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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04276

AMANA MUTUAL FUNDS TRUST
(Exact Name of Registrant as Specified in Charter)

1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)

Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)

Registrant’s Telephone Number — (360) 734-9900

Date of fiscal year end: May 31, 2015
Date of reporting period: June 30, 2015

 

Amana Mutual Funds Trust, Income Fund (AMANX, AMINX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
THE J. M. SMUCKER COMPANY
Security Identifier 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 13-Aug-2014
ISIN US8326964058 Agenda 934053151 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Management For For
1B. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management For For
1C. ELECTION OF DIRECTOR: SANDRA PIANALTO Management For For
1D. ELECTION OF DIRECTOR: MARK T. SMUCKER Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
Security Identifier 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 25-Aug-2014
ISIN US5950171042 Agenda 934058959 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEVE SANGHI For For
2 MATTHEW W. CHAPMAN For For
3 L.B. DAY For For
4 ESTHER L. JOHNSON For For
5 WADE F. MEYERCORD For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. Management For For
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. Management For For
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. Management For For
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For
 
NIKE, INC.
Security Identifier 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 18-Sep-2014
ISIN US6541061031 Agenda 934062819 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ALAN B. GRAF, JR. For For
2 JOHN C. LECHLEITER For For
3 MICHELLE A. PELUSO For For
4 PHYLLIS M. WISE For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
GENERAL MILLS, INC.
Security Identifier 370334104 Meeting Type Annual
Ticker Symbol GIS Meeting Date 23-Sep-2014
ISIN US3703341046 Agenda 934064178 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C. ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Management For For
1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H. ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG Management For For
1I. ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
2. CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. Shareholder Against For
5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. Shareholder Against For
 
MICROSOFT CORPORATION
Security Identifier 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 03-Dec-2014
ISIN US5949181045 Agenda 934087708 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Management For For
1C. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Management For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 Management For For
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS Shareholder Against For
 
AIR PRODUCTS AND CHEMICALS, INC.
Security Identifier 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 22-Jan-2015
ISIN US0091581068 Agenda 934108312 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Management For For
1B. ELECTION OF DIRECTOR: SEIFI GHASEMI Management For For
1C. ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
2. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. Management For For
3. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management For For
 
BECTON, DICKINSON AND COMPANY
Security Identifier 075887109 Meeting Type Annual
Ticker Symbol BDX Meeting Date 27-Jan-2015
ISIN US0758871091 Agenda 934110482 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Management For For
1C. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Management For For
1D. ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Management For For
1E. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1F. ELECTION OF DIRECTOR: CLAIRE M. FRASER Management For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1I. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1J. ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1K. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1L. ELECTION OF DIRECTOR: CLAIRE POMEROY Management For For
1M. ELECTION OF DIRECTOR: REBECCA W. RIMEL Management For For
1N. ELECTION OF DIRECTOR: BERTRAM L. SCOTT Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. Shareholder Against For
 
JOHNSON CONTROLS, INC.
Security Identifier 478366107 Meeting Type Annual
Ticker Symbol JCI Meeting Date 28-Jan-2015
ISIN US4783661071 Agenda 934108603 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 NATALIE A. BLACK For For
2 RAYMOND L. CONNER For For
3 RICHARD GOODMAN For For
4 WILLIAM H. LACY For For
5 ALEX A. MOLINAROLI For For
6 MARK P. VERGNANO For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. Management For For
3. APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
 
EMERSON ELECTRIC CO.
Security Identifier 291011104 Meeting Type Annual
Ticker Symbol EMR Meeting Date 03-Feb-2015
ISIN US2910111044 Agenda 934110052 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 A.F. GOLDEN* For For
2 W.R. JOHNSON* For For
3 C. KENDLE* For For
4 J.S. TURLEY* For For
5 A.A. BUSCH III# For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. Management For For
4. RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. Management For For
5. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
8. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
 
ROCKWELL AUTOMATION, INC.
Security Identifier 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 03-Feb-2015
ISIN US7739031091 Agenda 934110773 – Management
Item Proposal Proposed by Vote For/Against Management
A. DIRECTOR Management
1 BETTY C. ALEWINE For For
2 J. PHILLIP HOLLOMAN For For
3 VERNE G. ISTOCK For For
4 LAWRENCE D. KINGSLEY For For
5 LISA A. PAYNE For For
B. TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
C. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. Management For For
D. TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. Management For For
 
NOVARTIS AG
Security Identifier 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 27-Feb-2015
ISIN US66987V1098 Agenda 934123681 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For
4. REDUCTION OF SHARE CAPITAL Management For For
5. REVISION OF THE ARTICLES OF INCORPORATION Management For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING Management For For
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 Management For For
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT Management For For
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Management For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Management For For
7E. RE-ELECTION OF ANN FUDGE Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Management For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Management For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
9. RE-ELECTION OF THE STATUTORY AUDITOR Management For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Management For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
 
NATIONAL FUEL GAS COMPANY
Security Identifier 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 12-Mar-2015
ISIN US6361801011 Agenda 934120279 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PHILIP C. ACKERMAN For For
2 STEPHEN E. EWING For For
2. RATIFICATION OF BY-LAW Management For For
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN Management For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 Management For For
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY Shareholder Against For
7. A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY Shareholder Against For
 
PPG INDUSTRIES, INC.
Security Identifier 693506107 Meeting Type Annual
Ticker Symbol PPG Meeting Date 16-Apr-2015
ISIN US6935061076 Agenda 934130737 – Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 CHARLES E. BUNCH For For
2 MICHAEL W. LAMACH For For
3 MARTIN H. RICHENHAGEN For For
4 THOMAS J. USHER For For
2 PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
 
STANLEY BLACK & DECKER, INC.
Security Identifier 854502101 Meeting Type Annual
Ticker Symbol SWK Meeting Date 16-Apr-2015
ISIN US8545021011 Agenda 934132399 – Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 ANDREA J. AYERS For For
2 GEORGE W. BUCKLEY For For
3 PATRICK D. CAMPBELL For For
4 CARLOS M. CARDOSO For For
5 ROBERT B. COUTTS For For
6 DEBRA A. CREW For For
7 BENJAMIN H. GRISWOLD IV For For
8 ANTHONY LUISO For For
9 JOHN F. LUNDGREN For For
10 MARIANNE M. PARRS For For
11 ROBERT L. RYAN For For
2 APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. Management For For
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. Management For For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security Identifier 136375102 Meeting Type Annual
Ticker Symbol CNI Meeting Date 21-Apr-2015
ISIN CA1363751027 Agenda 934153521 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 DONALD J. CARTY For For
2 AMB. GORDON D. GIFFIN For For
3 EDITH E. HOLIDAY For For
4 V.M. KEMPSTON DARKES For For
5 HON. DENIS LOSIER For For
6 HON. KEVIN G. LYNCH For For
7 CLAUDE MONGEAU For For
8 JAMES E. O'CONNOR For For
9 ROBERT PACE For For
10 ROBERT L. PHILLIPS For For
11 LAURA STEIN For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
 
JOHNSON & JOHNSON
Security Identifier 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 23-Apr-2015
ISIN US4781601046 Agenda 934134761 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS Shareholder Against For
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
PFIZER INC.
Security Identifier 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 23-Apr-2015
ISIN US7170811035 Agenda 934135927 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1H. ELECTION OF DIRECTOR: IAN C. READ Management For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Management For For
1K. ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES Shareholder Against For
 
KELLOGG COMPANY
Security Identifier 487836108 Meeting Type Annual
Ticker Symbol K Meeting Date 24-Apr-2015
ISIN US4878361082 Agenda 934135749 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 BENJAMIN CARSON For For
2 JOHN DILLON For For
3 ZACHARY GUND For For
4 JIM JENNESS For For
5 DON KNAUSS For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
4. SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. Shareholder Against For
 
ABBOTT LABORATORIES
Security Identifier 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 24-Apr-2015
ISIN US0028241000 Agenda 934135977 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS Shareholder Against For
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
ASTRAZENECA PLC
Security Identifier 046353108 Meeting Type Annual
Ticker Symbol AZN Meeting Date 24-Apr-2015
ISIN US0463531089 Agenda 934156438 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
2. TO CONFIRM DIVIDENDS Management For For
3. TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR Management For For
4. TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR Management For For
5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Management For For
5B. ELECTION OF DIRECTOR: PASCAL SORIOT Management For For
5C. ELECTION OF DIRECTOR: MARC DUNOYER Management For For
5D. ELECTION OF DIRECTOR: CORI BARGMANN Management For For
5E. ELECTION OF DIRECTOR: GENEVIEVE BERGER Management For For
5F. ELECTION OF DIRECTOR: BRUCE BURLINGTON Management For For
5G. ELECTION OF DIRECTOR: ANN CAIRNS Management For For
5H. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Management For For
5I. ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Management For For
5J. ELECTION OF DIRECTOR: RUDY MARKHAM Management For For
5K. ELECTION OF DIRECTOR: SHRITI VADERA Management For For
5L. ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For
6. TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Management For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
9. TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Management For For
10. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
11. TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
12. TO ADOPT NEW ARTICLES OF ASSOCIATION Management For For
 
PEARSON PLC
Security Identifier 705015105 Meeting Type Annual
Ticker Symbol PSO Meeting Date 24-Apr-2015
ISIN US7050151056 Agenda 934170971 – Management
Item Proposal Proposed by Vote For/Against Management
1. RECEIPT OF FINANCIAL STATEMENTS Management For For
2. FINAL DIVIDEND Management For For
3. RE-ELECTION OF VIVIENNE COX Management For For
4. RE-ELECTION OF JOHN FALLON Management For For
5. RE-ELECTION OF ROBIN FREESTONE Management For For
6. RE-ELECTION OF JOSH LEWIS Management For For
7. RE-ELECTION OF LINDA LORIMER Management For For
8. RE-ELECTION OF HARISH MANWANI Management For For
9. RE-ELECTION OF GLEN MORENO Management For For
10. REAPPOINTMENT OF ELIZABETH CORLEY Management For For
11. REAPPOINTMENT OF TIM SCORE Management For For
12. APPROVAL OF ANNUAL REMUNERATION REPORT Management For For
13. REAPPOINTMENT OF AUDITORS Management For For
14. REMUNERATION OF AUDITORS Management For For
15. ALLOTMENT OF SHARES Management For For
16. WAIVER OF PRE-EMPTION RIGHTS Management For For
17. AUTHORITY TO PURCHASE OWN SHARES Management For For
 
GENUINE PARTS COMPANY
Security Identifier 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 27-Apr-2015
ISIN US3724601055 Agenda 934132452 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 GARY P. FAYARD For For
5 THOMAS C. GALLAGHER For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 R.C. LOUDERMILK, JR. For For
9 WENDY B. NEEDHAM For For
10 JERRY W. NIX For For
11 GARY W. ROLLINS For For
12 E.JENNER WOOD III For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
 
HONEYWELL INTERNATIONAL INC.
Security Identifier 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 27-Apr-2015
ISIN US4385161066 Agenda 934134595 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
 
UNITED TECHNOLOGIES CORPORATION
Security Identifier 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 27-Apr-2015
ISIN US9130171096 Agenda 934137729 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Management For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Management For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Management For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Management For For
1K. ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN Management For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. Management For For
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
 
REGAL-BELOIT CORPORATION
Security Identifier 758750103 Meeting Type Annual
Ticker Symbol RBC Meeting Date 27-Apr-2015
ISIN US7587501039 Agenda 934139139 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Management For For
1B. ELECTION OF DIRECTOR: ANESA CHAIBI Management For For
1C. ELECTION OF DIRECTOR: DEAN A. FOATE Management For For
1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Management For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. Management For For
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. Management For For
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. Management For For
 
PRAXAIR, INC.
Security Identifier 74005P104 Meeting Type Annual
Ticker Symbol PX Meeting Date 28-Apr-2015
ISIN US74005P1049 Agenda 934141324 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Management For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Management For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT Management For For
3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN Shareholder For Against
4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Management For For
 
W.W. GRAINGER, INC.
Security Identifier 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 29-Apr-2015
ISIN US3848021040 Agenda 934139800 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RODNEY C. ADKINS For For
2 BRIAN P. ANDERSON For For
3 V. ANN HAILEY For For
4 WILLIAM K. HALL For For
5 STUART L. LEVENICK For For
6 NEIL S. NOVICH For For
7 MICHAEL J. ROBERTS For For
8 GARY L. ROGERS For For
9 JAMES T. RYAN For For
10 E. SCOTT SANTI For For
11 JAMES D. SLAVIK For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN. Management For For
 
CENOVUS ENERGY INC.
Security Identifier 15135U109 Meeting Type Annual and Special Meeting
Ticker Symbol CVE Meeting Date 29-Apr-2015
ISIN CA15135U1093 Agenda 934154814 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 PATRICK D. DANIEL For For
3 IAN W. DELANEY For For
4 BRIAN C. FERGUSON For For
5 MICHAEL A. GRANDIN For For
6 STEVEN F. LEER For For
7 VALERIE A.A. NIELSEN For For
8 CHARLES M. RAMPACEK For For
9 COLIN TAYLOR For For
10 WAYNE G. THOMSON For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
03 RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
06 ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
 
KIMBERLY-CLARK CORPORATION
Security Identifier 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 30-Apr-2015
ISIN US4943681035 Agenda 934134898 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1I ELECTION OF DIRECTOR: IAN C. READ Management For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2 RATIFICATION OF AUDITORS Management For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT Shareholder For Against
 
METHANEX CORPORATION
Security Identifier 59151K108 Meeting Type Annual and Special Meeting
Ticker Symbol MEOH Meeting Date 30-Apr-2015
ISIN CA59151K1084 Agenda 934144673 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 BRUCE AITKEN For For
2 HOWARD BALLOCH For For
3 PHILLIP COOK For For
4 JOHN FLOREN For For
5 THOMAS HAMILTON For For
6 ROBERT KOSTELNIK For For
7 DOUGLAS MAHAFFY For For
8 A. TERENCE POOLE For For
9 JOHN REID For For
10 JANICE RENNIE For For
11 MONICA SLOAN For For
12 MARGARET WALKER For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: Management For For
03 THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: Management For For
04 THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
 
HALYARD HEALTH, INC.
Security Identifier 40650V100 Meeting Type Annual
Ticker Symbol HYH Meeting Date 30-Apr-2015
ISIN US40650V1008 Agenda 934148291 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GARY D. BLACKFORD For For
2 PATRICK J. O'LEARY For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CORPORATION'S 2015 FINANCIAL STATEMENTS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year For
 
UNILEVER PLC
Security Identifier 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 30-Apr-2015
ISIN US9047677045 Agenda 934164055 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. Management For For
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Management For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Management For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Management For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO Management For For
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Management For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Management For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Management For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Management For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Management For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Management For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Management For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Management For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Management For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. Management For For
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
21. POLITICAL DONATIONS AND EXPENDITURE Management For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
BASF SE
Security Identifier 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 30-Apr-2015
ISIN US0552625057 Agenda 934168471 – Management
Item Proposal Proposed by Vote For/Against Management
2. ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT Management For
3. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For
4. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS Management For
5. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 Management For
 
ELI LILLY AND COMPANY
Security Identifier 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 04-May-2015
ISIN US5324571083 Agenda 934139216 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: K. BAICKER Management For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Management For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Management For For
1D. ELECTION OF DIRECTOR: J.P. TAI Management For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
Security Identifier 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 05-May-2015
ISIN US1101221083 Agenda 934145536 – Management
Item Proposal Proposed by Vote For/Against Management
1A) ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B) ELECTION OF DIRECTOR: G. CAFORIO, M.D. Management For For
1C) ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1D) ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1E) ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F) ELECTION OF DIRECTOR: A.J. LACY Management For For
1G) ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Management For For
1H) ELECTION OF DIRECTOR: D.C. PALIWAL Management For For
1I) ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1J) ELECTION OF DIRECTOR: G.L. STORCH Management For For
1K) ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION Management For For
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS Management For For
6. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder For Against
 
PHILLIPS 66
Security Identifier 718546104 Meeting Type Annual
Ticker Symbol PSX Meeting Date 06-May-2015
ISIN US7185461040 Agenda 934145485 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Management For For
1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. Management For For
5. TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. Shareholder Against For
 
PEPSICO, INC.
Security Identifier 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 06-May-2015
ISIN US7134481081 Agenda 934150854 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against For
5. POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. Shareholder For Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against For
 
CARLISLE COMPANIES INCORPORATED
Security Identifier 142339100 Meeting Type Annual
Ticker Symbol CSL Meeting Date 06-May-2015
ISIN US1423391002 Agenda 934153468 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JAMES D. FRIAS For For
2 LAWRENCE A. SALA For For
3 MAGALEN C. WEBERT For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. Management For For
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. Management For For
5. TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. Management For For
 
THE DUN & BRADSTREET CORPORATION
Security Identifier 26483E100 Meeting Type Annual
Ticker Symbol DNB Meeting Date 06-May-2015
ISIN US26483E1001 Agenda 934153507 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT P. CARRIGAN Management For For
1B. ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1C. ELECTION OF DIRECTOR: L. GORDON CROVITZ Management For For
1D. ELECTION OF DIRECTOR: JAMES N. FERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: PAUL R. GARCIA Management For For
1F. ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH Management For For
1G. ELECTION OF DIRECTOR: THOMAS J. MANNING Management For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For
1I. ELECTION OF DIRECTOR: JUDITH A. REINSDORF Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). Management For For
4. APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. Management For For
6. VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. Shareholder For Against
 
TENARIS, S.A.
Security Identifier 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 06-May-2015
ISIN US88031M1099 Agenda 934173371 – Management
Item Proposal Proposed by Vote For/Against Management
1. CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. Management For
2. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. Management For
3. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. Management For
4. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. Management For
5. DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. Management For
6. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
7. AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For
8. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. Management For
9. AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. Management For
10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS. Management For
11. DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
 
UNITED PARCEL SERVICE, INC.
Security Identifier 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 07-May-2015
ISIN US9113121068 Agenda 934142871 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Management For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Management For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Management For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shareholder For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. Shareholder For Against
 
GLAXOSMITHKLINE PLC
Security Identifier 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 07-May-2015
ISIN US37733W1053 Agenda 934158800 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Management For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Management For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Management For For
4. TO ELECT URS ROHNER AS A DIRECTOR Management For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
7. TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Management For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Management For For
16. TO RE-APPOINT AUDITORS Management For For
17. TO DETERMINE REMUNERATION OF AUDITORS Management For For
18. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For
19. TO AUTHORISE ALLOTMENT OF SHARES Management For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management For For
24. TO APPROVE THE GSK SHARE VALUE PLAN Management For For
 
TELUS CORPORATION
Security Identifier 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 07-May-2015
ISIN CA87971M1032 Agenda 934163077 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 MICHELINE BOUCHARD For For
3 R. JOHN BUTLER For For
4 RAYMOND T. CHAN For For
5 STOCKWELL DAY For For
6 LISA DE WILDE For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 MARY JO HADDAD For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 JOHN MANLEY For For
13 SARABJIT MARWAH For For
14 JOE NATALE For For
15 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
 
ABBVIE INC.
Security Identifier 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 08-May-2015
ISIN US00287Y1091 Agenda 934142249 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROXANNE S. AUSTIN For For
2 RICHARD A. GONZALEZ For For
3 GLENN F. TILTON For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. SAY ON PAY – AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For
 
COLGATE-PALMOLIVE COMPANY
Security Identifier 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 08-May-2015
ISIN US1941621039 Agenda 934146665 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Management For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
1C. ELECTION OF DIRECTOR: IAN COOK Management For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Management For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
 
ILLINOIS TOOL WORKS INC.
Security Identifier 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 08-May-2015
ISIN US4523081093 Agenda 934147883 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Management For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Management For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Management For For
1D. ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1E. ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Management For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Management For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Management For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Management For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. Management For For
5. APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. Management For For
 
3M COMPANY
Security Identifier 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 12-May-2015
ISIN US88579Y1010 Agenda 934147162 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Management For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Management For For
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security Identifier 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 12-May-2015
ISIN CA73755L1076 Agenda 934147504 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 J.W. ESTEY For For
4 G.W. GRANDEY For For
5 C.S. HOFFMAN For For
6 A.D. LABERGE For For
7 C.E. MADERE For For
8 K.G. MARTELL For For
9 J.J. MCCAIG For For
10 J.E. TILK For For
11 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. Management For For
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against For
 
CONOCOPHILLIPS
Security Identifier 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 12-May-2015
ISIN US20825C1045 Agenda 934150804 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. REPORT ON LOBBYING EXPENDITURES. Shareholder Against For
5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shareholder For Against
6. POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. Shareholder Against For
7. PROXY ACCESS. Shareholder Against For
 
E. I. DU PONT DE NEMOURS AND COMPANY
Security Identifier 263534109 Meeting Type Contested-Annual
Ticker Symbol DD Meeting Date 13-May-2015
ISIN US2635341090 Agenda 934154092 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 LAMBERTO ANDREOTTI For For
2 EDWARD D. BREEN For For
3 ROBERT A. BROWN For For
4 ALEXANDER M. CUTLER For For
5 ELEUTHERE I. DU PONT For For
6 JAMES L. GALLOGLY For For
7 MARILLYN A. HEWSON For For
8 LOIS D. JULIBER For For
9 ELLEN J. KULLMAN For For
10 ULF M. SCHNEIDER For For
11 LEE M. THOMAS For For
12 PATRICK J. WARD For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management For For
4. ON LOBBYING Shareholder Against For
5. ON GROWER COMPLIANCE Shareholder Against For
6. ON PLANT CLOSURES Shareholder Against For
7. ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL Shareholder Against For
 
E. I. DU PONT DE NEMOURS AND COMPANY
Security Identifier 263534109 Meeting Type Contested-Annual
Ticker Symbol DD Meeting Date 13-May-2015
ISIN US2635341090 Agenda 934155955 – Opposition
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 NELSON PELTZ For For
2 JOHN H. MYERS For For
3 ARTHUR B. WINKLEBLACK For For
4 ROBERT J. ZATTA For For
5 MGT NOM: L. ANDREOTTI For For
6 MGT NOM: E.D. BREEN For For
7 MGT NOM: E.I. DU PONT For For
8 MGT NOM: J.L. GALLOGLY For For
9 MGT NOM: M.A. HEWSON For For
10 MGT NOM: E.J. KULLMAN For For
11 MGT NOM: U.M. SCHNEIDER For For
12 MGT NOM: P.J. WARD For For
2 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management For
4 ON LOBBYING Management Against
5 ON GROWER COMPLIANCE Management Against
6 ON PLANT CLOSURE Management Against
7 TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. Management For For
 
INTEL CORPORATION
Security Identifier 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 21-May-2015
ISIN US4581401001 Agenda 934160766 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Management For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1D. ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1F. ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1G. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Management For For
1H. ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1I. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN Management For For
5. APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN Management For For
6. STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" Shareholder Against For
7. STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR Shareholder For Against
8. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD Shareholder Against For
 
EXXON MOBIL CORPORATION
Security Identifier 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 27-May-2015
ISIN US30231G1022 Agenda 934184665 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 D.R. OBERHELMAN For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) Management For For
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder For Against
5. PROXY ACCESS BYLAW (PAGE 64) Shareholder Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shareholder Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shareholder Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shareholder Against For
9. REPORT ON LOBBYING (PAGE 69) Shareholder Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shareholder Abstain Against
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder Abstain Against
 
TOTAL S.A.
Security Identifier 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 29-May-2015
ISIN US89151E1091 Agenda 934220461 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. Management For For
2. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. Management For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. Management For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. Management For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. Management For For
6. RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. Management For For
7. RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. Management For For
8. APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. Management For For
9. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. Management For For
10. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
11. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
12. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. Management For For
13. RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). Shareholder Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security Identifier 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 09-Jun-2015
ISIN US8740391003 Agenda 934224700 – Management
Item Proposal Proposed by Vote For/Against Management
1) TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS Management For For
3) DIRECTOR Management For For
1 MORRIS CHANG* For For
2 F.C. TSENG* For For
3 JOHNSEE LEE* For For
4 SIR PETER L. BONFIELD$ For For
5 STAN SHIH$ For For
6 THOMAS J. ENGIBOUS$ For For
7 KOK-CHOO CHEN$ For For
8 MICHAEL R. SPLINTER$ For For
 
RPM INTERNATIONAL INC.
Security Identifier 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 09-Oct-2014
ISIN US7496851038 Agenda 934071173 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 FREDERICK R. NANCE
2 CHARLES A. RATNER
3 WILLIAM B. SUMMERS, JR.
4 JERRY SUE THORNTON
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management
3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. Management
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management
 
THE PROCTER & GAMBLE COMPANY
Security Identifier 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 14-Oct-2014
ISIN US7427181091 Agenda 934070448 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN Management
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Management
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management
1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN Management
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) Management
5. SHAREHOLDER PROPOSAL — REPORT ON UNRECYCLABLE PACKAGING Shareholder
6. SHAREHOLDER PROPOSAL — REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder
 
PARKER-HANNIFIN CORPORATION
Security Identifier 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 22-Oct-2014
ISIN US7010941042 Agenda 934079319 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT G. BOHN
2 LINDA S. HARTY
3 WILLIAM E. KASSLING
4 ROBERT J. KOHLHEPP
5 KEVIN A. LOBO
6 KLAUS-PETER MULLER
7 CANDY M. OBOURN
8 JOSEPH SCAMINACE
9 WOLFGANG R. SCHMITT
10 AKE SVENSSON
11 JAMES L. WAINSCOTT
12 DONALD E. WASHKEWICZ
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. Management
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. Management
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. Shareholder
 
GLAXOSMITHKLINE PLC
Security Identifier 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 18-Dec-2014
ISIN US37733W1053 Agenda 934104491 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. Management
 

 

Amana Mutual Funds Trust, Growth Fund (AMAGX, AMIGX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
INFOSYS LIMITED
Security Identifier 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 30-Jul-2014
ISIN US4567881085 Agenda 934058276 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPOINTMENT OF DR. VISHAL SIKKA AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. Management For
2. APPOINTMENT OF K.V. KAMATH AS AN INDEPENDENT DIRECTOR. Management For
3. APPOINTMENT OF R. SESHASAYEE AS AN INDEPENDENT DIRECTOR. Management For
 
XILINX, INC.
Security Identifier 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 13-Aug-2014
ISIN US9839191015 Agenda 934053721 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Management For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. Management For For
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. Management For For
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 Management For For
 
THE ESTEE LAUDER COMPANIES INC.
Security Identifier 518439104 Meeting Type Annual
Ticker Symbol EL Meeting Date 14-Nov-2014
ISIN US5184391044 Agenda 934079636 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Management For For
1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For
1D. ELECTION OF DIRECTOR: JANE LAUDER Management For For
1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
 
THE CLOROX COMPANY
Security Identifier 189054109 Meeting Type Annual
Ticker Symbol CLX Meeting Date 19-Nov-2014
ISIN US1890541097 Agenda 934080297 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. CARMONA Management For For
1C. ELECTION OF DIRECTOR: BENNO DORER Management For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For
1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Management For For
1F. ELECTION OF DIRECTOR: ESTHER LEE Management For For
1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1I. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Management For For
1J. ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM Management For For
1K. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
INFOSYS LIMITED
Security Identifier 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 21-Nov-2014
ISIN US4567881085 Agenda 934094501 – Management
Item Proposal Proposed by Vote For/Against Management
O1. ORDINARY RESOLUTION TO INCREASE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO RS 600 CRORE DIVIDEND INTO 120 CRORE EQUITY SHARES OF RS 5 EACH FROM RS 300 CRORE DIVIDED INTO 60 CRORE EQUITY SHARES OF RS 5. Management For
S2. SPECIAL RESOLUTION TO AMEND THE CAPITAL CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION. Management For
S3. SPECIAL RESOLUTION TO AMEND THE CAPITAL CLAUSE (ARTICLE 3) OF THE ARTICLES OF ASSOCIATION. Management For
S4. SPECIAL RESOLUTION TO ACCORD CONSENT TO THE ISSUE OF BONUS SHARES IN THE RATIO OF ONE EQUITY SHARE FOR EVERY ONE EQUITY SHARE HELD BY THE MEMBER THROUGH THE CAPITALIZATION OF RESERVES/SURPLUS. Management For
 
INTUIT INC.
Security Identifier 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 22-Jan-2015
ISIN US4612021034 Agenda 934108639 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Management For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Management For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Management For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Management For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
 
INFOSYS LIMITED
Security Identifier 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 27-Feb-2015
ISIN US4567881085 Agenda 934123061 – Management
Item Proposal Proposed by Vote For/Against Management
1. ORDINARY RESOLUTION TO APPOINT PROF. JEFFREY S. LEHMAN AS AN INDEPENDENT DIRECTOR. Management For
2. ORDINARY RESOLUTION TO APPOINT PROF. JOHN W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR. Management For
 
NOVARTIS AG
Security Identifier 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 27-Feb-2015
ISIN US66987V1098 Agenda 934123681 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For
4. REDUCTION OF SHARE CAPITAL Management For For
5. REVISION OF THE ARTICLES OF INCORPORATION Management For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING Management For For
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 Management For For
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT Management For For
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Management For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Management For For
7E. RE-ELECTION OF ANN FUDGE Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Management For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Management For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
9. RE-ELECTION OF THE STATUTORY AUDITOR Management For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Management For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
 
PETSMART, INC.
Security Identifier 716768106 Meeting Type Special
Ticker Symbol PETM Meeting Date 06-Mar-2015
ISIN US7167681060 Agenda 934123960 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. Management For For
2. TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. Management For For
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
 
QUALCOMM INCORPORATED
Security Identifier 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 09-Mar-2015
ISIN US7475251036 Agenda 934118616 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Management For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Management For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. Management For For
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. Management For For
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
 
APPLE INC.
Security Identifier 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 10-Mar-2015
ISIN US0378331005 Agenda 934118983 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: TIM COOK Management For For
1B. ELECTION OF DIRECTOR: AL GORE Management For For
1C. ELECTION OF DIRECTOR: BOB IGER Management For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Management For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Management For For
1F. ELECTION OF DIRECTOR: RON SUGAR Management For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" Shareholder Against For
6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" Shareholder Against For
 
AGILENT TECHNOLOGIES, INC.
Security Identifier 00846U101 Meeting Type Annual
Ticker Symbol A Meeting Date 18-Mar-2015
ISIN US00846U1016 Agenda 934120697 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Management For For
1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Management For For
1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Management For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. Management For For
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. Management For For
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
Security Identifier 49338L103 Meeting Type Annual
Ticker Symbol KEYS Meeting Date 19-Mar-2015
ISIN US49338L1035 Agenda 934123302 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Management For For
1B ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF Management For For
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. Management For For
4 TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS. Management For For
5 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. Management For For
6 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
 
ADOBE SYSTEMS INCORPORATED
Security Identifier 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 09-Apr-2015
ISIN US00724F1012 Agenda 934127982 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Management For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Management For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Management For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Management For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Management For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Management For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Management For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Management For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Management For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Management For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. Management For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. Management For For
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
 
VCA INC.
Security Identifier 918194101 Meeting Type Annual
Ticker Symbol WOOF Meeting Date 16-Apr-2015
ISIN US9181941017 Agenda 934133973 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN M. BAUMER For For
2 FRANK REDDICK For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. Management For For
4. VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. Management For For
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
6. VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For
 
FASTENAL COMPANY
Security Identifier 311900104 Meeting Type Annual
Ticker Symbol FAST Meeting Date 21-Apr-2015
ISIN US3119001044 Agenda 934133872 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Management For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1D. ELECTION OF DIRECTOR: LELAND J. HEIN Management For For
1E. ELECTION OF DIRECTOR: RITA J. HEISE Management For For
1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Management For For
1G. ELECTION OF DIRECTOR: HUGH L. MILLER Management For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Management For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. Management For For
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For
 
CONVERGYS CORPORATION
Security Identifier 212485106 Meeting Type Annual
Ticker Symbol CVG Meeting Date 22-Apr-2015
ISIN US2124851062 Agenda 934134088 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ANDREA J. AYERS For For
2 JOHN F. BARRETT For For
3 CHERYL K. BEEBE For For
4 RICHARD R. DEVENUTI For For
5 JEFFREY H. FOX For For
6 JOSEPH E. GIBBS For For
7 JOAN E. HERMAN For For
8 THOMAS L. MONAHAN III For For
9 RONALD L. NELSON For For
10 RICHARD F. WALLMAN For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
 
ASML HOLDINGS N.V.
Security Identifier N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 22-Apr-2015
ISIN USN070592100 Agenda 934142706 – Management
Item Proposal Proposed by Vote For/Against Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. Management For For
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. Management For For
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. Management For For
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. Management For For
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. Management For For
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18. PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
ASML HOLDINGS N.V.
Security Identifier N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 22-Apr-2015
ISIN USN070592100 Agenda 934163940 – Management
Item Proposal Proposed by Vote For/Against Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. Management For For
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. Management For For
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. Management For For
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. Management For For
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. Management For For
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18. PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
JOHNSON & JOHNSON
Security Identifier 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 23-Apr-2015
ISIN US4781601046 Agenda 934134761 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS Shareholder Against For
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security Identifier 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 23-Apr-2015
ISIN US5339001068 Agenda 934144217 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CURTIS E. ESPELAND For For
2 STEPHEN G. HANKS For For
3 PHILLIP J. MASON For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. Management For For
5. TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
 
GENUINE PARTS COMPANY
Security Identifier 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 27-Apr-2015
ISIN US3724601055 Agenda 934132452 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DR. MARY B. BULLOCK For For
2 PAUL D. DONAHUE For For
3 JEAN DOUVILLE For For
4 GARY P. FAYARD For For
5 THOMAS C. GALLAGHER For For
6 JOHN R. HOLDER For For
7 JOHN D. JOHNS For For
8 R.C. LOUDERMILK, JR. For For
9 WENDY B. NEEDHAM For For
10 JERRY W. NIX For For
11 GARY W. ROLLINS For For
12 E.JENNER WOOD III For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF 2015 INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
 
REGAL-BELOIT CORPORATION
Security Identifier 758750103 Meeting Type Annual
Ticker Symbol RBC Meeting Date 27-Apr-2015
ISIN US7587501039 Agenda 934139139 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN M. BURT Management For For
1B. ELECTION OF DIRECTOR: ANESA CHAIBI Management For For
1C. ELECTION OF DIRECTOR: DEAN A. FOATE Management For For
1D. ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Management For For
2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. Management For For
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. Management For For
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
5. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. Management For For
 
CRANE CO.
Security Identifier 224399105 Meeting Type Annual
Ticker Symbol CR Meeting Date 27-Apr-2015
ISIN US2243991054 Agenda 934145613 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: MARTIN R. BENANTE Management For For
1.2 ELECTION OF DIRECTOR: DONALD G. COOK Management For For
1.3 ELECTION OF DIRECTOR: R.S. EVANS Management For For
1.4 ELECTION OF DIRECTOR: RONALD C. LINDSAY Management For For
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. Management For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
 
STRYKER CORPORATION
Security Identifier 863667101 Meeting Type Annual
Ticker Symbol SYK Meeting Date 29-Apr-2015
ISIN US8636671013 Agenda 934140182 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. Management For For
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Management For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Management For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Management For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Management For For
1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Management For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
 
POLARIS INDUSTRIES INC.
Security Identifier 731068102 Meeting Type Annual
Ticker Symbol PII Meeting Date 30-Apr-2015
ISIN US7310681025 Agenda 934139557 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ANNETTE K. CLAYTON For For
2 KEVIN M. FARR For For
3 JOHN P. WIEHOFF For For
2. APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 Management For For
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
 
ELI LILLY AND COMPANY
Security Identifier 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 04-May-2015
ISIN US5324571083 Agenda 934139216 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: K. BAICKER Management For For
1B. ELECTION OF DIRECTOR: J.E. FYRWALD Management For For
1C. ELECTION OF DIRECTOR: E.R. MARRAM Management For For
1D. ELECTION OF DIRECTOR: J.P. TAI Management For For
2. APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security Identifier 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 06-May-2015
ISIN US30219G1085 Agenda 934145156 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. Shareholder Against For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
 
PEPSICO, INC.
Security Identifier 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 06-May-2015
ISIN US7134481081 Agenda 934150854 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against For
5. POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. Shareholder For Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against For
 
UNITED PARCEL SERVICE, INC.
Security Identifier 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 07-May-2015
ISIN US9113121068 Agenda 934142871 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Management For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Management For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Management For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shareholder For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. Shareholder For Against
 
CHURCH & DWIGHT CO., INC.
Security Identifier 171340102 Meeting Type Annual
Ticker Symbol CHD Meeting Date 07-May-2015
ISIN US1713401024 Agenda 934146730 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT Management For For
1B. ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM Management For For
1C. ELECTION OF DIRECTOR: ROBERT K. SHEARER Management For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
 
TRIMBLE NAVIGATION LIMITED
Security Identifier 896239100 Meeting Type Annual
Ticker Symbol TRMB Meeting Date 07-May-2015
ISIN US8962391004 Agenda 934148532 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 MERIT E. JANOW For For
3 ULF J. JOHANSSON For For
4 RONALD S. NERSESIAN For For
5 MARK S. PEEK For For
6 NICKOLAS W. VANDE STEEG For For
7 BORJE EKHOLM For For
8 KAIGHAM (KEN) GABRIEL For For
2. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
3. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security Identifier 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 12-May-2015
ISIN CA73755L1076 Agenda 934147504 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 J.W. ESTEY For For
4 G.W. GRANDEY For For
5 C.S. HOFFMAN For For
6 A.D. LABERGE For For
7 C.E. MADERE For For
8 K.G. MARTELL For For
9 J.J. MCCAIG For For
10 J.E. TILK For For
11 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. Management For For
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against For
 
AKAMAI TECHNOLOGIES, INC.
Security Identifier 00971T101 Meeting Type Annual
Ticker Symbol AKAM Meeting Date 13-May-2015
ISIN US00971T1016 Agenda 934163356 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES Management For For
1.2 ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL Management For For
1.3 ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON Management For For
2. TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. Management For For
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
 
NORFOLK SOUTHERN CORPORATION
Security Identifier 655844108 Meeting Type Annual
Ticker Symbol NSC Meeting Date 14-May-2015
ISIN US6558441084 Agenda 934142530 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Management For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Management For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Management For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Management For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Management For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV Management For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Management For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Management For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
4. APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
 
AMGEN INC.
Security Identifier 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 14-May-2015
ISIN US0311621009 Agenda 934153672 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Management For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Management For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For
1I. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shareholder Against For
 
UNION PACIFIC CORPORATION
Security Identifier 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 14-May-2015
ISIN US9078181081 Agenda 934177583 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Management For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Management For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Management For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Management For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). Management For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder For Against
 
DENTSPLY INTERNATIONAL INC.
Security Identifier 249030107 Meeting Type Annual
Ticker Symbol XRAY Meeting Date 20-May-2015
ISIN US2490301072 Agenda 934167570 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: MICHAEL C. ALFANO Management For For
1.2 ELECTION OF DIRECTOR: ERIC K. BRANDT Management For For
1.3 ELECTION OF DIRECTOR: WILLIE A. DEESE Management For For
1.4 ELECTION OF DIRECTOR: WILLIAM F. HECHT Management For For
1.5 ELECTION OF DIRECTOR: FRANCIS J. LUNGER Management For For
1.6 ELECTION OF DIRECTOR: BRET W. WISE Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. Management For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. Management For For
 
SAP AG
Security Identifier 803054204 Meeting Type Annual
Ticker Symbol SAP Meeting Date 20-May-2015
ISIN US8030542042 Agenda 934199654 – Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014 Management For
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 Management For
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 Management For
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 Management For
6A. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION Management For
6B. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION Management For
7. RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION Management For
 
GENTEX CORPORATION
Security Identifier 371901109 Meeting Type Annual
Ticker Symbol GNTX Meeting Date 21-May-2015
ISIN US3719011096 Agenda 934180225 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 PETE HOEKSTRA For For
4 JAMES HOLLARS For For
5 JOHN MULDER For For
6 MARK NEWTON For For
7 RICHARD SCHAUM For For
8 FREDERICK SOTOK For For
9 JAMES WALLACE For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. Management For For
5. TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. Management For For
 
INFOSYS LIMITED
Security Identifier 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 27-May-2015
ISIN US4567881085 Agenda 934230486 – Management
Item Proposal Proposed by Vote For/Against Management
O1. ORDINARY RESOLUTION FOR INCREASE IN AUTHORIZED SHARE CAPITAL. Management For
S2. SPECIAL RESOLUTION FOR ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. Management For
S3. SPECIAL RESOLUTION FOR APPROVAL FOR THE ISSUE OF BONUS SHARES. Management For
S4. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF FINACLE TO EDGEVERVE SYSTEMS LIMITED Management For
S5. SPECIAL RESOLUTION TO TRANSFER BUSINESS OF EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED. Management For
 
GARTNER, INC.
Security Identifier 366651107 Meeting Type Annual
Ticker Symbol IT Meeting Date 28-May-2015
ISIN US3666511072 Agenda 934177305 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL J. BINGLE Management For For
1B. ELECTION OF DIRECTOR: RICHARD J. BRESSLER Management For For
1C. ELECTION OF DIRECTOR: RAUL E. CESAN Management For For
1D. ELECTION OF DIRECTOR: KAREN E. DYKSTRA Management For For
1E. ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM O. GRABE Management For For
1G. ELECTION OF DIRECTOR: EUGENE A. HALL Management For For
1H. ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA Management For For
1I. ELECTION OF DIRECTOR: JAMES C. SMITH Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015. Management For For
 
LOWE'S COMPANIES, INC.
Security Identifier 548661107 Meeting Type Annual
Ticker Symbol LOW Meeting Date 29-May-2015
ISIN US5486611073 Agenda 934184831 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 ANGELA F. BRALY For For
4 LAURIE Z. DOUGLAS For For
5 RICHARD W. DREILING For For
6 ROBERT L. JOHNSON For For
7 MARSHALL O. LARSEN For For
8 RICHARD K. LOCHRIDGE For For
9 JAMES H. MORGAN For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
 
GOOGLE INC.
Security Identifier 38259P508 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 03-Jun-2015
ISIN US38259P5089 Agenda 934194010 – Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 ALAN R. MULALLY For For
9 PAUL S. OTELLINI For For
10 K. RAM SHRIRAM For For
11 SHIRLEY M. TILGHMAN For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. Management For For
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security Identifier 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 09-Jun-2015
ISIN US8740391003 Agenda 934224700 – Management
Item Proposal Proposed by Vote For/Against Management
1) TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS Management For For
3) DIRECTOR Management For For
1 MORRIS CHANG* For For
2 F.C. TSENG* For For
3 JOHNSEE LEE* For For
4 SIR PETER L. BONFIELD$ For For
5 STAN SHIH$ For For
6 THOMAS J. ENGIBOUS$ For For
7 KOK-CHOO CHEN$ For For
8 MICHAEL R. SPLINTER$ For For
 
EMCOR GROUP, INC.
Security Identifier 29084Q100 Meeting Type Annual
Ticker Symbol EME Meeting Date 11-Jun-2015
ISIN US29084Q1004 Agenda 934202817 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Management For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Management For For
1D. ELECTION OF DIRECTOR: LARRY J. BUMP Management For For
1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For For
1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Management For For
1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For For
1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Management For For
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Management For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. Management For For
 
THE TJX COMPANIES, INC.
Security Identifier 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 11-Jun-2015
ISIN US8725401090 Agenda 934208908 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Management For For
 
CELGENE CORPORATION
Security Identifier 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 17-Jun-2015
ISIN US1510201049 Agenda 934208489 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT J. HUGIN For For
2 R.W. BARKER, D. PHIL. For For
3 MICHAEL W. BONNEY For For
4 MICHAEL D. CASEY For For
5 CARRIE S. COX For For
6 MICHAEL A. FRIEDMAN, MD For For
7 GILLA S. KAPLAN, PH.D. For For
8 JAMES J. LOUGHLIN For For
9 ERNEST MARIO, PH.D. For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. Management For For
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
5. STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against For
 
SANDISK CORPORATION
Security Identifier 80004C101 Meeting Type Annual
Ticker Symbol SNDK Meeting Date 18-Jun-2015
ISIN US80004C1018 Agenda 934212274 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Management For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Management For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Management For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Management For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. Management For For
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
 
INFOSYS LIMITED
Security Identifier 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 22-Jun-2015
ISIN US4567881085 Agenda 934247049 – Management
Item Proposal Proposed by Vote For/Against Management
1. ADOPTION OF BALANCE SHEET, STATEMENT OF PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 Management For
2. APPROVAL OF THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014 Management For
3. TO APPOINT A DIRECTOR IN PLACE OF U.B. PRAVIN RAO, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE- APPOINTMENT Management For
4. APPOINTMENT OF BSR & CO. LLP AS THE AUDITORS OF THE COMPANY Management For
5. APPOINTMENT OF ROOPA KUDVA AS AN INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020 Management For
6. PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS Management For
7. PURCHASE OF THE HEALTHCARE BUSINESS FROM INFOSYS PUBLIC SERVICES, INC. Management For
 
HARRIS CORPORATION
Security Identifier 413875105 Meeting Type Annual
Ticker Symbol HRS Meeting Date 24-Oct-2014
ISIN US4138751056 Agenda 934075448 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM M. BROWN Management
1B. ELECTION OF DIRECTOR: PETER W. CHIARELLI Management
1C. ELECTION OF DIRECTOR: THOMAS A. DATTILO Management
1D. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management
1E. ELECTION OF DIRECTOR: LEWIS HAY III Management
1F. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Management
1G. ELECTION OF DIRECTOR: KAREN KATEN Management
1H. ELECTION OF DIRECTOR: LESLIE F. KENNE Management
1I. ELECTION OF DIRECTOR: DAVID B. RICKARD Management
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Management
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Management
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT Management
3. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 Management
 
ORACLE CORPORATION
Security Identifier 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 05-Nov-2014
ISIN US68389X1054 Agenda 934078153 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JEFFREY S. BERG
2 H. RAYMOND BINGHAM
3 MICHAEL J. BOSKIN
4 SAFRA A. CATZ
5 BRUCE R. CHIZEN
6 GEORGE H. CONRADES
7 LAWRENCE J. ELLISON
8 HECTOR GARCIA-MOLINA
9 JEFFREY O. HENLEY
10 MARK V. HURD
11 NAOMI O. SELIGMAN
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management
4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS Shareholder
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder
 
CISCO SYSTEMS, INC
Security Identifier 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 20-Nov-2014
ISIN US17275R1023 Agenda 934082215 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management
1I. ELECTION OF DIRECTOR: ARUN SARIN Management
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. Management
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. Shareholder
6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. Shareholder
7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. Shareholder
 

 

Amana Mutual Funds Trust, Developing World Fund (AMDWX, AMIDX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security Identifier 833635105 Meeting Type Special
Ticker Symbol SQM Meeting Date 07-Jul-2014
ISIN US8336351056 Agenda 934052363 – Management
Item Proposal Proposed by Vote For/Against Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. Management For  
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. Management Abstain  
 
AUTONAVI HOLDINGS LIMITED (AMAP)
Security Identifier 05330F106 Meeting Type Special
Ticker Symbol AMAP Meeting Date 16-Jul-2014
ISIN US05330F1066 Agenda 934049493 – Management
Item Proposal Proposed by Vote For/Against Management
S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For  
O2. THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING Management For  
 
DR. REDDY'S LABORATORIES LIMITED
Security Identifier 256135203 Meeting Type Annual
Ticker Symbol RDY Meeting Date 31-Jul-2014
ISIN US2561352038 Agenda 934056436 – Management
Item Proposal Proposed by Vote For/Against Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS OF 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. Management For For
O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2013-14. Management For For
O3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI (DIN: 00209113), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS. Management For For
O4 TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE L A CARTER (DIN: 02331774), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. Management For For
O5 TO APPOINT A DIRECTOR IN PLACE OF MR. SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. Management For For
O6 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. Management For For
S7 TO APPOINT DR. ASHOK S GANGULY (DIN: 00010812), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For
S8 TO APPOINT DR. J P MOREAU (DIN: 01519325), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For
S9 TO APPOINT MS. KALPANA MORPARIA (DIN: 00046081), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For
S10 TO APPOINT DR. OMKAR GOSWAMI (DIN: 00004258), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For
S11 TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: 00194530), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For
S12 VARIATION IN THE TERMS OF APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), CO- CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. Management For For
S13 VARIATION IN THE TERMS OF APPOINTMENT OF MR. SATISH REDDY (DIN: 00129701), CHAIRMAN. Management For For
S14 TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR 2014-15. Management For For
S15 TO APPROVE THE MATERIAL RELATED PARTY CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH DR. REDDY'S LABORATORIES INC., USA (A WHOLLY- OWNED SUBSIDIARY). PLEASE VIEW AND DOWNLOAD THE NOTICE OF MEETING FROM THE COMPANY'S WEBSITE: HTTP://WWW.DRREDDYS.COM/INVESTORS/P DF/30AGM-NOTICE.PDF Management For For
 
SASOL LIMITED
Security Identifier 803866300 Meeting Type Annual
Ticker Symbol SSL Meeting Date 21-Nov-2014
ISIN US8038663006 Agenda 934095919 – Management
Item Proposal Proposed by Vote For/Against Management
3A. TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS Management For For
3B. TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE Management For For
3C. TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF Management For For
3D. TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE Management For For
3E. TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON Management For For
4A. TO ELECT THE DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION AFTER THE PREVIOUS AGM, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: B NQWABABA Management For For
4B. TO ELECT THE DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION AFTER THE PREVIOUS AGM, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: NNA MATYUMZA Management For For
5. TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. Management For For
6A. TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) Management For For
6B. TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) Management For For
6C. TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE Management For For
6D. TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE Management For For
6E. TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL Management For For
7. ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. Management For For
8.1 SPECIAL RESOLUTION NUMBER 1 – TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED. Management For For
8.2 SPECIAL RESOLUTION NUMBER 2 – TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
8.3 SPECIAL RESOLUTION NUMBER 3 – TO AMEND SUB CLAUSES 26.3, 26.4 AND 26.5 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY. Management For For
8.4 SPECIAL RESOLUTION NUMBER 4 – TO AMEND SUB CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY. Management For For
8.5 SPECIAL RESOLUTION NUMBER 5 – TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. Management For For
8.6 SPECIAL RESOLUTION NUMBER 6 – TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. Management For For
 
K.P.J. HEALTHCARE BHD, KUALA LUMPUR
Security Identifier Y4984Y100 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 25-Nov-2014
ISIN MYL5878OO003 Agenda 705667939 – Management
Item Proposal Proposed by Vote For/Against Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESOS") Management Against Against
2 PROPOSED GRANT OF ESOS OPTIONS TO DATO' KAMARUZZAMAN ABU KASSIM Management For For
3 PROPOSED GRANT OF ESOS OPTIONS TO DATO' AMIRUDDIN ABDUL SATAR Management For For
4 PROPOSED GRANT OF ESOS OPTIONS TO DATIN PADUKA SITI SA'DIAH SHEIKH BAKIR Management For For
5 PROPOSED GRANT OF ESOS OPTIONS TO AHAMAD MOHAMAD Management For For
6 PROPOSED GRANT OF ESOS OPTIONS TO ZULKIFLI IBRAHIM Management For For
7 PROPOSED GRANT OF ESOS OPTIONS TO AMINUDIN DAWAM Management For For
8 PROPOSED GRANT OF ESOS OPTIONS TO ZAINAH MUSTAFA Management For For
9 PROPOSED GRANT OF ESOS OPTIONS TO TAN SRI DATO' DR. YAHYA AWANG Management For For
10 PROPOSED GRANT OF ESOS OPTIONS TO DATUK AZZAT KAMALUDIN Management For For
11 PROPOSED GRANT OF ESOS OPTIONS TO DR. KOK CHIN LEONG Management For For
12 PROPOSED GRANT OF ESOS OPTIONS TO DR. YOONG FOOK NGIAN Management For For
S.1 PROPOSED AMENDMENT TO ARTICLE 3(2)(D)(II) OF THE ARTICLES OF ASSOCIATION OF KPJ PURSUANT TO THE PROPOSED ESOS ("PROPOSED AMENDMENT") Management For For
 
ENERSIS S.A.
Security Identifier 29274F104 Meeting Type Special
Ticker Symbol ENI Meeting Date 25-Nov-2014
ISIN US29274F1049 Agenda 934093092 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVE, PURSUANT TO THE PROVISIONS OF TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For  
2.1 MODIFICATION OF THE FIFTH PERMANENT ARTICLE AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY Management For  
2.2 MODIFICATION OF ARTICLE FIFTEEN, IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION Management For  
2.3 MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE Management For  
2.4 MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE Management For  
2.5 MODIFICATION OF ARTICLE THIRTY-SEVEN IN ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS Management For  
2.6 MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO Management For  
2.7 ISSUANCE OF A FULLY CONSOLIDATED TEXT OF THE COMPANY'S BYLAWS Management For  
3. ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For  
 
ASPEN PHARMACARE HOLDINGS PLC
Security Identifier S0754A105 Meeting Type Annual General Meeting
Ticker Symbol APN SJ Meeting Date 08-Dec-2014
ISIN ZAE000066692 Agenda 705666420 – Management
Item Proposal Proposed by Vote For/Against Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS Management For For
O.2.a RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS Management For For
O.2.b RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Management For For
O.2.c RE-ELECTION OF DIRECTOR: JUDY DLAMINI Management For For
O.2.d RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN Management For For
O.2.e RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA-MATOME Management For For
O.3 TO RE-APPOINT THE AUDITORS, PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 Management For For
O.4.a ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN Management For For
O.4.b ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN Management For For
O.4.c ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA-MATOME Management For For
O.4.d ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA Management For For
O.5 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management For For
O.6 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH Management For For
O.7 REMUNERATION POLICY Management For For
O.8 AUTHORISATION OF AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS Management For For
S.1.a REMUNERATION OF NON-EXECUTIVE DIRECTOR – BOARD: CHAIRMAN Management For For
S.1.b REMUNERATION OF NON-EXECUTIVE DIRECTOR – BOARD: MEMBER Management For For
S.1.c REMUNERATION OF NON-EXECUTIVE DIRECTOR – AUDIT & RISK COMMITTEE: CHAIRMAN Management For For
S.1.d REMUNERATION OF NON-EXECUTIVE DIRECTOR – AUDIT & RISK COMMITTEE: MEMBER Management For For
S.1.e REMUNERATION OF NON-EXECUTIVE DIRECTOR – REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN Management For For
S.1.f REMUNERATION OF NON-EXECUTIVE DIRECTOR – REMUNERATION & NOMINATION COMMITTEE: MEMBER Management For For
S.1.g REMUNERATION OF NON-EXECUTIVE DIRECTOR – SOCIAL & ETHICS COMMITTEE: CHAIRMAN Management For For
S.1.h REMUNERATION OF NON-EXECUTIVE DIRECTOR – SOCIAL & ETHICS COMMITTEE: MEMBER Management For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY Management For For
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For
 
MINDRAY MEDICAL INT'L LTD.
Security Identifier 602675100 Meeting Type Annual
Ticker Symbol MR Meeting Date 10-Dec-2014
ISIN US6026751007 Agenda 934100594 – Management
Item Proposal Proposed by Vote For/Against Management
1. RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE BOARD OF THE COMPANY. Management For For
2. RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE COMPANY. Management For For
3. RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE COMPANY. Management For For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
 
PT SEMEN INDONESIA (PERSERO) TBK
Security Identifier Y7142G168 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol SMGR IJ Meeting Date 23-Jan-2015
ISIN ID1000106800 Agenda 705753095 – Management
Item Proposal Proposed by Vote For/Against Management
1 CHANGE COMPOSITION OF MEMBER BOARD Management For For
 
CLICKS GROUP LIMITED
Security Identifier S17249111 Meeting Type Annual General Meeting
Ticker Symbol CLS SJ Meeting Date 28-Jan-2015
ISIN ZAE000134854 Agenda 705722292 – Management
Item Proposal Proposed by Vote For/Against Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Management For For
2.O.2 RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR Management For For
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR Management For For
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Management For For
5.O.5 RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR Management For For
6.O.6 RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR Management For For
7.O.7 RE-ELECTION OF KEITH WARBURTON AS A DIRECTOR Management For For
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER Management For For
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET Management For For
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA Management For For
9.O.9 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Management For For
10S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For
11S.2 APPROVAL OF DIRECTORS' FEES Management For For
12S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Management For For
 
TIGER BRANDS LTD, JOHANNESBURG
Security Identifier S84594142 Meeting Type Annual General Meeting
Ticker Symbol TBS SJ Meeting Date 09-Feb-2015
ISIN ZAE000071080 Agenda 705771930 – Management
Item Proposal Proposed by Vote For/Against Management
O.221 TO RE-ELECT BL SIBIYA Management For For
O.222 TO RE-ELECT RMW DUNNE Management For For
O.223 TO RE-ELECT PB MATLARE Management For For
O.224 TO RE-ELECT O IGHODARO Management For For
O.2.3 TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY Management For For
O.241 TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RMW DUNNE Management For For
O.242 TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: KDK MOKHELE Management For For
O.243 TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RD NISBET Management For For
O.2.5 TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY Management For For
O.2.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Management For For
3.1S1 TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES Management For For
3.2S2 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS Management For For
3.3S3 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD Management For For
3.4S4 TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK Management For For
3.5S5 TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY Management For For
CMMT 07 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting  
 
PT JASA MARGA (PERSERO) TBK, JAKARTA
Security Identifier Y71285103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Mar-2015
ISIN ID1000108103 Agenda 705843604 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014,THE BOARD OF COMMISSIONERS SUPERVISORY REPORT INCLUDING FINANCIAL REPORT FOR BOOK YEAR 2014 Management For For
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 Management For For
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 Management For For
4 DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 Management For For
5 REPORT OF USE THE FUNDS FROM INITIAL PUBLIC OFFERING Management For For
6 APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION REGARDING SHAREHOLDER GENERAL MEETING Management For For
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Management For For
 
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA
Security Identifier M9044T101 Meeting Type Annual General Meeting
Ticker Symbol TTRAK TI Meeting Date 18-Mar-2015
ISIN TRETTRK00010 Agenda 705844620 – Management
Item Proposal Proposed by Vote For/Against Management
1 OPENING AND ELECTION OF THE PRESIDENTIAL BOARD Management For For
2 READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2014 PREPARED BY COMPANY'S BOARD OF DIRECTORS Management For For
3 READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2014 Management For For
4 READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2014 Management For For
5 APPROVAL OF CHANGES MADE IN BOARD OF DIRECTORS BY GENERAL ASSEMBLY ACCORDING TO 363TH ARTICLE OF TURKISH COMMERCIAL LAW Management For For
6 ABSOLVING MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY Management For For
7 FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2014 AND DATE OF SUCH PROFIT DISTRIBUTION Management For For
8 ELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, DECIDING ON THE INDEPENDENT BOARD MEMBERS Management For For
9 PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM Management For For
10 DETERMINATION OF MONTHLY GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS Management For For
11 APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD Management For For
12 GIVING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2014 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2015 Management For For
13 GIVING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN FAVOR OF THIRD PARTIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION Management For For
14 GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES Management For For
15 WISHES Management For For
 
FORD OTOMOTIV SANAYI AS, KOCAELI
Security Identifier M7608S105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 23-Mar-2015
ISIN TRAOTOSN91H6 Agenda 705854809 – Management
Item Proposal Proposed by Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. Non-Voting  
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. Non-Voting  
CMMT PLEASE VOTE EITHER FOR OR AGAINST ON THE AGENDA ITEMS. ABSTAIN-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS AGAINST. THANK YOU. Non-Voting  
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For
2 READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2014 PREPARED BY THE BOARD OF DIRECTORS Management For For
3 READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2014 FISCAL PERIOD Management For For
4 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD Management For For
5 AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, APPROVAL OF THE CHANGES MADE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN 2014 Management For For
6 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2014 ACTIVITIES Management For For
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2014 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY Management For For
8 DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS Management For For
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS Management For For
10 DETERMINATION OF THE MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
11 AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM Management For For
12 GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 Management For For
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL MEMBERS OF THE BOARD OF DIRECTORS SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2014 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE Management For For
14 WISHES AND OPINIONS Management For For
 
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
Security Identifier Y0014U183 Meeting Type Annual General Meeting
Ticker Symbol ADVANC TB Meeting Date 24-Mar-2015
ISIN TH0268010Z11 Agenda 705892316 – Management
Item Proposal Proposed by Vote For/Against Management
1 MATTERS TO BE INFORMED Management For For
2 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2014, HELD ON 26 MARCH 2014 Management For For
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 Management For For
4 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
5 TO APPROVE APPROPRIATION OF THE NET PROFIT YEAR 2014 FOR THE DIVIDEND PAYMENTS Management For For
6 TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR 2015 Management For For
7.1 TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR ALLEN LEW YOONG KEONG Management For For
7.2 TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. SOMCHAI LETSUTIWONG Management For For
7.3 TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. YEK BOON SENG Management For For
8 TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE RESIGNED DIRECTOR Management For For
9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR 2015 Management For For
10 TO APPROVE A LETTER TO CONFORM WITH THE PROHIBITIVE CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE Management For For
11 TO APPROVE THE ISSUANCE AND OFFERING OF WARRANTS NOT EXCEEDING 872,200 UNITS (THE "WARRANTS") TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE THE COMPANY'S ORDINARY SHARES Management For For
12 TO APPROVE THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 872,200 NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS Management For For
13.1 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. SOMCHAI LERTSUTIWONG Management For For
13.2 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON Management For For
13.3 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PONG-AMORN NIMPOONSAWAT Management For For
13.4 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. VILASINEE PUDDHIKARANT Management For For
13.5 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. KRIENGSAK WANICHNATEE Management For For
13.6 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WALAN NORASETPAKDI Management For For
13.7 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WEERAWAT KIATTIPONGTHAWORN Management For For
13.8 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. ISSARA DEJAKAISAYA Management For For
13.9 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. BUSSAYA SATIRAPIPATKUL Management For For
13.10 TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PRATTHANA LEELAPANANG Management For For
14 OTHER BUSINESS (IF ANY) Management Abstain For
 
TURKCELL ILETISIM HIZMETLERI A.S.
Security Identifier 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 26-Mar-2015
ISIN US9001112047 Agenda 934139521 – Management
Item Proposal Proposed by Vote For/Against Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
6. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. Management For For
7. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
8. RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
9. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
13. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. Management For For
14. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
15. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
16. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
19. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. Management For For
21. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. Management For For
22. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
23. IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. Management For For
24. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
25. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
28. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. Management For For
29. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
30. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. Management For For
32. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. Management For For
34. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. Management For For
35. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
36. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. Management For For
37. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. Management For For
38. SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
39. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. Management For For
40. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
41. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. Management For For
42. DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. Management For For
43. DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. Management For For
44. DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. Management For For
 
SM PRIME HOLDINGS INC, MANILA
Security Identifier Y8076N112 Meeting Type Annual General Meeting
Ticker Symbol SMPH PM Meeting Date 14-Apr-2015
ISIN PHY8076N1120 Agenda 705863656 – Management
Item Proposal Proposed by Vote For/Against Management
1 CALL TO ORDER Management For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 15, 2014 Management For For
4 APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 Management For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING Management For For
6 ELECTION OF DIRECTOR: HENRY SY, SR. Management For For
7 ELECTION OF DIRECTOR: HENRY T. SY, JR. Management For For
8 ELECTION OF DIRECTOR: HANS T. SY Management For For
9 ELECTION OF DIRECTOR: HERBERT T. SY Management For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Management For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT) Management For For
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT) Management For For
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT) Management For For
14 APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. Management For For
15 OTHER MATTERS Management Abstain For
16 ADJOURNMENT Management For For
 
GENOMMA LAB INTERNACIONAL SAB DE CV
Security Identifier P48318102 Meeting Type Ordinary General Meeting
Ticker Symbol LABB MM Meeting Date 14-Apr-2015
ISIN MX01LA010006 Agenda 705945066 – Management
Item Proposal Proposed by Vote For/Against Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD Management For For
II RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For
III DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For
IV REPORT REGARDING THE PROCEDURES AND RESOLUTIONS RELATED TO THE ACQUISITION AND PLACEMENT OF SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD Management For For
V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING Management For For
 
PT SEMEN INDONESIA (PERSERO) TBK
Security Identifier Y7142G168 Meeting Type Annual General Meeting
Ticker Symbol SMGR IJ Meeting Date 16-Apr-2015
ISIN ID1000106800 Agenda 705873140 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 Management For For
2 APPROVAL AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 Management For For
3 DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 Management For For
4 DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 Management For For
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 Management For For
6 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Management For For
7 APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTOR Management For For
 
P.T. TELEKOMUNIKASI INDONESIA, TBK
Security Identifier 715684106 Meeting Type Annual
Ticker Symbol TLK Meeting Date 17-Apr-2015
ISIN US7156841063 Agenda 934170919 – Management
Item Proposal Proposed by Vote For/Against Management
1. COMMISSIONERS' SUPERVISORY REPORT. Management For For
2. RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS. Management For For
3. APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR. Management For For
4. DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2014 FINANCIAL YEAR. Management For For
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR. Management For For
6. CHANGES IN ARTICLE OF ASSOCIATION. Management For For
7. DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III & IV. Management For For
8. CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. *NOTE* VOTING CUT- OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT. Management For For
 
VF CORPORATION
Security Identifier 918204108 Meeting Type Annual
Ticker Symbol VFC Meeting Date 28-Apr-2015
ISIN US9182041080 Agenda 934149522 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management  
1 RICHARD T. CARUCCI For For
2 JULIANA L. CHUGG For For
3 JUAN ERNESTO DE BEDOUT For For
4 MARK S. HOPLAMAZIAN For For
5 ROBERT J. HURST For For
6 LAURA W. LANG For For
7 W. ALAN MCCOLLOUGH For For
8 CLARENCE OTIS, JR. For For
9 MATTHEW J. SHATTOCK For For
10 RAYMOND G. VIAULT For For
11 ERIC C. WISEMAN For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. Management For For
 
ENERSIS S.A.
Security Identifier 29274F104 Meeting Type Annual
Ticker Symbol ENI Meeting Date 28-Apr-2015
ISIN US29274F1049 Agenda 934178686 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. Management For  
2. PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. Management For  
3. ELECTION OF THE BOARD OF DIRECTORS. Management For  
4. SETTING THE DIRECTORS' COMPENSATION. Management For  
5. SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. Management For  
7. APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. Management For  
8. ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. Management For  
9. APPOINTMENT OF RISK RATING AGENCIES. Management For  
10. APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For  
14. OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. Management For  
15. ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. Management For  
 
PETRONAS GAS BHD
Security Identifier Y6885J116 Meeting Type Annual General Meeting
Ticker Symbol PTG MK Meeting Date 30-Apr-2015
ISIN MYL6033OO004 Agenda 705981846 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ROSLI BIN BONI Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MANHARLAL RATILAL Management For For
5 TO APPROVE THE DIRECTORS' FEES OF UP TO RM986,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 Management For For
6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
7 THAT DATO' N. SADASIVAN N.N. PILLAY, RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For
 
MEAD JOHNSON NUTRITION COMPANY
Security Identifier 582839106 Meeting Type Annual
Ticker Symbol MJN Meeting Date 30-Apr-2015
ISIN US5828391061 Agenda 934157175 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Management For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Management For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Management For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Management For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Management For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Management For For
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN Management For For
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
 
UNILEVER PLC
Security Identifier 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 30-Apr-2015
ISIN US9047677045 Agenda 934164055 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. Management For For
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Management For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Management For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Management For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO Management For For
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Management For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Management For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Management For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Management For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Management For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Management For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Management For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Management For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Management For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. Management For For
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
21. POLITICAL DONATIONS AND EXPENDITURE Management For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Identifier Y71260106 Meeting Type Annual General Meeting
Ticker Symbol ICBP IJ Meeting Date 08-May-2015
ISIN ID1000116700 Agenda 706032391 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE ANNUAL REPORT Management For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Management For For
3 APPROVAL ON PROFIT UTILIZATION Management For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT Management For For
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS Management For For
6 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT Management For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Identifier Y71260106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol ICBP IJ Meeting Date 08-May-2015
ISIN ID1000116700 Agenda 706037442 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Management For For
 
COLGATE-PALMOLIVE COMPANY
Security Identifier 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 08-May-2015
ISIN US1941621039 Agenda 934146665 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN P. BILBREY Management For For
1B. ELECTION OF DIRECTOR: JOHN T. CAHILL Management For For
1C. ELECTION OF DIRECTOR: IAN COOK Management For For
1D. ELECTION OF DIRECTOR: HELENE D. GAYLE Management For For
1E. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1F. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1G. ELECTION OF DIRECTOR: DELANO E. LEWIS Management For For
1H. ELECTION OF DIRECTOR: MICHAEL B. POLK Management For For
1I. ELECTION OF DIRECTOR: J. PEDRO REINHARD Management For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Management For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
 
CHINA PETROLEUM & CHEMICAL CORPORATION
Security Identifier 16941R108 Meeting Type Annual
Ticker Symbol SNP Meeting Date 12-May-2015
ISIN US16941R1086 Agenda 934215890 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014). Management For For
2 TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014). Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
5 TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015. Management For For
6 TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. Management For For
7 TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS). Management For For
8 TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS. Management For For
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES). Management For For
10 TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S). Management For For
11 TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP. Management For For
12A TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): XU BIN Management For For
12B TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN Management For For
12C TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU Management For For
12D TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING Management For For
13 DIRECTOR Management For For
1 FU CHENGYU (DIR) For For
2 LI CHUNGUANG (DIR) For For
3 ZHANG JIANHUA (DIR) For For
4 WANG ZHIGANG (DIR) For For
5 DAI HOULIANG (DIR) For For
6 LIU YUN (DIR) For For
7 ZHANG HAICHAO (DIR) For For
8 JIAO FANGZHENG (DIR) For For
9 J. XIAOMING (INDP DIR) For For
10 A.Y. YAN (INDP DIR) For For
11 BAO GUOMING (INDP DIR) For For
12 TANG MIN (INDP DIR) For For
13 FAN GANG (INDP DIR) For For
 
BIMB HOLDINGS BHD, KUALA LUMPUR
Security Identifier Y0888K105 Meeting Type Annual General Meeting
Ticker Symbol BIMB MK Meeting Date 14-May-2015
ISIN MYL5258OO008 Agenda 706048130 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI SAMSUDIN BIN OSMAN Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ROZAIDA BINTI OMAR Management For For
4 TO RE-ELECT DATO' JOHAN BIN ABDULLAH, A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION Management For For
5 THAT ENCIK ZAHARI @ MOHD ZIN BIN IDRIS, WHO IS RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY Management For For
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,243,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (RM1,111,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013) Management For For
7 TO RE-APPOINT MESSRS. KPMG DESA MEGAT & CO. AS THE EXTERNAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TO RETAIN DATUK ZAITON BINTI MOHD HASSAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE OF CORPORATE GOVERNANCE 2012 Management For For
9 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For
10 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF BHB ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES Management For For
 
ABOITIZ POWER CORP, CEBU CITY
Security Identifier Y0005M109 Meeting Type Annual General Meeting
Ticker Symbol AP PM Meeting Date 18-May-2015
ISIN PHY0005M1090 Agenda 705897847 – Management
Item Proposal Proposed by Vote For/Against Management
1 CALL TO ORDER Management For For
2 PROOF OF NOTICE OF MEETING Management For For
3 DETERMINATION OF QUORUM Management For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 Management For For
5 PRESENTATION OF THE PRESIDENTS REPORT Management For For
6 APPROVAL OF THE 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For
7 DELEGATION OF THE AUTHORITY TO APPOINT THE COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE BOARD OF DIRECTORS Management For For
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 Management For For
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Management For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Management For For
11 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Management For For
12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Management For For
13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Management For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Management For For
15 ELECTION OF INDEPENDENT DIRECTOR: MESSRS. ROMEO L. BERNARDO Management For For
16 ELECTION OF INDEPENDENT DIRECTOR: ALFONSO A. UY Management For For
17 ELECTION OF INDEPENDENT DIRECTOR: MR. CARLOS C. EJERCITO Management For For
18 APPROVAL OF THE INCREASE OF DIRECTORS MONTHLY ALLOWANCE Management For For
19 RENEWAL OF THE DELEGATED AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS Management For For
20 OTHER BUSINESS Management For Against
21 ADJOURNMENT Management For For
 
PT KALBE FARMA TBK
Security Identifier Y71287208 Meeting Type Annual General Meeting
Ticker Symbol KLBF IJ Meeting Date 18-May-2015
ISIN ID1000125107 Agenda 706075947 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL AND RATIFICATION THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 Management For For
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 Management For For
3 APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS Management For For
4 DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 Management For For
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 AND DETERMINE THEIR HONORARIUM Management For For
 
PT KALBE FARMA TBK
Security Identifier Y71287208 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol KLBF IJ Meeting Date 18-May-2015
ISIN ID1000125107 Agenda 706077484 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION Management For For
 
AXIATA GROUP BHD
Security Identifier Y0488A101 Meeting Type Annual General Meeting
Ticker Symbol AXIATA MK Meeting Date 20-May-2015
ISIN MYL6888OO001 Agenda 706085316 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 Management For For
3 TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Management For For
4 TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Management For For
5 TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Management For For
6 TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION Management For For
7 TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 23RD ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- I) DIRECTORS' FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND IV) Management For For
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For
10 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) Management For For
11 AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY Management For For
 
TELENOR ASA, FORNEBU
Security Identifier R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 20-May-2015
ISIN NO0010063308 Agenda 706105283 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 Management For For
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Management For For
6 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR Management For For
8.1 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR Management For For
8.2 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) Management For For
9 AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION Management For For
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD Management For For
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER Management For For
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN Management For For
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH Management For For
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN Management For For
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK Management For For
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK Management For For
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES Management For For
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES Management For For
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA Management For For
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) Management For For
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) Management For For
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) Management For For
11.A ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG Management For For
11.B ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG Management For For
12 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL Management For For
 
CNOOC LIMITED
Security Identifier 126132109 Meeting Type Annual
Ticker Symbol CEO Meeting Date 21-May-2015
ISIN US1261321095 Agenda 934205433 – Management
Item Proposal Proposed by Vote For/Against Management
A1. TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
A3. TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
A4. TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
A5. TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
A6. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For
A7. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
 
MANILA ELECTRIC CO., PASIG CITY
Security Identifier Y5764J148 Meeting Type Annual General Meeting
Ticker Symbol MER PM Meeting Date 26-May-2015
ISIN PHY5764J1483 Agenda 705941311 – Management
Item Proposal Proposed by Vote For/Against Management
1 CALL TO ORDER Management For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 27, 2014 Management For For
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management For For
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Management For For
6 APPROVAL OF THE 2014 AUDITED FINANCIAL STATEMENTS Management For For
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Management For For
8.A ELECTION OF DIRECTOR FOR THE ENSURING YEAR: ATTY. RAY C. ESPINOSA Management For For
8.B ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JAMES L. GO Management For For
8.C ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JOHN L. GOKONGWEI, JR. Management For For
8.D ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. LANCE Y. GOKONGWEI Management For For
8.E ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JOSE MA. K. LIM Management For For
8.F ELECTION OF DIRECTOR FOR THE ENSURING YEAR: AMBASSADOR MANUEL M. LOPEZ Management For For
8.G ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. NAPOLEON L. NAZARENO Management For For
8.H ELECTION OF INDEPENDENT DIRECTOR FOR THE ENSURING YEAR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN Management For For
8.I ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. MANUEL V. PANGILINAN Management For For
8.J ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. OSCAR S. REYES Management For For
8.K ELECTION OF INDEPENDENT DIRECTOR FOR THE ENSURING YEAR: MR. PEDRO E. ROXAS Management For For
9 APPOINTMENT OF EXTERNAL AUDITORS Management For For
10 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING Management For Against
11 ADJOURNMENT Management For For
 
MTN GROUP LTD, FAIRLANDS
Security Identifier S8039R108 Meeting Type Annual General Meeting
Ticker Symbol MTN SJ Meeting Date 27-May-2015
ISIN ZAE000042164 Agenda 706129372 – Management
Item Proposal Proposed by Vote For/Against Management
O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Management For For
O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Management For For
O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Management For For
O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Management For For
O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Management For For
O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Management For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE Management For For
O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE Management For For
O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE Management For For
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE Management For For
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. Management For For
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES Management For For
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH Management For For
A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY) Management For For
S.1 TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS Management For For
S.2 TO APPROVE A GENERAL AUTHORITY FOR THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY Management For For
S.3 TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES Management For For
S.4 TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN 2010 RULES Management For For
 
K.P.J. HEALTHCARE BHD, KUALA LUMPUR
Security Identifier Y4984Y100 Meeting Type Annual General Meeting
Ticker Symbol KPJ MK Meeting Date 28-May-2015
ISIN MYL5878OO003 Agenda 706114319 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATIN PADUKA SITI SA'DIAH SH BAKIR-ARTICLE 96 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZAINAH BINTI MUSTAFA-ARTICLE 96 Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG-ARTICLE 96 Management For For
5 THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY Management For For
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 Management For For
7 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 THAT, SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN TO ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
9 THAT, SUBJECT TO THE PASSING OF RESOLUTION 4, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
10 THAT, SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DR YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
11 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For
12 AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
13 PROPOSED RENEWAL OF THE SHARE BUY- BACK AUTHORITY ("PROPOSED SHARE BUY BACK") Management For For
14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") Management For For
 
ALAMOS GOLD INC, TORONTO
Security Identifier 011527108 Meeting Type MIX
Ticker Symbol AGI CN Meeting Date 03-Jun-2015
ISIN CA0115271086 Agenda 706115169 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO SET THE NUMBER OF DIRECTORS AT SIX Management For For
2.1 ELECTION OF DIRECTOR: ANTHONY GARSON Management For For
2.2 ELECTION OF DIRECTOR: DAVID GOWER Management For For
2.3 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Management For For
2.4 ELECTION OF DIRECTOR: PAUL J. MURPHY Management For For
2.5 ELECTION OF DIRECTOR: KENNETH G. STOWE Management For For
2.6 ELECTION OF DIRECTOR: DAVID FLECK Management For For
3 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPROVAL OF UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN: 1. THE STOCK OPTION PLAN (THE "PLAN") OF ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY; AND 3. ANY DIRECTOR OR OFFICER OF THE COMPANY IS HEREBY AUTHORIZED AND DIRECTED, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, UNDER THE SEAL OF THE COMPANY OR OTHERWISE, AND TO CONTD Management For For
 
MERCADOLIBRE, INC.
Security Identifier 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 12-Jun-2015
ISIN US58733R1023 Agenda 934207273 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management  
1 NICOLAS GALPERIN* For For
2 MEYER MALKA* For For
3 JAVIER OLIVAN* For For
4 ROBERTO BALLS SALLOUTI# For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 Management For For
 
IHH HEALTHCARE BHD
Security Identifier Y374AH103 Meeting Type Annual General Meeting
Ticker Symbol IHH MK Meeting Date 15-Jun-2015
ISIN MYL5225OO007 Agenda 706193668 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 Management For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CHANG SEE HIANG Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: KUOK KHOON EAN Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: ROSSANA ANNIZAH BINTI AHMAD RASHID Management For For
5 TO RE-ELECT SHIRISH MORESHWAR APTE WHO RETIRES PURSUANT TO ARTICLE 120 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 Management For For
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AS SPECIFIED IN THE NOTICE Management For For
8 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
10 PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO ' DR ABU BAKAR BIN SULEIMAN Management For For
11 PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG Management For For
12 PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AY DINLAR Management For For
13 PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVA ILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY- BACK AUTHORITY") Management For For
 
IHH HEALTHCARE BHD
Security Identifier Y374AH103 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol IHH MK Meeting Date 15-Jun-2015
ISIN MYL5225OO007 Agenda 706196715 – Management
Item Proposal Proposed by Vote For/Against Management
1 PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD ("IHH" OR "COMPANY") AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS") Management For For
2 PROPOSED ALLOCATION OF OPTIONS TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN Management For For
3 PROPOSED ALLOCATION OF OPTIONS TO DR TAN SEE LENG Management For For
4 PROPOSED ALLOCATION OF OPTIONS TO MEHMET ALI AYDINLAR Management For For
 
ALAMOS GOLD INC, TORONTO
Security Identifier 011527108 Meeting Type Special General Meeting
Ticker Symbol AGI CN Meeting Date 24-Jun-2015
ISIN CA0115271086 Agenda 706199711 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR Management For For
2 TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR Management For For
3 TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR Management For For
 
IOI PROPERTIES GROUP BHD
Security Identifier Y417A6104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Oct-2014
ISIN MYL5249OO007 Agenda 705589488 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : DATO' LEE YEOW CHOR Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : LEE YEOW SENG Management
3 THAT TAN SRI DATO' LEE SHIN CHENG, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING Management
4 THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING Management
5 THAT THE PAYMENT OF DIRECTORS' FEES OF RM685,319 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED Management
6 THAT THE PAYMENT OF DIRECTORS' FEES OF RM770,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED Management
7 THAT MESSRS PRICEWATERHOUSECOOPERS BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS BDO TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION Management
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management
9 PROPOSED SHARE BUY-BACK AUTHORITY Management
 
BIMB HOLDINGS BHD, KUALA LUMPUR
Security Identifier Y0888K105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Oct-2014
ISIN MYL5258OO008 Agenda 705600434 – Management
Item Proposal Proposed by Vote For/Against Management
1 PROPOSED DIVIDEND REINVESTMENT PLAN WHICH WILL PROVIDE SHAREHOLDERS OF BHB ("SHAREHOLDERS") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") ("PROPOSED DRP") Management
 
IOI CORPORATION BHD, PUTRAJAYA
Security Identifier Y41763106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Oct-2014
ISIN MYL1961OO001 Agenda 705589387 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW SENG Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE CHENG LEANG Management
3 THAT TAN SRI DATO' LEE SHIN CHENG, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING Management
4 THAT THE PAYMENT OF DIRECTORS' FEES OF RM874,001 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED Management
5 THAT THE PAYMENT OF DIRECTORS' FEES OF RM935,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED Management
6 TO RE-APPOINT MESSRS BDO, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY Management
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE Management
 
FORD OTOMOTIV SANAYI AS, KOCAELI
Security Identifier M7608S105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 31-Oct-2014
ISIN TRAOTOSN91H6 Agenda 705601765 – Management
Item Proposal Proposed by Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. Non-Voting
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. Non-Voting
1 OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL Management
2 ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF THE RECOMMENDATION BY THE BOARD OF DIRECTORS CONCERNING DIVIDEND DISTRIBUTION FOR 2014,DIVIDEND RATES AND DATE OF THE DISTRIBUTION Management
3 WISHES AND OPINIONS Management
 
WESTERN DIGITAL CORPORATION
Security Identifier 958102105 Meeting Type Annual
Ticker Symbol WDC Meeting Date 05-Nov-2014
ISIN US9581021055 Agenda 934077694 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Management
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Management
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management
1D. ELECTION OF DIRECTOR: LEN J. LAUER Management
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Management
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Management
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Management
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Management
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. Management
 
IOI PROPERTIES GROUP BHD
Security Identifier Y417A6104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 18-Dec-2014
ISIN MYL5249OO007 Agenda 705737899 – Management
Item Proposal Proposed by Vote For/Against Management
1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 539,835,787 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY ("IOIPG SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.90 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY SIX (6) EXISTING IOIPG SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE") Management
2 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS" OR "SCHEME") Management
3 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI DATO' LEE SHIN CHENG Management
4 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE YEOW SENG Management
5 PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE YOKE HAR Management
 
P.T. TELEKOMUNIKASI INDONESIA, TBK
Security Identifier 715684106 Meeting Type Special
Ticker Symbol TLK Meeting Date 19-Dec-2014
ISIN US7156841063 Agenda 934108514 – Management
Item Proposal Proposed by Vote For/Against Management
1 CHANGES OF THE COMPOSITION OF THE BOARD. Management
 
CHINA PETROLEUM & CHEMICAL CORPORATION
Security Identifier 16941R108 Meeting Type Special
Ticker Symbol SNP Meeting Date 23-Dec-2014
ISIN US16941R1086 Agenda 934105405 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) Management
2. TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES Management
 
VALE S.A.
Security Identifier 91912E105 Meeting Type Special
Ticker Symbol VALE Meeting Date 23-Dec-2014
ISIN US91912E1055 Agenda 934108184 – Management
Item Proposal Proposed by Vote For/Against Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE Management
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA Management
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY Management
4 APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE Management
5 RATIFY THE APPOINTMENTS OF MEMBERS AND SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014, PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF THE COMPANY BYLAWS Management
 
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Security Identifier X6447Z104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2015
ISIN PLPGER000010 Agenda 706257400 – Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492593 DUE TO ADDITION OF-RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE Non-Voting
1 THE OPENING OF THE GENERAL MEETING Non-Voting
2 THE ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING Management
3 THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS Management
4 THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING Management
5 THE ADOPTION OF A DECISION NOT TO ELECT THE BALLOT COUNTING COMMITTEE Management
6 THE CONSIDERATION OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL Management
7 THE CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL Management
8 THE CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL Management
9 THE CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL Management
10 THE ADOPTION OF A RESOLUTION CONCERNING THE DISTRIBUTION OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. NET PROFIT FOR THE FINANCIAL YEAR 2014 AND THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE, AS WELL AS THE DISTRIBUTION OF RETAINED TO COVER LOSSES FROM PREVIOUS YEARS Management
11 THE ADOPTION OF RESOLUTIONS CONCERNING THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD Management
12 THE ADOPTION OF RESOLUTIONS CONCERNING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD Management
CMMT PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATION FOR RESOLUTIONS 13 AND 14. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. Non-Voting
13 THE ADOPTION OF A RESOLUTION ON THE CHANGES IN THE COMPANY STATUTES Management
14 THE ADOPTION OF A RESOLUTION AUTHORISING THE SUPERVISORY BOARD OF THE COMPANY TO DETERMINE THE CONSOLIDATED TEXT OF THE COMPANY STATUTES INCLUDING THE CHANGES IN THE STATUTES ADOPTED BY THE ORDINARY GENERAL MEETING ON 24 JUNE 2015 Management
15 THE ADJOURNING OF THE GENERAL MEETING Non-Voting
 

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 durly authorized.

AMANA MUTUAL FUNDS TRUST

By /s/ Nicholas Kaiser
Nicholas Kaiser, President

Date: September 3, 2015

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