Discharge of 3.1 Approve Discharge of Management Board Member H. Against Yes
Management Board Diess for Fiscal 2018
3.10 Approve Discharge of Management Board Member Against Yes
H.D. Werner for Fiscal 2018
3.11 Approve Discharge of Management Board Member F. Against Yes
Witter for Fiscal 2018
3.12 Withhold Discharge of Management Board Member For No
R. Stadler (until Oct. 2, 2018) for Fiscal 2018
3.2 Approve Discharge of Management Board Member K. Against Yes
Blessing (until April 12, 2018) for Fiscal 2018
3.3 Approve Discharge of Management Board Member O. Against Yes
Blume (from April 13, 2018) for Fiscal 2018
3.4 Approve Discharge of Management Board Member Against Yes
F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018
3.5 Approve Discharge of Management Board Member J. Against Yes
Heizmann for Fiscal 2018
3.6 Approve Discharge of Management Board Member G. Against Yes
Kilian (from April 13, 2018) for Fiscal 2018
3.7 Approve Discharge of Management Board Member Against Yes
M. Mueller (until April 12, 2018) for Fiscal 2018
3.8 Approve Discharge of Management Board Member A. Against Yes
Renschler for Fiscal 2018
3.9 Approve Discharge of Management Board Member S. Against Yes
Sommer (from Sep. 1, 2018) for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member Against Yes
Supervisory Board H.D. Poetsch for Fiscal 2018
4.10 Approve Discharge of Supervisory Board Member U. Against Yes
Hueck for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member J. Against Yes
Jaervklo for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member U. Against Yes
Jakob for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member L. Against Yes
Kiesling for Fiscal 2018
SMF_JPP-EV Six Circles International Unconstrained Volkswagen AG VOW3 D94523103 14-May-19 Management M0261
Equity Fund
M0329
Volvo AB VOLV.B 928856301 03-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0164
M0168
M0169
M0170
M0171
SMF_JPP-EV Approve Discharge of 4.14 Approve Discharge of Supervisory Board Member P. Against Yes
Supervisory Board Mosch for Fiscal 2018
4.15 Approve Discharge of Supervisory Board Member B. Against Yes
Murkovic for Fiscal 2018
4.16 Approve Discharge of Supervisory Board Member B. Against Yes
Osterloh for Fiscal 2018
4.17 Approve Discharge of Supervisory Board Member Against Yes
H.M. Piech for Fiscal 2018
4.18 Approve Discharge of Supervisory Board Member Against Yes
F.O. Porsche for Fiscal 2018
4.19 Approve Discharge of Supervisory Board Member W. Against Yes
Porsche for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member J. Against Yes
Hofmann for Fiscal 2018
4.20 Approve Discharge of Supervisory Board Member A. Against Yes
Stimoniaris for Fiscal 2018
4.21 Approve Discharge of Supervisory Board Member S. Against Yes
Weil for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member Against Yes
H.A. Al-Abdulla for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member H. Against Yes
S. Al-Jaber for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member B. Against Yes
Althusmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member B. Against Yes
Dietze for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member A. Against Yes
Falkengren (until Feb. 5, 2018) for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member Against Yes
H.-P. Fischer for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member M. Against Yes
Heiss (from Feb. 14, 2018) for Fiscal 2018
Authorize Issuance of 6 Approve Creation of EUR 179.2 Million Pool of Against Yes
Equity or Equity-Linked Capital with Preemptive Rights
Securities with
Preemptive Rights
Accept Financial 9 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Board and Board Committee Reports No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Financial Statements and Statutory Reports; No
Receive President's Report
Approve Allocation of 10 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 10.00 Per Share
Open Meeting 1 Open Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 16 Elect Bengt Kjell, Ramsay Brufer, Carine Smith For No
Nominating Committee Ihenacho, Par Boman and Chairman of the Board to
Serve on Nomination Committee
SMF_JPP-EV Six Circles International Unconstrained Volvo AB VOLV.B 928856301 03-Apr-19 Management M0171
Equity Fund
M0201
M0202
M0219
M0264
M0271
M0570
Share Holder S0806
WPP Plc WPP G9788D103 12-Jun-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
Yara International ASA YAR R9900C106 07-May-19 Management M0109
M0129
SMF_JPP-EV Elect Member(s) of 17 Approve Instructions for Nomination Committee For No
Nominating Committee
Elect Director 14.1 Reelect Matti Alahuhta as Director Against Yes
14.10 Reelect Carl-Henric Svenberg as Director Against Yes
14.2 Reelect Eckhard Cordes as Director For No
14.3 Reelect Eric Elzvik as Director For No
14.4 Reelect James Griffith as Director Against Yes
14.5 Reelect Martin Lundstedt as Director For No
14.6 Reelect Kathryn Marinello as Director For No
14.7 Reelect Martina Merz as Director Against Yes
14.8 Reelect Hanne de Mora as Director For No
14.9 Reelect Helena Stjernholm as Director For No
Fix Number of Directors 12 Determine Number of Members (10) and Deputy For No
and/or Auditors Members (0) of Board
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 3.6 Million for Chairman and SEK 1.06 Million
Committee Members for Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 11 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 15 Reelect Carl-Henric Svanberg as Board Chairman For No
Vice-Chairman
Approve Remuneration 18 Approve Remuneration Policy And Other Terms of Against Yes
Policy Employment For Executive Management
Charitable Contributions 19 Limit Contributions to Chalmers University of Against No
Technology Foundation to a Maximum of SEK 4
Million Per Year
Ratify Auditors 15 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Daniela Riccardi as Director For No
11 Re-elect Paul Richardson as Director For No
12 Re-elect Nicole Seligman as Director For No
13 Re-elect Sally Susman as Director For No
14 Re-elect Solomon Trujillo as Director For No
4 Elect Mark Read as Director For No
5 Elect Cindy Rose as Director For No
6 Re-elect Roberto Quarta as Director For No
7 Re-elect Dr Jacques Aigrain as Director For No
8 Re-elect Tarek Farahat as Director For No
9 Re-elect Sir John Hood as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize Board to Fix 6 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 1 Open Meeting; Approve Notice of Meeting and For No
Previous Meeting Agenda
SMF_JPP-EV Six Circles International Unconstrained Yara International ASA YAR R9900C106 07-May-19 Management M0151
Equity Fund
M0168
M0181
M0214
M0219
M0227
M0347
M0374
M0570
SMF_JPP-EV Approve Financial 3 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 6.50 Per Share
Discharge Directors
Elect Chairman of 2 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Discuss/Approve 5 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Elect Directors 10 Elect Kimberly Lein-Mathisen, Adele Bugge Norman Against Yes
(Bundled) Pran and Hakon Reistad Fure as New Directors
Approve Remuneration 7 Approve Remuneration of Directors in the Amount of For No
of Directors and/or NOK 646,000 for the Chairman, NOK 386,000 for the
Committee Members Vice Chairman, and NOK 340,000 for the Other
Directors; Approve Committee Fees
8 Approve Remuneration of Nominating Committee For No
Amend Articles Board- 9 Amend Articles Re: Board-Related For No
Related
Authorize Share 12 Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Reduction in 11 Approve NOK 1.4 Million Reduction in Share Capital For No
Share Capital via Share Cancellation and Redemption; Amend
Articles of Association Accordingly
Approve Remuneration 4.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
4.2 Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Binding)
Six Circles Managed Equity Portfolio U.S. Unconstrained Fund
Institutional
Account Primary Proposal
Number Fund Company Name Ticker CUSIP Meeting Date Proponent Code
------------- ---------------------------------------- --------------- ------ ---------- ------------ ----------- --------
JPMM_US1 Six Circles Managed Equity Portfolio US Autodesk, Inc. ADSK 052769106 12-Jun-19 Management M0101
Unconstrained Fund
M0201
M0550
Fortinet, Inc. FTNT 34959E109 21-Jun-19 Management M0101
M0201
M0524
M0550
Institutional
Account Proposal Vote Vote Against
Number Proposal Code Description Number Proposal Text Instruction Management
------------- ------------------------- -------- -------------------------------------------------- ----------- ------------
JPMM_US1 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditor For No
Elect Director 1a Elect Director Andrew Anagnost For No
1b Elect Director Karen Blasing For No
1c Elect Director Reid French For No
1d Elect Director Blake Irving For No
1e Elect Director Mary T. McDowell For No
1f Elect Director Stephen Milligan For No
1g Elect Director Lorrie M. Norrington For No
1h Elect Director Betsy Rafael For No
1i Elect Director Stacy J. Smith For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Ken Xie For No
1.2 Elect Director Ming Hsieh For No
1.3 Elect Director Gary Locke For No
1.4 Elect Director Christopher B. Paisley For No
1.5 Elect Director Judith Sim For No
Amend Omnibus Stock 4 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
JPMM_US10 Six Circles Managed Equity Portfolio US Biogen Inc. BIIB 09062X103 19-Jun-19 Management M0101
Unconstrained Fund
M0201
M0550
Regeneron REGN 75886F107 14-Jun-19 Management M0101
Pharmaceuticals, Inc.
M0201
United Therapeutics UTHR 91307C102 26-Jun-19 Management M0101
Corporation
M0201
M0524
M0550
Share Holder S0201
JPMM_US10 Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director John R. Chiminski *Withdrawn No
Resolution*
1b Elect Director Alexander J. Denner For No
1c Elect Director Caroline D. Dorsa For No
1d Elect Director William A. Hawkins For No
1e Elect Director Nancy L. Leaming For No
1f Elect Director Jesus B. Mantas For No
1g Elect Director Richard C. Mulligan For No
1h Elect Director Robert W. Pangia For No
1i Elect Director Stelios Papadopoulos For No
1j Elect Director Brian S. Posner For No
1k Elect Director Eric K. Rowinsky For No
1l Elect Director Lynn Schenk For No
1m Elect Director Stephen A. Sherwin For No
1n Elect Director Michel Vounatsos For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Bonnie L. Bassler For No
1b Elect Director Michael S. Brown For No
1c Elect Director Leonard S. Schleifer For No
1d Elect Director George D. Yancopoulos For No
Ratify Auditors 4 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Christopher Causey For No
1b Elect Director Richard Giltner For No
1c Elect Director Nilda Mesa For No
1d Elect Director Judy Olian For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Declassify the Board of 5 Declassify the Board of Directors For No
Directors
JPMM_US11 Six Circles Managed Equity Portfolio US Alphabet Inc. GOOGL 02079K305 19-Jun-19 Management M0101
Unconstrained Fund
M0201
M0524
Share Holder S0206
JPMM_US11 Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Larry Page For No
1.10 Elect Director Robin L. Washington For No
1.2 Elect Director Sergey Brin For No
1.3 Elect Director John L. Hennessy Withhold Yes
1.4 Elect Director L. John Doerr For No
1.5 Elect Director Roger W. Ferguson, Jr. For No
1.6 Elect Director Ann Mather For No
1.7 Elect Director Alan R. Mulally For No
1.8 Elect Director Sundar Pichai For No
1.9 Elect Director K. Ram Shriram For No
Amend Omnibus Stock 3 Amend Omnibus Stock Plan For No
Plan
Establish 6 Establish Societal Risk Oversight Committee Against No
Environmental/Social
Issue Board Committee
JPMM_US11 Six Circles Managed Equity Portfolio US Alphabet Inc. GOOGL 02079K305 19-Jun-19 Share Holder S0212
Unconstrained Fund
S0222
S0311
S0316
S0412
S0510
S0516
S0617
S0817
S0999
TripAdvisor, Inc. TRIP 896945201 11-Jun-19 Management M0101
M0201
JPMM_US11 Require a Majority Vote 8 Require a Majority Vote for the Election of Directors For Yes
for the Election of
Directors
Company-Specific 11 Approve Nomination of Employee Representative Against No
Board-Related Director
Reduce Supermajority 12 Adopt Simple Majority Vote Against No
Vote Requirement
Approve 4 Approve Recapitalization Plan for all Stock to Have For Yes
Recapitalization Plan for One-vote per Share
all Stock to Have
One-vote per Share
Human Rights Risk 14 Report on Human Rights Risk Assessment Against No
Assessment
Link Executive Pay to 13 Assess Feasibility of Including Sustainability as a Against No
Social Criteria Performance Measure for Senior Executive
Compensation
Clawback of Incentive 15 Adopt Compensation Clawback Policy For Yes
Payments
Employ Financial 10 Employ Advisors to Explore Alternatives to Maximize Against No
Advisor to Explore Value
Alternatives to
Maximize Value
Gender Pay Gap 9 Report on Gender Pay Gap Against No
Miscellaneous Proposal 16 Report on Policies and Risks Related to Content Against No
-- Environmental & Governance
Social
5 Adopt a Policy Prohibiting Inequitable Employment Against No
Practices
7 Report on Sexual Harassment Policies Against No
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Gregory B. Maffei Withhold Yes
1.2 Elect Director Stephen Kaufer For No
1.3 Elect Director Trynka Shineman Blake For No
1.4 Elect Director Jay C. Hoag For No
1.5 Elect Director Betsy L. Morgan For No
1.6 Elect Director Jeremy Philips For No
1.7 Elect Director Spencer M. Rascoff For No
1.8 Elect Director Albert E. Rosenthaler For No
1.9 Elect Director Robert S. Wiesenthal For No
JPMM_US7 Six Circles Managed Equity Portfolio US Activision Blizzard, Inc. ATVI 00507V109 20-Jun-19 Management M0101
Unconstrained Fund
M0201
M0550
American Equity AEL 025676206 06-Jun-19 Management M0101
Investment Life Holding
Company
M0201
M0550
Aon plc AON G0408V102 21-Jun-19 Management M0101
M0105
M0109
M0122
M0163
M0201
M0318
JPMM_US7 Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Reveta Bowers For No
1.10 Elect Director Elaine Wynn For No
1.2 Elect Director Robert Corti For No
1.3 Elect Director Hendrik Hartong, III For No
1.4 Elect Director Brian Kelly For No
1.5 Elect Director Robert A. Kotick For No
1.6 Elect Director Barry Meyer For No
1.7 Elect Director Robert Morgado For No
1.8 Elect Director Peter Nolan For No
1.9 Elect Director Casey Wasserman For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director John M. Matovina For No
1.2 Elect Director Alan D. Matula For No
1.3 Elect Director Gerard D. Neugent For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young LLP as Auditors For No
6 Ratify Ernst & Young LLP as Aon's U.K. Statutory For No
Auditor
Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 7 Authorize Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Adopt New Articles of 10 Adopt New Articles of Association For No
Association/Charter
Approve Political 14 Approve Political Donations For No
Donations
Elect Director 1.1 Elect Director Jin-Yong Cai For No
1.10 Elect Director Gloria Santona For No
1.11 Elect Director Carolyn Y. Woo For No
1.2 Elect Director Jeffrey C. Campbell For No
1.3 Elect Director Gregory C. Case For No
1.4 Elect Director Fulvio Conti For No
1.5 Elect Director Cheryl A. Francis For No
1.6 Elect Director Lester B. Knight For No
1.7 Elect Director J. Michael Losh For No
1.8 Elect Director Richard B. Myers For No
1.9 Elect Director Richard C. Notebaert For No
Authorize Share 11 Authorize Shares for Market Purchase For No
Repurchase Program
JPMM_US7 Six Circles Managed Equity Portfolio US Aon plc AON G0408V102 21-Jun-19 Management M0331
Unconstrained Fund
M0374
M0379
M0524
M0550
Best Buy Co., Inc. BBY 086516101 11-Jun-19 Management M0101
M0201
M0550
Bristol-Myers Squibb BMY 110122108 29-May-19 Management M0101
Company
M0201
M0550
Share Holder S0238
Caterpillar Inc. CAT 149123101 12-Jun-19 Management M0101
M0201
M0550
Share Holder S0226
S0423
Chemical Financial CHFC 163731102 07-Jun-19 Management M0304
Corporation
M0405
M0566
M0617
Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management M0101
M0201
JPMM_US7 Approve Issuance of 13 Issue of Equity or Equity-Linked Securities without For No
Equity or Equity-Linked Pre-emptive Rights
Securities without
Preemptive Rights
Approve Reduction in 9 Approve Reduction of Capital For No
Share Capital
Approve Issuance of 12 Authorize Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Omnibus Stock 8 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
3 Advisory Vote to Ratify Directors' Remuneration For No
Report
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditor For No
Elect Director 1a Elect Director Corie S. Barry For No
1b Elect Director Lisa M. Caputo For No
1c Elect Director J. Patrick Doyle For No
1d Elect Director Russell P. Fradin For No
1e Elect Director Kathy J. Higgins Victor For No
1f Elect Director Hubert Joly For No
1g Elect Director David W. Kenny For No
1h Elect Director Cindy R. Kent For No
1i Elect Director Karen A. McLoughlin For No
1j Elect Director Thomas L. "Tommy" Millner For No
1k Elect Director Claudia F. Munce For No
1l Elect Director Richelle P. Parham For No
1m Elect Director Eugene A. Woods For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter J. Arduini For No
1b Elect Director Robert J. Bertolini For No
1c Elect Director Giovanni Caforio For No
1d Elect Director Matthew W. Emmens For No
1e Elect Director Michael Grobstein For No
1f Elect Director Alan J. Lacy For No
1g Elect Director Dinesh C. Paliwal For No
1h Elect Director Theodore R. Samuels For No
1i Elect Director Vicki L. Sato For No
1j Elect Director Gerald L. Storch For No
1k Elect Director Karen H. Vousden For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify PricewaterhouseCoopers as Auditors For No
Elect Director 1.1 Elect Director Kelly A. Ayotte For No
1.10 Elect Director D. James Umpleby, III For No
1.11 Elect Director Miles D. White Against Yes
1.12 Elect Director Rayford Wilkins, Jr. For No
1.2 Elect Director David L. Calhoun For No
1.3 Elect Director Daniel M. Dickinson For No
1.4 Elect Director Juan Gallardo For No
1.5 Elect Director Dennis A. Muilenburg For No
1.6 Elect Director William A. Osborn For No
1.7 Elect Director Debra L. Reed-Klages For No
1.8 Elect Director Edward B. Rust, Jr. For No
1.9 Elect Director Susan C. Schwab For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Operations in Hgh Risk 5 Report on Risks of Doing Business in Conflict- Against No
Countries Affected Areas
Increase Authorized 2 Increase Authorized Common Stock For No
Common Stock
Approve Merger 1 Approve Merger Agreement For No
Agreement
Advisory Vote on 3 Advisory Vote on Golden Parachutes For No
Golden Parachutes
Adjourn Meeting 4 Adjourn Meeting For No
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Edward H. Bastian For No
1b Elect Director Francis S. Blake For No
1c Elect Director Daniel A. Carp For No
1d Elect Director Ashton B. Carter For No
1e Elect Director David G. DeWalt For No
1f Elect Director William H. Easter, III For No
JPMM_US7 Six Circles Managed Equity Portfolio US Delta Air Lines, Inc. DAL 247361702 20-Jun-19 Management M0201
Unconstrained Fund
M0550
Share Holder S0238
Dick's Sporting Goods, DKS 253393102 12-Jun-19 Management M0101
Inc.
M0201
M0550
Evercore Inc. EVR 29977A105 18-Jun-19 Management M0101
M0201
M0550
Fidelity National FNF 31620R303 12-Jun-19 Management M0101
Financial, Inc.
M0201
M0550
Kennedy-Wilson KW 489398107 13-Jun-19 Management M0101
Holdings, Inc.
M0201
M0524
M0550
Mastercard Incorporated MA 57636Q104 25-Jun-19 Management M0101
M0201
M0550
Share Holder S0206
S0817
MetLife, Inc. MET 59156R108 18-Jun-19 Management M0101
M0201
JPMM_US7 Elect Director 1g Elect Director Christopher A. Hazleton For No
1h Elect Director Michael P. Huerta For No
1i Elect Director Jeanne P. Jackson For No
1j Elect Director George N. Mattson For No
1k Elect Director Sergio A. L. Rial For No
1l Elect Director Kathy N. Waller For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Mark J. Barrenchea For No
1b Elect Director Emanuel Chirico For No
1c Elect Director Allen R. Weiss For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1.1 Elect Director Roger C. Altman For No
1.10 Elect Director William J. Wheeler For No
1.11 Elect Director Sarah K. Williamson For No
1.12 Elect Director Kendrick R. Wilson, III For No
1.2 Elect Director Richard I. Beattie For No
1.3 Elect Director Ellen V. Futter For No
1.4 Elect Director Gail B. Harris For No
1.5 Elect Director Robert B. Millard For No
1.6 Elect Director Willard J. Overlock, Jr. For No
1.7 Elect Director Simon M. Robertson For No
1.8 Elect Director Ralph L. Schlosstein For No
1.9 Elect Director John S. Weinberg For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Richard N. Massey For No
1.2 Elect Director Daniel D. "Ron" Lane For No
1.3 Elect Director Cary H. Thompson For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 4 Ratify KPMG LLP as Auditors For No
Elect Director 1.1 Elect Director Trevor Bowen For No
1.2 Elect Director Cathy Hendrickson For No
1.3 Elect Director John R. Taylor For No
1.4 Elect Director Stanley R. Zax For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1a Elect Director Richard Haythornthwaite For No
1b Elect Director Ajay Banga For No
1c Elect Director David R. Carlucci For No
1d Elect Director Richard K. Davis For No
1e Elect Director Steven J. Freiberg For No
1f Elect Director Julius Genachowski For No
1g Elect Director Choon Phong Goh For No
1h Elect Director Merit E. Janow For No
1i Elect Director Oki Matsumoto Against Yes
1j Elect Director Youngme Moon For No
1k Elect Director Rima Qureshi For No
1l Elect Director Jose Octavio Reyes Lagunes For No
1m Elect Director Gabrielle Sulzberger For No
1n Elect Director Jackson Tai For No
1o Elect Director Lance Uggla For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Establish 5 Establish Human Rights Board Committee Against No
Environmental/Social
Issue Board Committee
Gender Pay Gap 4 Report on Gender Pay Gap Against No
Ratify Auditors 2 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Cheryl W. Grise For No
1b Elect Director Carlos M. Gutierrez For No
1c Elect Director Gerald L. Hassell For No
1d Elect Director David L. Herzog For No
JPMM_US7 Six Circles Managed Equity Portfolio US MetLife, Inc. MET 59156R108 18-Jun-19 Management M0201
Unconstrained Fund
M0550
Nexstar Media Group, NXST 65336K103 05-Jun-19 Management M0101
Inc.
M0201
M0522
M0550
Roper Technologies, ROP 776696106 10-Jun-19 Management M0101
Inc.
M0201
M0550
Share Holder S0807
Signet Jewelers Limited SIG G81276100 14-Jun-19 Management M0136
M0201
M0550
Silgan Holdings, Inc. SLGN 827048109 12-Jun-19 Management M0101
M0201
M0550
Target Corporation TGT 87612E106 12-Jun-19 Management M0101
M0201
M0550
Share Holder S0226
The Kroger Co. KR 501044101 27-Jun-19 Management M0101
JPMM_US7 Elect Director 1e Elect Director R. Glenn Hubbard For No
1f Elect Director Edward J. Kelly, III For No
1g Elect Director William E. Kennard For No
1h Elect Director Michel A. Khalaf For No
1i Elect Director James M. Kilts For No
1j Elect Director Catherine R. Kinney For No
1k Elect Director Diana L. McKenzie For No
1l Elect Director Denise M. Morrison For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Dennis J. FitzSimons For No
1.2 Elect Director C. Thomas McMillen Withhold Yes
1.3 Elect Director Lisbeth McNabb For No
Approve Omnibus Stock 4 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify PricewaterhouseCoopers LLP as Auditors For No
Elect Director 1.1 Elect Director Shellye L. Archambeau For No
1.10 Elect Director Christopher Wright For No
1.2 Elect Director Amy Woods Brinkley For No
1.3 Elect Director John F. Fort, III For No
1.4 Elect Director L. Neil Hunn For No
1.5 Elect Director Robert D. Johnson For No
1.6 Elect Director Robert E. Knowling, Jr. For No
1.7 Elect Director Wilbur J. Prezzano For No
1.8 Elect Director Laura G. Thatcher For No
1.9 Elect Director Richard F. Wallman Withhold Yes
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Political Contributions 4 Report on Political Contributions Disclosure Against No
Disclosure
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director H. Todd Stitzer For No
1b Elect Director Virginia "Gina" C. Drosos For No
1c Elect Director R. Mark Graf For No
1d Elect Director Zackery Hicks For No
1e Elect Director Helen McCluskey For No
1f Elect Director Sharon L. McCollam For No
1g Elect Director Nancy A. Reardon For No
1h Elect Director Jonathan Seiffer For No
1i Elect Director Jonathan Sokoloff For No
1j Elect Director Brian Tilzer For No
1k Elect Director Eugenia Ulasewicz For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1 Elect Director R. Philip Silver Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Roxanne S. Austin For No
1b Elect Director Douglas M. Baker, Jr. For No
1c Elect Director George S. Barrett For No
1d Elect Director Brian C. Cornell For No
1e Elect Director Calvin Darden For No
1f Elect Director Henrique De Castro For No
1g Elect Director Robert L. Edwards For No
1h Elect Director Melanie L. Healey For No
1i Elect Director Donald R. Knauss For No
1j Elect Director Monica C. Lozano For No
1k Elect Director Mary E. Minnick For No
1l Elect Director Kenneth L. Salazar For No
1m Elect Director Dmitri L. Stockton For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Amend Proxy Access 4 Amend Proxy Access Right Against No
Right
Ratify Auditors 5 Ratify PricewaterhouseCoopers LLC as Auditor For No
JPMM_US7 Six Circles Managed Equity Portfolio US The Kroger Co. KR 501044101 27-Jun-19 Management M0126
Unconstrained Fund
M0201
M0522
M0550
Share Holder S0107
S0781
Walmart Inc. WMT 931142103 05-Jun-19 Management M0101
M0201
M0550
Share Holder S0207
S0999
JPMM_US7 Amend Articles/Bylaws/ 4 Amend Bylaws For No
Charter -- Non-Routine
Elect Director 1a Elect Director Nora A. Aufreiter For No
1b Elect Director Anne Gates For No
1c Elect Director Susan J. Kropf For No
1d Elect Director W. Rodney McMullen For No
1e Elect Director Jorge P. Montoya For No
1f Elect Director Clyde R. Moore For No
1g Elect Director James A. Runde For No
1h Elect Director Ronald L. Sargent For No
1i Elect Director Bobby S. Shackouls For No
1j Elect Director Mark S. Sutton For No
1k Elect Director Ashok Vemuri For No
Approve Omnibus Stock 3 Approve Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Require Independent 7 Require Independent Board Chairman Against No
Board Chairman
Recycling 6 Assess Environmental Impact of Non-Recyclable Against No
Packaging
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director Cesar Conde For No
1b Elect Director Stephen "Steve" J. Easterbrook For No
1c Elect Director Timothy "Tim" P. Flynn For No
1d Elect Director Sarah J. Friar For No
1e Elect Director Carla A. Harris For No
1f Elect Director Thomas "Tom" W. Horton For No
1g Elect Director Marissa A. Mayer For No
1h Elect Director C. Douglas "Doug" McMillon For No
1i Elect Director Gregory "Greg" B. Penner For No
1j Elect Director Steven "Steve" S Reinemund For No
1k Elect Director S. Robson "Rob" Walton For No
1l Elect Director Steuart L. Walton For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Restore or Provide for 5 Provide for Cumulative Voting Against No
Cumulative Voting
Miscellaneous Proposal 4 Report on Sexual Harassment Against No
-- Environmental &
Social
JPMM_US8 Six Circles Managed Equity Portfolio US Diamondback Energy, FANG 25278X109 06-Jun-19 Management M0101
Unconstrained Fund Inc.
M0201
M0524
M0550
Hess Corporation HES 42809H107 05-Jun-19 Management M0101
M0201
M0550
JPMM_US8 Ratify Auditors 4 Ratify Grant Thornton LLP as Auditors For No
Elect Director 1.1 Elect Director Steven E. West For No
1.2 Elect Director Travis D. Stice For No
1.3 Elect Director Michael L. Hollis For No
1.4 Elect Director Michael P. Cross For No
1.5 Elect Director David L. Houston For No
1.6 Elect Director Mark L. Plaumann For No
1.7 Elect Director Melanie M. Trent For No
Amend Omnibus Stock 2 Amend Omnibus Stock Plan For No
Plan
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Ratify Auditors 3 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1.1 Elect Director Rodney F. Chase For No
1.10 Elect Director James H. Quigley For No
1.11 Elect Director William G. Schrader For No
1.2 Elect Director Terrence J. Checki For No
1.3 Elect Director Leonard S. Coleman, Jr. For No
1.4 Elect Director John B. Hess For No
1.5 Elect Director Edith E. Holiday For No
1.6 Elect Director Risa Lavizzo-Mourey For No
1.7 Elect Director Marc S. Lipschultz For No
1.8 Elect Director David McManus For No
1.9 Elect Director Kevin O. Meyers For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
JPMM_US9 Six Circles Managed Equity Portfolio US Bristol-Myers Squibb BMY 110122108 29-May-19 Management M0101
Unconstrained Fund Company
M0201
JPMM_US9 Ratify Auditors 3 Ratify Deloitte & Touche LLP as Auditors For No
Elect Director 1a Elect Director Peter J. Arduini For No
1b Elect Director Robert J. Bertolini For No
1c Elect Director Giovanni Caforio For No
1d Elect Director Matthew W. Emmens For No
1e Elect Director Michael Grobstein For No
1f Elect Director Alan J. Lacy For No
1g Elect Director Dinesh C. Paliwal For No
JPMM_US9 Six Circles Managed Equity Portfolio US Bristol-Myers Squibb BMY 110122108 29-May-19 Management M0201
Unconstrained Fund Company
M0550
Share Holder S0238
Mylan N.V. MYL N59465109 21-Jun-19 Management M0101
M0105
M0201
M0318
M0331
M0550
Share Holder S0516
Nektar Therapeutics NKTR 640268108 12-Jun-19 Management M0101
M0201
M0550
JPMM_US9 Elect Director 1h Elect Director Theodore R. Samuels For No
1i Elect Director Vicki L. Sato For No
1j Elect Director Gerald L. Storch For No
1k Elect Director Karen H. Vousden For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Provide Right to Act by 4 Provide Right to Act by Written Consent Against No
Written Consent
Ratify Auditors 4 Ratify Deloitte & Touche LLP as Auditors For No
5 Instruction to Deloitte Accountants B.V. for the Audit For No
of the Company's Dutch Statutory Annual Accounts
for Fiscal Year 2019
Accept Financial 3 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Elect Director 1a Elect Director Heather Bresch For No
1b Elect Director Robert J. Cindrich For No
1c Elect Director Robert J. Coury For No
1d Elect Director JoEllen Lyons Dillon For No
1e Elect Director Neil Dimick For No
1f Elect Director Melina Higgins For No
1g Elect Director Harry A. Korman For No
1h Elect Director Rajiv Malik For No
1i Elect Director Richard Mark For No
1j Elect Director Mark W. Parrish For No
1k Elect Director Pauline van der Meer Mohr For No
1l Elect Director Randall L. (Pete) Vanderveen For No
1m Elect Director Sjoerd S. Vollebregt For No
Authorize Share 6 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital and Restrict/Exclude
Securities without Preemptive Rights
Preemptive Rights
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Clawback of Incentive 8 Discussion Item - Shareholder Proposal Relating To For No
Payments the Company's Clawback Policy
Ratify Auditors 2 Ratify Ernst & Young LLP as Auditors For No
Elect Director 1a Elect Director R. Scott Greer For No
1b Elect Director Lutz Lingnau For No
Advisory Vote to Ratify 3 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Six Circles Managed Equity Portfolio International Unconstrained Fund
Institutional
Account Primary Proposal
Number Fund Company Name Ticker CUSIP Meeting Date Proponent Code
------------- -------------------- ---------------------- ------ ---------- ------------ ----------- --------
JPMM_DM2 Six Circles Managed AEGON NV AGN N00927298 17-May-19 Management M0101
Equity Portfolio
International
Unconstrained Fund
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
Aeroports de Paris SA ADP F00882104 20-May-19 Management M0104
M0105
M0116
M0152
M0157
M0201
M0318
M0460
Institutional Vote
Account Proposal Code Proposal Vote Against
Number Description Number Proposal Text Instruction Management
------------- ---------------------- -------- ------------------------------------------------------ ----------- ----------
JPMM_DM2 Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 3.4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory
Reports
Approve 3.5 Approve Dividends of EUR 0.29 per Common Share For No
Dividends and EUR 0.00725 per Common Share B
Miscellaneous 2 Presentation on the Course of Business in 2018 No
Proposal:
Company-
Specific
Receive 3.1 Receive Report of Management Board (Non-Voting) No
Financial
Statements and
Statutory
Reports
(Non-Voting)
3.3 Discuss Financial Statements and Receive Auditors' No
Reports (Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Transact Other 10 Other Business (Non-Voting) No
Business
(Non-Voting)
Approve 6.1 Approve Remuneration Policy for Supervisory Board For No
Remuneration of Members
Directors and/or
Committee
Members
Elect 7.1 Reelect Ben J. Noteboom to Supervisory Board For No
Supervisory
Board Member
Approve 5.1 Approve Discharge of Management Board For No
Discharge of
Management
Board
Approve 5.2 Approve Discharge of Supervisory Board For No
Discharge of
Supervisory
Board
Approve 8.1 Reelect Alexander R. Wynaendts to Management For No
Executive Board
Appointment
Authorize Share 9.3 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Share Capital
Program
Authorize 9.2 Grant Board Authority to Issue Shares Up To 25 For No
Issuance of Percent of Issued Capital in Connection with a Rights
Equity or Issue
Equity-Linked
Securities with
Preemptive
Rights
Approve 9.1 Grant Board Authority to Issue Shares Up To 10 For No
Issuance of Percent of Issued Capital and Exclude Pre-emptive
Equity or Rights
Equity-Linked
Securities
without
Preemptive
Rights
Advisory Vote to 3.2 Discuss Remuneration Report Containing No
Ratify Named Remuneration Policy for Management Board
Executive Members
Officers'Compensation
Accept 2 Approve Consolidated Financial Statements and For No
Consolidated Statutory Reports
Financial
Statements and
Statutory
Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory
Reports
Authorize Filing 37 Authorize Filing of Required Documents/Other For No
of Required Formalities
Documents/
Other
Formalities
Approve 3 Approve Allocation of Income and Dividends of EUR For No
Allocation of 3.70 per Share
Income and
Dividends
Appoint 33 Renew Appointment of Christine Janodet as Censor Against Yes
Censor(s)
34 Renew Appointment of Anne Hidalgo as Censor Against Yes
35 Appoint Valerie Pecresse as Censor Against Yes
36 Appoint Patrick Renaud as Censor Against Yes
Elect Director 25 Ratify Appointment of Christophe Mirmand as For No
Director
26 Reelect Augustin de Romanet as Director Against Yes
27 Reelect Jacques Gounon as Director Against Yes
28 Reelect VINCI as Director Against Yes
29 Reelect Predica Prevoyance Dialogue du Credit Against Yes
Agricole as Director
30 Reelect Jacoba Van der Meijs as Director Against Yes
31 Elect Dirk Benschop as Director Against Yes
32 Elect Fanny Letier as Director Against Yes
Authorize Share 22 Authorize Repurchase of Up to 5 Percent of Issued For No
Repurchase Share Capital
Program
Approve 10 Approve Transaction with Societe Gestionnaire d For No
Transaction with Infrastructure CDG Express and SNCF Reseau
a Related Party
11 Approve Transaction with the French State, Societe For No
Gestionnaire d Infrastructure CDG Express, SNCF
Reseau, Caisse des Depots et Consignations and BNP
Paribas
12 Approve Transaction with Musee d Orsay et de l For No
Orangerie
13 Approve Transaction with Atout France For No
14 Approve Transaction with Musee du Louvre For No
15 Approve Transaction with Societe du Grand Paris For No
16 Approve Transaction with Etablissement Public du For No
Chateau, du Musee et du Domaine National de
Versailles
17 Approve Transaction with RATP For No
18 Approve Transaction with Institut pour l Innovation For No
Economique et Sociale
19 Approve Transaction with Media Aeroports de Paris For No
20 Approve Transaction with TAV Construction and For No
Herve
21 Approve Transaction with the French State and SNCF For No
Reseau
4 Approve Transaction with the French State For No
5 Approve Transaction with Cite de l Architecture et du For No
Patrimoine
JPMM_DM2 Six Circles Managed Equity Portfolio Aeroports de Paris SA ADP F00882104 20-May-19 Management M0460
International Unconstrained Fund
M0550
M0570
ageas SA/NV AGS B0148L138 15-May-19 Management M0107
M0137
M0149
M0150
M0151
M0164
M0165
M0199
M0201
M0227
M0263
M0264
M0318
M0374
M0379
M0550
Alfa Laval AB ALFA W04008152 24-Apr-19 Management M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0198
M0202
M0224
M0264
M0570
Anglo American Plc AAL G03764134 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
JPMM_DM2 Approve Transaction 6 Approve Transaction with Institut Francais For No
with a Related Party
7 Approve Transaction with SNCF Reseau and Caisse For No
des Depots et Consignations
8 Approve Transaction with SNCF Reseau For No
9 Approve Transaction with Societe Gestionnaire d For No
Infrastructure CDG Express
Advisory Vote to Ratify 23 Approve Compensation of Augustin de Romanet, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 24 Approve Remuneration Policy of Chairman and CEO For No
Policy
Approve Dividends 2.2.2 Approve Dividends of EUR 2.20 Per Share For No
Miscellaneous Proposal: 2.2.1 Receive Information on Company's Dividend Policy No
Company-Specific
Receive Consolidated 2.1.2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 2.1.1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2.1.3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Receive/Approve 5.2.1 Receive Special Board Report Re: Authorized Capital No
Special Report
Elect Director 4.1 Elect Emmanuel Van Grimbergen as Director For No
4.2 Reelect Jozef De Mey as Independent Director For No
4.3 Reelect Jan Zegering Hadders as Independent Director For No
4.4 Reelect Lionel Perl as Independent Director For No
4.5 Reelect Guy de Selliers de Moranville as Director For No
4.6 Reelect Filip Coremans as Director For No
4.7 Reelect Christophe Boizard as Director For No
Amend Articles Board- 5.3 Amend Article 10 Re: Composition of the Board For No
Related
Approve Discharge of 2.3.2 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 2.3.1 Approve Discharge of Directors For No
Board and President
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 5.1 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 5.2.2 Renew Authorization to Increase Share Capital within For No
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Accept Financial 10.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 11 Receive Nomination Committee's Report No
Statements and
Statutory Reports
(Non-Voting)
8 Receive Board's Report; Receive Committees' Report No
9 Receive Financial Statements and Statutory Reports No
Approve Allocation of 10.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 5 Per Share
Approve Remuneration 13 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 1.75 Million to the Chairman and SEK 585,000
Auditors to Other Directors; Approve Remuneration of
Committee Work; Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 16 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Receive/Approve 7 Receive President's Report No
Report/Announcement
Fix Number of Directors 12 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board; Fix Number of Auditors
(2) and Deputy Auditors (2)
Elect Board of Directors 14 Reelect Anders Narvinger (Chairman), Finn Rausing, Against Yes
and Auditors (Bundled) Jorn Rausing, Ulf Wiinberg, Anna Ohlsson-Leijon and
Henrik Lange as Directors; Elect Helene Mellquist
and Maria Moraeus Hanssen as New Directors; Ratify
Staffan Landen and Karoline Tedeval as Auditors
Approve Discharge of 10.c Approve Discharge of Board and President For No
Board and President
Approve Remuneration 15 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Stephen Pearce as Director For No
JPMM_DM2 Six Circles Managed Equity Portfolio Anglo American Plc AAL G03764134 30-Apr-19 Management M0201
International Unconstrained Fund
M0318
M0329
M0331
M0550
M0623
AstraZeneca Plc AZN G0593M107 26-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
BP Plc BP G12793108 21-May-19 Management M0105
M0136
M0163
M0201
M0318
M0331
M0379
M0550
M0623
JPMM_DM2 Elect Director 11 Re-elect Mphu Ramatlapeng as Director For No
12 Re-elect Jim Rutherford as Director For No
13 Re-elect Anne Stevens as Director For No
3 Elect Marcelo Bastos as Director For No
4 Re-elect Ian Ashby as Director For No
5 Re-elect Stuart Chambers as Director For No
6 Re-elect Mark Cutifani as Director For No
7 Re-elect Nolitha Fakude as Director For No
8 Re-elect Byron Grote as Director For No
9 Re-elect Tony O'Neill as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 16 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 3 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Dividends For No
Authorize Board to Fix 4 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 7 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 5a Re-elect Leif Johansson as Director For No
5b Re-elect Pascal Soriot as Director For No
5c Re-elect Marc Dunoyer as Director For No
5d Re-elect Genevieve Berger as Director For No
5e Re-elect Philip Broadley as Director For No
5f Re-elect Graham Chipchase as Director For No
5g Re-elect Deborah DiSanzo as Director For No
5h Re-elect Sheri McCoy as Director For No
5i Elect Tony Mok as Director For No
5j Re-elect Nazneen Rahman as Director For No
5k Re-elect Marcus Wallenberg as Director For No
Authorize Share 11 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 10 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other Capital
Securities without Investment
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 12 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 15 Reappoint Deloitte LLP as Auditors and Authorise For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Helge Lund as Director For No
11 Re-elect Melody Meyer as Director For No
12 Re-elect Brendan Nelson as Director For No
13 Re-elect Paula Reynolds as Director For No
14 Re-elect Sir John Sawers as Director For No
3 Re-elect Bob Dudley as Director For No
4 Re-elect Brian Gilvary as Director For No
5 Re-elect Nils Andersen as Director For No
6 Re-elect Dame Alison Carnwath as Director For No
7 Elect Pamela Daley as Director For No
8 Re-elect Ian Davis as Director For No
9 Re-elect Dame Ann Dowling as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
JPMM_DM2 Six Circles Managed Equity Portfolio BP Plc BP G12793108 21-May-19 Share Holder S0742
International Unconstrained Fund
S0743
Bunzl Plc BNZL G16968110 17-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Capgemini SE CAP F4973Q101 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0227
M0318
M0507
M0510
M0550
M0570
Croda International Plc CRDA G25536148 24-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0308
M0318
M0331
JPMM_DM2 Report on Climate 22 Approve the Climate Action 100+ Shareholder For No
Change Resolution on Climate Change Disclosures
GHG Emissions 23 Approve the Follow This Shareholder Resolution on Against No
Climate Change Targets
Ratify Auditors 10 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 11 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3 Re-elect Philip Rogerson as Director Against Yes
4 Re-elect Frank van Zanten as Director For No
5 Re-elect Brian May as Director For No
6 Re-elect Eugenia Ulasewicz as Director For No
7 Re-elect Vanda Murray as Director For No
8 Re-elect Lloyd Pitchford as Director For No
9 Re-elect Stephan Nanninga as Director For No
Authorize Share 16 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
15 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 12 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 17 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 17 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 10 Ratify Appointment of Laura Desmond as Director For No
11 Elect Xiaoqun Clever as Director For No
Amend Articles Board- 13 Amend Article 12 of Bylaws Re: Directors Attendance For No
Related
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 14 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans Under Performance Conditions
Reserved for Employees and Executive Officers
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
16 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Paul Hermelin, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Thierry Delaporte, For No
Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vice-CEO For No
Approve Remuneration 8 Approve Remuneration Policy of Chairman and CEO For No
Policy
9 Approve Remuneration Policy of Vice-CEOs For No
Ratify Auditors 12 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 14 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Keith Layden as Director For No
11 Re-elect Jez Maiden as Director For No
4 Elect Roberto Cirillo as Director For No
5 Re-elect Alan Ferguson as Director For No
6 Elect Jacqui Ferguson as Director For No
7 Re-elect Steve Foots as Director For No
8 Re-elect Anita Frew as Director For No
9 Re-elect Helena Ganczakowski as Director For No
Approve Reverse Stock 20 Approve Special Dividend and Share Consolidation For No
Split
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
JPMM_DM2 Six Circles Managed Equity Portfolio Croda International Plc CRDA G25536148 24-Apr-19 Management M0331
International Unconstrained Fund
M0379
M0550
M0623
Dassault Aviation SA AM F24539102 16-May-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0374
M0460
M0550
M0570
Dassault Systemes SA DSY F2457H472 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0501
M0510
M0550
M0570
Deutsche Boerse AG DB1 D1882G119 08-May-19 Management M0101
JPMM_DM2 Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other
Securities without Capital Investment
Preemptive Rights
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 21.20 per Share
Elect Director 10 Reelect Olivier Dassault as Director For No
11 Reelect Eric Trappier as Director For No
8 Reelect Lucia Sinapi-Thomas as Director For No
9 Reelect Charles Edelstenne as Director Against Yes
Authorize Share 13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Transaction 12 Approve Transaction with Sogitec Industries Re: For No
with a Related Party Documentation and Training Activity Transfer
Advisory Vote to Ratify 4 Approve Compensation of Eric Trappier, Chairman Against Yes
Named Executive and CEO
Officers'Compensation
5 Approve Compensation of Loik Segalen, Vice-CEO Against Yes
Approve Remuneration 6 Approve Remuneration Policy of Eric Trappier, Against Yes
Policy Chairman and CEO
7 Approve Remuneration Policy of Loik Segalen, Against Yes
Vice-CEO
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.65 per Share
Elect Director 10 Reelect Toshiko Mori as Director For No
9 Reelect Catherine Dassault as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 12 Million
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR 12 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 12 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 12 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 16 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 3 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans Reserved for Employees and
Executive Officers
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 7 Approve Compensation of Charles Edelstenne, For No
Named Executive Chairman of the Board
Officers'Compensation
8 Approve Compensation of Bernard Charles, Vice Against Yes
Chairman of the Board and CEO
Approve Remuneration 5 Approve Remuneration Policy of Chairman of the For No
Policy Board
6 Approve Remuneration Policy of Vice Chairman of Against Yes
the Board and CEO
Ratify Auditors 10 Ratify KPMG AG as Auditors for Fiscal 2019 For No
JPMM_DM2 Six Circles Managed Equity Portfolio Deutsche Boerse AG DB1 D1882G119 08-May-19 Management M0150
International Unconstrained Fund
M0152
M0250
M0260
M0261
M0346
M0358
M0389
M0459
Deutsche Wohnen SE DWNI D2046U176 18-Jun-19 Management M0101
M0150
M0152
M0250
M0260
M0261
DSV A/S DSV K3013J154 27-May-19 Management M0410
Edenred SA EDEN F3192L109 14-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0159
M0318
M0323
M0331
M0374
M0510
M0550
M0570
Electricite de France SA EDF F2940H113 16-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
JPMM_DM2 Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.70 per Share
Elect Supervisory Board 5.1 Elect Clara-Christina Streit to the Supervisory Board Against Yes
Member
5.2 Elect Charles Stonehill to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Abstain Yes
Supervisory Board 2018
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 8 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 5
Convertible Bonds Billion; Approve Creation of EUR 17.8 Million Pool
without Preemptive of Capital to Guarantee Conversion Rights
Rights
Authorize Use of 7 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Approve Affiliation 9 Approve Affiliation Agreement with Subsidiary For No
Agreements with Clearstream Beteiligungs AG
Subsidiaries
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.87 per Share
Elect Supervisory Board 6 Elect Arwed Fischer to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Acquisition 1 Approve Issuance of Shares in Connection with For No
OR Issue Shares in Acquisition of Panalpina Welttransport (Holding) AG
Connection with
Acquisition
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 15 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 7 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.86 per Share
Change Location of 13 Change Location of Registered Office to 14-16 For No
Registered Office/ Boulevard Garibaldi, 92130 Issy-Les-Moulineaux
Headquarters
14 Pursuant to Item 13 Above, Amend Article 4 of For No
Bylaws Accordingly
Authorize Share 8 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 23,540,324
Approve Issuance of 10 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 23,540,324
Preemptive Rights
Approve Reduction in 9 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 12 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Bertrand Dumazy, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 5 Approve Remuneration Policy of Chairman and CEO For No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.31 per Share and Dividends of EUR 0.341 per Share
to Long Term Registered Shares
Elect Director 10 Reelect Michele Rousseau as Director For No
11 Reelect Laurence Parisot as Director For No
12 Reelect Marie-Christine Lepetit as Director Against Yes
13 Reelect Colette Lewiner as Director Against Yes
14 Elect Bruno Cremel as Director For No
JPMM_DM2 Six Circles Managed Equity Portfolio Electricite de France SA EDF F2940H113 16-May-19 Management M0201
International Unconstrained Fund
M0318
M0374
M0510
M0550
M0570
Share Holder S0115
Eni SpA ENI T3643A145 14-May-19 Management M0105
M0152
M0277
M0318
M0570
Equinor ASA EQNR R2R90P103 15-May-19 Management M0101
M0107
M0109
M0117
M0129
M0151
M0164
M0168
M0169
M0181
M0219
M0347
M0544
M0570
Share Holder S0741
S0745
S0779
EssilorLuxottica SA EL F31665106 16-May-19 Management M0101
M0104
M0105
M0116
M0123
M0152
M0156
M0326
M0329
M0510
JPMM_DM2 Elect Director 15 Elect Gilles Denoyel as Director For No
16 Elect Philippe Petitcolin as Director For No
17 Elect Anne Rigail as Director For No
8 Reelect Jean-Bernard Levy as Director For No
9 Reelect Maurice Gourdault-Montagne as Director For No
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Jean-Bernard Levy, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
Company-Specific -- A Approve Allocation of Income and Dividends of EUR Against No
Miscellaneous 0.18 Per Share
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Ratify Auditors 14 Ratify Ernst & Young as Auditors For No
Approve Dividends 7 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 13 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 6 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of USD
of Income, and 0.26 Per Share
Discharge Directors
Open Meeting 1 Open Meeting No
Elect Chairman of 3 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 2 Registration of Attending Shareholders and Proxies No
List of Shareholders
Discuss/Approve 11 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Approve Remuneration 15 Approve Remuneration of Corporate Assembly For No
of Directors and/or
Committee Members
16 Approve Remuneration of Nominating Committee For No
Authorize Share 18 Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Equity Plan 17 Approve Equity Plan Financing For No
Financing
Approve Remuneration 12.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
12.2 Approve Remuneration Linked to Development of For No
Share Price (Binding)
Operations in Protected 8 Discontinuation of Exploration Drilling in Frontier Against No
Areas Areas, Immature Areas, and Particularly Sensitive
Areas
Climate Change Action 19 Immediately Abandon All Equinor's Efforts Within Against No
CO2 Capture and Storage
9 Instruct Company to Set and Publish Targets Aligned Against No
with the Goal of the Paris Climate Agreement to Limit
Global Warming
Renewable Energy 10 Instruct Board to Present a Strategy for Business Against No
Transformation from Producing Energy from Fossil
Sources to Renewable Energy
Ratify Auditors 4 Renew Appointment of PricewaterhouseCoopers For No
Audit as Auditor
5 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.04 per Share
Ratify Alternate Auditor 6 Appoint Patrice Morot as Alternate Auditor For No
7 Appoint Gilles Magnan as Alternate Auditor For No
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 5 Percent of
Securities with Issued Capital
Preemptive Rights
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
JPMM_DM2 Six Circles Managed Equity Portfolio EssilorLuxottica SA EL F31665106 16-May-19 Management M0550
International Unconstrained Fund
M0565
M0570
Share Holder S0250
Getlink SE GET F477AL114 18-Apr-19 Management M0101
M0104
M0105
M0116
M0123
M0126
M0152
M0235
M0302
M0318
M0329
M0337
M0367
M0374
M0507
M0510
M0550
M0570
M0659
GlaxoSmithKline Plc GSK G3910J112 08-May-19 Management M0101
M0105
M0109
M0137
M0163
M0201
JPMM_DM2 Advisory Vote to Ratify 11 Approve Compensation of Leonardo Del Vecchio, Against Yes
Named Executive Chairman and CEO Since Oct. 1, 2018
Officers'Compensation
12 Approve Compensation of Hubert Sagnieres, Vice- Against Yes
Chairman and Vice-CEO Since Oct. 1, 2018 and
Chairman and CEO Until Oct. 1, 2018
13 Approve Compensation of Laurent Vacherot, Against Yes
Vice-CEO Until Oct. 1, 2018
Approve or Amend 10 Approve Termination Package of Hubert Sagnieres, For No
Severance Agreements/ Vice-Chairman and Vice-CEO
Change-in-Control
Agreements
9 Approve Termination Package of Leonardo Del For No
Vecchio, Chairman and CEO
Approve Remuneration 14 Approve Remuneration Policy of Executive Corporate Against Yes
Policy Officers
Elect a Shareholder- A Elect Wendy Evrard Lane as Director For Yes
Nominee to the Board
(Proxy Access
Nominee)
B Elect Jesper Brandgaard as Director For Yes
C Elect Peter James Montagnon as Director For Yes
Ratify Auditors 6 Renew Appointment of KPMG SA as Auditor For No
7 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Amend Articles/Bylaws/ 22 Amend Article 26 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Auditors
24 Amend Article 39 of Bylaws Re: Remove Mention to For No
"Actions B" Which No Longer Exist
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.36 per Share
Dismiss/Remove 8 Acknowledge End of Mandate of KPMG Audit IS as For No
Director(s)/Auditor(s) Alternate Auditor and Decision Not to Replace
(Non-contentious)
9 Acknowledge End of Mandate of Herve Helias as For No
Alternate Auditor and Decision Not to Replace
Authorize New Class of 18 Subject to Approval of Item 19 Below, Authorize New For No
Preferred Stock Class of Preferred Stock (Actions E) and Amend
Article 9, 10, 11 Accordingly
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 88 Million
Preemptive Rights
Authorize Capital 15 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Set Global Limit for 16 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Requests Under Item 14 and 15 at EUR 88
Result From All Million
Issuance Requests
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 17 Authorize up to 0.08 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
19 Subject to Approval of Item 18 Above, Authorize up For No
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
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jacques Gounon, For No
Named Executive Chairmand and CEO
Officers'Compensation
11 Approve Compensation of Francois Gauthey, For No
Vice-CEO
Approve Remuneration 12 Approve Remuneration Policy of CEO and Chairman For No
Policy
13 Approve Remuneration Policy of Vice-CEO For No
Approve Modification 23 Amend Article 14 of Bylaws Re: Shareholding Against Yes
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Audit & Risk Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Miscellaneous Proposal: 21 Approve the Exemption from Statement of the Name For No
Company-Specific of the Senior Statutory Auditor in Published Copies of
the Auditors' Reports
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Dr Laurie Glimcher as Director For No
JPMM_DM2 Six Circles Managed Equity Portfolio GlaxoSmithKline Plc GSK G3910J112 08-May-19 Management M0201
International Unconstrained Fund
M0318
M0331
M0379
M0550
M0623
08-May-19 Management M0452
Hannover Rueck SE HNR1 D3015J135 08-May-19 Management M0150
M0152
M0250
M0260
M0261
Hermes International RMS F48051100 04-Jun-19 Management M0104
SCA
M0105
M0116
M0123
M0152
M0250
M0260
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0510
M0550
JPMM_DM2 Elect Director 11 Re-elect Dr Jesse Goodman as Director For No
12 Re-elect Judy Lewent as Director For No
13 Re-elect Urs Rohner as Director For No
3 Elect Iain Mackay as Director For No
4 Re-elect Philip Hampton as Director For No
5 Re-elect Emma Walmsley as Director For No
6 Re-elect Vindi Banga as Director For No
7 Re-elect Dr Hal Barron as Director For No
8 Re-elect Dr Vivienne Cox as Director For No
9 Re-elect Lynn Elsenhans as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Joint Venture 1 Approve Consumer Healthcare Joint Venture with For No
Agreement Pfizer Inc.
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.75 per Share and a Special Dividend of EUR 1.50
per Share
Elect Supervisory Board 5.1 Elect Herbert Haas to the Supervisory Board Against Yes
Member
5.2 Elect Torsten Leue to the Supervisory Board For No
5.3 Elect Ursula Lipowsky to the Supervisory Board For No
5.4 Elect Michael Ollmann to the Supervisory Board For No
5.5 Elect Andrea Pollak to the Supervisory Board For No
5.6 Elect Erhard Schipporeit to the Supervisory Board Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 4 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.55 per Share
Elect Supervisory Board 10 Reelect Julie Guerrand as Supervisory Board Member For No
Member
11 Reelect Dominique Senequier as Supervisory Board For No
Member
12 Elect Alexandre Viros as Supervisory Board Member For No
13 Elect Estelle Brachlianoff as Supervisory Board For No
Member
9 Reelect Charles-Eric Bauer as Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of General Managers For No
Management Board
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 19 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities up to 20 Percent of Issued Capital Per Year
Placement for Private Placements
Authorize Capitalization 15 Authorize Capitalization of Reserves of up to 40 For No
of Reserves for Bonus Percent of Issued Capital for Bonus Issue or Increase
Issue or Increase in Par in Par Value
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of
Securities with Issued Capital
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent
Securities without of Issued Capital
Preemptive Rights
Authorize Capital 20 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 18 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 7 Approve Compensation of Axel Dumas, General Against Yes
Named Executive Manager
Officers'Compensation
8 Approve Compensation of Emile Hermes SARL, Against Yes
General Manager
JPMM_DM2 Six Circles Managed Equity Portfolio Ipsen SA IPN F5362H107 28-May-19 Management M0104
International Unconstrained Fund
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0501
M0510
M0550
M0570
John Wood Group Plc WG G9745T118 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Kering SA KER F5433L103 24-Apr-19 Management M0104
M0105
M0116
M0152
M0201
JPMM_DM2 Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Treatment of Losses and Dividends of EUR For No
Income and Dividends 1.00 per Share
Elect Director 5 Reelect Marc de Garidel as Director Against Yes
6 Reelect Henri Beaufour as Director For No
7 Reelect Michele Ollier as Director For No
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of up to 10 Percent of Issued For No
Shares for a Private Capital Per Year for a Private Placement
Placement
Authorize Capitalization 14 Authorize Capitalization of Reserves of up to 20 For No
of Reserves for Bonus Percent of Issued Share Capital for Bonus Issue or
Issue or Increase in Par Increase in Par Value
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of
Securities with Issued Share Capital
Preemptive Rights
Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent
Securities without of Issued Share Capital
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of Against Yes
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 13 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15-17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 21 Authorize up to 3 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 8 Approve Compensation of Marc de Garidel, Chairman For No
Named Executive of the Board
Officers'Compensation
9 Approve Compensation of David Meek, CEO Against Yes
Approve Remuneration 10 Approve Remuneration Policy of Chairman of the For No
Policy Board
11 Approve Remuneration Policy of CEO Against Yes
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeremy Wilson as Director Against Yes
11 Re-elect Robin Watson as Director For No
12 Re-elect David Kemp as Director For No
4 Re-elect Ian Marchant as Director For No
5 Re-elect Thomas Botts as Director For No
6 Re-elect Jann Brown as Director Against Yes
7 Re-elect Jacqui Ferguson as Director For No
8 Re-elect Roy Franklin as Director For No
9 Re-elect Mary Shafer-Malicki as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 10.50 per Share
Elect Director 4 Ratify Appointment of Ginevra Elkann as Director For No
5 Ratify Appointment of Financiere Pinault as Director Against Yes
JPMM_DM2 Six Circles Managed Equity Portfolio Kering SA KER F5433L103 24-Apr-19 Management M0318
International Unconstrained Fund
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0510
M0550
M0570
M0659
Kerry Group Plc KRZ G52416107 02-May-19 Management M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
London Stock Exchange LSE G5689U103 01-May-19 Management M0101
Group Plc
M0105
M0107
M0109
M0163
M0201
JPMM_DM2 Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities Reserved for Qualified Investors or
Placement Restricted Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 200 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 11 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 5 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights under Items 14 and 15
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 12, 14 and 15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 19 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Francois-Henri Pinault, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
7 Approve Compensation of Jean-Francois Palus, Against Yes
Vice-CEO
Approve Remuneration 8 Approve Remuneration Policy for Francois-Henri For No
Policy Pinault, Chairman and CEO
9 Approve Remuneration Policy for Jean-Francois For No
Palus, Vice-CEO
Approve Modification 20 Amend Article 7 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 3a Elect Marguerite Larkin as Director For No
3b Elect Christopher Rogers as Director For No
4a Re-elect Gerry Behan as Director For No
4b Re-elect Dr Hugh Brady as Director For No
4c Re-elect Gerard Culligan as Director For No
4d Re-elect Dr Karin Dorrepaal as Director For No
4e Re-elect Joan Garahy as Director For No
4f Re-elect James Kenny as Director For No
4g Re-elect Tom Moran as Director For No
4h Re-elect Con Murphy as Director For No
4i Re-elect Edmond Scanlon as Director For No
4j Re-elect Philip Toomey as Director For No
Authorize Share 10 Authorise Market Purchase of A Ordinary Shares For No
Repurchase Program
Approve Issuance of 8 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Specified
Capital Investment
Approve Issuance of 7 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 6 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 18 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 20 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect David Warren as Director For No
11 Elect Marshall Bailey as Director For No
12 Elect Kathleen DeRose as Director For No
13 Elect Cressida Hogg as Director For No
14 Elect Don Robert as Director For No
15 Elect David Schwimmer as Director For No
16 Elect Ruth Wandhofer as Director For No
4 Re-elect Jacques Aigrain as Director For No
5 Re-elect Paul Heiden as Director For No
6 Re-elect Raffaele Jerusalmi as Director For No
JPMM_DM2 Six Circles Managed Equity Portfolio London Stock Exchange LSE G5689U103 01-May-19 Management M0201
International Unconstrained Fund Group Plc
M0318
M0331
M0379
M0550
M0623
LVMH Moet Hennessy MC F58485115 18-Apr-19 Management M0104
Louis Vuitton SE
M0105
M0123
M0152
M0157
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0366
M0367
M0374
M0383
M0384
M0501
M0510
M0550
M0570
Meggitt Plc MGGT G59640105 25-Apr-19 Management M0101
M0105
M0107
M0109
M0122
M0163
M0201
JPMM_DM2 Elect Director 7 Re-elect Stephen O'Connor as Director For No
8 Re-elect Val Rahmani as Director For No
9 Re-elect Andrea Sironi as Director For No
Authorize Share 23 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 24 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 6.00 per Share
Appoint Censor(s) 11 Appoint Yann Arthus-Bertrand as Censor Against Yes
Elect Director 10 Elect Iris Knobloch as Director For No
5 Ratify Appointment of Sophie Chassat as Director For No
6 Reelect Bernard Arnault as Director For No
7 Reelect Sophie Chassat as Director For No
8 Reelect Clara Gaymard as Director For No
9 Reelect Hubert Vedrine as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Qualified Investors, up to Aggregate
Placement Nominal Amount of EUR 50 Million
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR 50 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 50 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 50 Million
Preemptive Rights
Authorize Capital 25 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 24 Authorize Capital Increase of Up to EUR 50 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 28 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 50 Million
Result From All
Issuance Requests
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 22 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 23 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 26 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Qualified 27 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 12 Approve Compensation of Bernard Arnault, Chairman Against Yes
Named Executive and CEO
Officers'Compensation
13 Approve Compensation of Antonio Belloni, Against Yes
Vice-CEO
Approve Remuneration 14 Approve Remuneration Policy of CEO and Chairman For No
Policy
15 Approve Remuneration Policy of Vice-CEO For No
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association For No
Association/Charter
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Philip Green as Director For No
11 Elect Louisa Burdett as Director For No
12 Elect Guy Hachey as Director For No
13 Elect Caroline Silver as Director For No
JPMM_DM2 Six Circles Managed Equity Portfolio Meggitt Plc MGGT G59640105 25-Apr-19 Management M0201
International Unconstrained Fund
M0318
M0331
M0379
M0550
M0623
Mowi ASA MOWI R4S04H101 29-May-19 Management M0107
M0109
M0129
M0151
M0168
M0171
M0181
M0198
M0201
M0219
M0331
M0346
M0358
M0570
Next Plc NXT G6500M106 16-May-19 Management M0105
M0107
M0136
M0201
M0318
M0331
M0348
M0379
JPMM_DM2 Elect Director 4 Re-elect Sir Nigel Rudd as Director Against Yes
5 Re-elect Tony Wood as Director For No
6 Re-elect Guy Berruyer as Director For No
7 Re-elect Colin Day as Director For No
8 Re-elect Nancy Gioia as Director For No
9 Re-elect Alison Goligher as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Dividends 13 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 10 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income
of Income, and
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Member(s) of 12a Reelect Robin Bakken as Member of Nominating For No
Nominating Committee Committee
12b Elect Ann Kristin Brautaset as New Member of For No
Nominating Committee
12c Reelect Merete Haugli as Member of Nominating For No
Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Receive/Approve 3 Receive Briefing on the Business No
Report/Announcement
Elect Director 11a Reelect Ole-Eirik Leroy as Director For No
11b Reelect Lisbeth K. Naero as Director For No
11c Reelect Kristian Melhuus as Director For No
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Audit Committee
Committee Members
9 Approve Remuneration of Nomination Committee For No
Approve Issuance of 15a Approve Creation of NOK 387 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 15b Authorize Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights up to Aggregate Nominal Amount
Warrants Attached/ of NOK 3.2 Billion; Approve Creation of NOK 387
Convertible Bonds Million Pool of Capital to Guarantee Conversion
without Preemptive Rights
Rights
Approve Remuneration 6 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
7 Approval of the Guidelines for Allocation of Options For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Auditors and 13 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorise Their Remuneration
Their Remuneration
Auditors
Elect Director 10 Re-elect Jane Shields as Director For No
11 Re-elect Dame Dianne Thompson as Director For No
12 Re-elect Lord Wolfson as Director For No
4 Elect Tristia Harrison as Director For No
5 Re-elect Jonathan Bewes as Director For No
6 Re-elect Amanda James as Director For No
7 Re-elect Richard Papp as Director For No
8 Re-elect Michael Roney as Director Against Yes
9 Re-elect Francis Salway as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Authorize Directed 18 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
JPMM_DM2 Six Circles Managed Equity Portfolio Next Plc NXT G6500M106 16-May-19 Management M0550
International Unconstrained Fund
M0623
NN Group NV NN N64038107 29-May-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0198
M0250
M0260
M0261
M0312
M0314
M0318
M0329
M0374
M0379
M0550
Nokia Oyj NOKIA X61873133 21-May-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
Partners Group Holding PGHN H6120A101 15-May-19 Management M0101
AG
M0105
M0110
M0125
M0152
M0178
M0201
JPMM_DM2 Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 7 Ratify KPMG as Auditors For No
Accept Financial 4.a Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends of EUR 1.90 Per Share For No
Miscellaneous Proposal: 4.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Receive/Approve 2 Receive Annual Report 2018 No
Report/Announcement
Elect Supervisory Board 6 Reelect Helene Vletter-van Dort to Supervisory Board For No
Member
Approve Discharge of 5.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve/Amend 8 Grant Board Authority to Issue Shares in the Context For No
Conversion of Securities of Issuing Contingent Convertible Securities
Eliminate Preemptive 9.A.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 9.A.1
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Reduction in 11 Authorize Cancellation of Ordinary Shares of Up to For No
Share Capital 20 Percent of Issued Share Capital
Approve Issuance of 9.A.1 Grant Board Authority to Issue Ordinary Shares Up For No
Equity or Equity-Linked To 10 Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors for For No
Financial Year 2019
14 Ratify Deloitte as Auditors for Financial Year 2020 For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income; Approve Distribution For No
Income and Dividends of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital from
Company's Invested Non-Restricted Equity Reserve
in four installments during the authorization
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, For No
(Bundled) Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 440,000 to Chair, EUR 185,000 to Vice Chair
Committee Members and EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 17 Authorize Issuance of up to 550 Million Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Ratify Auditors 6.4 Ratify KPMG AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 6.3 Designate Hotz & Goldmann as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 22.00 per Share
Elect Member(s) of 6.2.1 Appoint Michelle Felman as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Appoint Grace del Rosario-Castano as Member of the For No
Compensation Committee
6.2.3 Appoint Martin Strobel as Member of the For No
Compensation Committee
Elect Director 6.1.1 Elect Steffen Meister as Director and Board Chairman For No
JPMM_DM2 Six Circles Managed Equity Portfolio Partners Group Holding PGHN H6120A101 15-May-19 Management M0201
International Unconstrained Fund AG
M0219
M0260
M0549
M0550
Pearson Plc PSON G69651100 26-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
QIAGEN NV QGEN N72482123 17-Jun-19 Management M0101
M0105
M0126
M0137
M0150
M0164
M0165
M0166
M0250
M0260
M0261
M0298
M0314
M0318
M0379
JPMM_DM2 Elect Director 6.1.2 Elect Marcel Erni as Director For No
6.1.3 Elect Michelle Felman as Director For No
6.1.4 Elect Alfred Gantner as Director For No
6.1.5 Elect Grace del Rosario-Castano as Director For No
6.1.6 Elect Martin Strobel as Director For No
6.1.7 Elect Eric Strutz as Director For No
6.1.8 Elect Patrick Ward as Director For No
6.1.9 Elect Urs Wietlisbach as Director For No
Approve Remuneration 5.1 Approve Short-Term Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.3 Million from 2019 AGM Until
Committee Members 2020 AGM
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 5.2 Approve Revised Short Term Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 7.5
and/or Non-Executive Million for Fiscal 2019
Directors
5.3 Approve Short-Term Remuneration of Executive For No
Committee in the Amount of CHF 7.5 Million for
Fiscal 2020
Advisory Vote to Ratify 4 Approve Remuneration Report Abstain Yes
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Sidney Taurel as Director For No
11 Re-elect Lincoln Wallen as Director For No
12 Re-elect Coram Williams as Director For No
3 Re-elect Elizabeth Corley as Director For No
4 Re-elect Vivienne Cox as Director For No
5 Re-elect John Fallon as Director For No
6 Re-elect Josh Lewis as Director For No
7 Re-elect Linda Lorimer as Director For No
8 Re-elect Michael Lynton as Director For No
9 Re-elect Tim Score as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 13 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 10 Ratify KPMG as Auditors For No
Accept Financial 4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 13 Amend Articles of Association For No
Charter -- Non-Routine
Miscellaneous Proposal: 5 Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.a Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 15 Close Meeting No
Allow Questions 14 Allow Questions No
Elect Supervisory Board 8.a Reelect Stephane Bancel to Supervisory Board For No
Member
8.b Reelect Hakan Bjorklund to Supervisory Board Against Yes
8.c Reelect Metin Colpan to Supervisory Board For No
8.d Reelect Ross L. Levine to Supervisory Board For No
8.e Reelect Elaine Mardis to Supervisory Board For No
8.f Reelect Lawrence A. Rosen to Supervisory Board For No
8.g Reelect Elizabeth E. Tallett to Supervisory Board Against Yes
Approve Discharge of 6 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 7 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 9.a Reelect Peer M. Schatz to Management Board For No
Appointment
9.b Reelect Roland Sackers to Management Board For No
Eliminate Preemptive 11.b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
11.c Authorize Board to Exclude Preemptive Rights from For No
Share Issuances in Connection to Mergers,
Acquisitions or Strategic Alliances
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11.a Grant Board Authority to Issue Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
JPMM_DM2 Six Circles Managed Equity Portfolio QIAGEN NV QGEN N72482123 17-Jun-19 Management M0550
International Unconstrained Fund
Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0101
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0379
M0550
Share Holder S0743
Safran SA SAF F4035A557 23-May-19 Management M0104
M0105
M0116
M0152
M0201
M0227
M0318
M0323
M0326
M0329
M0331
M0366
JPMM_DM2 Advisory Vote to Ratify 3.b Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Supervisory Board
Officers'Compensation Members
Ratify Auditors 15 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 19 Adopt New Articles of Association For No
Association/Charter
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Roberto Setubal as Director For No
11 Re-elect Sir Nigel Sheinwald as Director For No
12 Re-elect Linda Stuntz as Director For No
13 Re-elect Jessica Uhl as Director For No
14 Re-elect Gerrit Zalm as Director For No
3 Elect Neil Carson as Director For No
4 Re-elect Ben van Beurden as Director For No
5 Re-elect Ann Godbehere as Director For No
6 Re-elect Euleen Goh as Director For No
7 Re-elect Charles Holliday as Director For No
8 Re-elect Catherine Hughes as Director For No
9 Re-elect Gerard Kleisterlee as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
GHG Emissions 22 Request Shell to Set and Publish Targets for Against No
Greenhouse Gas (GHG) Emissions
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 31 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.82 per Share
Elect Director 4 Reelect Ross McInnes as Director For No
5 Reelect Philippe Petitcolin as Director For No
6 Reelect Jean-Lou Chameau as Director For No
7 Elect Laurent Guillot as Director For No
8 Ratify Appointment of Caroline Laurent as Director For No
9 Reelect Vincent Imbert as Director For No
Amend Articles Board- 15 Amend Article 14.8 of Bylaws Re: Employee For No
Related Representative
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 19 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 8 Million
25 Approve Issuance of Equity or Equity-Linked Against Yes
Securities for Private Placements, up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 12.5 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
27 Authorize Capitalization of Reserves of Up to EUR 8 For No
Million for Bonus Issue or Increase in Par Value, Only
In the Event of a Public Tender Offer
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 20 Million
Preemptive Rights
22 Authorize Issuance of Equity or Equity-Linked Against Yes
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 8 Million
Preemptive Rights
23 Authorize Issuance of Equity or Equity-Linked Against Yes
Securities without Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million, Only In the
Event of a Public Tender Offer
Authorize Capital 18 Authorize Capital Increase of Up to EUR 8 Million for For No
Increase for Future Future Exchange Offers
Share Exchange Offers
JPMM_DM2 Six Circles Managed Equity Portfolio Safran SA SAF F4035A557 23-May-19 Management M0366
International Unconstrained Fund
M0374
M0384
M0507
M0510
M0550
M0570
Sanofi SAN F5548N101 30-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0382
M0384
M0501
M0507
M0510
M0550
M0570
Schibsted ASA SCHA R75677105 03-May-19 Management M0105
M0109
M0117
M0129
M0137
M0150
JPMM_DM2 Authorize Capital 24 Authorize Capital Increase of Up to EUR 8 Million for Against Yes
Increase for Future Future Exchange Offers, Only In the Event of a
Share Exchange Offers Public Tender Offer
Approve Reduction in 29 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 20 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16 to 19
Exceeding Amounts
Submitted to
Shareholder Vote Above
26 Authorize Board to Increase Capital in the Event of Against Yes
Additional Demand Related to Delegation Submitted
to Shareholder Vote Under Items 22 to 25, Only In the
Event of a Public Tender Offer
Approve Restricted 30 Authorize up to 0.4 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 28 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Ross McInnes, Chairman For No
Named Executive of the Board
Officers'Compensation
11 Approve Compensation of Philippe Petitcolin, CEO For No
Approve Remuneration 12 Approve Remuneration Policy of the Chairman of the For No
Policy Board
13 Approve Remuneration Policy of the CEO For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.07 per Share
Elect Director 4 Reelect Serge Weinberg as Director For No
5 Reelect Suet Fern Lee as Director For No
6 Ratify Appointment of Christophe Babule as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 240 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 997 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 240 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Issuance of 16 Approve Issuance of Debt Securities Giving Access to For No
Securities Convertible New Shares of Subsidiaries and/or Existing Shares
into Debt and/or Debt Securities, up to Aggregate Amount of
EUR 7 Billion
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 13-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 0.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
Approve Restricted 20 Authorize up to 1.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Olivier Brandicourt, CEO For No
Named Executive
Officers'Compensation
9 Approve Compensation of Serge Weinberg, Chairman For No
of the Board
Approve Remuneration 7 Approve Remuneration Policy for Chairman of the For No
Policy Board
8 Approve Remuneration Policy for CEO For No
Accept Financial 4 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 6 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Miscellaneous Proposal: 13 Grant Power of Attorney to Board Pursuant to Article For No
Company-Specific 7 of Articles of Association
Receive Financial 7 Receive Report from Nominating Committee No
Statements and
Statutory Reports
(Non-Voting)
JPMM_DM2 Six Circles Managed Equity Portfolio Schibsted ASA SCHA R75677105 03-May-19 Management M0152
International Unconstrained Fund
M0168
M0171
M0201
M0219
M0331
M0346
M0570
SCOR SE SCR F15561677 26-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0219
M0227
M0318
M0323
M0326
M0329
M0331
M0337
M0358
M0366
M0367
M0374
JPMM_DM2 Approve Allocation of 5 Approve Allocation of Income and Dividends of NOK For No
Income and Dividends 2.00 Per Share
Elect Chairman of 1 Elect Chairman of Meeting For No
Meeting
Elect Member(s) of 11 Reelect John A. Rein (Chair), Spencer Adair and Ann For No
Nominating Committee Kristin Brautaset as Members of Nominating
Committee
Elect Director 9a Elect Ole Jacob Sunde (Chair) as Director Against Yes
9b Elect Christian Ringnes as Director Against Yes
9c Elect Birger Steen as Director For No
9d Elect Eugenie van Wiechen as Director For No
9e Elect Marianne Budnik as Director For No
9f Elect Philippe Vimard as Director For No
9g Elect Anna Mossberg as Director For No
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or NOK 1.1 Million for Chairman and NOK 513,000 for
Committee Members Other Directors; Approve Additional Fees; Approve
Remuneration for Committee Work
12 Approve Remuneration of Nominating Committee in For No
the Amount of NOK 138,000 for Chairman and NOK
85,000 for Other Members
Approve Issuance of 15 Approve Creation of NOK 6.5 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 8a Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
8b Approve Remuneration Policy And Other Terms of For No
Employment For Executive Management (Binding)
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 28 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Elect Director 10 Elect Fabrice Bregier as Director For No
6 Reelect Jean-Marc Raby as Director For No
7 Reelect Augustin de Romanet as Director For No
8 Reelect Kory Sorenson as Director For No
9 Reelect Fields Wicker-Miurin as Director For No
Approve Remuneration 11 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1,550,000
Committee Members
Amend Articles Board- 27 Amend Article 10 of Bylaws Re: Number of Directors For No
Related (from 12 to 8) and Employee Representative
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for up to 10 Percent of Issued Capital for
Placement Private Placements
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 608,372,568
Preemptive Rights
Approve Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 152,093,142
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 20 Authorize Issuance of Warrants (Bons 2019 For No
Warrants/Bonds with Contingents) without Preemptive Rights Reserved for
Warrants Attached/ a Category of Persons up to Aggregate Nominal
Convertible Bonds Amount of EUR 300 Million Re: Contingent Capital
without Preemptive
Rights
21 Authorize Issuance of Warrants (AOF 2019) without For No
Preemptive Rights Reserved for a Category of Persons
up to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
Authorize Capital 17 Authorize Capital Increase of Up to EUR 152,093,142 For No
Increase for Future Million for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 26 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 795,912,085
Result From All
Issuance Requests
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
JPMM_DM2 Six Circles Managed Equity Portfolio SCOR SE SCR F15561677 26-Apr-19 Management M0384
International Unconstrained Fund
M0501
M0507
M0510
M0550
M0570
Share Holder S0214
Securitas AB SECU.B W7912C118 06-May-19 Management M0101
M0105
M0117
M0129
M0150
M0152
M0158
M0164
M0165
M0168
M0169
M0170
M0185
M0198
M0199
M0202
M0214
M0264
M0346
M0507
M0538
M0570
Share Holder S0250
S0810
SEGRO Plc SGRO G80277141 18-Apr-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
JPMM_DM2 Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation
Event of Demand Submitted to Shareholder Vote Under Items 14-16
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 23 Authorize up to 1.5 Million Shares for Use in Stock For No
Share Option Plan Option Plans
Approve Restricted 24 Authorize Issuance of up to 3 Million Shares for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 25 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 4 Approve Compensation of Denis Kessler, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 5 Approve Remuneration Policy of Denis Kessler, For No
Policy Chairman and CEO
Removal of Existing A Dismiss Denis Kessler as Director Against No
Board Directors
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 9.a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 8.a Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
8.c Receive Board's Dividend Proposal No
Approve Allocation of 9.b Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 4.40 Per Share
Approve Remuneration 11 Approve Remuneration of Directors in the Amount of For No
of Directors and SEK 2.2 Million for Chairman, SEK 845,000 for Vice
Auditors Chairman, and SEK 635,000 for Other Directors;
Approve Remuneration for Committee Work;
Approve Remuneration of Auditors
Open Meeting 1 Open Meeting No
Close Meeting 19 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Approve XX XXX, 9.c Approve May 8, 2019, as Record Date for Dividend For No
20XX, as Record Date Payment
for Effectiveness of This
Meeting's Resolutions
Receive/Approve 7 Receive President's Report No
Report/Announcement
Receive/Approve 8.b Receive Auditor's Report on Application of No
Special Report Guidelines for Remuneration for Executive
Management
Fix Number of Directors 10 Determine Number of Directors (8) and Deputy For No
and/or Auditors Directors (0) of Board
Elect Directors 12.a Reelect Ingrid Bonde, John Brandon, Anders Boos, Against Yes
(Bundled) Fredrik Cappelen, Carl Douglas, Marie Ehrling
(Chairman), Sofia Schorling Hogberg and Dick Seger
as Directors
Approve Discharge of 9.d Approve Discharge of Board and President For No
Board and President
Authorize Share 15 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 17 Approve Performance Share Program LTI 2019/2021 Against Yes
Stock Plan for Key Employees and Related Financing
Approve/Amend 16 Approve 2019 Incentive Scheme and Related Hedging For No
Deferred Share Bonus Measures
Plan
Approve Remuneration 14 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Elect a Shareholder- 12.b Elect Claus-Christian Gartner as New Director Against No
Nominee to the Board
(Proxy Access
Nominee)
Company-Specific -- 18 Conduct Investigation on Alleged Wrongdoings in Against No
Shareholder Securitas German Operations
Miscellaneous
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Martin Moore as Director Against Yes
11 Re-elect Phil Redding as Director For No
12 Re-elect David Sleath as Director For No
13 Re-elect Doug Webb as Director Against Yes
14 Elect Mary Barnard as Director For No
15 Elect Sue Clayton as Director For No
5 Re-elect Gerald Corbett as Director For No
6 Re-elect Soumen Das as Director For No
7 Re-elect Carol Fairweather as Director For No
8 Re-elect Christopher Fisher as Director Against Yes
9 Re-elect Andy Gulliford as Director For No
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
JPMM_DM2 Six Circles Managed Equity Portfolio SEGRO Plc SGRO G80277141 18-Apr-19 Management M0331
International Unconstrained Fund
M0379
M0509
M0550
M0570
M0623
Smurfit Kappa Group SK3 G8248F104 03-May-19 Management M0105
Plc
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
JPMM_DM2 Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Amend Restricted Stock 24 Amend Long Term Incentive Plan Against Yes
Plan
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy Against Yes
Policy
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 6 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 4 Elect Anne Anderson as Director For No
5a Re-elect Irial Finan as Director For No
5b Re-elect Anthony Smurfit as Director For No
5c Re-elect Ken Bowles as Director For No
5d Re-elect Frits Beurskens as Director For No
5e Re-elect Christel Bories as Director For No
5f Re-elect Carol Fairweather as Director For No
5g Re-elect James Lawrence as Director For No
5h Re-elect John Moloney as Director For No
5i Re-elect Roberto Newell as Director For No
5j Re-elect Jorgen Rasmussen as Director For No
5k Re-elect Gonzalo Restrepo as Director For No
Authorize Share 10 Authorise Market Purchase of Shares For No
Repurchase Program
Approve Issuance of 8 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
9 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 7 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 11 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
JPMM_DM2 Six Circles Managed Equity Portfolio Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0549
International Unconstrained Fund
M0550
Symrise AG SY1 D827A1108 22-May-19 Management M0101
M0150
M0152
M0260
M0261
M0333
M0358
M0379
Teleperformance SE TEP F9120F106 09-May-19 Management M0104
M0105
M0116
M0123
M0126
M0152
M0201
M0219
M0227
M0318
M0326
M0329
M0331
M0374
M0507
M0510
M0550
M0570
Temenos AG TEMN H8547Q107 15-May-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
JPMM_DM2 Approve Remuneration 4.3 Approve Maximum Fixed and Long-Term Variable For No
of Executive Directors Remuneration of Executive Committee in the
and/or Non-Executive Amount of CHF 13.8 Million
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Cancellation of 7.1 Approve Reduction of Conditional Capital For No
Capital Authorization Authorization from EUR 20 Million to EUR 4.4
Million
Authorize Issuance of 7.2 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 1.5
Convertible Bonds Billion; Approve Creation of EUR 15.7 Million Pool
without Preemptive of Capital to Guarantee Conversion Rights
Rights
Approve Issuance of 6 Approve Creation of EUR 25 Million Pool of Capital For No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 27 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Receive Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Amend Articles/Bylaws/ 26 Amend Article 22 of Bylaws to Comply with Legal For No
Charter -- Non-Routine Changes Re: Alternate Auditors
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.90 per Share
Elect Director 10 Reelect Wai Ping Leung as Director For No
11 Reelect Leigh Ryan as Director For No
12 Reelect Patrick Thomas as Director For No
13 Reelect Alain Boulet as Director For No
14 Reelect Robert Paszczak as Director Against Yes
9 Reelect Pauline Ginestie as Director For No
Approve Remuneration 15 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1 Million
Committee Members
Amend Articles Board- 23 Amend Article 14 of Bylaws Re: Age Limit of For No
Related Directors
24 Amend Article 19 of Bylaws Re: Age Limit of CEO For No
25 Amend Article 19 of Bylaws Re: Age Limit of Vice- For No
CEOs
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 18 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 142 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 50 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 28 Million
Preemptive Rights
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 22 Authorize up to 3 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 5 Approve Compensation of Daniel Julien, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Olivier Rigaudy, For No
Vice-CEO
Approve Remuneration 7 Approve Remuneration Policy of the Chairman and Against Yes
Policy CEO
8 Approve Remuneration Policy of the Vice-CEO For No
Ratify Auditors 10 Ratify PricewaterhouseCoopers SA as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Dividends of CHF 0.75 per Share from For No
Capital Contribution Reserves
Designate X as 9 Designate Perreard de Boccard SA as Independent For No
Independent Proxy Proxy
Other Business 11 Transact Other Business (Voting) For No
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 8.1 Reappoint Sergio Giacoletto-Roggio as Member of the Against Yes
Remuneration Compensation Committee
Committee
JPMM_DM2 Six Circles Managed Equity Portfolio Temenos AG TEMN H8547Q107 15-May-19 Management M0178
International Unconstrained Fund
M0201
M0219
M0260
M0331
M0549
Tenaris SA TEN L90272102 06-May-19 Management M0104
M0105
M0115
M0136
M0152
M0198
M0214
M0219
M0264
Thales SA HO F9156M108 15-May-19 Management M0101
M0104
M0105
M0116
M0152
M0201
M0318
M0374
M0550
M0570
Uniper SE UN01 D8530Z100 22-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
Share Holder S0115
S0810
VERBUND AG VER A91460104 30-Apr-19 Management M0101
JPMM_DM2 Elect Member(s) of 8.2 Reappoint Ian Cookson as Member of the Against Yes
Remuneration Compensation Committee
Committee
8.3 Reappoint Erik Hansen as Member of the Against Yes
Compensation Committee
8.4 Reappoint Yok Tak Amy Yip as Member of the Against Yes
Compensation Committee
Elect Director 7.1 Reelect Andreas Andreades as Director and Board For No
Chairman
7.2 Reelect Sergio Giacoletto-Roggio as Director For No
7.3 Reelect George Koukis as Director For No
7.4 Reelect Ian Cookson as Director For No
7.5 Reelect Thibault de Tersant as Director For No
7.6 Reelect Erik Hansen as Director For No
7.7 Reelect Yok Tak Amy Yip as Director For No
7.8 Reelect Peter Spenser as Director For No
Approve Remuneration 6.1 Approve Maximum Remuneration of Directors in the For No
of Directors and/or Amount of USD 7.8 Million
Committee Members
Approve Discharge of 4 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 5 Approve Creation of CHF 35.5 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2 Approve Maximum Remuneration of Executive Against Yes
of Executive Directors Committee in the Amount of USD 27.2 Million
and/or Non-Executive
Directors
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 3 Approve Financial Statements For No
Statements and
Statutory Reports
Allow Electronic 9 Allow Electronic Distribution of Company Documents For No
Distribution of to Shareholders
Company
Communications
Approve Auditors and 8 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Allocation of 4 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 1 Receive and Approve Board's and Auditor's Reports For No
Report/Announcement Re: Consolidated Financial Statements and Statutory
Reports
Elect Directors 6 Elect Directors (Bundled) Against Yes
(Bundled)
Approve Remuneration 7 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Discharge of Directors For No
Board and President
Ratify Auditors 10 Renew Appointment of Mazars as Auditor For No
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 9 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.08 per Share
Elect Director 4 Reelect Armelle de Madre as Director For No
Authorize Share 7 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 8 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Advisory Vote to Ratify 5 Approve Compensation of Patrice Caine, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 6 Approve Remuneration Policy of Chairman and CEO For No
Policy
Ratify Auditors 6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Elect Supervisory Board 7 Elect Markus Rauramo to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017
4 Approve Discharge of Management Board for Fiscal For No
2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Company-Specific -- 10 Approve Affiliation Agreement with Fortum Oyj Against No
Miscellaneous
8 Appoint Jochen Jahn as Special Auditor to Examine Against No
Management Board Actions in Connection with the
Takeover Offer of Fortum Deutschland SE and Unipro
PJSC
Company-Specific -- 11.1 Approve Preparation of Spin-Off of the International Against No
Shareholder Power Business Segment
Miscellaneous
11.2 Approve Preparation of Draft Agreements and Reports Against No
for the Spin-Off of Operations in Sweden, if Item 11.1
is Not Approved
Ratify Auditors 5 Ratify Deloitte Audit Wirtschaftspruefungs GmbH as For No
Auditors for Fiscal 2019
JPMM_DM2 Six Circles Managed Equity Portfolio VERBUND AG VER A91460104 30-Apr-19 Management M0150
International Unconstrained Fund
M0152
M0250
M0260
M0261
Vifor Pharma AG VIFN H9150Q103 08-May-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0549
M0550
Vonovia SE VNA D9581T100 16-May-19 Management M0101
M0150
M0152
M0260
M0261
Wirecard AG WDI D22359133 18-Jun-19 Management M0101
M0150
M0152
M0219
M0250
M0260
M0261
M0358
JPMM_DM2 Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.42 per Share
Elect Supervisory Board 6.1 Elect Thomas Schmid as Supervisory Board Member Against Yes
Member
6.2 Elect Martin Ohneberg as Supervisory Board Member Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 6.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 6.3 Designate Walder Wyss AG as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 2.00 per Share
Elect Member(s) of 6.2.1 Reappoint Michel Burnier as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Appoint Romeo Cerutti as Member of the For No
Compensation Committee
6.2.3 Appoint Sue Mahony as Member of the Compensation For No
Committee
Elect Director 6.1.1 Reelect Etienne Jornod as Director and Board For No
Chairman
6.1.2 Reelect Michel Burnier as Director For No
6.1.3 Reelect Romeo Cerutti as Director For No
6.1.4 Reelect Jacques Theurillat as Director For No
6.1.5 Reelect Gianni Zampieri as Director For No
6.1.6 Elect Sue Mahony as Director For No
6.1.7 Elect Kim Stratton as Director For No
Approve Remuneration 5.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 6.5 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Remuneration 5.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 17 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 4 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.44 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.20 per Share
Approve Remuneration 7 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6 Elect Thomas Eichelmann to the Supervisory Board For No
Member
Approve Discharge of 3.1 Approve Discharge of Management Board Member Abstain Yes
Management Board Markus Braun for Fiscal 2018
3.2 Approve Discharge of Management Board Member Abstain Yes
Alexander von Knoop for Fiscal 2018
3.3 Approve Discharge of Management Board Member Abstain Yes
Jan Marsalek for Fiscal 2018
3.4 Approve Discharge of Management Board Member Abstain Yes
Susanne Steidl for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member Against Yes
Supervisory Board Wulf Matthias for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member Against Yes
Alfons Henseler for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member Against Yes
Stefan Klestil for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member Against Yes
Vuyiswa M'Cwabeni for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member Against Yes
Anastassia Lauterbach for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member Against Yes
Susanna Quintana-Plaza for Fiscal 2018
Authorize Issuance of 8 Approve Issuance of Warrants/Bonds with Warrants For No
Warrants/Bonds with Attached/Convertible Bonds without Preemptive
Warrants Attached/ Rights up to Aggregate Nominal Amount of EUR 900
Convertible Bonds Million; Approve Creation of EUR 8 Million Pool of
without Preemptive Capital to Guarantee Conversion Rights
Rights
JPMM_DM3 Six Circles Managed Equity Portfolio ACS Actividades de ACS E7813W163 09-May-19 Management M0101
International Unconstrained Fund Construccion y
Servicios SA
M0104
M0126
M0138
M0152
M0198
M0201
M0264
M0290
M0326
M0347
M0358
M0550
AEGON NV AGN N00927298 17-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
ageas SA/NV AGS B0148L138 15-May-19 Management M0107
M0137
M0149
M0150
M0151
M0164
M0165
M0199
M0201
JPMM_DM3 Ratify Auditors 4 Appoint KPMG Auditores as Auditor For No
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Amend Articles/Bylaws/ 8 Amend Articles For No
Charter -- Non-Routine
Authorize Board to 12 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 1.2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 5.1 Elect Antonio Botella Garcia as Director For No
5.10 Elect Pedro Jose Lopez Jimenez as Director Against Yes
5.11 Elect Miguel Roca Junyent as Director For No
5.12 Elect Maria Soledad Perez Rodriguez as Director For No
5.2 Elect Emilio Garcia Gallego as Director For No
5.3 Elect Catalina Minarro Brugarolas as Director Against Yes
5.4 Elect Agustin Batuecas Torrego as Director For No
5.5 Elect Jose Luis del Valle Perez as Director For No
5.6 Elect Antonio Garcia Ferrer as Director For No
5.7 Elect Florentino Perez Rodriguez as Director Against Yes
5.8 Elect Joan-David Grima i Terre as Director Against Yes
5.9 Elect Jose Maria Loizaga Viguri as Director Against Yes
Approve Discharge of 3 Approve Discharge of Board For No
Board and President
Approve/Amend 7 Receive Amendments to Board of Directors No
Regulations on Board of Regulations
Directors
Authorize Capitalization 9 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends and Approve Reduction in Share Capital
Issue or Increase in Par via Amortization of Treasury Shares
Value
Authorize Share 10 Authorize Share Repurchase and Capital Reduction For No
Repurchase Program via Amortization of Repurchased Shares
and Cancellation of
Repurchased Shares
Authorize Issuance of 11 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities up to EUR 3
Warrants Attached/ Billion with Exclusion of Preemptive Rights up to 20
Convertible Bonds Percent of Capital
without Preemptive
Rights
Advisory Vote to Ratify 6 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 3.4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.5 Approve Dividends of EUR 0.29 per Common Share For No
and EUR 0.00725 per Common Share B
Miscellaneous Proposal: 2 Presentation on the Course of Business in 2018 No
Company-Specific
Receive Financial 3.1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.3 Discuss Financial Statements and Receive Auditors' No
Reports (Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Transact Other Business 10 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 6.1 Approve Remuneration Policy for Supervisory Board For No
of Directors and/or Members
Committee Members
Elect Supervisory Board 7.1 Reelect Ben J. Noteboom to Supervisory Board For No
Member
Approve Discharge of 5.1 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.2 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 8.1 Reelect Alexander R. Wynaendts to Management For No
Appointment Board
Authorize Share 9.3 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.2 Grant Board Authority to Issue Shares Up To 25 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Advisory Vote to Ratify 3.2 Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Approve Dividends 2.2.2 Approve Dividends of EUR 2.20 Per Share For No
Miscellaneous Proposal: 2.2.1 Receive Information on Company's Dividend Policy No
Company-Specific
Receive Consolidated 2.1.2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 2.1.1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2.1.3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Receive/Approve 5.2.1 Receive Special Board Report Re: Authorized Capital No
Special Report
Elect Director 4.1 Elect Emmanuel Van Grimbergen as Director For No
4.2 Reelect Jozef De Mey as Independent Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio ageas SA/NV AGS B0148L138 15-May-19 Management M0201
International Unconstrained Fund
M0227
M0263
M0264
M0318
M0374
M0379
M0550
Anglo American Plc AAL G03764134 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0329
M0331
M0550
M0623
ArcelorMittal SA MT L0302D210 07-May-19 Management M0101
M0104
M0105
M0150
M0152
M0201
M0219
M0264
M0593
Arkema SA AKE F0392W125 21-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0374
M0507
M0550
JPMM_DM3 Elect Director 4.3 Reelect Jan Zegering Hadders as Independent Director For No
4.4 Reelect Lionel Perl as Independent Director For No
4.5 Reelect Guy de Selliers de Moranville as Director For No
4.6 Reelect Filip Coremans as Director For No
4.7 Reelect Christophe Boizard as Director For No
Amend Articles Board- 5.3 Amend Article 10 Re: Composition of the Board For No
Related
Approve Discharge of 2.3.2 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 2.3.1 Approve Discharge of Directors For No
Board and President
Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 5.1 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 5.2.2 Renew Authorization to Increase Share Capital within For No
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Stephen Pearce as Director For No
11 Re-elect Mphu Ramatlapeng as Director For No
12 Re-elect Jim Rutherford as Director For No
13 Re-elect Anne Stevens as Director For No
3 Elect Marcelo Bastos as Director For No
4 Re-elect Ian Ashby as Director For No
5 Re-elect Stuart Chambers as Director For No
6 Re-elect Mark Cutifani as Director For No
7 Re-elect Nolitha Fakude as Director For No
8 Re-elect Byron Grote as Director For No
9 Re-elect Tony O'Neill as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Authorize Issuance of 17 Authorise Issue of Equity with Pre-emptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Advisory Vote to Ratify 16 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors X Ratify Deloitte as Auditor For No
Accept Consolidated I Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial II Approve Financial Statements For No
Statements and
Statutory Reports
Receive Financial 1 Receive Board's and Auditor's Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of III Approve Allocation of Income and Dividends of USD For No
Income and Dividends 0.20 Per Share
Elect Director IX Reelect Karel De Gucht as Director For No
VI Reelect Vanisha Mittal Bhatia as Director For No
VII Reelect Suzanne Nimocks as Director For No
VIII Reelect Jeannot Krecke as Director For No
Approve Remuneration IV Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of V Approve Discharge of Directors For No
Board and President
Approve Share Plan XI Approve Share Plan Grant Under the Performance For No
Grant Share Unit Plan
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 14 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.50 per Share
Elect Director 5 Reelect Victoire de Margerie as Director For No
6 Reelect Helene Moreau-Leroy as Director For No
7 Reelect Laurent Mignon as Director For No
8 Elect Ian Hudson as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 13 Authorize up to 1.5 Million Shares for Use in For No
Stock Plan Restricted Stock Plans
Advisory Vote to Ratify 10 Approve Compensation of Thierry Le Henaff, For No
Named Executive Chairman and CEO
Officers'Compensation
JPMM_DM3 Six Circles Managed Equity Portfolio Arkema SA AKE F0392W125 21-May-19 Management M0570
International Unconstrained Fund
Assicurazioni Generali G T05040109 30-Apr-19 Management M0105
SpA
M0109
M0126
M0136
M0152
M0202
M0219
M0227
M0377
M0507
M0544
M0553
M0570
Share Holder S0275
ATOS SE ATO F06116101 30-Apr-19 Management M0104
M0105
M0108
M0116
M0124
M0126
M0135
M0137
M0152
M0157
M0201
M0219
M0318
M0374
M0460
M0501
M0507
M0510
M0537
M0550
M0570
AXA SA CS F06106102 24-Apr-19 Management M0104
M0105
M0116
M0123
M0152
JPMM_DM3 Approve Remuneration 9 Approve Remuneration Policy of Chairman and CEO For No
Policy
Accept Financial 1a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 4b Approve Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 2d Amend Company Bylaws Re: Article 37.22 For No
Charter -- Non-Routine
Approve Auditors and 4a Appoint External Auditors For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Allocation of 1b Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 3a Fix Number of Directors For No
and/or Auditors
Approve Remuneration 3c Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Amend Articles Board- 2b Amend Company Bylaws Re: Articles 28.2, 29.1, and For No
Related 35.2
2c Amend Company Bylaws Re: Article 35.3 For No
Amend Articles/Charter 2a Amend Company Bylaws Re: Article 9 For No
to Reflect Changes in
Capital
Approve Restricted 6a Approve Group Long Term Incentive Plan For No
Stock Plan
Approve Equity Plan 6b Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service Group Long Term
Incentive Plan
6c Authorize Board to Increase Capital to Service Group For No
Long Term Incentive Plan
7b Authorize Share Repurchase Program and Reissuance For No
of Repurchased Shares to Service Share Plan
Approve/Amend All 7a Approve Share Plan For No
Employee Share
Schemes
Approve Remuneration 5 Approve Remuneration Policy For No
Policy
Elect Supervisory Board 3b.1 Slate 1 Submitted by Mediobanca Spa For No
Members (Bundled)
3b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 5 Approve Dividends in Kind Re: Worldline Shares For No
Dividends
Authorize Filing of 27 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Amend Articles/Bylaws/ 24 Amend Article 38 of Bylaws Re: Allocation of For No
Charter -- Non-Routine Company Asset to Shareholders
Amend Corporate 23 Amend Article 2 of Bylaws Re: Corporate Purpose For No
Purpose
Miscellaneous Proposal: 6 Approve Three Years Plan ADVANCE 2021 For No
Company-Specific
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Appoint Censor(s) 13 Appoint Jean-Louis Georgelin as Censor For No
Elect Director 10 Reelect Lynn Paine as Director For No
11 Reelect Vernon Sankey as Director Against Yes
12 Elect Vivek Badrinath as Director For No
8 Reelect Thierry Breton as Director For No
9 Reelect Aminata Niane as Director For No
Approve Remuneration 7 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 800,000
Committee Members
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Transaction 15 Approve Global Transaction of Alliance with For No
with a Related Party Worldline
Approve Executive 22 Authorize up to 0.2 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
Approve Restricted 21 Authorize up to 0.9 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 14 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Thierry Breton, Chairman and CEO
25 Approve Additional Pension Scheme Agreement with For No
Elie Girard
Advisory Vote to Ratify 16 Approve Compensation of Thierry Breton, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 17 Approve Remuneration Policy of Chairman and CEO For No
Policy
26 Approve Remuneration Policy of Vice-CEO For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.34 per Share
JPMM_DM3 Six Circles Managed Equity Portfolio AXA SA CS F06106102 24-Apr-19 Management M0201
International Unconstrained Fund
M0318
M0323
M0326
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0507
M0510
M0550
M0570
Bank of Ireland Group BIRG G0756R109 14-May-19 Management M0101
Plc
M0105
M0107
M0109
M0201
M0312
M0318
M0331
M0379
M0550
Barclays Plc BARC G08036124 02-May-19 Management M0101
M0105
M0109
JPMM_DM3 Elect Director 10 Ratify Appointment of Elaine Sarsynski as Director For No
9 Reelect Jean-Pierre Clamadieu as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 550 Million
Authorize Capitalization 12 Authorize Capitalization of Reserves of Up to EUR 1 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billions
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 550 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 19 Authorize Issuance of Equity Upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities without
Conversion of a Preemptive Rights for Up to EUR 550 Million
Subsidiary's Equity-
Linked Securities
20 Authorize Issuance of Equity Upon Conversion of a For No
Subsidiary's Equity-Linked Securities with
Preemptive Rights for Up to EUR 2 Billion
Authorize Capital 17 Authorize Capital Increase of Up to EUR 550 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Approve Restricted 23 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
24 Authorize up to 0.4 Percent of Issued Capital for Use For No
in Restricted Stock Plans Reserved for Pension
Contribution
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
22 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 4 Approve Compensation of Denis Duverne, Chairman For No
Named Executive of the Board
Officers'Compensation
5 Approve Compensation of Thomas Buberl, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Denis Duverne, For No
Policy Chairman of the Board
7 Approve Remuneration Policy of Thomas Buberl, For No
CEO
Ratify Auditors 5 Ratify KPMG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 6 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 4(a) Elect Evelyn Bourke as Director For No
4(b) Elect Ian Buchanan as Director For No
4(c) Elect Steve Pateman as Director For No
4(d) Re-elect Richard Goulding as Director For No
4(e) Re-elect Patrick Haren as Director For No
4(f) Re-elect Andrew Keating as Director For No
4(g) Re-elect Patrick Kennedy as Director For No
4(h) Re-elect Francesca McDonagh as Director For No
4(i) Re-elect Fiona Muldoon as Director For No
4(j) Re-elect Patrick Mulvihill as Director For No
Approve/Amend 10 Authorise Issue of Equity in Relation to Additional For No
Conversion of Securities Tier 1 Contingent Equity Conversion Notes
11 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to Additional Tier 1 Contingent Equity
Conversion Notes
Authorize Share 7 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 9 Authorise Issue of Equity without Preemptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 8 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 14 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Authorise the Board Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
JPMM_DM3 Six Circles Managed Equity Portfolio Barclays Plc BARC G08036124 02-May-19 Management M0163
International Unconstrained Fund
M0201
M0312
M0318
M0331
M0379
M0550
M0623
Share Holder S0250
Bayer AG BAYN D0712D163 26-Apr-19 Management M0101
M0151
M0250
M0260
M0261
M0346
M0389
Bayerische Motoren BMW D12096109 16-May-19 Management M0101
Werke AG
M0150
M0152
M0250
M0260
M0261
M0510
16-May-19 Management M0199
M0510
BNP Paribas SA BNP F1058Q238 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
JPMM_DM3 Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Matthew Lester as Director For No
11 Re-elect Tushar Morzaria as Director For No
12 Re-elect Diane Schueneman as Director For No
13 Re-elect James Staley as Director For No
3 Elect Mary Anne Citrino as Director For No
4 Elect Nigel Higgins as Director For No
5 Re-elect Mike Ashley as Director For No
6 Re-elect Tim Breedon as Director For No
7 Re-elect Sir Ian Cheshire as Director For No
8 Re-elect Mary Francis as Director For No
9 Re-elect Crawford Gillies as Director For No
Approve/Amend 20 Authorise Issue of Equity in Relation to the Issuance For No
Conversion of Securities of Contingent Equity Conversion Notes
21 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to the Issuance of Contingent Equity
Conversion Notes
Authorize Share 22 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 23 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Elect a Shareholder- 24 Elect Edward Bramson, a Shareholder Nominee to the Against No
Nominee to the Board Board
(Proxy Access
Nominee)
Ratify Auditors 6 Ratify Deloitte GmbH as Auditors for Fiscal 2019 For No
Approve Financial 1 Receive Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of EUR
of Income, and 2.80 per Share for Fiscal 2018
Discharge Directors
Elect Supervisory Board 4 Elect Simone Bagel-Trah to the Supervisory Board For No
Member
Approve Discharge of 2 Approve Discharge of Management Board for Fiscal Abstain Yes
Management Board 2018
Approve Discharge of 3 Approve Discharge of Supervisory Board for Fiscal Abstain Yes
Supervisory Board 2018
Authorize Share 5.1 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Use of 5.2 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.52 per Preferred Share and EUR 3.50 per Ordinary
Share
Elect Supervisory Board 6.1 Elect Susanne Klatten to the Supervisory Board Against Yes
Member
6.2 Elect Stefan Quandt to the Supervisory Board Against Yes
6.3 Elect Vishal Sikka to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Qualified 7 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Receive/Approve 1 Receive Notice of 2019 AGM Resolution Regarding No
Special Report the Creation of EUR 5 Million Pool of Capital for
Employee Stock Purchase Plan (Non-Voting)
Approve Qualified 2 Approve Creation of EUR 5 Million Pool of Capital For No
Employee Stock for Employee Stock Purchase Plan
Purchase Plan
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 18 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Receive Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.02 per Share
Elect Director 10 Ratify Appointment of Rajna Gibson-Brandon as For No
Director
6 Reelect Jean-Laurent Bonnafe as Director For No
7 Reelect Wouter De Ploey as Director For No
8 Reelect Marion Guillou as Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio BNP Paribas SA BNP F1058Q238 23-May-19 Management M0201
International Unconstrained Fund
M0318
M0374
M0550
M0570
Boliden AB BOL W2R820110 03-May-19 Management M0101
M0105
M0109
M0117
M0129
M0150
M0152
M0164
M0165
M0166
M0168
M0169
M0170
M0171
M0198
M0201
M0202
M0219
M0264
M0271
M0330
M0570
Bouygues SA EN F11487125 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
JPMM_DM3 Elect Director 9 Reelect Michel Tilmant as Director For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Advisory Vote to Ratify 13 Approve Compensation of Jean Lemierre, Chairman For No
Named Executive of the Board
Officers'Compensation
14 Approve Compensation of Jean-Laurent Bonnafe, For No
CEO
15 Approve Compensation of Philippe Bordenave, For No
Vice-CEO
16 Approve the Overall Envelope of Compensation of For No
Certain Senior Management, Responsible Officers and
the Risk-takers
Approve Remuneration 11 Approve Remuneration Policy of Chairman of the For No
Policy Board
12 Approve Remuneration Policy of CEO and Vice-CEO For No
Ratify Auditors 18 Ratify Deloitte as Auditors For No
Accept Financial 11 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 17 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 7 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 12 Approve Allocation of Income and Dividends of SEK For No
Income and Dividends 8.75 Per Share
Open Meeting 1 Open Meeting No
Close Meeting 23 Close Meeting No
Allow Questions 22 Allow Questions No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Member(s) of 20 Reelect Jan Andersson (Chairman), Lars Erik For No
Nominating Committee Forsgardh, Ola Peter Gjessing, Tommi Saukkoriipi
and Anders Ullberg as Members of Nominating
Committee
Receive/Approve 10 Receive Report on Audit Work During 2018 No
Report/Announcement
8 Receive Report on Work of Board and its Committees No
9 Receive President's Report No
Elect Director 16.a Reelect Marie Berglund as Director For No
16.b Reelect Tom Erixon as Director For No
16.c Reelect Michael G:son Low as Director For No
16.d Reelect Elisabeth Nilsson as Director For No
16.e Reelect Pia Rudengren as Director For No
16.f Reelect Anders Ullberg as Director Against Yes
16.g Elect Perttu Louhiluoto as New Director For No
Fix Number of Directors 14 Determine Number of Directors (7) and Deputy For No
and/or Auditors Directors (0) of Board; Set Number of Auditors at One
Approve Remuneration 15 Approve Remuneration of Directors in the Amount of For No
of Directors and/or SEK 1.75 Million for Chairman and SEK 580,000 for
Committee Members Other Directors; Approve Remuneration for
Committee Work
Approve Discharge of 13 Approve Discharge of Board and President For No
Board and President
Elect Board Chairman/ 16.h Reelect Anders Ullberg as Board Chairman Against Yes
Vice-Chairman
Company Specific - 21 Approve Share Redemption Program For No
Equity Related
Approve Remuneration 19 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 35 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party Against Yes
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 12 Reelect Olivier Bouygues as Director For No
13 Reelect Clara Gaymard as Director For No
14 Reelect Colette Lewiner as Director Against Yes
15 Reelect Rose-Marie Van Lerberghe as Director Against Yes
16 Reelect Michele Vilain as Director For No
17 Reelect SCDM as Director For No
18 Reelect SCDM Participations as Director For No
19 Elect Raphaelle Deflesselle as Director For No
Authorize Share 20 Authorize Repurchase of Up to 5 Percent of Issued Against Yes
Repurchase Program Share Capital
Approve Issuance of 25 Approve Issuance of Equity or Equity-Linked Against Yes
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 75 Million
JPMM_DM3 Six Circles Managed Equity Portfolio Bouygues SA EN F11487125 25-Apr-19 Management M0326
International Unconstrained Fund
M0329
M0331
M0337
M0365
M0366
M0374
M0383
M0384
M0501
M0507
M0510
M0537
M0550
M0570
M0609
BP Plc BP G12793108 21-May-19 Management M0105
M0136
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Share Holder S0742
S0743
British American BATS G1510J102 25-Apr-19 Management M0101
Tobacco plc
JPMM_DM3 Authorize Capitalization 23 Authorize Capitalization of Reserves of Up to EUR 4 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 22 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 150 Million
Preemptive Rights
Approve Issuance of 24 Authorize Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 85 Million
Preemptive Rights
Authorize Capital 28 Authorize Capital Increase of up to 10 Percent of Against Yes
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 30 Authorize Issuance of Equity upon Conversion of a Against Yes
Equity Upon Subsidiary's Equity-Linked Securities for up to EUR
Conversion of a 85 Million
Subsidiary's Equity-
Linked Securities
Authorize Capital 29 Authorize Capital Increase of Up to EUR 85 Million Against Yes
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 21 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 26 Authorize Board to Set Issue Price for 10 Percent Per Against Yes
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 27 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 32 Authorize up to 2 Percent of Issued Capital for Use in Against Yes
Share Option Plan Stock Option Plans
Approve Restricted 33 Authorize up to 1 Percent of Issued Capital for Use in Against Yes
Stock Plan Restricted Stock Plans
Approve Qualified 31 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 5 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Martin Bouygues, Chairman and CEO
6 Approve Additional Pension Scheme Agreement with For No
Olivier Bouygues, Vice-CEO
Advisory Vote to Ratify 10 Approve Compensation of Olivier Roussat, Vice-CEO Against Yes
Named Executive
Officers'Compensation
7 Approve Compensation of Martin Bouygues, Against Yes
Chairman and CEO
8 Approve Compensation of Olivier Bouygues, Against Yes
Vice-CEO
9 Approve Compensation of Philippe Marien, Against Yes
Vice-CEO
Approve Remuneration 11 Approve Remuneration Policy of Chairman, CEO and Against Yes
Policy Vice-CEOs
Adopt, Renew or 34 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 15 Reappoint Deloitte LLP as Auditors and Authorise For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Helge Lund as Director For No
11 Re-elect Melody Meyer as Director For No
12 Re-elect Brendan Nelson as Director For No
13 Re-elect Paula Reynolds as Director For No
14 Re-elect Sir John Sawers as Director For No
3 Re-elect Bob Dudley as Director For No
4 Re-elect Brian Gilvary as Director For No
5 Re-elect Nils Andersen as Director For No
6 Re-elect Dame Alison Carnwath as Director For No
7 Elect Pamela Daley as Director For No
8 Re-elect Ian Davis as Director For No
9 Re-elect Dame Ann Dowling as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Report on Climate 22 Approve the Climate Action 100+ Shareholder For No
Change Resolution on Climate Change Disclosures
GHG Emissions 23 Approve the Follow This Shareholder Resolution on Against No
Climate Change Targets
Ratify Auditors 4 Reappoint KPMG LLP as Auditors For No
JPMM_DM3 Six Circles Managed Equity Portfolio British American BATS G1510J102 25-Apr-19 Management M0105
International Unconstrained Fund Tobacco plc
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0570
M0623
Capgemini SE CAP F4973Q101 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0227
M0318
M0507
M0510
M0550
M0570
Casino, Guichard- CO F14133106 07-May-19 Management M0104
Perrachon SA
M0105
M0116
M0152
M0157
M0201
M0318
M0323
M0326
M0329
M0331
JPMM_DM3 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Holly Koeppel as Director For No
11 Re-elect Savio Kwan as Director For No
12 Re-elect Dimitri Panayotopoulos as Director For No
13 Re-elect Kieran Poynter as Director For No
14 Re-elect Ben Stevens as Director For No
15 Elect Jack Bowles as Director For No
6 Re-elect Richard Burrows as Director For No
7 Re-elect Sue Farr as Director For No
8 Re-elect Dr Marion Helmes as Director Against Yes
9 Re-elect Luc Jobin as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 2 Approve Remuneration Policy For No
Policy
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 17 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.70 per Share
Elect Director 10 Ratify Appointment of Laura Desmond as Director For No
11 Elect Xiaoqun Clever as Director For No
Amend Articles Board- 13 Amend Article 12 of Bylaws Re: Directors Attendance For No
Related
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Restricted 14 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans Under Performance Conditions
Reserved for Employees and Executive Officers
Approve Qualified 15 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
16 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Paul Hermelin, Chairman For No
Named Executive and CEO
Officers'Compensation
6 Approve Compensation of Thierry Delaporte, For No
Vice-CEO
7 Approve Compensation of Aiman Ezzat, Vice-CEO For No
Approve Remuneration 8 Approve Remuneration Policy of Chairman and CEO For No
Policy
9 Approve Remuneration Policy of Vice-CEOs For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 24 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.12 per Share
Appoint Censor(s) 10 Renew Appointment of Gilles Pinoncely as Censor Against Yes
Elect Director 7 Reelect Jean-Charles Naouri as Director For No
8 Reelect Finatis as Director For No
9 Reelect Matignon Diderot as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 14 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 16.7 Million
Authorize Capitalization 17 Authorize Capitalization of Reserves of Up to EUR 59 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 59 Million
Preemptive Rights
Approve Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 16.7 Million
Preemptive Rights
JPMM_DM3 Six Circles Managed Equity Portfolio Casino, Guichard- CO F14133106 07-May-19 Management M0337
International Unconstrained Fund Perrachon SA
M0366
M0367
M0374
M0383
M0384
M0460
M0510
M0550
M0570
M0659
CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0460
M0550
M0565
M0570
Commerzbank AG CBK D172W1279 22-May-19 Management M0101
M0150
M0152
M0260
M0261
M0356
M0379
JPMM_DM3 Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 18 Authorize Capital Increase of Up to EUR 16.7 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 20 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 59 Million
Result From All
Issuance Requests
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 15 Authorize Board to Set Issue Price for 5 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 16 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 12-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Transaction 4 Approve Transaction with Mercialys Re: Specific For No
with a Related Party Costs Agreement
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 5 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve Remuneration 6 Approve Remuneration Policy of Chairman and CEO Against Yes
Policy
Approve Modification 23 Amend Article 11 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 11 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.89 per Share
Elect Director 17 Ratify Appointment of Annabelle Beugin-Soulon as Against Yes
Director
18 Ratify Appointment of Alexandra Basso as Director Against Yes
19 Ratify Appointment of Olivier Fabas as Director Against Yes
20 Ratify Appointment of Laurence Giraudon as Director Against Yes
21 Ratify Appointment of Laurent Mignon as Director Against Yes
Authorize Share 22 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Transaction 4 Approve Transaction with Arial CNP Assurances Re: For No
with a Related Party Collective Pension Plan
5 Approve Transaction with Caixa Economica Federal, For No
Caixa Seguridade Participacoes,CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Cession
Advisory Vote to Ratify 13 Approve Compensation of Jean-Paul Faugere, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Frederic Lavenir, CEO For No
Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissowski, CEO For No
Since Sep. 1st, 2018
Approve or Amend 10 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Paul Faugere, Chairman of the Board
Change-in-Control
Agreements
8 Approve Health Insurance Coverage Agreement with For No
Antoine Lissowski, CEO Since Sep. 1st, 2018
9 Approve Health Insurance Coverage Agreement with For No
Frederic Lavenir, CEO Until Aug. 31, 2018
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
14 Approve Remuneration Policy of CEO For No
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
6 Ratify Ernst & Young GmbH as Auditors for the First For No
Quarter of Fiscal 2020
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.20 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Issuance of 9 Approve Issuance of Participation Certificates up to For No
Investment Certificates Aggregate Nominal Amount of EUR 5 Billion
Approve Issuance of 7 Approve Creation of EUR 501 Million Pool of Capital For No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights
Securities with or
without Preemptive
Rights
JPMM_DM3 Six Circles Managed Equity Portfolio Commerzbank AG CBK D172W1279 22-May-19 Management M0379
International Unconstrained Fund
Compagnie de Saint- SGO F80343100 06-Jun-19 Management M0104
Gobain SA
M0105
M0116
M0152
M0201
M0249
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0501
M0507
M0510
M0537
M0550
M0565
M0570
Compagnie Generale ML F61824144 17-May-19 Management M0104
des Etablissements
Michelin SCA
M0105
M0116
M0123
M0126
M0152
M0219
M0250
M0318
M0374
M0507
JPMM_DM3 Approve Issuance of 8 Approve Creation of EUR 125.2 Million Pool of For No
Equity or Equity-Linked Capital with Partial Exclusion of Preemptive
Securities with or Rights
without Preemptive
Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.33 per Share
Elect Director 4 Reelect Anne-Marie Idrac as Director For No
5 Reelect Dominique Leroy as Director For No
6 Reelect Denis Ranque as Director For No
Elect Representative of 7 Reelect Jacques Pestre as Representative of Employee For No
Employee Shareholders Shareholders to the Board
to the Board
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 218 Million
Authorize Capitalization 20 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 109 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 437 Million
Preemptive Rights
Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 218 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 21 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 23 Authorize up to 1.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans Reserved For Executive
Officers
Approve Restricted 24 Authorize up to 1.2 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved For Executive
Officers
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Approve/Amend 12 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Benoit Bazin
Advisory Vote to Ratify 8 Approve Compensation of Pierre-Andre de Chalendar, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 11 Approve Severance Agreement of Benoit Bazin, For No
Severance Agreements/ Vice-CEO
Change-in-Control
Agreements
13 Approve Health Insurance Agreement with Benoit For No
Bazin
Approve Remuneration 10 Approve Remuneration Policy of Vice-CEO For No
Policy
9 Approve Remuneration Policy of Chairman and CEO For No
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 16 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Amend Articles/Bylaws/ 15 Amend Article 10 of Bylaws Re: Bond Issuance For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.70 per Share
Approve Remuneration 12 Approve Remuneration of Supervisory Board For No
of Directors and/or Members in the Aggregate Amount of EUR 770,000
Committee Members
Elect Supervisory Board 10 Elect Barbara Dalibard as Supervisory Board Member For No
Member
11 Elect Aruna Jayanthi as Supervisory Board Member For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Restricted 13 Authorize up to 0.7 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Reserved Employees,
Executive Officers Excluded
JPMM_DM3 Six Circles Managed Equity Portfolio Compagnie Generale ML F61824144 17-May-19 Management M0550
International Unconstrained Fund des Etablissements
Michelin SCA
ConvaTec Group Plc CTEC G23969101 09-May-19 Management M0101
M0105
M0107
M0109
M0124
M0163
M0201
M0318
M0331
M0379
M0550
M0623
Credit Agricole SA ACA F22797108 21-May-19 Management M0104
M0105
M0116
M0126
M0152
M0201
M0219
M0227
M0318
M0378
M0460
M0550
M0570
M0571
Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0101
M0103
JPMM_DM3 Advisory Vote to Ratify 6 Approve Compensation of Jean-Dominique Senard, For No
Named Executive Chairman of the General Managment
Officers'Compensation
7 Approve Compensation of Florent Menegaux, For No
Managing General Partner
8 Approve Compensation of Yves Chapot, Non-Partner For No
General Manager
9 Approve Compensation of Michel Rollier, Chairman For No
of the Supervisory Board Member
Ratify Auditors 11 Reappoint Deloitte LLP Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Stock 14 Approve Scrip Dividend Scheme For No
Dividend Program
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Sten Scheibye as Director For No
4 Re-elect Rick Anderson as Director For No
5 Re-elect Frank Schulkes as Director For No
6 Re-elect Jesper Ovesen as Director Against Yes
7 Re-elect Dr Ros Rivaz as Director Against Yes
8 Re-elect Dr Regina Benjamin as Director For No
9 Re-elect Margaret Ewing as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Amend Articles/Bylaws/ 24 Amend Bylaws to Comply with Legal Changes For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.69 Per Share
Elect Director 10 Reelect Jean-Pierre Gaillard as Director For No
11 Reelect Jean-Paul Kerrien as Director Against Yes
8 Reelect Veronique Flachaire as Director For No
9 Reelect Dominique Lefebvre as Director For No
Approve Remuneration 12 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.65 Million
Committee Members
Amend Articles Board- 23 Amend Article 11 of Bylaws Re: Employee For No
Related Representative
Authorize Share 21 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Amend Articles/Charter 22 Amend Bylaws Re: Cancellation of Preferred Shares For No
Equity-Related
Approve Transaction 4 Approve Transaction with Credit Agricole Group For No
with a Related Party Infrastructure Platform Re: Infrastructure and IT
Production Activities
5 Approve Transaction with Credit Agricole Group For No
Infrastructure Platform Re: Partners Agreement
6 Approve Transaction with Credit Agricole Group For No
Infrastructure Platform Re: Guarantee Agreement
Within Merger by Absorption of SILCA
7 Approve Amendment of Transaction with Regional For No
Banks Re: Tax ConsolidationAgreement
Advisory Vote to Ratify 13 Approve Compensation of Dominique Lefebvre, For No
Named Executive Chairman of the Board
Officers'Compensation
14 Approve Compensation of Philippe Brassac, CEO For No
15 Approve Compensation of Xavier Musca, Vice-CEO For No
19 Approve the Aggregate Remuneration Granted in For No
2018 to Senior Management, Responsible Officers and
Regulated Risk-Takers
Approve Remuneration 16 Approve Remuneration Policy of the Chairman of the For No
Policy Board
17 Approve Remuneration Policy of the CEO Against Yes
18 Approve Remuneration Policy of the Vice-CEO Against Yes
Fix Maximum Variable 20 Fix Maximum Variable Compensation Ratio for For No
Compensation Ratio Executives and Risk Takers
Ratify Auditors 8.1 Ratify KPMG AG as Auditors For No
Appoint Appraiser/ 8.2 Ratify BDO AG as Special Auditors For No
Special Auditor/
Liquidator
JPMM_DM3 Six Circles Managed Equity Portfolio Credit Suisse Group AG CSGN H3698D419 26-Apr-19 Management M0105
International Unconstrained Fund
M0106
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0331
M0549
M0550
Daimler AG DAI D1668R123 22-May-19 Management M0101
M0135
M0150
M0152
M0250
M0260
M0261
M0454
M0550
Deutsche Bank AG DBK D18190898 23-May-19 Management M0101
M0150
M0152
M0260
M0261
M0346
M0389
JPMM_DM3 Accept Financial 1.2 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5.1 Amend Articles Re: General Meeting of Shareholders; For No
Charter -- Routine Deletions
5.2 Amend Articles Re: Voting Rights For No
Approve Dividends 3.2 Approve Dividends of CHF 0.26 per Share from For No
Capital Contribution Reserves
Designate X as 8.3 Designate Anwaltskanzlei Keller KLG as Independent For No
Independent Proxy Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 6.2.1 Reappoint Iris Bohnet as Member of the For No
Remuneration Compensation Committee
Committee
6.2.2 Reappoint Kai Nargolwala as Member of the For No
Compensation Committee
6.2.3 Appoint Christian Gellerstad as Member of the For No
Compensation Committee
6.2.4 Appoint Michael Klein as Member of the For No
Compensation Committee
Elect Director 6.1.a Reelect Urs Rohner as Director and Board Chairman For No
6.1.b Reelect Iris Bohnet as Director For No
6.1.c Reelect Andreas Gottschling as Director For No
6.1.d Reelect Alexander Gut as Director For No
6.1.e Reelect Michael Klein as Director For No
6.1.f Reelect Seraina Macia as Director For No
6.1.g Reelect Kai Nargolwala as Director For No
6.1.h Elect Ana Pessoa as Director For No
6.1.i Reelect Joaquin Ribeiro as Director For No
6.1.j Reelect Severin Schwan as Director For No
6.1.k Reelect John Tiner as Director For No
6.1.l Elect Christian Gellerstad as Director For No
6.1.m Elect Shan Li as Director For No
Approve Remuneration 7.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 12 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 4 Approve Creation of CHF 4.1 Million Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 7.2.1 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 30.6
and/or Non-Executive Million
Directors
7.2.2 Approve Fixed Remuneration of Executive Committee For No
in the Amount of CHF 31 Million
7.2.3 Approve Long-Term Variable Remuneration of For No
Executive Committee in the Amount of CHF 30.2
Million
Advisory Vote to Ratify 1.1 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 For No
5.2 Ratify KPMG AG as Auditors for the 2020 Interim For No
Financial Statements Until the 2020 AGM
Amend Corporate 8 Amend Corporate Purpose For No
Purpose
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.25 per Share
Elect Supervisory Board 7.1 Reelect Joe Kaeser to the Supervisory Board For No
Member
7.2 Reelect Bernd Pischetsrieder to the Supervisory Board For No
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Spin-Off 9 Approve Spin-Off and Takeover Agreement with For No
Agreement Mercedes-Benz AG and Daimler Truck AG
Advisory Vote to Ratify 6 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Ratify Auditors 5.1 Ratify KPMG AG as Auditors for Fiscal 2019 For No
5.2 Ratify Ernst & Young GmbH as Auditors for the For No
Review of the Interim Financial Statements and
Reports for Fiscal 2019 and Before the 2020 AGM
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.11 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Use of 7 Authorize Use of Financial Derivatives when For No
Financial Derivatives Repurchasing Shares
JPMM_DM3 Six Circles Managed Equity Portfolio Deutsche Bank AG DBK D18190898 23-May-19 Share Holder S0115
International Unconstrained Fund
S0214
S0222
Deutsche Lufthansa AG LHA D1908N106 07-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
M0379
M0389
M0510
M0550
EDP-Energias de EDP X67925119 24-Apr-19 Management M0104
Portugal SA
M0152
M0168
M0260
M0261
M0263
M0346
M0570
Share Holder S0326
Electricite de France SA EDF F2940H113 16-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0318
JPMM_DM3 Company-Specific -- 12 Appoint Christopher Rother as Special Auditor to Against No
Miscellaneous Assert Claims for Damages Against Current and
Former Management and Supervisory Board
Members, Influential Shareholders, and Joint and
Severally Liable Persons
Removal of Existing 8 Remove Paul Achleitner from the Supervisory Board Against No
Board Directors
Company-Specific 10 Approve Vote of No Confidence Against Management Against No
Board-Related Board Member Stuart Lewis
11 Approve Vote of No Confidence Against Management Against No
Board Member Garth Ritchie
9 Approve Vote of No Confidence Against Management Against No
Board Member Sylvie Matherat
Ratify Auditors 11 Ratify PricewaterhouseCoopers GmbH as Auditors for Do Not No
Fiscal 2019 Vote
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR Do Not No
Income and Dividends 0.80 per Share Vote
Elect Supervisory Board 5 Elect Monika Ribar to the Supervisory Board Do Not No
Member Vote
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal Do Not No
Management Board 2018 Vote
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Do Not No
Supervisory Board 2018 Vote
Authorize Share 9 Authorize Share Repurchase Program and Reissuance Do Not No
Repurchase Program or Cancellation of Repurchased Shares Vote
and Reissuance of
Repurchased Shares
Approve Issuance of 7 Approve Creation of EUR 450 Million Pool of Capital Do Not No
Equity or Equity-Linked with Partial Exclusion of Preemptive Rights Vote
Securities with or
without Preemptive
Rights
Authorize Use of 10 Authorize Use of Financial Derivatives when Do Not No
Financial Derivatives Repurchasing Shares Vote
Approve Qualified 8 Approve Creation of EUR 30 Million Pool of Capital Do Not No
Employee Stock for Employee Stock Purchase Plan Vote
Purchase Plan
Advisory Vote to Ratify 6 Approve Remuneration System for Management Do Not No
Named Executive Board Members Vote
Officers'Compensation
Accept Consolidated 1 Approve Individual and Consolidated Financial For No
Financial Statements Statements and Statutory Reports
and Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Chairman of 8 Elect General Meeting Board For No
Meeting
Approve Discharge of 3.1 Appraise Management of Company and Approve Vote For No
Management Board of Confidence to Management Board
Approve Discharge of 3.2 Appraise Supervision of Company and Approve Vote For No
Supervisory Board of Confidence to Supervisory Board
Approve Discharge of 3.3 Appraise Work Performed by Statutory Auditor and For No
Auditors Approve Vote of Confidence to Statutory Auditor
Authorize Share 4 Authorize Repurchase and Reissuance of Shares For No
Repurchase Program
and Reissuance of
Repurchased Shares
5 Authorize Repurchase and Reissuance of Debt For No
Instruments
Approve Remuneration 6 Approve Statement on Remuneration Policy Against Yes
Policy Applicable to Executive Board
7 Approve Statement on Remuneration Policy Against Yes
Applicable to Other Corporate Bodies
Amend Articles/Bylaws/ 9 Amend Articles Re: Remove Voting Caps Against No
Charter to Remove
Antitakeover Provisions
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 21 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.31 per Share and Dividends of EUR 0.341 per Share
to Long Term Registered Shares
Elect Director 10 Reelect Michele Rousseau as Director For No
11 Reelect Laurence Parisot as Director For No
12 Reelect Marie-Christine Lepetit as Director Against Yes
13 Reelect Colette Lewiner as Director Against Yes
14 Elect Bruno Cremel as Director For No
15 Elect Gilles Denoyel as Director For No
16 Elect Philippe Petitcolin as Director For No
17 Elect Anne Rigail as Director For No
8 Reelect Jean-Bernard Levy as Director For No
9 Reelect Maurice Gourdault-Montagne as Director For No
Authorize Share 18 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
JPMM_DM3 Six Circles Managed Equity Portfolio Electricite de France SA EDF F2940H113 16-May-19 Management M0374
International Unconstrained Fund
M0510
M0550
M0570
Share Holder S0115
Enel SpA ENEL T3679P115 16-May-19 Management M0105
M0136
M0152
M0346
M0507
M0570
Share Holder S0222
S0281
ENGIE SA ENGI F7629A107 17-May-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0510
M0550
M0565
M0570
Eni SpA ENI T3643A145 14-May-19 Management M0105
M0152
M0277
M0318
M0570
Evonik Industries AG EVK D2R90Y117 28-May-19 Management M0101
M0150
M0152
M0260
M0261
EXOR NV EXO N3140A107 29-May-19 Management M0101
M0105
M0107
M0137
M0150
M0164
M0165
M0264
M0318
M0550
JPMM_DM3 Approve Reduction in 19 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Qualified 20 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 6 Approve Compensation of Jean-Bernard Levy, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
Company-Specific -- A Approve Allocation of Income and Dividends of EUR Against No
Miscellaneous 0.18 Per Share
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Authorize Share 3 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Restricted 7 Approve Long-Term Incentive Plan For No
Stock Plan
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Company-Specific 5 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 4.1 Slate 1 Submitted by Italian Ministry of Economy and For No
Internal Statutory Finance
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
4.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 16 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.12 per Share
Elect Director 6 Reelect Francoise Malrieu as Director For No
7 Reelect Marie Jose Nadeau as Director For No
8 Reelect Patrice Durand as Director For No
9 Reelect Mari Noelle Jego Laveissiere as Director For No
Authorize Share 5 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Qualified 14 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
15 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans for Employees of International
Subsidiaries
Advisory Vote to Ratify 10 Approve Compensation of Jean-Pierre Clamadieu, For No
Named Executive Chairman of the Board
Officers'Compensation
11 Approve Compensation of Isabelle Kocher, CEO For No
Approve or Amend 4 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Pierre Clamadieu, Chairman of the Board
Change-in-Control
Agreements
Approve Remuneration 12 Approve Remuneration Policy of the Chairman of the For No
Policy Board
13 Approve Remuneration Policy of the CEO For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 3 Authorize Share Repurchase Program For No
Repurchase Program
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Ratify Auditors 5 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.15 per Share
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Ratify Auditors 3 Ratify Ernst & Young as Auditors For No
Accept Financial 2.c Adopt Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 2.e Approve Dividends For No
Miscellaneous Proposal: 2.d Receive Explanation on Company's Dividend Policy No
Company-Specific
Receive Financial 2.a Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 6 Close Meeting No
Approve Discharge of 4.a Approve Discharge of Executive Directors For No
Board and President
4.b Approve Discharge of Non-Executive Directors For No
Authorize Share 5 Authorize Repurchase of Shares Against Yes
Repurchase Program
Advisory Vote to Ratify 2.b Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
JPMM_DM3 Six Circles Managed Equity Portfolio Faurecia SA EO F3445A108 28-May-19 Management M0104
International Unconstrained Fund
M0105
M0116
M0123
M0152
M0155
M0159
M0201
M0318
M0323
M0329
M0331
M0374
M0384
M0507
M0510
M0550
M0570
Fresenius Medical Care FME D2734Z107 16-May-19 Management M0101
AG & Co. KGaA
M0105
M0152
M0250
M0261
M0270
Fresenius SE & Co. FRE D27348263 17-May-19 Management M0101
KGaA
M0105
M0152
M0261
M0270
Glencore Plc GLEN G39420107 09-May-19 Management M0101
M0105
M0109
M0201
JPMM_DM3 Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Regarding New Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Appoint Auditors and 5 Renew Appointment of Ernst and Young as Auditor For No
Deputy Auditors and Acknowledge End of Mandate of Auditex as
Alternate Auditor and Decision to Neither Renew Nor
Replace
6 Appoint Mazars as Auditor and Acknowledge End of For No
Mandate of Etienne Boris as Alternate Auditor and
Decision to Neither Renew Nor Replace
Change Location of 17 Ratify Change Location of Registered Office to 23-27 For No
Registered Office/ Avenue des Champs-Pierreux, 92000 Nanterre and
Headquarters Amend Bylaws Accordingly
Elect Director 10 Elect Peter Mertens as Director For No
11 Elect Denis Mercier as Director For No
7 Ratify Appointment of Philippe de Rovira as Director For No
8 Ratify Appointment and Renew Gregoire Olivier as For No
Director
9 Elect Yan Mei as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 95 Million
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 145 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 95 Million
Preemptive Rights
Approve Reduction in 18 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 22 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 23 Authorize up to 2 Million Shares for Use in Restricted Against Yes
Stock Plan Stock Plans
Approve Qualified 24 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 14 Approve Compensation of Michel de Rosen, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Patrick Koller, CEO For No
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
13 Approve Remuneration Policy of CEO For No
Ratify Auditors 5.1 Ratify KMPG AG as Auditors for Fiscal 2019 For No
5.2 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Interim Financial Statements 2020
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.17 per Share
Elect Supervisory Board 6.1 Elect Gregor Zuend to the Supervisory Board For No
Member
6.2 Elect Dorothea Wenzel to the Supervisory Board For No
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
Ratify Auditors 5 Ratify KPMG AG as Auditors for Fiscal 2019 and For No
PricewaterhouseCoopers GmbH as Auditors for the
Interim Financial Statements 2020
Accept Financial 1 Accept Financial Statements and Statutory Reports for For No
Statements and Fiscal 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.80 per Share
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Discharge -- 3 Approve Discharge of Personally Liable Partner for For No
Other Fiscal 2018
Ratify Auditors 12 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Patrice Merrin as Director For No
3 Re-elect Anthony Hayward as Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio Glencore Plc GLEN G39420107 09-May-19 Management M0201
International Unconstrained Fund
M0318
M0331
M0375
M0379
M0550
Hammerson Plc HMSO G4273Q107 30-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
HeidelbergCement AG HEI D31709104 09-May-19 Management M0101
M0150
M0152
M0219
M0250
M0260
M0261
JPMM_DM3 Elect Director 4 Re-elect Ivan Glasenberg as Director For No
5 Re-elect Peter Coates as Director For No
6 Re-elect Leonhard Fischer as Director For No
7 Re-elect Martin Gilbert as Director For No
8 Re-elect John Mack as Director For No
9 Re-elect Gill Marcus as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Reduction/ 2 Approve Reduction of the Company's Capital For No
Cancellation of Share Contribution Reserves
Premium Account
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 11 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 12 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect David Tyler as Director For No
11 Elect Carol Welch as Director For No
4 Re-elect David Atkins as Director For No
5 Re-elect Pierre Bouchut as Director For No
6 Re-elect Gwyn Burr as Director For No
7 Re-elect Timon Drakesmith as Director For No
8 Re-elect Andrew Formica as Director For No
9 Re-elect Judy Gibbons as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 5 Ratify Ernst & Young GmbH as Auditors for Fiscal For No
2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.10 per Share
Approve Remuneration 8 Approve Remuneration of Supervisory Board For No
of Directors and/or
Committee Members
Elect Supervisory Board 6.1 Reelect Fritz-Juergen Heckmann to the Supervisory For No
Member Board
6.2 Reelect Ludwig Merckle to the Supervisory Board For No
6.3 Reelect Tobias Merckle to the Supervisory Board For No
6.4 Reelect Margret Suckale to the Supervisory Board For No
6.5 Reelect Marion Weissenberger-Eibl to the For No
Supervisory Board
6.6 Reelect Luka Mucic to the Supervisory Board For No
Approve Discharge of 3.1 Approve Discharge of Management Board Member For No
Management Board Bernd Scheifele for Fiscal 2018
3.2 Approve Discharge of Management Board Member For No
Dominik von Achten for Fiscal 2018
3.3 Approve Discharge of Management Board Member For No
Kevin Gluskie for Fiscal 2018
3.4 Approve Discharge of Management Board Member For No
Hakan Gurdal for Fiscal 2018
3.5 Approve Discharge of Management Board Member For No
Jon Morrish for Fiscal 2018
3.6 Approve Discharge of Management Board Member For No
Lorenz Naeger for Fiscal 2018
3.7 Approve Discharge of Management Board Member For No
Albert Scheuer for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member For No
Supervisory Board Fritz-Juergen Heckmann for Fiscal 2018
4.10 Approve Discharge of Supervisory Board member For No
Frank-Dirk Steininger for Fiscal 2018
JPMM_DM3 Six Circles Managed Equity Portfolio HeidelbergCement AG HEI D31709104 09-May-19 Management M0261
International Unconstrained Fund
M0550
Ingenico Group SA ING F5276G104 11-Jun-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0219
M0227
M0318
M0326
M0507
M0510
M0550
M0565
M0570
Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Management M0105
M0136
JPMM_DM3 Approve Discharge of 4.11 Approve Discharge of Supervisory Board Member For No
Supervisory Board Margret Suckale for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member For No
Stephan Wehning for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member For No
Marion Weissenberger-Eibl for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member For No
Heinz Schmitt for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member For No
Barbara Breuninger for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member For No
Josef Heumann for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member For No
Gabriele Kailing for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member For No
Ludwig Merckle for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member For No
Tobias Merckle for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member For No
Juergen Schneider for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member For No
Werner Schraeder for Fiscal 2018
Advisory Vote to Ratify 7 Approve Remuneration System for Management For No
Named Executive Board Members
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 28 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.10 Per Share
Elect Director 10 Reelect Sophie Stabile as Director For No
11 Elect Agnes Audier as Director For No
12 Elect Nazan Somer Ozelgin as Director For No
13 Elect Michael Stollarz as Director For No
7 Ratify Appointment of Nicolas Huss as Director For No
8 Reelect Nicolas Huss as Director For No
9 Reelect Diaa Elyaacoubi as Director For No
Approve Remuneration 19 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 750,000
Committee Members
Amend Articles Board- 25 Amend Article 13 of Bylaws Re: Age Limit for For No
Related Chairman of the Board
26 Amend Articles 12 and 13 of Bylaws Re: Vice- For No
Chairman Nomination
27 Amend Article 12 of Bylaws Re: Board-Ownership of For No
Shares
Authorize Share 20 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR 10 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Approve Restricted 24 Authorize up to 3 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
23 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 14 Approve Compensation of Philippe Lazare, Chairman For No
Named Executive and CEO Until Nov. 5, 2018
Officers'Compensation
15 Approve Compensation of Nicolas Huss, CEO Since For No
Nov. 5, 2018
16 Approve Compensation of Bernard Bourigeaud, For No
Chairman of the Board Since Nov. 5, 2018
Approve or Amend 6 Approve Severance Agreement with Nicolas Huss, For No
Severance Agreements/ CEO
Change-in-Control
Agreements
Approve Remuneration 17 Approve Remuneration Policy of CEO For No
Policy
18 Approve Remuneration Policy of Chairman of the For No
Board
Accept Financial 1.A Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
1.C Accept Financial Statements and Statutory Reports of For No
Intesa Sanpaolo Group Services ScpA
1.d Accept Financial Statements and Statutory Reports of For No
Cassa di Risparmio di Pistoia e della Lucchesia SpA
Approve Auditors and 2 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
JPMM_DM3 Six Circles Managed Equity Portfolio Intesa Sanpaolo SpA ISP T55067101 30-Apr-19 Management M0152
International Unconstrained Fund
M0219
M0260
M0277
M0535
M0544
M0565
M0570
M0571
Share Holder S0225
S0250
S0275
John Wood Group Plc WG G9745T118 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
LafargeHolcim Ltd. LHN H4768E105 15-May-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
JPMM_DM3 Approve Allocation of 1.B Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4.b Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 5 Approve Renunciation of Legal Action Against For No
Management Board Former Chairman and Former General Manager of the
Merged Subsidiary Banca Monte Parma SpA
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Approve/Amend 4.f Approve 2018 Annual Incentive Plan For No
Executive Incentive
Bonus Plan
Approve Equity Plan 4.g Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service 2018 Annual
Incentive Plan
Approve or Amend 4.e Approve Severance Payments Policy For No
Severance Agreements/
Change-in-Control
Agreements
Approve Remuneration 4.a Approve Remuneration Policies for Directors For No
Policy
4.c Approve Remuneration and Incentive Policies of the For No
Intesa Sanpaolo Group for 2019
Fix Maximum Variable 4.d Approve Fixed-Variable Compensation Ratio For No
Compensation Ratio
Change Size of Board of 3.a Fix Number of Directors For No
Directors
Elect a Shareholder- 3.c Elect Massimo Gian Maria Gros-Pietro as Board For No
Nominee to the Board Chair and Paolo Andrea Colombo as Vice-Chairman
(Proxy Access
Nominee)
Elect Supervisory Board 3.b.1 Slate 1 Submitted by Compagnia di Sanpaolo, For No
Members (Bundled) Fondazione Cariplo, Fondazione Cassa di Risparmio
di Padova e Rovigo, Fondazione Cassa di Risparmio
di Firenze and Fondazione Cassa di Risparmio in
Bologna
3.b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 13 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Re-elect Jeremy Wilson as Director Against Yes
11 Re-elect Robin Watson as Director For No
12 Re-elect David Kemp as Director For No
4 Re-elect Ian Marchant as Director For No
5 Re-elect Thomas Botts as Director For No
6 Re-elect Jann Brown as Director Against Yes
7 Re-elect Jacqui Ferguson as Director For No
8 Re-elect Roy Franklin as Director For No
9 Re-elect Mary Shafer-Malicki as Director Against Yes
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 5.4.1 Ratify Deloitte AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.2 Approve Dividends of CHF 2.00 per Share from For No
Capital Contribution Reserves
Designate X as 5.4.2 Designate Thomas Ris as Independent Proxy For No
Independent Proxy
Other Business 8 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3.1 Approve Allocation of Income For No
Income and Dividends
Elect Member(s) of 5.3.1 Reappoint Paul Desmarais as Member of the Against Yes
Remuneration Nomination, Compensation and Governance
Committee Committee
5.3.2 Reappoint Oscar Fanjul as Member of the Against Yes
Nomination, Compensation and Governance
Committee
5.3.3 Reappoint Adrian Loader as Member of the Against Yes
Nomination, Compensation and Governance
Committee
5.3.4 Reappoint Hanne Sorensen as Member of the Against Yes
Nomination, Compensation and Governance
Committee
Elect Director 5.1.1 Reelect Beat Hess as Director and Board Chairmann For No
5.1.2 Reelect Paul Desmarais as Director For No
5.1.3 Reelect Oscar Fanjul as Director For No
5.1.4 Reelect Patrick Kron as Director For No
5.1.5 Reelect Adrian Loader as Director For No
5.1.6 Reelect Juerg Oleas as Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio LafargeHolcim Ltd. LHN H4768E105 15-May-19 Management M0201
International Unconstrained Fund
M0219
M0260
M0329
M0374
M0549
M0550
Lloyds Banking Group LLOY G5533W248 16-May-19 Management M0101
Plc
M0105
M0107
M0109
M0163
M0201
M0312
M0318
M0331
M0379
M0550
M0623
Meggitt Plc MGGT G59640105 25-Apr-19 Management M0101
M0105
M0107
M0109
M0122
M0163
M0201
M0318
M0331
JPMM_DM3 Elect Director 5.1.7 Reelect Hanne Sorensen as Director For No
5.1.8 Reelect Dieter Spaelti as Director For No
5.2.1 Elect Colin Hall as Director For No
5.2.2 Elect Naina Lal Kidwai as Director For No
5.2.3 Elect Claudia Ramirez as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 5.1 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Authorize Issuance of 4 Approve Creation of CHF 80 Million Pool of Capital For No
Equity or Equity-Linked with Preemptive Rights for Optional Dividend
Securities with
Preemptive Rights
Approve Reduction in 7 Approve CHF 20.6 Million Reduction in Share For No
Share Capital Capital via Cancellation of Repurchased Shares
Approve Remuneration 6.2 Approve Remuneration of Executive Committee in the For No
of Executive Directors Amount of CHF 40 Million
and/or Non-Executive
Directors
Advisory Vote to Ratify 1.2 Approve Remuneration Report Against Yes
Named Executive
Officers'Compensation
Ratify Auditors 16 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 15 Approve Final Dividend For No
Authorize Board to Fix 17 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 18 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Lord Lupton as Director For No
11 Re-elect Nick Prettejohn as Director For No
12 Re-elect Stuart Sinclair as Director For No
13 Re-elect Sara Weller as Director For No
2 Elect Amanda Mackenzie as Director For No
3 Re-elect Lord Blackwell as Director For No
4 Re-elect Juan Colombas as Director For No
5 Re-elect George Culmer as Director For No
6 Re-elect Alan Dickinson as Director For No
7 Re-elect Anita Frew as Director For No
8 Re-elect Simon Henry as Director For No
9 Re-elect Antonio Horta-Osorio as Director For No
Approve/Amend 20 Authorise Issue of Equity in Relation to the Issue of For No
Conversion of Securities Regulatory Capital Convertible Instruments
23 Authorise Issue of Equity without Pre-Emptive Rights For No
in Relation to the Issue of Regulatory Capital
Convertible Instruments
Authorize Share 24 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
25 Authorise Market Purchase of Preference Shares For No
Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 14 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 26 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 22 Adopt New Articles of Association For No
Association/Charter
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Philip Green as Director For No
11 Elect Louisa Burdett as Director For No
12 Elect Guy Hachey as Director For No
13 Elect Caroline Silver as Director For No
4 Re-elect Sir Nigel Rudd as Director Against Yes
5 Re-elect Tony Wood as Director For No
6 Re-elect Guy Berruyer as Director For No
7 Re-elect Colin Day as Director For No
8 Re-elect Nancy Gioia as Director For No
9 Re-elect Alison Goligher as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
JPMM_DM3 Six Circles Managed Equity Portfolio Meggitt Plc MGGT G59640105 25-Apr-19 Management M0379
International Unconstrained Fund
M0550
M0623
Melrose Industries Plc MRO G5973J178 09-May-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Micro Focus MCRO G6117L186 29-Apr-19 Management M0326
International plc
Mowi ASA MOWI R4S04H101 29-May-19 Management M0107
M0109
M0129
M0151
M0168
M0171
M0181
M0198
M0201
M0219
M0331
M0346
M0358
M0570
NN Group NV NN N64038107 29-May-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0198
M0250
M0260
JPMM_DM3 Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect David Lis as Director For No
11 Re-elect Archie Kane as Director For No
12 Elect Charlotte Twyning as Director For No
4 Re-elect Christopher Miller as Director For No
5 Re-elect David Roper as Director For No
6 Re-elect Simon Peckham as Director For No
7 Re-elect Geoffrey Martin as Director For No
8 Re-elect Justin Dowley as Director For No
9 Re-elect Liz Hewitt as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 19 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Authorize Capitalization 1 Approve B Share Scheme and Share Consolidation For No
of Reserves for Bonus
Issue or Increase in Par
Value
Approve Dividends 13 Authorize Board to Distribute Dividends For No
Authorize Board to Fix 10 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 2 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 4 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income
of Income, and
Discharge Directors
Elect Chairman of 1 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Elect Member(s) of 12a Reelect Robin Bakken as Member of Nominating For No
Nominating Committee Committee
12b Elect Ann Kristin Brautaset as New Member of For No
Nominating Committee
12c Reelect Merete Haugli as Member of Nominating For No
Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Receive/Approve 3 Receive Briefing on the Business No
Report/Announcement
Elect Director 11a Reelect Ole-Eirik Leroy as Director For No
11b Reelect Lisbeth K. Naero as Director For No
11c Reelect Kristian Melhuus as Director For No
Approve Remuneration 8 Approve Remuneration of Directors; Approve For No
of Directors and/or Remuneration for Audit Committee
Committee Members
9 Approve Remuneration of Nomination Committee For No
Approve Issuance of 15a Approve Creation of NOK 387 Million Pool of For No
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Authorize Share 14 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Authorize Issuance of 15b Authorize Issuance of Convertible Bonds without For No
Warrants/Bonds with Preemptive Rights up to Aggregate Nominal Amount
Warrants Attached/ of NOK 3.2 Billion; Approve Creation of NOK 387
Convertible Bonds Million Pool of Capital to Guarantee Conversion
without Preemptive Rights
Rights
Approve Remuneration 6 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management
7 Approval of the Guidelines for Allocation of Options For No
Ratify Auditors 7 Ratify KPMG as Auditors For No
Accept Financial 4.a Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends of EUR 1.90 Per Share For No
Miscellaneous Proposal: 4.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Receive/Approve 2 Receive Annual Report 2018 No
Report/Announcement
Elect Supervisory Board 6 Reelect Helene Vletter-van Dort to Supervisory Board For No
Member
Approve Discharge of 5.a Approve Discharge of Management Board For No
Management Board
JPMM_DM3 Six Circles Managed Equity Portfolio NN Group NV NN N64038107 29-May-19 Management M0261
International Unconstrained Fund
M0312
M0314
M0318
M0329
M0374
M0379
M0550
Nokia Oyj NOKIA X61873133 21-May-19 Management M0101
M0105
M0109
M0117
M0139
M0150
M0152
M0164
M0165
M0169
M0170
M0202
M0214
M0219
M0264
M0318
M0331
Norsk Hydro ASA NHY R61115102 07-May-19 Management M0109
M0117
M0129
M0151
M0171
M0181
M0219
M0570
NXP Semiconductors NXPI N6596X109 17-Jun-19 Management M0101
NV
M0105
M0137
M0164
M0201
JPMM_DM3 Approve Discharge of 5.b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve/Amend 8 Grant Board Authority to Issue Shares in the Context For No
Conversion of Securities of Issuing Contingent Convertible Securities
Eliminate Preemptive 9.A.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 9.A.1
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Reduction in 11 Authorize Cancellation of Ordinary Shares of Up to For No
Share Capital 20 Percent of Issued Share Capital
Approve Issuance of 9.A.1 Grant Board Authority to Issue Ordinary Shares Up For No
Equity or Equity-Linked To 10 Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 13 Ratify PricewaterhouseCoopers as Auditors for For No
Financial Year 2019
14 Ratify Deloitte as Auditors for Financial Year 2020 For No
Accept Financial 7 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 15 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 3 Designate Inspector or Shareholder Representative(s) For No
Shareholder of Minutes of Meeting
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Call the Meeting to 2 Call the Meeting to Order No
Order
Receive Financial 6 Receive Financial Statements and Statutory Reports No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income; Approve Distribution For No
Income and Dividends of up to EUR 0.20 Per Share as dividend from the
retained earnings and/or as repayment of capital from
Company's Invested Non-Restricted Equity Reserve
in four installments during the authorization
Open Meeting 1 Open Meeting No
Close Meeting 18 Close Meeting No
Prepare and Approve 5 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 4 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Fix Number of Directors 11 Fix Number of Directors at Ten For No
and/or Auditors
Elect Directors 12 Reelect Sari Baldauf, Bruce Brown, Jeanette Horan, For No
(Bundled) Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto
Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as
Directors, Elect Soren Skou as New Director
Approve Remuneration 10 Approve Remuneration of Directors in the Amount of For No
of Directors and/or EUR 440,000 to Chair, EUR 185,000 to Vice Chair
Committee Members and EUR 160,000 to Other Directors; Approve
Remuneration for Committee Work; Approve Meeting
Fees
Approve Discharge of 9 Approve Discharge of Board and President For No
Board and President
Authorize Share 16 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 17 Authorize Issuance of up to 550 Million Shares For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Authorize Board to Fix 4 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Designate Inspector or 2 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 1 Approve Notice of Meeting and Agenda For No
Previous Meeting
Approve Financial 3 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 1.25 Per Share
Discharge Directors
Elect Member(s) of 7 Elect Morten Stromgren as Member of Nominating For No
Nominating Committee Committee
Discuss/Approve 5 Discuss Company's Corporate Governance Statement No
Company's Corporate
Governance Structure/
Statement
Approve Remuneration 8.1 Approve Remuneration of Corporate Assembly For No
of Directors and/or
Committee Members
8.2 Approve Remuneration of Nomination Committee For No
Approve Remuneration 6.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
6.2 Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Binding)
Ratify Auditors 8 Ratify KPMG Accountants N.V. as Auditors For No
Accept Financial 2c Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Miscellaneous Proposal: 2b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Elect Director 3a Reelect Richard L. Clemmer as Executive Director For No
3b Reelect Peter Bonfield as Non-Executive Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio NXP Semiconductors NXPI N6596X109 17-Jun-19 Management M0201
International Unconstrained Fund NV
M0264
M0314
M0318
M0374
M0379
M0522
M0550
OMV AG OMV A51460110 14-May-19 Management M0101
M0150
M0152
M0219
M0250
M0260
M0261
M0346
M0501
M0547
Orange SA ORA F6866T100 21-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
JPMM_DM3 Elect Director 3c Reelect Kenneth A. Goldman as Non-Executive Against Yes
Director
3d Reelect Josef Kaeser as Non-Executive Director For No
3e Elect Lena Olving as Non-Executive Director For No
3f Reelect Peter Smitham as Non-Executive Director For No
3g Reelect Julie Southern as Non-Executive Director For No
3h Elect Jasmin Staiblin as Non-Executive Director For No
3i Reelect Gregory Summe as Non-Executive Director For No
3j Elect Karl-Henrik Sundstrom as Non-Executive For No
Director
Approve Discharge of 2d Approve Discharge of Board Members For No
Board and President
Eliminate Preemptive 4b Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances
Authorize Share 6 Authorize Repurchase of Shares For No
Repurchase Program
Approve Reduction in 7 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 4a Grant Board Authority to Issue Shares Up to 10 For No
Equity or Equity-Linked Percent of Issued Capital
Securities with or
without Preemptive
Rights
Approve Omnibus Stock 5 Approve NXP 2019 Omnibus Incentive Plan For No
Plan
Advisory Vote to Ratify 2a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Ratify Auditors 6 Ratify Ernst & Young as Auditors for Fiscal 2019 For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Approve Remuneration 5 Approve Remuneration of Supervisory Board For No
of Directors and/or Members for Fiscal 2018
Committee Members
Elect Supervisory Board 8.1 Elect Wolfgang C. Berndt as Supervisory Board For No
Member Member
8.2 Elect Stefan Doboczky as Supervisory Board Member For No
8.3 Elect Alyazia Ali Al Kuwaiti as Supervisory Board Against Yes
Member
8.4 Elect Mansour Mohamed Al Mulla as Supervisory Against Yes
Board Member
8.5 Elect Karl Rose as Supervisory Board Member For No
8.6 Elect Johann Georg Schelling as Supervisory Board For No
Member
8.7 Elect Thomas Schmid as Supervisory Board Member For No
8.8 Elect Elisabeth Stadler as Supervisory Board Member For No
8.9 Elect Christoph Swarovski as Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Executive 7.1 Approve Long Term Incentive Plan 2019 for Key For No
Share Option Plan Employees
Company-Specific 7.2 Approve Equity Deferral Plan For No
Compensation-Related
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 32 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.70 per Share
Elect Director 5 Elect Anne-Gabrielle Heilbronner as Director For No
6 Reelect Alexandre Bompard as Director For No
7 Reelect Helle Kristoffersen as Director For No
8 Reelect Jean-Michel Severino as Director For No
9 Reelect Anne Lange as Director For No
Authorize Share 15 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 20 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for up to 20 Percent of Issued Capital Per
Placement Year for Private Placements, up to Aggregate Nominal
Amount of EUR 1 Billion
Authorize Capitalization 30 Authorize Capitalization of Reserves of Up to EUR 2 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billion
Preemptive Rights
Approve Issuance of 18 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 1 Billion
Preemptive Rights
Authorize Capital 25 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
JPMM_DM3 Six Circles Managed Equity Portfolio Orange SA ORA F6866T100 21-May-19 Management M0366
International Unconstrained Fund
M0367
M0374
M0384
M0507
M0510
M0550
M0570
M0655
Share Holder S0152
S0232
S0511
Pearson Plc PSON G69651100 26-Apr-19 Management M0101
M0105
M0107
M0109
M0201
M0318
M0331
M0379
M0550
M0623
Persimmon Plc PSN G70202109 01-May-19 Management M0101
M0105
M0107
M0109
M0201
JPMM_DM3 Authorize Capital 23 Authorize Capital Increase of Up to EUR 1 Billion for For No
Increase for Future Future Exchange Offers
Share Exchange Offers
Set Global Limit for 27 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 3 Billion Million
Result From All
Issuance Requests
Approve Reduction in 31 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 22 Authorize Board to Increase Capital in the Event of Against Yes
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-21
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 28 Authorize up to 0.07 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans Under Performance
Conditions Reserved for Some Employees and
Executive Officers
Approve Qualified 29 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Stephane Richard, For No
Named Executive Chairman and CEO
Officers'Compensation
11 Approve Compensation of Ramon Fernandez, For No
Vice-CEO
12 Approve Compensation of Gervais Pellissier, For No
Vice-CEO
Approve Remuneration 13 Approve Remuneration Policy of the Chairman and For No
Policy CEO
14 Approve Remuneration Policy of Vice-CEOs For No
Allow Board to Use All 17 Allow Board to Use Delegations under Item 16 Above Against Yes
Outstanding Capital in the Event of a Public Tender Offer
Authorizations in the
Event of a Public
Tender Offer or Share
Exchange Offer
19 Allow Board to Use Delegations under Item 18 Above Against Yes
in the Event of a Public Tender Offer
21 Allow Board to Use Delegations under Item 20 Above Against Yes
in the Event of a Public Tender Offer
24 Allow Board to Use Delegations under Item 23 Above Against Yes
in the Event of a Public Tender Offer
26 Allow Board to Use Delegations under Item 25 Above Against Yes
in the Event of a Public Tender Offer
Approve Allocation of A Amend Item 3 as Follows: Approve Allocation of Against No
Income/Distribution Income and Dividends of EUR 0.55 per Share
Policy
Amend Articles Board- B Amend Article 13 of Bylaws Re: Overboarding of Against No
Related Directors
Company-Specific-- C Amend Employee Stock Purchase Plans in Favor of Against No
Compensation-Related Employees
D Authorize up to 0.04 Percent of Issued Capital for Use Against No
in Restricted Stock Plans in Favor of Employees
Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Sidney Taurel as Director For No
11 Re-elect Lincoln Wallen as Director For No
12 Re-elect Coram Williams as Director For No
3 Re-elect Elizabeth Corley as Director For No
4 Re-elect Vivienne Cox as Director For No
5 Re-elect John Fallon as Director For No
6 Re-elect Josh Lewis as Director For No
7 Re-elect Linda Lorimer as Director For No
8 Re-elect Michael Lynton as Director For No
9 Re-elect Tim Score as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 13 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 11 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 12 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Simon Litherland as Director For No
4 Elect Roger Devlin as Director For No
5 Re-elect David Jenkinson as Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio Persimmon Plc PSN G70202109 01-May-19 Management M0201
International Unconstrained Fund
M0318
M0331
M0379
M0550
M0623
Peugeot SA UG F72313111 25-Apr-19 Management M0104
M0105
M0116
M0152
M0250
M0318
M0323
M0329
M0331
M0337
M0366
M0367
M0374
M0384
M0510
M0550
M0570
M0609
Prysmian SpA PRY T7630L105 05-Jun-19 Management M0105
M0152
M0201
M0277
M0346
M0570
Share Holder S0222
JPMM_DM3 Elect Director 6 Re-elect Michael Killoran as Director For No
7 Re-elect Nigel Mills as Director For No
8 Re-elect Marion Sears as Director For No
9 Re-elect Rachel Kentleton as Director For No
Authorize Share 15 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 14 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 13 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 16 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.78 per Share
Elect Supervisory Board 4 Elect Gilles Schnepp as Supervisory Board Member For No
Member
5 Elect Thierry de la Tour d Artaise as Supervisory For No
Board Member
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 18 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 90,482,821
Authorize Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 226,207,053
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 90,482,821
Preemptive Rights
Authorize Capital 21 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Capital 20 Authorize Capital Increase of Up to EUR 90,482,821 For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 22 Set Total Limit for Capital Increase to Result from For No
Capital Increase to Issuance Under Items 16-21 and 23 Requests at EUR
Result From All 334,786,439
Issuance Requests
Approve Reduction in 15 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 16-18
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Qualified 23 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Jean-Baptiste Chasseloup For No
Named Executive de Chatillon, Member of the Management Board
Officers'Compensation
11 Approve Compensation of Maxime Picat, Member of For No
the Management Board
12 Approve Compensation of Jean-Christophe Quemard, For No
Member of the Management Board
13 Approve Compensation of Louis Gallois, Chairman of For No
the Supervisory Board
9 Approve Compensation of Carlos Tavares, Chairman Against Yes
of the Management Board
Approve Remuneration 6 Approve Remuneration Policy of Carlos Tavares, Against Yes
Policy Chairman of the Management Board
7 Approve Remuneration Policy of Olivier Bourges, For No
Maxime Picat, Jean-Christophe Quemard as Members
of the Management Board
8 Approve Remuneration Policy of Members of the For No
Supervisory Board and Louis Gallois, Chairman of the
Supervisory Board
Adopt, Renew or 24 Authorize Board to Issue Free Warrants with Against Yes
Amend Shareholder Preemptive Rights During a Public Tender Offer
Rights Plan (Poison Pill)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 3 Elect Francesco Gori as Director For No
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Authorize Share 6 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program of Repurchased Shares
and Reissuance of
Repurchased Shares
Approve Remuneration 7 Approve Remuneration Policy For No
Policy
Company-Specific 5 Approve Internal Auditors' Remuneration For No
Board-Related
JPMM_DM3 Six Circles Managed Equity Portfolio Prysmian SpA PRY T7630L105 05-Jun-19 Share Holder S0281
International Unconstrained Fund
Raiffeisen Bank RBI A7111G104 13-Jun-19 Management M0101
International AG
M0126
M0150
M0152
M0250
M0260
M0261
M0331
Renault SA RNO F77098105 12-Jun-19 Management M0104
M0105
M0116
M0123
M0152
M0199
M0201
M0318
M0374
M0460
M0507
M0537
M0550
M0565
M0570
Repsol SA REP E8471S130 30-May-19 Management M0104
M0138
M0152
M0198
M0201
M0202
M0264
M0326
M0370
M0374
JPMM_DM3 Appoint Alternate 4.1 Slate 1 Submitted by Clubtre SpA For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
4.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Ratify Auditors 5 Ratify KPMG Austria GmbH as Auditors for Fiscal For No
2020
Amend Articles/Bylaws/ 8 Amend Articles Re: Annulment of the Share Capital For No
Charter -- Non-Routine and Shares, and the Participation and Voting Rights
Clause
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.93 per Share
Elect Supervisory Board 6 Reelect Martin Schaller as Supervisory Board Against Yes
Member Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Approve Issuance of 7 Approve Creation of EUR 501.6 Million Pool of Against Yes
Equity or Equity-Linked Capital without Preemptive Rights
Securities without
Preemptive Rights
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 19 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.55 per Share
Receive/Approve 4 Receive Auditor's Special Reports Re: Remuneration For No
Special Report of Redeemable Shares
Elect Director 7 Ratify Appointment of Thomas Courbe as Director For No
8 Ratify Appointment of Jean-Dominique Senard as For No
Director
9 Elect Annette Winkler as Director For No
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 17 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Transaction 6 Approve Amendment of Transaction with Nissan For No
with a Related Party Motor Co Ltd, Daimler AG, Renault-issan B V and
Mitsubishi Motors Corporation Re: Master
Cooperation Agreement
Approve Restricted 18 Authorize up to 2 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve/Amend 15 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Thierry Bollore, CEO
Advisory Vote to Ratify 10 Approve Compensation of Chairman and CEO Against No
Named Executive
Officers'Compensation
Approve or Amend 14 Approve Non-Compete Agreement with Thierry For No
Severance Agreements/ Bollore, CEO
Change-in-Control
Agreements
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
12 Approve Remuneration Policy of Chairman of the For No
Board
13 Approve Remuneration Policy of CEO For No
Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 20 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 10 Reelect Antonio Brufau Niubo as Director For No
11 Reelect Josu Jon Imaz San Miguel as Director For No
12 Reelect Jose Manuel Loureda Mantinan as Director For No
13 Reelect John Robinson West as Director For No
14 Ratify Appointment of and Elect Henri Philippe For No
Reichstul as Director
15 Elect Aranzazu Estefania Larranaga as Director For No
16 Elect Maria Teresa Garcia-Mila Lloveras as Director For No
Fix Number of Directors 9 Fix Number of Directors at 15 For No
and/or Auditors
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Capitalization 5 Authorize Capitalization of Reserves for Scrip For No
of Reserves for Bonus Dividends
Issue or Increase in Par
Value
6 Authorize Capitalization of Reserves for Scrip For No
Dividends
Authorize Issuance of 8 Authorize Issuance of Non-Convertible Bonds/ For No
Bonds/Debentures Debentures and/or Other Debt Securities
Exchangeables for Issued Shares for up to EUR 15
Billion
Approve Reduction in 7 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
JPMM_DM3 Six Circles Managed Equity Portfolio Repsol SA REP E8471S130 30-May-19 Management M0547
International Unconstrained Fund
M0550
M0570
Rexel SA RXL F7782J366 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0383
M0384
M0537
M0550
M0570
Royal Bank of Scotland RBS G7S86Z172 25-Apr-19 Management M0101
Group Plc
M0105
M0107
M0108
M0109
M0163
M0201
M0312
M0318
M0331
JPMM_DM3 Company-Specific 18 Approve Inclusion of a Target Related to the TSR in For No
Compensation-Related the Long Term Incentive Plan of Executive
Directors
Advisory Vote to Ratify 17 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 19 Approve Remuneration Policy For No
Policy
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.44 per Share
Elect Director 10 Reelect Agnes Touraine as Director For No
11 Reelect Elen Phillips as Director For No
12 Elect Francois Auque as Director For No
Authorize Share 13 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 17 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 140 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 720 Million
Preemptive Rights
Approve Issuance of 16 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 140 Million
Preemptive Rights
Authorize Capital 20 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 14 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 19 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15-17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve/Amend 5 Approve Additional Pension Scheme Agreement with For No
Retirement Plan Patrick Berard, CEO
Advisory Vote to Ratify 8 Approve Compensation of Ian Meakins, Chairman of For No
Named Executive the Board
Officers'Compensation
9 Approve Compensation of Patrick Berard, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Chairman of the For No
Policy Board
7 Approve Remuneration Policy of CEO For No
Ratify Auditors 17 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 18 Authorise the Group Audit Committee to Fix For No
Remuneration of Remuneration of Auditors
External Auditor(s)
Approve Political 25 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Patrick Flynn as Director For No
11 Re-elect Morten Friis as Director For No
12 Re-elect Robert Gillespie as Director For No
13 Re-elect Baroness Noakes as Director For No
14 Re-elect Mike Rogers as Director For No
15 Re-elect Mark Seligman as Director For No
16 Re-elect Dr Lena Wilson as Director For No
5 Re-elect Howard Davies as Director For No
6 Re-elect Ross McEwan as Director For No
7 Elect Katie Murray as Director For No
8 Re-elect Frank Dangeard as Director For No
9 Re-elect Alison Davis as Director For No
Approve/Amend 22 Authorise Issue of Equity in Relation to the Issue of For No
Conversion of Securities Equity Convertible Notes
23 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with the Issue of Equity Convertible
Notes
Authorize Share 26 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 20 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
JPMM_DM3 Six Circles Managed Equity Portfolio Royal Bank of Scotland RBS G7S86Z172 25-Apr-19 Management M0331
International Unconstrained Fund Group Plc
M0348
M0379
M0550
M0623
Share Holder S0110
Royal Dutch Shell Plc RDSB G7690A118 21-May-19 Management M0101
M0105
M0109
M0122
M0163
M0201
M0318
M0331
M0379
M0550
Share Holder S0743
Sanofi SAN F5548N101 30-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0382
M0384
M0501
JPMM_DM3 Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked in Connection with an Acquisition or Other
Securities without Capital Investment
Preemptive Rights
Authorize Directed 27 Authorise Off-Market Purchase of Ordinary Shares For No
Share Repurchase
Program
Approve Issuance of 19 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 24 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Establish Shareholder 28 Establish Shareholder Committee Against No
Advisory Committee
Ratify Auditors 15 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Adopt New Articles of 19 Adopt New Articles of Association For No
Association/Charter
Approve Political 21 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Roberto Setubal as Director For No
11 Re-elect Sir Nigel Sheinwald as Director For No
12 Re-elect Linda Stuntz as Director For No
13 Re-elect Jessica Uhl as Director For No
14 Re-elect Gerrit Zalm as Director For No
3 Elect Neil Carson as Director For No
4 Re-elect Ben van Beurden as Director For No
5 Re-elect Ann Godbehere as Director For No
6 Re-elect Euleen Goh as Director For No
7 Re-elect Charles Holliday as Director For No
8 Re-elect Catherine Hughes as Director For No
9 Re-elect Gerard Kleisterlee as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
GHG Emissions 22 Request Shell to Set and Publish Targets for Against No
Greenhouse Gas (GHG) Emissions
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.07 per Share
Elect Director 4 Reelect Serge Weinberg as Director For No
5 Reelect Suet Fern Lee as Director For No
6 Ratify Appointment of Christophe Babule as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 240 Million
Authorize Capitalization 21 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 997 Million
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 240 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 12 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Approve Issuance of 16 Approve Issuance of Debt Securities Giving Access to For No
Securities Convertible New Shares of Subsidiaries and/or Existing Shares
into Debt and/or Debt Securities, up to Aggregate Amount of
EUR 7 Billion
Authorize Board to 17 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 13-15
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 19 Authorize up to 0.5 Percent of Issued Capital for Use For No
Share Option Plan in Stock Option Plans
JPMM_DM3 Six Circles Managed Equity Portfolio Sanofi SAN F5548N101 30-Apr-19 Management M0507
International Unconstrained Fund
M0510
M0550
M0570
Schneider Electric SE SU F86921107 25-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0219
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0507
M0510
M0550
M0570
Societe Generale SA GLE F8591M517 21-May-19 Management M0104
M0105
M0116
M0123
M0124
M0152
M0201
M0318
M0550
JPMM_DM3 Approve Restricted 20 Authorize up to 1.5 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 10 Approve Compensation of Olivier Brandicourt, CEO For No
Named Executive
Officers'Compensation
9 Approve Compensation of Serge Weinberg, Chairman For No
of the Board
Approve Remuneration 7 Approve Remuneration Policy for Chairman of the For No
Policy Board
8 Approve Remuneration Policy for CEO For No
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 25 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.35 per Share
Elect Director 10 Elect Carolina Dybeck Happe as Director For No
11 Elect Xuezheng Ma as Director For No
12 Elect Lip Bu Tan as Director For No
9 Reelect Greg Spierkel as Director For No
Approve Remuneration 13 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 2.5 Million
Committee Members
Authorize Share 14 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 20 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements up to Aggregate
Placement Nominal Amount of EUR 115 Million
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 800 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 800 Million
Preemptive Rights
Approve Issuance of 17 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 230 Million
Preemptive Rights
Authorize Capital 19 Authorize Capital Increase of up to 9.93 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 24 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 18 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 15 and 17
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 21 Authorize up to 2 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 22 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
23 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 5 Approve Compensation of Jean Pascal Tricoire, For No
Named Executive Chairman and CEO
Officers'Compensation
6 Approve Compensation of Emmanuel Babeau, For No
Vice-CEO
Approve Remuneration 7 Approve Remuneration Policy of Chairman and CEO For No
Policy
8 Approve Remuneration Policy of Vice-CEO For No
Accept Consolidated 1 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 2 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Stock 4 Approve Stock Dividend Program For No
Dividend Program
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.20 per Share
Elect Director 5 Reelect Frederic Oudea as Director For No
6 Reelect Kyra Hazou as Director For No
7 Reelect Gerard Mestrallet as Director For No
Authorize Share 25 Authorize Repurchase of Up to 5 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 16 Approve Compensation of Lorenzo Bini Smaghi, For No
Named Executive Chairman of the Board
Officers'Compensation
17 Approve Compensation of Frederic Oudea, CEO For No
18 Approve Compensation of Philippe Aymerich, For No
Vice-CEO Since May 14, 2018
19 Approve Compensation of Severin Cabannes, For No
Vice-CEO
JPMM_DM3 Six Circles Managed Equity Portfolio Societe Generale SA GLE F8591M517 21-May-19 Management M0550
International Unconstrained Fund
M0565
M0570
Solvay SA SOLB B82095116 14-May-19 Management M0101
M0109
M0149
M0150
M0151
M0175
M0201
M0204
M0235
M0240
M0263
M0264
M0550
Standard Chartered Plc STAN G84228157 08-May-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0312
M0318
M0331
JPMM_DM3 Advisory Vote to Ratify 20 Approve Compensation of Philippe Heim, Vice-CEO For No
Named Executive Since May 14, 2018
Officers'Compensation
21 Approve Compensation of Diony Lebot, Vice-CEO For No
Since May 14, 2018
22 Approve Compensation of Bernardo Sanchez Incera, For No
Vice-CEO Until May 14, 2018
23 Approve Compensation of Didier Valet, Vice-CEO For No
Until March 14, 2018
24 Approve the Aggregate Remuneration Granted in For No
2018 to Certain Senior Management, Responsible
Officers, and Risk-Takers
Approve or Amend 10 Approve Termination Package of Severin Cabannes, For No
Severance Agreements/ Vice-CEO
Change-in-Control
Agreements
11 Approve Termination Package of Philippe Aymerich, For No
Vice-CEO
12 Approve Termination Package of Philippe Heim, For No
Vice-CEO
13 Approve Termination Package of Diony Lebot, For No
Vice-CEO
9 Approve Termination Package of Frederic Oudea, For No
CEO
Approve Remuneration 14 Approve Remuneration Policy of Chairman of the For No
Policy Board
15 Approve Remuneration Policy of CEO and Vice For No
CEOs
Ratify Auditors 7a.1 Ratify Deloitte, Represented by Michel Denayer, as For No
Auditor
7a.2 If the Representative of Deloitte Belgium Would Not For No
be Able to Fulfill His Duties: Ratify Deloitte,
Represented by Corine Magnin, as Auditor
Authorize Board to Fix 7b Approve Auditors' Remuneration For No
Remuneration of
External Auditor(s)
Receive Consolidated 3 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 1 Receive Directors' and Auditors' Reports No
Statements and (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Financial 4 Approve Financial Statements, Allocation of Income, For No
Statements, Allocation and Dividends of EUR 3.75 per Share
of Income, and
Discharge Directors
Transact Other Business 8 Transact Other Business No
(Non-Voting)
Elect Director 6b.1 Reelect Charles Casimir-Lambert as Director For No
6b.2 Reelect Marjan Oudeman as Director For No
6e Elect Ilham Kadri as Director For No
Approve Decrease in 6d Approve Decrease in Size of Board For No
Size of Board
Dismiss/Remove 6a Receive Information on End of Mandate of Charles No
Director(s)/Auditor(s) Casimir-Lambert and Marjan Oudeman as Directors
(Non-contentious)
Indicate X as 6c Indicate Marjan Oudeman as Independent Board For No
Independent Board Member
Member
Approve Discharge of 5b Approve Discharge of Auditor For No
Auditors
Approve Discharge of 5a Approve Discharge of Directors For No
Board and President
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 17 Reappoint KPMG LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 18 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 19 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Christine Hodgson as Director For No
11 Re-elect Gay Huey Evans as Director For No
12 Re-elect Naguib Kheraj as Director For No
13 Re-elect Dr Ngozi Okonjo-Iweala as Director For No
14 Re-elect Jose Vinals as Director For No
15 Re-elect Jasmine Whitbread as Director For No
16 Re-elect Bill Winters as Director For No
5 Elect Carlson Tong as Director For No
6 Re-elect Dr Louis Cheung as Director For No
7 Re-elect David Conner as Director For No
8 Re-elect Dr Byron Grote as Director For No
9 Re-elect Andy Halford as Director For No
Approve/Amend 22 Authorise Issue of Equity in Relation to Equity For No
Conversion of Securities Convertible Additional Tier 1 Securities
25 Authorise Issue of Equity without Pre-emptive Rights For No
in Relation to Equity Convertible Additional Tier 1
Securities
Authorize Share 26 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
27 Authorise Market Purchase of Preference Shares For No
Approve Issuance of 23 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
24 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
JPMM_DM3 Six Circles Managed Equity Portfolio Standard Chartered Plc STAN G84228157 08-May-19 Management M0379
International Unconstrained Fund
M0550
M0570
M0623
STMicroelectronics NV STM N83574108 23-May-19 Management M0105
M0107
M0150
M0164
M0165
M0166
M0250
M0260
M0261
M0318
M0331
M0535
M0550
M0593
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
M0550
Taylor Wimpey Plc TW G86954107 25-Apr-19 Management M0101
M0105
JPMM_DM3 Approve Issuance of 20 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
21 Extend the Authority to Allot Shares by Such Number For No
of Shares Repurchased by the Company under the
Authority Granted Pursuant to Resolution 26
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Approve Remuneration 4 Approve Remuneration Policy For No
Policy
Authorize the Company 28 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Accept Financial 4.b Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends For No
Receive Financial 2 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3 Receive Report of Supervisory Board (Non-Voting) No
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Allow Questions 11 Allow Questions No
Elect Supervisory Board 6 Reelect Martine Verluyten to Supervisory Board For No
Member
7 Reelect Janet Davidson to Supervisory Board For No
8 Elect Lucia Morselli to Supervisory Board For No
Approve Discharge of 4.d Approve Discharge of Management Board For No
Management Board
Approve Discharge of 4.e Approve Discharge of Supervisory Board For No
Supervisory Board
Authorize Share 9 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 10.a Grant Board Authority to Issue Shares Up To 10 Against Yes
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
10.b Grant Board Authority to Issue Shares Up To 10 For No
Percent of Issued Capital in Case of Merger or
Acquisition and Exclude Pre-emptive Rights
Approve/Amend 5.b Approve Special Bonus to President and CEO Against Yes
Executive Incentive
Bonus Plan
Advisory Vote to Ratify 4.a Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Approve Share Plan 5.a Approve Restricted Stock Grants to President and Against Yes
Grant CEO
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
4.3 Approve Maximum Fixed and Long-Term Variable For No
Remuneration of Executive Committee in the Amount
of CHF 13.8 Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 13 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPMM_DM3 Six Circles Managed Equity Portfolio Taylor Wimpey Plc TW G86954107 25-Apr-19 Management M0107
International Unconstrained Fund
M0108
M0109
M0163
M0201
M0318
M0331
M0379
M0415
M0550
M0623
Telecom Italia SpA TIT T92778108 24-May-19 Management M0137
Share Holder S0222
Telefonica SA TEF 879382109 06-Jun-19 Management M0104
M0107
M0138
M0152
M0198
M0264
M0550
Total SA FP F92124100 29-May-19 Management M0104
M0105
M0123
M0152
M0201
M0249
M0318
M0550
M0570
Uniper SE UN01 D8530Z100 22-May-19 Management M0101
M0150
M0152
M0250
M0260
M0261
M0346
Share Holder S0115
JPMM_DM3 Approve Dividends 2 Approve Final Dividend For No
Approve Special/Interim 3 Approve Special Dividend For No
Dividends
Authorize Board to Fix 14 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 20 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Humphrey Singer as Director For No
11 Elect Chris Carney as Director For No
12 Elect Jennie Daly as Director For No
4 Re-elect Kevin Beeston as Director For No
5 Re-elect Pete Redfern as Director For No
6 Re-elect James Jordan as Director For No
7 Re-elect Kate Barker as Director For No
8 Re-elect Gwyn Burr as Director For No
9 Re-elect Angela Knight as Director For No
Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 16 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
17 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 15 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Approve Sale of 21 Approve Sale of an Apartment by Taylor Wimpey UK For No
Company Assets Limited to Pete Redfern
Advisory Vote to Ratify 19 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 22 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Miscellaneous Proposal: 1 Report on the Common Expenses Fund For No
Company-Specific
Company-Specific 2.1 Elect Dario Trevisan as Representative for Holders of For No
Board-Related Saving Shares; Fix Term for Representative; Approve
Representative's Remuneration
2.2 Elect Massimo Consoli as Representative for Holders Against No
of Saving Shares
Accept Consolidated 1.1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Approve Dividends 3 Approve Dividends For No
Authorize Board to 4 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 1.2 Approve Non-Financial Information Report For No
Report/Announcement
Approve Discharge of 1.3 Approve Discharge of Board For No
Board and President
Advisory Vote to Ratify 5 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special 5 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 2.56 per Share
Elect Director 6 Reelect Maria van der Hoeven as Director For No
7 Reelect Jean Lemierre as Director For No
8 Elect Lise Croteau as Director For No
Elect Representative of 9 Elect Valerie Della Puppa Tibi as Representative of For No
Employee Shareholders Employee Shareholders to the Board
to the Board
A Elect Renata Perycz as Representative of Employee Against No
Shareholders to the Board
B Elect Oliver Wernecke as Representative of Employee Against No
Shareholders to the Board
Authorize Share 4 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Advisory Vote to Ratify 10 Approve Compensation of Chairman and CEO For No
Named Executive
Officers'Compensation
Approve Remuneration 11 Approve Remuneration Policy of Chairman and CEO For No
Policy
Ratify Auditors 6 Ratify PricewaterhouseCoopers GmbH as Auditors for For No
Fiscal 2019
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.90 per Share
Elect Supervisory Board 7 Elect Markus Rauramo to the Supervisory Board For No
Member
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2017
4 Approve Discharge of Management Board for Fiscal For No
2018
Approve Discharge of 5 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Authorize Share 9 Authorize Share Repurchase Program and Reissuance For No
Repurchase Program or Cancellation of Repurchased Shares
and Reissuance of
Repurchased Shares
Company-Specific -- 10 Approve Affiliation Agreement with Fortum Oyj Against No
Miscellaneous
JPMM_DM3 Six Circles Managed Equity Portfolio Uniper SE UN01 D8530Z100 22-May-19 Share Holder S0115
International Unconstrained Fund
S0810
Valeo SA FR F96221340 23-May-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0507
M0510
M0550
M0565
M0570
M0659
Volkswagen AG VOW3 D94523103 14-May-19 Management M0101
M0150
M0152
M0250
M0260
JPMM_DM3 Company-Specific -- 8 Appoint Jochen Jahn as Special Auditor to Examine Against No
Miscellaneous Management Board Actions in Connection
with the Takeover Offer of Fortum Deutschland SE
and Unipro PJSC
Company-Specific -- 11.1 Approve Preparation of Spin-Off of the International Against No
Shareholder Power Business Segment
Miscellaneous
11.2 Approve Preparation of Draft Agreements and Reports Against No
for the Spin-Off of Operations in Sweden, if Item 11.1
is Not Approved
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 22 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 4 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.25 per Share
Elect Director 6 Reelect Jacques Aschenbroich as Director For No
7 Elect Olivier Piou as Director For No
8 Elect Patrick Sayer as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 14 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 23 Million
Authorize Capitalization 16 Authorize Capitalization of Reserves of Up to EUR 30 For No
of Reserves for Bonus Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 12 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 70 Million
Preemptive Rights
Approve Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 23 Million
Preemptive Rights
Authorize Capital 17 Authorize Capital Increase of up to 9.57 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 20 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 15 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 19 Authorize up to 4.445 Million Shares for Use in For No
Stock Plan Restricted Stock Plans
Approve Qualified 18 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 9 Approve Compensation of Jacques Aschenbroich, For No
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 5 Approve Termination Package of Jacques For No
Severance Agreements/ Aschenbroich
Change-in-Control
Agreements
Approve Remuneration 10 Approve Remuneration Policy of Chairman and CEO For No
Policy
Approve Modification 21 Amend Article 9 of Bylaws Re: Shareholding For No
in Share Ownership Disclosure Thresholds
Disclosure Threshold
Ratify Auditors 7.1 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
Fiscal 2019
7.2 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Half-Year Report 2019
7.3 Ratify PricewaterhouseCoopers GmbH as Auditors for Against Yes
the Interim Report until Sep. 30, 2019 and the First
Quarter of Fiscal 2020
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 4.80 per Ordinary Share and EUR 4.86 per Preferred
Share
Elect Supervisory Board 5.1 Reelect H.S. Al-Jaber to the Supervisory Board For No
Member
5.2 Reelect H.M. Piech to the Supervisory Board Against Yes
5.3 Reelect F.O. Porsche to the Supervisory Board Against Yes
Approve Discharge of 3.1 Approve Discharge of Management Board Member H. Against Yes
Management Board Diess for Fiscal 2018
3.10 Approve Discharge of Management Board Member Against Yes
H.D. Werner for Fiscal 2018
3.11 Approve Discharge of Management Board Member F. Against Yes
Witter for Fiscal 2018
3.12 Withhold Discharge of Management Board Member For No
R. Stadler (until Oct. 2, 2018) for Fiscal 2018
JPMM_DM3 Six Circles Managed Equity Portfolio Volkswagen AG VOW3 D94523103 14-May-19 Management M0260
International Unconstrained Fund
M0261
M0329
WPP Plc WPP G9788D103 12-Jun-19 Management M0101
M0105
M0107
M0109
M0201
JPMM_DM3 Approve Discharge of 3.2 Approve Discharge of Management Board Member K. Against Yes
Management Board Blessing (until April 12, 2018) for Fiscal 2018
3.3 Approve Discharge of Management Board Member O. Against Yes
Blume (from April 13, 2018) for Fiscal 2018
3.4 Approve Discharge of Management Board Member Against Yes
F.J. Garcia Sanz (until April 12, 2018) for Fiscal 2018
3.5 Approve Discharge of Management Board Member J. Against Yes
Heizmann for Fiscal 2018
3.6 Approve Discharge of Management Board Member G. Against Yes
Kilian (from April 13, 2018) for Fiscal 2018
3.7 Approve Discharge of Management Board Member Against Yes
M. Mueller (until April 12, 2018) for Fiscal 2018
3.8 Approve Discharge of Management Board Member A. Against Yes
Renschler for Fiscal 2018
3.9 Approve Discharge of Management Board Member S. Against Yes
Sommer (from Sep. 1, 2018) for Fiscal 2018
Approve Discharge of 4.1 Approve Discharge of Supervisory Board Member Against Yes
Supervisory Board H.D. Poetsch for Fiscal 2018
4.10 Approve Discharge of Supervisory Board Member U. Against Yes
Hueck for Fiscal 2018
4.11 Approve Discharge of Supervisory Board Member J. Against Yes
Jaervklo for Fiscal 2018
4.12 Approve Discharge of Supervisory Board Member U. Against Yes
Jakob for Fiscal 2018
4.13 Approve Discharge of Supervisory Board Member L. Against Yes
Kiesling for Fiscal 2018
4.14 Approve Discharge of Supervisory Board Member P. Against Yes
Mosch for Fiscal 2018
4.15 Approve Discharge of Supervisory Board Member B. Against Yes
Murkovic for Fiscal 2018
4.16 Approve Discharge of Supervisory Board Member B. Against Yes
Osterloh for Fiscal 2018
4.17 Approve Discharge of Supervisory Board Member Against Yes
H.M. Piech for Fiscal 2018
4.18 Approve Discharge of Supervisory Board Member Against Yes
F.O. Porsche for Fiscal 2018
4.19 Approve Discharge of Supervisory Board Member W. Against Yes
Porsche for Fiscal 2018
4.2 Approve Discharge of Supervisory Board Member J. Against Yes
Hofmann for Fiscal 2018
4.20 Approve Discharge of Supervisory Board Member A. Against Yes
Stimoniaris for Fiscal 2018
4.21 Approve Discharge of Supervisory Board Member S. Against Yes
Weil for Fiscal 2018
4.3 Approve Discharge of Supervisory Board Member Against Yes
H.A. Al-Abdulla for Fiscal 2018
4.4 Approve Discharge of Supervisory Board Member H. Against Yes
S. Al-Jaber for Fiscal 2018
4.5 Approve Discharge of Supervisory Board Member B. Against Yes
Althusmann for Fiscal 2018
4.6 Approve Discharge of Supervisory Board Member B. Against Yes
Dietze for Fiscal 2018
4.7 Approve Discharge of Supervisory Board Member A. Against Yes
Falkengren (until Feb. 5, 2018) for Fiscal 2018
4.8 Approve Discharge of Supervisory Board Member Against Yes
H.-P. Fischer for Fiscal 2018
4.9 Approve Discharge of Supervisory Board Member M. Against Yes
Heiss (from Feb. 14, 2018) for Fiscal 2018
Authorize Issuance of 6 Approve Creation of EUR 179.2 Million Pool of Against Yes
Equity or Equity-Linked Capital with Preemptive Rights
Securities with
Preemptive Rights
Ratify Auditors 15 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Authorize Board to Fix 16 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Daniela Riccardi as Director For No
11 Re-elect Paul Richardson as Director For No
12 Re-elect Nicole Seligman as Director For No
13 Re-elect Sally Susman as Director For No
14 Re-elect Solomon Trujillo as Director For No
4 Elect Mark Read as Director For No
5 Elect Cindy Rose as Director For No
6 Re-elect Roberto Quarta as Director For No
7 Re-elect Dr Jacques Aigrain as Director For No
8 Re-elect Tarek Farahat as Director For No
9 Re-elect Sir John Hood as Director For No
JPMM_DM3 Six Circles Managed Equity Portfolio WPP Plc WPP G9788D103 12-Jun-19 Management M0318
International Unconstrained Fund
M0331
M0379
M0550
Yara International ASA YAR R9900C106 07-May-19 Management M0109
M0129
M0151
M0168
M0181
M0214
M0219
M0227
M0347
M0374
M0570
JPMM_DM3 Authorize Share 18 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize Board to Fix 6 Approve Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Minutes of 1 Open Meeting; Approve Notice of Meeting and For No
Previous Meeting Agenda
Approve Financial 3 Accept Financial Statements and Statutory Reports; For No
Statements, Allocation Approve Allocation of Income and Dividends of NOK
of Income, and 6.50 Per Share
Discharge Directors
Elect Chairman of 2 Elect Chairman of Meeting; Designate Inspector(s) of For No
Meeting Minutes of Meeting
Discuss/Approve 5 Approve Company's Corporate Governance Statement For No
Company's Corporate
Governance Structure/
Statement
Elect Directors 10 Elect Kimberly Lein-Mathisen, Adele Bugge Norman Against Yes
(Bundled) Pran and Hakon Reistad Fure as New Directors
Approve Remuneration 7 Approve Remuneration of Directors in the Amount of For No
of Directors and/or NOK 646,000 for the Chairman, NOK 386,000 for the
Committee Members Vice Chairman, and NOK 340,000 for the Other
Directors; Approve Committee Fees
8 Approve Remuneration of Nominating Committee For No
Amend Articles Board- 9 Amend Articles Re: Board-Related For No
Related
Authorize Share 12 Authorize Share Repurchase Program and For No
Repurchase Program Cancellation of Repurchased Shares
and Cancellation of
Repurchased Shares
Approve Reduction in 11 Approve NOK 1.4 Million Reduction in Share Capital For No
Share Capital via Share Cancellation and Redemption; Amend
Articles of Association Accordingly
Approve Remuneration 4.1 Approve Remuneration Policy And Other Terms of For No
Policy Employment For Executive Management (Advisory)
4.2 Approve Remuneration Policy And Other Terms of Against Yes
Employment For Executive Management (Binding)
JPMM_DM4 Six Circles Managed Equity Portfolio BlackBerry Limited BB 09228F103 24-Jun-19 Management M0136
International Unconstrained Fund
M0201
M0524
M0550
Brookfield Asset BAM.A 112585104 14-Jun-19 Management M0136
Management Inc.
M0201
M0501
M0550
Share Holder S0352
S0510
Canopy Growth WEED 138035100 19-Jun-19 Management M0410
Corporation
CI Financial Corp. CIX 125491100 24-Jun-19 Management M0136
M0201
JPMM_DM4 Approve Auditors and 2 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director John Chen For No
1.2 Elect Director Michael A. Daniels For No
1.3 Elect Director Timothy Dattels For No
1.4 Elect Director Richard Lynch For No
1.5 Elect Director Laurie Smaldone Alsup For No
1.6 Elect Director Barbara Stymiest For No
1.7 Elect Director V. Prem Watsa For No
1.8 Elect Director Wayne Wouters For No
Amend Omnibus Stock 3 Re-approve Equity Incentive Plan For No
Plan
Advisory Vote to Ratify 4 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 2 Approve Deloitte LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director M. Elyse Allan For No
1.2 Elect Director Angela F. Braly For No
1.3 Elect Director Maureen Kempston Darkes For No
1.4 Elect Director Murilo Ferreira For No
1.5 Elect Director Frank J. McKenna For No
1.6 Elect Director Rafael Miranda For No
1.7 Elect Director Seek Ngee Huat For No
1.8 Elect Director Diana L. Taylor For No
Approve Executive 4 Approve Stock Option Plan For No
Share Option Plan
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Company-Specific-- 6 SP 2: Inclusion of Key Performance Indicators (KPIs) Against No
Governance-Related in the Annual Disclosure to Shareholders
Link Executive Pay to 5 SP 1: Report on the Feasibility of Integrating Against No
Social Criteria Workplace Sexual Misconduct Measures into the
Performance Metrics for Executive Compensation
Approve Acquisition 1 Approve Acquisition of Acreage Holdings, Inc. For No
OR Issue Shares in
Connection with
Acquisition
Approve Auditors and 2 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Peter W. Anderson For No
1.2 Elect Director William E. Butt For No
1.3 Elect Director Brigette Chang-Addorisio For No
1.4 Elect Director William T. Holland For No
1.5 Elect Director David P. Miller For No
1.6 Elect Director Tom P. Muir For No
JPMM_DM4 Six Circles Managed Equity Portfolio CI Financial Corp. CIX 125491100 24-Jun-19 Management M0201
International Unconstrained Fund
M0550
Cronos Group Inc. CRON 22717L101 19-Jun-19 Management M0136
M0201
Dollarama Inc. DOL 25675T107 13-Jun-19 Management M0136
M0201
M0550
Share Holder S0412
S0511
S0777
First Capital Realty Inc. FCR 31943B100 04-Jun-19 Management M0136
M0201
M0550
H&R Real Estate HR.UN 403925407 17-Jun-19 Management M0136
Investment Trust
M0201
M0550
Restaurant Brands QSR 76131D103 11-Jun-19 Management M0136
International Inc.
M0201
M0550
Share Holder S0731
S0781
S0999
Shopify Inc. SHOP 82509L107 29-May-19 Management M0136
M0201
JPMM_DM4 Elect Director 1.7 Elect Director Sheila A. Murray For No
1.8 Elect Director Paul J. Perrow For No
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1a Elect Director Jason Adler For No
1b Elect Director Kevin C. Crosthwaite, Jr. For No
1c Elect Director Bronwen Evans For No
1d Elect Director Murray R. Garnick For No
1e Elect Director Bruce A. Gates For No
1f Elect Director Michael Gorenstein For No
1g Elect Director James Rudyk For No
Approve Auditors and 2 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Joshua Bekenstein For No
1.2 Elect Director Gregory David For No
1.3 Elect Director Elisa D. Garcia C. For No
1.4 Elect Director Stephen Gunn For No
1.5 Elect Director Kristin Mugford For No
1.6 Elect Director Nicholas Nomicos For No
1.7 Elect Director Neil Rossy For No
1.8 Elect Director Richard Roy For No
1.9 Elect Director Huw Thomas For No
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Human Rights Risk 5 SP 2: Production of an Annual Report on Risks to Against No
Assessment Human Rights
Company-Specific-- 6 SP 3: Adoption of a Living Wage Policy Against No
Compensation-Related
Report on Sustainability 4 SP 1: Production of an Annual Sustainability Report Against No
Approve Auditors and 2 Approve Ernst & Young LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Bernard McDonell For No
1.2 Elect Director Adam E. Paul For No
1.3 Elect Director Leonard Abramsky For No
1.4 Elect Director Paul C. Douglas For No
1.5 Elect Director Jon N. Hagan For No
1.6 Elect Director Annalisa King For No
1.7 Elect Director Aladin (Al) W. Mawani For No
1.8 Elect Director Dori J. Segal For No
1.9 Elect Director Andrea Stephen For No
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 9 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Trustees to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Trustee Alex Avery For No
2 Elect Trustee Robert E. Dickson For No
3 Elect Trustee Edward Gilbert For No
4 Elect Trustee Thomas J. Hofstedter For No
5 Elect Trustee Laurence A. Lebovic For No
6 Elect Trustee Juli Morrow For No
7 Elect Trustee Ronald C. Rutman For No
8 Elect Trustee Stephen L. Sender For No
Advisory Vote to Ratify 10 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 3 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Alexandre Behring For No
1.10 Elect Director Carlos Alberto Sicupira For No
1.11 Elect Director Roberto Moses Thompson Motta For No
1.12 Elect Director Alexandre Van Damme For No
1.2 Elect Director Marc Caira For No
1.3 Elect Director Joao M. Castro-Neves For No
1.4 Elect Director Martin E. Franklin For No
1.5 Elect Director Paul J. Fribourg For No
1.6 Elect Director Neil Golden For No
1.7 Elect Director Ali G. Hedayat For No
1.8 Elect Director Golnar Khosrowshahi For No
1.9 Elect Director Daniel S. Schwartz For No
Advisory Vote to Ratify 2 Advisory Vote to Ratify Named Executive Officers' For No
Named Executive Compensation
Officers'Compensation
Community - 5 Report on Policy to Reduce Deforestation in Supply Against No
Environment Impact Chain
Recycling 6 Report on Sustainable Packaging Against No
Miscellaneous Proposal 4 Report on Minimum Requirements and Standards Against No
-- Environmental & Related to Workforce Practices
Social
Approve Auditors and 2 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Tobias Luetke For No
1.2 Elect Director Robert Ashe For No
1.3 Elect Director Gail Goodman For No
JPMM_DM4 Six Circles Managed Equity Portfolio Shopify Inc. SHOP 82509L107 29-May-19 Management M0201
International Unconstrained Fund
M0550
SmartCentres Real SRU.UN 83179X108 31-May-19 Management M0136
Estate Investment Trust
M0201
M0550
Tourmaline Oil Corp. TOU 89156V106 05-Jun-19 Management M0136
M0201
JPMM_DM4 Elect Director 1.4 Elect Director Colleen Johnston For No
1.5 Elect Director Jeremy Levine For No
1.6 Elect Director John Phillips For No
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 2 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize the Trustees to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Trustee Peter Forde For No
1.2 Elect Trustee Garry Foster For No
1.3 Elect Trustee Jamie McVicar Withhold Yes
1.4 Elect Trustee Sharm Powell For No
1.5 Elect Trustee Kevin Pshebniski For No
1.6 Elect Trustee Michael Young Withhold Yes
Advisory Vote to Ratify 3 Advisory Vote on Executive Compensation Approach For No
Named Executive
Officers'Compensation
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1.1 Elect Director Michael L. Rose For No
1.2 Elect Director Brian G. Robinson For No
1.3 Elect Director Jill T. Angevine For No
1.4 Elect Director William D. Armstrong For No
1.5 Elect Director Lee A. Baker For No
1.6 Elect Director John W. Elick For No
1.7 Elect Director Andrew B. MacDonald For No
1.8 Elect Director Lucy M. Miller For No
1.9 Elect Director Ronald C. Wigham For No
JPMM_DM6 Six Circles Managed Equity Portfolio AEGON NV AGN N00927298 17-May-19 Management M0101
International Unconstrained Fund
M0105
M0107
M0137
M0150
M0164
M0165
M0175
M0219
M0250
M0260
M0261
M0298
M0318
M0329
M0331
M0550
ageas SA/NV AGS B0148L138 15-May-19 Management M0107
M0137
M0149
M0150
M0151
M0164
M0165
M0199
M0201
M0227
M0263
M0264
JPMM_DM6 Ratify Auditors 4 Ratify PricewaterhouseCoopers as Auditors For No
Accept Financial 3.4 Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3.5 Approve Dividends of EUR 0.29 per Common Share For No
and EUR 0.00725 per Common Share B
Miscellaneous Proposal: 2 Presentation on the Course of Business in 2018 No
Company-Specific
Receive Financial 3.1 Receive Report of Management Board (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
3.3 Discuss Financial Statements and Receive Auditors' No
Reports (Non-Voting)
Open Meeting 1 Open Meeting No
Close Meeting 11 Close Meeting No
Transact Other Business 10 Other Business (Non-Voting) No
(Non-Voting)
Approve Remuneration 6.1 Approve Remuneration Policy for Supervisory Board For No
of Directors and/or Members
Committee Members
Elect Supervisory Board 7.1 Reelect Ben J. Noteboom to Supervisory Board For No
Member
Approve Discharge of 5.1 Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.2 Approve Discharge of Supervisory Board For No
Supervisory Board
Approve Executive 8.1 Reelect Alexander R. Wynaendts to Management For No
Appointment Board
Authorize Share 9.3 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.2 Grant Board Authority to Issue Shares Up To 25 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
Approve Issuance of 9.1 Grant Board Authority to Issue Shares Up To 10 For No
Equity or Equity-Linked Percent of Issued Capital and Exclude Pre-emptive
Securities without Rights
Preemptive Rights
Advisory Vote to Ratify 3.2 Discuss Remuneration Report Containing No
Named Executive Remuneration Policy for Management Board
Officers'Compensation Members
Approve Dividends 2.2.2 Approve Dividends of EUR 2.20 Per Share For No
Miscellaneous Proposal: 2.2.1 Receive Information on Company's Dividend Policy No
Company-Specific
Receive Consolidated 2.1.2 Receive Consolidated Financial Statements and No
Financial Statements Statutory Reports (Non-Voting)
and Statutory Reports
(Non-Voting)
Receive Financial 2.1.1 Receive Directors' Reports (Non-Voting) No
Statements and
Statutory Reports
(Non-Voting)
Approve Financial 2.1.3 Approve Financial Statements and Allocation of For No
Statements, Allocation Income
of Income, and
Discharge Directors
Open Meeting 1 Open Meeting No
Close Meeting 7 Close Meeting No
Receive/Approve 5.2.1 Receive Special Board Report Re: Authorized Capital No
Special Report
Elect Director 4.1 Elect Emmanuel Van Grimbergen as Director For No
4.2 Reelect Jozef De Mey as Independent Director For No
4.3 Reelect Jan Zegering Hadders as Independent Director For No
4.4 Reelect Lionel Perl as Independent Director For No
4.5 Reelect Guy de Selliers de Moranville as Director For No
4.6 Reelect Filip Coremans as Director For No
4.7 Reelect Christophe Boizard as Director For No
Amend Articles Board- 5.3 Amend Article 10 Re: Composition of the Board For No
Related
Approve Discharge of 2.3.2 Approve Discharge of Auditor For No
Auditors
Approve Discharge of 2.3.1 Approve Discharge of Directors For No
Board and President
JPMM_DM6 Six Circles Managed Equity Portfolio ageas SA/NV AGS B0148L138 15-May-19 Management M0318
International Unconstrained Fund
M0374
M0379
M0550
Allianz SE ALV D03080112 08-May-19 Management M0150
M0152
M0260
M0261
M0459
M0550
Assicurazioni Generali G T05040109 30-Apr-19 Management M0105
SpA
M0109
M0126
M0136
M0152
M0202
M0219
M0227
M0377
M0507
M0544
M0553
M0570
Share Holder S0275
AXA SA CS F06106102 24-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
M0323
M0326
M0329
M0331
M0337
M0365
JPMM_DM6 Authorize Share 6 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Reduction in 5.1 Approve Cancellation of Repurchased Shares For No
Share Capital
Approve Issuance of 5.2.2 Renew Authorization to Increase Share Capital within For No
Equity or Equity-Linked the Framework of Authorized Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR Do Not No
Income and Dividends 9.00 per Share Vote
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal Do Not No
Management Board 2018 Vote
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Do Not No
Supervisory Board 2018 Vote
Approve Affiliation 6 Approve Affiliation Agreement with AllSecur Do Not No
Agreements with Deutschland AG Vote
Subsidiaries
Advisory Vote to Ratify 5 Approve Remuneration System for Management Do Not No
Named Executive Board Members Vote
Officers'Compensation
Accept Financial 1a Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 4b Approve Remuneration of External Auditors For No
Remuneration of
External Auditor(s)
Amend Articles/Bylaws/ 2d Amend Company Bylaws Re: Article 37.22 For No
Charter -- Non-Routine
Approve Auditors and 4a Appoint External Auditors For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Allocation of 1b Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 3a Fix Number of Directors For No
and/or Auditors
Approve Remuneration 3c Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Amend Articles Board- 2b Amend Company Bylaws Re: Articles 28.2, 29.1, and For No
Related 35.2
2c Amend Company Bylaws Re: Article 35.3 For No
Amend Articles/Charter 2a Amend Company Bylaws Re: Article 9 For No
to Reflect Changes in
Capital
Approve Restricted 6a Approve Group Long Term Incentive Plan For No
Stock Plan
Approve Equity Plan 6b Authorize Share Repurchase Program and Reissuance For No
Financing of Repurchased Shares to Service Group Long Term
Incentive Plan
6c Authorize Board to Increase Capital to Service Group For No
Long Term Incentive Plan
7b Authorize Share Repurchase Program and Reissuance For No
of Repurchased Shares to Service Share Plan
Approve/Amend All 7a Approve Share Plan For No
Employee Share
Schemes
Approve Remuneration 5 Approve Remuneration Policy For No
Policy
Elect Supervisory Board 3b.1 Slate 1 Submitted by Mediobanca Spa For No
Members (Bundled)
3b.2 Slate 2 Submitted by Institutional Investors Do Not No
(Assogestioni) Vote
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 26 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 8 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.34 per Share
Elect Director 10 Ratify Appointment of Elaine Sarsynski as Director For No
9 Reelect Jean-Pierre Clamadieu as Director For No
Authorize Share 11 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 15 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 550 Million
Authorize Capitalization 12 Authorize Capitalization of Reserves of Up to EUR 1 For No
of Reserves for Bonus Billion for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 13 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 2 Billions
Preemptive Rights
Approve Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 550 Million
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 19 Authorize Issuance of Equity Upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities without
Conversion of a Preemptive Rights for Up to EUR 550 Million
Subsidiary's Equity-
Linked Securities
JPMM_DM6 Six Circles Managed Equity Portfolio AXA SA CS F06106102 24-Apr-19 Management M0365
International Unconstrained Fund
M0366
M0374
M0383
M0507
M0510
M0550
M0570
Baloise Holding AG BALN H04530202 26-Apr-19 Management M0101
M0105
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0331
M0549
CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0104
M0105
M0116
M0123
M0152
M0201
M0318
JPMM_DM6 Authorize Issuance of 20 Authorize Issuance of Equity Upon Conversion of a For No
Equity Upon Subsidiary's Equity-Linked Securities with
Conversion of a Preemptive Rights for Up to EUR 2 Billion
Subsidiary's Equity-
Linked Securities
Authorize Capital 17 Authorize Capital Increase of Up to EUR 550 Million For No
Increase for Future for Future Exchange Offers
Share Exchange Offers
Approve Reduction in 25 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to Set 16 Authorize Board to Set Issue Price for 10 Percent Per For No
Issue Price for 10 Year of Issued Capital Pursuant to Issue Authority
Percent of Issued without Preemptive Rights
Capital Pursuant to Issue
Authority without
Preemptive Rights
Approve Restricted 23 Authorize up to 1 Percent of Issued Capital for Use in For No
Stock Plan Restricted Stock Plans
24 Authorize up to 0.4 Percent of Issued Capital for Use For No
in Restricted Stock Plans Reserved for Pension
Contribution
Approve Qualified 21 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
22 Authorize Capital Issuances for Use in Employee For No
Stock Purchase Plans Reserved for Employees of
International Subsidiaries
Advisory Vote to Ratify 4 Approve Compensation of Denis Duverne, Chairman For No
Named Executive of the Board
Officers'Compensation
5 Approve Compensation of Thomas Buberl, CEO For No
Approve Remuneration 6 Approve Remuneration Policy of Denis Duverne, For No
Policy Chairman of the Board
7 Approve Remuneration Policy of Thomas Buberl, For No
CEO
Ratify Auditors 5.4 Ratify Ernst & Young AG as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Designate X as 5.3 Designate Christophe Sarasin as Independent Proxy For No
Independent Proxy
Other Business 7 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 3 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 6.00 per Share
Elect Member(s) of 5.2.1 Appoint Christoph Maeder as Member of the For No
Remuneration Compensation Committee
Committee
5.2.2 Appoint Thomas Pleines as Member of the For No
Compensation Committee
5.2.3 Appoint Hans-Joerg Schmidt-Trenz as Member of the For No
Compensation Committee
5.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as For No
Member of the Compensation Committee
Elect Director 5.1.a Reelect Andreas Burckhardt as Director and Board For No
Chairman
5.1.b Reelect Andreas Beerli as Director For No
5.1.c Reelect Christoph Gloor as Director For No
5.1.d Reelect Hugo Lasat as Director For No
5.1.e Reelect Thomas von Planta as Director For No
5.1.f Reelect Thomas Pleines as Director For No
5.1.g Elect Hans-Joerg Schmidt-Trenz as Director For No
5.1.h Reelect Marie-Noelle Venturi-Zen-Ruffinen as For No
Director
5.1.i Elect Christoph Maeder as Director For No
5.1.j Elect Markus Neuhaus as Director For No
Approve Remuneration 6.1 Approve Remuneration of Directors in the Amount of For No
of Directors and/or CHF 3.3 Million
Committee Members
Approve Discharge of 2 Approve Discharge of Board and Senior Management For No
Management Board
Approve Issuance of 4 Approve Creation of CHF 400,000 Pool of Capital For No
Equity or Equity-Linked without Preemptive Rights
Securities without
Preemptive Rights
Approve Remuneration 6.2.1 Approve Fixed Remuneration of Executive Committee For No
of Executive Directors in the Amount of CHF 4.7 Million
and/or Non-Executive
Directors
6.2.2 Approve Variable Remuneration of Executive For No
Committee in the Amount of CHF 5.2 Million
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 23 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 11 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions
Regarding Related-Party
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.89 per Share
Elect Director 17 Ratify Appointment of Annabelle Beugin-Soulon as Against Yes
Director
18 Ratify Appointment of Alexandra Basso as Director Against Yes
19 Ratify Appointment of Olivier Fabas as Director Against Yes
20 Ratify Appointment of Laurence Giraudon as Director Against Yes
21 Ratify Appointment of Laurent Mignon as Director Against Yes
Authorize Share 22 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
JPMM_DM6 Six Circles Managed Equity Portfolio CNP Assurances SA CNP F1876N318 18-Apr-19 Management M0460
International Unconstrained Fund
M0550
M0565
M0570
Hannover Rueck SE HNR1 D3015J135 08-May-19 Management M0150
M0152
M0250
M0260
M0261
Muenchener MUV2 D55535104 30-Apr-19 Management M0135
Rueckversicherungs-
Gesellschaft AG
M0150
M0152
M0250
M0260
M0261
NN Group NV NN N64038107 29-May-19 Management M0101
M0105
M0107
M0137
M0164
M0165
M0198
M0250
M0260
M0261
M0312
M0314
M0318
M0329
JPMM_DM6 Approve Transaction 4 Approve Transaction with Arial CNP Assurances Re: For No
with a Related Party Collective Pension Plan
5 Approve Transaction with Caixa Economica Federal, For No
Caixa Seguridade Participacoes,CSH, and Wiz Re:
Exclusive Distribution Agreement
6 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Acquisition
7 Approve Transaction with CDC and Altarea Cogedim For No
Re: Real-Estate Cession
Advisory Vote to Ratify 13 Approve Compensation of Jean-Paul Faugere, For No
Named Executive Chairman of the Board
Officers'Compensation
15 Approve Compensation of Frederic Lavenir, CEO For No
Until Aug. 31, 2018
16 Approve Compensation of Antoine Lissowski, CEO For No
Since Sep. 1st, 2018
Approve or Amend 10 Approve Health Insurance Coverage Agreement with For No
Severance Agreements/ Jean-Paul Faugere, Chairman of the Board
Change-in-Control
Agreements
8 Approve Health Insurance Coverage Agreement with For No
Antoine Lissowski, CEO Since Sep. 1st, 2018
9 Approve Health Insurance Coverage Agreement with For No
Frederic Lavenir, CEO Until Aug. 31, 2018
Approve Remuneration 12 Approve Remuneration Policy of Chairman of the For No
Policy Board
14 Approve Remuneration Policy of CEO For No
Receive Financial 1 Receive Financial Statements and Statutory Reports No
Statements and for Fiscal 2018 (Non-Voting)
Statutory Reports
(Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 3.75 per Share and a Special Dividend of EUR 1.50
per Share
Elect Supervisory Board 5.1 Elect Herbert Haas to the Supervisory Board Against Yes
Member
5.2 Elect Torsten Leue to the Supervisory Board For No
5.3 Elect Ursula Lipowsky to the Supervisory Board For No
5.4 Elect Michael Ollmann to the Supervisory Board For No
5.5 Elect Andrea Pollak to the Supervisory Board For No
5.6 Elect Erhard Schipporeit to the Supervisory Board Against Yes
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal For No
Management Board 2018
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal For No
Supervisory Board 2018
Amend Corporate 6 Amend Corporate Purpose Do Not No
Purpose Vote
Receive Financial 1.1 Receive Supervisory Board Report, Corporate No
Statements and Governance Report, and Remuneration Report for
Statutory Reports Fiscal 2018 (Non-Voting)
(Non-Voting)
1.2 Receive Financial Statements and Statutory Reports No
for Fiscal 2018 (Non-Voting)
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR Do Not No
Income and Dividends 9.25 per Share Vote
Elect Supervisory Board 5.1 Elect Ann-Kristin Achleitner to the Supervisory Board Do Not No
Member Vote
5.10 Elect Maximilian Zimmerer to the Supervisory Board Do Not No
Vote
5.2 Elect Kurt Bock to the Supervisory Board Do Not No
Vote
5.3 Elect Nikolaus von Bomhard to the Supervisory Board Do Not No
Vote
5.4 Elect Clement Booth to the Supervisory Board Do Not No
Vote
5.5 Elect Benita Ferrero-Waldner to the Supervisory Do Not No
Board Vote
5.6 Elect Ursula Gather to the Supervisory Board Do Not No
Vote
5.7 Elect Gerd Haeusler to the Supervisory Board Do Not No
Vote
5.8 Elect Renata Jungo Bruengger to the Supervisory Do Not No
Board Vote
5.9 Elect Karl-Heinz Streibich to the Supervisory Board Do Not No
Vote
Approve Discharge of 3 Approve Discharge of Management Board for Fiscal Do Not No
Management Board 2018 Vote
Approve Discharge of 4 Approve Discharge of Supervisory Board for Fiscal Do Not No
Supervisory Board 2018 Vote
Ratify Auditors 7 Ratify KPMG as Auditors For No
Accept Financial 4.a Adopt Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 4.c Approve Dividends of EUR 1.90 Per Share For No
Miscellaneous Proposal: 4.b Receive Explanation on Company's Reserves and No
Company-Specific Dividend Policy
Open Meeting 1 Open Meeting No
Close Meeting 12 Close Meeting No
Receive/Approve 2 Receive Annual Report 2018 No
Report/Announcement
Elect Supervisory Board 6 Reelect Helene Vletter-van Dort to Supervisory Board For No
Member
Approve Discharge of 5.a Approve Discharge of Management Board For No
Management Board
Approve Discharge of 5.b Approve Discharge of Supervisory Board For No
Supervisory Board
Approve/Amend 8 Grant Board Authority to Issue Shares in the Context For No
Conversion of Securities of Issuing Contingent Convertible Securities
Eliminate Preemptive 9.A.2 Authorize Board to Exclude Preemptive Rights from For No
Rights Share Issuances Under Item 9.A.1
Authorize Share 10 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Authorize Issuance of 9.b Grant Board Authority to Issue Shares Up To 20 For No
Equity or Equity-Linked Percent of Issued Capital in Connection with a Rights
Securities with Issue
Preemptive Rights
JPMM_DM6 Six Circles Managed Equity Portfolio NN Group NV NN N64038107 29-May-19 Management M0374
International Unconstrained Fund
M0379
M0550
Poste Italiane SpA PST T7S697106 28-May-19 Management M0105
M0109
M0136
M0152
M0277
M0535
M0570
Share Holder S0222
S0281
SCOR SE SCR F15561677 26-Apr-19 Management M0104
M0105
M0116
M0152
M0201
M0219
M0227
M0318
M0323
M0326
M0329
M0331
M0337
M0358
M0366
M0367
M0374
M0384
M0501
M0507
M0510
JPMM_DM6 Approve Reduction in 11 Authorize Cancellation of Ordinary Shares of Up to For No
Share Capital 20 Percent of Issued Share Capital
Approve Issuance of 9.A.1 Grant Board Authority to Issue Ordinary Shares Up For No
Equity or Equity-Linked To 10 Percent of Issued Capital
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 3 Discuss Implementation of Remuneration Policy No
Named Executive
Officers'Compensation
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 7 Integrate Remuneration of External Auditors for 2018 For No
Remuneration of
External Auditor(s)
Approve Auditors and 8 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Deliberations on A Deliberations on Possible Legal Action Against Against No
Possible Legal Action Directors if Presented by Shareholders
Against Directors/
(Internal) Auditors
Approve/Amend 6 Approve Equity-based Incentive Plans For No
Executive Incentive
Bonus Plan
Approve Remuneration 5 Approve Remuneration Policy Against Yes
Policy
Company-Specific 4 Approve Internal Auditors' Remuneration For No
Board-Related
Appoint Alternate 3.1 Slate Submitted by the Italian Ministry of Economy Do Not No
Internal Statutory and Finance Vote
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
3.2 Slate Submitted by Institutional Investors For No
(Assogestioni)
Accept Consolidated 3 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Filing of 28 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Allocation of 2 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 1.75 Per Share
Elect Director 10 Elect Fabrice Bregier as Director For No
6 Reelect Jean-Marc Raby as Director For No
7 Reelect Augustin de Romanet as Director For No
8 Reelect Kory Sorenson as Director For No
9 Reelect Fields Wicker-Miurin as Director For No
Approve Remuneration 11 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1,550,000
Committee Members
Amend Articles Board- 27 Amend Article 10 of Bylaws Re: Number of Directors For No
Related (from 12 to 8) and Employee Representative
Authorize Share 12 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for up to 10 Percent of Issued Capital for
Placement Private Placements
Authorize Capitalization 13 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 200 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 14 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 608,372,568
Preemptive Rights
Approve Issuance of 15 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 152,093,142
Preemptive Rights
Authorize Capital 18 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Authorize Issuance of 20 Authorize Issuance of Warrants (Bons 2019 For No
Warrants/Bonds with Contingents) without Preemptive Rights Reserved for
Warrants Attached/ a Category of Persons up to Aggregate Nominal
Convertible Bonds Amount of EUR 300 Million Re: Contingent Capital
without Preemptive
Rights
21 Authorize Issuance of Warrants (AOF 2019) without For No
Preemptive Rights Reserved for a Category of Persons
up to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
Authorize Capital 17 Authorize Capital Increase of Up to EUR 152,093,142 For No
Increase for Future Million for Future Exchange Offers
Share Exchange Offers
Set Global Limit for 26 Set Total Limit for Capital Increase to Result from All For No
Capital Increase to Issuance Requests at EUR 795,912,085
Result From All
Issuance Requests
Approve Reduction in 22 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 19 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Under Items 14-16
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Executive 23 Authorize up to 1.5 Million Shares for Use in Stock For No
Share Option Plan Option Plans
Approve Restricted 24 Authorize Issuance of up to 3 Million Shares for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 25 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
JPMM_DM6 Six Circles Managed Equity Portfolio SCOR SE SCR F15561677 26-Apr-19 Management M0550
International Unconstrained Fund
M0570
Share Holder S0214
Swiss Life Holding AG SLHN H8404J162 30-Apr-19 Management M0101
M0105
M0107
M0110
M0125
M0152
M0178
M0201
M0219
M0260
M0374
M0549
M0550
JPMM_DM6 Advisory Vote to Ratify 4 Approve Compensation of Denis Kessler, Chairman For No
Named Executive and CEO
Officers'Compensation
Approve Remuneration 5 Approve Remuneration Policy of Denis Kessler, For No
Policy Chairman and CEO
Removal of Existing A Dismiss Denis Kessler as Director Against No
Board Directors
Ratify Auditors 7 Ratify PricewaterhouseCoopers AG as Auditors For No
Accept Financial 1.1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividends of CHF 2.50 per Share from For No
Capital Contribution Reserves
Designate X as 6 Designate Andreas Zuercher as Independent Proxy For No
Independent Proxy
Other Business 9 Transact Other Business (Voting) Abstain Yes
Approve Allocation of 2.1 Approve Allocation of Income and Dividends of CHF For No
Income and Dividends 14 per Share
Elect Member(s) of 5.13 Reappoint Frank Schnewlin as Member of the For No
Remuneration Compensation Committee
Committee
5.14 Reappoint Franziska Sauber as Member of the For No
Compensation Committee
5.15 Appoint Klaus Tschuetscher as Member of the For No
Compensation Committee
Elect Director 5.1 Reelect Rolf Doerig as Director and Board Chairman For No
5.10 Reelect Franziska Sauber as Director For No
5.11 Reelect Klaus Tschuetscher as Director For No
5.12 Elect Thomas Buess as Director For No
5.2 Reelect Adrienne Corboud Fumagalli as Director For No
5.3 Reelect Ueli Dietiker as Director For No
5.4 Reelect Damir Filipovic as Director For No
5.5 Reelect Frank Keuper as Director For No
5.6 Reelect Stefan Loacker as Director For No
5.7 Reelect Henry Peter as Director For No
5.8 Reelect Martin Schmid as Director For No
5.9 Reelect Frank Schnewlin as Director For No
Approve Remuneration 4.1 Approve Fixed Remuneration of Directors in the For No
of Directors and/or Amount of CHF 3.2 Million
Committee Members
Approve Discharge of 3 Approve Discharge of Board of Directors For No
Management Board
Approve Reduction in 8 Approve CHF 3.2 Million Reduction in Share Capital For No
Share Capital via Cancellation of Repurchased Shares
Approve Remuneration 4.2 Approve Short-Term Variable Remuneration of For No
of Executive Directors Executive Committee in the Amount of CHF 4.7
and/or Non-Executive Million
Directors
4.3 Approve Maximum Fixed and Long-Term Variable For No
Remuneration of Executive Committee in the Amount
of CHF 13.8 Million
Advisory Vote to Ratify 1.2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
JPMM_DM7, Six Circles Managed Equity Portfolio AAC Technologies 2018 G2953R114 24-May-19 Management M0105
JPMM_EM2 International Unconstrained Fund Holdings, Inc.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Agricultural Bank of 1288 Y00289119 30-May-19 Management M0101
China
M0105
M0152
M0175
M0201
M0370
JPMM_DM7, Accept Financial 1 Accept Financial Statements and Statutory Reports For No
JPMM_EM2 Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Pan Benjamin Zhengmin as Director For No
3b Elect Wu Ingrid Chun Yuan as Director For No
3c Elect Peng Zhiyuan as Director For No
3d Elect Zhang Hongjiang as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 5 Approve PricewaterhouseCoopers Zhong Tian LLP For No
and PricewaterhouseCoopers as External Auditors
Accept Financial 1 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Work Report of the Board of For No
Supervisors
3 Approve 2018 Final Financial Accounts For No
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Transact Other Business 11 To Listen to the 2018 Work Report of Independent No
(Non-Voting) Directors of the Bank
12 To Listen to the 2018 Report on the Implementation No
of the Plan on Authorization of General Meeting of
Shareholders to the Board of Directors of the Bank
13 To Listen to the Report on the Management of No
Connected Transactions
Elect Director 6 Elect Zhou Mubing as Director For No
7 Elect Cai Dong as Director For No
8 Elect Wang Xinxin as Director For No
Authorize Issuance of 9 Approve Issuance of Write-down Capital Bonds For No
Bonds/Debentures
JPMM_DM7, Six Circles Managed Equity Portfolio Agricultural Bank of 1288 Y00289119 30-May-19 Share Holder S0250
JPMM_EM2 International Unconstrained Fund China
Aguas Andinas SA AGUAS.A P4171M125 23-Apr-19 Management M0101
M0105
M0123
M0125
M0128
M0152
M0162
M0198
M0214
M0219
Ambev SA ABEV3 P0273U106 26-Apr-19 Management M0126
M0193
M0204
M0377
26-Apr-19 Management M0105
M0152
M0193
M0280
M0282
M0284
M0549
Share Holder S0281
AngloGold Ashanti Ltd. ANG S04255196 09-May-19 Management M0101
M0138
M0177
M0201
M0219
M0318
M0331
M0466
M0550
M0570
Asian Paints Limited 500820 Y03638114 27-Jun-19 Management M0105
M0107
M0201
JPMM_DM7, Elect a Shareholder- 10 Elect Wu Jiangtao as Director For No
JPMM_EM2 Nominee to the Board
(Proxy Access
Nominee)
Ratify Auditors 3 Appoint Auditors For No
Accept Financial 1 Approve Financial Statements and Statutory Reports Abstain Yes
Statements and
Statutory Reports
Approve Special 10 Receive Report Regarding Related-Party Transactions For No
Auditors' Report
Regarding Related-Party
Transactions
Other Business 12 Other Business Against Yes
Designate Newspaper to 11 Designate Newspaper to Publish Meeting For No
Publish Meeting Announcements
Announcements
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
Designate Risk 4 Designate Risk Assessment Companies For No
Assessment Companies
Receive/Approve 7 Present Board's Report on Expenses For No
Report/Announcement
9 Present Directors' Committee Report on Activities For No
and Expenses
Elect Directors 5 Elect Directors For No
(Bundled)
Approve Remuneration 6 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
8 Approve Remuneration and Budget of Directors' For No
Committee
Amend Articles/Bylaws/ 3 Consolidate Bylaws For No
Charter -- Non-Routine
In the Event of a Second 4 In the Event of a Second Call, the Voting Instructions For No
Call, the Voting Contained in this Remote Voting Card May Also be
Instructions Contained Considered for the Second Call?
in this Proxy Card may
also be Considered for
the Second Call?
Approve Decrease in 2 Amend Article 16 Re: Decrease in Board Size For No
Size of Board
Amend Articles/Charter 1 Amend Article 5 to Reflect Changes in Capital For No
to Reflect Changes in
Capital
Accept Financial 1 Accept Financial Statements and Statutory Reports for Abstain Yes
Statements and Fiscal Year Ended Dec. 31, 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
In the Event of a Second 8 In the Event of a Second Call, the Voting Instructions For No
Call, the Voting Contained in this Remote Voting Card May Also be
Instructions Contained Considered for the Second Call?
in this Proxy Card may
also be Considered for
the Second Call?
Appoint Internal 3 Elect Fiscal Council Members Do Not No
Statutory Auditor(s) Vote
[and Approve Auditor's/
Auditors'
Remuneration]
Appoint Internal 7 Approve Remuneration of Fiscal Council Members For No
Statutory Auditors
(Bundled) [and Approve
Auditors'
Remuneration]
In Case One of the 4 In Case One of the Nominees Leaves the Fiscal Against No
Nominees Leaves the Council Slate Due to a Separate Minority Election, as
Fiscal Council Slate Due Allowed Under Articles 161 and 240 of the Brazilian
to a Separate Minority Corporate Law, May Your Votes Still Be Counted for
Election, as Allowed the Proposed Slate?
Under Articles 161 and
240 of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed Slate?
Approve Remuneration 6 Approve Remuneration of Company's Management For No
of Executive Directors
and/or Non-Executive
Directors
Appoint Alternate 5 Elect Aldo Luiz Mendes as Fiscal Council Member For No
Internal Statutory and Vinicius Balbino Bouhid as Alternate Appointed
Auditor(s) [and Approve by Minority Shareholder
Auditor's/Auditors'
Remuneration]
Ratify Auditors 4 Reappoint Ernst & Young Inc as Auditors of the For No
Company with Ernest Botha as the Lead Audit Partner
Authorize Board to 11 Authorise Ratification of Approved Resolutions For No
Ratify and Execute
Approved Resolutions
Elect Member(s) of 3.1 Re-elect Rhidwaan Gasant as Member of the Audit For No
Audit Committee and Risk Committee
3.2 Re-elect Rodney Ruston as Member of the Audit and For No
Risk Committee
3.3 Re-elect Maria Richter as Member of the Audit and For No
Risk Committee
3.4 Elect Alan Ferguson as Member of the Audit and Risk For No
Committee
Elect Director 1 Re-elect Maria Richter as Director Against Yes
2.1 Elect Kelvin Dushnisky as Director For No
2.2 Elect Alan Ferguson as Director For No
2.3 Elect Jochen Tilk as Director For No
Approve Remuneration 7 Approve Remuneration of Non-executive Directors For No
of Directors and/or
Committee Members
Authorize Share 8 Authorise Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Place Authorised but Unissued Shares under Control For No
Equity or Equity-Linked of Directors
Securities without
Preemptive Rights
9 Authorise Board to Issue Shares for Cash For No
Approve/Amend Loan 10 Approve Financial Assistance in Terms of Sections 44 For No
Guarantee to Subsidiary and 45 of the Companies Act
Advisory Vote to Ratify 6.2 Approve Remuneration Implementation Report Against Yes
Named Executive
Officers'Compensation
Approve Remuneration 6.1 Approve Remuneration Policy For No
Policy
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and and Audited Consolidated Financial Statement
Statutory Reports
Approve Dividends 2 Approve Dividend For No
Elect Director 3 Reelect Abhay Vakil as Director For No
4 Reelect Malav Dani as Director For No
JPMM_DM7, Six Circles Managed Equity Portfolio Asian Paints Limited 500820 Y03638114 27-Jun-19 Management M0201
JPMM_EM2 International Unconstrained Fund
M0703
AU Optronics Corp. 2409 Y0453H107 14-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0379
M0413
Bank of China Limited 3988 Y0698A107 17-May-19 Management M0101
M0105
M0133
M0152
M0201
M0219
M0280
M0331
M0370
Share Holder S0250
Bank of 3328 Y06988102 20-May-19 Management M0370
Communications Co.,
Ltd.
21-Jun-19 Management M0105
JPMM_DM7, Elect Director 5 Elect Jigish Choksi as Director For No
JPMM_EM2
Approve Cost Auditors 6 Approve Remuneration of Cost Auditors For No
and Authorize Board to
Fix Their Remuneration
Accept Financial 2 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 7 Approve to Lift Non-competition Restrictions on For No
Engage in Commercial Board Members
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 1.1 Elect Shuang-Lang (Paul) Peng with Shareholder For No
(Cumulative Voting or No. 00000086, as Non-Independent Director
More Nominees Than
Board Seats)
1.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder For No
No. 00000003, as Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a Representative of For No
AUO Foundation with Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of BenQ For No
Foundation with Shareholder No. 00843652, as
Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XXX as For No
Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shareholder For No
No. 00000055 as Independent Director
1.7 Elect Yen-Shiang Shih with ID No. B100487XXX as For No
Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401XXX as For No
Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For No
S100242XXX as Independent Director
Approve Issuance of 4 Approve Issuance of New Common Shares for Cash For No
Equity or Equity-Linked to Sponsor Issuance of the Overseas Depositary
Securities with or Shares and/or for Cash in Public Offering and/or for
without Preemptive Cash in Private Placement and/or Issuance of
Rights Overseas or Domestic Convertible Bonds in Private
Placement
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets, Trading Procedures Governing
Related Derivatives Products, Procedures for Lending Funds
to Other Parties and Procedures for Endorsement and
Guarantees
Ratify Auditors 6 Approve Ernst & Young Hua Ming LLP as External For No
Auditor
Accept Financial 1 Approve 2018 Work Report of Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Work Report of Board of Supervisors For No
3 Approve 2018 Annual Financial Report For No
Approve Provisionary 5 Approve 2019 Annual Budget for Fixed Assets For No
Budget and Strategy for Investment
Fiscal Year 20XX
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 10 Elect Angela Chao as Director For No
7 Elect Zhang Jiangang as Director For No
8 Elect Martin Cheung Kong Liao as Director For No
9 Elect Wang Changyun as Director For No
Approve Remuneration 14 Approve 2017 Remuneration Distribution Plan of For No
of Directors and/or Directors
Committee Members
15 Approve 2017 Remuneration Distribution Plan of For No
Supervisors
Appoint Internal 11 Elect Wang Xiquan as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
12 Elect Jia Xiangsen as Supervisor For No
13 Elect Zheng Zhiguang as Supervisor For No
Approve Issuance of 16 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Issuance of 17 Approve Issuance of Bonds For No
Bonds/Debentures
18 Approve Issuance of Write-down Undated Capital For No
Bonds
19 Approve Issuance of Qualified Write-down Tier 2 For No
Capital Instruments
Elect a Shareholder- 20 Elect Tan Yiwu as Director For No
Nominee to the Board
(Proxy Access
Nominee)
Authorize Issuance of 1 Approve Issuance of Write-down Undated Capital For No
Bonds/Debentures Bonds and Authorize the Board to Handle Relevant
Matters in Relation to Issuance of Write-down
Undated Capital Bonds
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Financial Report For No
JPMM_DM7, Six Circles Managed Equity Portfolio Bank of 3328 Y06988102 21-Jun-19 Management M0133
JPMM_EM2 International Unconstrained Fund Communications Co.,
Ltd.
M0136
M0152
M0201
M0219
M0280
M0313
M0390
BANK POLSKA KASA PEO X0R77T117 26-Jun-19 Management M0104
OPIEKI SA
M0105
M0117
M0126
M0129
M0135
M0149
M0150
M0152
M0164
M0165
M0168
M0170
M0180
M0198
M0260
JPMM_DM7, Approve Provisionary 5 Approve 2019 Fixed Assets Investment Plan For No
JPMM_EM2 Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 6 Approve PricewaterhouseCoopers as International For No
Authorize Board to Fix Auditor and PricewaterhouseCoopers Zhong Tian LLP
Their Remuneration as Domestic Auditor and Authorize Board to
Auditors Determine and Enter Into Respective Engagement
with Them
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 11.01 Elect Ren Deqi as Director For No
11.02 Elect Hou Weidong as Director For No
11.03 Elect Wu Wei as Director For No
11.04 Elect Wong Pik Kuen, Helen as Director For No
11.05 Elect Chan Siu Chung as Director For No
11.06 Elect Song Hongjun as Director For No
11.07 Elect Chen Junkui as Director For No
11.08 Elect Liu Haoyang as Director For No
11.09 Elect Li Jian as Director For No
11.10 Elect Liu Li as Director For No
11.11 Elect Yeung Chi Wai, Jason as Director For No
11.12 Elect Woo Chin Wan, Raymond as Director For No
11.13 Elect Cai Haoyi as Director For No
11.14 Elect Shi Lei as Director For No
Approve Remuneration 10 Approve Remuneration Plan of Supervisors For No
of Directors and/or
Committee Members
9 Approve Remuneration Plan for Independent For No
Non-Executive Directors
Appoint Internal 12.01 Elect Feng Xiaodong as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
12.02 Elect Wang Xueqing as Supervisor For No
12.03 Elect Tang Xinyu as Supervisor For No
12.04 Elect Xia Zhihua as Supervisor For No
12.05 Elect Li Yao as Supervisor For No
12.06 Elect Chen Hanwen as Supervisor For No
Approve Issuance of 1 Approve Extension of the Validity Period of the For No
Warrants/Convertible Resolutions in Relation to the Public Issuance of A
Debentures Share Convertible Corporate Bonds and the
Authorization Period
8 Approve Extension of the Validity Period of the For No
Resolutions in Relation to the Public Issuance of A
Share Convertible Corporate Bonds and the
Authorization Period
Approve Use of 7 Approve Utilization Report of Raised Funds For No
Proceeds from Fund
Raising Activities
Accept Consolidated 13.4 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 13.2 Approve Financial Statements For No
Statements and
Statutory Reports
Designate Inspector or 4 Elect Members of Vote Counting Commission For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Amend Articles/Bylaws/ 18.3 Amend Statute For No
Charter -- Non-Routine
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Amend Corporate 18.1 Amend Statute Re: Corporate Purpose For No
Purpose
18.2 Amend Statute Re: Corporate Purpose For No
Receive Consolidated 9 Receive Consolidated Financial Statements No
Financial Statements
and Statutory Reports
(Non-Voting)
Receive Financial 7 Receive Financial Statements No
Statements and
Statutory Reports
(Non-Voting)
Approve Allocation of 13.6 Approve Allocation of Income and Dividends of PLN For No
Income and Dividends 6.60 per Share
Open Meeting 1 Open Meeting No
Close Meeting 22 Close Meeting No
Elect Chairman of 2 Elect Meeting Chairman For No
Meeting
Acknowledge Proper 3 Acknowledge Proper Convening of Meeting No
Convening of Meeting
Approve Treatment of 13.5 Approve Treatment of Net Loss From Previous Years For No
Net Loss
Receive/Approve 10 Receive Management Board Proposal on Treatment of No
Report/Announcement Net Loss From Previous Years
11 Receive Management Board Proposal on Allocation of No
Income
12 Receive Supervisory Board Report No
13.1 Approve Management Board Report on Company's For No
Operations
13.3 Approve Management Board Report on Group's For No
Operations
13.7 Approve Supervisory Board Report For No
17 Receive Supervisory Board Report on Company's No
Compliance with Corporate Governance Principles for
Supervised Institutions
6 Receive Management Board Report on Company's No
Operations
8 Receive Management Board Report on Group's No
Operations
Approve Discharge of 13.8a Approve Discharge of Michal Krupinski (CEO) For No
Management Board
13.8b Approve Discharge of Tomasz Kubiak (Deputy CEO) For No
JPMM_DM7, Six Circles Managed Equity Portfolio BANK POLSKA KASA PEO X0R77T117 26-Jun-19 Management M0260
JPMM_EM2 International Unconstrained Fund OPIEKI SA
M0261
M0414
M0570
Share Holder S0126
S0222
S0511
BB Seguridade BBSE3 P1R1WJ103 24-Apr-19 Management M0126
Participacoes SA
M0137
24-Apr-19 Management M0105
M0152
M0201
M0237
M0239
M0276
M0282
JPMM_DM7, Approve Discharge of 13.8c Approve Discharge of Michal Lehmann (Deputy For No
JPMM_EM2 Management Board CEO)
13.8d Approve Discharge of Marek Lusztyn (Deputy CEO) For No
13.8e Approve Discharge of Tomasz Styczynski (Deputy For No
CEO)
13.8f Approve Discharge of Marek Tomczuk (Deputy CEO) For No
13.8g Approve Discharge of Magdalena Zmitrowicz For No
(Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski (Deputy For No
CEO)
13.8i Approve Discharge of Roksana Ciurysek-Gedir For No
(Deputy CEO)
Approve Discharge of 13.9a Approve Discharge of Pawel Surowka (Supervisory For No
Supervisory Board Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk (Supervisory For No
Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw Kaczoruk For No
(Supervisory Board Deputy Chairman)
13.9d Approve Discharge of Pawel Stopczynski For No
(Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas (Supervisory For No
Board Member)
13.9f Approve Discharge of Michal Kaszynski (Supervisory For No
Board Member)
13.9g Approve Discharge of Justyna Glebikowska-Michalak For No
(Supervisory Board Member)
13.9h Approve Discharge of Sabina Bigos-Jaworowska For No
(Supervisory Board Member)
13.9i Approve Discharge of Marian Majcher (Supervisory For No
Board Member)
Company Specific 14 Receive Information on Division of Centralny Dom No
Organization Related Maklerski Pekao SA
15 Division of Centralny Dom Maklerski Pekao SA and For No
Approve Transfer of Organized Part of Centralny
Dom Maklerski Pekao SA to Bank Polska Kasa
Opieki SA and Centrum Bankowosci Bezposredniej
sp. z o.o.
Approve Remuneration 16 Approve Remuneration Policy For No
Policy
Amend Articles/Bylaws/ 19.1 Amend Statute Against No
Charter -- Non-Routine
19.2 Amend Statute Against No
19.3 Amend Statute Against No
Company-Specific 21 Amend June 21, 2018, AGM Resolution Re: Approve For No
Board-Related Terms of Remuneration of Supervisory Board
Members
Company-Specific-- 20 Amend June 21, 2018, AGM Resolution Re: Approve For No
Compensation-Related Terms of Remuneration of Management Board
Members
Amend Articles/Bylaws/ 1 Amend Articles For No
Charter -- Non-Routine
Miscellaneous Proposal: 2 Approve Increase in Requirements and Restrictions For No
Company-Specific for the Appointment of Management Members
Accept Financial 1 Accept Financial Statements and Statutory Reports for Abstain Yes
Statements and Fiscal Year Ended Dec. 31, 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 5.1 Elect Director For No
5.2 Elect Director For No
5.3 Elect Director For No
5.4 Elect Director For No
5.5 Elect Director Against Yes
5.6 Elect Director Against Yes
In Case Cumulative 6 In Case Cumulative Voting Is Adopted, Do You Wish Abstain No
Voting Is Adopted, Do to Equally Distribute Your Votes Among the
You Wish to Equally Nominees?
Distribute Your Votes to
All Nominees in the
Slate? OR In Case
Cumulative Voting Is
Adopted, Do You Wish
to Equally Distribute
Your Votes for Each
Supported Nominee?
Adopt Cumulative 3 Do You Wish to Adopt Cumulative Voting for the Abstain No
Voting for the Election Election of the Members of the Board of Directors,
of the Members of the Under the Terms of Article 141 of the Brazilian
Board of Directors at Corporate Law?
this Meeting
Elect Director 7.1 Percentage of Votes to Be Assigned - Elect Director Abstain No
(Cumulative Voting or
More Nominees Than
Board Seats)
7.2 Percentage of Votes to Be Assigned - Elect Director Abstain No
7.3 Percentage of Votes to Be Assigned - Elect Director Abstain No
7.4 Percentage of Votes to Be Assigned - Elect Director Abstain No
7.5 Percentage of Votes to Be Assigned - Elect Director Abstain No
7.6 Percentage of Votes to Be Assigned - Elect Director Abstain No
7.7 Percentage of Votes to Be Assigned - Elect Isabel da Abstain No
Silva Ramos as Director Appointed by Minority
Shareholder
Appoint Internal 8 Approve Remuneration of Fiscal Council Members For No
Statutory Auditors
(Bundled) [and Approve
Auditors'
Remuneration]
JPMM_DM7, Six Circles Managed Equity Portfolio BB Seguridade BBSE3 P1R1WJ103 24-Apr-19 Management M0286
JPMM_EM2 International Unconstrained Fund Participacoes SA
M0547
M0549
Share Holder S0250
Beijing Capital 694 Y07717104 27-Jun-19 Management M0105
International Airport
Co., Ltd.
M0136
M0152
M0295
BOC Aviation Limited 2588 Y09292106 29-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
18-Jun-19 Management M0460
CAR, Inc. 699 G19021107 14-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
CD Projekt SA CDR X0957E106 23-May-19 Management M0104
M0105
M0129
M0150
M0152
M0164
M0165
M0168
M0170
M0198
M0260
M0261
JPMM_DM7, As an Ordinary 4 As an Ordinary Shareholder, Would You like to Abstain No
JPMM_EM2 Shareholder, Would Request a Separate Minority Election of a Member of
You like to Request a the Board of Directors, Under the Terms of Article
Separate Minority 141 of the Brazilian Corporate Law?
Election of a Member of
the Board of Directors,
Under the Terms of
Article 141 of the
Brazilian Corporate
Law?
Company-Specific 10 Approve Remuneration of Audit Committee Members For No
Compensation-Related
Approve Remuneration 9 Approve Remuneration of Company's Management For No
of Executive Directors
and/or Non-Executive
Directors
Elect a Shareholder- 5.7 Elect Isabel da Silva Ramos as Director Appointed by For No
Nominee to the Board Minority Shareholder
(Proxy Access
Nominee)
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audited Financial Statements and For No
Auditors' Report
Approve Auditors and 5 Approve PricewaterhouseCoopers Zhong Tian LLP as For No
Authorize Board to Fix PRC Auditor and PricewaterhouseCoopers as
Their Remuneration International Auditor and Authorize Board to Fix
Auditors Their Remuneration
Approve Allocation of 4 Approve 2018 Profit Appropriation Proposal For No
Income and Dividends
Amend Articles of 6 Amend Articles of Association Regarding Party For No
Association Regarding Committee
Party Committee
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young LLP as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Sun Yu as Director For No
3b Elect Robert James Martin as Director For No
3c Elect Liu Chenggang as Director For No
3d Elect Wang Zhiheng as Director For No
3e Elect Fu Shula as Director For No
3f Elect Yeung Yin Bernard as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Proposed Annual Caps in Relation to For No
with a Related Party Continuing Connected Transactions
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Charles Zhengyao Lu as Director For No
3 Elect Linan Zhu as Director For No
4 Elect Wei Ding as Director Against Yes
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Consolidated 7 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 6 Approve Financial Statements For No
Statements and
Statutory Reports
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Receive Financial 5 Receive Management Board Report, Financial No
Statements and Statements, and Consolidated Financial Statements
Statutory Reports
(Non-Voting)
Approve Allocation of 9 Approve Allocation of Income and Dividends of PLN For No
Income and Dividends 1.05 per Share
Open Meeting 1 Open Meeting No
Close Meeting 22 Close Meeting No
Elect Chairman of 2 Elect Meeting Chairman For No
Meeting
Acknowledge Proper 3 Acknowledge Proper Convening of Meeting No
Convening of Meeting
Receive/Approve 8 Approve Management Board Report on Company's For No
Report/Announcement and Group's Operations
Approve Discharge of 10 Approve Discharge of Adam Kicinski (CEO) For No
Management Board
11 Approve Discharge of Marcin Iwinski (Deputy CEO) For No
12 Approve Discharge of Piotr Nielubowicz (Deputy For No
CEO)
13 Approve Discharge of Adam Badowski (Management For No
Board Member)
14 Approve Discharge of Michal Nowakowski For No
(Management Board Member)
15 Approve Discharge of Piotr Karwowski (Management For No
Board Member)
16 Approve Discharge of Oleg Klapovskiy (Management For No
Board Member)
Approve Discharge of 17 Approve Discharge of Katarzyna Szwarc (Supervisory For No
Supervisory Board Board Chairman)
JPMM_DM7, Six Circles Managed Equity Portfolio CD Projekt SA CDR X0957E106 23-May-19 Management M0261
JPMM_EM2 International Unconstrained Fund
CEZ as CEZ X2337V121 26-Jun-19 Management M0101
M0104
M0105
M0127
M0133
M0152
M0177
M0198
M0275
China CITIC Bank 998 Y1434M116 24-May-19 Management M0105
Corporation Limited
M0133
M0136
M0152
M0370
Share Holder S0250
China Construction 939 Y1397N101 21-Jun-19 Management M0105
Bank Corporation
M0133
M0136
M0152
M0201
M0219
M0280
M0370
Share Holder S0250
China Development 2883 Y1460P108 14-Jun-19 Management M0105
Financial Holding Corp.
M0107
M0126
M0152
M0268
M0276
JPMM_DM7, Approve Discharge of 18 Approve Discharge of Piotr Pagowski (Supervisory For No
JPMM_EM2 Supervisory Board Board Deputy Chairman)
19 Approve Discharge of Michal Bien (Supervisory For No
Board Member)
20 Approve Discharge of Krzysztof Kilian (Supervisory For No
Board Member)
21 Approve Discharge of Maciej Nielubowicz For No
(Supervisory Board Member)
Ratify Auditors 6 Ratify Auditor For No
Accept Consolidated 4.2 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 4.1 Approve Financial Statements For No
Statements and
Statutory Reports
Approve Charitable 7 Approve Volume of Charitable Donations For No
Donations
Approve Provisionary 8 Approve Business Strategy for Next Year For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 5 Approve Allocation of Income and Dividends of CZK For No
Income and Dividends 24 per Share
Elect Member(s) of 10 Recall and Elect Members of Audit Committee Against Yes
Audit Committee
Receive/Approve 1 Receive Board of Directors Report on Company's No
Report/Announcement Operations and State of Its Assets
2 Receive Supervisory Board Report No
3 Receive Audit Committee Report No
Elect Supervisory Board 9 Recall and Elect Supervisory Board Members Against Yes
Members (Bundled)
Accept Financial 1 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2 Approve 2018 Financial Report For No
6 Approve 2018 Special Report on Related Party For No
Transactions
7 Approve 2018 Report of the Board of Directors For No
8 Approve 2018 Report of the Board of Supervisors For No
Approve Provisionary 4 Approve 2019 Financial Budget Plan For No
Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 5 Approve Engagement of Accounting Firms and Their For No
Authorize Board to Fix Fees
Their Remuneration
Auditors
Approve Allocation of 3 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Authorize Issuance of 9 Approve Issuance of Undated Capital Bonds For No
Bonds/Debentures
Elect a Shareholder- 10 Elect Guo Danghuai as Director For No
Nominee to the Board
(Proxy Access
Nominee)
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Supervisors For No
3 Approve 2018 Final Financial Accounts For No
Approve Provisionary 5 Approve Budget for 2019 Fixed Assets Investment For No
Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 12 Approve Ernst & Young Hua Ming LLP as Domestic For No
Authorize Board to Fix Auditor and Ernst & Young as International Auditor
Their Remuneration and Authorize Board to Fix Their Remuneration
Auditors
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 10 Elect Graeme Wheeler as Director For No
8 Elect Liu Guiping as Director For No
9 Elect Murray Horn as Director For No
Approve Remuneration 6 Approve Remuneration Distribution and Settlement For No
of Directors and/or Plan for Directors in 2017
Committee Members
7 Approve Remuneration Distribution and Settlement For No
Plan for Supervisors in 2017
Appoint Internal 11 Elect Zhao Xijun as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
Authorize Issuance of 13 Approve Issuance of Write-down Undated Capital For No
Bonds/Debentures Bonds
14 Approve Issuance of Write-down Eligible Tier-two For No
Capital Instruments
Elect a Shareholder- 15 Elect Tian Bo as Director For No
Nominee to the Board
(Proxy Access
Nominee)
16 Elect Xia Yang as Director For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Dividends 3 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 7 Approve Release of Restrictions on Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Elect Director 6.1 Elect Chia-Juch Chang, Representative of Chi Jie For No
(Cumulative Voting or Investment Co., Ltd., with Shareholder No. 01115973,
More Nominees Than as Non-Independent Director
Board Seats)
6.10 Elect Hsing-Cheng Tai, with ID No. H101424XXX, as For No
Independent Director
6.2 Elect Alan Wang, Representative of Chi Jie For No
Investment Co., Ltd., with Shareholder No. 01115973,
as Non-Independent Director
JPMM_DM7, Six Circles Managed Equity Portfolio China Development 2883 Y1460P108 14-Jun-19 Management M0276
JPMM_EM2 International Unconstrained Fund Financial Holding Corp.
M0413
Share Holder S0276
China Everbright Bank 6818 Y1477U124 30-May-19 Management M0105
Company Limited
M0133
M0138
M0152
M0201
M0219
M0370
China First Capital 1269 G2114R110 05-Jun-19 Management M0105
Group Limited
M0136
M0201
M0219
M0318
M0331
M0373
China Medical System 867 G21108124 25-Apr-19 Management M0105
Holdings Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Mengniu Dairy 2319 G21096105 06-Jun-19 Management M0105
Company Limited
M0107
M0136
M0220
M0318
JPMM_DM7, Elect Director 6.3 Elect Daw-Yi Hsu, Representative of Jing Hui For No
JPMM_EM2 (Cumulative Voting or Investment Co., Ltd., with Shareholder No. 01608077,
More Nominees Than as Non-Independent Director
Board Seats)
6.4 Elect Mark Wei, Representative of Jing Hui For No
Investment Co., Ltd., with Shareholder No. 01608077,
as Non-Independent Director
6.5 Elect Yu-Ling Kuo, Representative of GPPC For No
Chemical Corp., with Shareholder No. 01116025, as
Non-Independent Director
6.6 Elect Paul Yang, with ID No. A123777XXX, as For No
Non-Independent Director
6.8 Elect Hsiou-Wei, Lin, with ID No. A121298XXX, as For No
Independent Director
6.9 Elect Tyzz-Jiun DUH, with ID No. T120363XXX, as For No
Independent Director
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Elect Director 6.7 Elect Shu-Chen Wang, Representative of Bank of Do Not No
(Cumulative Voting or Taiwan Co., Ltd., with Shareholder No. 163, as Vote
More Nominees Than Non-Independent Director
Board Seats)
Accept Financial 1 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
10 Approve the Report of Use of Proceeds from Previous For No
Offering of the Company
2 Approve 2018 Work Report of the Board of For No
Supervisors
4 Approve 2018 Audited Accounts Report For No
Approve Provisionary 3 Approve 2019 Budget Plan of Fixed Asset Investment For No
Budget and Strategy for
Fiscal Year 20XX
Authorize Board to 11 Approve Amendments to the Plan of Authorization By For No
Ratify and Execute Shareholders' General Meeting to to the Board of
Approved Resolutions Directors
Approve Allocation of 5 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 8 Elect Hong Yongmiao as Director For No
9 Elect Shao Ruiqing as Director For No
Approve Remuneration 6 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
7 Approve Remuneration of Supervisors For No
Authorize Issuance of 1 Approve Issuance of Non-Fixed Term Capital Bonds For No
Bonds/Debentures
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Wilson Sea as Director For No
2b Elect Zhao Zhijun as Director For No
2c Elect Zhu Huanqiang as Director For No
2d Elect Wang Song as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Appoint Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Chen Yanling as Director For No
3b Elect Cheung Kam Shing, Terry as Director Against Yes
3c Elect Leung Chong Shun as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 3a Elect Tim Orting Jorgensen as Director and Authorize For No
Approve Director's Board to Fix His Remuneration
Remuneration
3b Elect Zhang Xiaoya as Director and Authorize Board For No
to Fix His Remuneration
3c Elect Yau Ka Chi as Director and Authorize Board to For No
Fix His Remuneration
3d Elect Chen Lang as Director and Authorize Board to For No
Fix His Remuneration
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPMM_DM7, Six Circles Managed Equity Portfolio China Mengniu Dairy 2319 G21096105 06-Jun-19 Management M0331
JPMM_EM2 International Unconstrained Fund Company Limited
China Merchants Port 144 Y1489Q103 03-Jun-19 Management M0105
Holdings Co., Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0555
China Mobile Limited 941 Y14965100 22-May-19 Management M0105
M0107
M0136
M0201
M0318
M0331
M0373
China Railway Signal & 3969 Y1R0AG105 13-Jun-19 Management M0105
Communication
Corporation Limited
M0152
M0219
M0370
Share Holder S0126
S0281
China Reinsurance 1508 Y1R0AJ109 21-Jun-19 Management M0105
(Group) Corp.
M0133
M0136
M0152
M0201
China Resources Beer 291 Y15037107 24-May-19 Management M0105
(Holdings) Company
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Resources Gas 1193 G2113B108 24-May-19 Management M0105
Group Limited
M0107
M0136
JPMM_DM7, Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
JPMM_EM2 Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3Aa Elect Wang Zhixian as Director Against Yes
3Ab Elect Zheng Shaoping as Director For No
3Ac Elect Lee Yip Wah Peter as Director Against Yes
3Ad Elect Bong Shu Ying Francis as Director Against Yes
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5c Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5b Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5d Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Stock Option 5a Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers and For No
Authorize Board to Fix PricewaterhouseCoopers Zhong Tian LLP as Auditors
Their Remuneration and Authorize Board to Fix Their Remuneration
Auditors
Elect Director 3.1 Elect Yang Jie as Director For No
3.2 Elect Dong Xin as Director For No
4.1 Elect Moses Cheng Mo Chi as Director For No
4.2 Elect Yang Qiang as Director For No
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Supervisors For No
3 Approve 2018 Financial Report For No
4 Approve 2018 Audit Report For No
Approve Allocation of 5 Approve 2018 Profits Distribution Plan For No
Income and Dividends
Approve Remuneration 6 Approve 2019 Remuneration Plan for Independent For No
of Directors and/or Non-Executive Directors
Committee Members
Authorize Issuance of 8 Approve General Authorization for the Issuance of For No
Bonds/Debentures Debt Financing Instruments
Amend Articles/Bylaws/ 9 Amend Articles of Association For No
Charter -- Non-Routine
Appoint Alternate 7 Approve Ernst & Young Hua Ming LLP as the For No
Internal Statutory External Auditor Authorize Board to Fix Their
Auditor(s) [and Approve Remuneration
Auditor's/Auditors'
Remuneration]
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Supervisors For No
3 Approve 2018 Final Financial Accounts Report For No
Approve Provisionary 5 Approve 2019 Investment Budget for Fixed Assets For No
Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 6 Approve PricewaterhouseCoopers Zhong Tian LLP For No
Authorize Board to Fix and PricewaterhouseCoopers as Domestic and
Their Remuneration Overseas Auditors, Respectively and Fix Their
Auditors Remunerations
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 7 Elect Wang Xiaoya as Director For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Jian Yi as Director For No
3.2 Elect Chen Rong as Director For No
3.3 Elect Lai Ni Hium, Frank as Director For No
3.4 Elect Houang Tai Ninh as Director Against Yes
3.5 Elect Siu Kwing Chue, Gordon as Director For No
3.6 Elect Rudolf Gijsbert Servaas Van Den Brink as For No
Director
Approve Remuneration 3.7 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
JPMM_DM7, Six Circles Managed Equity Portfolio China Resources Gas 1193 G2113B108 24-May-19 Management M0201
JPMM_EM2 International Unconstrained Fund Group Limited
M0219
M0318
M0331
M0373
China Resources 3320 Y1511B108 28-May-19 Management M0105
Pharmaceutical Group
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Resources Power 836 Y1503A100 25-Jun-19 Management M0105
Holdings Company
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Telecom 728 Y1505D102 29-May-19 Management M0105
Corporation Limited
M0126
M0136
M0152
M0313
M0331
M0370
M0377
China Unicom (Hong 762 Y1519S111 10-May-19 Management M0105
Kong) Limited
M0107
M0136
M0201
JPMM_DM7, Elect Director 3.1 Elect Shi Baofeng as Director For No
JPMM_EM2
3.2 Elect Ge Bin as Director For No
3.3 Elect Wang Chuandong as Director For No
3.4 Elect Wan Suet Fei as Director For No
3.5 Elect Jing Shiqing as Director For No
3.6 Elect Wong Tak Shing as Director For No
3.7 Elect Yu Hon To, David as Director Against Yes
3.8 Elect Yang Yuchuan as Director For No
3.9 Elect Hu Xiaoyong as Director For No
Approve Remuneration 3.10 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Wang Chuncheng Director For No
3.2 Elect Li Guohui as Director For No
3.3 Elect Wang Shouye as Director For No
3.4 Elect Lyu Ruizhi as Director For No
3.5 Elect Fu Tingmei as Director For No
Approve Remuneration 3.6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Chen Ying as Director Against Yes
3.2 Elect Wang Yan as Director Against Yes
3.3 Elect Leung Oi-sie Elsie as Director For No
3.4 Elect Ch'ien K.F. Raymond as Director For No
Approve Remuneration 3.5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 4.1 Amend Articles of Association For No
Charter -- Non-Routine
4.2 Approve Authorization of Directors to Complete For No
Registration or Filing of the Amendments to the
Articles of Association
Approve Auditors and 3 Approve Deloitte Touche Tohmatsu and Deloitte For No
Authorize Board to Fix Touche Tohmatsu Certified Public Accountants LLP
Their Remuneration as the International Auditor and Domestic Auditor and
Auditors Authorize Board to Fix Their Remuneration
Approve Allocation of 2 Approve 2018 Profit Distribution Plan and Final For No
Income and Dividends Dividend Payment
Approve Issuance of 5.1 Approve Issuance of Debentures For No
Warrants/Convertible
Debentures
5.2 Authorize Board to Issue Debentures and Determine For No
Specific Terms, Conditions and Other Matters of the
Debentures
5.3 Approve Centralized Registration of Debentures For No
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Issuance of 6.1 Approve Issuance of Company Bonds in the People's For No
Bonds/Debentures Republic of China
6.2 Authorize Board to Issue Company Bonds and For No
Determine Specific Terms, Conditions and Other
Matters of the Company Bonds in the People's
Republic of China
Amend Articles/Charter 8 Approve Amendments to Articles of Association to Against Yes
to Reflect Changes in Reflect Changes in the Registered Capital of the
Capital Company
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG and KPMG Huazhen LLP as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 3.1a Elect Wang Xiaochu as Director For No
3.1b Elect Li Guohua as Director For No
3.1c Elect Zhu Kebing as Director For No
JPMM_DM7, Six Circles Managed Equity Portfolio China Unicom (Hong 762 Y1519S111 10-May-19 Management M0201
JPMM_EM2 International Unconstrained Fund Kong) Limited
M0219
M0318
M0331
M0373
Chunghwa Telecom Co. 2412 Y1613J108 21-Jun-19 Management M0105
Ltd.
M0126
M0152
M0268
M0276
M0413
M0471
CITIC Limited 267 Y1639J116 05-Jun-19 Management M0105
M0107
M0136
M0201
M0267
M0318
M0331
CJ CheilJedang Corp. 097950 Y16691126 31-May-19 Management M0454
CNOOC Limited 883 Y1662W117 23-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Colbun SA COLBUN P2867K130 25-Apr-19 Management M0101
JPMM_DM7, Elect Director 3.1d Elect Cheung Wing Lam Linus as Director For No
JPMM_EM2
3.1e Elect Wong Wai Ming as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 8 Approve Release of Restrictions on Competitive For No
Engage in Commercial Activities on the 9th Term of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect CHI-MAU SHEIH, a Representative of MOTC For No
(Cumulative Voting or with Shareholder No. 1, as Non-Independent Director
More Nominees Than
Board Seats)
7.10 Elect JENRAN CHEN with ID No. Q120125XXX as For No
Independent Director
7.11 Elect YU-FEN LIN with ID No. U220415XXX as For No
Independent Director
7.12 Elect CHUNG-CHIN LU with ID No. S123271XXX For No
as Independent Director
7.13 Elect YI-CHIN TU with ID No. D120908XXX as For No
Independent Director
7.2 Elect SHUI-YI KUO, a Representative of MOTC with For No
Shareholder No. 1, as Non-Independent Director
7.3 Elect YU-LIN HUANG, a Representative of MOTC For No
with Shareholder No. 1, as Non-Independent Director
7.4 Elect SHIN-YI CHANG, a Representative of MOTC For No
with Shareholder No. 1, as Non-Independent Director
7.5 Elect HO-TING HUANG, a Representative of MOTC For No
with Shareholder No. 1, as Non-Independent Director
7.6 Elect SIN-HORNG CHEN, a Representative of For No
MOTC with Shareholder No. 1, as Non-Independent
Director
7.7 Elect HUNG-YI HSIAO, a Representative of MOTC For No
with Shareholder No. 1, as Non-Independent Director
7.8 Elect CHIN TSAI PAN, a Representative of MOTC For No
with Shareholder No. 1, as Non-Independent Director
7.9 Elect LO-YU YEN with ID No. R103059XXX as For No
Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Li Qingping as Director For No
4 Elect Yan Shuqin as Director For No
5 Elect Liu Zhongyuan as Director For No
6 Elect Xu Jinwu as Director For No
7 Elect Gregory Lynn Curl as Director For No
Company Specific-- 8 Approve Not to Fill Up the Vacated Office of Paul For No
Board-Related Chow Man Yiu Upon His Retirement as a Director
Authorize Share 11 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Spin-Off 1 Approve Spin-Off Agreement For No
Agreement
Accept Financial A1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends A2 Approve Final Dividend For No
Approve Auditors and A8 Approve Deloitte Touche Tohmatsu as Independent For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director A3 Elect Wang Dongjin as Director For No
A4 Elect Xu Keqiang as Director For No
A5 Elect Chiu Sung Hong as Director For No
A6 Elect Qiu Zhi Zhong as Director For No
Approve Remuneration A7 Authorize Board to Fix the Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share B1 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of B2 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of B3 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 6 Appoint Auditors For No
JPMM_DM7, Six Circles Managed Equity Portfolio Colbun SA COLBUN P2867K130 25-Apr-19 Management M0105
JPMM_EM2 International Unconstrained Fund
M0107
M0123
M0125
M0128
M0152
M0191
M0198
M0214
M0219
M0282
Commercial COMI M25561107 12-Jun-19 Management M0126
International Bank
(Egypt) SAE
M0303
Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management M0105
M0107
M0126
M0152
M0268
M0413
M0471
COSCO SHIPPING 1138 Y1765K101 10-Jun-19 Management M0105
Energy Transportation
Co., Ltd.
M0107
M0201
M0219
M0466
Share Holder S0281
COSCO SHIPPING 1199 G2442N104 23-May-19 Management M0105
Ports Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
CSPC Pharmaceutical 1093 Y1837N109 27-May-19 Management M0105
Group Limited
M0107
JPMM_DM7, Accept Financial 2 Approve Financial Statements and Statutory Reports Abstain Yes
JPMM_EM2 Statements and
Statutory Reports
Approve Dividends 5 Approve Dividend Policy and Distribution Procedures For No
Approve Special 12 Receive Report Regarding Related-Party Transactions For No
Auditors' Report
Regarding Related-Party
Transactions
Other Business 14 Other Business Against Yes
Designate Newspaper to 13 Designate Newspaper to Publish Meeting For No
Publish Meeting Announcements
Announcements
Approve Allocation of 3 Approve Allocation of Income and Dividends of USD For No
Income and Dividends 0.009 Per Share
Approve Investment and 4 Approve Investment and Financing Policy For No
Financing Policy
Receive/Approve 1 Present Current Company Standing Report and Abstain Yes
Report/Announcement Reports of External Auditors and Supervisory
Account Inspectors
10 Present Report on Activities Carried Out by Directors' For No
Committee
Elect Directors 8 Elect Directors For No
(Bundled)
Approve Remuneration 11 Approve Remuneration and Budget of Directors' For No
of Directors and/or Committee
Committee Members
9 Approve Remuneration of Directors For No
Appoint Internal 7 Elect Supervisory Account Inspectors; Approve their For No
Statutory Auditors Remunerations
(Bundled) [and Approve
Auditors'
Remuneration]
Amend Articles/Bylaws/ 2 Amend Article 4 of Bylaws Do Not No
Charter -- Non-Routine Vote
3 Amend Article 8 of Bylaws Do Not No
Vote
4 Amend Article 25 of Bylaws Do Not No
Vote
5 Amend Article 39 of Bylaws Do Not No
Vote
6 Amend Article 44 of Bylaws Do Not No
Vote
7 Amend Article 47 bis of Bylaws Do Not No
Vote
8 Amend Article 55 bis of Bylaws Do Not No
Vote
Increase Authorized 1 Increase Authorized Capital Up to EGP 50 Billion and Do Not No
Stock and Issue Equity Amend Article 6 of Bylaws Vote
or Equity-linked
Securities with or
without Preemptive
Rights
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
8 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2 Approve 2018 Audited Financial Statements For No
4 Approve 2018 Report of the Board of Directors For No
5 Approve 2018 Report of the Supervisory Committee For No
Approve Dividends 3 Approve 2018 Final Dividend For No
Elect Director 7 Elect Zhu Maijin as Director For No
Approve Remuneration 6 Approve Remuneration of Directors and Supervisors For No
of Directors and/or
Committee Members
Approve/Amend Loan 8 Approve Provision of Guarantees for China Shipping For No
Guarantee to Subsidiary Development (Hong Kong) Marine Co., Limited,
COSCO SHIPPING Tanker (Singapore) PTE LTD.
and Pan Cosmos Shipping & Enterprises Co., Limited
Appoint Alternate 9 Approve PricewaterhouseCoopers as International For No
Internal Statutory Auditors and ShineWing Certified Public Accountants
Auditor(s) [and Approve as Domestic Auditors and Authorize Board to Fix
Auditor's/Auditors' Their Remuneration
Remuneration]
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1a Elect Feng Boming as Director For No
3.1b Elect Zhang Wei as Director For No
3.1c Elect Chen Dong as Director For No
3.1d Elect Chan Ka Lok as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
JPMM_DM7, Six Circles Managed Equity Portfolio CSPC Pharmaceutical 1093 Y1837N109 27-May-19 Management M0136
JPMM_EM2 International Unconstrained Fund Group Limited
M0201
M0219
M0318
M0331
M0373
M0555
Cyfrowy Polsat SA CPS X1809Y100 25-Jun-19 Management M0104
M0105
M0117
M0129
M0149
M0150
M0152
M0164
M0165
M0168
M0170
M0198
M0260
JPMM_DM7, Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
JPMM_EM2 Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Cai Dongchen as Director For No
3a2 Elect Pan Weidong as Director For No
3a3 Elect Chak Kin Man as Director For No
3A4 Elect Chan Siu Keung, Leonard as Director For No
3A5 Elect Wang Bo as Director For No
3A6 Elect Zhang Cuilong as Director For No
3a7 Elect Wang Qingxi as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Stock Option 8 Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Consolidated 12 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 10 Approve Financial Statements For No
Statements and
Statutory Reports
14 Approve Financial Statements of Cyfrowy Polsat For No
Trade Marks sp. z o.o.
15 Approve Financial Statements of Eileme 1 AB For No
Designate Inspector or 4.1 Elect Member of Vote Counting Commission For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
4.2 Elect Member of Vote Counting Commission For No
4.3 Elect Member of Vote Counting Commission For No
Approve Minutes of 5 Approve Agenda of Meeting For No
Previous Meeting
Receive Consolidated 6.2 Receive Management Board Report on Group's No
Financial Statements Operations and Consolidated Financial Statements
and Statutory Reports
(Non-Voting)
Receive Financial 6.1 Receive Management Board Report on Company's No
Statements and Operations and Financial Statements
Statutory Reports
(Non-Voting)
6.3 Receive Management Board Report on Cyfrowy No
Polsat Trade Marks sp. z o.o. Operations and Financial
Statements
6.4 Receive Management Board Report on Eileme 1 AB No
and Financial Statements
Approve Allocation of 21 Approve Allocation of Income and Dividends For No
Income and Dividends
22 Approve Allocation of Income of Cyfrowy Polsat For No
Trade Marks sp. z o.o.
23 Approve Allocation of Income of Eileme 1 AB For No
Open Meeting 1 Open Meeting No
Close Meeting 24 Close Meeting No
Elect Chairman of 2 Elect Meeting Chairman For No
Meeting
Acknowledge Proper 3 Acknowledge Proper Convening of Meeting No
Convening of Meeting
Receive/Approve 11 Approve Management Board Report on Group's For No
Report/Announcement Operations
13 Approve Management Board Report on Cyfrowy For No
Polsat Trade Marks sp. z o.o. Operations
16 Approve Supervisory Board Report For No
7 Receive Supervisory Board Reports on Its Review of No
Management Board Report on Company's Operations,
Financial Statements, and Management Board
Proposal on Allocation of Income
8 Receive Supervisory Board Report on Company's No
Standing and Management Board Activities
9 Approve Management Board Report on Company's For No
Operations
Approve Discharge of 17.1 Approve Discharge of Tobias Solorz (CEO) For No
Management Board
17.2 Approve Discharge of Dariusz Dzialkowski For No
(Management Board Member)
17.3 Approve Discharge of Tomasz Gillner-Gorywoda For No
(Management Board Member)
17.4 Approve Discharge of Aneta Jaskolska (Management For No
Board Member)
17.5 Approve Discharge of Agnieszka Odorowicz For No
(Management Board Member)
17.6 Approve Discharge of Katarzyna Ostap-Tomann For No
(Management Board Member)
17.7 Approve Discharge of Maciej Stec (Management For No
Board Member)
19.1 Approve Discharge of Aneta Jaskolska (Management For No
Board Member of Cyfrowy Polsat Trade Marks sp. z
o.o.)
19.2 Approve Discharge of Dorota Wolczynska For No
(Management Board Member of Cyfrowy Polsat
Trade Marks sp. z o.o.)
20.1 Approve Discharge of Jan Nihlen (Management Board For No
Member of Eileme 1 AB)
JPMM_DM7, Six Circles Managed Equity Portfolio Cyfrowy Polsat SA CPS X1809Y100 25-Jun-19 Management M0260
JPMM_EM2 International Unconstrained Fund
M0261
Dali Foods Group 3799 G2743Y106 29-May-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
DiGi.com Bhd. 6947 Y2070F100 14-May-19 Management M0136
M0201
M0219
M0240
M0460
Dongfeng Motor Group 489 Y21042109 14-Jun-19 Management M0105
Company Limited
M0108
M0136
M0152
M0219
M0290
M0331
M0370
E.SUN Financial 2884 Y23469102 14-Jun-19 Management M0105
Holding Co., Ltd.
M0126
M0152
M0190
M0223
M0326
JPMM_DM7, Approve Discharge of 20.2 Approve Discharge of Ole Meier Sorensen For No
JPMM_EM2 Management Board (Management Board Member of Eileme 1 AB)
20.3 Approve Discharge of Jesper Kryger Nielsen For No
(Management Board Member of Eileme 1 AB)
Approve Discharge of 18.1 Approve Discharge of Marek Kapuscinski For No
Supervisory Board (Supervisory Board Chairman)
18.2 Approve Discharge of Tomasz Szelag (Supervisory For No
Board Member)
18.3 Approve Discharge of Jozef Birka (Supervisory Board For No
Member)
18.4 Approve Discharge of Robert Gwiazdowski For No
(Supervisory Board Member)
18.5 Approve Discharge of Aleksander Myszka For No
(Supervisory Board Member)
18.6 Approve Discharge of Leszek Reksa (Supervisory For No
Board Member)
18.7 Approve Discharge of Piotr Zak (Supervisory Board For No
Member)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Xu Shihui as Director For No
3b Elect Zhuang Weiqiang as Director For No
3c Elect Xu Yangyang as Director For No
3d Elect Xu Biying as Director For No
3e Elect Hu Xiaoling as Director For No
3f Elect Cheng Hanchuan as Director For No
3g Elect Liu Xiaobin as Director For No
3h Elect Lin Zhijun as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Yasmin Binti Aladad Khan as Director For No
2 Elect Saw Choo Boon as Director For No
3 Elect Anne Karin Kvam as Director For No
Approve Remuneration 4 Approve Directors' Fees For No
of Directors and/or
Committee Members
Indicate X as 6 Approve Saw Choo Boon to Continue Office as For No
Independent Board Independent Non-Executive Director
Member
Approve Transaction 7 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 International Auditors' Report and For No
Audited Financial Statements
Approve Special/Interim 5 Authorize Board to Deal With All Issues in Relation For No
Dividends to the Distribution of Interim Dividend for 2019
Approve Auditors and 6 Approve PricewaterhouseCoopers as International For No
Authorize Board to Fix Auditors and PricewaterhouseCoopers Zhong Tian
Their Remuneration LLP as Domestic Auditors and Authorize Board to Fix
Auditors Their Remuneration
Approve Allocation of 4 Approve 2018 Profit Distribution Plan and Authorize For No
Income and Dividends Board to Deal With Issues in Relation to the
Distribution of Final Dividend
Approve Remuneration 7 Authorize Board to Fix Remuneration of Directors and For No
of Directors and/or Supervisors
Committee Members
Approve/Amend 8 Amend Rules and Procedures Regarding Meetings of For No
Regulations on Board of Board of Directors
Directors
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Issuance of 9 Approve Application for Debt Financing For No
Bonds/Debentures
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Approve/Amend 6 Approve Amendments to Rules and Procedures For No
Regulations on General Regarding Shareholder's General Meeting
Meetings
Adopt/Amend 7 Approve Amendment to Rules and Procedures for For No
Nomination Procedures Election of Directors
for the Board
Authorize Capitalization 4 Approve Capitalization of Profit and Employee For No
of Reserves for Bonus Bonuses
Issue or Increase in Par
Value
JPMM_DM7, Six Circles Managed Equity Portfolio E.SUN Financial 2884 Y23469102 14-Jun-19 Management M0413
JPMM_EM2 International Unconstrained Fund Holding Co., Ltd.
Emaar Development EMAARDEV M4100K102 23-Apr-19 Management M0105
PJSC
M0107
M0136
M0198
M0219
M0263
M0264
Enel Americas SA ENELAM P37186106 30-Apr-19 Management M0160
M0330
M0377
30-Apr-19 Management M0101
M0105
M0107
M0123
M0125
M0138
M0152
M0162
M0191
M0198
M0219
M0276
M0282
ENN Energy Holdings 2688 G3066L101 30-May-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
Equatorial Energia SA EQTL3 P3773H104 30-Apr-19 Management M0105
M0152
M0202
M0214
JPMM_DM7, Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
JPMM_EM2 Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 3 Accept Financial Statements and Statutory Reports for For No
Statements and FY 2018
Statutory Reports
Approve Dividends 4 Approve Dividends of AED 0.26 per Share For No
Approve Auditors and 8 Ratify Auditors and Fix Their Remuneration for FY For No
Authorize Board to Fix 2019
Their Remuneration
Auditors
Receive/Approve 1 Approve Board Report on Company Operations for For No
Report/Announcement FY 2018
2 Approve Auditors' Report on Company Financial For No
Statements for FY 2018
Approve Remuneration 5 Approve Remuneration of Directors of AED 650,000 For No
of Directors and/or Each, and AED 1 Million for Chairman for FY 2018
Committee Members
Approve Discharge of 7 Approve Discharge of Auditors for FY 2018 For No
Auditors
Approve Discharge of 6 Approve Discharge of Directors for FY 2018 For No
Board and President
Approve Listing of 3 Instruct Board to Apply for Registration of New For No
Shares on a Secondary Shares with CMF and New ADSs with SEC and
Exchange NYSE
Company Specific - 1 Authorize Increase in Share Capital of up to USD 3.5 For No
Equity Related Billion via Issuance of New Shares
4 Approve Other Matters Related to Capital Increase For No
Presented under Item 1
Amend Articles/Charter 2 Amend Articles 5 and Transitory 1 to Reflect Changes For No
to Reflect Changes in in Capital
Capital
Ratify Auditors 7 Appoint Auditors For No
Accept Financial 1 Approve Financial Statements and Statutory Reports Abstain Yes
Statements and
Statutory Reports
Approve Dividends 11 Present Dividend Policy and Distribution Procedures No
Approve Special 12 Receive Report Regarding Related-Party Transactions No
Auditors' Report
Regarding Related-Party
Transactions
Other Business 14 Other Business Against Yes
Authorize Board to 15 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
Designate Risk 9 Designate Risk Assessment Companies For No
Assessment Companies
Approve Investment and 10 Approve Investment and Financing Policy For No
Financing Policy
Receive/Approve 13 Present Report on Processing, Printing, and Mailing No
Report/Announcement Information Required by Chilean Law
6 Present Board's Report on Expenses; Present No
Directors' Committee Report on Activities and
Expenses
Approve Remuneration 4 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
5 Approve Remuneration of Directors' Committee and For No
Approve Their Budget for FY 2019
Elect Director 3.a Elect Borja Acha B. as Director Nominated by Enel For No
(Cumulative Voting or S.p.A.
More Nominees Than
Board Seats)
3.b Elect Domingo Cruzat A. as Director Nominated by For No
Chilean pension funds (AFPs)
3.c Elect Livio Gallo as Director Nominated by Enel For No
S.p.A.
3.D Elect Patricio Gomez S. as Director Nominated by For No
Enel S.p.A.
3.E Elect Hernan Somerville S. as Director Nominated by For No
Enel S.p.A.
3.F Elect Jose Antonio Vargas L. as Director Nominated For No
by Enel S.p.A.
3.G Elect Enrico Viale as Director Nominated by Enel For No
S.p.A.
Appoint Internal 8 Elect Two Supervisory Account Inspectors and their For No
Statutory Auditors Alternates; Approve their Remuneration
(Bundled) [and Approve
Auditors'
Remuneration]
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Wang Yusuo as Director For No
3a2 Elect Wang Zizheng as Director For No
3a3 Elect Ma Zhixiang as Director For No
3A4 Elect Yuen Po Kwong as Director For No
3A5 Elect Yien Yu Yu, Catherine as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports for Abstain Yes
Statements and Fiscal Year Ended Dec. 31, 2018
Statutory Reports
2 Accept Management Statements for Fiscal Year Abstain Yes
Ended Dec. 31, 2018
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Fix Number of Directors 13 Fix Number of Directors at Seven For No
and/or Auditors
Elect Directors 4 Elect Directors For No
(Bundled)
JPMM_DM7, Six Circles Managed Equity Portfolio Equatorial Energia SA EQTL3 P3773H104 30-Apr-19 Management M0237
JPMM_EM2 International Unconstrained Fund
M0239
M0267
M0276
M0280
M0284
M0285
M0549
17-May-19 Management M0126
M0326
M0331
M0377
Far EasTone 4904 Y7540C108 18-Jun-19 Management M0105
Telecommunications
Co., Ltd.
M0152
M0413
M0471
First Financial Holding 2892 Y2518F100 21-Jun-19 Management M0105
Co. Ltd.
M0126
M0152
M0268
M0326
M0413
Gold Fields Ltd. GFI S31755101 21-May-19 Management M0101
M0177
M0201
JPMM_DM7, In Case Cumulative 6 In Case Cumulative Voting Is Adopted, Do You Wish Abstain No
JPMM_EM2 Voting Is Adopted, Do to Equally Distribute Your Votes Among the
You Wish to Equally Nominees?
Distribute Your Votes to
All Nominees in the
Slate? OR In Case
Cumulative Voting Is
Adopted, Do You Wish
to Equally Distribute
Your Votes for Each
Supported Nominee?
Adopt Cumulative 14 Do You Wish to Adopt Cumulative Voting for the Abstain No
Voting for the Election Election of the Members of the Board of Directors,
of the Members of the Under the Terms of Article 141 of the Brazilian
Board of Directors at Corporate Law?
this Meeting
Company Specific-- 15 Approve Characterization of Independent Directors For No
Board-Related
Elect Director 7.1 Percentage of Votes to Be Assigned - Elect Firmino Abstain No
(Cumulative Voting or Ferreira Sampaio Neto as Director
More Nominees Than
Board Seats)
7.2 Percentage of Votes to Be Assigned - Elect Guilherme Abstain No
Mexias Ache as Director
7.3 Percentage of Votes to Be Assigned - Elect Carlos Abstain No
Augusto Leoni Piani as Director
7.4 Percentage of Votes to Be Assigned - Elect Paulo Abstain No
Jeronimo Bandeira de Mello Pedrosa as Director
7.5 Percentage of Votes to Be Assigned - Elect Luis Abstain No
Henrique de Moura Goncalves as Director
7.6 Percentage of Votes to Be Assigned - Elect Tania Abstain No
Sztamfater Chocolat as Director
7.7 Percentage of Votes to Be Assigned - Elect Marcos Abstain No
Martins Pinheiro as Director
Appoint Internal 11 Install Fiscal Council For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
12 Fix Number of Fiscal Council Members at Three For No
8 Elect Fiscal Council Members For No
In Case One of the 9 In Case One of the Nominees Leaves the Fiscal Against No
Nominees Leaves the Council Slate Due to a Separate Minority Election, as
Fiscal Council Slate Due Allowed Under Articles 161 and 240 of the Brazilian
to a Separate Minority Corporate Law, May Your Votes Still Be Counted for
Election, as Allowed the Proposed Slate?
Under Articles 161 and
240 of the Brazilian
Corporate Law, May
Your Votes Still Be
Counted for the
Proposed Slate?
In Case There is Any 5 In Case There is Any Change to the Board Slate Against No
Change to the Board Composition, May Your Votes Still be Counted for
Slate Composition, May the Proposed Slate?
Your Votes Still be
Counted for the
Proposed Slate?
Approve Remuneration 10 Approve Remuneration of Company's Management For No
of Executive Directors and Fiscal Council
and/or Non-Executive
Directors
Amend Articles/Bylaws/ 4 Consolidate Bylaws For No
Charter -- Non-Routine
Authorize Capitalization 1 Authorize Capitalization of Reserves For No
of Reserves for Bonus
Issue or Increase in Par
Value
Approve Issuance of 2 Approve Capital Increase Re: Share Option Plan For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Amend Articles/Charter 3 Amend Article 6 to Reflect Changes in Capital For No
to Reflect Changes in
Capital
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 4 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
5 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Appointed Directors and Representatives
Transactions with the
Company and/or Be
Involved with Other
Companies
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Ratify Auditors 1 Appoint PricewaterhouseCoopers Inc as Auditors of For No
the Company
Elect Member(s) of 3.1 Re-elect Yunus Suleman as Chairperson of the Audit For No
Audit Committee Committee
3.2 Re-elect Alhassan Andani as Member of the Audit For No
Committee
3.3 Re-elect Peter Bacchus as Member of the Audit For No
Committee
3.4 Re-elect Richard Menell as Member of the Audit For No
Committee
Elect Director 2.1 Elect Phuti Mahanyele-Dabengwa as Director For No
2.2 Re-elect Paul Schmidt as Director For No
JPMM_DM7, Six Circles Managed Equity Portfolio Gold Fields Ltd. GFI S31755101 21-May-19 Management M0201
JPMM_EM2 International Unconstrained Fund
M0219
M0318
M0331
M0466
M0550
M0570
GOME Retail Holdings 493 G3978C124 28-Jun-19 Management M0105
Ltd.
M0136
M0201
M0219
M0318
M0331
M0373
Greek Organisation of OPAP X3232T104 22-May-19 Management M0101
Football Prognostics SA
M0105
M0124
M0126
M0152
M0265
M0268
M0318
M0329
M0460
M0466
M0549
M0568
M0570
Guangdong Investment 270 Y2929L100 17-Jun-19 Management M0105
Limited
M0107
JPMM_DM7, Elect Director 2.3 Re-elect Alhassan Andani as Director For No
JPMM_EM2
2.4 Re-elect Peter Bacchus as Director For No
2.5 Re-elect Carmen Letton as Director For No
Approve Remuneration 2 Approve Remuneration of Non-executive Directors For No
of Directors and/or
Committee Members
Authorize Share 4 Authorise Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 1 Authorise Board to Issue Shares for Cash For No
Equity or Equity-Linked
Securities without
Preemptive Rights
4 Place Authorised but Unissued Shares under Control For No
of Directors
Approve/Amend Loan 3 Approve Financial Assistance in Terms of Sections 44 For No
Guarantee to Subsidiary and 45 of the Companies Act
Advisory Vote to Ratify 2 Approve Remuneration Implementation Report For No
Named Executive
Officers'Compensation
Approve Remuneration 1 Approve Remuneration Policy For No
Policy
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Zhang Da Zhong as Director For No
3 Elect Yu Sing Wong as Director For No
4 Elect Liu Hong Yu as Director For No
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 10 Ratify Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Stock 3 Approve Scrip Dividend Program For No
Dividend Program
Amend Articles/Bylaws/ 14 Amend Company Articles For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Discharge of 6 Approve Discharge of Board and Auditors For No
Directors and Auditors
Allow Directors to 11 Authorize Board to Participate in Companies with For No
Engage in Commercial Similar Business Interests
Transactions with the
Company and/or Be
Involved with Other
Companies
Authorize Share 13 Authorize Share Repurchase Program For No
Repurchase Program
Authorize Issuance of 4 Authorize Capital Increase with Preemptive Rights For No
Equity or Equity-Linked
Securities with
Preemptive Rights
Approve Transaction 12.1 Approve Extension of Trademark License Agreement For No
with a Related Party Between the Company and Hellenic Lotteries SA
12.2 Approve Software System Construction Agreement For No
Between the Company and Neurosoft SA
12.3 Approve Second Amendment of Service Agreement For No
Between the Company and Horse Races SA
12.4 Approve Frame Agreement Between the Company For No
and Aegean Oil SA
12.5 Approve Frame Agreement Between the Company For No
and Neurosoft SA
12.6 Approve Extension of Amendment for the Agreement For No
Between the Company and Neurosoft SA
12.7 Approve Second Amendment of the Frame Services For No
Agreement Between the Company and Neurosoft SA
12.8 Approve Thirty Agreements Between the Company, For No
OPAP SERVICES SA, and Thirty Different OPAP
Agents
Approve/Amend Loan 12.10 Approve Corporate Guarantee in Favor of Hellenic For No
Guarantee to Subsidiary Lotteries SA for the Amendment of Bond Loan with
ALPHA BANK SA
12.11 Approve Subscription Agreement Between the For No
Company and Hellenic Lotteries SA
12.12 Approve Subscription Agreement Between the For No
Company and Tora Direct SA
12.13 Approve Subscription Agreement Between the For No
Company and Horse Races SA
12.9 Approve Corporate Guarantee in Favor of Hellenic For No
Lotteries SA
Approve Remuneration 7 Approve Director Remuneration for 2018 For No
of Executive Directors
and/or Non-Executive
Directors
9 Pre-approve Director Remuneration for 2019 For No
Approve/Amend Profit 5 Approve Profit Sharing to Executive Management and For No
Sharing Plan Key Management Personnel
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
JPMM_DM7, Six Circles Managed Equity Portfolio Guangdong Investment 270 Y2929L100 17-Jun-19 Management M0136
JPMM_EM2 International Unconstrained Fund Limited
M0201
M0219
M0318
M0331
Hap Seng Consolidated 3034 Y6579W100 30-May-19 Management M0136
Berhad
M0201
M0219
M0240
M0318
M0331
M0460
Hellenic HTO X3258B102 12-Jun-19 Management M0101
Telecommunications
Organization SA
M0151
M0175
M0212
M0265
M0549
Share Holder S0250
Hengan International 1044 G4402L151 17-May-19 Management M0105
Group Company
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Hindustan Unilever Ltd. 500696 Y3222L102 29-Jun-19 Management M0405
29-Jun-19 Management M0105
M0108
M0136
M0201
M0549
M0703
JPMM_DM7, Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
JPMM_EM2 Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Wen Yinheng as Director For No
3.2 Elect Ho Lam Lai Ping, Theresa as Director For No
3.3 Elect Cai Yong as Director For No
3.4 Elect Chan Cho Chak, John as Director Against Yes
3.5 Elect Wu Ting Yuk, Anthony as Director Against Yes
Approve Remuneration 3.6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Edward Lee Ming Foo as Director For No
2 Elect Lee Wee Yong as Director For No
3 Elect Abdul Aziz Bin Hasan as Director For No
Approve Remuneration 4 Approve Directors' Fees For No
of Directors and/or
Committee Members
Indicate X as 7 Approve Jorgen Bornhoft to Continue Office as For No
Independent Board Independent Non-Executive Chairman
Member
Authorize Share 9 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 8 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Ratify Auditors 3 Ratify Auditors For No
Approve Financial 1 Approve Financial Statements and Income Allocation For No
Statements, Allocation
of Income, and
Discharge Directors
Transact Other Business 8 Various Announcements No
(Non-Voting)
Approve Director/ 5 Approve Director Liability Contracts For No
Officer Liability and
Indemnification
Approve Discharge of 2 Approve Discharge of Board and Auditors For No
Directors and Auditors
Approve Remuneration 4 Approve Director Remuneration Abstain Yes
of Executive Directors
and/or Non-Executive
Directors
Elect a Shareholder- 6.1 Elect Eelco Blok as Independent Director Do Not No
Nominee to the Board Vote
(Proxy Access
Nominee)
6.2 Elect Alberto Horcajo as Independent Director For No
7.1 Elect Eelco Blok as a Member of Audit Committee Against No
7.2 Elect Alberto Horcajo as a Member of Audit For No
Committee
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Sze Man Bok as Director For No
4 Elect Li Wai Leung as Director For No
5 Elect Zhou Fang Sheng as Director Against Yes
6 Elect Ho Kwai Ching Mark as Director For No
7 Elect Theil Paul Marin as Director For No
Approve Remuneration 8 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 11 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 12 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Merger 1 Approve Scheme of Amalgamation For No
Agreement
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 2 Confirm Interim Dividend and Declare Final Dividend For No
Dividends
Approve Auditors and 6 Approve B S R & Co. LLP, Chartered Accountants, For No
Authorize Board to Fix Mumbai as Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 10 Reelect O. P. Bhatt as Director For No
11 Reelect Sanjiv Misra as Director For No
12 Approve Sanjiv Misra to Continue Office as For No
Independent Director
13 Reelect Kalpana Morparia as Director For No
14 Approve Kalpana Morparia to Continue Office as For No
Independent Director
3 Reelect Pradeep Banerjee as Director For No
4 Reelect Dev Bajpai as Director For No
5 Reelect Srinivas Phatak as Director For No
8 Elect Leo Puri as Director For No
9 Reelect Aditya Narayan as Director For No
Approve Remuneration 7 Approve Increase in Overall Limits of Remuneration For No
of Executive Directors for Managing/Whole-time Director(s)
and/or Non-Executive
Directors
Approve Cost Auditors 15 Approve Remuneration of Cost Auditors For No
and Authorize Board to
Fix Their Remuneration
JPMM_DM7, Six Circles Managed Equity Portfolio Hon Hai Precision 2317 Y36861105 21-Jun-19 Management M0105
JPMM_EM2 International Unconstrained Fund Industry Co., Ltd.
M0126
M0152
M0268
M0276
M0413
M0471
Hua Nan Financial 2880 Y3813L107 14-Jun-19 Management M0105
Holdings Co., Ltd.
M0126
M0152
M0190
M0268
M0276
JPMM_DM7, Accept Financial 1 Approve Business Report and Financial Statements For No
JPMM_EM2 Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect GOU, TAI-MING (TERRY GOU), with For No
(Cumulative Voting or SHAREHOLDER NO.00000001, as Non-Independent
More Nominees Than Director
Board Seats)
8.2 Elect LU FANG-MING, with SHAREHOLDER For No
NO.00109738, as Non-Independent Director
8.3 Elect LIU YANG-WEI, with SHAREHOLDER For No
NO.00085378, as Non-Independent Director
8.4 Elect LI CHIEH, a Representative of HON JIN For No
INTERNATIONAL INVESTMENT CO., LTD. with
SHAREHOLDER NO.00057132, as Non-Independent
Director
8.5 Elect LU SUNG-CHING, a Representative of HON For No
JIN INTERNATIONAL INVESTMENT CO., LTD.
with SHAREHOLDER NO.00057132, as
Non-Independent Director
8.6 Elect TAI, CHENG-WU, a Representative of For No
FULLDREAM INFORMATION CO., LTD. with
SHAREHOLDER NO.00412779, as Non-Independent
Director
8.7 Elect WANG KUO-CHENG, with ID For No
NO.F120591XXX, as Independent Director
8.8 Elect KUO TA-WEI, with ID NO.F121315XXX, as For No
Independent Director
8.9 Elect KUNG KUO-CHUAN, with ID For No
NO.F122128XXX, as Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
7 Amend Policies and Procedures for Financial For No
Derivatives Transactions
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve/Amend 4 Amend Rules and Procedures Regarding For No
Regulations on General Shareholder's General Meeting
Meetings
Allow Directors to 10 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Director PAO-CHU LO, a Representative
Transactions with the of MINISTRY OF FINANCE
Company and/or Be
Involved with Other
Companies
11 Approve Release of Restrictions of Competitive For No
Activities of Director AN-LAN HSU CHEN, a
Representative of HE QUAN INVESTMENT CO.,
LTD.
12 Approve Release of Restrictions of Competitive For No
Activities of Director MICHAEL, YUAN-JEN HSU, a
Representative of HE QUAN INVESTMENT CO.,
LTD.
13 Approve Release of Restrictions of Competitive For No
Activities of Director CHIH-YANG LIN, a
Representative of MEMORIAL SCHOLARSHIP
FOUNDATION TO MR. LIN HSIUNG-CHEN
8 Approve Release of Restrictions of Competitive For No
Activities of Director: MINISTRY OF FINANCE
9 Approve Release of Restrictions of Competitive For No
Activities of Director: BANK OF TAIWAN
Elect Director 7.1 Elect YUN-PENG CHANG, a Representative of For No
(Cumulative Voting or MINISTRY OF FINANCE with Shareholder No. 2, as
More Nominees Than Non-Independent Director
Board Seats)
7.10 Elect T. LIN, a Representative of THE MEMORIAL For No
SCHOLARSHIP FOUNDATION TO MR. LIN
HSIUNG-CHEN with Shareholder No. 7899, as
Non-Independent Director
7.11 Elect CHIH-YU LIN, a Representative of THE For No
MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
7.12 Elect CHIH-YANG LIN, a Representative of THE For No
MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
JPMM_DM7, Six Circles Managed Equity Portfolio Hua Nan Financial 2880 Y3813L107 14-Jun-19 Management M0276
JPMM_EM2 International Unconstrained Fund Holdings Co., Ltd.
M0326
M0413
Huadian Power 1071 Y3738Y101 26-Jun-19 Management M0105
International Corp. Ltd.
M0136
M0152
M0219
M0280
M0331
M0370
Huaneng Power 902 Y3744A105 12-Jun-19 Management M0105
International, Inc.
M0152
M0331
M0370
JPMM_DM7, Elect Director 7.13 Elect AN-LAN HSU CHEN, a Representative of HE For No
JPMM_EM2 (Cumulative Voting or QUAN INVESTMENT CO., LTD with Shareholder
More Nominees Than No. 372640, as Non-Independent Director
Board Seats)
7.14 Elect MICHAEL, YUAN-JEN HSU, a Representative For No
of HE QUAN INVESTMENT CO., LTD with
Shareholder No. 372640, as Non-Independent Director
7.15 Elect VIVIEN, CHIA-YING SHEN, a Representative For No
of CHINA MAN-MADE FIBER CORPORATION
with Shareholder No. 7963, as Non-Independent
Director
7.16 Elect KUEI-SUN WU with ID No. P102266XXX as For No
Independent Director
7.17 Elect KUO-CHUAN LIN with ID No. A104286XXX For No
as Independent Director
7.18 Elect MING-HSIEN YANG with ID No. For No
P101133XXX as Independent Director
7.19 Elect SUNG-TUNG CHEN with ID No. For No
H101275XXX as Independent Director
7.2 Elect PAO-CHU LO, a Representative of MINISTRY For No
OF FINANCE with Shareholder No. 2, as
Non-Independent Director
7.3 Elect SHIH-CHING JENG, a Representative of For No
BANK OF TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.4 Elect KEH-HER SHIH, a Representative of BANK Against Yes
OF TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.5 Elect CHOU-WEN WANG, a Representative of For No
BANK OF TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.6 Elect HO-CHYUAN CHEN, a Representative of For No
BANK OF TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.7 Elect CHIAO-HSIANG CHANG, a Representative of For No
BANK OF TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.8 Elect YU-MIN YEN, a Representative of BANK OF For No
TAIWAN with Shareholder No. 3, as
Non-Independent Director
7.9 Elect MING-CHENG LIN, a Representative of THE For No
MEMORIAL SCHOLARSHIP FOUNDATION TO
MR. LIN HSIUNG-CHEN with Shareholder
No. 7899, as Non-Independent Director
Authorize Capitalization 6 Approve Issuance of New Shares by Capitalization of For No
of Reserves for Bonus Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Accept Financial 3 Approve 2018 Report of the Board For No
Statements and
Statutory Reports
4 Approve 2018 Report of the Supervisory Committee For No
5 Approve 2018 Audited Financial Report For No
8 Approve 2018 Performance Report of the Independent For No
Non-Executive Directors
Approve Auditors and 7.1 Approve BDO China Shu Lun Pan Certified Public For No
Authorize Board to Fix Accountants LLP (Special General Partnership) and
Their Remuneration BDO Limited as Domestic Auditor and Overseas
Auditors Auditor, respectively, and Authorize Board to Fix
Their Remuneration
Approve Allocation of 6 Approve 2018 Profit Distribution Proposal For No
Income and Dividends
Approve Remuneration 10 Approve Adjustments of Each Independent For No
of Directors and/or Non-Executive Director's Allowance
Committee Members
11 Approve Adjustments of Each Independent For No
Non-Executive Supervisor's Allowance
9 Approve 2018 Remuneration of Directors and For No
Supervisors
Appoint Internal 7.2 Approve BDO China Shu Lun Pan Certified Public For No
Statutory Auditor(s) Accountants LLP (Special General Partnership) as
[and Approve Auditor's/ Internal Control Auditor and Authorize Board to Fix
Auditors' Their Remuneration
Remuneration]
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Issuance of 2 Approve Issuance of Debt Financing Instruments For No
Bonds/Debentures
Accept Financial 1 Approve 2018 Work Report of Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Work Report of Supervisory For No
Committee
3 Approve 2018 Audited Financial Statements For No
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and/or Overseas Listed Foreign Shares
Preemptive Rights
Authorize Issuance of 5.1 Approve Issuance of Short-term Debentures For No
Bonds/Debentures
5.2 Approve Issuance of Super Short-term Debentures For No
5.3 Approve Issuance of Debt Financing Instruments For No
JPMM_DM7, Six Circles Managed Equity Portfolio Huaneng Power 902 Y3744A105 12-Jun-19 Management M0370
JPMM_EM2 International Unconstrained Fund International, Inc.
M0377
M0466
Hutchison China HCM G4672N119 29-May-19 Management M0122
MediTech Ltd.
M0307
Hypera SA HYPE3 P5230A101 24-Apr-19 Management M0126
M0509
M0519
24-Apr-19 Management M0105
M0133
M0152
M0202
M0214
M0237
M0239
M0276
M0283
M0285
M0286
M0549
IHH Healthcare Bhd. 5225 Y374AH103 28-May-19 Management M0107
M0122
M0136
M0201
M0219
M0318
M0331
JPMM_DM7, Authorize Issuance of 6 Approve General Mandate to Issue Domestic and/or For No
JPMM_EM2 Bonds/Debentures Overseas Debt Financing Instruments
Amend Articles/Charter 8 Approve Amendments to Articles of Association For No
to Reflect Changes in
Capital
Approve/Amend Loan 9 Approve Provision of Guarantee For No
Guarantee to Subsidiary
Adopt New Articles of 2 Adopt New Memorandum and Articles of Association For No
Association/Charter
Approve Stock Split 1 Approve Share Sub-Division For No
Amend Articles/Bylaws/ 1 Amend Articles For No
Charter -- Non-Routine
2 Approve Renumbering of Articles and Consolidate For No
Bylaws
Amend Restricted Stock 4 Amend Restricted Stock Plan Against Yes
Plan
Approve/Amend Bonus 3 Amend Bonus Matching Plan Against Yes
Matching Plan
Accept Financial 1 Accept Financial Statements and Statutory Reports for Abstain Yes
Statements and Fiscal Year Ended Dec. 31, 2018
Statutory Reports
Approve Provisionary 2 Approve Capital Budget For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Fix Number of Directors 5 Fix Number of Directors at Nine For No
and/or Auditors
Elect Directors 6 Elect Directors For No
(Bundled)
In Case Cumulative 8 In Case Cumulative Voting Is Adopted, Do You Wish Abstain No
Voting Is Adopted, Do to Equally Distribute Your Votes Among the
You Wish to Equally Nominees?
Distribute Your Votes to
All Nominees in the
Slate? OR In Case
Cumulative Voting Is
Adopted, Do You Wish
to Equally Distribute
Your Votes for Each
Supported Nominee?
Adopt Cumulative 4 Do You Wish to Adopt Cumulative Voting for the Abstain No
Voting for the Election Election of the Members of the Board of Directors,
of the Members of the Under the Terms of Article 141 of the Brazilian
Board of Directors at Corporate Law?
this Meeting
Elect Director 9.1 Percentage of Votes to Be Assigned - Elect Alvaro Abstain No
(Cumulative Voting or Stainfeld Link as Board Chairman
More Nominees Than
Board Seats)
9.2 Percentage of Votes to Be Assigned - Elect Bernardo Abstain No
Malpica Hernandez as Director
9.3 Percentage of Votes to Be Assigned - Elect Breno Abstain No
Toledo Pires de Oliveira as Director
9.4 Percentage of Votes to Be Assigned - Elect David Abstain No
Coury Neto as Independent Director
9.5 Percentage of Votes to Be Assigned - Elect Esteban Abstain No
Malpica Fomperosa as Director
9.6 Percentage of Votes to Be Assigned - Elect Flair Jose Abstain No
Carrilho as Director
9.7 Percentage of Votes to Be Assigned - Elect Hugo Abstain No
Barreto Sodre Leal as Director
9.8 Percentage of Votes to Be Assigned - Elect Luciana Abstain No
Cavalheiro Fleischner as Director
9.9 Percentage of Votes to Be Assigned - Elect Maria Abstain No
Carolina Ferreira Lacerda as Independent Director
Do You Wish to 12 Do You Wish to Request Installation of a Fiscal For No
Request Installation of a Council, Under the Terms of Article 161 of the
Fiscal Council, Under Brazilian Corporate Law?
the Terms of Article 161
of the Brazilian
Corporate Law?
In Case There is Any 7 In Case There is Any Change to the Board Slate Against No
Change to the Board Composition, May Your Votes Still be Counted for
Slate Composition, May the Proposed Slate?
Your Votes Still be
Counted for the
Proposed Slate?
As an Ordinary 10 As an Ordinary Shareholder, Would You like to For No
Shareholder, Would Request a Separate Minority Election of a Member of
You like to Request a the Board of Directors, Under the Terms of Article
Separate Minority 141 of the Brazilian Corporate Law?
Election of a Member of
the Board of Directors,
Under the Terms of
Article 141 of the
Brazilian Corporate
Law?
Approve Remuneration 11 Approve Remuneration of Company's Management For No
of Executive Directors
and/or Non-Executive
Directors
Approve Dividends 1 Approve First and Final Dividend For No
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 8 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Mohammed Azlan bin Hashim as Director For No
3 Elect Bhagat Chintamani Aniruddha as Director For No
4 Elect Koji Nagatomi as Director For No
5 Elect Takeshi Saito as Director For No
Approve Remuneration 6 Approve Directors' Fees and Other Benefits For No
of Directors and/or
Committee Members
7 Approve Directors' Fees and Other Benefits to For No
Company's Subsidiaries
Authorize Share 12 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
JPMM_DM7, Six Circles Managed Equity Portfolio IHH Healthcare Bhd. 5225 Y374AH103 28-May-19 Management M0593
JPMM_EM2 International Unconstrained Fund
Industrial & 1398 Y3990B112 20-Jun-19 Management M0101
Commercial Bank of
China Limited
M0105
M0133
M0152
M0201
M0280
M0331
Share Holder S0250
Infosys Limited 500209 Y4082C133 22-Jun-19 Management M0105
M0107
M0201
M0507
M0547
M0549
M0593
Infraestructura IENOVA P5R19K107 30-Apr-19 Management M0117
Energetica Nova SAB
de CV
M0151
M0177
M0201
M0219
M0235
M0240
M0267
JPMM_DM7, Approve Share Plan 10 Approve Allocation of Units and Issuance of Shares to Against Yes
JPMM_EM2 Grant Tan See Leng Under the Long Term Incentive Plan
(LTIP)
11 Approve Allocation of Units and Issuance of Shares to Against Yes
Mehmet Ali Aydinlar Under the Long Term Incentive
Plan (LTIP)
Ratify Auditors 6 Approve KPMG Huazhen LLP and KPMG as For No
External Auditors and KPMG Huazhen LLP as
Internal Control Auditors
Accept Financial 1 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Work Report of the Board of For No
Supervisors
3 Approve 2018 Audited Accounts For No
Approve Provisionary 5 Approve 2019 Fixed Asset Investment Budget For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Elect Director 7 Elect Yang Siu Shun as Director For No
Appoint Internal 8 Elect Zhang Wei as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
9 Elect Shen Bingxi as Supervisor For No
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Elect a Shareholder- 11 Elect Lu Yongzhen as Director For No
Nominee to the Board
(Proxy Access
Nominee)
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Dividend For No
Elect Director 3 Elect Nandan M. Nilekani as Director For No
Approve Restricted 4 Approve Infosys Expanded Stock Ownership Program For No
Stock Plan - 2019 to Eligible Employees of the Company
5 Approve Infosys Expanded Stock Ownership Program For No
- 2019 to Eligible Employees of the Company's
Subsidiaries
Company-Specific 6 Approve Secondary Acquisition of Shares of the For No
Compensation-Related Company by the Infosys Expanded Stock Ownership
Trust
Approve Remuneration 8 Approve Change of Terms of Appointment of Salil Against Yes
of Executive Directors Parekh as Chief Executive Officer and Managing
and/or Non-Executive Director
Directors
Approve Share Plan 7 Approve Grant of Stock Incentives to Salil Parekh Against Yes
Grant Under Infosys Expanded Stock Ownership Program -
2019
9 Approve Grant of Stock Incentives to U. B. Pravin Against Yes
Rao Under Infosys Expanded Stock Ownership
Program - 2019
Designate Inspector or 5 Appoint Legal Representatives For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Financial 1 Approve Financial Statements, Statutory Reports and For No
Statements, Allocation Allocation of Income
of Income, and
Discharge Directors
Elect Member(s) of 2.o Ratify Aaron Dychter Poltolarek as Chairman and For No
Audit Committee Member of Audit Committee
2.p Ratify Jose Julian Sidaoui Dib as Member of Audit For No
Committee
2.q Ratify Alberto Mulas Alonso as Member of Audit For No
Committee
2.r Ratify Jeffrey Stephen Davidow as Member of Audit For No
Committee
Elect Director 2.a Ratify Carlos Ruiz Sacristan as Director For No
2.b Ratify Dennis Victor Arriola as Director For No
2.c Ratify Joseph Allan Householder as Director For No
2.d Ratify Faisel Hussain Kahn as Director For No
2.e Ratify Peter Ronan Wall as Director For No
2.f Ratify Justin Christopher Bird as Director For No
2.g Ratify Tania Ortiz Mena Lopez Negrete as Director For No
2.h Ratify Erle Allen Nye Jr. as Director For No
2.i Ratify Jeffrey Stephen Davidow as Director For No
2.j Ratify Aaron Dychter Poltolarek as Director For No
2.k Ratify Jose Julian Sidaoui Dib as Director For No
2.l Ratify Alberto Mulas Alonso as Director For No
2.n Elect Erbin Brian Keith as Director For No
Approve Remuneration 3 Approve Remuneration of Directors, Members of For No
of Directors and/or Board Committees and Company Secretary
Committee Members
Dismiss/Remove 2.m Dismiss Martha Brown Wyrsch as Director For No
Director(s)/Auditor(s)
(Non-contentious)
Indicate X as 2.x Ratify Independence Classification of Independent For No
Independent Board Directors
Member
Company Specific-- 2.s Ratify Jeffrey Stephen Davidow as Chairman and For No
Board-Related Member of Corporate Practice Committee
2.t Ratify Aaron Dychter Poltolarek as Member of For No
Corporate Practice Committee
2.u Ratify Jose Julian Sidaoui Dib as Member of For No
Corporate Practice Committee
JPMM_DM7, Six Circles Managed Equity Portfolio Infraestructura IENOVA P5R19K107 30-Apr-19 Management M0267
JPMM_EM2 International Unconstrained Fund Energetica Nova SAB
de CV
M0318
Inner Mongolia Yitai 900948 Y40848106 16-May-19 Management M0105
Coal Co., Ltd.
M0152
M0331
M0370
M0390
M0466
M0467
M0469
Share Holder S0126
Innolux Corp. 3481 Y4090E105 20-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0379
M0413
M0471
Share Holder S0276
Jiangsu Expressway 177 Y4443L103 20-Jun-19 Management M0105
Company Limited
JPMM_DM7, Company Specific-- 2.v Ratify Joseph Allan Householder as Member of For No
JPMM_EM2 Board-Related Corporate Practice Committee
2.w Ratify Alberto Mulas Alonso as Member of Corporate For No
Practice Committee
Authorize Share 4 Set Aggregate Nominal Amount of Share Repurchase For No
Repurchase Program Reserve; Present Report on Policies and Decisions
Adopted by Board on Share Repurchase
Accept Financial 1 Approve 2018 Financial Reports For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Board of Supervisors For No
4 Approve 2018 Report of the Independent Directors For No
Approve Allocation of 5 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for H Shares
Securities without
Preemptive Rights
Authorize Issuance of 9.1 Approve Issue Size of the Green Corporate Bonds For No
Bonds/Debentures
9.10 Approve Measures for Guaranteeing the Repayment For No
9.11 Approve Authorization of the Board or Its Authorized For No
Persons for the Issue
9.2 Approve Issue Methods and Issue Targets For No
9.3 Approve Arrangement on Placement to Shareholders For No
of the Company
9.4 Approve Par Value and Issue Price For No
9.5 Approve Bond Duration For No
9.7 Approve Place of Listing For No
9.8 Approve Validity of Resolution For No
9.9 Approve Lead Underwriter and Trustee Manager for For No
the Bonds
Approve Use of 9.6 Approve Use of Proceeds For No
Proceeds from Fund
Raising Activities
Approve/Amend Loan 7 Approve Provision of Guarantee for Subsidiaries Against Yes
Guarantee to Subsidiary
Approve/Amend 6 Approve 2019 Capital Expenditure For No
Investment or Operation
Plan
Investment in Financial 8 Approve Entrusted Wealth Management Using Idle For No
Products Equity Fund
Amend Articles/Bylaws/ 11 Amend Articles of Association For No
Charter -- Non-Routine
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect Jin-Yang Hung with ID No. A120309XXX as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
8.2 Elect Jyh-Chau Wang with Shareholder No. 224402 as For No
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. A110957XXX as For No
Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XXX as For No
Independent Director
8.9 Elect Zhen-Wei Wang with ID No. L101796XXX as For No
Independent Director
Approve Issuance of 7 Approve Issuance of Domestic Ordinary Shares or For No
Equity or Equity-Linked Issuance of Ordinary Shares to Participate in the
Securities with or Issuance of Global Depository Receipt
without Preemptive
Rights
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Elect Director 8.3 Elect Chin-Lung Ting, Representative of Hong Yang For No
(Cumulative Voting or Venture Capital Co., Ltd., with Shareholder No. 2 as
More Nominees Than Non-Independent Director
Board Seats)
8.4 Elect Chu-Hsiang Yang, Representative of Hong Yang For No
Venture Capital Co., Ltd., with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), Do Not No
Representative of Hong Yang Venture Capital Co., Vote
Ltd., with Shareholder No. 2 as Non-Independent
Director
8.6 Elect Jyh-Chau Wang, Representative of Hong Yang Do Not No
Venture Capital Co., Ltd., with Shareholder No. 2 as Vote
Non-Independent Director
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audit Report and Financial Statement For No
4 Approve 2018 Final Accounting Report For No
JPMM_DM7, Six Circles Managed Equity Portfolio Jiangsu Expressway 177 Y4443L103 20-Jun-19 Management M0133
JPMM_EM2 International Unconstrained Fund Company Limited
M0136
M0152
M0370
Jollibee Foods JFC Y4466S100 28-Jun-19 Management M0101
Corporation
M0105
M0125
M0129
M0170
M0198
M0264
M0276
M0524
M0617
Komercni banka, a.s. KOMB X45471111 24-Apr-19 Management M0101
M0104
M0105
M0150
M0152
M0177
M0198
M0250
Kunlun Energy 135 G5320C108 06-Jun-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Lee & Man Paper 2314 G5427W130 28-Jun-19 Management M0460
Manufacturing Limited
Maxis Bhd. 6012 Y58460109 25-Apr-19 Management M0136
M0201
JPMM_DM7, Approve Provisionary 5 Approve 2019 Financial Budget Report For No
JPMM_EM2 Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 7 Approve Deloitte Touche Tohmatsu Certified Public For No
Authorize Board to Fix Accountants LLP as Auditors and Internal Auditors
Their Remuneration and Authorize Board to Fix Their Remuneration
Auditors
Approve Allocation of 6 Approve 2018 Final Profit Distribution Plan and Final For No
Income and Dividends Dividend
Authorize Issuance of 8 Approve Registration and Issuance of Ultra-Short- For No
Bonds/Debentures Term Notes and Authorize Sun Xibin to Deal with All
Matters in Relation to the Execution of Contract and
Approval of Fund Appropriation
Ratify Auditors 8 Appoint External Auditors For No
Accept Financial 5 Approve 2018 Audited Financial Statements and For No
Statements and Annual Report
Statutory Reports
Other Business 10 Other Business Against Yes
Approve Minutes of 3 Approve Minutes of the Last Annual Stockholders' For No
Previous Meeting Meeting
Acknowledge Proper 1 Call to Order For No
Convening of Meeting
2 Certification by the Corporate Secretary on Notice and For No
Quorum
Receive/Approve 4 Approve Management's Report For No
Report/Announcement
Approve Discharge of 6 Ratify Actions by the Board of Directors and Officers For No
Board and President of the Corporation
Elect Director 7.1 Elect Tony Tan Caktiong as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
7.2 Elect William Tan Untiong as Director Against Yes
7.3 Elect Ernesto Tanmantiong as Director For No
7.4 Elect Joseph C. Tanbuntiong as Director Against Yes
7.5 Elect Ang Cho Sit as Director Against Yes
7.6 Elect Antonio Chua Poe Eng as Director Against Yes
7.7 Elect Artemio V. Panganiban as Director Against Yes
7.8 Elect Monico V. Jacob as Director Against Yes
7.9 Elect Cezar P. Consing as Director Against Yes
Amend Omnibus Stock 9 Ratify Amendments to the Senior Management Stock Against Yes
Plan Option and Incentive Plan
Adjourn Meeting 11 Adjournment For No
Ratify Auditors 12 Ratify Deloitte Audit s.r.o as Auditor For No
Accept Consolidated 9 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 7 Approve Financial Statements For No
Statements and
Statutory Reports
Receive Financial 4 Receive Management Board Reports, Financial No
Statements and Statements, Consolidated Financial Statement and
Statutory Reports Proposal for Allocation of Income
(Non-Voting)
Approve Allocation of 8 Approve Allocation of Income and Dividends of CZK For No
Income and Dividends 51 per Share
Elect Member(s) of 11 Elect Petra Wendelova as Member of Audit Against Yes
Audit Committee Committee
Receive/Approve 1 Approve Management Board Report on Company's For No
Report/Announcement Operations and State of Its Assets in Fiscal 2018
2 Receive Report on Act Providing for Business No
Undertaking in Capital Market
3 Receive Management Board Report on Related No
Entities
5 Receive Supervisory Board Reports on Financial No
Statements, Its Activities, and Management Board
Report on Related Entities; Proposal on Allocation of
Income
6 Receive Audit Committee Report No
Elect Supervisory Board 10.1 Elect Cecile Camilli as Supervisory Board Member Against Yes
Member
10.2 Elect Petra Wendelova as Supervisory Board Member Against Yes
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Zhao Zhongxun as Director For No
3b Elect Liu Xiao Feng as Director For No
3c Elect Sun Patrick as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Master Agreement and Related Transactions For No
with a Related Party
Approve Auditors and 8 Approve PricewaterhouseCoopers PLT as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Arshad bin Raja Tun Uda as Director For No
2 Elect Mokhzani bin Mahathir as Director For No
3 Elect Mazen Ahmed M. AlJubeir as Director For No
4 Elect Abdulaziz Abdullah M. Alghamdi as Director For No
JPMM_DM7, Six Circles Managed Equity Portfolio Maxis Bhd. 6012 Y58460109 25-Apr-19 Management M0219
JPMM_EM2 International Unconstrained Fund
M0240
M0331
M0460
Mega Financial Holding 2886 Y59456106 21-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0268
M0413
MONETA Money Bank, MONET X3R0GS100 24-Apr-19 Management M0101
a.s.
M0104
M0105
M0152
M0168
M0189
M0198
M0267
Motor Oil (Hellas) MOH X55904100 05-Jun-19 Management M0105
Corinth Refineries SA
M0126
M0136
M0152
M0177
M0214
M0265
M0547
M0549
M0568
M0570
JPMM_DM7, Approve Remuneration 7 Approve Directors' Fees and Benefits For No
JPMM_EM2 of Directors and/or
Committee Members
Indicate X as 5 Approve Arshad bin Raja Tun Uda to Continue Office For No
Independent Board as Independent Non-Executive Director
Member
6 Approve Mokhzani bin Mahathir to Continue Office For No
as Independent Non-Executive Director
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 10 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions with Astro
Malaysia Holdings Berhad and/or Its Affiliates
11 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with
Tanjong Public Limited Company and/or Its Affiliates
12 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with
MEASAT Global Berhad and/or Its Affiliates
13 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with Usaha
Tegas Sdn. Bhd. and/or Its Affiliates
14 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with Maxis
Communications Berhad and/or Its Affiliates
15 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with Saudi
Telecom Company and/or Its Affiliates
16 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions with SRG
Asia Pacific Sdn. Bhd.
17 Approve Implementation of Shareholders' Mandate For No
for Recurrent Related Party Transactions Malaysian
Landed Property Sdn. Bhd.
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 5 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of a Representative of MINISTRY OF
Transactions with the FINANCE, R.O.C.
Company and/or Be
Involved with Other
Companies
6 Approve Release of Restrictions of Competitive For No
Activities of CHAO-SHUN CHANG
7 Approve Release of Restrictions of Competitive For No
Activities of KUANG-HUA-HU
8 Approve Release of Restrictions of Competitive For No
Activities of YE-CHIN CHIOU
Amend Articles/Bylaws/ 4 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Ratify Auditors 10 Ratify Auditor For No
Accept Consolidated 6 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 7 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 8 Approve Allocation of Income and Dividends of CZK For No
Income and Dividends 6.15 per Share
Elect Chairman of 2 Elect Meeting Chairman and Other Meeting Officials For No
Meeting
Approve Meeting 1 Approve Meeting Procedures For No
Procedures
Receive/Approve 3 Receive Management Board Report No
Report/Announcement
4 Receive Supervisory Board Report No
5 Receive Audit Committee Report No
Company Specific-- 9 Approve Contracts on Performance of Functions with For No
Board-Related Employees' Representatives to Supervisory Board
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 11 Amend Company Articles Against Yes
Charter -- Non-Routine
Approve Auditors and 6 Approve Auditors and Fix Their Remuneration For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Allocation of 5 Approve Allocation of Income and Dividends For No
Income and Dividends
Elect Member(s) of 4 Elect Members of Audit Committee For No
Audit Committee
Elect Directors 3 Elect Directors (Bundled) Against Yes
(Bundled)
Approve Discharge of 2 Approve Discharge of Board and Auditors For No
Directors and Auditors
Company-Specific 8 Approve Advance Payments for Directors For No
Compensation-Related
Approve Remuneration 7 Approve Director Remuneration For No
of Executive Directors
and/or Non-Executive
Directors
Approve/Amend Profit 9 Approve Profit Sharing to Directors and Key Against Yes
Sharing Plan Management Personnel
Approve Remuneration 10 Approve Remuneration Policy Against Yes
Policy
JPMM_DM7, Six Circles Managed Equity Portfolio Nestle India Ltd. 500790 Y6268T111 25-Apr-19 Management M0105
JPMM_EM2 International Unconstrained Fund
M0108
M0201
M0460
M0703
PetroChina Company 857 Y6883Q104 13-Jun-19 Management M0105
Limited
M0107
M0108
M0136
M0331
M0370
M0466
Share Holder S0276
PETRONAS Chemicals 5183 Y6811G103 29-Apr-19 Management M0122
Group Bhd.
M0136
M0201
M0219
Petronas Dagangan Bhd. 5681 Y6885A107 25-Apr-19 Management M0122
M0136
M0201
M0219
PPB Group Berhad 4065 Y70879104 17-May-19 Management M0107
M0122
M0136
M0201
M0219
M0240
M0318
M0331
M0460
PT Bank Central Asia BBCA Y7123P138 20-Jun-19 Management M0410
Tbk
PT Bank Mandiri BMRI Y7123S108 16-May-19 Management M0101
(Persero) Tbk
M0151
M0152
M0219
M0289
PT Bank Rakyat BBRI Y0697U112 15-May-19 Management M0101
Indonesia (Persero) Tbk
JPMM_DM7, Accept Financial 1 Accept Financial Statements and Statutory Reports For No
JPMM_EM2 Statements and
Statutory Reports
Approve Special/Interim 2 Confirm Interim Dividend and Declare Final Dividend For No
Dividends
Elect Director 3 Reelect Martin Roemkens as Director For No
5 Elect Roopa Kudva as Director For No
7 Reelect Rajya Vardhan Kanoria as Director For No
Approve Transaction 6 Approve Continuation of the Payment of Royalty to For No
with a Related Party Societe des Produits Nestle S.A., being a Material
Related Party Transactions
Approve Cost Auditors 4 Approve Remuneration of Cost Auditors For No
and Authorize Board to
Fix Their Remuneration
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Financial Report For No
Approve Dividends 4 Approve Final Dividend For No
Approve Special/Interim 5 Authorize Board to Determine the Distribution of For No
Dividends Interim Dividends
Approve Auditors and 6 Approve KPMG Huazhen as Domestic Auditors and For No
Authorize Board to Fix KPMG as International Auditors and Authorize Board
Their Remuneration to Fix Their Remuneration
Auditors
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and/or H Shares
Preemptive Rights
Authorize Issuance of 8 Authorize Board to Issue Debt Financing Instruments For No
Bonds/Debentures
Approve/Amend Loan 7 Approve Provision of Guarantee and Relevant For No
Guarantee to Subsidiary Authorizations
Elect Director 10.1 Elect Zhang Wei as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
10.2 Elect Jiao Fangzheng as Director For No
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 6 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Sazali Hamzah as Director For No
2 Elect Freida Amat as Director For No
3 Elect Warren William Wilder as Director For No
4 Elect Zafar Abdulmajid Momin as Director For No
Approve Remuneration 5 Approve Directors' Fees and Allowances For No
of Directors and/or
Committee Members
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 5 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Lim Beng Choon as Director For No
2 Elect Vimala a/p V.R. Menon as Director For No
3 Elect Anuar bin Ahmad as Director For No
Approve Remuneration 4 Approve Directors' Fees and Allowances For No
of Directors and/or
Committee Members
Approve Dividends 1 Approve Final Dividend For No
Adopt New Articles of 11 Adopt New Constitution For No
Association/Charter
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Ahmad Sufian @ Qurnain bin Abdul Rashid as For No
Director
5 Elect Tam Chiew Lin as Director For No
Approve Remuneration 2 Approve Directors' Fees For No
of Directors and/or
Committee Members
3 Approve Directors' Benefits For No
Indicate X as 7 Approve Ahmad Sufian @ Qurnain bin Abdul Rashid For No
Independent Board to Continue Office as Independent Non-Executive
Member Director
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 9 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Approve Acquisition 1 Approve Share Acquisition Plan Against Yes
OR Issue Shares in
Connection with
Acquisition
Ratify Auditors 4 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Approve Financial 1 Approve Financial Statements, Statutory Reports, For No
Statements, Allocation Annual Report, Report of the Partnership and
of Income, and Community Development Program (PCDP), and
Discharge Directors Discharge of Directors and Commissioners
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 5 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 4 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
JPMM_DM7, Six Circles Managed Equity Portfolio PT Bank Rakyat BBRI Y0697U112 15-May-19 Management M0151
JPMM_EM2 International Unconstrained Fund Indonesia (Persero) Tbk
M0152
M0219
M0289
PT Gudang Garam Tbk GGRM Y7121F165 26-Jun-19 Management M0101
M0105
M0107
M0289
PT Hanjaya Mandala HMSP Y7121Z146 09-May-19 Management M0101
Sampoerna Tbk
M0105
M0152
M0289
09-May-19 Management M0135
PT Indofood CBP ICBP Y71260106 29-May-19 Management M0105
Sukses Makmur Tbk
M0135
M0136
M0152
M0219
M0289
PT Indofood Sukses INDF Y7128X128 29-May-19 Management M0105
Makmur Tbk
M0135
M0136
M0152
M0219
M0289
PT Telekomunikasi TLKM Y71474145 24-May-19 Management M0101
Indonesia Tbk
M0105
M0126
M0151
M0152
M0219
M0289
PT Unilever Indonesia UNVR Y9064H141 21-May-19 Management M0105
Tbk
M0135
M0136
M0152
M0201
M0219
M0250
Public Bank Bhd. 1295 Y71497104 22-Apr-19 Management M0122
M0136
M0201
JPMM_DM7, Approve Financial 1 Accept Financial Statements, Statutory Reports, and For No
JPMM_EM2 Statements, Allocation Report of the Partnership and Community
of Income, and Development Program (PCDP) and Discharge of
Discharge Directors Directors and Commissioners
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 5 Approve Changes in Board of Company Against Yes
Composition of the
Board
Ratify Auditors 5 Approve Auditors For No
Accept Financial 1 Accept Directors' Report For No
Statements and
Statutory Reports
2 Accept Financial Statements For No
Approve Dividends 3 Approve Dividends For No
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Annual Report and Financial Statements For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Amend Corporate 1 Amend Article 3 of the Articles of Association in For No
Purpose Relation with Main Business Activity
Accept Financial 1 Accept Director's Report including Report on Use of For No
Statements and Proceeds
Statutory Reports
2 Accept Financial Statements For No
Amend Corporate 1 Amend Articles of Association in Order to Comply For No
Purpose with the Indonesian Standard Classification of Line of
Business 2017 as Required for the Online Single
Submission
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Accept Financial 1 Accept Directors' Report For No
Statements and
Statutory Reports
2 Accept Financial Statements For No
Amend Corporate 1 Amend Articles of Association in Relation with For No
Purpose Online Single Submission Integrated
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 5 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Accept Financial 1 Accept Annual Report For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 6 Amend Articles of Association Against Yes
Charter -- Non-Routine
Approve Financial 2 Approve Financial Statements, Report of the For No
Statements, Allocation Partnership and Community Development Program
of Income, and (PCDP) and Discharge of Directors and
Discharge Directors Commissioners
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 7 Approve Changes in Board of Company Against Yes
Composition of the
Board
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Corporate 1 Amend Corporate Purpose For No
Purpose
2 Amend Article 3 of the Articles of Association in For No
Relation with Business Activity
Approve Auditors and 3 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Director 4.a.1 Elect Veronika Utami as Director For No
4.a.2 Elect Sri Widowati as Director For No
Approve Remuneration 4.b Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Elect Supervisory Board 4.a.3 Elect Deborah Herawati Sadrach as Commissioner For No
Member
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 7 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Lee Chin Guan as Director For No
2 Elect Mohd Hanif bin Sher Mohamed as Director For No
3 Elect Tay Ah Lek as Director For No
JPMM_DM7, Six Circles Managed Equity Portfolio Public Bank Bhd. 1295 Y71497104 22-Apr-19 Management M0201
JPMM_EM2 International Unconstrained Fund
M0219
Rosneft Oil Co. ROSN X7394C106 04-Jun-19 Management M0101
M0105
M0107
M0152
M0188
M0219
M0276
M0280
RUMO SA RAIL3 P8S114104 24-Apr-19 Management M0105
M0152
M0193
M0201
M0202
M0237
M0239
M0267
M0271
M0276
JPMM_DM7, Elect Director 4 Elect Lai Wai Keen as Director For No
JPMM_EM2
Approve Remuneration 5 Approve Directors' Fees, Board Committees For No
of Directors and/or Members' Fees and Allowances
Committee Members
6 Approve Remuneration and Benefits-In-Kind Against Yes
(Excluding Director's Fee and Board Meeting
Allowance)
Ratify Auditors 9 Ratify Auditor Do Not No
Vote
Accept Financial 1 Approve Annual Report Do Not No
Statements and Vote
Statutory Reports
2 Approve Financial Statements Do Not No
Vote
Approve Dividends 4 Approve Dividends Do Not No
Vote
Approve Allocation of 3 Approve Allocation of Income Do Not No
Income and Dividends Vote
Approve Remuneration 6 Approve Remuneration of Members of Audit Do Not No
of Members of Audit Commission Vote
Commission
Approve Remuneration 5 Approve Remuneration of Directors No
of Directors and/or
Committee Members
Elect Director 7 Elect Directors No
(Cumulative Voting or
More Nominees Than
Board Seats)
Appoint Internal 8.1 Elect Olga Andrianova as Member of Audit Do Not No
Statutory Auditor(s) Commission Vote
[and Approve Auditor's/
Auditors'
Remuneration]
8.2 Elect Aleksandr Bogashov as Member of Audit Do Not No
Commission Vote
8.3 Elect Sergey Poma as Member of Audit Commission Do Not No
Vote
8.4 Elect Zakhar Sabantsev as Member of Audit Do Not No
Commission Vote
8.5 Elect Pavel Shumov as Member of Audit Commission Do Not No
Vote
Accept Financial 1 Accept Financial Statements and Statutory Reports for Abstain Yes
Statements and Fiscal Year Ended Dec. 31, 2018
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
In the Event of a Second 17 In the Event of a Second Call, the Voting Instructions For No
Call, the Voting Contained in this Remote Voting Card May Also be
Instructions Contained Considered for the Second Call?
in this Proxy Card may
also be Considered for
the Second Call?
Elect Director 7.1 Elect Rubens Ometto Silveira Mello as Director For No
7.10 Elect Riccardo Arduini as Director and Giancarlo For No
Arduini as Alternate
7.11 Elect Marcos Sawaya Junk as Director For No
7.2 Elect Marcos Marinho Lutz as Director For No
7.3 Elect Marcelo de Souza Scarcela Portela as Director For No
7.4 Elect Abel Gregorei Halpern as Director For No
7.5 Elect Marcelo Eduardo Martins as Director For No
7.6 Elect Sameh Fahmy as Director For No
7.7 Elect Burkhard Otto Cordes as Director For No
7.8 Elect Julio Fontana Neto as Director For No
7.9 Elect Mailson Ferreira da Nobrega as Director For No
Fix Number of Directors 3 Fix Number of Directors at 11 For No
and/or Auditors
In Case Cumulative 8 In Case Cumulative Voting Is Adopted, Do You Wish Abstain No
Voting Is Adopted, Do to Equally Distribute Your Votes Among the
You Wish to Equally Nominees?
Distribute Your Votes to
All Nominees in the
Slate? OR In Case
Cumulative Voting Is
Adopted, Do You Wish
to Equally Distribute
Your Votes for Each
Supported Nominee?
Adopt Cumulative 6 Do You Wish to Adopt Cumulative Voting for the Abstain No
Voting for the Election Election of the Members of the Board of Directors,
of the Members of the Under the Terms of Article 141 of the Brazilian
Board of Directors at Corporate Law?
this Meeting
Company Specific-- 4 Approve Characterization of Independent Directors For No
Board-Related
Elect Board Chairman/ 10 Elect Rubens Ometto Silveira Mello as Board For No
Vice-Chairman Chairman and Marcos Marinho Lutz as Vice-
Chairman
Elect Director 9.1 Percentage of Votes to Be Assigned - Elect Rubens Abstain No
(Cumulative Voting or Ometto Silveira Mello as Director
More Nominees Than
Board Seats)
9.10 Percentage of Votes to Be Assigned - Elect Riccardo Abstain No
Arduini as Director and Giancarlo Arduini as
Alternate
9.11 Percentage of Votes to Be Assigned - Elect Marcos Abstain No
Sawaya Junk as Director
9.2 Percentage of Votes to Be Assigned - Elect Marcos Abstain No
Marinho Lutz as Director
9.3 Percentage of Votes to Be Assigned - Elect Marcelo Abstain No
de Souza Scarcela Portela as Director
9.4 Percentage of Votes to Be Assigned - Elect Abel Abstain No
Gregorei Halpern as Director
9.5 Percentage of Votes to Be Assigned - Elect Marcelo Abstain No
Eduardo Martins as Director
9.6 Percentage of Votes to Be Assigned - Elect Sameh Abstain No
Fahmy as Director
9.7 Percentage of Votes to Be Assigned - Elect Burkhard Abstain No
Otto Cordes as Director
9.8 Percentage of Votes to Be Assigned - Elect Julio Abstain No
Fontana Neto as Director
JPMM_DM7, Six Circles Managed Equity Portfolio RUMO SA RAIL3 P8S114104 24-Apr-19 Management M0276
JPMM_EM2 International Unconstrained Fund
M0280
M0282
M0286
M0549
Share Holder S0281
S.A.C.I. Falabella SA FALABELLA P3880F108 23-Apr-19 Management M0101
M0104
M0107
M0123
M0128
M0152
M0162
M0198
M0219
23-Apr-19 Management M0111
M0126
M0138
Shanghai Lujiazui 900932 Y7686Q119 19-Apr-19 Management M0101
Finance & Trade Zone
Development Co., Ltd.
M0105
M0133
M0152
M0212
M0219
M0414
M0460
M0464
M0469
Share Holder S0281
Shanghai 2607 Y7685S108 27-Jun-19 Management M0105
Pharmaceuticals
Holding Co., Ltd.
JPMM_DM7, Elect Director 9.9 Percentage of Votes to Be Assigned - Elect Mailson Abstain No
JPMM_EM2 (Cumulative Voting or Ferreira da Nobrega as Director
More Nominees Than
Board Seats)
Appoint Internal 11 Fix Number of Fiscal Council Members at Five For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
12.1 Elect Luiz Carlos Nannini as Fiscal Council Member Abstain Yes
and Henrique Ache Pillar as Alternate
12.2 Elect Marcelo Curti as Fiscal Council Member and Abstain Yes
Joao Marcelo Peixoto Torres as Alternate
12.3 Elect Francisco Silverio Morales Cespede as Fiscal Abstain Yes
Council Member and Helio Ribeiro Duarte as
Alternate
12.4 Elect Cristina Anne Betts as Fiscal Council Member Abstain Yes
and Guido Barbosa de Oliveira as Alternate
14 Appoint Luiz Carlos Nannini as Fiscal Council For No
Chairman
Appoint Internal 16 Approve Remuneration of Fiscal Council Members For No
Statutory Auditors
(Bundled) [and Approve
Auditors'
Remuneration]
As an Ordinary 5 As an Ordinary Shareholder, Would You like to For No
Shareholder, Would Request a Separate Minority Election of a Member of
You like to Request a the Board of Directors, Under the Terms of Article
Separate Minority 141 of the Brazilian Corporate Law?
Election of a Member of
the Board of Directors,
Under the Terms of
Article 141 of the
Brazilian Corporate
Law?
Approve Remuneration 15 Approve Remuneration of Company's Management For No
of Executive Directors
and/or Non-Executive
Directors
Appoint Alternate 13.1 Elect Thiago Costa Jacinto as Fiscal Council Member Abstain No
Internal Statutory and Henrique Bredda as Alternate Appointed by
Auditor(s) [and Approve Minority Shareholder
Auditor's/Auditors'
Remuneration]
13.2 Elect Reginaldo Ferreira Alexandre as Fiscal Council For No
Member and Walter Luis Bernardes Albertoni as
Alternate Appointed by Minority Shareholder
Ratify Auditors 6 Appoint Auditors For No
Accept Consolidated 1 Approve Annual Report, Balance Sheet, and Abstain Yes
Financial Statements Consolidated Financial Statements
and Statutory Reports
Approve Dividends 4 Approve Dividend Policy For No
Approve Special 9 Receive Report Regarding Related-Party Transactions For No
Auditors' Report
Regarding Related-Party
Transactions
Designate Newspaper to 8 Designate Newspaper to Publish Announcements For No
Publish Meeting
Announcements
Approve Allocation of 3 Approve Allocation of Income and Dividends of CLP For No
Income and Dividends 76 Per Share
Designate Risk 7 Designate Risk Assessment Companies For No
Assessment Companies
Receive/Approve 10 Receive Directors Committee's Report For No
Report/Announcement
2 Approve Auditors' Report Abstain Yes
Approve Remuneration 11 Approve Remuneration of Directors' Committee For No
of Directors and/or
Committee Members
12 Approve Budget of Directors' Committee For No
5 Approve Remuneration of Directors For No
Change Company Name 1 Change Company Name to Falabella SA; Amend For No
Article 1
Amend Articles/Bylaws/ 2 Amend Articles 19, 21 and 23 For No
Charter -- Non-Routine
Authorize Board to 3 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Ratify Auditors 11 Approve Appointment of Financial Auditor and For No
Internal Control Auditor
Accept Financial 1 Approve Annual Report and Summary For No
Statements and
Statutory Reports
2 Approve Report of the Board of Directors, Work For No
Report and 2019 Work Report
3 Approve Report of the Board of Supervisors For No
4 Approve Report of the Independent Directors For No
5 Approve Financial Statements For No
Approve Provisionary 6 Approve Financial Budget Report For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 8 Approve Profit Distribution For No
Income and Dividends
Approve Director/ 13 Approve Purchase of Liability Insurance for Directors, For No
Officer Liability and Supervisors and Senior Management Members
Indemnification
Approve Remuneration 12 Approve Remuneration of Directors and Supervisors For No
of Directors and/or
Committee Members
Company Specific 14 Approve Purchase of Trust Products by Controlling For No
Organization Related Shareholder
Approve Transaction 10 Approve Daily Related-party Transactions For No
with a Related Party
Approve Loan 9 Approve Borrowings from Controlling Shareholder For No
Agreement
Investment in Financial 7 Approve Fund Management Plan Against Yes
Products
Appoint Alternate 15 Elect Xu Haiyan as Supervisor For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
Accept Financial 1 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Board of Supervisors For No
JPMM_DM7, Six Circles Managed Equity Portfolio Shanghai 2607 Y7685S108 27-Jun-19 Management M0105
JPMM_EM2 International Unconstrained Fund Pharmaceuticals
Holding Co., Ltd.
M0126
M0136
M0152
M0212
M0331
M0370
M0460
M0466
M0501
Share Holder S0276
S0281
Shenzhen International 152 G8086V146 17-May-19 Management M0105
Holdings Limited
M0107
M0108
M0136
M0201
M0219
M0318
M0331
M0373
Shenzhou International 2313 G8087W101 28-May-19 Management M0105
Group Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Sihuan Pharmaceutical 460 G8162K113 31-May-19 Management M0105
Holdings Group Ltd.
M0107
M0136
JPMM_DM7, Accept Financial 4 Approve 2018 Final Accounts Report and 2019 For No
JPMM_EM2 Statements and Financial Budget
Statutory Reports
Amend Articles/Bylaws/ 12 Amend Articles of Association and Rules and For No
Charter -- Non-Routine Procedures Regarding General Meetings of
Shareholders
Approve Auditors and 6 Approve PricewaterhouseCoopers Zhong Tian LLP as For No
Authorize Board to Fix Domestic Auditor, PricewaterhouseCoopers as
Their Remuneration Overseas Auditor and Payment of Auditors' Fees for
Auditors 2018
Approve Allocation of 5 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Director/ 7 Approve Purchase of Liabilities Insurance for For No
Officer Liability and Directors, Supervisors and Senior Management of the
Indemnification Company
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Issuance of 10 Approve Issuance of Debt Financing Products For No
Bonds/Debentures
Approve Transaction 8 Approve Renewal of Financial Services Agreement For No
with a Related Party with Shanghai Shangshi Group Finance Co., Ltd. and
Related Transactions
Approve/Amend Loan 9 Approve External Guarantees for 2019 For No
Guarantee to Subsidiary
Approve Executive 1 Approve 2019 Share Option Scheme For No
Share Option Plan
13 Approve 2019 Share Option Scheme For No
14 Approve Assessment Measure for the Implementation For No
of the 2019 Share Option Scheme
15 Authorize Board to Deal with All Matters in Relation For No
to the 2019 Share Option Scheme
2 Approve Assessment Measure for the Implementation For No
of the 2019 Share Option Scheme
3 Authorize Board to Deal with All Matters in Relation For No
to the 2019 Share Option Scheme
Elect Director 16.01 Elect Zhou Jun as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
16.02 Elect Ge Dawei as Director For No
16.03 Elect Cho Man as Director For No
16.04 Elect Li Yongzhong as Director For No
16.05 Elect Shen Bo as Director For No
16.06 Elect Li An as Director For No
17.01 Elect Cai Jiangnan as Director For No
17.02 Elect Hong Liang as Director For No
17.03 Elect Gu Zhaoyang as Director For No
17.04 Elect Manson Fok as Director For No
Appoint Alternate 18.01 Elect Xu Youli as Supervisor For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
18.02 Elect Xin Keng as Supervisor For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.1 Approve Final Dividend For No
Approve Special/Interim 2.2 Approve Special Dividend For No
Dividends
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Gao Lei as Director For No
3.2 Elect Zhong Shan Qun as Director For No
3.3 Elect Ding Xun as Director For No
3.4 Elect Yim Fung as Director For No
3.5 Elect Cheng Tai Chiu, Edwin as Director For No
Approve Remuneration 3.6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 8 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Ma Jianrong as Director For No
4 Elect Chen Zhifen as Director For No
5 Elect Jiang Xianpin as Director For No
6 Elect Zhang Bingsheng as Director For No
Approve Remuneration 7 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 11 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
JPMM_DM7, Six Circles Managed Equity Portfolio Sihuan Pharmaceutical 460 G8162K113 31-May-19 Management M0201
JPMM_EM2 International Unconstrained Fund Holdings Group Ltd.
M0219
M0318
M0331
M0373
Sinopec Shanghai 338 Y80373106 20-Jun-19 Management M0105
Petrochemical Company
Limited
M0133
M0136
M0152
Sinopharm Group Co., 1099 Y8008N107 27-Jun-19 Management M0105
Ltd.
M0126
M0136
M0152
M0219
M0220
M0290
M0331
M0466
Sun Art Retail Group 6808 Y8184B109 17-May-19 Management M0105
Limited
M0107
M0126
M0136
M0201
M0219
M0318
M0331
M0373
Sun Pharmaceutical 524715 Y8523Y158 04-Jun-19 Management M0406
Industries Ltd.
Taiwan Business Bank 2834 Y8414R106 14-Jun-19 Management M0105
M0126
M0152
M0268
M0323
M0326
M0413
Taiwan Cooperative 5880 Y8374C107 21-Jun-19 Management M0105
Financial Holding Co.
Ltd.
M0126
M0152
JPMM_DM7, Elect Director 3a1 Elect Che Fengsheng as Director For No
JPMM_EM2
3a2 Elect Guo Weicheng as Director For No
3a3 Elect Zhu Xun as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Work Report of the Supervisory For No
Committee
3 Approve 2018 Audited Financial Statements For No
Approve Provisionary 5 Approve 2019 Financial Budget Report For No
Budget and Strategy for
Fiscal Year 20XX
Approve Auditors and 6 Approve PricewaterhouseCoopers Zhong Tian LLP For No
Authorize Board to Fix (Special General Partnership) as Domestic Auditors
Their Remuneration and PricewaterhouseCoopers as International Auditors
Auditors and Authorize Board to Fix Their Remuneration
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audited Financial Statements of the For No
Company and Its Subsidiaries and the Auditors'
Report
Amend Articles/Bylaws/ 12 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Auditors and 7 Approve Ernst & Young Hua Ming LLP as the For No
Authorize Board to Fix Domestic Auditor and Ernst & Young as the
Their Remuneration International Auditor and Authorize Audit Committee
Auditors of the Board to Fix Their Remuneration
Approve Allocation of 4 Approve Profit Distribution Plan and Payment of For No
Income and Dividends Final Dividend
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
6 Authorize Supervisory Committee to Fix For No
Remuneration of Supervisors
Elect Director and 10 Elect Dai Kun as Director Authorize Any Director to For No
Approve Director's Execute a Service Contract with Her
Remuneration
Approve/Amend 9 Approve Amendments to the Rules of Procedures of For No
Regulations on Board of the Board of Directors
Directors
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and/or H Shares
Preemptive Rights
Approve/Amend Loan 8 Approve Provision of Guarantees in Favor of Third Against Yes
Guarantee to Subsidiary Parties
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Amend Articles/Bylaws/ 8 Amend Articles of Association For No
Charter -- Non-Routine
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Karen Yifen Chang as Director For No
3b Elect Desmond Murray as Director For No
3c Elect Edgard, Michel, Marie, Bonte as as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Scheme of 1 Approve Scheme of Arrangement For No
Arrangement
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve Issuance of 7 Approve Issuance of Shares via a Private Placement For No
Shares for a Private
Placement
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
JPMM_DM7, Six Circles Managed Equity Portfolio Taiwan Cooperative 5880 Y8374C107 21-Jun-19 Management M0190
JPMM_EM2 International Unconstrained Fund Financial Holding Co.
Ltd.
M0268
M0326
M0413
Taiwan Mobile Co. Ltd. 3045 Y84153215 12-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0413
M0471
Tata Consultancy 532540 Y85279100 13-Jun-19 Management M0105
Services Limited
M0108
M0201
M0219
Tenaga Nasional Bhd. 5347 Y85859109 14-May-19 Management M0136
M0201
M0219
Tencent Holdings 700 G87572163 15-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0555
Titan Cement Co. SA TITK X90766126 07-Jun-19 Management M0101
M0105
M0126
M0152
M0177
JPMM_DM7, Approve/Amend 5 Approve Amendments to Rules and Procedures For No
JPMM_EM2 Regulations on General Regarding Shareholder's General Meeting
Meetings
Allow Directors to 7 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 6 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 10 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities on CHRIS TSAI
Transactions with the
Company and/or Be
Involved with Other
Companies
11 Approve Release of Restrictions of Competitive For No
Activities on HSI-PENG LU
7 Approve Release of Restrictions of Competitive For No
Activities on DANIEL M. TSAI
8 Approve Release of Restrictions of Competitive For No
Activities on RICHARD M. TSAI
9 Approve Release of Restrictions of Competitive For No
Activities on HSUEH-JEN SUNG
Elect Director 6.1 Elect HSI-PENG LU, with ID NO. A120604XXX, as For No
(Cumulative Voting or Independent Director
More Nominees Than
Board Seats)
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Special/Interim 2 Confirm Interim Dividend and Declare Final Dividend For No
Dividends
Elect Director 3 Reelect N Ganapathy Subramaniam as Director For No
4 Elect Hanne Birgitte Breinbjerg Sorensen as Director For No
5 Elect Keki Minoo Mistry as Director For No
6 Elect Daniel Hughes Callahan as Director For No
7 Reelect Om Prakash Bhatt as Director For No
Approve Remuneration 8 Approve Commission to Non-Wholetime Directors For No
of Directors and/or
Committee Members
Approve Auditors and 11 Approve PricewaterhouseCoopers PLT as Auditors Against Yes
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Leo Moggie as Director For No
2 Elect Juniwati Rahmat Hussin as Director For No
3 Elect Gopala Krishnan K.Sundaram as Director Against Yes
4 Elect Ong Ai Lin as Director Against Yes
5 Elect Ahmad Badri bin Mohd Zahir as Director For No
6 Elect Roslina binti Zainal as Director For No
7 Elect Amir Hamzah bin Azizan as Director For No
Approve Remuneration 10 Approve Directors' Benefits For No
of Directors and/or
Committee Members
8 Approve Directors' Fees for the Financial Year Ended For No
December 31, 2018
9 Approve Directors' Fees from January 1, 2019 Until For No
the Next Annual General Meeting
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Jacobus Petrus (Koos) Bekker as Director For No
3b Elect Ian Charles Stone as Director For No
Approve Remuneration 3c Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Stock Option 1 Approve Refreshment of Scheme Mandate Limit For No
Plan Grants Under the Share Option Scheme
Ratify Auditors 7 Ratify Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 9 Amend Company Articles For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Allocation of Income and Dividends For No
Income and Dividends
Elect Member(s) of 6 Elect Members of Audit Committee For No
Audit Committee
JPMM_DM7, Six Circles Managed Equity Portfolio Titan Cement Co. SA TITK X90766126 07-Jun-19 Management M0214
JPMM_EM2 International Unconstrained Fund
M0265
M0268
M0317
M0549
M0570
TravelSky Technology 696 Y8972V101 27-Jun-19 Management M0105
Limited
M0126
M0136
M0152
M0318
M0331
Share Holder S0250
United Microelectronics 2303 Y92370108 12-Jun-19 Management M0105
Corp.
M0152
M0413
M0471
Universal Robina URC Y9297P100 29-May-19 Management M0101
Corporation
M0105
M0125
M0129
M0264
M0276
Westports Holdings 5246 Y95440106 25-Apr-19 Management M0136
Bhd.
M0201
M0219
M0331
Wipro Limited 507685 Y96659142 01-Jun-19 Management M0201
M0318
WPG Holdings Ltd. 3702 Y9698R101 28-Jun-19 Management M0105
M0126
M0152
M0413
M0471
JPMM_DM7, Elect Directors 5 Elect Directors (Bundled) Abstain Yes
JPMM_EM2 (Bundled)
Approve Discharge of 3 Approve Discharge of Board and Auditors For No
Directors and Auditors
Allow Directors to 10 Authorize Board to Participate in Companies with For No
Engage in Commercial Similar Business Interests
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve Tender Offer 11 Receive Information on Tender Offer by Titan Cement No
International SA
Approve Remuneration 4 Approve Director Remuneration For No
of Executive Directors
and/or Non-Executive
Directors
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audited Financial Statements For No
Amend Articles/Bylaws/ 9 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Auditors and 5 Approve BDO Limited as International Auditors and For No
Authorize Board to Fix BDO China Shu Lun Pan Certified Public
Their Remuneration Accountants LLP as PRC Auditors and to Authorize
Auditors Board to Fix Their Remuneration
Approve Allocation of 4 Approve 2018 Allocation of Profit and Distribution of For No
Income and Dividends Final Dividend
Authorize Share 1 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
8 Authorize Repurchase of Issued H Share Capital For No
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for H Shares and
Securities without Domestic Shares
Preemptive Rights
Elect a Shareholder- 6 Elect Zhao Xiaohang as Director, Authorize Board to For No
Nominee to the Board Fix His Remuneration and Approve Termination of
(Proxy Access the Office of Cao Jianxiong as a Non-executive
Nominee) Director of the Company
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
4 Amendments to Trading Procedures Governing For No
Derivatives Products
Approve Amendments 5 Approve Amendments to Lending Procedures and For No
to Lending Procedures Caps
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Ratify Auditors 4 Appoint SyCip Gorres Velayo & Co. as External For No
Auditor
Accept Financial 2 Approve Financial Statements For the Preceding Year For No
Statements and
Statutory Reports
Other Business 6 Approve Other Matters Against Yes
Approve Minutes of 1 Approve the Minutes of the Annual Meeting of the For No
Previous Meeting Stockholders Held on May 30, 2018
Approve Discharge of 5 Ratify Acts of the Board of Directors and Its For No
Board and President Committees, Officers and Management
Elect Director 3.1 Elect John L. Gokongwei, Jr. as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
3.2 Elect James L. Go as Director Against Yes
3.3 Elect Lance Y. Gokongwei as Director For No
3.4 Elect Patrick Henry C. Go as Director Against Yes
3.5 Elect Johnson Robert G. Go, Jr. as Director Against Yes
3.6 Elect Robert G. Coyiuto, Jr. as Director Against Yes
3.7 Elect Irwin C. Lee as Director For No
3.8 Elect Wilfrido E. Sanchez as Director For No
3.9 Elect Cesar V. Purisima as Director For No
Approve Auditors and 6 Approve Deloitte PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Chan Chu Wei as Director For No
3 Elect Ip Sing Chi as Director For No
4 Elect Ismail bin Adam as Director For No
5 Elect Kim, Young So as Director For No
Approve Remuneration 1 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Elect Director 2 Elect Arundhati Bhattacharya as Director For No
Authorize Share 1 Approve Buyback of Equity Shares For No
Repurchase Program
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 4 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
JPMM_DM7, Six Circles Managed Equity Portfolio Zhaojin Mining Industry 1818 Y988A6104 14-Jun-19 Management M0105
JPMM_EM2 International Unconstrained Fund Company Limited
M0107
M0126
M0136
M0190
M0318
M0331
14-Jun-19 Management M0318
ZTE Corporation 763 Y0004F105 30-May-19 Management M0105
M0135
M0136
M0152
M0280
M0331
M0389
M0464
M0466
JPMM_DM7, Accept Financial 1 Approve Report of the Board of Directors For No
JPMM_EM2 Statements and
Statutory Reports
2 Approve Report of the Supervisory Committee For No
3 Approve Audited Financial Report For No
Approve Dividends 4 Approve Final Dividend For No
Amend Articles/Bylaws/ 3a Amend Articles of Association For No
Charter -- Non-Routine
3b Authorize Board to Deal With All Matters in Relation For No
to Amend Articles of Association
Approve Auditors and 5 Approve Ernst & Young and Ernst & Young Hua For No
Authorize Board to Fix Ming LLP as International Auditor and the PRC
Their Remuneration Auditor of the Company Respectively and Authorize
Auditors Board to Fix Their Remuneration
Approve/Amend 4 Amend Rules and Procedures Regarding General For No
Regulations on General Meetings of Shareholders
Meetings
Authorize Share 2 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Share 1 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Accept Financial 1.00 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2.00 Approve 2018 Report of the Board of Directors For No
3.00 Approve 2018 Report of the Supervisory Committee For No
4.00 Approve 2018 Report of the President For No
5.00 Approve 2018 Final Financial Accounts For No
Amend Corporate 12.00 Approve Amendments to Articles of Association to For No
Purpose Expand Business Scope
Approve Auditors and 7.01 Approve Ernst & Young Hua Ming LLP as PRC For No
Authorize Board to Fix Auditor and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
7.02 Approve Ernst & Young as Hong Kong Auditor and For No
Authorize Board to Fix Their Remuneration
Approve Allocation of 6.00 Approve 2018 Profit Distribution For No
Income and Dividends
Appoint Internal 7.03 Approve Ernst & Young Hua Ming LLP as Internal For No
Statutory Auditor(s) Control Auditor and Authorize Board to Fix Their
[and Approve Auditor's/ Remuneration
Auditors'
Remuneration]
Approve Issuance of 11.00 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Use of 9.00 Approve Application for Limits of Derivative For No
Financial Derivatives Investment
Approve Loan 8.01 Approve Application of Composite Credit Facility to For No
Agreement Bank of China Limited
8.02 Approve Application of Composite Credit Facility to For No
China Construction Bank, Shenzhen Branch
8.03 Approve Application of Composite Credit Facility to For No
China Development Bank, Shenzhen Branch
Approve/Amend Loan 10.00 Approve Provision of Performance Guarantee for For No
Guarantee to Subsidiary Overseas Wholly-owned Subsidiaries
JPMM_DM9 Six Circles Managed Equity Portfolio 3i Group Plc III G88473148 27-Jun-19 Management M0101
International Unconstrained Fund
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
JPMM_DM9 Ratify Auditors 13 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 14 Authorise Board Acting Through the Audit and For No
Remuneration of Compliance Committee to Fix Remuneration of
External Auditor(s) Auditors
Approve Political 15 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Elect Coline McConville as Director For No
11 Re-elect Simon Thompson as Director For No
12 Re-elect Julia Wilson as Director For No
4 Re-elect Jonathan Asquith as Director For No
5 Re-elect Caroline Banszky as Director For No
6 Re-elect Simon Borrows as Director For No
7 Re-elect Stephen Daintith as Director For No
8 Re-elect Peter Grosch as Director For No
9 Re-elect David Hutchison as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 17 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
18 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 16 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
JPMM_EM1 Six Circles Managed Equity Portfolio 3SBio, Inc. 1530 G8875G102 20-Jun-19 Management M0105
International Unconstrained Fund
M0136
JPMM_EM1 Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
JPMM_EM1 Six Circles Managed Equity Portfolio 3SBio, Inc. 1530 G8875G102 20-Jun-19 Management M0201
International Unconstrained Fund
M0219
M0318
M0331
M0373
Acer, Inc. 2353 Y0003F171 14-Jun-19 Management M0105
M0126
M0152
M0413
AirAsia Group Bhd. 5099 Y0029V101 27-Jun-19 Management M0136
M0201
M0219
M0318
M0331
M0460
Alliance Global Group, AGI Y00334105 20-Jun-19 Management M0101
Inc.
M0129
M0264
M0276
Asia Cement Corp. 1102 Y0275F107 24-Jun-19 Management M0105
M0126
M0152
M0413
M0471
ASM Pacific 522 G0535Q133 07-May-19 Management M0105
Technology Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0507
AU Optronics Corp. 2409 Y0453H107 14-Jun-19 Management M0105
M0126
M0152
M0268
JPMM_EM1 Elect Director 2a Elect Lou Jing as Director For No
2b Elect Tan Bo as Director For No
2c Elect Pu Tianruo as Director For No
2d Elect Wang Rui as Director For No
Approve Remuneration 2e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 4c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets, Procedures for Lending Funds to
Related Other Parties and Procedures for Endorsement and
Guarantees
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Abdel Aziz @ Abdul Aziz Bin Abu Bakar as For No
Director
3 Elect Stuart L. Dean as Director For No
Approve Remuneration 1 Approve Directors' Remuneration For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 6 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Ratify Auditors 5 Appoint Independent Auditors For No
Approve Minutes of 3 Approve the Minutes of the Annual Meeting of For No
Previous Meeting Stockholders Held on September 18, 2018
Approve Discharge of 6 Ratify Acts of the Board of Directors, Board For No
Board and President Committees, and Officers
Elect Director 7.1 Elect Andrew L. Tan as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
7.2 Elect Kevin Andrew L. Tan as Director For No
7.3 Elect Kingson U. Sian as Director Against Yes
7.4 Elect Katherine L. Tan as Director Against Yes
7.5 Elect Winston S. Co as Director Against Yes
7.6 Elect Sergio R. Ortiz-Luis, Jr. as Director For No
7.7 Elect Alejo L. Villanueva, Jr. as Director For No
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 3 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 10 Elect Wong Hon Yee as Director For No
11 Elect Tang Koon Hung, Eric as Director For No
7 Elect Charles Dean del Prado as Director For No
8 Elect Petrus Antonius Maria van Bommel as Director For No
9 Elect Orasa Livasiri as Director Against Yes
Approve Remuneration 12 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares For No
Repurchased Shares
Approve Restricted 13 Approve Employee Share Incentive Scheme and For No
Stock Plan Authorize Grant of Scheme Mandate
Accept Financial 2 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 5 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 3 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 7 Approve to Lift Non-competition Restrictions on For No
Engage in Commercial Board Members
Transactions with the
Company and/or Be
Involved with Other
Companies
JPMM_EM1 Six Circles Managed Equity Portfolio AU Optronics Corp. 2409 Y0453H107 14-Jun-19 Management M0276
International Unconstrained Fund
M0379
M0413
BeiGene Ltd. 6160 G1146Y101 05-Jun-19 Management M0101
M0201
M0330
M0331
M0550
BOC Aviation Limited 2588 Y09292106 29-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
18-Jun-19 Management M0460
CAR, Inc. 699 G19021107 14-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
China Agri-Industries 606 Y1375F104 31-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
JPMM_EM1 Elect Director 1.1 Elect Shuang-Lang (Paul) Peng with Shareholder For No
(Cumulative Voting or No. 00000086, as Non-Independent Director
More Nominees Than
Board Seats)
1.2 Elect Kuen-Yao (K.Y.) Lee with Shareholder For No
No. 00000003, as Non-Independent Director
1.3 Elect Kuo-Hsin (Michael) Tsai, a Representative of For No
AUO Foundation with Shareholder No. 01296297, as
Non-Independent Director
1.4 Elect Peter Chen, a Representative of BenQ For No
Foundation with Shareholder No. 00843652, as
Non-Independent Director
1.5 Elect Mei-Yueh Ho with ID No. Q200495XXX as For No
Independent Director
1.6 Elect Chin-Bing (Philip) Peng with Shareholder For No
No. 00000055 as Independent Director
1.7 Elect Yen-Shiang Shih with ID No. B100487XXX as For No
Independent Director
1.8 Elect Yen-Hsueh Su with ID No. S221401XXX as For No
Independent Director
1.9 Elect Jang-Lin (John) Chen with ID No. For No
S100242XXX as Independent Director
Approve Issuance of 4 Approve Issuance of New Common Shares for Cash For No
Equity or Equity-Linked to Sponsor Issuance of the Overseas Depositary
Securities with or Shares and/or for Cash in Public Offering and/or for
without Preemptive Cash in Private Placement and/or Issuance of
Rights Overseas or Domestic Convertible Bonds in Private
Placement
Amend Articles/Bylaws/ 6 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets, Trading Procedures Governing
Related Derivatives Products, Procedures for Lending Funds
to Other Parties and Procedures for Endorsement and
Guarantees
Ratify Auditors 5 Ratify Ernst & Young Hua Ming LLP and Ernst & For No
Young as Auditors
Elect Director 1 Elect Director Ranjeev Krishana Against Yes
2 Elect Director Xiaodong Wang Against Yes
3 Elect Director Qingqing Yi Against Yes
4 Elect Director Jing-Shyh (Sam) Su For No
Company Specific - 7 Approve Connected Person Placing Authorization For No
Equity Related
Approve Issuance of 6 Authorize the Board of Directors to Issue, Allot, or For No
Equity or Equity-Linked Deal with Unissued Ordinary Shares and/or American
Securities without Depositary Shares
Preemptive Rights
Advisory Vote to Ratify 8 Advisory Vote to Ratify Named Executive Officers' Against Yes
Named Executive Compensation
Officers'Compensation
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young LLP as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Sun Yu as Director For No
3b Elect Robert James Martin as Director For No
3c Elect Liu Chenggang as Director For No
3d Elect Wang Zhiheng as Director For No
3e Elect Fu Shula as Director For No
3f Elect Yeung Yin Bernard as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Proposed Annual Caps in Relation to For No
with a Related Party Continuing Connected Transactions
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Charles Zhengyao Lu as Director For No
3 Elect Linan Zhu as Director For No
4 Elect Wei Ding as Director Against Yes
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and Against Yes
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Wang Zhen as Director For No
3b Elect Xu Guanghong as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio China Agri-Industries 606 Y1375F104 31-May-19 Management M0201
International Unconstrained Fund Holdings Limited
M0318
M0331
M0373
China Airlines Ltd. 2610 Y1374F105 25-Jun-19 Management M0105
M0126
M0152
M0223
M0268
M0314
M0413
M0471
China Conch Venture 586 G2116J108 26-Jun-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Everbright 165 Y1421G106 23-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China First Capital 1269 G2114R110 05-Jun-19 Management M0105
Group Limited
M0136
M0201
M0219
M0318
M0331
M0373
China Jinmao Holdings 817 Y1500V107 06-Jun-19 Management M0105
Group Limited
M0107
M0136
M0201
M0219
JPMM_EM1 Elect Director 3c Elect Hua Jian as Director For No
3d Elect Luan Richeng as Director For No
3e Elect Meng Qingguo as Director For No
3f Elect Lam Wai Hon, Ambrose as Director Against Yes
3g Elect Ong Teck Chye as Director Against Yes
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Adopt/Amend 4 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures
for the Board
Allow Directors to 10 Approve Release Non-Compete Restrictions on For No
Engage in Commercial Chairman SU-CHIEN HSIEH
Transactions with the
Company and/or Be
Involved with Other
Companies
Eliminate Preemptive 9 Approve the Release of Tigerair Taiwan Stock For No
Rights
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
8 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Guo Jingbin as Director For No
3b Elect Li Daming as Director For No
3c Elect Chan Kai Wing as Director For No
3d Elect Chang Zhangli as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cai Yunge as Director For No
3b Elect Chen Shuang as Director No
3c Elect Lin Zhijun as Director For No
3d Elect Law Cheuk Kin, Stephen as Director For No
3f Elect Zhao Wei as Director For No
3g Elect Tang Chi Chun, Richard as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Wilson Sea as Director For No
2b Elect Zhao Zhijun as Director For No
2c Elect Zhu Huanqiang as Director For No
2d Elect Wang Song as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ning Gaoning as Director For No
3b Elect Jiang Nan as Director For No
3c Elect Gao Shibin as Director For No
3d Elect An Hongjun as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
JPMM_EM1 Six Circles Managed Equity Portfolio China Jinmao Holdings 817 Y1500V107 06-Jun-19 Management M0318
International Unconstrained Fund Group Limited
M0331
M0373
China Medical System 867 G21108124 25-Apr-19 Management M0105
Holdings Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Oriental Group 581 G2108V101 03-Jun-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Power 2380 Y1508G102 06-Jun-19 Management M0460
International
Development Limited
China Power 2380 Y1508G102 06-Jun-19 Management M0105
International
Development Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
China Traditional 570 Y1507S107 31-May-19 Management M0105
Chinese Medicine
Holdings Co. Ltd.
M0107
M0136
M0201
M0219
China Travel 308 Y1507D100 30-May-19 Management M0105
International Investment
Hong Kong Ltd.
M0136
M0201
M0219
M0318
M0331
M0373
China Zhongwang 1333 G215AT102 31-May-19 Management M0105
Holdings Limited
M0107
M0136
JPMM_EM1 Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Appoint Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Chen Yanling as Director For No
3b Elect Cheung Kam Shing, Terry as Director Against Yes
3c Elect Leung Chong Shun as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Zhu Jun as Director For No
3b Elect Han Li as Director For No
3c Elect Wang Tianyi as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Transaction 1 Approve Financial Services Framework Agreement, For No
with a Related Party Annual Caps, and Related Transactions
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Guan Qihong as Director For No
4 Elect Li Fang as Director For No
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Wu Xian as Director Against Yes
3a10 Elect Qin Ling as Director Against Yes
3a11 Elect Li Weidong as Director Against Yes
3a2 Elect Wang Xiaochun as Director For No
3a3 Elect Yang Wenming as Director For No
3A4 Elect Yang Shanhua as Director For No
3A5 Elect Li Ru as Director For No
3A6 Elect Yang Binghua as Director For No
3a7 Elect Wang Kan as Director For No
3a8 Elect Kui Kaipin as Director For No
3a9 Elect Xie Rong as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Lo Sui On as Director For No
2b Elect Chen Xianjun as Director Against Yes
2c Elect You Cheng as Director For No
2d Elect Yang Hao as Director For No
2e Elect Chen Johnny as Director For No
2f Elect Wu Qiang as Director For No
Approve Remuneration 2g Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve BDO Limited as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
JPMM_EM1 Six Circles Managed Equity Portfolio China Zhongwang 1333 G215AT102 31-May-19 Management M0201
International Unconstrained Fund Holdings Limited
M0219
M0318
M0331
M0373
CIFI Holdings (Group) 884 G2140A107 14-May-19 Management M0105
Co. Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
City Developments Ltd. C09 V23130111 26-Apr-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0379
M0460
CJ CheilJedang Corp. 097950 Y16691126 31-May-19 Management M0454
ComfortDelGro Corp. C52 Y1690R106 26-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0593
Compal Electronics, Inc. 2324 Y16907100 21-Jun-19 Management M0105
M0107
M0126
M0152
M0268
M0413
M0471
COSCO SHIPPING 1138 Y1765K101 10-Jun-19 Management M0105
Energy Transportation
Co., Ltd.
M0107
M0201
M0219
JPMM_EM1 Elect Director 3.1a Elect Lu Changqing as Director For No
3.2b Elect Wong Chun Wa as Director For No
3.3c Elect Shi Ketong as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Lin Zhong as Director For No
3.2 Elect Lin Feng as Director For No
3.3 Elect Wang Wei as Director For No
3.4 Elect Tan Wee Seng as Director For No
Approve Remuneration 3.5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Special Dividend For No
Approve Auditors and 5 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4a Elect Philip Yeo Liat Kok as Director For No
4b Elect Tan Poay Seng as Director For No
4c Elect Lim Yin Nee Jenny as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 8 Approve Mandate for Interested Person Transactions For No
with a Related Party
Approve Spin-Off 1 Approve Spin-Off Agreement For No
Agreement
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Lim Jit Poh as Director For No
5 Elect Sum Wai Fun, Adeline as Director For No
6 Elect Chiang Chie Foo as Director For No
7 Elect Ooi Beng Chin as Director For No
8 Elect Jessica Cheam as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 11 Authorize Share Repurchase Program For No
Repurchase Program
Approve Share Plan 10 Approve Issuance of Shares Under the For No
Grant ComfortDelGro Executive Share Award Scheme
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
8 Amend Procedures for Lending Funds to Other Parties For No
Accept Financial 1 Approve 2018 Annual Report For No
Statements and
Statutory Reports
2 Approve 2018 Audited Financial Statements For No
4 Approve 2018 Report of the Board of Directors For No
5 Approve 2018 Report of the Supervisory Committee For No
Approve Dividends 3 Approve 2018 Final Dividend For No
Elect Director 7 Elect Zhu Maijin as Director For No
Approve Remuneration 6 Approve Remuneration of Directors and Supervisors For No
of Directors and/or
Committee Members
JPMM_EM1 Six Circles Managed Equity Portfolio COSCO SHIPPING 1138 Y1765K101 10-Jun-19 Management M0466
International Unconstrained Fund Energy Transportation
Co., Ltd.
Share Holder S0281
COSCO SHIPPING 1199 G2442N104 23-May-19 Management M0105
Ports Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Dairy Farm D01 G2624N153 08-May-19 Management M0136
International Holdings
Ltd.
M0151
M0201
M0219
M0379
EVA Airways Corp. 2618 Y2361Y107 24-Jun-19 Management M0105
M0126
M0152
M0326
M0413
M0471
Evergreen Marine Corp. 2603 Y23632105 21-Jun-19 Management M0105
(Taiwan) Ltd.
M0152
M0413
M0471
Far East Horizon Ltd. 3360 Y24286109 05-Jun-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
Formosa Taffeta Co., 1434 Y26154107 20-Jun-19 Management M0105
Ltd.
M0152
JPMM_EM1 Approve/Amend Loan 8 Approve Provision of Guarantees for China Shipping For No
Guarantee to Subsidiary Development (Hong Kong) Marine Co., Limited,
COSCO SHIPPING Tanker (Singapore) PTE LTD.
and Pan Cosmos Shipping & Enterprises Co., Limited
Appoint Alternate 9 Approve PricewaterhouseCoopers as International For No
Internal Statutory Auditors and ShineWing Certified Public Accountants
Auditor(s) [and Approve as Domestic Auditors and Authorize Board to Fix
Auditor's/Auditors' Their Remuneration
Remuneration]
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1a Elect Feng Boming as Director For No
3.1b Elect Zhang Wei as Director For No
3.1c Elect Chen Dong as Director For No
3.1d Elect Chan Ka Lok as Director For No
Approve Remuneration 3.2 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Auditors and 7 Ratify Auditors and Authorise Their Remuneration For No
Authorize Board to Fix
Their Remuneration
Auditors
Approve Financial 1 Approve Financial Statements and Statutory Reports For No
Statements, Allocation and Declare Final Dividend
of Income, and
Discharge Directors
Elect Director 2 Re-elect George Ho as Director Against Yes
3 Re-elect Adam Keswick as Director Against Yes
4 Elect Dr Delman Lee as Director For No
5 Re-elect Lord Sassoon as Director Against Yes
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
Approve Issuance of 8 Authorise Issue of Shares For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Accept Financial 1 Approve Business Report and Audited Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares for Capital For No
of Reserves for Bonus Increase by Earnings Re-Capitalization
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
6 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 7 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
4 Amendments to Trading Procedures Governing For No
Derivatives Products
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ning Gaoning as Director For No
3b Elect John Law as Director For No
3c Elect Kuo Ming-Jian as Director For No
3d Elect Han Xiaojing as Director For No
3e Elect Liu Jialin as Director For No
3f Elect Cai Cunqiang Director For No
3g Elect Yip Wai Ming as Director For No
Approve Remuneration 3h Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 8 Adopt New Share Option Scheme For No
Share Option Plan
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
JPMM_EM1 Six Circles Managed Equity Portfolio Formosa Taffeta Co., 1434 Y26154107 20-Jun-19 Management M0413
International Unconstrained Fund Ltd.
M0471
Foxconn Technology 2354 Y3002R105 21-Jun-19 Management M0105
Co., Ltd.
M0126
M0152
M0268
M0276
M0413
M0471
Future Land 1030 G3701A106 08-May-19 Management M0105
Development Holdings
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Genscript Biotech Corp. 1548 G3825B105 20-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
Genting Plantations 2291 Y26930100 18-Jun-19 Management M0107
Berhad
M0122
M0136
M0201
M0219
JPMM_EM1 Amend Articles/Bylaws/ 3 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
4 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 5 Amend Procedures for Loaning Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Providing Endorsements and For No
Guarantees to Other Parties
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect HUNG CHIH-CHIEN, Representative of For No
(Cumulative Voting or HYIELD VENTURE CAPITAL LTD., with
More Nominees Than Shareholder No. 00417956, as Non-Independent
Board Seats) Director
8.2 Elect CHENG FANG-YI, Representative of HYIELD For No
VENTURE CAPITAL LTD., with Shareholder
No. 00417956, as Non-Independent Director
8.3 Elect LEE HAN-MING , Representative of TSAI For No
HSIN INTERNATIONAL INVESTMENT CO LTD.,
with Shareholder No. 00005293, as Non-Independent
Director
8.4 Elect LI HSUEI-KUN, Representative of HYIELD For No
VENTURE CAPITAL LTD., with Shareholder
No. 00417956, as Non-Independent Director
8.5 Elect LIN SON-SHU, with ID No. F122814XXX, as For No
Independent Director
8.6 Elect CHEN YAO-CHING, with ID No. For No
H100915XXX, as Independent Director
8.7 Elect YO HSIANG-TUN, with Shareholder For No
No. 00521785, as Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
7 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Wang Zhenhua as Director Against Yes
3a2 Elect Lv Xiaoping as Director For No
3a3 Elect Wang Xiaosong as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2A1 Elect Zhang Fangliang as Director For No
2A2 Elect Wang Ye as Director For No
2A3 Elect Wang Jiafen as Director For No
2A4 Elect Guo Hongxin as Director For No
2A5 Elect Pan Jiuan as Director For No
Approve Remuneration 2b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 4b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 4c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Dividends 1 Approve Final Dividend For No
Adopt New Articles of 1 Adopt New Constitution For No
Association/Charter
Approve Auditors and 8 Approve PricewaterhouseCoopers PLT as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Mohd Zahidi bin Hj Zainuddin as Director For No
5 Elect Lim Kok Thay as Director For No
6 Elect Ching Yew Chye as Director For No
7 Elect Tan Kong Han as Director For No
Approve Remuneration 2 Approve Directors' Fees For No
of Directors and/or
Committee Members
3 Approve Directors' Benefits For No
JPMM_EM1 Six Circles Managed Equity Portfolio Genting Plantations 2291 Y26930100 18-Jun-19 Management M0318
International Unconstrained Fund Berhad
M0331
M0460
Golden Agri-Resources E5H V39076134 24-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
M0460
GOME Retail Holdings 493 G3978C124 28-Jun-19 Management M0105
Ltd.
M0136
M0201
M0219
M0318
M0331
M0373
Greentown Service 2869 G41012108 14-Jun-19 Management M0105
Group Co. Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Habib Bank Ltd. HBL Y2974J109 21-Jun-19 Management M0125
M0313
Haitian International 1882 G4232C108 27-May-19 Management M0105
Holdings Limited
M0136
M0219
M0220
M0318
M0331
M0373
Hang Lung Group Ltd. 10 Y30148111 30-Apr-19 Management M0105
M0107
JPMM_EM1 Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 11 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Adopt Financial Statements and Directors' and Do Not No
Statements and Auditors' Reports Vote
Statutory Reports
Approve Dividends 2 Approve Final Dividend Do Not No
Vote
Approve Auditors and 8 Approve Moore Stephens LLP as Auditors and Do Not No
Authorize Board to Fix Authorize Board to Fix Their Remuneration Vote
Their Remuneration
Auditors
Elect Director 4 Elect Kaneyalall Hawabhay as Director Do Not No
Vote
5 Elect Christian G H Gautier De Charnace as Director Do Not No
Vote
6 Elect Rafael Buhay Concepcion, Jr. as Director Do Not No
Vote
7 Elect Franky Oesman Widjaja as Director Do Not No
Vote
Approve Remuneration 3 Approve Directors' Fees Do Not No
of Directors and/or Vote
Committee Members
Authorize Share 10 Authorize Share Repurchase Program Do Not No
Repurchase Program Vote
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Do Not No
Equity or Equity-Linked Securities with or without Preemptive Rights Vote
Securities with or
without Preemptive
Rights
Approve Transaction 11 Approve Mandate for Interested Person Transactions Do Not No
with a Related Party Vote
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 6 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Zhang Da Zhong as Director For No
3 Elect Yu Sing Wong as Director For No
4 Elect Liu Hong Yu as Director For No
Approve Remuneration 5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Wu Zhihua as Director For No
3.2 Elect Chen Hao as Director For No
3.3 Elect Poon Chiu Kwok as Director Against Yes
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Other Business 2 Other Business Against Yes
Approve Issuance of 1 Approve Issuance of Rated, Perpetual, Unsecured, Against Yes
Warrants/Convertible Subordinated, Non-Cumulative, Contingent
Debentures Convertible, Privately Placed, Tier 1 Term Finance
Certificates
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 10 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Approve Remuneration 9 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Elect Director and 2 Elect Zhang Jingzhang as Director and Authorize Against Yes
Approve Director's Board to Fix His Remuneration
Remuneration
3 Elect Zhang Jianming as Director and Authorize For No
Board to Fix His Remuneration
4 Elect Guo Mingguang as Director and Authorize For No
Board to Fix His Remuneration
5 Elect Helmut Helmar Franz as Director and Authorize For No
Board to Fix His Remuneration
6 Elect Chen Ningning as Director and Authorize Board For No
to Fix Her Remuneration
7 Elect Yu Junxian as Director and Authorize Board to For No
Fix Her Remuneration
8 Elect Lo Chi Chiu as Director and Authorize Board to Against Yes
Fix His Remuneration
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 13 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
JPMM_EM1 Six Circles Managed Equity Portfolio Hang Lung Group Ltd. 10 Y30148111 30-Apr-19 Management M0136
International Unconstrained Fund
M0201
M0219
M0318
M0331
M0373
Hang Lung Properties 101 Y30166105 30-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
HengTen Networks 136 G4404N106 11-Jun-19 Management M0105
Group Limited
M0136
M0201
M0219
M0318
M0331
M0373
HK Electric 2638 Y32359104 15-May-19 Management M0105
Investments & HK
Electric Investments
Limited
M0136
M0201
M0331
HKT Trust & HKT 6823 Y3R29Z107 09-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0331
Hua Hong 1347 Y372A7109 09-May-19 Management M0105
Semiconductor Limited
M0107
M0136
M0201
JPMM_EM1 Approve Auditors and 4 Appoint KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Simon Sik On Ip as Director For No
3b Elect Ronnie Chichung Chan as Director For No
3c Elect Weber Wai Pak Lo as Director For No
3d Elect Hau Cheong Ho as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Dominic Chiu Fai Ho as Director For No
3b Elect Philip Nan Lok Chen as Director For No
3c Elect Anita Yuen Mei Fung as Director For No
3d Elect Weber Wai Pak Lo as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Huang Xiangui as Director For No
2b Elect Zhuo Yueqiang as Director For No
2c Elect Shi Zhuomin as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve KPMG as Auditor of the Trust, the Trustee- For No
Authorize Board to Fix Manager and the Company and Authorize Board of
Their Remuneration the Trustee-Manager and Company to Fix Their
Auditors Remuneration
Elect Director 2a Elect Fok Kin Ning, Canning as Director For No
2b Elect Wan Chi Tin as Director For No
2c Elect Fahad Hamad A H Al-Mohannadi as Director For No
2d Elect Chen Daobiao as Director For No
2e Elect Duan Guangming as Director For No
2f Elect Deven Arvind Karnik as Director For No
2g Elect Ralph Raymond Shea as Director For No
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Distribution by HKT Trust and Final For No
Dividend by the Company
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors of the For No
Authorize Board to Fix HKT Trust, the Company and the Trustee-Manager
Their Remuneration and Authorize Board and Trustee-Manager to Fix
Auditors Their Remuneration
Elect Director 3a Elect Hui Hon Hing, Susanna as Director For No
3b Elect Peter Anthony Allen as Director For No
3c Elect Li Fushen as Director Against Yes
3d Elect Zhu Kebing as Director For No
3e Elect Chang Hsin Kang as Director Against Yes
Approve Remuneration 3f Authorize Board and Trustee-Manager to Fix For No
of Directors and/or Remuneration of Directors
Committee Members
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Stephen Tso Tung Chang as Director For No
4 Elect Long Fei Ye as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio Hua Hong 1347 Y372A7109 09-May-19 Management M0201
International Unconstrained Fund Semiconductor Limited
M0219
M0318
M0331
M0373
Huaneng Renewables 958 Y3739S111 28-Jun-19 Management M0101
Corporation Limited
M0105
M0152
M0190
M0201
M0280
M0331
M0370
Hutchison China HCM G4672N119 29-May-19 Management M0122
MediTech Ltd.
M0307
Hysan Development 14 Y38203124 16-May-19 Management M0105
Co., Ltd.
M0136
M0201
M0219
M0318
M0331
ICICI Lombard General 540716 Y3R55N101 27-Jun-19 Management M0105
Insurance Company
Limited
M0107
M0108
M0201
M0549
Inner Mongolia Yitai 900948 Y40848106 16-May-19 Management M0105
Coal Co., Ltd.
M0152
M0331
M0370
JPMM_EM1 Elect Director 5 Elect Jianbo Chen as Director For No
6 Elect Yang Du as Director For No
7 Elect Junjun Tang Director For No
Approve Remuneration 8 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 12 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 5 Approve Deloitte Touche Tohmatsu as International For No
Auditors and Deloitte Touche Tohmatsu Certified
Public Accountants LLP as PRC Auditors
Accept Financial 1 Approve 2018 Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Supervisory Committee For No
3 Approve 2018 Audited Financial Statements For No
Approve Allocation of 4 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve/Amend 7 Approve Rule of Procedure of General Meeting For No
Regulations on General
Meetings
Elect Director 6a Elect Lin Gang as Director Against Yes
6b Elect Cao Shiguang as Director For No
6c Elect Wen Minggang as Director For No
6d Elect Wang Kui as Director For No
6e Elect Dai Xinmin as Director For No
6f Elect Zhai Ji as Director For No
6g Elect Qi Hesheng as Director For No
6h Elect Zhang Lizi as Director For No
6i Elect Hu Jiadong as Director For No
6j Elect Zhu Xiao as Director For No
Appoint Internal 6k Elect Huang Jian as Supervisor For No
Statutory Auditor(s)
[and Approve Auditor's/
Auditors'
Remuneration]
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Issuance of 9 Approve Issuance of Debt Financing Instruments For No
Bonds/Debentures
Adopt New Articles of 2 Adopt New Memorandum and Articles of Association For No
Association/Charter
Approve Stock Split 1 Approve Share Sub-Division For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2.1 Elect Churchouse Frederick Peter as Director For No
2.2 Elect Jebsen Hans Michael as Director For No
2.3 Elect Lee Anthony Hsien Pin as Director For No
2.4 Elect Lee Chien as Director For No
2.5 Elect Wong Ching Ying Belinda as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Dividend For No
Approve Special/Interim 2 Confirm Interim Dividend For No
Dividends
Elect Director 4 Reelect Sanjeev Mantri as Director For No
5 Elect Vishakha Mulye as Director For No
6 Elect Sandeep Batra as Director For No
Approve Remuneration 7 Approve Revision of Remuneration of Bhargav Against Yes
of Executive Directors Dasgupta as Managing Director & CEO
and/or Non-Executive
Directors
8 Approve Revision of Remuneration of Alok Kumar Against Yes
Agarwal as Whole-time Director Designated as
Executive Director - Wholesale
9 Approve Revision of Remuneration of Sanjeev Mantri Against Yes
as Whole-time Director Designated as Executive
Director - Retail
Accept Financial 1 Approve 2018 Financial Reports For No
Statements and
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Board of Supervisors For No
4 Approve 2018 Report of the Independent Directors For No
Approve Allocation of 5 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for H Shares
Securities without
Preemptive Rights
Authorize Issuance of 9.1 Approve Issue Size of the Green Corporate Bonds For No
Bonds/Debentures
9.10 Approve Measures for Guaranteeing the Repayment For No
9.11 Approve Authorization of the Board or Its Authorized For No
Persons for the Issue
9.2 Approve Issue Methods and Issue Targets For No
9.3 Approve Arrangement on Placement to Shareholders For No
of the Company
9.4 Approve Par Value and Issue Price For No
9.5 Approve Bond Duration For No
9.7 Approve Place of Listing For No
JPMM_EM1 Six Circles Managed Equity Portfolio Inner Mongolia Yitai 900948 Y40848106 16-May-19 Management M0370
International Unconstrained Fund Coal Co., Ltd.
M0390
M0466
M0467
M0469
Share Holder S0126
Innolux Corp. 3481 Y4090E105 20-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0379
M0413
M0471
Share Holder S0276
Inventec Corp. 2356 Y4176F109 14-Jun-19 Management M0105
M0126
M0152
M0190
M0268
M0413
M0471
Kaisa Group Holdings 1638 G52132100 14-Jun-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
JPMM_EM1 Authorize Issuance of 9.8 Approve Validity of Resolution For No
Bonds/Debentures
9.9 Approve Lead Underwriter and Trustee Manager for For No
the Bonds
Approve Use of 9.6 Approve Use of Proceeds For No
Proceeds from Fund
Raising Activities
Approve/Amend Loan 7 Approve Provision of Guarantee for Subsidiaries Against Yes
Guarantee to Subsidiary
Approve/Amend 6 Approve 2019 Capital Expenditure For No
Investment or Operation
Plan
Investment in Financial 8 Approve Entrusted Wealth Management Using Idle For No
Products Equity Fund
Amend Articles/Bylaws/ 11 Amend Articles of Association For No
Charter -- Non-Routine
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 9 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors and
Transactions with the Representatives
Company and/or Be
Involved with Other
Companies
Elect Director 8.1 Elect Jin-Yang Hung with ID No. A120309XXX as For No
(Cumulative Voting or Non-Independent Director
More Nominees Than
Board Seats)
8.2 Elect Jyh-Chau Wang with Shareholder No. 224402 as For No
Non-Independent Director
8.7 Elect Chi-Chia Hsieh with ID No. A110957XXX as For No
Independent Director
8.8 Elect Yuk-Lun Yim with ID No. 1959051XXX as For No
Independent Director
8.9 Elect Zhen-Wei Wang with ID No. L101796XXX as For No
Independent Director
Approve Issuance of 7 Approve Issuance of Domestic Ordinary Shares or For No
Equity or Equity-Linked Issuance of Ordinary Shares to Participate in the
Securities with or Issuance of Global Depository Receipt
without Preemptive
Rights
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Elect Director 8.3 Elect Chin-Lung Ting, Representative of Hong Yang For No
(Cumulative Voting or Venture Capital Co., Ltd., with Shareholder No. 2 as
More Nominees Than Non-Independent Director
Board Seats)
8.4 Elect Chu-Hsiang Yang, Representative of Hong Yang For No
Venture Capital Co., Ltd., with Shareholder No. 2 as
Non-Independent Director
8.5 Elect Jing-Yang Hung (Jin-Yang Hung), Do Not No
Representative of Hong Yang Venture Capital Co., Vote
Ltd., with Shareholder No. 2 as Non-Independent
Director
8.6 Elect Jyh-Chau Wang, Representative of Hong Yang Do Not No
Venture Capital Co., Ltd., with Shareholder No. 2 as Vote
Non-Independent Director
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve/Amend 4 Amend Rules and Procedures Regarding For No
Regulations on General Shareholder's General Meeting
Meetings
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of CHEN, RUEY-LONG AND SHYU,
Transactions with the JYUO-MIN
Company and/or Be
Involved with Other
Companies
Amend Articles/Bylaws/ 7 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 8 Approve Grant Thornton Hong Kong Limited as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 3 Elect Kwok Ying Shing as Director For No
4 Elect Weng Hao as Director For No
5 Elect Chen Shaohuan as Director Against Yes
6 Elect Rao Yong as Director Against Yes
Approve Remuneration 7 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 11 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 12 Adopt Share Option Scheme and Terminate Existing For No
Share Option Plan Share Option Scheme
JPMM_EM1 Six Circles Managed Equity Portfolio Kaisa Group Holdings 1638 G52132100 14-Jun-19 Management M0501
International Unconstrained Fund Ltd.
Keppel Corporation BN4 Y4722Z120 23-Apr-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0379
M0460
Kerry Properties 683 G52440107 21-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
31-May-19 Management M0410
Kingboard Holdings 148 G52562140 27-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
Kingboard Laminates 1888 G5257K107 27-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Kingdee International 268 G52568147 15-May-19 Management M0105
Software Group
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Kingsoft Corp. Ltd. 3888 G5264Y108 15-May-19 Management M0105
JPMM_EM1 Approve Executive 13 Adopt Subsidiary Share Option Scheme For No
Share Option Plan
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 8 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Alvin Yeo as Director For No
4 Elect Tan Ek Kia as Director For No
5 Elect Loh Chin Hua as Director For No
6 Elect Jean-Francois Manzoni as Director For No
Approve Remuneration 7 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 11 Approve Mandate for Interested Person Transactions For No
with a Related Party
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Bryan Pallop Gaw as Director For No
3b Elect Wong Chi Kong, Louis as Director For No
3c Elect Chang Tso Tung, Stephen as Director For No
Approve Remuneration 4 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Acquisition 1 Approve Sale and Purchase Agreements and Related For No
OR Issue Shares in Transactions
Connection with
Acquisition
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cheung Kwok Wing as Director For No
3b Elect Cheung Kwong Kwan as Director For No
3c Elect Chong Kin Ki as Director For No
3d Elect Leung Tai Chiu as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 7 Adopt New Share Option Scheme For No
Share Option Plan
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cheung Kwok Keung as Director For No
3b Elect Cheung Kwok Ping as Director For No
3c Elect Lam Ka Po as Director For No
3d Elect Lau Ping Cheung, Kaizer as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Xu Shao Chun as Director For No
2b Elect Dong Ming Zhu as Director For No
2c Elect Cao Yang Feng as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
JPMM_EM1 Six Circles Managed Equity Portfolio Kingsoft Corp. Ltd. 3888 G5264Y108 15-May-19 Management M0136
International Unconstrained Fund
M0201
M0219
M0318
M0331
M0373
KWG Group Holdings 1813 G53224104 06-Jun-19 Management M0105
Limited
M0107
M0136
M0220
M0318
M0331
M0373
M0593
Lee & Man Paper 2314 G5427W130 28-Jun-19 Management M0460
Manufacturing Limited
Lee & Man Paper 2314 G5427W130 06-May-19 Management M0105
Manufacturing Ltd.
M0107
M0136
M0201
M0219
M0267
M0318
M0331
M0373
Li Ning Company 2331 G5496K124 14-Jun-19 Management M0105
Limited
M0107
M0136
M0201
JPMM_EM1 Approve Auditors and 3 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2.1 Elect Tao Zou as Director For No
2.2 Elect Yuk Keung Ng as Director For No
2.3 Elect Shun Tak Wong as Director For No
Approve Remuneration 2.4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 3 Elect Kong Jianmin as Director and Authorize Board For No
Approve Director's to Fix His Remuneration
Remuneration
4 Elect Kong Jiantao as Director and Authorize Board to For No
Fix His Remuneration
5 Elect Lee Ka Sze, Carmelo as Director and Authorize For No
Board to Fix His Remuneration
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 9 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Share Plan 10a Approve Specific Mandate to Issue Connected For No
Grant Awarded Shares Under the Share Award Scheme
10b Authorize Board to Deal with All Matters in Relation For No
to the Issuance of Connected Awarded Shares
11 Approve Grant of Connected Awarded Shares to Tsui For No
Kam Tim Under the Share Award Scheme
12 Approve Grant of Connected Awarded Shares to Cai For No
Fengjia Under the Share Award Scheme
13 Approve Grant of Connected Awarded Shares to Chen For No
Guangchuan Under the Share Award Scheme
14 Approve Grant of Connected Awarded Shares to Chen For No
Wende Under the Share Award Scheme
15 Approve Grant of Connected Awarded Shares to For No
Huang Yanping Under the Share Award Scheme
16 Approve Grant of Connected Awarded Shares to Jin For No
Yanlong Under the Share Award Scheme
17 Approve Grant of Connected Awarded Shares to Mai For No
Lihua Under the Share Award Scheme
18 Approve Grant of Connected Awarded Shares to Ou For No
Jian Under the Share Award Scheme
19 Approve Grant of Connected Awarded Shares to Tang For No
Wen Under the Share Award Scheme
Approve Transaction 1 Approve Master Agreement and Related Transactions For No
with a Related Party
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 10 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Lee Man Bun as Director For No
4 Elect Peter A. Davies as Director Against Yes
Approve Remuneration 8 Approve Remuneration of Directors for the Year For No
of Directors and/or Ended December 31, 2018
Committee Members
9 Authorize Board to Fix Remuneration of Directors for For No
the Year Ending December 31, 2019
Company Specific-- 5 Authorize Board to Confirm the Terms of For No
Board-Related Appointment, Including the Remuneration, of Poon
Chun Kwong
6 Authorize Board to Confirm the Terms of For No
Appointment, Including the Remuneration, of Wong
Kai Tung Tony
7 Authorize Board to Confirm the Terms of For No
Appointment, Including the Remuneration, of Chau
Shing Yim David
Authorize Share 12 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 13 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers, Certified Public For No
Authorize Board to Fix Accountants as Auditor and Authorize Board to Fix
Their Remuneration Their Remuneration
Auditors
Elect Director 3.1a Elect Koo Fook Sun, Louis as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio Li Ning Company 2331 G5496K124 14-Jun-19 Management M0201
International Unconstrained Fund Limited
M0219
M0318
M0331
M0373
Lite-On Technology 2301 Y5313K109 21-Jun-19 Management M0105
Corp.
M0126
M0152
M0223
M0268
M0276
M0413
M0471
Luye Pharma Group 2186 G57007109 12-Jun-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Megaworld Corporation MEG Y59481112 21-Jun-19 Management M0101
M0129
M0264
M0276
Metro Pacific MPI Y60305102 27-May-19 Management M0101
Investments Corporation
M0105
M0126
M0129
M0264
M0276
JPMM_EM1 Elect Director 3.1b Elect Su Jing Shyh, Samuel as Director For No
Approve Remuneration 3.2 Authorize Board to Fix the Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Adopt/Amend 6 Amend Rules and Procedures for Election of Directors For No
Nomination Procedures
for the Board
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect RAYMOND SOONG, with Shareholder No. 1, For No
(Cumulative Voting or as Non-Independent Director
More Nominees Than
Board Seats)
7.2 Elect WARREN CHEN, with Shareholder For No
No. 130589, as Non-Independent Director
7.3 Elect TOM SOONG, with Shareholder No. 88, as For No
Non-Independent Director
7.4 Elect KEH SHEW LU, Representative of TA SUNG For No
INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.5 Elect CH CHEN, Representative of TA SUNG For No
INVESTMENT CO LTD., with Shareholder
No. 59285, as Non-Independent Director
7.6 Elect ALBERT HSUEH, with Shareholder For No
No. 528391, as Independent Director
7.7 Elect HARVEY CHANG, with Shareholder For No
No. 441272, as Independent Director
7.8 Elect EDWARD YANG, with Shareholder For No
No. 435270, as Independent Director
7.9 Elect MIKE YANG, with Shareholder No. 555968, as For No
Independent Director
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures and Procedures for Endorsement and Guarantees
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditor and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Liu Dian Bo as Director For No
3b Elect Zhang Hua Qiao as Director For No
3c Elect Choy Sze Chung Jojo as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Ratify Auditors 5 Appoint External Auditors For No
Approve Minutes of 3 Approve Minutes of the Previous Annual Meeting For No
Previous Meeting
Approve Discharge of 6 Ratify Acts and Resolutions of the Board of Directors, For No
Board and President Board Committees and Management
Elect Director 7a Elect Andrew L. Tan as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
7b Elect Katherine L. Tan as Director For No
7c Elect Kingson U. Sian as Director For No
7d Elect Enrique Santos L. Sy as Director For No
7e Elect Jesus B. Varela as Director For No
7f Elect Cresencio P. Aquino as Director For No
7g Elect Roberto S. Guevara as Director For No
Ratify Auditors 6 Appoint External Auditors For No
Accept Financial 2 Approve Report of the President and Chief Executive For No
Statements and Officer
Statutory Reports
3 Approve the 2018 Audited Financial Statements For No
Amend Articles/Bylaws/ 7 Approve Amendment of the Second Article of the For No
Charter -- Non-Routine Company's Amended Articles of Incorporation
Approve Minutes of 1 Approve the Minutes of the Annual Meeting of For No
Previous Meeting Stockholders Held on May 18, 2018
Approve Discharge of 4 Ratify the Acts of the Board of Directors and For No
Board and President Management
Elect Director 5.1 Elect Albert F. Del Rosario as Director Against Yes
(Cumulative Voting or
More Nominees Than
Board Seats)
JPMM_EM1 Six Circles Managed Equity Portfolio Metro Pacific MPI Y60305102 27-May-19 Management M0276
International Unconstrained Fund Investments Corporation
MGM China Holdings 2282 G60744102 24-May-19 Management M0105
Limited
M0107
M0126
M0136
M0201
M0219
M0318
M0331
M0373
Minth Group Limited 425 G6145U109 31-May-19 Management M0105
M0107
M0136
M0201
M0219
M0267
M0318
M0331
M0373
MMG Ltd. 1208 Y6133Q102 23-May-19 Management M0105
M0136
M0201
M0219
M0318
M0331
M0373
Nexteer Automotive 1316 G6501M105 03-Jun-19 Management M0105
Group Limited
M0107
M0136
M0201
M0219
M0318
JPMM_EM1 Elect Director 5.10 Elect Artemio V. Panganiban as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
5.11 Elect Manuel V. Pangilinan as Director Against Yes
5.12 Elect Alfredo S. Panlilio as Director Against Yes
5.13 Elect Francisco C. Sebastian as Director Against Yes
5.14 Elect Alfred V. Ty as Director Against Yes
5.15 Elect Christopher H. Young as Director Against Yes
5.2 Elect Lydia B. Echauz as Director For No
5.3 Elect Ray C. Espinosa as Director Against Yes
5.4 Elect Ramoncito S. Fernandez as Director Against Yes
5.5 Elect Rodrigo E. Franco as Director Against Yes
5.6 Elect Edward S. Go as Director Against Yes
5.7 Elect Jose Ma. K. Lim as Director For No
5.8 Elect David J. Nicol as Director Against Yes
5.9 Elect Augusto P. Palisoc Jr. as Director Against Yes
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Amend Articles/Bylaws/ 8 Amend Articles of Association For No
Charter -- Non-Routine
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect James Joseph Murren as Director For No
3a2 Elect Grant R. Bowie as Director For No
3a3 Elect John M. McManus as Director For No
3A4 Elect James Armin Freeman as Director For No
3A5 Elect Sze Wan Patricia Lam as Director For No
3A6 Elect Zhe Sun as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 12 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Chin Chien Ya as Director For No
4 Elect Huang Chiung Hui as Director For No
5 Elect Wu Fred Fong as Director For No
6 Elect Wang Ching as Director For No
7 Elect Yu Zheng as Director For No
Approve Remuneration 11 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Company Specific-- 10 Approve and Confirm the Terms of Appointment, For No
Board-Related Including Remuneration, for Yu Zheng
8 Approve and Confirm the Terms of Appointment, For No
Including Remuneration, for Wu Fred Fong
9 Approve and Confirm the Terms of Appointment, For No
Including Remuneration, for Wang Ching
Authorize Share 14 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 13 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 15 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Xu Jiqing as Director For No
2b Elect Zhang Shuqiang as Director For No
2c Elect Peter Cassidy as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Zhao Guibin as Director For No
3a2 Elect Fan, Yi as Director For No
3a3 Elect Liu, Jianjun as Director Against Yes
3b Elect Wang, Jian as Director For No
3c Elect Liu, Ping as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
JPMM_EM1 Six Circles Managed Equity Portfolio Nexteer Automotive 1316 G6501M105 03-Jun-19 Management M0331
International Unconstrained Fund Group Limited
M0373
PCCW Limited 8 Y6802P120 09-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Pou Chen Corp. 9904 Y70786101 13-Jun-19 Management M0105
M0126
M0152
M0268
M0276
M0413
M0471
Press Metal Aluminium 8869 Y7079E103 29-May-19 Management M0136
Holdings Berhad
M0201
M0219
M0240
M0318
M0331
M0460
JPMM_EM1 Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Li Tzar Kai, Richard as Director For No
3b Elect Zhu Kebing as Director For No
3c Elect Wei Zhe, David as Director Against Yes
3d Elect Frances Waikwun Wong as Director For No
3e Elect Lars Eric Nils Rodert as Director For No
Approve Remuneration 3f Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 8 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Elect Director 7.1 Elect Chan Lu Min, a Representative of PC Brothers For No
(Cumulative Voting or Corporation with SHAREHOLDER NO.00000011, as
More Nominees Than Non-Independent Director
Board Seats)
7.2 Elect Tsai Pei Chun, with SHAREHOLDER For No
NO.00179619, as Non-Independent Director
7.3 Elect Tsai Min Chieh, a Representative of Tzong For No
Ming Investments Co Ltd with SHAREHOLDER
NO.00065990, as Non-Independent Director
7.4 Elect Lu Chin Chu, as Representative of Ever Green For No
Investments Corporation with SHAREHOLDER
NO.00065988, as Non-Independent Director
7.5 Elect Tsai Ming Lun, a Representative of Sheachang For No
Enterprise Corporation with SHAREHOLDER
NO.00031497, as Non-Independent Director
7.6 Elect Ho Yue Ming, a Representative of Lai Chia For No
Investments Co Ltd with SHAREHOLDER
NO.00055639, as Non-Independent Director
7.7 Elect Chen Bor Liang wtih SHAREHOLDER For No
NO.00315185 as Independent Director
7.8 Elect Chiu Tien I with ID NO.H120511XXX as For No
Independent Director
7.9 Elect Chen Huan Chung, with ID NO.D101445XXX For No
as Independent Director
Amend Articles/Bylaws/ 4 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
6 Amend Procedures for Endorsement and Guarantees For No
Approve Auditors and 6 Approve KPMG PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Abdul Rahman Bin Megat Ahmad as Director For No
3 Elect Koon Poh Ming as Director For No
4 Elect Koon Poh Keong as Director For No
5 Elect Lim Hun Soon @ David Lim as Director For No
Approve Remuneration 1 Approve Directors' Fees and Benefits For No
of Directors and/or
Committee Members
Indicate X as 10 Approve Loo Lean Hock to Continue Office as For No
Independent Board Independent Non-Executive Director
Member
8 Approve Abdul Rahman Bin Megat Ahmad to For No
Continue Office as Independent Non-Executive
Director
9 Approve Tan Heng Kui to Continue Office as For No
Independent Non-Executive Director
Authorize Share 12 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 11 Approve Implementation of Existing Shareholders' For No
with a Related Party Mandate for Recurrent Related Party Transactions for
Press Metal Aluminium Holdings Berhad and its
subsidiaries
JPMM_EM1 Six Circles Managed Equity Portfolio PT Bank Tabungan BBTN Y71197100 17-May-19 Management M0101
International Unconstrained Fund Negara (Persero) Tbk
M0151
M0152
M0219
M0289
M0410
M0537
PT Bumi Serpong BSDE Y7125J106 23-May-19 Management M0101
Damai Tbk
M0104
M0105
M0152
M0219
M0289
PT Charoen Pokphand CPIN Y71207164 23-May-19 Management M0101
Indonesia Tbk
M0105
M0135
M0152
PT Indofood Sukses INDF Y7128X128 29-May-19 Management M0105
Makmur Tbk
M0135
M0136
M0152
M0219
M0289
PT Pabrik Kertas Tjiwi TKIM Y7148G121 27-Jun-19 Management M0135
Kimia Tbk
M0136
M0151
M0152
M0219
M0227
M0289
PT Pakuwon Jati Tbk PWON Y712CA107 25-Jun-19 Management M0101
M0105
M0135
M0152
M0214
PT Semen Indonesia SMGR Y7142G168 22-May-19 Management M0101
(Persero) Tbk
M0126
M0151
M0152
M0219
M0289
PT Surya Citra Media SCMA Y7148M110 16-May-19 Management M0101
Tbk
M0135
JPMM_EM1 Ratify Auditors 4 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 7 Approve Changes in Board of Company Against Yes
Composition of the
Board
Approve Acquisition 6 Approve Share Acquisition Plan Against Yes
OR Issue Shares in
Connection with
Acquisition
Approve/Amend 5 Approve Establishment of Pension Fund for Against Yes
Retirement Plan Employers of the Defined Contribution Pension Plan
of the Company
Ratify Auditors 5 Approve Auditors For No
Accept Consolidated 6 Accept Audit Committee Composition Report For No
Financial Statements
and Statutory Reports
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 3 Approve Changes in Board of Company Against Yes
Composition of the
Board
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Corporate 4 Amend Articles of Association in Relation with Against Yes
Purpose Online Single Submission Integrated
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Accept Financial 1 Accept Directors' Report For No
Statements and
Statutory Reports
2 Accept Financial Statements For No
Amend Corporate 1 Amend Articles of Association in Relation with For No
Purpose Online Single Submission Integrated
Approve Auditors and 6 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 5 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 4 Approve Changes in Board of Company For No
Composition of the
Board
Amend Corporate 1 Amend Article 3 of the Articles of Association in Against Yes
Purpose Relation with Business Activity
Approve Auditors and 3 Approve Auditors and Authorize Board to Fix Their For No
Authorize Board to Fix Remuneration
Their Remuneration
Auditors
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Amend Articles Board- 2 Amend Articles of Association In Relation with Against Yes
Related Directors
3 Amend Articles of Association In Relation with Against Yes
Commissioners
Ratify Changes in the 4 Approve Changes in Board of Company Against Yes
Composition of the
Board
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Corporate 2 Amend Article 3 of the Articles of Association in Against Yes
Purpose Relation with Business Activity
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Elect Directors 1 Elect Directors and Commissioners Against Yes
(Bundled)
Ratify Auditors 5 Appoint Auditors of the Company and the Partnership For No
and Community Development Program (PCDP)
Amend Articles/Bylaws/ 6 Amend Articles of Association Against Yes
Charter -- Non-Routine
Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
2 Approve Annual Report of the Partnership and For No
Community Development Program (PCDP)and
Discharge of Directors and Commissioners
Approve Allocation of 3 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 4 Approve Remuneration and Tantiem of Directors and For No
of Directors and/or Commissioners
Committee Members
Ratify Changes in the 7 Approve Changes in Board of Company For No
Composition of the
Board
Ratify Auditors 4 Approve Auditors For No
Amend Corporate 5 Amend Article 3 of the Articles of Association Against Yes
Purpose
JPMM_EM1 Six Circles Managed Equity Portfolio PT Surya Citra Media SCMA Y7148M110 16-May-19 Management M0151
International Unconstrained Fund Tbk
M0152
M0219
M0331
M0410
PT Tower Bersama TBIG Y71372109 21-May-19 Management M0101
Infrastructure Tbk
M0105
M0152
M0198
M0219
M0370
M0390
Robinsons Land RLC Y73196126 29-May-19 Management M0101
Corporation
M0105
M0125
M0129
M0264
M0276
M0405
S P Setia Bhd. 8664 Y8132G101 16-May-19 Management M0122
M0136
M0201
M0219
M0335
M0460
Sembcorp Industries U96 Y79711159 18-Apr-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
M0460
JPMM_EM1 Approve Financial 1 Approve Financial Statements, Statutory Reports, and For No
Statements, Allocation Discharge of Directors and Commissioners
of Income, and
Discharge Directors
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Approve Remuneration 3 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights and Amend
Securities without Articles of Association
Preemptive Rights
Approve Acquisition 2 Approve Acquisition of Shares Against Yes
OR Issue Shares in
Connection with
Acquisition
Ratify Auditors 3 Approve Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Allocation of 2 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 7 Accept Report on Inability to Realize Annual General For No
Report/Announcement Meeting Shareholders 2018 Resolution on Approval
for Plan of the Issuance US Dollar-Denominated
Bonds or Notes
Approve Remuneration 4 Approve Remuneration of Directors and For No
of Directors and/or Commissioners
Committee Members
Authorize Issuance of 5 Approve Issuance of Bonds For No
Bonds/Debentures
Approve Use of 6 Accept Report on the Use of Proceeds For No
Proceeds from Fund
Raising Activities
Ratify Auditors 5 Appoint SyCip Gorres Velayo & Co. as External For No
Auditor
Accept Financial 2 Approve the Financial Statements for the Preceding For No
Statements and Year
Statutory Reports
Other Business 7 Approve Other Matters Against Yes
Approve Minutes of 1 Approve the Minutes of the Annual Meeting of the For No
Previous Meeting Stockholders Held on May 30, 2018
Approve Discharge of 6 Ratify the Acts of the Board of Directors and Its For No
Board and President Committees, Officers and Management
Elect Director 4.1 Elect John L. Gokongwei, Jr. as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
4.10 Elect Emmanuel C. Rojas, Jr. as Director For No
4.11 Elect Omar Byron T. Mier as Director For No
4.2 Elect James L. Go as Director For No
4.3 Elect Lance Y. Gokongwei as Director For No
4.4 Elect Frederick D. Go as Director For No
4.5 Elect Patrick Henry C. Go as Director For No
4.6 Elect Johnson Robert G. Go, Jr. as Director For No
4.7 Elect Robina Y. Gokongwei-Pe as Director For No
4.8 Elect Artemio V. Panganiban as Director For No
4.9 Elect Roberto F. de Ocampo as Director For No
Approve Merger 3 Approve the Plan of Merger of Altus Mall Ventures, For No
Agreement Inc. with and into the Corporation
Adopt New Articles of 11 Adopt New Constitution For No
Association/Charter
Approve Auditors and 8 Approve Ernst & Young, Chartered Accountants as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 1 Elect Anwar Jamalullail as Director For No
2 Elect Khor Chap Jen as Director For No
3 Elect Noraini binti Che Dan as Director For No
4 Elect Philip Tan Puay Koon as Director For No
5 Elect Azmi bin Mohd Ali as Director For No
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
7 Approve Directors' Other Remuneration and Benefits For No
Adopt/Amend Dividend 10 Approve Issuance of New Ordinary Shares Under the For No
Reinvestment Plan Dividend Reinvestment Plan
Approve Transaction 9 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Mohd Hassan Marican as Director For No
4 Elect Tham Kui Seng as Director For No
5 Elect Ajaib Haridass as Director For No
6 Elect Nicky Tan Ng Kuang as Director For No
7 Elect Josephine Kwa Lay Keng as Director For No
Approve Remuneration 8 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 13 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 10 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 12 Approve Mandate for Transactions with Related For No
with a Related Party Parties
JPMM_EM1 Six Circles Managed Equity Portfolio Sembcorp Industries U96 Y79711159 18-Apr-19 Management M0593
International Unconstrained Fund Ltd.
Semiconductor 981 G8020E119 21-Jun-19 Management M0105
Manufacturing
International
Corporation
M0136
M0201
M0219
M0318
M0331
M0373
Shanghai Industrial 363 Y7683K107 23-May-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Shangri-La Asia 69 G8063F106 05-Jun-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Shenzhen International 152 G8086V146 17-May-19 Management M0105
Holdings Limited
M0107
M0108
M0136
M0201
M0219
M0318
M0331
M0373
Shenzhen Investment 604 Y7743P120 29-May-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
JPMM_EM1 Approve Share Plan 11 Approve Grant of Awards and Issuance of Shares For No
Grant Under the Sembcorp Industries Performance Share
Plan 2010 and/or the Sembcorp Industries Restricted
Share Plan 2010
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve PricewaterhouseCoopers and For No
Authorize Board to Fix PricewaterhouseCoopers Zhong Tian LLP as Auditors
Their Remuneration for Hong Kong Financial Reporting and U.S.
Auditors Financial Reporting Purposes, Respectively and
Authorize Audit Committee of the Board to Fix Their
Remuneration
Elect Director 2a Elect Liang Mong Song as Director For No
2b Elect Zhou Jie as Director For No
2c Elect Ren Kai as Director For No
2d Elect Chiang Shang-Yi as Director For No
2e Elect Cong Jingsheng Jason as Director For No
2f Elect Lau Lawrence Juen-Yee as Director For No
2g Elect Fan Ren Da Anthony as Director Against Yes
Approve Remuneration 2h Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Xu Bo as Director For No
3b Elect Xu Zhan as Director For No
3c Elect Leung Pak To, Francis as Director Against Yes
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Li Kwok Cheung Arthur as Director For No
3b Elect Li Xiaodong as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.1 Approve Final Dividend For No
Approve Special/Interim 2.2 Approve Special Dividend For No
Dividends
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Gao Lei as Director For No
3.2 Elect Zhong Shan Qun as Director For No
3.3 Elect Ding Xun as Director For No
3.4 Elect Yim Fung as Director For No
3.5 Elect Cheng Tai Chiu, Edwin as Director For No
Approve Remuneration 3.6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Wu Jiesi as Director For No
4 Elect Wu Wai Chung, Michael as Director For No
5 Elect Wong Yau Kar, David as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 10 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
JPMM_EM1 Six Circles Managed Equity Portfolio Shenzhen Investment 604 Y7743P120 29-May-19 Management M0555
International Unconstrained Fund Limited
Shin Kong Financial 2888 Y7753X104 14-Jun-19 Management M0105
Holding Co. Ltd.
M0107
M0126
M0152
M0379
M0413
Shriram Transport 511218 Y7758E119 11-Jun-19 Management M0370
Finance Company
Limited
M0380
M0462
27-Jun-19 Management M0105
M0107
M0109
M0201
M0374
M0564
Shui On Land Ltd. 272 G81151113 31-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Sihuan Pharmaceutical 460 G8162K113 31-May-19 Management M0105
Holdings Group Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Sime Darby Property 5288 Y7962J102 02-May-19 Management M0136
Bhd.
M0201
M0219
M0240
M0331
M0460
Singapore Technologies S63 Y7996W103 18-Apr-19 Management M0105
Engineering Ltd.
M0107
M0136
M0201
JPMM_EM1 Approve Stock Option 11 Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Dividends 6 Approve Cash Distribution from Capital Reserve For No
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Statement of Profit and Loss Appropriation For No
Income and Dividends
Approve Issuance of 5 Approve Handling of Raising of Long-term Capital in For No
Equity or Equity-Linked Accordance with the Company's Strategy and Growth
Securities with or
without Preemptive
Rights
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Authorize Issuance of 3 Approve Issuance of Non-Convertible Debentures on For No
Bonds/Debentures Private Placement Basis
Approve Increase in 1 Approve Increase in Borrowing Powers For No
Borrowing Powers
Approve Pledging of 2 Approve Pledging of Assets for Debt For No
Assets for Debt
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend and Confirm Interim For No
Dividend
Authorize Board to Fix 4 Approve Remuneration of Joint Auditors For No
Remuneration of
External Auditor(s)
Elect Director 10 Reelect S. Lakshminarayanan as Director For No
3 Reelect D. V. Ravi as Director Against Yes
6 Elect Pradeep Kumar Panja as Director For No
7 Elect Ignatius Michael Viljoen as Director For No
9 Reelect S. Sridhar as Director For No
Approve Reduction in 5 Approve Cancellation of Forfeited Equity Shares For No
Share Capital
Approve/Amend 8 Approve Reappointment and Remuneration of Umesh For No
Employment Revankar as Managing Director and CEO
Agreements
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Stephanie B. Y. Lo as Director For No
3b Elect John R. H. Bond as Director Against Yes
3c Elect Gary C. Biddle as Director Against Yes
3d Elect Roger L. Mccarthy as Director For No
Approve Remuneration 3e Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Che Fengsheng as Director For No
3a2 Elect Guo Weicheng as Director For No
3a3 Elect Zhu Xun as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Auditors and 7 Approve PricewaterhouseCoopers PLT as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 1 Elect Mohd Daud Bakar as Director For No
2 Elect Ahmad Johan Mohammad Raslan as Director For No
3 Elect Norazah Mohamed Razali as Director For No
4 Elect Poh Pai Kong as Director For No
Approve Remuneration 5 Approve Directors' Fees For No
of Directors and/or
Committee Members
6 Approve Directors' Benefits For No
Indicate X as 8 Approve Ahmad Shah Alhaj Ibni Almarhum Sultan For No
Independent Board Salahuddin Abdul Aziz Shah Alhaj to Continue Office
Member as Independent Non-Executive Director
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Approve Transaction 10 Approve Implementation of Shareholders' Mandate For No
with a Related Party for Recurrent Related Party Transactions
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 10 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Vincent Chong Sy Feng as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio Singapore Technologies S63 Y7996W103 18-Apr-19 Management M0201
International Unconstrained Fund Engineering Ltd.
M0219
M0318
M0379
M0460
M0593
Sino-Ocean Group 3377 Y8002N103 16-May-19 Management M0105
Holdings Ltd.
M0107
M0136
M0220
M0318
M0331
M0373
SinoPac Financial 2890 Y8009U100 14-Jun-19 Management M0105
Holdings Co., Ltd.
M0152
M0413
Share Holder S0126
Sinotrans Limited 598 Y6145J104 05-Jun-19 Management M0105
M0133
M0152
M0219
M0370
Share Holder S0237
S0276
S0281
Sinotruk (Hong Kong) 3808 Y8014Z102 26-Jun-19 Management M0105
Limited
M0107
M0136
M0201
JPMM_EM1 Elect Director 4 Elect Lim Sim Seng as Director For No
5 Elect Lim Ah Doo as Director For No
6 Elect LG Ong Su Kiat Melvyn as Director For No
7 Elect Lim Chin Hu as Director For No
8 Elect Song Su-Min as Director For No
Approve Remuneration 9 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 14 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Transaction 13 Approve Mandate for Interested Person Transactions For No
with a Related Party
Approve Share Plan 12 Approve Grant of Awards and Issuance of Shares For No
Grant Under the Singapore Technologies Engineering
Performance Share Plan 2010 and the Singapore
Technologies Engineering Restricted Share Plan 2010
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 3a Elect Li Ming as Director and Authorize Board to Fix For No
Approve Director's His Remuneration
Remuneration
3b Elect Wen Haicheng as Director and Authorize Board For No
to Fix His Remuneration
3c Elect Zhao Lijun as Director and Authorize Board to For No
Fix His Remuneration
3d Elect Fang Jun as Director and Authorize Board to Fix For No
His Remuneration
3e Elect Li Liling as Director and Authorize Board to Fix For No
Her Remuneration
3f Elect Wang Zhifeng as Director and Authorize Board For No
to Fix His Remuneration
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 3 Amendments to Procedures Governing the Acquisition For No
Charter -- Organization- or Disposal of Assets
Related
Amend Articles/Bylaws/ 4 Amend Articles of Association Against No
Charter -- Non-Routine
Accept Financial 2 Approve 2018 Work Report of the Board of Directors For No
Statements and
Statutory Reports
3 Approve 2018 Work Report of the Supervisory For No
Committee
4 Approve 2018 Work Report of Independent Directors For No
5 Approve 2018 Final Financial Accounts Report For No
6 Approve 2018 Annual Report For No
Approve Provisionary 7 Approve 2019 Financial Budget For No
Budget and Strategy for
Fiscal Year 20XX
Approve Allocation of 8 Approve 2018 Profit Distribution Plan For No
Income and Dividends
Approve Remuneration 10 Approve Allowance of Independent Supervisors For No
of Directors and/or
Committee Members
9 Approve Allowance of Independent Directors For No
Authorize Issuance of 1 Approve Updated Mandate in Relation to the Issuance For No
Bonds/Debentures of Debt Financing Instruments
Amend Director/Officer 12 Approve Proposed Renewal of Liability Insurance for For No
Indemnification/ Directors, Supervisors and Senior Management
Liability Provisions Members For the Year 2019-2020
Elect Director 14.1 Elect Su Jian as Director For No
(Cumulative Voting or
More Nominees Than
Board Seats)
14.2 Elect Xiong Xianliang as Director For No
14.3 Elect Jiang Jian as Director For No
Appoint Alternate 11 Elect Liu Yingjie as Supervisor For No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
13 Approve ShineWing Certified Public Accountants For No
LLP as Auditor
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Cai Dong as Director For No
3b Elect Dai Lixin as Director For No
3c Elect Sun Chenglong as Director For No
3d Elect Jorg Mommertz as Director For No
3e Elect Andreas Hermann Renschler as Director Against Yes
3f Elect Joachim Gerhard Drees as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio Sinotruk (Hong Kong) 3808 Y8014Z102 26-Jun-19 Management M0201
International Unconstrained Fund Limited
M0219
SJM Holdings Limited 880 Y8076V106 11-Jun-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0555
SOHO China Ltd. 410 G82600100 29-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
SSY Group Limited 2005 G8406X103 08-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Suntec Real Estate T82U Y82954101 18-Apr-19 Management M0105
Investment Trust
M0136
M0318
M0379
Taishin Financial 2887 Y84086100 14-Jun-19 Management M0105
Holdings Co., Ltd.
M0126
M0152
M0326
M0413
Share Holder S0126
Taiwan Business Bank 2834 Y8414R106 14-Jun-19 Management M0105
M0126
M0152
M0268
M0323
M0326
JPMM_EM1 Elect Director 3g Elect Jiang Kui as Director For No
3h Elect Annette Danielski as Director For No
3i Elect Lin Zhijun as Director For No
3j Elect Zhao Hang as Director For No
5a Elect Lyu Shousheng as Director For No
Approve Remuneration 3k Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
5b Authorize Board to Fix Remuneration of Lyu For No
Shousheng
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve Deloitte Touche Tohmatsu as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Ng Chi Sing as Director For No
3.2 Elect Chau Tak Hay as Director For No
4 Elect Tsang On Yip, Patrick as Director For No
5 Elect Wong Yu Pok, Marina as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Stock Option 8 Approve Grant of Options Under the Share Option For No
Plan Grants Scheme
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Pan Zhang Xin Marita as Director For No
4 Elect Sun Qiang Chang as Director For No
5 Elect Huang Jing Sheng as Director For No
Approve Remuneration 6 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 8b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 5 Approve Final Dividend For No
Approve Auditors and 4 Approve KPMG as Auditor and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Qu Jiguang as Director For No
2b Elect Wang Yibing as Director Against Yes
2c Elect Leung Chong Shun as Director For No
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Trustee's Report, Statement by the Manager, For No
Statements and Audited Financial Statements and Auditors'
Statutory Reports Report
Approve Auditors and 2 Approve KPMG LLP as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Authorize Share 4 Authorize Unit Repurchase Program For No
Repurchase Program
Approve Issuance of 3 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 6 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Amend Articles/Bylaws/ 5 Amend Articles of Association Proposed by Against Yes
Charter -- Non-Routine Shareholder
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Allow Directors to 6 Approve Release of Restrictions of Competitive For No
Engage in Commercial Activities of Newly Appointed Directors
Transactions with the
Company and/or Be
Involved with Other
Companies
Approve Issuance of 7 Approve Issuance of Shares via a Private Placement For No
Shares for a Private
Placement
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
JPMM_EM1 Six Circles Managed Equity Portfolio Taiwan Business Bank 2834 Y8414R106 14-Jun-19 Management M0413
International Unconstrained Fund
Taiwan Cement Corp. 1101 Y8415D106 12-Jun-19 Management M0105
M0126
M0152
M0326
M0413
M0471
Tata Power Co., Ltd. 500400 Y85481169 18-Jun-19 Management M0105
M0107
M0136
M0201
M0703
Tatung Co. 2371 Y8548J103 17-Jun-19 Management M0105
M0126
M0152
M0413
M0471
Share Holder S0222
Techtronic Industries 669 Y8563B159 17-May-19 Management M0105
Co., Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Telekom Malaysia Bhd. 4863 Y8578H118 29-May-19 Management M0136
M0201
M0219
M0331
M0335
M0460
M0593
The Bank of East Asia, 23 Y06942109 03-May-19 Management M0105
Limited
M0136
M0201
JPMM_EM1 Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Plan on Profit Distribution For No
Income and Dividends
Authorize Capitalization 3 Approve the Issuance of New Shares by Capitalization For No
of Reserves for Bonus of Profit
Issue or Increase in Par
Value
Amend Articles/Bylaws/ 5 Approve Amendments to Procedures Governing the For No
Charter -- Organization- Acquisition or Disposal of Assets
Related
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
2 Accept Consolidated Financial Statements and For No
Statutory Reports
Approve Dividends 3 Approve Dividend For No
Approve Auditors and 6 Approve Branch Auditors and Authorize Board to Fix For No
Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Reelect Banmali Agrawala as Director For No
5 Elect Ashok Sinha as Director For No
Approve Cost Auditors 7 Approve Remuneration of Cost Auditors For No
and Authorize Board to
Fix Their Remuneration
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Statement of Profit and Loss Appropriation For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 5 Amend Procedures for Endorsement and Guarantees For No
to Lending Procedures
and Caps
6 Amend Procedures for Lending Funds to Other Parties For No
Company-Specific 7 Approve Dismissal of Peng Fei Su Against No
Board-Related
8 Approve Dismissal of Tzong Der Liou Against No
9 Approve Dismissal of Chi Ming Wu Against No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Patrick Kin Wah Chan as Director For No
3b Elect Camille Jojo as Director For No
3c Elect Peter David Sullivan as Director For No
Approve Remuneration 3d Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights (for Cash)
Securities without
Preemptive Rights
5b Approve Issuance of Equity or Equity-Linked For No
Securities without Preemptive Rights (for
Consideration Other Than Cash)
Authorize Reissuance of 7a Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Shares Against Yes
(Pursuant to Resolution 5b)
Approve Auditors and 10 Approve PricewaterhouseCoopers PLT (PwC) as For No
Authorize Board to Fix Auditors and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
Elect Director 1 Elect Rosli Man as Director For No
2 Elect Asri Hamidin @ Hamidon as Director For No
3 Elect Farid Mohamed Sani as Director For No
4 Elect Mohd Naim Daruwish as Director For No
5 Elect Hisham Zainal Mokhtar as Director For No
6 Elect Suhendran Sockanathan as Director For No
7 Elect Gee Siew Yoong as Director For No
Approve Remuneration 8 Approve Directors' Fees For No
of Directors and/or
Committee Members
9 Approve Directors' Benefits For No
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Adopt/Amend Dividend 12 Approve Issuance of New Ordinary Shares Under the For No
Reinvestment Plan Dividend Reinvestment Scheme
Approve Transaction 13 Approve Implementation of Existing Shareholders' For No
with a Related Party Mandate for Recurrent Related Party Transactions
Approve Share Plan 14 Approve Grant of LTIP Awards to Mohd Azizi Rosli Against Yes
Grant
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 2 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect David Li Kwok-po as Director For No
JPMM_EM1 Six Circles Managed Equity Portfolio The Bank of East Asia, 23 Y06942109 03-May-19 Management M0201
International Unconstrained Fund Limited
M0318
M0331
M0373
The Wharf (Holdings) 4 Y8800U127 09-May-19 Management M0105
Limited
M0136
M0201
M0219
M0318
M0331
M0373
Tong Ren Tang 1666 Y8884M108 11-Jun-19 Management M0105
Technologies Co. Ltd.
M0107
M0136
M0190
M0220
M0290
M0331
Towngas China 1083 G8972T106 21-May-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Uni-President China 220 G9222R106 17-May-19 Management M0105
Holdings Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
JPMM_EM1 Elect Director 3b Elect Allan Wong Chi-yun as Director Against Yes
3c Elect Aubrey Li Kwok-sing as Director For No
3d Elect Winston Lo Yau-lai as Director For No
3e Elect Stephen Charles Li Kwok-sze Director For No
3f Elect Daryl Ng Win-kong as Director For No
3g Elect Masayuki Oku as Director For No
3h Elect Rita Fan Hsu Lai-tai as Director For No
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 4 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 6 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 4 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Stephen Tin Hoi Ng as Director Against Yes
2b Elect Doreen Yuk Fong Lee as Director For No
2c Elect Hans Michael Jebsen as Director Against Yes
2d Elect David Muir Turnbull as Director For No
Approve Remuneration 3a Approve Increase in Rate of Annual Fee Payable to For No
of Directors and/or Chairman of the Company
Committee Members
3b Approve Increase in Rate of Annual Fee Payable to For No
Directors Other than the Chairman
3c Approve Increase in Rate of Annual Fee Payable to For No
Audit Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve 2018 Audited Consolidated Financial For No
Statements and Statements
Statutory Reports
2 Approve 2018 Report of the Board of Directors For No
3 Approve 2018 Report of the Supervisory Committee For No
Approve Dividends 4 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Overseas For No
Authorize Board to Fix Auditor and Authorize Board to Fix Their
Their Remuneration Remuneration
Auditors
6 Approve PricewaterhouseCoopers Zhong Tian LLP as For No
Domestic Auditor and Authorize Board to Fix Their
Remuneration
Approve/Amend 8 Adopt Rules and Procedures Regarding General For No
Regulations on General Meetings of Shareholders
Meetings
Elect Director and 7 Elect Gu Hai Ou as Director, Authorize Board to Fix For No
Approve Director's His Remuneration, and Authorize Board to Enter Into
Remuneration a Service Contract with Gong Qin
Approve/Amend 10 Adopt Rules and Procedures Regarding Meetings of For No
Regulations on Board of Board of Supervisors
Directors
9 Adopt Rules and Procedures Regarding Meetings of For No
Board of Directors
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares or H Shares
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 8 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Peter Wong Wai-yee as Director For No
2b Elect John Ho Hon-ming as Director For No
2c Elect Brian David Li Man-bun as Director Against Yes
Approve Remuneration 3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Chen Kuo-Hui as Director For No
3b Elect Fan Ren-Da Anthony as Director Against Yes
3c Elect Lo Peter as Director Against Yes
Approve Remuneration 4 Authorize Board to Fix the Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
JPMM_EM1 Six Circles Managed Equity Portfolio Uni-President China 220 G9222R106 17-May-19 Management M0373
International Unconstrained Fund Holdings Ltd.
UOL Group Ltd. U14 Y9299W103 25-Apr-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0379
M0555
UPL Limited 512070 Y9247H166 21-Jun-19 Management M0326
Vanguard International 5347 Y9353N106 14-Jun-19 Management M0105
Semiconductor Corp.
M0126
M0152
M0413
M0471
Venture Corporation V03 Y9361F111 24-Apr-19 Management M0105
Limited
M0107
M0136
M0201
M0219
M0318
M0379
M0555
Westports Holdings 5246 Y95440106 25-Apr-19 Management M0136
Bhd.
M0201
M0219
M0331
Wheelock & Co. 20 Y9553V106 14-May-19 Management M0105
Limited
M0136
M0201
M0219
M0318
M0331
M0373
Winbond Electronics 2344 Y95873108 14-Jun-19 Management M0105
Corp.
M0126
M0152
JPMM_EM1 Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve First and Final Dividend For No
Approve Auditors and 5 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Wee Ee Lim, as Director For No
6 Elect Sim Hwee Cher as Director For No
7 Elect Liam Wee Sin as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 9 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Stock Option 8 Approve Grant of Options and Issuance of Shares For No
Plan Grants Under the UOL 2012 Share Option Scheme
Authorize Capitalization 1 Approve Issuance of Bonus Shares Against Yes
of Reserves for Bonus
Issue or Increase in Par
Value
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 3 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 4 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
5 Amend Trading Procedures Governing Derivatives For No
Products
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 7 Approve Deloitte & Touche LLP as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Ms Tan Seok Hoong @ Audrey Liow as For No
Director
4 Elect Wong Ngit Liong as Director For No
5 Elect Koh Lee Boon as Director For No
Approve Remuneration 6 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Approve Stock Option 9 Approve Grant of Options and Issuance of Shares For No
Plan Grants Under the Venture Corporation Executives' Share
Option Scheme 2015
Approve Auditors and 6 Approve Deloitte PLT as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2 Elect Chan Chu Wei as Director For No
3 Elect Ip Sing Chi as Director For No
4 Elect Ismail bin Adam as Director For No
5 Elect Kim, Young So as Director For No
Approve Remuneration 1 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Auditors and 3 Approve KPMG as Auditors and Authorize Board to For No
Authorize Board to Fix Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 2a Elect Stephen T. H. Ng as Director For No
2b Elect Tak Hay Chau as Director For No
2c Elect Mignonne Cheng as Director For No
2d Elect Alan H. Smith as Director For No
2e Elect Kenneth W. S. Ting as Director For No
Approve Remuneration 4 Approve Increase in Rate of Fee Payable to the For No
of Directors and/or Chairman
Committee Members
4b Approve Increase in Rate of Fee Payable to Directors For No
Other than the Chairman
4c Approve Increase in Rate of Fee Payable to Audit For No
Committee Members
Authorize Share 5 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 7 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
JPMM_EM1 Six Circles Managed Equity Portfolio Winbond Electronics 2344 Y95873108 14-Jun-19 Management M0268
International Unconstrained Fund Corp.
M0276
M0413
Wistron Corp. 3231 Y96738102 12-Jun-19 Management M0105
M0126
M0152
M0379
M0413
M0471
WPG Holdings Ltd. 3702 Y9698R101 28-Jun-19 Management M0105
M0126
M0152
M0413
M0471
Wynn Macau Limited 1128 G98149100 30-May-19 Management M0105
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
M0593
Xinyi Solar Holdings 968 G9829N102 15-May-19 Management M0105
Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
JPMM_EM1 Allow Directors to 5 Approve Release of Directors (Including Independent For No
Engage in Commercial Director) from the Non-Competition Restriction
Transactions with the (DIRECTOR: YUNG CHIN)
Company and/or Be
Involved with Other
Companies
6 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(INDEPENDENT DIRECTOR: JERRY HSU)
7 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(DIRECTOR: CHIH-CHEN LIN)
8 Approve Release of Directors (Including Independent For No
Director) from the Non-Competition Restriction
(DIRECTOR: WALSIN LIHWA CORPORATION)
Elect Director 9.1 Elect STEPHEN TSO with ID No. A102519XXX as For No
(Cumulative Voting or Independent Director
More Nominees Than
Board Seats)
Amend Articles/Bylaws/ 4 Approve Procedures of Acquisition or Disposal of Against Yes
Charter -- Organization- Assets, Rules in Financial Derivatives Transactions,
Related Rename Procedures for Endorsements and
Guarantees, Rules on Loaning of Funds, Rules on
Conduct of Shareholders Meeting, Rules of Election
of Directors
Accept Financial 1 Approve Business Operations Report and Financial For No
Statements and Statements
Statutory Reports
Amend Articles/Bylaws/ 4 Approve Amendments to Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Approve Issuance of 3 Approve Issuance of Common Shares to Sponsor the For No
Equity or Equity-Linked Issuance of GDR or Issuance of Common Shares
Securities with or Through Public Offering or Issuance of Shares
without Preemptive Through Private Placement or Issuance of Shares to
Rights Sponsor the Issuance of GDR via Private Placement
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 6 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
7 Amend Procedures for Endorsement and Guarantees For No
Accept Financial 1 Approve Business Report and Financial Statements For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 3 Amend Articles of Association For No
Charter -- Non-Routine
Approve Allocation of 2 Approve Profit Distribution For No
Income and Dividends
Amend Articles/Bylaws/ 5 Amend Procedures Governing the Acquisition or For No
Charter -- Organization- Disposal of Assets
Related
Approve Amendments 4 Amend Procedures for Lending Funds to Other Parties For No
to Lending Procedures
and Caps
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Ian Michael Coughlan as Director For No
3b Elect Allan Zeman as Director For No
3c Elect Jeffrey Kin-fung Lam as Director For No
3d Elect Craig S. Billings as Director For No
3e Elect Leah Dawn Xiaowei Ye as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 6 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 10 Adopt New Share Option Scheme, Terminate Existing For No
Share Option Plan Share Option Scheme and Related Transactions
Approve Share Plan 9 Approve Issuance of Shares Under the Employee For No
Grant Ownership Scheme
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a1 Elect Li Man Yin as Director For No
3a2 Elect Lo Wan Sing, Vincent as Director For No
3a3 Elect Kan E-ting, Martin as Director For No
Approve Remuneration 3b Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5a Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5b Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
JPMM_EM1 Six Circles Managed Equity Portfolio Yangzijiang BS6 Y9728A102 30-Apr-19 Management M0105
International Unconstrained Fund Shipbuilding (Holdings)
Ltd.
M0107
M0136
M0201
M0219
M0318
M0379
Yihai International 1579 G98419107 21-May-19 Management M0105
Holding Ltd.
M0107
M0136
M0220
M0318
M0331
M0373
Yue Yuen Industrial 551 G98803144 31-May-19 Management M0105
(Holdings) Ltd.
M0107
M0136
M0201
M0219
M0318
M0331
M0373
M0501
Yuexiu Property 123 Y9863Z102 29-May-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Yuzhou Properties 1628 G9884T101 03-Jun-19 Management M0105
Company Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
Zhaojin Mining Industry 1818 Y988A6104 14-Jun-19 Management M0105
Company Limited
M0107
M0126
JPMM_EM1 Accept Financial 1 Adopt Financial Statements and Directors' and For No
Statements and Auditors' Reports
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 6 Approve PricewaterhouseCoopers LLP as Auditors For No
Authorize Board to Fix and Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 4 Elect Ren Yuanlin as Director For No
5 Elect Teo Yi-dar as Director For No
Approve Remuneration 3 Approve Directors' Fees For No
of Directors and/or
Committee Members
Authorize Share 8 Authorize Share Repurchase Program For No
Repurchase Program
Approve Issuance of 7 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities with or without Preemptive Rights
Securities with or
without Preemptive
Rights
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 7 Approve Final Dividend For No
Approve Auditors and 6 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director and 2 Elect Shi Yonghong as Director and Authorize Board For No
Approve Director's to Fix His Remuneration
Remuneration
3 Elect Sun Shengfeng as Director and Authorize Board For No
to Fix His Remuneration
4 Elect Qian Mingxing as Director and Authorize Board For No
to Fix Her Remuneration
5 Elect Guo Qiang as Director and Authorize Board to For No
Fix Her Remuneration
Authorize Share 9 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 8 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 10 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve Deloitte Touche Tohmatsu as Auditors and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Chan Lu Min as Director For No
3.2 Elect Tsai Ming-Lun, Ming as Director For No
3.3 Elect Liu George Hong-Chih as Director For No
3.4 Elect Ho Lai Hong as Director For No
Approve Remuneration 3.5 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5b Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5a Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Approve Executive 5d Adopt Share Option Scheme For No
Share Option Plan
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 4 Approve PricewaterhouseCoopers as Auditor and For No
Authorize Board to Fix Authorize Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3.1 Elect Lee Ka Lun as Director For No
3.2 Elect Lau Hon Chuen Ambrose as Director For No
Approve Remuneration 3.3 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 5a Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 5b Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 5c Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 5 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3a Elect Lam Lung On as Director For No
3b Elect Wee Henny Soon Chiang as Director For No
3c Elect Zhai Pu as Director For No
3d Elect Xie Mei as Director For No
3e Elect Lam Yu Fong as Director For No
Approve Remuneration 4 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 7 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 6 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 8 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
Accept Financial 1 Approve Report of the Board of Directors For No
Statements and
Statutory Reports
2 Approve Report of the Supervisory Committee For No
3 Approve Audited Financial Report For No
Approve Dividends 4 Approve Final Dividend For No
Amend Articles/Bylaws/ 3a Amend Articles of Association For No
Charter -- Non-Routine
JPMM_EM1 Six Circles Managed Equity Portfolio Zhaojin Mining Industry 1818 Y988A6104 14-Jun-19 Management M0126
International Unconstrained Fund Company Limited
M0136
M0190
M0318
M0331
14-Jun-19 Management M0318
Zhongsheng Group 881 G9894K108 10-Jun-19 Management M0105
Holdings Limited
M0107
M0136
M0201
M0219
M0318
M0331
M0373
JPMM_EM1 Amend Articles/Bylaws/ 3b Authorize Board to Deal With All Matters in Relation For No
Charter -- Non-Routine to Amend Articles of Association
Approve Auditors and 5 Approve Ernst & Young and Ernst & Young Hua For No
Authorize Board to Fix Ming LLP as International Auditor and the PRC
Their Remuneration Auditor of the Company Respectively and Authorize
Auditors Board to Fix Their Remuneration
Approve/Amend 4 Amend Rules and Procedures Regarding General For No
Regulations on General Meetings of Shareholders
Meetings
Authorize Share 2 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Approve Issuance of 1 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights for Domestic
Securities without Shares and H Shares
Preemptive Rights
Authorize Share 1 Authorize Repurchase of Issued H Share Capital For No
Repurchase Program
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2 Approve Final Dividend For No
Approve Auditors and 9 Approve Ernst & Young as Auditors and Authorize For No
Authorize Board to Fix Board to Fix Their Remuneration
Their Remuneration
Auditors
Elect Director 3 Elect Li Guoqiang as Director For No
4 Elect Du Qingshan as Director For No
5 Elect Zhang Zhicheng as Director For No
6 Elect Lin Yong as Director For No
7 Elect Chin Siu Wa Alfred as Director For No
Approve Remuneration 8 Authorize Board to Fix Remuneration of Directors For No
of Directors and/or
Committee Members
Authorize Share 10 Authorize Repurchase of Issued Share Capital For No
Repurchase Program
Approve Issuance of 11 Approve Issuance of Equity or Equity-Linked Against Yes
Equity or Equity-Linked Securities without Preemptive Rights
Securities without
Preemptive Rights
Authorize Reissuance of 12 Authorize Reissuance of Repurchased Shares Against Yes
Repurchased Shares
MEP_INTTM1 Six Circles Managed Equity Portfolio Amadeus IT Group SA AMS E04648114 18-Jun-19 Management M0104
International Unconstrained Fund
M0138
M0152
M0198
M0201
M0202
M0219
M0264
M0358
M0374
M0550
Aroundtown SA AT1 L0269F109 26-Jun-19 Management M0101
M0104
M0105
M0107
M0152
M0199
M0201
M0264
Carrefour SA CA F13923119 14-Jun-19 Management M0104
M0105
M0106
MEP_INTTM1 Accept Consolidated 1 Approve Consolidated and Standalone Financial For No
Financial Statements Statements
and Statutory Reports
Authorize Board to 11 Authorize Board to Ratify and Execute Approved For No
Ratify and Execute Resolutions
Approved Resolutions
Approve Allocation of 3 Approve Allocation of Income and Dividends For No
Income and Dividends
Receive/Approve 2 Approve Non-Financial Information Report For No
Report/Announcement
Elect Director 7.1 Elect Josep Pique Camps as Director For No
7.2 Elect William Connelly as Director For No
7.3 Reelect Jose Antonio Tazon Garcia as Director For No
7.4 Reelect Luis Maroto Camino as Director For No
7.5 Reelect David Webster as Director For No
7.6 Reelect Guillermo de la Dehesa Romero as Director For No
7.7 Reelect Clara Furse as Director For No
7.8 Reelect Pierre-Henri Gourgeon as Director For No
7.9 Reelect Francesco Loredan as Director For No
Fix Number of Directors 6 Fix Number of Directors at 13 For No
and/or Auditors
Approve Remuneration 9 Approve Remuneration of Directors For No
of Directors and/or
Committee Members
Approve Discharge of 4 Approve Discharge of Board For No
Board and President
Authorize Issuance of 10 Authorize Issuance of Convertible Bonds, Debentures, For No
Warrants/Bonds with Warrants, and Other Debt Securities without
Warrants Attached/ Preemptive Rights up to EUR 5 Billion
Convertible Bonds
without Preemptive
Rights
Approve Reduction in 5 Approve Reduction in Share Capital via Amortization For No
Share Capital of Treasury Shares
Advisory Vote to Ratify 8 Advisory Vote on Remuneration Report For No
Named Executive
Officers'Compensation
Ratify Auditors 12 Renew Appointment of KPMG Luxembourg as For No
Auditor
Accept Consolidated 4 Approve Consolidated Financial Statements For No
Financial Statements
and Statutory Reports
Accept Financial 3 Approve Financial Statements For No
Statements and
Statutory Reports
Approve Dividends 13 Approve Dividends of EUR 0.2535 Per Share For No
Approve Allocation of 5 Approve Allocation of Income For No
Income and Dividends
Receive/Approve 1 Receive Special Board Report Re: Statutory Financial No
Special Report Statements and Consolidated Financial Statements
2 Receive Special Auditor Report Re: Statutory No
Financial Statements and Consolidated Financial
Statements
Elect Director 10 Reelect Markus Leininger as Director Abstain Yes
11 Reelect Markus Kreuter as Director Abstain Yes
7 Reelect Jelena Afxentiou as Director For No
8 Reelect Oschrie Massatschi as Director For No
9 Reelect Frank Roseen as Director For No
Approve Discharge of 6 Approve Discharge of Directors For No
Board and President
Accept Consolidated 2 Approve Consolidated Financial Statements and For No
Financial Statements Statutory Reports
and Statutory Reports
Accept Financial 1 Approve Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Amend Articles/Bylaws/ 17 Amend Bylaws Re: Adding a Preamble For No
Charter -- Routine
MEP_INTTM1 Six Circles Managed Equity Portfolio Carrefour SA CA F13923119 14-Jun-19 Management M0116
International Unconstrained Fund
M0123
M0152
M0159
M0201
M0219
M0318
M0323
M0326
M0329
M0331
M0337
M0374
M0384
M0507
M0510
M0550
M0565
M0570
Coca-Cola HBC AG CCH H1512E100 18-Jun-19 Management M0101
M0105
M0107
M0110
M0152
M0201
M0219
MEP_INTTM1 Authorize Filing of 27 Authorize Filing of Required Documents/Other For No
Required Documents/ Formalities
Other Formalities
Approve Special 12 Approve Auditors' Special Report on Related-Party For No
Auditors' Report Transactions Mentioning the Absence of New
Regarding Related-Party Transactions
Transactions
Approve Allocation of 3 Approve Allocation of Income and Dividends of EUR For No
Income and Dividends 0.46 per Share
Change Location of 4 Ratify Change Location of Registered Office to 93 For No
Registered Office/ Avenue de Paris, 91300 Massy
Headquarters
Elect Director 10 Reelect Charles Edelstenne as Director For No
5 Ratify Appointment of Claudia Almeida e Silva as For No
Director
6 Ratify Appointment of Alexandre Arnault as Director For No
7 Reelect Thierry Breton as Director For No
8 Reelect Flavia Buarque de Almeida as Director For No
9 Reelect Abilio Diniz as Director For No
Approve Remuneration 11 Approve Remuneration of Directors in the Aggregate For No
of Directors and/or Amount of EUR 1.28 Million
Committee Members
Authorize Share 16 Authorize Repurchase of Up to 10 Percent of Issued For No
Repurchase Program Share Capital
Approve Issuance of 21 Approve Issuance of Equity or Equity-Linked For No
Shares for a Private Securities for Private Placements, up to Aggregate
Placement Nominal Amount of EUR 175 Million
Authorize Capitalization 24 Authorize Capitalization of Reserves of Up to EUR For No
of Reserves for Bonus 500 Million for Bonus Issue or Increase in Par Value
Issue or Increase in Par
Value
Authorize Issuance of 19 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate
Securities with Nominal Amount of EUR 500 Million
Preemptive Rights
Approve Issuance of 20 Authorize Issuance of Equity or Equity-Linked For No
Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate
Securities without Nominal Amount of EUR 175 Million
Preemptive Rights
Authorize Capital 23 Authorize Capital Increase of up to 10 Percent of For No
Increase of up to 10 Issued Capital for Contributions in Kind
Percent of Issued
Capital for Future
Acquisitions
Approve Reduction in 18 Authorize Decrease in Share Capital via Cancellation For No
Share Capital of Repurchased Shares
Authorize Board to 22 Authorize Board to Increase Capital in the Event of For No
Increase Capital in the Additional Demand Related to Delegation Submitted
Event of Demand to Shareholder Vote Above
Exceeding Amounts
Submitted to
Shareholder Vote Above
Approve Restricted 25 Authorize up to 0.8 Percent of Issued Capital for Use For No
Stock Plan in Restricted Stock Plans
Approve Qualified 26 Authorize Capital Issuances for Use in Employee For No
Employee Stock Stock Purchase Plans
Purchase Plan
Advisory Vote to Ratify 14 Approve Compensation of Alexandre Bompard, Against Yes
Named Executive Chairman and CEO
Officers'Compensation
Approve or Amend 13 Approve Non-Compete Agreement with Alexandre For No
Severance Agreements/ Bompard, Chairman and CEO
Change-in-Control
Agreements
Approve Remuneration 15 Approve Remuneration Policy of Alexandre Bompard, For No
Policy Chairman and CEO
Ratify Auditors 6.1 Reappoint PricewaterhouseCoopers AG as Auditors For No
6.2 Advisory Vote on Reappointment of the Independent For No
Registered Public Accounting Firm
PricewaterhouseCoopers SA for UK Purposes
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 2.2 Approve Dividend from Reserves For No
Designate X as 5 Designate Ines Poeschel as Independent Proxy For No
Independent Proxy
Approve Allocation of 2.1 Approve Allocation of Income For No
Income and Dividends
Elect Director 4.1.1 Re-elect Anastassis David as Director and as Board For No
Chairman
4.1.2 Re-elect Alexandra Papalexopoulou as Director and as For No
Member of the Remuneration Committee
4.1.3 Re-elect Reto Francioni as Director and as Member of For No
the Remuneration Committee
4.1.4 Re-elect Charlotte Boyle as Director and as Member For No
of the Remuneration Committee
4.1.5 Re-elect Zoran Bogdanovic as Director For No
4.1.6 Re-elect Olusola David-Borha as Director For No
4.1.7 Re-elect William Douglas III as Director For No
4.1.8 Re-elect Anastasios Leventis as Director For No
4.1.9 Re-elect Christodoulos Leventis as Director For No
4.1.A Re-elect Jose Octavio Reyes as Director For No
4.1.B Re-elect Robert Rudolph as Director For No
4.1.C Re-elect John Sechi as Director For No
4.2 Elect Alfredo Rivera as Director For No
Approve Remuneration 10.1 Approve Maximum Aggregate Amount of For No
of Directors and/or Remuneration for Directors
Committee Members
MEP_INTTM1 Six Circles Managed Equity Portfolio Coca-Cola HBC AG CCH H1512E100 18-Jun-19 Management M0219
International Unconstrained Fund
M0260
M0374
M0550
M0570
EVRAZ Plc EVR G33090104 18-Jun-19 Management M0101
M0105
M0109
M0201
M0318
M0331
M0379
M0550
M0623
NMC Health Plc NMC G65836101 20-Jun-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0227
M0331
M0379
M0550
M0623
Swedbank AB SWED.A W94232100 19-Jun-19 Management M0117
M0129
M0164
M0165
M0168
M0169
M0170
M0201
M0202
M0271
Share Holder S0281
MEP_INTTM1 Approve Remuneration 10.2 Approve Maximum Aggregate Amount of For No
of Directors and/or Remuneration for the Operating Committee
Committee Members
Approve Discharge of 3 Approve Discharge of Board and Senior Management For No
Management Board
Approve Reduction in 11 Approve Share Capital Reduction by Cancelling For No
Share Capital Treasury Shares
Advisory Vote to Ratify 7 Approve UK Remuneration Report For No
Named Executive
Officers'Compensation
9 Approve Swiss Remuneration Report For No
Approve Remuneration 8 Approve Remuneration Policy For No
Policy
Ratify Auditors 12 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Authorize Board to Fix 13 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Elect Director 10 Re-elect Alexander Izosimov as Director For No
11 Re-elect Sir Michael Peat as Director For No
3 Re-elect Alexander Abramov as Director For No
4 Re-elect Alexander Frolov as Director For No
5 Re-elect Eugene Shvidler as Director For No
6 Re-elect Eugene Tenenbaum as Director For No
7 Elect Laurie Argo as Director For No
8 Re-elect Karl Gruber as Director For No
9 Re-elect Deborah Gudgeon as Director For No
Authorize Share 17 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 15 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
16 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 14 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 18 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 4 Reappoint Ernst & Young LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 5 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 17 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Hani Buttikhi as Director For No
11 Re-elect Dr Ayesha Abdullah as Director For No
12 Elect Tarek Alnabulsi as Director For No
13 Re-elect Abdulrahman Basaddiq as Director For No
14 Re-elect Jonathan Bomford as Director For No
15 Re-elect Lord Clanwilliam as Director For No
16 Re-elect Salma Hareb as Director For No
6 Re-elect Mark Tompkins as Director For No
7 Re-elect Dr Bavaguthu Shetty as Director For No
8 Re-elect Khalifa Bin Butti as Director For No
9 Re-elect Prasanth Manghat as Director For No
Amend Articles Board- 20 Amend Articles of Association For No
Related
Approve Issuance of 19 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 18 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Designate Inspector or 5 Designate Inspector(s) of Minutes of Meeting For No
Shareholder
Representative(s) of
Minutes of Meeting and/
or Vote Tabulation
Approve Minutes of 4 Approve Agenda of Meeting For No
Previous Meeting
Open Meeting 1 Open Meeting No
Close Meeting 13 Close Meeting No
Elect Chairman of 2 Elect Chairman of Meeting For No
Meeting
Prepare and Approve 3 Prepare and Approve List of Shareholders For No
List of Shareholders
Acknowledge Proper 6 Acknowledge Proper Convening of Meeting For No
Convening of Meeting
Elect Director 8.a Elect Josefin Lindstrand as New Director For No
8.b Elect Bo Magnusson as New Director For No
8.c Elect Goran Persson as New Director For No
Fix Number of Directors 7 Determine Number of Members (9) and Deputy For No
and/or Auditors Members of Board
Elect Board Chairman/ 9 Elect Goran Persson as Board Chairman For No
Vice-Chairman
Appoint Alternate 12 Appoint Special Reviewer Against No
Internal Statutory
Auditor(s) [and Approve
Auditor's/Auditors'
Remuneration]
MEP_INTTM1 Six Circles Managed Equity Portfolio Swedbank AB SWED.A W94232100 19-Jun-19 Share Holder S0810
International Unconstrained Fund
Tesco Plc TSCO G87621101 13-Jun-19 Management M0101
M0105
M0107
M0109
M0124
M0163
M0201
M0318
M0331
M0379
M0538
M0550
M0623
Whitbread Plc WTB G9606P197 19-Jun-19 Management M0101
M0105
M0107
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
19-Jun-19 Management M0308
M0317
M0318
M0377
MEP_INTTM1 Company-Specific -- 10 Instruct Board to Work for the Swedish Companies Against No
Shareholder Act to be Amended so the Possibility of
Miscellaneous Differentiation of Voting Rights is Abolished
11 Instruct Board to Prepare a Proposal for Against No
Representation of Small and Medium-Sized
Shareholders in the Board and Nomination
Committee, to be Submitted to AGM 2020, and to
write the Government to Update the Swedish
Companies Act Regarding the same Issue
Ratify Auditors 17 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 18 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Stock 24 Approve Scrip Dividend For No
Dividend Program
Approve Political 25 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Dave Lewis as Director For No
11 Re-elect Mikael Olsson as Director For No
12 Re-elect Deanna Oppenheimer as Director For No
13 Re-elect Simon Patterson as Director For No
14 Re-elect Alison Platt as Director For No
15 Re-elect Lindsey Pownall as Director For No
16 Re-elect Alan Stewart as Director For No
4 Elect Melissa Bethell as Director For No
5 Re-elect John Allan as Director For No
6 Re-elect Mark Armour as Director For No
7 Re-elect Stewart Gilliland as Director For No
8 Re-elect Steve Golsby as Director For No
9 Re-elect Byron Grote as Director For No
Authorize Share 23 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 21 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
22 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 20 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Approve/Amend 19 Approve Deferred Bonus Plan For No
Deferred Share Bonus
Plan
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 26 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Ratify Auditors 14 Reappoint Deloitte LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Authorize Board to Fix 15 Authorise the Audit Committee to Fix Remuneration For No
Remuneration of of Auditors
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Chris Kennedy as Director For No
11 Re-elect Deanna Oppenheimer as Director For No
12 Re-elect Louise Smalley as Director For No
13 Re-elect Susan Martin as Director For No
4 Elect Frank Fiskers as Director For No
5 Re-elect David Atkins as Director For No
6 Re-elect Alison Brittain as Director For No
7 Re-elect Nicholas Cadbury as Director For No
8 Re-elect Adam Crozier as Director For No
9 Re-elect Richard Gillingwater as Director For No
Authorize Share 20 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
19 Authorise Issue of Equity without Pre-emptive Rights For No
in Connection with an Acquisition or Other Capital
Investment
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 21 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Approve Reverse Stock 2 Approve Share Consolidation For No
Split
Approve Tender Offer 1 Authorise Market Purchase of Ordinary Shares in For No
Connection with the Tender Offer
Authorize Share 4 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Amend Articles/Charter 3 Amend Articles of Association For No
to Reflect Changes in
Capital
MEP_INTTM1 Six Circles Managed Equity Portfolio Wm Morrison MRW G62748119 13-Jun-19 Management M0101
International Unconstrained Fund Supermarkets Plc
M0105
M0107
M0108
M0109
M0163
M0201
M0318
M0331
M0379
M0550
M0623
MEP_INTTM1 Ratify Auditors 14 Reappoint PricewaterhouseCoopers LLP as Auditors For No
Accept Financial 1 Accept Financial Statements and Statutory Reports For No
Statements and
Statutory Reports
Approve Dividends 3 Approve Final Dividend For No
Approve Special/Interim 4 Approve Special Dividend For No
Dividends
Authorize Board to Fix 15 Authorise Board to Fix Remuneration of Auditors For No
Remuneration of
External Auditor(s)
Approve Political 16 Authorise EU Political Donations and Expenditure For No
Donations
Elect Director 10 Re-elect Kevin Havelock as Director For No
11 Re-elect Belinda Richards as Director For No
12 Re-elect Tony van Kralingen as Director For No
13 Re-elect Paula Vennells as Director For No
5 Re-elect Andrew Higginson as Director For No
6 Re-elect David Potts as Director For No
7 Re-elect Trevor Strain as Director For No
8 Re-elect Rooney Anand as Director For No
9 Re-elect Neil Davidson as Director For No
Authorize Share 19 Authorise Market Purchase of Ordinary Shares For No
Repurchase Program
Approve Issuance of 18 Authorise Issue of Equity without Pre-emptive Rights For No
Equity or Equity-Linked
Securities without
Preemptive Rights
Approve Issuance of 17 Authorise Issue of Equity For No
Equity or Equity-Linked
Securities with or
without Preemptive
Rights
Advisory Vote to Ratify 2 Approve Remuneration Report For No
Named Executive
Officers'Compensation
Authorize the Company 20 Authorise the Company to Call General Meeting with For No
to Call EGM with Two Two Weeks' Notice
Weeks Notice
Six Circles Tax Aware Ultra Short Duration Fund
Ballot Issue Security ID on Share
Company Ticker CUSIP ISIN Meeting Date Description Ballot Country Meeting Type Blocking ADR
------- ------ ---------- ------------- ------------ ------------ -------------- ----------- ------------ -------- ---
Holcim N/A L4806GAB5 XS0939681408 27-Feb-19 Routine L48079AA2 Luxembourg Bondholder No No
US Business/
Finance Directors
SARL & Related
Cie SCS
Proxy Shares on
Company Contest Vote String Loan
------- ------- ----------- ---------
Holcim No F 0
US
Finance
SARL &
Cie SCS
Six Circles Ultra Short Duration Fund
Ballot Issue Security ID on Share
Company Ticker CUSIP ISIN Meeting Date Description Ballot Country Meeting Type Blocking ADR
------- ------ ---------- ------------- ------------ ------------ -------------- ----------- ------------ -------- ---
Holcim N/A L4806GAB5 XS0939681408 27-Feb-19 Routine L48079AA2 Luxembourg Bondholder No No
US Business/
Finance Directors
SARL & Related
Cie SCS
Proxy
Company Contest Vote String
------- ------- -----------
Holcim No F
US
Finance
SARL &
Cie SCS
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Six Circles Trust
By (Signature and Title)*
/s/ Mary Savino
--------------------------------
Mary Savino, President
(Principal Executive Officer)
Date: August 26, 2019