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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

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 Stree
tBellingham, 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, 2016
Date of reporting period: June 30, 2016


 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
THE J. M. SMUCKER COMPANY
Security Identifier 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 12-Aug-2015
ISIN US8326964058 Agenda 934254878 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Management For For
1B. ELECTION OF DIRECTOR: PAUL J.DOLAN Management For For
1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Management For For
1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management For For
1E. ELECTION OF DIRECTOR: GARY A. OATEY Management For For
1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Management For For
1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Management For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 EQUITY AND INCENTIVE COMPENSATION PLAN. Management For For
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. Shareholder Against Against
 
MICROCHIP TECHNOLOGY INCORPORATED
Security Identifier 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 14-Aug-2015
ISIN US5950171042 Agenda 934260124 – Management
Item Proposal Proposed By Vote Management Recommendation
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 APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. Management For For
3. 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, 2016. Management For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For
 
Account Number Account Name Custodian
000680449 AMANA INCOME FUND BNY MELLON
 
NIKE, INC.
Security Identifier 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 17-Sep-2015
ISIN US6541061031 Agenda 934263459 – Management
Item Proposal Proposed By Vote Management Recommendation
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 APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management For For
3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. Management For For
5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against Against
7. 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 29-Sep-2015
ISIN US3703341046 Agenda 934268067 – Management
Item Proposal Proposed By Vote Management Recommendation
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B) ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C) ELECTION OF DIRECTOR: DAVID M. CORDANI Management For For
1D) ELECTION OF DIRECTOR: PAUL DANOS Management For For
1E) ELECTION OF DIRECTOR: HENRIETTA H. FORE Management For For
1F) ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1G) ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1H) ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1I) ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1J) ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1K) 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
 
RPM INTERNATIONAL INC.
Security Identifier 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 08-Oct-2015
ISIN US7496851038 Agenda 934273943 – Management
Item Proposal Proposed By Vote Management Recommendation
1. DIRECTOR Management
1 JOHN P. ABIZAID For For
2 BRUCE A. CARBONARI For For
3 JENNIFFER D. DECKARD For For
4 SALVATORE D. FAZZOLARI For For
5 THOMAS S. GROSS For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
MICROSOFT CORPORATION
Security Identifier 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 02-Dec-2015
ISIN US5949181045 Agenda 934290329 &ndash Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Management For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON 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
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 2016 Management For For
 
BECTON, DICKINSON AND COMPANY
Security Identifier 075887109 Meeting Type Annual
Ticker Symbol BDX Meeting Date 26-Jan-2016
ISIN US0758871091 Agenda 934311604 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Management For For
1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Management For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1H. ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Management For For
1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Management For For
1L. 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. AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. Management For For
 
JOHNSON CONTROLS, INC.
Security Identifier 478366107 Meeting Type Annual
Ticker Symbol JCI Meeting Date 27-Jan-2016
ISIN US4783661071 Agenda 934310703 – Management
Item Proposal Proposed By Vote Management Recommendation
1. DIRECTOR Management
1 DAVID P. ABNEY For For
2 NATALIE A. BLACK For For
3 JULIE L. BUSHMAN For For
4 RAYMOND L. CONNER For For
5 RICHARD GOODMAN For For
6 JEFFREY A. JOERRES For For
7 WILLIAM H. LACY For For
8 ALEX A. MOLINAROLI For For
9 J.P.DEL VALLE PEROCHENA For For
10 MARK P. VERGNANO For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. TO APPROVE ON AN ADVISORY BASIS OUR NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED. Shareholder For Against
 
AIR PRODUCTS AND CHEMICALS, INC.
Security Identifier 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 28-Jan-2016
ISIN US0091581068 Agenda 934311034 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Management For For
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Management For For
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Management For For
1D. ELECTION OF DIRECTOR: DAVID H.Y. HO Management For For
1E. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Management For For
2. ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management For For
3. APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. Management For For
4. APPROVAL OF ANNUAL INCENTIVE PLAN TERMS. TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW CONTINUED TAX DEDUCTIBILITY. Management For For
 
EMERSON ELECTRIC CO.
Security Identifier 291011104 Meeting Type Annual
Ticker Symbol EMR Meeting Date 02-Feb-2016
ISIN US2910111044 Agenda 934310260 – Management
Item Proposal Proposed By Vote Management Recommendation
1. DIRECTOR Management
1 C.A.H. BOERSIG For For
2 J.B. BOLTEN For For
3 M.S. LEVATICH For For
4 R.L. STEPHENSON For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
5. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
7. APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against
 
ROCKWELL AUTOMATION, INC.
Security Identifier 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 02-Feb-2016
ISIN US7739031091 Agenda 934314092 – Management
Item Proposal Proposed By Vote Management Recommendation
A. DIRECTOR Management
1 KEITH D. NOSBUSCH For For
2 WILLIAM T MCCORMICK, JR 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 AN AMENDMENT TO OUR 2012 LONG-TERM INCENTIVES PLAN TO INCREASE SHARES AVAILABLE FOR DELIVERY. Management For For
E. TO APPROVE AN AMENDMENT TO OUR BY-LAWS TO ADD AN EXCLUSIVE FORUM PROVISION. Management For For
 
NOVARTIS AG
Security Identifier 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 23-Feb-2016
ISIN US66987V1098 Agenda 934325564 – Management
Item Proposal Proposed By Vote Management Recommendation
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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. FURTHER SHARE REPURCHASE PROGRAM Management For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING Management For For
6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 Management For For
6C. ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS Management For For
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS Management For For
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS Management For For
7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Management For For
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS 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. RE-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. GENERAL 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 Management For Take No Action
 
NATIONAL FUEL GAS COMPANY
Security Identifier 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 10-Mar-2016
ISIN US6361801011 Agenda 934323065 – Management
Item Proposal Proposed By Vote Management Recommendation
1. DIRECTOR Management
1 DAVID C. CARROLL For For
2 JOSEPH N. JAGGERS For For
3 DAVID F. SMITH For For
4 CRAIG G. MATTHEWS For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. AMENDMENT AND REAPPROVAL OF THE 2009 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN Management For For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 Management For For
5. STOCKHOLDER PROPOSAL Shareholder Against Against
 
UNILEVER PLC
Security Identifier 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 20-Apr-2016
ISIN US9047677045 Agenda 934351266 – Management
Item Proposal Proposed By Vote Management Recommendation
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For
4. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For
5. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR Management For For
7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For
8. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For
9. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For
10. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For
11. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For
12. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For
13. TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR Management For For
14. TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR Management For For
15. TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For
16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For
17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
19. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
HONEYWELL INTERNATIONAL INC.
Security Identifier 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 25-Apr-2016
ISIN US4385161066 Agenda 934338840 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1L. 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. 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. Management For For
5. 2016 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. Management For For
6. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against Against
 
ABBOTT LABORATORIES
Security Identifier 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 29-Apr-2016
ISIN US0028241000 Agenda 934344045 - Management
Item Proposal Proposed By Vote Management Recommendation
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
 
ELI LILLY AND COMPANY
Security Identifier 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 02-May-2016
ISIN US5324571083 Agenda 934336505 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER Management For For
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO Management For For
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST Management For For
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT 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 2016. Management For For
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. Shareholder Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security Identifier 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 03-May-2016
ISIN US1101221083 Agenda 934349110 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Management For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. 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. SPECIAL SHAREOWNER MEETINGS Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
Security Identifier 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 04-May-2016
ISIN US4943681035 Agenda 934339866 - Management
Item Proposal Proposed By Vote Management Recommendation
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: MARC J. SHAPIRO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Management For For
2. RATIFICATION OF AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2011 EQUITY PARTICIPATION PLAN Management For For
5. APPROVAL OF THE AMENDED AND RESTATED 2011 OUTSIDE DIRECTORS' COMPENSATION PLAN Management For For
 
PHILLIPS 66
Security Identifier 718546104 Meeting Type Annual
Ticker Symbol PSX Meeting Date 04-May-2016
ISIN US7185461040 Agenda 934345984 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Management For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 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 TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. Management For For
 
PEPSICO, INC.
Security Identifier 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 04-May-2016
ISIN US7134481081 Agenda 934349261 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Management For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. Management For For
5. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against Against
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shareholder Against Against
8. ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. Shareholder Against Against
 
UNITED PARCEL SERVICE, INC.
Security Identifier 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 05-May-2016
ISIN US9113121068 Agenda 934340314 – Management
Item Proposal Proposed By Vote Management Recommendation
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: DAVID P. ABNEY Management For For
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RODNEY C. ADKINS Management For For
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: MICHAEL J. BURNS Management For For
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: WILLIAM R. JOHNSON Management For For
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CANDACE KENDLE Management For For
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: ANN M. LIVERMORE Management For For
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: RUDY H.P. MARKHAM Management For For
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CLARK T. RANDT, JR. Management For For
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: JOHN T. STANKEY Management For For
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: CAROL B. TOME Management For For
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE 2017 ANNUAL MEETING: KEVIN M. WARSH Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management For For
3. SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shareholder Against Against
4. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
5. SHAREOWNER PROPOSAL TO ADOPT HOLY LAND PRINCIPLES. Shareholder Against Against
 
GLAXOSMITHKLINE PLC
Security Identifier 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 05-May-2016
ISIN US37733W1053 Agenda 934369857 – Management
Item Proposal Proposed By Vote Management Recommendation
1. TO RECEIVE THE 2015 ANNUAL REPORT Management For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Management For For
3. TO ELECT VINDI BANGA AS A DIRECTOR Management For For
4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For
5. TO RE-ELECT SIR PHILIP HAMPTON AS A DIRECTOR Management For For
6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For
7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON 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 URS ROHNER AS A DIRECTOR Management For For
13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
14. TO RE-APPOINT AUDITORS Management For For
15. TO DETERMINE REMUNERATION OF AUDITORS Management For For
16. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For
17. TO AUTHORISE ALLOTMENT OF SHARES Management For For
18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL RESOLUTION) Management For For
19. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
20. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For
21. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) Management For For
 
ILLINOIS TOOL WORKS INC.
Security Identifier 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 06-May-2016
ISIN US4523081093 Agenda 934344071 - Management
Item Proposal Proposed By Vote Management Recommendation
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 2016. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF AN AMENDMENT TO THE ILLINOIS TOOL WORKS INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. Management For For
5. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ILLINOIS TOOL WORKS INC. 2011 CASH INCENTIVE PLAN FOR PURPOSES OF 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6. A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO EXCLUDE SHARE REPURCHASES FROM DETERMINATIONS OF SENIOR EXECUTIVE INCENTIVE COMPENSATION AWARDS. Shareholder For Against
 
COLGATE-PALMOLIVE COMPANY
Security Identifier 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 06-May-2016
ISIN US1941621039 Agenda 934347130 – Management
Item Proposal Proposed By Vote Management Recommendation
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: C. MARTIN HARRIS Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK 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
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against Against
 
ABBVIE INC.
Security Identifier 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 06-May-2016
ISIN US00287Y1091 Agenda 934348524 – Management
Item Proposal Proposed By Vote Management Recommendation
1. DIRECTOR Management
1 WILLIAM H.L. BURNSIDE For For
2 BRETT J. HART For For
3 EDWARD J. RAPP For For
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS Management For For
5. APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN Management For For
6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shareholder Against Against
7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shareholder Against Against
 
3M COMPANY
Security Identifier 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 10-May-2016
ISIN US88579Y1010 Agenda 934345756 - Management
Item Proposal Proposed By Vote Management Recommendation
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR Management For For
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN Management For For
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN Management For For
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON Management For For
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW Management For For
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL Management For For
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT Management For For
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY Management For For
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE Management For For
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN Management For For
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH Management For For
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ 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
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against Against
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. Shareholder Against Against
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security Identifier 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 10-May-2016
ISIN CA73755L1076 Agenda 934347940 - Management
Item Proposal Proposed By Vote Management Recommendation
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 A.W. REGENT For For
11 J.E. TILK For For
12 E. VIYELLA DE PALIZA For For
13 Z.A. YUJNOVICH For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A 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 SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security Identifier 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 07-Jun-2016
ISIN US8740391003 Agenda 934421859 – Management
Item Proposal Proposed By Vote Management Recommendation
1. TO REVISE THE ARTICLES OF INCORPORATION Management For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS Management For For

 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
XILINX, INC.
Security 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 12-Aug-2015
ISIN US9839191015 Agenda 934252153 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1.7 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 Management For For
 
THE ESTEE LAUDER COMPANIES INC.
Security 518439104 Meeting Type Annual
Ticker Symbol EL Meeting Date 12-Nov-2015
ISIN US5184391044 Agenda 934281306 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF CLASS I DIRECTOR: ROSE MARIE BRAVO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For
1B. ELECTION OF CLASS I DIRECTOR: PAUL J. FRIBOURG PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For
1C. ELECTION OF CLASS I DIRECTOR: MELLODY HOBSON PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For
1D. ELECTION OF CLASS I DIRECTOR: IRVINE O. HOCKADAY, JR. PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For
1E. ELECTION OF CLASS I DIRECTOR: BARRY S. STERNLICHT PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN. Management For For
5. APPROVAL OF THE ESTEE LAUDER COMPANIES INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. Management For For
 
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 18-Nov-2015
ISIN US68389X1054 Agenda 934283083 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 LEON E. PANETTA For For
12 NAOMI O. SELIGMAN For For
2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. Shareholder Against Against
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against Against
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder Against Against
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. Shareholder Against Against
9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder Against Against
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against Against
 
THE CLOROX COMPANY
Security 189054109 Meeting Type Annual
Ticker Symbol CLX Meeting Date 18-Nov-2015
ISIN US1890541097 Agenda 934283209 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: RICHARD H. CARMONA Management For For
1B. ELECTION OF DIRECTOR: BENNO DORER Management For For
1C. ELECTION OF DIRECTOR: SPENCER C. FLEISCHER Management For For
1D. ELECTION OF DIRECTOR: GEORGE J. HARAD Management For For
1E. ELECTION OF DIRECTOR: ESTHER LEE Management For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1G. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For
1H. ELECTION OF DIRECTOR: ROGELIO REBOLLEDO Management For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Management For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Management For For
1K. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
 
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 19-Nov-2015
ISIN US17275R1023 Agenda 934284592 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Management For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. Shareholder Against Against
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. Shareholder Against Against
 
INTUIT INC.
Security 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 21-Jan-2016
ISIN US4612021034 Agenda 934308203 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: EVE BURTON 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: SUZANNE NORA JOHNSON Management For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Management For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1H. 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, 2016. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 23-Feb-2016
ISIN US66987V1098 Agenda 934325564 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 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. FURTHER SHARE REPURCHASE PROGRAM Management For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING Management For For
6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 Management For For
6C. ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS Management For For
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS Management For For
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS Management For For
7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Management For For
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS 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. RE-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. GENERAL 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 Management For Take No Action
 
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 26-Feb-2016
ISIN US0378331005 Agenda 934319016 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: JAMES BELL Management For For
1B. ELECTION OF DIRECTOR: TIM COOK Management For For
1C. ELECTION OF DIRECTOR: AL GORE Management Against For
1D. ELECTION OF DIRECTOR: BOB IGER Management For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Management For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Management For For
1G. ELECTION OF DIRECTOR: RON SUGAR Management For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN Management For For
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" Shareholder Against Against
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS Shareholder Against Against
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW –HIGH RISK REGIONS" Shareholder Against Against
8. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" Shareholder Against Against
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 08-Mar-2016
ISIN US7475251036 Agenda 934322493 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE Management For For
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON Management For For
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON Management For For
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS Management For For
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI Management For For
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN Management For For
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF Management For For
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS Management For For
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN Management For For
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. Management For For
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. Management For For
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
 
SANDISK CORPORATION
Security 80004C101 Meeting Type Special
Ticker Symbol SNDK Meeting Date 15-Mar-2016
ISIN US80004C1018 Agenda 934327924 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF OCTOBER 21, 2015, BY AND AMONG WESTERN DIGITAL CORPORATION, SCHRADER ACQUISITION CORPORATION ("MERGER SUB") AND SANDISK CORPORATION ("SANDISK"), THE MERGER OF MERGER SUB WITH AND INTO SANDISK, WITH SANDISK CONTINUING AS THE SURVIVING CORPORATION OF SUCH MERGER (SUCH MERGER, THE "MERGER") AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). Management For For
2. TO ADJOURN THE SANDISK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. Management For For
3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BE PAID OR BECOME PAYABLE BY SANDISK TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management For For
 
AGILENT TECHNOLOGIES, INC.
Security 00846U101 Meeting Type Annual
Ticker Symbol A Meeting Date 16-Mar-2016
ISIN US00846U1016 Agenda 934323988 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR TO A 3-YEAR TERM: PAUL N. CLARK Management For For
1B. ELECTION OF DIRECTOR TO A 3-YEAR TERM: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR TO A 3-YEAR TERM: TADATAKA YAMADA, M.D. 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 APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
Security 49338L103 Meeting Type Annual
Ticker Symbol KEYS Meeting Date 17-Mar-2016
ISIN US49338L1035 Agenda 934324966 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1B. ELECTION OF DIRECTOR: JEAN M. HALLORAN Management For For
1C. ELECTION OF DIRECTOR: MARK B. TEMPLETON Management For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. Management For For
 
INFOSYS LIMITED
Security 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 03-Apr-2016
ISIN US4567881085 Agenda 934345035 – Management
 
Item Proposal Proposed by Vote Management Recommendation
S1. APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. Management For Take No Action
S2. APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. Management For Take No Action
S3. REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. Management For Take No Action
O4. APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. Management For Take No Action
O5. REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. Management For Take No Action
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 13-Apr-2016
ISIN US00724F1012 Agenda 934333143 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: AMY L. BANSE Management For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Management For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Management For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Management For For
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Management For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Management For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Management For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. Management For For
3. APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
 
CONVERGYS CORPORATION
Security 212485106 Meeting Type Annual
Ticker Symbol CVG Meeting Date 14-Apr-2016
ISIN US2124851062 Agenda 934330717 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 ANDREA J. AYERS For For
2 CHERYL K. BEEBE For For
3 RICHARD R. DEVENUTI For For
4 JEFFREY H. FOX For For
5 JOSEPH E. GIBBS For For
6 JOAN E. HERMAN For For
7 THOMAS L. MONAHAN III For For
8 RONALD L. NELSON For For
9 RICHARD F. WALLMAN For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
 
VCA INC.
Security 918194101 Meeting Type Annual
Ticker Symbol WOOF Meeting Date 14-Apr-2016
ISIN US9181941017 Agenda 934334347 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: ROBERT L. ANTIN Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 21-Apr-2016
ISIN US5339001068 Agenda 934352369 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 CURTIS E. ESPELAND For
2 STEPHEN G. HANKS For
3 MICHAEL F. HILTON For
4 KATHRYN JO LINCOLN For
5 WILLIAM E MACDONALD III For
6 PHILLIP J. MASON For
7 GEORGE H. WALLS, JR. For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. Management For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 29-Apr-2016
ISIN USN070592100 Agenda 934348269 – Management
 
Item Proposal Proposed by Vote Management Recommendation
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. Management For For
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. Management For For
13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). Management For For
13B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. Management For For
13C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). Management For For
13D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. Management For For
14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
14B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
15 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 29-Apr-2016
ISIN USN070592100 Agenda 934377195 – Management
 
Item Proposal Proposed by Vote Management Recommendation
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. Management For For
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. Management For For
13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). Management For For
13B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. Management For For
13C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). Management For For
13D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. Management For For
14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
14B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
15 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 02-May-2016
ISIN US5324571083 Agenda 934336505 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R. ALVAREZ Management For For
1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: R.D. HOOVER Management For For
1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: J.R. LUCIANO Management For For
1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: F.G. PRENDERGAST Management For For
1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR TERM: K.P. SEIFERT 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 2016. Management For For
4. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. Shareholder Against Against
 
TRIMBLE NAVIGATION LIMITED
Security 896239100 Meeting Type Annual
Ticker Symbol TRMB Meeting Date 02-May-2016
ISIN US8962391004 Agenda 934349172 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 MERIT E. JANOW For For
3 ULF J. JOHANSSON For For
4 MEAGHAN LLOYD For For
5 RONALD S. NERSESIAN For For
6 MARK S. PEEK For For
7 NICKOLAS W. VANDE STEEG For For
8 BORJE EKHOLM For For
9 KAIGHAM (KEN) GABRIEL For For
2. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 30, 2016. Management For For
4. TO APPROVE THE REINCORPORATION OF THE COMPANY FROM CALIFORNIA TO DELAWARE. Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 04-May-2016
ISIN US30219G1085 Agenda 934347027 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. Shareholder Against Against
 
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 04-May-2016
ISIN US7134481081 Agenda 934349261 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Management For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER 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 ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. Management For For
5. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against Against
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shareholder Against Against
8. ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. Shareholder Against Against
 
CHURCH & DWIGHT CO., INC.
Security 171340102 Meeting Type Annual
Ticker Symbol CHD Meeting Date 05-May-2016
ISIN US1713401024 Agenda 934354123 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: MATTHEW T. FARRELL Management For For
1B. ELECTION OF DIRECTOR: BRADLEY C. IRWIN Management For For
1C. ELECTION OF DIRECTOR: PENRY W. PRICE Management For For
1D. ELECTION OF DIRECTOR: ARTHUR B. WINKLEBLACK 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 2016. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 10-May-2016
ISIN CA73755L1076 Agenda 934347940 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 A.W. REGENT For For
11 J.E. TILK For For
12 E. VIYELLA DE PALIZA For For
13 Z.A. YUJNOVICH For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A 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 SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
 
AKAMAI TECHNOLOGIES, INC.
Security 00971T101 Meeting Type Annual
Ticker Symbol AKAM Meeting Date 11-May-2016
ISIN US00971T1016 Agenda 934354072 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1.1 ELECTION OF DIRECTOR: PAMELA CRAIG Management For For
1.2 ELECTION OF DIRECTOR: JONATHAN MILLER Management For For
1.3 ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1.4 ELECTION OF DIRECTOR: NAOMI SELIGMAN Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. Management For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
 
NORFOLK SOUTHERN CORPORATION
Security 655844108 Meeting Type Contested-Annual
Ticker Symbol NSC Meeting Date 12-May-2016
ISIN US6558441084 Agenda 934362928 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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: STEVEN F. LEER Management For For
1G. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Management For For
1H. ELECTION OF DIRECTOR: AMY E. MILES Management For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Management For For
1J. ELECTION OF DIRECTOR: JAMES A. SQUIRES Management For For
1K. ELECTION OF DIRECTOR: JOHN R. THOMPSON Management For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. IF PROPERLY PRESENTED AT THE MEETING, AN ADVISORY SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD ENTER INTO DISCUSSIONS REGARDING A BUSINESS COMBINATION. Shareholder For Against
 
UNION PACIFIC CORPORATION
Security 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 12-May-2016
ISIN US9078181081 Agenda 934383528 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Management For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Management For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Management For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Management For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Management For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III Management For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1K. ELECTION OF DIRECTOR: JOSE 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 TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder For Against
 
SAP SE
Security 803054204 Meeting Type Annual
Ticker Symbol SAP Meeting Date 12-May-2016
ISIN US8030542042 Agenda 934394088 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2015 Management For Take No Action
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2015 Management For Take No Action
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2015 Management For Take No Action
5. RESOLUTION ON THE APPROVAL OF THE SYSTEM OF EXECUTIVE BOARD REMUNERATION Management For Take No Action
6. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 Management For Take No Action
7. BY-ELECTION OF A SUPERVISORY BOARD MEMBER Management For Take No Action
8. RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, PROFIT- SHARING RIGHTS AND/OR INCOME BONDS (OR COMBINATIONS OF THESE INSTRUMENTS), THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For Take No Action
 
THE TJX COMPANIES, INC.
Security 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 07-Jun-2016
ISIN US8725401090 Agenda 934413206 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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: ERNIE HERRMAN Management For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. Shareholder Against Against
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. Shareholder Against Against
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 07-Jun-2016
ISIN US8740391003 Agenda 934421859 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. TO REVISE THE ARTICLES OF INCORPORATION Management For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS Management For For
 
ALPHABET INC
Security 02079K305 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 08-Jun-2016
ISIN US02079K3059 Agenda 934406667 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. Management For For
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8. 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
9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
 
CELGENE CORPORATION
Security 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 15-Jun-2016
ISIN US1510201049 Agenda 934403419 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 ROBERT J. HUGIN For For
2 MARK J. ALLES For For
3 RICHARD W BARKER D PHIL For For
4 MICHAEL W. BONNEY For For
5 MICHAEL D. CASEY For For
6 CARRIE S. COX For For
7 JACQUALYN A. FOUSE, PHD For For
8 MICHAEL A. FRIEDMAN, MD For For
9 JULIA A. HALLER, M.D. For For
10 GILLA S. KAPLAN, PH.D. For For
11 JAMES J. LOUGHLIN For For
12 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, 2016. Management For For
3. APPROVAL OF AN AMENDMENT TO 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. RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS. Management For For
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against Against
7. STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against Against
 
INFOSYS LIMITED
Security 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 18-Jun-2016
ISIN US4567881085 Agenda 934445520 – Management
 
Item Proposal Proposed by Vote Management Recommendation
01. ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) Management For Take No Action
02. DECLARATION OF DIVIDEND Management For Take No Action
03. APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION Management For Take No Action
04. APPOINTMENT OF AUDITORS Management For Take No Action

 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
LENOVO GROUP LTD, HONG KONG
Security Y5257Y107 Meeting Type Annual General Meeting
Ticker Symbol 992 HK Meeting Date 02-Jul-2015
ISIN HK0992009065 Agenda 706215440 – Management
 
Item Proposal Proposed by Vote Management Recommendation
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR Management For For
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Management For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Management For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR Management For For
3.e TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR Management For For
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION Management For For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY Management For For
7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK Management For For
 
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Security X6447Z104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol PGE PW Meeting Date 14-Sep-2015
ISIN PLPGER000010 Agenda 706375830 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2 THE ELECTION OF CHAIRPERSON OF THE GENERAL MEETING Management For For
3 THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS Management For For
4 THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING Management For For
5 THE ADOPTION OF A DECISION NOT TO ELECT THE RETURNING COMMITTEE Management For For
6 THE ADOPTION OF RESOLUTIONS CONCERNING CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD OF PGE POLSKA GRUPA ENERGETYCZNA SPOLKA AKCYJNA WITH ITS REGISTERED OFFICE IN WARSAW Management For For
 
WUXI PHARMATECH (CAYMAN) INC.
Security 929352102 Meeting Type Special
Ticker Symbol WX Meeting Date 25-Nov-2015
ISIN US9293521020 Agenda 934294961 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. IF AT THE MEETING, THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING CONCLUDES THAT SUFFICIENT PROXIES AND VOTES TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE MEETING HAVE NOT BEEN RECEIVED AT THE TIME OF THE MEETING, AS AN ORDINARY RESOLUTION, THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES TO PASS THE SPECIAL RESOLUTION Management For For
2. THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 14, 2015, AND THE AMENDMENT THERETO, DATED AS OF OCTOBER 20, 2015, (AS SO AMENDED, THE "MERGER AGREEMENT"), AMONG NEW WUXI LIFE SCIENCE LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS ("PARENT"), WUXI MERGER LIMITED, AN EXEMPTED COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"), ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
3. THAT THE DIRECTORS AND OFFICERS OF THE COMPANY BE AUTHORIZED TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE MERGER AGREEMENT, THE PLAN OF MERGER AND THE CONSUMMATION OF THE TRANSACTIONS, INCLUDING THE MERGER Management For For
 
SASOL LIMITED
Security 803866300 Meeting Type Annual
Ticker Symbol SSL Meeting Date 04-Dec-2015
ISIN US8038663006 Agenda 934304041 – Management
 
Item Proposal Proposed by Vote Management Recommendation
3.1 ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: VN FAKUDE. Management For For
3.2 ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: MSV GANTSHO. Management For For
3.3 ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: IN MKHIZE. Management For For
3.4 ELECTION OF DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: S WESTWELL. Management For For
4. TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. Management For For
5.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS. Management For For
5.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA. Management For For
5.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE (SUBJECT TO HER BEING RE-ELECTED AS A DIRECTOR). Management For For
5.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE. Management For For
5.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL (SUBJECT TO HIM BEING RE-ELECTED AS A DIRECTOR). Management For For
6. ADVISORY ENDORSEMENT – TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. Management For For
7.1 SPECIAL RESOLUTION NUMBER 1 – TO APPROVE THE REMUNERATION PAYABLE TO RESIDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2015 UNTIL THIS RESOLUTION IS REPLACED. Management For For
7.2 SPECIAL RESOLUTION NUMBER 2 – 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
7.3 SPECIAL RESOLUTION NUMBER 3 – TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 2), 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
 
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105 Meeting Type Annual General Meeting
Ticker Symbol APN SJ Meeting Date 07-Dec-2015
ISIN ZAE000066692 Agenda 706543736 – Management
 
Item Proposal Proposed by Vote Management Recommendation
O.1 PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS Management For For
O.2 PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT Management For For
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: ROY ANDERSEN Management For For
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Management For For
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Management For For
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN Management For For
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC Management For For
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN Management For For
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN Management For For
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA Management For For
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA Management For For
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management For For
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH Management For For
O.8 REMUNERATION POLICY Management For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS Management For For
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: CHAIRMAN Management For For
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR BOARD: BOARD MEMBER Management For For
S1.2A REMUNERATION OF AUDIT & RISK COMMITTEE: CHAIRMAN Management For For
S1.2B REMUNERATION OF AUDIT & RISK COMMITTEE: COMMITTEE MEMBER Management For For
S1.3A REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN Management For For
S1.3B REMUNERATION OF REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER Management For For
S1.4A REMUNERATION OF SOCIAL & ETHICS COMMITTEE: CHAIRMAN Management For For
S1.4B REMUNERATION OF SOCIAL & ETHICS COMMITTEE: 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 602675100 Meeting Type Annual
Ticker Symbol MR Meeting Date 28-Dec-2015
ISIN US6026751007 Agenda 934308885 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. RE-ELECTION OF MR. XU HANG AS A DIRECTOR AND THE CHAIRMAN OF THE BOARD OF THE COMPANY. Management For For
2. RE-ELECTION OF MR. RONALD EDE AS A DIRECTOR OF THE COMPANY. Management For For
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
 
CLICKS GROUP LIMITED
Security S17249111 Meeting Type Annual General Meeting
Ticker Symbol CLS SJ Meeting Date 27-Jan-2016
ISIN ZAE000134854 Agenda 706565491 – Management
 
Item Proposal Proposed by Vote Management Recommendation
O.1 ADOPTION OF FINANCIAL STATEMENTS Management For For
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
O.3 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Management For For
O.4 RE-ELECTION OF FATIMA JAKOET AS A DIRECTOR Management For For
O.5 RE-ELECTION OF DAVID KNEALE AS A DIRECTOR` Management For For
O.6.1 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER Management For For
O.6.2 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET Management For For
O.6.3 ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA Management For For
O.7 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Management For For
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For
S.2 APPROVAL OF DIRECTORS FEES Management For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Management For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1910 HK Meeting Date 03-Mar-2016
ISIN LU0633102719 Agenda 706660746 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO (A) REDUCE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM ONE BILLION TWELVE MILLION EIGHT HUNDRED THOUSAND THREE HUNDRED SIXTY NINE UNITED STATES DOLLARS NINETY-NINE CENTS (USD 1,012,800,369.99), REPRESENTING ONE HUNDRED AND ONE BILLION TWO HUNDRED EIGHTY MILLION THIRTY-SIX THOUSAND NINE HUNDRED NINETY-NINE (101,280,036,999) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD 35,000,000.-), REPRESENTING THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), (B) RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO COMPANY'S SHARES, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY Management For For
 
PANDORA A/S, GLOSTRUP
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol PNDORA DC Meeting Date 16-Mar-2016
ISIN DK0060252690 Agenda 706684734 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2 ADOPTION OF THE ANNUAL REPORT 2015 Management For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD OF DIRECTORS Management For For
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF BOARD OF DIRECTORS Management For For
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE Management For For
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management For For
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL Management For For
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES Management For For
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management For For
7.a ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH Management For For
7.b ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST Management For For
7.c ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON Management For For
7.d ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY Management For For
7.e ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG Management For For
7.f ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD Management For For
7.g ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN Management For For
7.h ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK Management For For
7.i ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN Management For For
7.j ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON Management For For
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR Management For For
 
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA
Security M9044T101 Meeting Type Ordinary General Meeting
Ticker Symbol TTRAK TI Meeting Date 22-Mar-2016
ISIN TRETTRK00010 Agenda 706717115 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 OPENING AND ELECTION OF THE PRESIDENTIAL BOARD Management For For
2 READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2015 PREPARED BY COMPANY'S BOARD OF DIRECTORS Management For For
3 READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2015 Management For For
4 READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2015 Management For For
5 ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2015 Management For For
6 FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT OR THE YEAR 2015 PREPARED IN LINE WITH COMPANY'S DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION Management For For
7 SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS Management For For
8 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
9 DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS Management For For
10 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
11 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2015 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2016 Management For For
12 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN FAVOR OF THIRD PARTIES BY THE COMPANY WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION Management For For
13 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 2015 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES Management For For
14 WISHES Management For For
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
Security Y0014U183 Meeting Type Annual General Meeting
Ticker Symbol ADVANC TB Meeting Date 29-Mar-2016
ISIN TH0268010Z11 Agenda 706712393 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2015, HELD ON 24 MARCH 2015 Management For For
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANYS OPERATING RESULTS IN 2015 Management For For
4 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
5 TO APPROVE THE ALLOCATION OF 2015 NET PROFIT AS DIVIDEND Management For For
6 TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2016 Management For For
7.1 TO CONSIDER AND ELECT MR. VITHIT LEENUTAPHONG AS DIRECTOR Management For For
7.2 TO CONSIDER AND ELECT MR. SURASAK VAJASIT AS INDEPENDENT DIRECTOR Management For For
7.3 TO CONSIDER AND ELECT Ms. JEANN LOW NGIAP JONG AS DIRECTOR Management For For
7.4 TO CONSIDER AND ELECT MR. STEPHEN MILLER AS DIRECTOR Management For For
8 TO APPROVE THE REMUNERATION OF THE COMPANYS BOARD OF DIRECTORS FOR THE YEAR 2015 Management For For
9 TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO PURCHASE ORDINARY SHARES TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN THE AMOUNT NOT EXCEEDING 826,900 UNITS Management For For
10 TO APPROVE THE ALLOTMENT OF ORDINARY SHARES IN THE AMOUNT NOT EXCEEDING 826,900 SHARES, THE PAR VALUE OF WHICH BAHT 1 EACH, FOR THE CONVERSION OF WARRANTS Management For For
11 TO APPROVE THE ALLOCATION OF WARRANTS TO EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, EACH OF WHOM IS ENTITLED TO THE ALLOCATION OF WARRANTS IN EXCEEDING 5 PERCENT OF THE TOTAL WARRANTS UNDER THIS SCHEME Management For For
12 OTHER BUSINESS (IF ANY) Management Abstain Abstain
 
FORD OTOMOTIV SANAYI AS, KOCAELI
Security M7608S105 Meeting Type Ordinary General Meeting
Ticker Symbol FROTO TI Meeting Date 29-Mar-2016
ISIN TRAOTOSN91H6 Agenda 706718244 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For
2 READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2015 PREPARE BY THE BOARD OF DIRECTORS Management For For
3 READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2015 FISCAL PERIOD Management For For
4 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2015 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 2015 Management For For
6 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2015 ACTIVITIES Management For For
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2015 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY Management For For
8 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE OF TURKEY Management For For
9 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
10 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
11 DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
12 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
13 GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2015 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2016 Management For For
14 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 2015 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE Management For For
15 WISHES AND OPINIONS Management For For
 
DR. REDDY'S LABORATORIES LIMITED
Security 256135203 Meeting Type Special
Ticker Symbol RDY Meeting Date 02-Apr-2016
ISIN US2561352038 Agenda 934337557 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. TO CONSIDER AND APPROVE BUYBACK OF ITS EQUITY SHARES BY DR. REDDY'S LABORATORIES LIMITED FOR AN AGGREGATE AMOUNT NOT EXCEEDING RS. 15,69,41,71,500/- (RUPEES ONE THOUSAND FIVE HUNDRED SIXTY NINE CRORES FORTY ONE LAKH SEVENTY ONE THOUSAND FIVE HUNDRED ONLY) BEING 14.9% OF THE TOTAL PAID-UP EQUITY CAPITAL AND FREE RESERVES OF THE COMPANY AS ON MARCH 31, 2015 (BEING THE DATE OF THE LAST AUDITED ACCOUNTS OF THE COMPANY), AT A PRICE NOT EXCEEDING RS. 3,500/- (RUPEES THREE THOUSAND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
 
INFOSYS LIMITED
Security 456788108 Meeting Type Special
Ticker Symbol INFY Meeting Date 03-Apr-2016
ISIN US4567881085 Agenda 934345035 – Management
 
Item Proposal Proposed by Vote Management Recommendation
S1. APPROVAL OF 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE PLAN. Management For Take No Action
S2. APPROVAL OF THE 2015 STOCK INCENTIVE COMPENSATION PLAN AND GRANT OF STOCK INCENTIVES TO THE ELIGIBLE EMPLOYEES OF THE COMPANY'S SUBSIDIARIES UNDER THE PLAN. Management For Take No Action
S3. REAPPOINTMENT OF PROF. JEFFREY S LEHMAN, AS AN INDEPENDENT DIRECTOR. Management For Take No Action
O4. APPOINTMENT OF DR. PUNITA KUMAR SINHA, AS AN INDEPENDENT DIRECTOR. Management For Take No Action
O5. REAPPOINTMENT OF DR. VISHAL SIKKA, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. Management For Take No Action
 
SM PRIME HOLDINGS INC, MANILA
Security Y8076N112 Meeting Type Annual General Meeting
Ticker Symbol SMPH PM Meeting Date 12-Apr-2016
ISIN PHY8076N1120 Agenda 706780839 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 CALL TO ORDER Management For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 14, 2015 Management For For
4 APPROVAL OF ANNUAL REPORT FOR 2015 Management For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING Management For For
6.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HENRY T. SY, JR. Management For For
6.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HANS T. SY Management For For
6.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: HERBERT T. SY Management For For
6.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JORGE T. MENDIOLA Management For For
6.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JEFFREY C. LIM Management For For
6.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSE L. CUISIA, JR. (INDEPENDENT) Management For For
6.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: GREGORIO U. KILAYKO (INDEPENDENT) Management For For
6.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTOR FOR 2016-2017: JOSELITO H. SIBAYAN (INDEPENDENT) Management For For
7 APPOINTMENT OF EXTERNAL AUDITOR Management For For
8 ADJOURNMENT Management For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 20-Apr-2016
ISIN US9047677045 Agenda 934351266 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For
4. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For
5. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR Management For For
7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For
8. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For
9. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For
10. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For
11. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For
12. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For
13. TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR Management For For
14. TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR Management For For
15. TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For
16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For
17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
19. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 29-Apr-2016
ISIN US0028241000 Agenda 934344045 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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
 
KANSAS CITY SOUTHERN
Security 485170302 Meeting Type Annual
Ticker Symbol KSU Meeting Date 05-May-2016
ISIN US4851703029 Agenda 934364213 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: LU M. CORDOVA Management For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Management For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Management For For
1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Management For For
1F. ELECTION OF DIRECTOR: DAVID L. STARLING Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management For For
3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). Management For For
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY ACCESS WITH DIFFERENT TERMS FROM THE COMPANY'S CURRENT PROXY ACCESS PROVISIONS. Shareholder Against Against
 
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 06-May-2016
ISIN US1941621039 Agenda 934347130 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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: C. MARTIN HARRIS Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. KOGAN Management For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK 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
4. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against Against
 
MEAD JOHNSON NUTRITION COMPANY
Security 582839106 Meeting Type Annual
Ticker Symbol MJN Meeting Date 11-May-2016
ISIN US5828391061 Agenda 934366318 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
 
HIKMA PHARMACEUTICALS PLC, LONDON
Security G4576K104 Meeting Type Annual General Meeting
Ticker Symbol HIK LN Meeting Date 12-May-2016
ISIN GB00B0LCW083 Agenda 706900796 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
2 APPROVE FINAL DIVIDEND Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Management For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS Management For For
5 ELECT DR JOCHEN GANN AS DIRECTOR Management For For
6 ELECT JOHN CASTELLANI AS DIRECTOR Management For For
7 RE-ELECT SAID DARWAZAH AS DIRECTOR Management For For
8 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Management For For
9 RE-ELECT ROBERT PICKERING AS DIRECTOR Management For For
10 RE-ELECT ALI AL-HUSRY AS DIRECTOR Management For For
11 RE-ELECT MICHAEL ASHTON AS DIRECTOR Management For For
12 RE-ELECT DR RONALD GOODE AS DIRECTOR Management For For
13 RE-ELECT PATRICK BUTLER AS DIRECTOR Management For For
14 RE-ELECT DR PAMELA KIRBY AS DIRECTOR Management For For
15 APPROVE REMUNERATION REPORT Management For For
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS Management For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Management For For
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Management For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE Management For For
 
ABOITIZ POWER CORP, CEBU CITY
Security Y0005M109 Meeting Type Annual General Meeting
Ticker Symbol AP PM Meeting Date 16-May-2016
ISIN PHY0005M1090 Agenda 706775509 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 18 2015 Management For For
5 PRESENTATION OF THE PRESIDENTS REPORT Management For For
6 APPROVAL OF THE 2015 ANNUAL REPORT Management For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2016: SYCIP GORRES VELAYO AND COMPANY Management For For
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2015 UP TO MAY 16, 2015 Management For For
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Management For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Management For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Management For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Management For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Management For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Management For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) Management For For
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) Management For For
17 ELECTION OF DIRECTOR: ALFONSO A. UY (INDEPENDENT DIRECTOR) Management For For
18 OTHER BUSINESS Management Abstain Abstain
19 ADJOURNMENT Management For For
 
K.P.J. HEALTHCARE BHD, KUALA LUMPUR
Security Y4984Y100 Meeting Type Annual General Meeting
Ticker Symbol KPJ MK Meeting Date 19-May-2016
ISIN MYL5878OO003 Agenda 707012732 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 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: DATO' KAMARUZZAMAN ABU KASSIM - ARTICLE 96 Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: AHAMAD MOHAMAD – ARTICLE 96 Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: PROF. DATO' DR. AZIZI HJ. OMAR - ARTICLE 97 Management For For
5 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965: THAT DATUK AZZAT KAMALUDIN, 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 CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT 1965: 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
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 Management For For
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 THAT ZAINAH 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
10 THAT 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
11 THAT, SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO 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 THAT, SUBJECT TO THE PASSING OF RESOLUTION 6, 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
13 AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 Management For For
14 PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY BACK") Management For For
15 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") Management For For
 
MANILA ELECTRIC CO., PASIG CITY
Security Y5764J148 Meeting Type Annual General Meeting
Ticker Symbol MER PM Meeting Date 31-May-2016
ISIN PHY5764J1483 Agenda 706831016 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 THE STOCKHOLDERS HELD ON MAY 26, 2015 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 2015 AUDITED FINANCIAL STATEMENTS Management For For
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Management For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Management For For
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
10 ELECTION OF DIRECTOR: JAMES L. GO Management For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. Management For For
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Management For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Management For For
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. LOPEZ Management For For
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) Management For For
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Management For For
17 ELECTION OF DIRECTOR: OSCAR S. REYES Management For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) Management For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, GORRES, VELAYO & CO. (SGV & CO.) Management For For
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING Management For Abstain
21 ADJOURNMENT Management For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106 Meeting Type Annual General Meeting
Ticker Symbol ICBP IJ Meeting Date 03-Jun-2016
ISIN ID1000116700 Agenda 707089985 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 COMMISSIONER Management For For
6 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION Management For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol ICBP IJ Meeting Date 03-Jun-2016
ISIN ID1000116700 Agenda 707090015 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION ARTICLE 4, PARAGRAPH 1 IN LINE WITH AMENDMENT NOMINAL VALUE OF THE COMPANY'S SHARES Management For For
 
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG
Security Y33370100 Meeting Type Annual General Meeting
Ticker Symbol 3 HK Meeting Date 07-Jun-2016
ISIN HK0003000038 Agenda 706971315 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2015 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3.I TO RE-ELECT MR. LEUNG HAY MAN AS DIRECTOR Management For For
3.II TO RE-ELECT DR. COLIN LAM KO YIN AS DIRECTOR Management For For
3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION Management For For
5.I TO APPROVE THE ISSUE OF BONUS SHARES Management For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES Management For For
5.III TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES Management For For
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) Management For For
 
MERCADOLIBRE, INC.
Security 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 10-Jun-2016
ISIN US58733R1023 Agenda 934406681 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 EMILIANO CALEMZUK For For
2 MARCOS GALPERIN For For
3 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, 2016. Management For For
 
INFOSYS LIMITED
Security 456788108 Meeting Type Annual
Ticker Symbol INFY Meeting Date 18-Jun-2016
ISIN US4567881085 Agenda 934445520 – Management
 
Item Proposal Proposed by Vote Management Recommendation
01. ADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) Management For Take No Action
02. DECLARATION OF DIVIDEND Management For Take No Action
03. APPOINTMENT OF DR. VISHAL SIKKA AS A DIRECTOR LIABLE TO RETIRE BY ROTATION Management For Take No Action
04. APPOINTMENT OF AUDITORS Management For Take No Action

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: August 31, 2016

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