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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-05071

SATURNA INVESTMENT TRUST
(Exact Name of Registrant as Specified in Charter)

1300 N. State Street
Bellingham, Washington 98225-4730

(Address of Principal Executive Offices, including ZIP Code)

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

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

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

Saturna Investment Trust, Sextant Growth Fund (SSGFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
BED BATH & BEYOND INC.
Security Identifier 075896100 Meeting Type Annual
Ticker Symbol BBBY Meeting Date 07-Jul-2014
ISIN US0758961009 Agenda 934041740 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Management For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Management For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Management For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Management For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Management For For
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Management For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Management For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Management For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Management For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
 
XILINX, INC.
Security Identifier 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 13-Aug-2014
ISIN US9839191015 Agenda 934053721 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Management For For
1D ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1H ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. Management For For
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. Management For For
4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 Management For For
 
ALERE INC.
Security Identifier 01449J105 Meeting Type Annual
Ticker Symbol ALR Meeting Date 21-Aug-2014
ISIN US01449J1051 Agenda 934058707 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGG J. POWERS Management For For
1B. ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. Management For For
1D. ELECTION OF DIRECTOR: JOHN F. LEVY Management For For
1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Management For For
1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON Management For For
1G. ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. Management For For
1H. ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. Management For For
2. APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
3. APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. Management For For
4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
6. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For
 
POWER SOLUTIONS INTERNATIONAL, INC.
Security Identifier 73933G202 Meeting Type Annual
Ticker Symbol PSIX Meeting Date 21-Aug-2014
ISIN US73933G2021 Agenda 934062314 – Management
Item Proposal Proposed by Vote For/Against Management
1. RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER Management For For
2. RE-ELECTION OF DIRECTOR: H. SAMUEL GREENAWALT Management For For
3. RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI Management For For
4. RE-ELECTION OF DIRECTOR: JAY J. HANSEN Management For For
5. RE-ELECTION OF DIRECTOR: MARY E. VOGT Management For For
6. TO RATIFY THE APPOINTMENT BY BOARD OF DIRECTORS OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM MCGLADREY LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
Security Identifier 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 25-Aug-2014
ISIN US5950171042 Agenda 934058959 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 STEVE SANGHI For For
2 MATTHEW W. CHAPMAN For For
3 L.B. DAY For For
4 ESTHER L. JOHNSON For For
5 WADE F. MEYERCORD For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. Management For For
3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. Management For For
4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. Management For For
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For
 
HUDSON TECHNOLOGIES, INC.
Security Identifier 444144109 Meeting Type Annual
Ticker Symbol HDSN Meeting Date 17-Sep-2014
ISIN US4441441098 Agenda 934066576 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DOMINIC J. MONETTA# For For
2 KEVIN J. ZUGIBE# For For
3 RICHARD PARRILLO$ For For
4 ERIC A. PROUTY$ For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S BY-LAWS TO CHANGE THE BOARD CLASSIFICATION FROM TWO CLASSES TO THREE CLASSES. Management Against Against
3. APPROVAL OF THE COMPANY'S 2014 STOCK INCENTIVE PLAN. Management For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
5. RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
 
THE ESTEE LAUDER COMPANIES INC.
Security Identifier 518439104 Meeting Type Annual
Ticker Symbol EL Meeting Date 14-Nov-2014
ISIN US5184391044 Agenda 934079636 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B. ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON Management For For
1C. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For
1D. ELECTION OF DIRECTOR: JANE LAUDER Management For For
1E. ELECTION OF DIRECTOR: LEONARD A. LAUDER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
 
THE HAIN CELESTIAL GROUP, INC.
Security Identifier 405217100 Meeting Type Annual
Ticker Symbol HAIN Meeting Date 20-Nov-2014
ISIN US4052171000 Agenda 934085348 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 IRWIN D. SIMON For For
2 RICHARD C. BERKE For For
3 JACK FUTTERMAN For For
4 ANDREW R. HEYER For For
5 ROGER MELTZER For For
6 SCOTT M. O'NEIL For For
7 ADRIANNE SHAPIRA For For
8 LAWRENCE S. ZILAVY For For
2. TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. Management For For
3. TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE HAIN CELESTIAL GROUP, INC. Management For For
4. TO APPROVE THE 2015-2019 EXECUTIVE INCENTIVE PLAN. Management For For
5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2014, AS SET FORTH IN THE PROXY STATEMENT. Management For For
6. TO APPROVE THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. Management For For
7. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2015. Management For For
 
WHITING PETROLEUM CORPORATION
Security Identifier 966387102 Meeting Type Special
Ticker Symbol WLL Meeting Date 03-Dec-2014
ISIN US9663871021 Agenda 934094397 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ISSUANCE OF WHITING COMMON STOCK, PAR VALUE $0.001 PER SHARE, PURSUANT TO THE ARRANGEMENT AGREEMENT, DATED AS OF JULY 13, 2014, BY AND AMONG WHITING, 1007695 B.C. LTD. AND KODIAK OIL & GAS CORP., AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE "SHARE ISSUANCE PROPOSAL"). Management For For
2. TO APPROVE ANY MOTION TO ADJOURN THE WHITING SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES (THE "WHITING ADJOURNMENT PROPOSAL"). Management For For
 
INTUIT INC.
Security Identifier 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 22-Jan-2015
ISIN US4612021034 Agenda 934108639 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL Management For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Management For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1G. ELECTION OF DIRECTOR: DENNIS D. POWELL Management For For
1H. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Management For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
 
ASHLAND INC.
Security Identifier 044209104 Meeting Type Annual
Ticker Symbol ASH Meeting Date 29-Jan-2015
ISIN US0442091049 Agenda 934110723 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROGER W. HALE Management For For
1B. ELECTION OF DIRECTOR: VADA O. MANAGER Management For For
1C. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2015. Management For For
3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION. Management For For
4. APPROVAL OF THE 2015 ASHLAND INC. INCENTIVE PLAN. Management For For
 
COSTCO WHOLESALE CORPORATION
Security Identifier 22160K105 Meeting Type Annual
Ticker Symbol COST Meeting Date 29-Jan-2015
ISIN US22160K1051 Agenda 934112309 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JEFFREY H. BROTMAN For For
2 DANIEL J. EVANS For For
3 RICHARD A. GALANTI For For
4 JEFFREY S. RAIKES For For
5 JAMES D. SINEGAL For For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For
4. TO AMEND AND RESTATE THE COMPANY'S SIXTH RESTATED STOCK INCENTIVE PLAN. Management For For
5A. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR REMOVAL OF DIRECTORS. Management For For
5B. TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE VOTING STANDARD FOR AMENDING THE ARTICLE DEALING WITH REMOVAL OF DIRECTORS FOR CAUSE. Management For For
6. SHAREHOLDER PROPOSAL TO REGULATE DIRECTOR TENURE. Shareholder For Against
 
QUALCOMM INCORPORATED
Security Identifier 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 09-Mar-2015
ISIN US7475251036 Agenda 934118616 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Management For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Management For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. Management For For
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. Management For For
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
 
APPLE INC.
Security Identifier 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 10-Mar-2015
ISIN US0378331005 Agenda 934118983 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: TIM COOK Management For For
1B. ELECTION OF DIRECTOR: AL GORE Management For For
1C. ELECTION OF DIRECTOR: BOB IGER Management For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Management For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Management For For
1F. ELECTION OF DIRECTOR: RON SUGAR Management For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" Shareholder Against For
6. A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" Shareholder Against For
 
F5 NETWORKS, INC.
Security Identifier 315616102 Meeting Type Annual
Ticker Symbol FFIV Meeting Date 12-Mar-2015
ISIN US3156161024 Agenda 934119543 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Management For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Management For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Management For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Management For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Management For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Management For For
2. APPROVE THE F5 NETWORKS, INC. 2014 INCENTIVE PLAN AS AMENDED AND RESTATED. Management For For
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE STOCK PURCHASE PLAN AS AMENDED AND RESTATED. Management For For
4. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
 
STARBUCKS CORPORATION
Security Identifier 855244109 Meeting Type Annual
Ticker Symbol SBUX Meeting Date 18-Mar-2015
ISIN US8552441094 Agenda 934118680 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Management For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Management For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Management For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
4. ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against For
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
 
AGILENT TECHNOLOGIES, INC.
Security Identifier 00846U101 Meeting Type Annual
Ticker Symbol A Meeting Date 18-Mar-2015
ISIN US00846U1016 Agenda 934120697 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: ROBERT J. HERBOLD Management For For
1.2 ELECTION OF DIRECTOR: KOH BOON HWEE Management For For
1.3 ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN Management For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. Management For For
4. TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. Management For For
5. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. Management For For
 
KEYSIGHT TECHNOLOGIES, INC.
Security Identifier 49338L103 Meeting Type Annual
Ticker Symbol KEYS Meeting Date 19-Mar-2015
ISIN US49338L1035 Agenda 934123302 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: RONALD S. NERSESIAN Management For For
1B ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF Management For For
2 TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. Management For For
4 TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS. Management For For
5 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. Management For For
6 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. Management 1 Year For
 
ADOBE SYSTEMS INCORPORATED
Security Identifier 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 09-Apr-2015
ISIN US00724F1012 Agenda 934127982 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: AMY L. BANSE Management For For
1B. ELECTION OF DIRECTOR: KELLY J. BARLOW Management For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1D. ELECTION OF DIRECTOR: ROBERT K. BURGESS Management For For
1E. ELECTION OF DIRECTOR: FRANK A. CALDERONI Management For For
1F. ELECTION OF DIRECTOR: MICHAEL R. CANNON Management For For
1G. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For
1H. ELECTION OF DIRECTOR: LAURA B. DESMOND Management For For
1I. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Management For For
1J. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1K. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Management For For
1L. ELECTION OF DIRECTOR: ROBERT SEDGEWICK Management For For
1M. ELECTION OF DIRECTOR: JOHN E. WARNOCK Management For For
2. APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. Management For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. Management For For
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
 
STANLEY BLACK & DECKER, INC.
Security Identifier 854502101 Meeting Type Annual
Ticker Symbol SWK Meeting Date 16-Apr-2015
ISIN US8545021011 Agenda 934132399 – Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 ANDREA J. AYERS For For
2 GEORGE W. BUCKLEY For For
3 PATRICK D. CAMPBELL For For
4 CARLOS M. CARDOSO For For
5 ROBERT B. COUTTS For For
6 DEBRA A. CREW For For
7 BENJAMIN H. GRISWOLD IV For For
8 ANTHONY LUISO For For
9 JOHN F. LUNDGREN For For
10 MARIANNE M. PARRS For For
11 ROBERT L. RYAN For For
2 APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. Management For For
3 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. Management For For
 
FASTENAL COMPANY
Security Identifier 311900104 Meeting Type Annual
Ticker Symbol FAST Meeting Date 21-Apr-2015
ISIN US3119001044 Agenda 934133872 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Management For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1D. ELECTION OF DIRECTOR: LELAND J. HEIN Management For For
1E. ELECTION OF DIRECTOR: RITA J. HEISE Management For For
1F. ELECTION OF DIRECTOR: DARREN R. JACKSON Management For For
1G. ELECTION OF DIRECTOR: HUGH L. MILLER Management For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Management For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. Management For For
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For
 
JOHNSON & JOHNSON
Security Identifier 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 23-Apr-2015
ISIN US4781601046 Agenda 934134761 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS Shareholder Against For
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security Identifier 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 23-Apr-2015
ISIN US5339001068 Agenda 934144217 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CURTIS E. ESPELAND For For
2 STEPHEN G. HANKS For For
3 PHILLIP J. MASON For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. Management For For
5. TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
 
ABBOTT LABORATORIES
Security Identifier 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 24-Apr-2015
ISIN US0028241000 Agenda 934135977 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS Shareholder Against For
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
HONEYWELL INTERNATIONAL INC.
Security Identifier 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 27-Apr-2015
ISIN US4385161066 Agenda 934134595 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
 
THE BOEING COMPANY
Security Identifier 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 27-Apr-2015
ISIN US0970231058 Agenda 934137717 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Management For For
1B. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1C. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1D. ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. Management For For
1E. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1F. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1H. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Management For For
1I. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1J. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2015. Management For For
4. AMEND EXISTING CLAWBACK POLICY. Shareholder Against For
5. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
7. FURTHER REPORT ON LOBBYING ACTIVITIES. Shareholder Against For
 
THE CHUBB CORPORATION
Security Identifier 171232101 Meeting Type Annual
Ticker Symbol CB Meeting Date 28-Apr-2015
ISIN US1712321017 Agenda 934136828 – Management
Item Proposal Proposed by Vote For/Against Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Management For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Management For For
1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
1J) ELECTION OF DIRECTOR: JESS SODERBERG Management For For
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Management For For
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. Management For For
4. SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
 
BORGWARNER INC.
Security Identifier 099724106 Meeting Type Annual
Ticker Symbol BWA Meeting Date 29-Apr-2015
ISIN US0997241064 Agenda 934137995 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ALEXIS P. MICHAS Management For For
1B. ELECTION OF DIRECTOR: RICHARD O. SCHAUM Management For For
1C. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
2. APPROVAL OF THE AMENDED, RESTATED AND RENAMED BORGWARNER INC. EXECUTIVE INCENTIVE PLAN. Management For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. Management For For
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. Management For For
5. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO REPLACE SUPERMAJORITY VOTING WITH SIMPLE MAJORITY REQUIREMENTS. Management For For
6. AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. Management For For
7. ADVISORY APPROVAL OF STOCKHOLDER PROPOSAL TO ALLOW CERTAIN STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. Shareholder Against For
 
POLARIS INDUSTRIES INC.
Security Identifier 731068102 Meeting Type Annual
Ticker Symbol PII Meeting Date 30-Apr-2015
ISIN US7310681025 Agenda 934139557 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ANNETTE K. CLAYTON For For
2 KEVIN M. FARR For For
3 JOHN P. WIEHOFF For For
2. APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 Management For For
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
 
EMC CORPORATION
Security Identifier 268648102 Meeting Type Annual
Ticker Symbol EMC Meeting Date 30-Apr-2015
ISIN US2686481027 Agenda 934146867 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1C. ELECTION OF DIRECTOR: DONALD J. CARTY Management For For
1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Management For For
1F. ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Management For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1I. ELECTION OF DIRECTOR: JAMI MISCIK Management For For
1J. ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1K. ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
2. RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN EMC'S PROXY STATEMENT. Management For For
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. Management For For
4. APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. Management For For
5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. Shareholder For Against
 
MEAD JOHNSON NUTRITION COMPANY
Security Identifier 582839106 Meeting Type Annual
Ticker Symbol MJN Meeting Date 30-Apr-2015
ISIN US5828391061 Agenda 934157175 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. Management For For
1B. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1C. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1D. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1E. ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. Management For For
1F. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1G. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1H. ELECTION OF DIRECTOR: MICHAEL GROBSTEIN Management For For
1I. ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN Management For For
1J. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1K. ELECTION OF DIRECTOR: MICHAEL A. SHERMAN Management For For
1L. ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. Management For For
1M. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN Management For For
4. THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
 
EBAY INC.
Security Identifier 278642103 Meeting Type Annual
Ticker Symbol EBAY Meeting Date 01-May-2015
ISIN US2786421030 Agenda 934160627 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Management For For
1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Management For For
1E. ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Management For For
1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Management For For
1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Management For For
1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Management For For
1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Management For For
1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Management For For
1O. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. TO APPROVE THE MATERIAL TERMS, INCLUDING THE PERFORMANCE GOALS, OF THE AMENDMENT AND RESTATEMENT OF THE EBAY INCENTIVE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
5. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING. Shareholder For Against
6. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROXY ACCESS, IF PROPERLY PRESENTED BEFORE THE MEETING. Shareholder For Against
7. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING GENDER PAY, IF PROPERLY PRESENTED BEFORE THE MEETING. Shareholder Against For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security Identifier 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 06-May-2015
ISIN US30219G1085 Agenda 934145156 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. Shareholder Against For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
 
GILEAD SCIENCES, INC.
Security Identifier 375558103 Meeting Type Annual
Ticker Symbol GILD Meeting Date 06-May-2015
ISIN US3755581036 Agenda 934149685 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Management For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Management For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Management For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Management For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Management For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Management For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Management For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Management For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. Management For For
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. Shareholder For Against
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR. Shareholder For Against
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT GILEAD ISSUE AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD REPORT ON CERTAIN RISKS TO GILEAD FROM RISING PRESSURE TO CONTAIN U.S. SPECIALTY DRUG PRICES. Shareholder Against For
 
UNITED PARCEL SERVICE, INC.
Security Identifier 911312106 Meeting Type Annual
Ticker Symbol UPS Meeting Date 07-May-2015
ISIN US9113121068 Agenda 934142871 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For
1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: CANDACE KENDLE Management For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For
1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Management For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Management For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For
2. TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shareholder For Against
5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against
6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. Shareholder For Against
 
CVS HEALTH CORPORATION
Security Identifier 126650100 Meeting Type Annual
Ticker Symbol CVS Meeting Date 07-May-2015
ISIN US1266501006 Agenda 934148102 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Management For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Management For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Management For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. SAY ON PAY – AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. Management For For
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY OF CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. Shareholder Against For
 
ALASKA AIR GROUP, INC.
Security Identifier 011659109 Meeting Type Annual
Ticker Symbol ALK Meeting Date 07-May-2015
ISIN US0116591092 Agenda 934149572 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Management For For
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Management For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Management For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Management For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Management For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Management For For
1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Management For For
1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Management For For
1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Management For For
1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN POLICY. Shareholder For Against
 
THE MIDDLEBY CORPORATION
Security Identifier 596278101 Meeting Type Annual
Ticker Symbol MIDD Meeting Date 12-May-2015
ISIN US5962781010 Agenda 934162746 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: SELIM A. BASSOUL Management For For
1.2 ELECTION OF DIRECTOR: SARAH PALISI CHAPIN Management For For
1.3 ELECTION OF DIRECTOR: ROBERT B. LAMB Management For For
1.4 ELECTION OF DIRECTOR: JOHN R. MILLER III Management For For
1.5 ELECTION OF DIRECTOR: GORDON O'BRIEN Management For For
1.6 ELECTION OF DIRECTOR: PHILIP G. PUTNAM Management For For
1.7 ELECTION OF DIRECTOR: SABIN C. STREETER Management For For
2 APPROVAL, BY AN ADVISORY VOTE, OF THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). Management For For
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2016. Management For For
 
NORFOLK SOUTHERN CORPORATION
Security Identifier 655844108 Meeting Type Annual
Ticker Symbol NSC Meeting Date 14-May-2015
ISIN US6558441084 Agenda 934142530 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Management For For
1B. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Management For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Management For For
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
1F. ELECTION OF DIRECTOR: KAREN N. HORN Management For For
1G. ELECTION OF DIRECTOR: STEVEN F. LEER Management For For
1H. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Management For For
1I. ELECTION OF DIRECTOR: AMY E. MILES Management For For
1J. ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV Management For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Management For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Management For For
1M. ELECTION OF DIRECTOR: JOHN R. THOMPSON Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
4. APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
5. APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. Management For For
 
INVESCO LTD
Security Identifier G491BT108 Meeting Type Annual
Ticker Symbol IVZ Meeting Date 14-May-2015
ISIN BMG491BT1088 Agenda 934148277 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Management For For
1.2 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Management For For
1.3 ELECTION OF DIRECTOR: BEN F. JOHNSON III Management For For
1.4 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Management For For
2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2014 EXECUTIVE COMPENSATION Management For For
3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
 
FORD MOTOR COMPANY
Security Identifier 345370860 Meeting Type Annual
Ticker Symbol F Meeting Date 14-May-2015
ISIN US3453708600 Agenda 934153026 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Management For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1D. ELECTION OF DIRECTOR: MARK FIELDS Management For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Management For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. Management For For
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Management For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Management For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Management For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Management For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Management For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Management For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES. Management For For
4. RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. Shareholder For Against
5. RELATING TO ALLOWING HOLDERS OF 20% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. Shareholder For Against
 
AMGEN INC.
Security Identifier 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 14-May-2015
ISIN US0311621009 Agenda 934153672 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Management For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Management For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For
1I. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Management For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shareholder Against For
 
UNION PACIFIC CORPORATION
Security Identifier 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 14-May-2015
ISIN US9078181081 Agenda 934177583 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Management For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Management For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Management For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Management For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Management For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). Management For For
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder For Against
 
BLACKROCK, INC.
Security Identifier 09247X101 Meeting Type Annual
Ticker Symbol BLK Meeting Date 28-May-2015
ISIN US09247X1019 Agenda 934188132 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF AL-HAMAD Management For For
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Management For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Management For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Management For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Management For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Management For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Management For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Management For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Management For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Management For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM DOMIT Management For For
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Management For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Management For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND AMENDED AND RESTATED 1999 STOCK AWARD AND INCENTIVE PLAN. Management For For
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED AND DISCUSSED IN THE PROXY STATEMENT. Management For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BLACKROCK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. Management For For
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN REGARDING THE ADOPTION OF PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE TO GENOCIDE. Shareholder Against For
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES PENSION PLAN AND THE MISSIONARY OBLATES OF MARY IMMACULATE REGARDING THE PRODUCTION OF AN ANNUAL REPORT ON CERTAIN TRADE ASSOCIATION AND LOBBYING EXPENDITURES. Shareholder Against For
 
LOWE'S COMPANIES, INC.
Security Identifier 548661107 Meeting Type Annual
Ticker Symbol LOW Meeting Date 29-May-2015
ISIN US5486611073 Agenda 934184831 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 ANGELA F. BRALY For For
4 LAURIE Z. DOUGLAS For For
5 RICHARD W. DREILING For For
6 ROBERT L. JOHNSON For For
7 MARSHALL O. LARSEN For For
8 RICHARD K. LOCHRIDGE For For
9 JAMES H. MORGAN For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
 
GOOGLE INC.
Security Identifier 38259P508 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 03-Jun-2015
ISIN US38259P5089 Agenda 934194010 – Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 ALAN R. MULALLY For For
9 PAUL S. OTELLINI For For
10 K. RAM SHRIRAM For For
11 SHIRLEY M. TILGHMAN For For
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. Management For For
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
6 A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
 
AMAZON.COM, INC.
Security Identifier 023135106 Meeting Type Annual
Ticker Symbol AMZN Meeting Date 10-Jun-2015
ISIN US0231351067 Agenda 934198727 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management For For
1G. ELECTION OF DIRECTOR: ALAIN MONIE Management For For
1H. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1I. ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1J. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
3. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS Shareholder For Against
4. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS RISKS Shareholder Against For
 
FLEETCOR TECHNOLOGIES INC.
Security Identifier 339041105 Meeting Type Annual
Ticker Symbol FLT Meeting Date 10-Jun-2015
ISIN US3390411052 Agenda 934204758 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ANDREW B. BALSON For For
2 MARK A. JOHNSON For For
3 JEFFREY S. SLOAN For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2015. Management For For
3. STOCKHOLDER PROPOSAL: PROXY ACCESS PROVISION. Shareholder Against For
 
EMCOR GROUP, INC.
Security Identifier 29084Q100 Meeting Type Annual
Ticker Symbol EME Meeting Date 11-Jun-2015
ISIN US29084Q1004 Agenda 934202817 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Management For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Management For For
1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Management For For
1D. ELECTION OF DIRECTOR: LARRY J. BUMP Management For For
1E. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For For
1F. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Management For For
1G. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For For
1H. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Management For For
1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Management For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. Management For For
 
FACEBOOK INC.
Security Identifier 30303M102 Meeting Type Annual
Ticker Symbol FB Meeting Date 11-Jun-2015
ISIN US30303M1027 Agenda 934204378 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MARC L. ANDREESSEN For For
2 ERSKINE B. BOWLES For For
3 S.D. DESMOND-HELLMANN For For
4 REED HASTINGS For For
5 JAN KOUM For For
6 SHERYL K. SANDBERG For For
7 PETER A. THIEL For For
8 MARK ZUCKERBERG For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 Management For For
3. TO RE-APPROVE THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, SECTION 162(M) LIMITS OF OUR 2012 EQUITY INCENTIVE PLAN TO PRESERVE OUR ABILITY TO RECEIVE CORPORATE INCOME TAX DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO SECTION 162(M) Management For For
4. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING Shareholder For Against
5. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT Shareholder Against For
6. A STOCKHOLDER PROPOSAL REGARDING A HUMAN RIGHTS RISK ASSESSMENT Shareholder Against For
 
THE TJX COMPANIES, INC.
Security Identifier 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 11-Jun-2015
ISIN US8725401090 Agenda 934208908 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For
1E. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1F. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1G. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1H. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1I. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
3. SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Management For For
 
MEDIVATION, INC.
Security Identifier 58501N101 Meeting Type Annual
Ticker Symbol MDVN Meeting Date 16-Jun-2015
ISIN US58501N1019 Agenda 934215787 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 KIM D. BLICKENSTAFF For For
2 KATHRYN E. FALBERG For For
3 DAVID T. HUNG, M.D. For For
4 C. PATRICK MACHADO For For
5 DAWN SVORONOS For For
6 W. ANTHONY VERNON For For
7 WENDY L. YARNO For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
5. TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. Management For For
 
SANDISK CORPORATION
Security Identifier 80004C101 Meeting Type Annual
Ticker Symbol SNDK Meeting Date 18-Jun-2015
ISIN US80004C1018 Agenda 934212274 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Management For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Management For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Management For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Management For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Management For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Management For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. Management For For
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
 
DELTA AIR LINES, INC.
Security Identifier 247361702 Meeting Type Annual
Ticker Symbol DAL Meeting Date 25-Jun-2015
ISIN US2473617023 Agenda 934224786 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Management For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Management For For
1F. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Management For For
1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management For For
1J. ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Management For For
1L. ELECTION OF DIRECTOR: DAVID R. GOODE Management For For
1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Management For For
1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Management For For
1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Management For For
1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
4. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against For
 
WESTERN DIGITAL CORPORATION
Security Identifier 958102105 Meeting Type Annual
Ticker Symbol WDC Meeting Date 05-Nov-2014
ISIN US9581021055 Agenda 934077694 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Management
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Management
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management
1D. ELECTION OF DIRECTOR: LEN J. LAUER Management
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Management
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Management
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Management
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Management
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. Management
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. Management
 
ORACLE CORPORATION
Security Identifier 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 05-Nov-2014
ISIN US68389X1054 Agenda 934078153 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JEFFREY S. BERG
2 H. RAYMOND BINGHAM
3 MICHAEL J. BOSKIN
4 SAFRA A. CATZ
5 BRUCE R. CHIZEN
6 GEORGE H. CONRADES
7 LAWRENCE J. ELLISON
8 HECTOR GARCIA-MOLINA
9 JEFFREY O. HENLEY
10 MARK V. HURD
11 NAOMI O. SELIGMAN
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management
4. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder
5. STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. Shareholder
6. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder
7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder
 
CISCO SYSTEMS, INC.
Security Identifier 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 20-Nov-2014
ISIN US17275R1023 Agenda 934082215 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Management
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management
1I. ELECTION OF DIRECTOR: ARUN SARIN Management
1J. ELECTION OF DIRECTOR: STEVEN M. WEST Management
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. Management
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management
5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. Shareholder
6. APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. Shareholder
7. APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. Shareholder
 

 

Saturna Investment Trust, Sextant International Fund (SSIFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
 
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Security Identifier 833635105 Meeting Type Special
Ticker Symbol SQM Meeting Date 07-Jul-2014
ISIN US8336351056 Agenda 934052363 – Management
Item Proposal Proposed by Vote For/Against Management
1. PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. Management For
2. GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. Management Abstain
 
VODAFONE GROUP PLC
Security Identifier 92857W308 Meeting Type Annual
Ticker Symbol VOD Meeting Date 29-Jul-2014
ISIN US92857W3088 Agenda 934046740 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO ELECT NICK READ AS A DIRECTOR Management For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 Management For For
8. TO ELECT VALERIE GOODING AS A DIRECTOR Management For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Management For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Management For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 Management For For
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 Management For For
17. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 Management For For
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Management For For
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Management For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S22 TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS Management For For
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
24. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE Management For For
 
BANCO SANTANDER, S.A.
Security Identifier 05964H105 Meeting Type Special
Ticker Symbol SAN Meeting Date 15-Sep-2014
ISIN US05964H1059 Agenda 934064419 – Management
Item Proposal Proposed by Vote For/Against Management
1A. RESOLUTION 1A Management For
1B. RESOLUTION 1B Management For
1C. RESOLUTION 1C Management For
1D. RESOLUTION 1D Management For
1E. RESOLUTION 1E Management For
1F. RESOLUTION 1F Management For
2A. RESOLUTION 2A Management For
2B. RESOLUTION 2B Management For
2C. RESOLUTION 2C Management For
2D. RESOLUTION 2D Management For
3. RESOLUTION 3 Management For
 
SINOPHARM GROUP CO LTD
Security Identifier Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 16-Sep-2014
ISIN CNE100000FN7 Agenda 705490148 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WEI YULIN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LI YUHUA AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHOU BIN AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU HAILIANG AS A NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER Management For For
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LYU CHANGJIANG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. TAN WEE SENG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO FIX HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAO FANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAN WANYONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
18 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING OF THE SHAREHOLDERS Management For For
19 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD Management For For
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE Management For For
 
DIAGEO PLC, LONDON
Security Identifier G42089113 Meeting Type Annual General Meeting
Ticker Symbol DEO Meeting Date 18-Sep-2014
ISIN GB0002374006 Agenda 705506218 – Management
Item Proposal Proposed by Vote For/Against Management
1 REPORT AND ACCOUNTS 2014 Management For For
2 DIRECTORS' REMUNERATION REPORT 2014 Management For For
3 DIRECTORS' REMUNERATION POLICY Management For For
4 DECLARATION OF FINAL DIVIDEND Management For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Management For For
6 RE-ELECTION OF LM DANON AS A DIRECTOR Management For For
7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Management For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Management For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Management For For
10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Management For For
11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Management For For
12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Management For For
13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Management For For
14 ELECTION OF N MENDELSOHN AS A DIRECTOR Management For For
15 ELECTION OF AJH STEWART AS A DIRECTOR Management For For
16 RE-APPOINTMENT OF AUDITOR Management For For
17 REMUNERATION OF AUDITOR Management For For
18 AUTHORITY TO ALLOT SHARES Management For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU Management For For
22 ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN Management For For
 
KOREA ELECTRIC POWER CORPORATION
Security Identifier 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 14-Nov-2014
ISIN US5006311063 Agenda 934092432 – Management
Item Proposal Proposed by Vote For/Against Management
A AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO. Management For For
 
BHP BILLITON LIMITED
Security Identifier 088606108 Meeting Type Annual
Ticker Symbol BHP Meeting Date 20-Nov-2014
ISIN US0886061086 Agenda 934081706 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON Management For For
2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC Management For For
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC Management For For
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For For
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH Management For For
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
8. TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For
9. TO APPROVE THE 2014 REMUNERATION REPORT Management For For
10. TO APPROVE LEAVING ENTITLEMENTS Management For For
11. TO APPROVE GRANTS TO ANDREW MACKENZIE Management For For
12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For For
13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For For
14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON Management For For
15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON Management For For
16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For For
17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For
18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For For
19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For For
20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For For
21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON Management For For
22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For For
23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For For
24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For For
25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) Management Against For
 
NOVARTIS AG
Security Identifier 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 27-Feb-2015
ISIN US66987V1098 Agenda 934123681 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For
4. REDUCTION OF SHARE CAPITAL Management For For
5. REVISION OF THE ARTICLES OF INCORPORATION Management For For
6A. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING Management For For
6B. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 Management For For
6C. VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT Management For For
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
7B. RE-ELECTION OF DIMITRI AZAR, M.D. Management For For
7C. RE-ELECTION OF VERENA A. BRINER, M.D. Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. Management For For
7E. RE-ELECTION OF ANN FUDGE Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS Management For For
7K. ELECTION OF NANCY C. ANDREWS, M.D., PH.D. Management For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8D. ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
9. RE-ELECTION OF THE STATUTORY AUDITOR Management For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Management For For
11. P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security Identifier 344419106 Meeting Type Annual
Ticker Symbol FMX Meeting Date 19-Mar-2015
ISIN US3444191064 Agenda 934130218 – Management
Item Proposal Proposed by Vote For/Against Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V.; OPINION OF THE BOARD OF DIRECTORS REGARDING THE CONTENT OF THE REPORT OF THE CHIEF EXECUTIVE OFFICER AND REPORTS OF THE BOARD OF DIRECTORS REGARDING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND INFORMATION APPLIED DURING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
2. REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS. Management For
3. APPLICATION OF THE RESULTS FOR THE 2014 FISCAL YEAR, INCLUDING THE PAYMENT OF CASH DIVIDEND, IN MEXICAN PESOS. Management For
4. PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM OF THE COMPANY'S SHARES. Management For
5. ELECTION OF MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For
6. ELECTION OF MEMBERS OF THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For
7. APPOINTMENT OF DELEGATES FOR THE FORMALIZATION OF THE MEETING'S RESOLUTION. Management For
8. READING AND, IF APPLICABLE, APPROVAL OF THE MINUTE. Management For
 
SK TELECOM CO., LTD.
Security Identifier 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 20-Mar-2015
ISIN US78440P1084 Agenda 934133808 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
3 APPROVAL OF THE ELECTION OF AN INSIDE DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN). Management For
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON). Management For
5 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION). Management For
 
THE TORONTO-DOMINION BANK
Security Identifier 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 26-Mar-2015
ISIN CA8911605092 Agenda 934126548 – Management
Item Proposal Proposed by Vote For/Against Management
A DIRECTOR Management
1 WILLIAM E. BENNETT For For
2 JOHN L. BRAGG For For
3 AMY W. BRINKLEY For For
4 BRIAN C. FERGUSON For For
5 COLLEEN A. GOGGINS For For
6 MARY JO HADDAD For For
7 DAVID E. KEPLER For For
8 BRIAN M. LEVITT For For
9 ALAN N. MACGIBBON For For
10 HAROLD H. MACKAY For For
11 KAREN E. MAIDMENT For For
12 BHARAT B. MASRANI For For
13 IRENE R. MILLER For For
14 NADIR H. MOHAMED For For
15 CLAUDE MONGEAU For For
16 WILBUR J. PREZZANO For For
17 HELEN K. SINCLAIR For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR Management For For
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management For For
D SHAREHOLDER PROPOSAL A Shareholder Against For
E SHAREHOLDER PROPOSAL B Shareholder Against For
F SHAREHOLDER PROPOSAL C Shareholder Against For
G SHAREHOLDER PROPOSAL D Shareholder Against For
 
TURKCELL ILETISIM HIZMETLERI A.S.
Security Identifier 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 26-Mar-2015
ISIN US9001112047 Agenda 934139521 – Management
Item Proposal Proposed by Vote For/Against Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
6. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. Management For For
7. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
8. RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
9. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
13. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. Management For For
14. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
15. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
16. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
19. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. Management For For
21. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. Management For For
22. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
23. IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. Management For For
24. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
25. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
28. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. Management For For
29. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
30. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. Management For For
32. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. Management For For
34. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. Management For For
35. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
36. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. Management For For
37. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. Management For For
38. SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
39. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. Management For For
40. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
41. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. Management For For
42. DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. Management For For
43. DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. Management For For
44. DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. Management For For
 
BANCO SANTANDER, S.A.
Security Identifier 05964H105 Meeting Type Annual
Ticker Symbol SAN Meeting Date 27-Mar-2015
ISIN US05964H1059 Agenda 934128958 – Management
Item Proposal Proposed by Vote For/Against Management
1A RESOLUTION 1A Management For
1B RESOLUTION 1B Management For
2 RESOLUTION 2 Management For
3A RESOLUTION 3A Management For
3B RESOLUTION 3B Management For
3C RESOLUTION 3C Management For
3D RESOLUTION 3D Management For
3E RESOLUTION 3E Management For
3F RESOLUTION 3F Management For
3G RESOLUTION 3G Management For
3H RESOLUTION 3H Management For
4 RESOLUTION 4 Management For
5A RESOLUTION 5A Management For
5B RESOLUTION 5B Management For
5C RESOLUTION 5C Management For
5D RESOLUTION 5D Management For
6A RESOLUTION 6A Management For
6B RESOLUTION 6B Management For
7 RESOLUTION 7 Management For
8 RESOLUTION 8 Management For
9A RESOLUTION 9A Management For
9B RESOLUTION 9B Management For
10A RESOLUTION 10A Management For
10B RESOLUTION 10B Management For
11 RESOLUTION 11 Management For
12 RESOLUTION 12 Management For
13 RESOLUTION 13 Management For
14A RESOLUTION 14A Management For
14B RESOLUTION 14B Management For
14C RESOLUTION 14C Management For
15 RESOLUTION 15 Management For
16 RESOLUTION 16 Management For
 
KOREA ELECTRIC POWER CORPORATION
Security Identifier 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 31-Mar-2015
ISIN US5006311063 Agenda 934149483 – Management
Item Proposal Proposed by Vote For/Against Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 54TH FISCAL YEAR Management For For
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2015 Management For For
4.3 ELECTION OF A STANDING DIRECTOR: MR. CHANG, JAE-WON Management For For
4.4 APPOINTMENT OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE: MR. SUNG, TAE-HYUN Management For For
 
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Security Identifier ADPV09931 Meeting Type Annual General Meeting
Ticker Symbol WKL NA Meeting Date 22-Apr-2015
ISIN NL0000395903 Agenda 705884612 – Management
Item Proposal Proposed by Vote For/Against Management
3.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2014 AS INCLUDED IN THE ANNUAL REPORT FOR 2014 Management For For
3.B PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.71 PER ORDINARY SHARE Management For For
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION Management For For
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES, AS STIPULATED IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION Management For For
5.A PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI AS MEMBER OF THE SUPERVISORY BOARD Management For For
5.B PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE SUPERVISORY BOARD Management For For
6 PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
7.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES Management For For
7.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS Management For For
8 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES Management For For
 
ASML HOLDINGS N.V.
Security Identifier N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 22-Apr-2015
ISIN USN070592100 Agenda 934142706 – Management
Item Proposal Proposed by Vote For/Against Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. Management For For
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. Management For For
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. Management For For
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. Management For For
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. Management For For
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18. PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
ASML HOLDINGS N.V.
Security Identifier N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 22-Apr-2015
ISIN USN070592100 Agenda 934163940 – Management
Item Proposal Proposed by Vote For/Against Management
4. DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
6. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. Management For For
8. PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. Management For For
9. PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. Management For For
10. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
11. PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
13A PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13B PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
13C PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. Management For For
15. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. Management For For
16A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. Management For For
16B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. Management For For
16C PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. Management For For
16D PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. Management For For
17A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
17B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
18. PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
PEARSON PLC
Security Identifier 705015105 Meeting Type Annual
Ticker Symbol PSO Meeting Date 24-Apr-2015
ISIN US7050151056 Agenda 934170971 – Management
Item Proposal Proposed by Vote For/Against Management
1. RECEIPT OF FINANCIAL STATEMENTS Management For For
2. FINAL DIVIDEND Management For For
3. RE-ELECTION OF VIVIENNE COX Management For For
4. RE-ELECTION OF JOHN FALLON Management For For
5. RE-ELECTION OF ROBIN FREESTONE Management For For
6. RE-ELECTION OF JOSH LEWIS Management For For
7. RE-ELECTION OF LINDA LORIMER Management For For
8. RE-ELECTION OF HARISH MANWANI Management For For
9. RE-ELECTION OF GLEN MORENO Management For For
10. REAPPOINTMENT OF ELIZABETH CORLEY Management For For
11. REAPPOINTMENT OF TIM SCORE Management For For
12. APPROVAL OF ANNUAL REMUNERATION REPORT Management For For
13. REAPPOINTMENT OF AUDITORS Management For For
14. REMUNERATION OF AUDITORS Management For For
15. ALLOTMENT OF SHARES Management For For
16. WAIVER OF PRE-EMPTION RIGHTS Management For For
17. AUTHORITY TO PURCHASE OWN SHARES Management For For
 
SHIRE PLC
Security Identifier 82481R106 Meeting Type Annual
Ticker Symbol SHPG Meeting Date 28-Apr-2015
ISIN US82481R1068 Agenda 934156553 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014. Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 74 TO 101 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED DECEMBER 31, 2014. Management For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT AFTER THE END OF THE ANNUAL GENERAL MEETING ON APRIL 28, 2015. Management For For
4. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Management For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Management For For
6. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Management For For
7. TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. Management For For
8. TO RE-ELECT DAVID KAPPLER AS A DIRECTOR. Management For For
9. TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. Management For For
10. TO RE-ELECT ANNE MINTO AS A DIRECTOR. Management For For
11. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Management For For
12. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. Management For For
13. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. Management For For
14. THAT THE SHIRE LONG TERM INCENTIVE PLAN 2015 (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH SUCH Management For For
15. THAT THE SHIRE GLOBAL EMPLOYEE STOCK PURCHASE PLAN (THE "GESPP") THE PRINCIPAL TERMS OF WHICH ARE SUMMARIZED IN APPENDIX 1 TO THE NOTICE OF ANNUAL GENERAL MEETING, AND THE RULES WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, BE APPROVED AND THE DIRECTORS BE AUTHORIZED TO ESTABLISH FURTHER PLANS BASED ON THE GESPP AS THEY MAY CONSIDER NECESSARY IN RELATION TO EMPLOYEES IN OTHER COUNTRIES, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY OR ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
16. THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT SHALL BE: (A) 9,854,436 OF RELEVANT SECURITIES; (B) SOLELY IN CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
17. THAT SUBJECT TO THE PASSING OF RESOLUTION 16, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES) WHOLLY FOR CASH, CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES, BE RENEWED AND FOR THIS PURPOSE THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 1,500,444 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 28, 2015, AND ENDING ON THE EARLIER OF JULY 27, 2016, OR THE CONCLUSION OF THE ANNUAL GENERAL MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
18. THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS Management For For
19. TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAT 14 CLEAR DAYS' NOTICE. Management For For
 
CENOVUS ENERGY INC.
Security Identifier 15135U109 Meeting Type Annual and Special Meeting
Ticker Symbol CVE Meeting Date 29-Apr-2015
ISIN CA15135U1093 Agenda 934154814 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 PATRICK D. DANIEL For For
3 IAN W. DELANEY For For
4 BRIAN C. FERGUSON For For
5 MICHAEL A. GRANDIN For For
6 STEVEN F. LEER For For
7 VALERIE A.A. NIELSEN For For
8 CHARLES M. RAMPACEK For For
9 COLIN TAYLOR For For
10 WAYNE G. THOMSON For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
03 RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
06 ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
 
METHANEX CORPORATION
Security Identifier 59151K108 Meeting Type Annual and Special Meeting
Ticker Symbol MEOH Meeting Date 30-Apr-2015
ISIN CA59151K1084 Agenda 934144673 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 BRUCE AITKEN For For
2 HOWARD BALLOCH For For
3 PHILLIP COOK For For
4 JOHN FLOREN For For
5 THOMAS HAMILTON For For
6 ROBERT KOSTELNIK For For
7 DOUGLAS MAHAFFY For For
8 A. TERENCE POOLE For For
9 JOHN REID For For
10 JANICE RENNIE For For
11 MONICA SLOAN For For
12 MARGARET WALKER For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS: Management For For
03 THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: Management For For
04 THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
 
BCE INC.
Security Identifier 05534B760 Meeting Type Annual
Ticker Symbol BCE Meeting Date 30-Apr-2015
ISIN CA05534B7604 Agenda 934152125 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 B.K. ALLEN For For
2 R.A. BRENNEMAN For For
3 S. BROCHU For For
4 R.E. BROWN For For
5 G.A. COPE For For
6 D.F. DENISON For For
7 R.P. DEXTER For For
8 I. GREENBERG For For
9 G.M. NIXON For For
10 T.C. O'NEILL For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE. Management For For
04 RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED. Management For For
5A PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS. Shareholder Against For
5B PROPOSAL NO. 2 GENDER EQUALITY. Shareholder Against For
5C PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES. Shareholder Against For
 
UNILEVER PLC
Security Identifier 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 30-Apr-2015
ISIN US9047677045 Agenda 934164055 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. Management For For
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Management For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Management For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Management For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO Management For For
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Management For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Management For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Management For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Management For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Management For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Management For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Management For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Management For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Management For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. Management For For
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
21. POLITICAL DONATIONS AND EXPENDITURE Management For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
BASF SE
Security Identifier 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 30-Apr-2015
ISIN US0552625057 Agenda 934168471 – Management
Item Proposal Proposed by Vote For/Against Management
2. ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT Management For
3. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For
4. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS Management For
5. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 Management For
 
SANOFI
Security Identifier 80105N105 Meeting Type Annual
Ticker Symbol SNY Meeting Date 04-May-2015
ISIN US80105N1054 Agenda 934185465 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 Management For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2014 Management For For
3 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Management For For
4 AGREEMENTS AND COMMITMENTS COVERED BY ARTICLES L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE Management For For
5 REAPPOINTMENT OF A DIRECTOR – SERGE WEINBERG Management For For
6 REAPPOINTMENT OF A DIRECTOR – SUET- FERN LEE Management For For
7 RATIFICATION OF THE CO-OPTING OF A DIRECTOR – BONNIE BASSLER Management For For
8 REAPPOINTMENT OF A DIRECTOR – BONNIE BASSLER Management For For
9 RATIFICATION OF THE CO-OPTING OF A DIRECTOR – OLIVIER BRANDICOURT Management For For
10 CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 Management For For
11 CONSULTATIVE VOTE ON THE COMPONENTS OF THE COMPENSATION DUE OR AWARDED TO CHRISTOPHER VIEHBACHER, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2014 Management For For
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES Management For For
S1 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY Management For For
S2 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PUBLIC OFFERING Management For For
S3 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE, WITH PREEMPTIVE RIGHTS CANCELLED, SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, VIA A PRIVATE PLACEMENT Management For For
S4 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO ISSUE SECURITIES REPRESENTING A DEBTOR CLAIM AND GIVING ACCESS TO THE SHARE CAPITAL OF SUBSIDIARIES AND/OR OF ANY OTHER COMPANY Management For For
S5 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR OF SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY, AND/OR OF ANY OTHER COMPANY, WITH OR WITHOUT PREEMPTIVE RIGHTS Management For For
S6 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY WITH A VIEW TO THE ISSUANCE, WITH PREEMPTIVE RIGHTS CANCELLED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, OF ANY OF ITS SUBSIDIARIES AND/OR OF ANY OTHER COMPANY, AS CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A SHARE CAPITAL CONTRIBUTION IN KIND Management For For
S7 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM, RESERVES, PROFITS OR OTHER ITEMS Management For For
S8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
S9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE ON THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR FAVOR Management For For
S10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT CONSIDERATION-FREE ALLOTMENTS OF EXISTING OR NEW SHARES TO SOME OR ALL OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP Management For For
S11 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION Management For For
S12 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION Management For For
S13 POWERS FOR FORMALITIES Management For For
 
BHP BILLITON LIMITED
Security Identifier 088606108 Meeting Type Annual
Ticker Symbol BHP Meeting Date 06-May-2015
ISIN US0886061086 Agenda 934176632 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. Management For For
 
GLAXOSMITHKLINE PLC
Security Identifier 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 07-May-2015
ISIN US37733W1053 Agenda 934158800 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE 2014 ANNUAL REPORT Management For For
2. TO APPROVE THE ANNUAL REMUNERATION REPORT Management For For
3. TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Management For For
4. TO ELECT URS ROHNER AS A DIRECTOR Management For For
5. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
7. TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR Management For For
8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Management For For
9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For
10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For
11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For
12. TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Management For For
13. TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR Management For For
14. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
15. TO RE-ELECT HANS WIJERS AS A DIRECTOR Management For For
16. TO RE-APPOINT AUDITORS Management For For
17. TO DETERMINE REMUNERATION OF AUDITORS Management For For
18. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For
19. TO AUTHORISE ALLOTMENT OF SHARES Management For For
20. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management For For
24. TO APPROVE THE GSK SHARE VALUE PLAN Management For For
 
TELUS CORPORATION
Security Identifier 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 07-May-2015
ISIN CA87971M1032 Agenda 934163077 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 R.H. (DICK) AUCHINLECK For For
2 MICHELINE BOUCHARD For For
3 R. JOHN BUTLER For For
4 RAYMOND T. CHAN For For
5 STOCKWELL DAY For For
6 LISA DE WILDE For For
7 DARREN ENTWISTLE For For
8 RUSTON E.T. GOEPEL For For
9 MARY JO HADDAD For For
10 JOHN S. LACEY For For
11 WILLIAM A. MACKINNON For For
12 JOHN MANLEY For For
13 SARABJIT MARWAH For For
14 JOE NATALE For For
15 DONALD WOODLEY For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security Identifier 500472303 Meeting Type Annual
Ticker Symbol PHG Meeting Date 07-May-2015
ISIN US5004723038 Agenda 934163673 – Management
Item Proposal Proposed by Vote For/Against Management
2C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Management For For
2D ADOPTION OF A DIVIDEND OF EUR 0.80 PER COMMON SHARE IN CASH OR SHARES, AT THE OPTION OF THE SHAREHOLDER Management For For
2E DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For
2F DISCHARGE OF THE RESPONSIBILITIES OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
3 ADOPTION OF THE PROPOSAL TO SEPARATE THE LIGHTING BUSINESS FROM ROYAL PHILIPS Management For For
4A RE-APPOINT MR FRANS VAN HOUTEN AS PRESIDENT/CEO AND MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 Management For For
4B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 Management For For
4C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7, 2015 Management For For
5A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 Management For For
5B RE-APPOINT MR HEINO VON PRONDZYNSKI AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 Management For For
5C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS WITH EFFECT FROM MAY 7, 2015 Management For For
5D APPOINT MR DAVID PYOTT AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 7, 2015 Management For For
6 ADOPTION OF THE REVISED REMUNERATION FOR SUPERVISORY BOARD MEMBERS Management For For
7A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY Management For For
7B ADOPT THE PROPOSAL TO AMEND THE TERM OF APPOINTMENT OF THE EXTERNAL AUDITOR IN THE ARTICLES OF ASSOCIATION Management For For
8A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Management For For
8B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY Management For For
10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO CANCEL SHARES Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security Identifier 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 12-May-2015
ISIN CA73755L1076 Agenda 934147504 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 J.W. ESTEY For For
4 G.W. GRANDEY For For
5 C.S. HOFFMAN For For
6 A.D. LABERGE For For
7 C.E. MADERE For For
8 K.G. MARTELL For For
9 J.J. MCCAIG For For
10 J.E. TILK For For
11 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. Management For For
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against For
 
STATOIL ASA
Security Identifier 85771P102 Meeting Type Annual
Ticker Symbol STO Meeting Date 19-May-2015
ISIN US85771P1021 Agenda 934215915 – Management
Item Proposal Proposed by Vote For/Against Management
3. ELECTION OF CHAIR FOR THE MEETING Management For
4. APPROVAL OF THE NOTICE AND THE AGENDA Management For
5. ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For
6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND Management For
7. PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND Shareholder For
8. PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING Shareholder Against For
9. PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY Shareholder Against For
10. REPORT ON CORPORATE GOVERNANCE Management For
11. DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT Management For
12. APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 Management For
13. ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE Management For
14. DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For
15. DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For
16. AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 Management For
17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES Management For
18. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For
 
TELENOR ASA, FORNEBU
Security Identifier R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 20-May-2015
ISIN NO0010063308 Agenda 706105283 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 Management For For
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Management For For
6 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR Management For For
8.1 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR Management For For
8.2 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) Management For For
9 AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION Management For For
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD Management For For
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER Management For For
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN Management For For
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH Management For For
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN Management For For
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK Management For For
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK Management For For
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES Management For For
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES Management For For
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA Management For For
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) Management For For
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) Management For For
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) Management For For
11.A ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG Management For For
11.B ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG Management For For
12 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL Management For For
 
TOTAL S.A.
Security Identifier 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 29-May-2015
ISIN US89151E1091 Agenda 934220461 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. Management For For
2. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. Management For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. Management For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. Management For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. Management For For
6. RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. Management For For
7. RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. Management For For
8. APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. Management For For
9. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. Management For For
10. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
11. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
12. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. Management For For
13. RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). Shareholder Against For
 
BELMOND LTD.
Security Identifier G1154H107 Meeting Type Annual
Ticker Symbol BEL Meeting Date 08-Jun-2015
ISIN BMG1154H1079 Agenda 934201182 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 HARSHA V. AGADI For For
2 JOHN D. CAMPBELL For For
3 ROLAND A. HERNANDEZ For For
4 MITCHELL C. HOCHBERG For For
5 RUTH A. KENNEDY For For
6 GAIL REBUCK For For
7 JOHN M. SCOTT III For For
8 H. ROELAND VOS For For
2. APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION. Management For For
 
CARREFOUR
Security Identifier 144430204 Meeting Type Annual
Ticker Symbol CRRFY Meeting Date 11-Jun-2015
ISIN US1444302046 Agenda 934230537 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. Management For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2014. Management For
3. ALLOCATION OF EARNINGS AND SETTING THE DIVIDEND; OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES. Management For
4. APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE. Management For
5. APPROVAL OF A TERMINATION PAYMENT FOR THE CHIEF EXECUTIVE OFFICER. Management For
6. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED FOR FISCAL YEAR 2014 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. Management For
7. RENEWAL OF THE APPOINTMENT OF MR. GEORGES PLASSAT AS MEMBER OF THE BOARD OF DIRECTORS. Management For
8. RENEWAL OF THE APPOINTMENT OF MR. NICOLAS BAZIRE AS MEMBER OF THE BOARD OF DIRECTORS. Management For
9. RENEWAL OF THE APPOINTMENT OF MRS. MATHILDE LEMOINE AS MEMBER OF THE BOARD OF DIRECTORS. Management For
10. RENEWAL OF THE APPOINTMENT OF MRS. DIANE LABRUYERE-CUILLERET AS MEMBER OF THE BOARD OF DIRECTORS Management For
11. RENEWAL OF THE APPOINTMENT OF MR. BERTRAND DE MONTESQUIOU AS MEMBER OF THE BOARD OF DIRECTORS Management For
12. RENEWAL OF THE APPOINTMENT OF MR. GEORGES RALLI AS MEMBER OF THE BOARD OF DIRECTORS. Management For
13. APPOINTMENT OF MR. PHILIPPE HOUZE AS MEMBER OF THE BOARD OF DIRECTORS. Management For
14. APPOINTMENT OF MRS. PATRICIA LEMOINE AS MEMBER OF THE BOARD OF DIRECTORS. Management For
15. APPROVAL OF THE DIRECTOR'S ANNUAL ATTENDANCE FEES. Management For
16. RENEWAL OF DELOITTE & ASSOCIE AS STATUTORY AUDITOR AND BEAS AS ALTERNATE STATUTORY AUDITOR. Management For
17. RENEWAL OF KPMG SA AS STATUTORY AUDITOR AND APPOINTMENT OF SALUSTRO REYDEL AS ALTERNATE STATUTORY AUDITOR. Management For
18. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES FOR A PERIOD OF 18 MONTHS PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. Management For
19. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION. Management For
20. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION. Management For
21. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT, WITHIN THE SCOPE OF ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION. Management For
22. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT EXCEEDING 15% OF THE INITIAL CAPITAL INCREASE. Management For
23. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES NOT EXCEEDING 10% OF THE SHARE CAPITAL GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY. Management For
24. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION. Management For
25. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, CANCELLING THE PREFERENTIAL SUBSCRIPTIONS RIGHTS FOR SHAREHOLDERS, IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 35 MILLION. Management For
26. AUTHORIZATION IS GRANTED FOR A PERIOD OF 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOCATE FREE OF CHARGE EXISTING OR NEW SHARES TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WHICH WOULD ENTAIL A WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE BONUS SHARES TO BE ISSUED, UP TO 0.5% OF THE CAPITAL. Management For
 
TELEFONICA, S.A.
Security Identifier 879382208 Meeting Type Annual
Ticker Symbol TEF Meeting Date 11-Jun-2015
ISIN US8793822086 Agenda 934239333 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014. Management For For
2. APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014. Management For For
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014. Management For For
4. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015. Management For For
5. APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL. Management For For
6. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
7A. AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION). Management For For
7B. AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION. Management For For
7C. AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE). Management For For
8. AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
9. DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT. Management For For
10. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. Management For For
11. CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION. Management For For
 
MERCADOLIBRE, INC.
Security Identifier 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 12-Jun-2015
ISIN US58733R1023 Agenda 934207273 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 NICOLAS GALPERIN* For For
2 MEYER MALKA* For For
3 JAVIER OLIVAN* For For
4 ROBERTO BALLS SALLOUTI# For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 Management For For
 
TOYOTA MOTOR CORPORATION
Security Identifier 892331307 Meeting Type Annual
Ticker Symbol TM Meeting Date 16-Jun-2015
ISIN US8923313071 Agenda 934238797 – Management
Item Proposal Proposed by Vote For/Against Management
1. DISTRIBUTION OF SURPLUS Management For
2A. ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Management For
2B. ELECTION OF DIRECTOR: AKIO TOYODA Management For
2C. ELECTION OF DIRECTOR: NOBUYORI KODAIRA Management For
2D. ELECTION OF DIRECTOR: MITSUHISA KATO Management For
2E. ELECTION OF DIRECTOR: SEIICHI SUDO Management For
2F. ELECTION OF DIRECTOR: SHIGEKI TERASHI Management For
2G. ELECTION OF DIRECTOR: SHIGERU HAYAKAWA Management For
2H. ELECTION OF DIRECTOR: DIDIER LEROY Management For
2I. ELECTION OF DIRECTOR: TAKAHIKO IJICHI Management For
2J. ELECTION OF DIRECTOR: IKUO UNO Management For
2K. ELECTION OF DIRECTOR: HARUHIKO KATO Management For
2L. ELECTION OF DIRECTOR: MARK T. HOGAN Management For
3A. ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: MASAHIRO KATO Management For
3B. ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOSHIYUKI KAGAWA Management For
3C. ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: YOKO WAKE Management For
3D. ELECTION OF AUDIT & SUPERVISORY BOARD MEMBER: HIROSHI OZU Management For
4A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI Management For
5. PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS Management For
6. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For
7. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND DELEGATION TO OUR BOARD OF DIRECTORS OF THE POWER TO DETERMINE OFFERING TERMS IN CONNECTION WITH ISSUANCE OF CLASS SHARES Management For
 
SINOPHARM GROUP CO LTD
Security Identifier Y8008N107 Meeting Type Annual General Meeting
Ticker Symbol 1099 HK Meeting Date 18-Jun-2015
ISIN CNE100000FN7 Agenda 706106641 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE AUDITORS' REPORT Management For For
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
5 TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
6 TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
7 TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2015 Management For For
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2015 Management For For
9 TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOUR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED Management For For
10 TO CONSIDER AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURE OF THE SUPERVISORY COMMITTEE Management For For
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") Management For For
13 TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES. (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM DATED 30 APRIL 2015 (THE "NOTICE") Management For For
 
NIDEC CORPORATION
Security Identifier 654090109 Meeting Type Annual
Ticker Symbol NJ Meeting Date 23-Jun-2015
ISIN US6540901096 Agenda 934240247 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 SHIGENOBU NAGAMORI For For
2 HIROSHI KOBE For For
3 MIKIO KATAYAMA* For For
4 BUNSEI KURE For For
5 AKIRA SATO For For
6 TOSHIHIKO MIYABE For For
7 TADAAKI HAMADA For For
8 MASUO YOSHIMATSU For For
9 KAZUYA HAYAFUNE For For
10 TOSHIAKI OTANI For For
11 MUTSUO TAHARA For For
12 KIYOTO IDO For For
13 NORIKO ISHIDA For For
2.1 APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: RYUICHI TANABE Management For For
2.2 APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: OSAMU NARUMIYA Management For For
3.1 APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: SUSUMU ONO Management For For
3.2 APPOINTMENT FOR THE SUBSTITUTE MEMBER OF THE AUDIT & SUPERVISORY BOARD: CHIHIRO SUEMATSU Management For For
 
GLAXOSMITHKLINE PLC
Security Identifier 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 18-Dec-2014
ISIN US37733W1053 Agenda 934104491 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. Management
 
VALE S.A.
Security Identifier 91912E105 Meeting Type Special
Ticker Symbol VALE Meeting Date 23-Dec-2014
ISIN US91912E1055 Agenda 934108184 – Management
Item Proposal Proposed by Vote For/Against Management
1 PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE Management
2 RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA Management
3 APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY Management
4 APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE Management
5 RATIFY THE APPOINTMENTS OF MEMBERS AND SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014, PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF THE COMPANY BYLAWS Management
 
SINOPHARM GROUP CO LTD
Security Identifier Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Dec-2014
ISIN CNE100000FN7 Agenda 705700020 – Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-THE RESOLUTION, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1112/LTN20141112177.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1112/LTN20141112181.pdf Non-Voting
1 THAT THE MASTER PROCUREMENT AGREEMENT RENEWED BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 7 NOVEMBER 2014 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE RENEWED MASTER PROCUREMENT AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT Management
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security Identifier 606822104 Meeting Type Annual
Ticker Symbol MTU Meeting Date 25-Jun-2015
ISIN US6068221042 Agenda 934248813 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROPRIATION OF SURPLUS Management
2. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management
3A. ELECTION OF DIRECTOR: KIYOSHI SONO Management
3B. ELECTION OF DIRECTOR: TATSUO WAKABAYASHI Management
3C. ELECTION OF DIRECTOR: TAKASHI NAGAOKA Management
3D. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management
3E. ELECTION OF DIRECTOR: TAKASHI OYAMADA Management
3F. ELECTION OF DIRECTOR: TADASHI KURODA Management
3G. ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Management
3H. ELECTION OF DIRECTOR: MASAMICHI YASUDA Management
3I. ELECTION OF DIRECTOR: TAKASHI MIKUMO Management
3J. ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO Management
3K. ELECTION OF DIRECTOR: YUKO KAWAMOTO Management
3L. ELECTION OF DIRECTOR: HARUKA MATSUYAMA Management
3M. ELECTION OF DIRECTOR: KUNIE OKAMOTO Management
3N. ELECTION OF DIRECTOR: TSUTOMU OKUDA Management
3O. ELECTION OF DIRECTOR: HIROSHI KAWAKAMI Management
3P. ELECTION OF DIRECTOR: YUKIHIRO SATO Management
3Q. ELECTION OF DIRECTOR: AKIRA YAMATE Management
4. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (BAN ON GENDER DISCRIMINATION) Management
5. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION (SETTING MAXIMUM LIMIT FOR STOCK NAME TRANSFER FEES ON MARGIN TRADING AT SECURITIES SUBSIDIARIES) Management
 

 

Saturna Investment Trust, Sextant Core Fund (SCORX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
VODAFONE GROUP PLC
Security Identifier 92857W308 Meeting Type Annual
Ticker Symbol VOD Meeting Date 29-Jul-2014
ISIN US92857W3088 Agenda 934046740 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO ELECT NICK READ AS A DIRECTOR Management For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 Management For For
8. TO ELECT VALERIE GOODING AS A DIRECTOR Management For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Management For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Management For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 Management For For
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 Management For For
17. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 Management For For
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Management For For
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Management For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S22 TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS Management For For
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
24. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE Management For For
 
ALERE INC.
Security Identifier 01449J105 Meeting Type Annual
Ticker Symbol ALR Meeting Date 21-Aug-2014
ISIN US01449J1051 Agenda 934058707 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGG J. POWERS Management For For
1B. ELECTION OF DIRECTOR: REGINA BENJAMIN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HAKAN BJORKLUND, PH.D. Management For For
1D. ELECTION OF DIRECTOR: JOHN F. LEVY Management For For
1E. ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN Management For For
1F. ELECTION OF DIRECTOR: BRIAN A. MARKISON Management For For
1G. ELECTION OF DIRECTOR: SIR THOMAS FULTON WILSON MCKILLOP, PH.D. Management For For
1H. ELECTION OF DIRECTOR: JOHN A. QUELCH, C.B.E., D.B.A. Management For For
2. APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
3. APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000, FROM 4,000,000 TO 5,000,000. Management For For
4. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
6. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For
 
NIKE, INC.
Security Identifier 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 18-Sep-2014
ISIN US6541061031 Agenda 934062819 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ALAN B. GRAF, JR. For For
2 JOHN C. LECHLEITER For For
3 MICHELLE A. PELUSO For For
4 PHYLLIS M. WISE For For
2. TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
BHP BILLITON LIMITED
Security Identifier 088606108 Meeting Type Annual
Ticker Symbol BHP Meeting Date 20-Nov-2014
ISIN US0886061086 Agenda 934081706 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON Management For For
2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC Management For For
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC Management For For
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For For
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC FOR CASH Management For For
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For
7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For
8. TO APPROVE THE 2014 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For
9. TO APPROVE THE 2014 REMUNERATION REPORT Management For For
10. TO APPROVE LEAVING ENTITLEMENTS Management For For
11. TO APPROVE GRANTS TO ANDREW MACKENZIE Management For For
12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For For
13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For For
14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR OF BHP BILLITON Management For For
15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON Management For For
16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For For
17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For
18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For For
19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For For
20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For For
21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF BHP BILLITON Management For For
22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For For
23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For For
24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For For
25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP BILLITON (THIS CANDIDATE IS NOT ENDORSED BY THE BOARD) Management Against For
 
QUALCOMM INCORPORATED
Security Identifier 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 09-Mar-2015
ISIN US7475251036 Agenda 934118616 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Management For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: HARISH MANWANI Management For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1O. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. Management For For
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. Management For For
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
 
THE TORONTO-DOMINION BANK
Security Identifier 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 26-Mar-2015
ISIN CA8911605092 Agenda 934126548 – Management
Item Proposal Proposed by Vote For/Against Management
A DIRECTOR Management
1 WILLIAM E. BENNETT For For
2 JOHN L. BRAGG For For
3 AMY W. BRINKLEY For For
4 BRIAN C. FERGUSON For For
5 COLLEEN A. GOGGINS For For
6 MARY JO HADDAD For For
7 DAVID E. KEPLER For For
8 BRIAN M. LEVITT For For
9 ALAN N. MACGIBBON For For
10 HAROLD H. MACKAY For For
11 KAREN E. MAIDMENT For For
12 BHARAT B. MASRANI For For
13 IRENE R. MILLER For For
14 NADIR H. MOHAMED For For
15 CLAUDE MONGEAU For For
16 WILBUR J. PREZZANO For For
17 HELEN K. SINCLAIR For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR Management For For
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management For For
D SHAREHOLDER PROPOSAL A Shareholder Against For
E SHAREHOLDER PROPOSAL B Shareholder Against For
F SHAREHOLDER PROPOSAL C Shareholder Against For
G SHAREHOLDER PROPOSAL D Shareholder Against For
 
CCR SA, SAO PAULO
Security Identifier P1413U105 Meeting Type Annual General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 16-Apr-2015
ISIN BRCCROACNOR2 Agenda 705953493 – Management
Item Proposal Proposed by Vote For/Against Management
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
II TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR Management For For
III TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, Management For For
V TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI Management For For
VI TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR Management For For
 
CCR SA, SAO PAULO
Security Identifier P1413U105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 16-Apr-2015
ISIN BRCCROACNOR2 Agenda 705954661 – Management
Item Proposal Proposed by Vote For/Against Management
I TO VOTE REGARDING THE CHANGE OF THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
II TO VOTE REGARDING THE CHANGE OF THE PERIOD OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
III TO VOTE REGARDING THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE Management For For
 
NESTLE S.A.
Security Identifier 641069406 Meeting Type Annual
Ticker Symbol NSRGY Meeting Date 16-Apr-2015
ISIN US6410694060 Agenda 934149267 – Management
Item Proposal Proposed by Vote For/Against Management
1A. APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014 Management For For
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE) Management For For
2. DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT Management For For
3. APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014 Management For For
4AA RE-ELECTION OF DIRECTOR: MR PETER BRABECK-LETMATHE Management For For
4AB RE-ELECTION OF DIRECTOR: MR PAUL BULCKE Management For For
4AC RE-ELECTION OF DIRECTOR: MR ANDREAS KOOPMANN Management For For
4AD RE-ELECTION OF DIRECTOR: MR BEAT HESS Management For For
4AE RE-ELECTION OF DIRECTOR: MR DANIEL BOREL Management For For
4AF RE-ELECTION OF DIRECTOR: MR STEVEN G. HOCH Management For For
4AG RE-ELECTION OF DIRECTOR: MS NAINA LAL KIDWAI Management For For
4AH RE-ELECTION OF DIRECTOR: MR JEAN- PIERRE ROTH Management For For
4AI RE-ELECTION OF DIRECTOR: MS ANN M. VENEMAN Management For For
4AJ RE-ELECTION OF DIRECTOR: MR HENRI DE CASTRIES Management For For
4AK RE-ELECTION OF DIRECTOR: MS EVA CHENG Management For For
4B1 ELECTION OF DIRECTOR: MS RUTH KHASAYA ONIANG'O Management For For
4B2 ELECTION OF DIRECTOR: MR PATRICK AEBISCHER Management For For
4B3 ELECTION OF DIRECTOR: MR RENATO FASSBIND Management For For
4C. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE Management For For
4D1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS Management For For
4D2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL Management For For
4D3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN Management For For
4D4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH Management For For
4E. ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH Management For For
4F. ELECTION OF THE INDEPENDENT REPRESENTATIVE HARTMANN DREYER ATTORNEYS-AT-LAW Management For For
5A. APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Management For For
5B. APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Management For For
6. CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Management For For
7. IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION: "FOR" = VOTE IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS; "AGAINST" = VOTE AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS; "ABSTAIN" = ABSTAIN Management For For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security Identifier 136375102 Meeting Type Annual
Ticker Symbol CNI Meeting Date 21-Apr-2015
ISIN CA1363751027 Agenda 934153521 – Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 DONALD J. CARTY For For
2 AMB. GORDON D. GIFFIN For For
3 EDITH E. HOLIDAY For For
4 V.M. KEMPSTON DARKES For For
5 HON. DENIS LOSIER For For
6 HON. KEVIN G. LYNCH For For
7 CLAUDE MONGEAU For For
8 JAMES E. O'CONNOR For For
9 ROBERT PACE For For
10 ROBERT L. PHILLIPS For For
11 LAURA STEIN For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
 
JOHNSON & JOHNSON
Security Identifier 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 23-Apr-2015
ISIN US4781601046 Agenda 934134761 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS Shareholder Against For
5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
ABBOTT LABORATORIES
Security Identifier 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 24-Apr-2015
ISIN US0028241000 Agenda 934135977 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
4. SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS Shareholder Against For
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against
 
HSBC HOLDINGS PLC
Security Identifier 404280406 Meeting Type Annual
Ticker Symbol HSBC Meeting Date 24-Apr-2015
ISIN US4042804066 Agenda 934156488 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2014 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3A. TO ELECT PHILLIP AMEEN AS A DIRECTOR Management For For
3B. TO ELECT HEIDI MILLER AS A DIRECTOR Management For For
3C. TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Management For For
3D. TO RE-ELECT SAFRA CATZ AS A DIRECTOR Management For For
3E. TO RE-ELECT LAURA CHA AS A DIRECTOR Management For For
3F. TO RE-ELECT LORD EVANS OF WEARDALE AS A DIRECTOR Management For For
3G. TO RE-ELECT JOACHIM FABER AS A DIRECTOR Management For For
3H. TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Management For For
3I. TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Management For For
3J. TO RE-ELECT STUART GULLIVER AS A DIRECTOR Management For For
3K. TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Management For For
3L. TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Management For For
3M. TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Management For For
3N. TO RE-ELECT IAIN MACKAY AS A DIRECTOR Management For For
3O. TO RE-ELECT MARC MOSES AS A DIRECTOR Management For For
3P. TO RE-ELECT SIR SIMON ROBERTSON AS A DIRECTOR Management For For
3Q. TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Management For For
4. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY Management For For
5. TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
6. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
7. TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Management For For
8. TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED SHARES Management For For
9. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
10. TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES Management For For
11. TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES (SPECIAL RESOLUTION) Management For For
12. TO EXTEND THE FINAL DATE ON WHICH OPTIONS MAY BE GRANTED UNDER UK SHARESAVE Management For For
13. TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) Management For For
 
HONEYWELL INTERNATIONAL INC.
Security Identifier 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 27-Apr-2015
ISIN US4385161066 Agenda 934134595 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
5. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against For
 
THE CHUBB CORPORATION
Security Identifier 171232101 Meeting Type Annual
Ticker Symbol CB Meeting Date 28-Apr-2015
ISIN US1712321017 Agenda 934136828 – Management
Item Proposal Proposed by Vote For/Against Management
1A) ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER Management For For
1B) ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
1C) ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1D) ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
1E) ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Management For For
1F) ELECTION OF DIRECTOR: KAREN M. HOGUET Management For For
1G) ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Management For For
1H) ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
1I) ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
1J) ELECTION OF DIRECTOR: JESS SODERBERG Management For For
1K) ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
1L) ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M) ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Management For For
1N) ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. Management For For
4. SHAREHOLDER PROPOSAL REGARDING THE PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security Identifier 693475105 Meeting Type Annual
Ticker Symbol PNC Meeting Date 28-Apr-2015
ISIN US6934751057 Agenda 934138896 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1B. ELECTION OF DIRECTOR: PAUL W. CHELLGREN Management For For
1C. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Management For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management For For
1E. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Management For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Management For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For
1H. ELECTION OF DIRECTOR: ANTHONY A. MASSARO Management For For
1I. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For
1J. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For
1K. ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For
1L. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For
1M. ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
 
PRAXAIR, INC.
Security Identifier 74005P104 Meeting Type Annual
Ticker Symbol PX Meeting Date 28-Apr-2015
ISIN US74005P1049 Agenda 934141324 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Management For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Management For For
1E. ELECTION OF DIRECTOR: IRA D. HALL Management For For
1F. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management For For
1G. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For
1H. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1I. ELECTION OF DIRECTOR: WAYNE T. SMITH Management For For
1J. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For
2. TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT Management For For
3. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN Shareholder For Against
4. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Management For For
 
VALMONT INDUSTRIES, INC.
Security Identifier 920253101 Meeting Type Annual
Ticker Symbol VMI Meeting Date 28-Apr-2015
ISIN US9202531011 Agenda 934142097 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DANIEL P. NEARY For For
2 KENNETH E. STINSON For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2015. Management For For
 
LATAM AIRLINES GROUP S.A.
Security Identifier 51817R106 Meeting Type Annual
Ticker Symbol LFL Meeting Date 28-Apr-2015
ISIN US51817R1068 Agenda 934170983 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF ANNUAL REPORT, BALANCE SHEET & FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
2. ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS. Management For For
3. THE COMPENSATION TO BE PAID TO THE COMPANY'S BOARD OF DIRECTORS. Management For For
4. THE COMPENSATION TO BE PAID TO THE COMPANY'S AUDIT COMMITTEE. Management For For
5. THE APPOINTMENT OF THE EXTERNAL AUDITING FIRM AND RISK RATING AGENCIES FOR THE COMPANY; AND THE REPORTS ON THE MATTERS INDICATED IN SECTION XVI OF COMPANIES LAW 18,046. Management For For
6. INFORMATION ON THE COST OF PROCESSING, PRINTING AND SENDING THE INFORMATION INDICATED IN CIRCULAR 1816 OF THE SECURITIES AND INSURANCE COMMISSION. Management For For
7. DESIGNATION OF THE NEWSPAPER IN WHICH THE COMPANY WILL MAKE PUBLICATIONS. Management For For
8. OTHER MATTERS OF CORPORATE INTEREST WITHIN THE PURVIEW OF A REGULAR SHAREHOLDERS MEETING OF THE COMPANY. Management For For
 
AMBEV S.A.
Security Identifier 02319V103 Meeting Type Annual
Ticker Symbol ABEV Meeting Date 29-Apr-2015
ISIN US02319V1035 Agenda 934193537 – Management
Item Proposal Proposed by Vote For/Against Management
A1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2014. Management For For
A2 ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON MARCH 25, 2014, JULY 14, 2014, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
A3 ELECTION OF THE MEMBERS OF THE COMPANY'S FISCAL COUNCIL AND THEIR RESPECTIVE ALTERNATES FOR A TERM IN OFFICE UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2016. Management For For
A4 RATIFICATION OF THE AMOUNTS PAID OUT AS COMPENSATION TO THE MANAGEMENT AND TO THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY DURING THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2015. Management For For
B1 BY VIRTUE OF THE CAPITAL INCREASES APPROVED BY THE COMPANY'S BOARD OF DIRECTORS WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, AND RATIFIED UNTIL THE DATE OF THE ORDINARY AND EXTRAORDINARY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For
 
KIMBERLY-CLARK CORPORATION
Security Identifier 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 30-Apr-2015
ISIN US4943681035 Agenda 934134898 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1B ELECTION OF DIRECTOR: ABELARDO E. BRU Management For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Management For For
1D ELECTION OF DIRECTOR: THOMAS J. FALK Management For For
1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Management For For
1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Management For For
1G ELECTION OF DIRECTOR: JAMES M. JENNESS Management For For
1H ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1I ELECTION OF DIRECTOR: IAN C. READ Management For For
1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Management For For
1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Management For For
2 RATIFICATION OF AUDITORS Management For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT Shareholder For Against
 
UNILEVER PLC
Security Identifier 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 30-Apr-2015
ISIN US9047677045 Agenda 934164055 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. Management For For
2. TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3. RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN Management For For
4. RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET Management For For
5. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA Management For For
6. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO Management For For
7. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE Management For For
8. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA Management For For
9. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU Management For For
10. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON Management For For
11. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA Management For For
12. RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW Management For For
13. ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN Management For For
14. ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO Management For For
15. ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN Management For For
16. TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. Management For For
17. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. Management For For
18. DIRECTORS' AUTHORITY TO ISSUE SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
20. COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Management For For
21. POLITICAL DONATIONS AND EXPENDITURE Management For For
22. NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
BASF SE
Security Identifier 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 30-Apr-2015
ISIN US0552625057 Agenda 934168471 – Management
Item Proposal Proposed by Vote For/Against Management
2. ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT Management For
3. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For
4. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS Management For
5. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 Management For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security Identifier 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 06-May-2015
ISIN US30219G1085 Agenda 934145156 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1D. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1E. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1G. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1H. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1I. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1L. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. Shareholder Against For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
 
PEPSICO, INC.
Security Identifier 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 06-May-2015
ISIN US7134481081 Agenda 934150854 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1D. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Management For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against For
5. POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. Shareholder For Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against For
 
BHP BILLITON LIMITED
Security Identifier 088606108 Meeting Type Annual
Ticker Symbol BHP Meeting Date 06-May-2015
ISIN US0886061086 Agenda 934176632 – Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 FROM BHP BILLITON. Management For For
 
NRG ENERGY, INC.
Security Identifier 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 07-May-2015
ISIN US6293775085 Agenda 934153646 – Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For For
1C ELECTION OF DIRECTOR: LAWRENCE S. COBEN Management For For
1D ELECTION OF DIRECTOR: HOWARD E. COSGROVE Management For For
1E ELECTION OF DIRECTOR: DAVID CRANE Management For For
1F ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1G ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management For For
1H ELECTION OF DIRECTOR: PAUL W. HOBBY Management For For
1I ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1J ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management For For
1K ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1L ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
1M ELECTION OF DIRECTOR: WALTER R. YOUNG Management For For
2. TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
 
3M COMPANY
Security Identifier 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 12-May-2015
ISIN US88579Y1010 Agenda 934147162 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1B. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Management For For
1C. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Management For For
1D. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1I. ELECTION OF DIRECTOR: INGE G. THULIN Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. ULRICH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
 
CONOCOPHILLIPS
Security Identifier 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 12-May-2015
ISIN US20825C1045 Agenda 934150804 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. REPORT ON LOBBYING EXPENDITURES. Shareholder Against For
5. NO ACCELERATED VESTING UPON CHANGE IN CONTROL. Shareholder For Against
6. POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. Shareholder Against For
7. PROXY ACCESS. Shareholder Against For
 
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security Identifier D12096109 Meeting Type Annual General Meeting
Ticker Symbol BMW GR Meeting Date 13-May-2015
ISIN DE0005190003 Agenda 705949317 – Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 Management For For
3. RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT Management For For
4. RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5. ELECTION OF THE AUDITOR: KPMG AG Management For For
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN Management For For
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE Management For For
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER Management For For
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION Management For For
 
SEMPRA ENERGY
Security Identifier 816851109 Meeting Type Annual
Ticker Symbol SRE Meeting Date 13-May-2015
ISIN US8168511090 Agenda 934153002 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Management For For
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Management For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Management For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Management For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Management For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Management For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Management For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Management For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Management For For
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
 
NUCOR CORPORATION
Security Identifier 670346105 Meeting Type Annual
Ticker Symbol NUE Meeting Date 14-May-2015
ISIN US6703461052 Agenda 934158052 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN J. FERRIOLA For For
2 HARVEY B. GANTT For For
3 GREGORY J. HAYES For For
4 VICTORIA F. HAYNES, PHD For For
5 BERNARD L. KASRIEL For For
6 CHRISTOPHER J. KEARNEY For For
7 RAYMOND J. MILCHOVICH For For
8 JOHN H. WALKER For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 Management For For
3. STOCKHOLDER PROPOSAL REGARDING NUCOR'S LOBBYING AND CORPORATE SPENDING ON POLITICAL CONTRIBUTIONS Shareholder Against For
 
STATOIL ASA
Security Identifier 85771P102 Meeting Type Annual
Ticker Symbol STO Meeting Date 19-May-2015
ISIN US85771P1021 Agenda 934215915 – Management
Item Proposal Proposed by Vote For/Against Management
3. ELECTION OF CHAIR FOR THE MEETING Management For
4. APPROVAL OF THE NOTICE AND THE AGENDA Management For
5. ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For
6. APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2014, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2014 DIVIDEND Management For
7. PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND BEYOND Shareholder For
8. PROPOSAL FROM SHAREHOLDERS REGARDING STATOIL'S REPORTING Shareholder Against For
9. PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY Shareholder Against For
10. REPORT ON CORPORATE GOVERNANCE Management For
11. DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT Management For
12. APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2014 Management For
13. ELECTION OF NEW DEPUTY MEMBER OF THE NOMINATION COMMITTEE Management For
14. DETERMINATION OF REMUNERATION FOR THE CORPORATE ASSEMBLY Management For
15. DETERMINATION OF REMUNERATION FOR THE NOMINATION COMMITTEE Management For
16. AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2014 Management For
17. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES Management For
18. AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For
 
TELENOR ASA, FORNEBU
Security Identifier R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 20-May-2015
ISIN NO0010063308 Agenda 706105283 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 Management For For
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Management For For
6 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR Management For For
8.1 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR Management For For
8.2 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) Management For For
9 AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION Management For For
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD Management For For
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER Management For For
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN Management For For
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH Management For For
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN Management For For
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK Management For For
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK Management For For
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES Management For For
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES Management For For
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA Management For For
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) Management For For
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) Management For For
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) Management For For
11.A ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG Management For For
11.B ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG Management For For
12 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL Management For For
 
NEXTERA ENERGY, INC.
Security Identifier 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 21-May-2015
ISIN US65339F1012 Agenda 934163306 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Management For For
1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1M. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT Management For For
4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR Management For For
5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS Management For For
6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE Management For For
7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR Management For For
8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES Management For For
9. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE – REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES Shareholder Against For
10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS – REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES Shareholder For Against
 
THE WILLIAMS COMPANIES, INC.
Security Identifier 969457100 Meeting Type Annual
Ticker Symbol WMB Meeting Date 21-May-2015
ISIN US9694571004 Agenda 934182510 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Management For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Management For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Management For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Management For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Management For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Management For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Management For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Management For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2015. Management For For
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
 
LOWE'S COMPANIES, INC.
Security Identifier 548661107 Meeting Type Annual
Ticker Symbol LOW Meeting Date 29-May-2015
ISIN US5486611073 Agenda 934184831 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RAUL ALVAREZ For For
2 DAVID W. BERNAUER For For
3 ANGELA F. BRALY For For
4 LAURIE Z. DOUGLAS For For
5 RICHARD W. DREILING For For
6 ROBERT L. JOHNSON For For
7 MARSHALL O. LARSEN For For
8 RICHARD K. LOCHRIDGE For For
9 JAMES H. MORGAN For For
10 ROBERT A. NIBLOCK For For
11 ERIC C. WISEMAN For For
2. ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
 
TOTAL S.A.
Security Identifier 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 29-May-2015
ISIN US89151E1091 Agenda 934220461 – Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. Management For For
2. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. Management For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. Management For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. Management For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. Management For For
6. RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. Management For For
7. RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. Management For For
8. APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. Management For For
9. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. Management For For
10. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
11. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. Management For For
12. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. Management For For
13. RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). Shareholder Against For
 
DEVON ENERGY CORPORATION
Security Identifier 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 03-Jun-2015
ISIN US25179M1036 Agenda 934194313 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 BARBARA M. BAUMANN For For
2 JOHN E. BETHANCOURT For For
3 ROBERT H. HENRY For For
4 MICHAEL M. KANOVSKY For For
5 ROBERT A. MOSBACHER, JR For For
6 J. LARRY NICHOLS For For
7 DUANE C. RADTKE For For
8 MARY P. RICCIARDELLO For For
9 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. Management For For
4. ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. Management For For
5. ADOPTION OF PROXY ACCESS BYLAW. Shareholder Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against For
7. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against For
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shareholder Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security Identifier 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 09-Jun-2015
ISIN US8740391003 Agenda 934224700 – Management
Item Proposal Proposed by Vote For/Against Management
1) TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2) TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS Management For For
3) DIRECTOR Management For For
1 MORRIS CHANG* For For
2 F.C. TSENG* For For
3 JOHNSEE LEE* For For
4 SIR PETER L. BONFIELD$ For For
5 STAN SHIH$ For For
6 THOMAS J. ENGIBOUS$ For For
7 KOK-CHOO CHEN$ For For
8 MICHAEL R. SPLINTER$ For For
 
MEDIVATION, INC.
Security Identifier 58501N101 Meeting Type Annual
Ticker Symbol MDVN Meeting Date 16-Jun-2015
ISIN US58501N1019 Agenda 934215787 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 KIM D. BLICKENSTAFF For For
2 KATHRYN E. FALBERG For For
3 DAVID T. HUNG, M.D. For For
4 C. PATRICK MACHADO For For
5 DAWN SVORONOS For For
6 W. ANTHONY VERNON For For
7 WENDY L. YARNO For For
2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF MEDIVATION'S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,700,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
5. TO APPROVE AN AMENDMENT TO MEDIVATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDIVATION'S COMMON STOCK FROM 170,000,000 SHARES TO 340,000,000 SHARES. Management For For
 
DELTA AIR LINES, INC.
Security Identifier 247361702 Meeting Type Annual
Ticker Symbol DAL Meeting Date 25-Jun-2015
ISIN US2473617023 Agenda 934224786 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Management For For
1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For
1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Management For For
1F. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For
1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Management For For
1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management For For
1J. ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Management For For
1L. ELECTION OF DIRECTOR: DAVID R. GOODE Management For For
1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Management For For
1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Management For For
1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Management For For
1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
4. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against For
 
AMBEV S.A.
Security Identifier 02319V103 Meeting Type Special
Ticker Symbol ABEV Meeting Date 01-Oct-2014
ISIN US02319V1035 Agenda 934077896 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF MERGER OF LONDRINA BEBIDAS LTDA. WITH AND INTO AMBEV S.A., ENTERED INTO BY AND AMONG THE COMPANY'S MANAGERS AND BY THE QUOTAHOLDER OF LONDRINA BEBIDAS LTDA. ("LONDRINA BEBIDAS") ("PROTOCOL AND JUSTIFICATION" AND "MERGER", RESPECTIVELY) Management
2 TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. ("APSIS") TO PREPARE THE VALUATION REPORT OF THE NET EQUITY OF LONDRINA BEBIDAS, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT") Management
3 TO APPROVE THE VALUATION REPORT Management
4 TO APPROVE THE MERGER Management
5 TO AMEND THE FIRST PART OF ARTICLE 5 OF THE COMPANY'S BY-LAWS IN ORDER TO REFLECT POSSIBLE CAPITAL INCREASES APPROVED WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AND CONFIRMED BY THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS UNTIL THE DATE OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING Management
6 TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGER Management
7 TO AMEND AND RESTATE THE COMPANY'S BY-LAWS, IN ACCORDANCE WITH COMPANY'S MANAGEMENT PROPOSAL Management
 
RPM INTERNATIONAL INC.
Security Identifier 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 09-Oct-2014
ISIN US7496851038 Agenda 934071173 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 FREDERICK R. NANCE
2 CHARLES A. RATNER
3 WILLIAM B. SUMMERS, JR.
4 JERRY SUE THORNTON
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management
3. APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. Management
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management
 
THE PROCTER & GAMBLE COMPANY
Security Identifier 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 14-Oct-2014
ISIN US7427181091 Agenda 934070448 – Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Management
1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management
1C. ELECTION OF DIRECTOR: SCOTT D. COOK Management
1D. ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN Management
1E. ELECTION OF DIRECTOR: A.G. LAFLEY Management
1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management
1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management
1I. ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management
1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management
1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management
3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN Management
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) Management
5. SHAREHOLDER PROPOSAL — REPORT ON UNRECYCLABLE PACKAGING Shareholder
6. SHAREHOLDER PROPOSAL — REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS Shareholder
 
PARKER-HANNIFIN CORPORATION
Security Identifier 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 22-Oct-2014
ISIN US7010941042 Agenda 934079319 – Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT G. BOHN
2 LINDA S. HARTY
3 WILLIAM E. KASSLING
4 ROBERT J. KOHLHEPP
5 KEVIN A. LOBO
6 KLAUS-PETER MULLER
7 CANDY M. OBOURN
8 JOSEPH SCAMINACE
9 WOLFGANG R. SCHMITT
10 AKE SVENSSON
11 JAMES L. WAINSCOTT
12 DONALD E. WASHKEWICZ
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. Management
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management
4. APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. Management
5. SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. Shareholder
 

 

Saturna Investment Trust, Sextant Global High Income Fund (SGHIX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
WHISTLER BLACKCOMB HOLDINGS INC, WHISTLER BC
Security Identifier 96336D104 Meeting Type MIX
Ticker Symbol WB CN Meeting Date 11-Feb-2015
ISIN CA96336D1042 Agenda 705758766 – Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: DAVID BROWNLIE Management For For
1.2 ELECTION OF DIRECTOR: JOHN FURLONG Management For For
1.3 ELECTION OF DIRECTOR: RUSSELL GOODMAN Management For For
1.4 ELECTION OF DIRECTOR: SCOTT HUTCHESON Management For For
1.5 ELECTION OF DIRECTOR: PETER MCDERMOTT Management For For
1.6 ELECTION OF DIRECTOR: ERIC RESNICK Management For For
1.7 ELECTION OF DIRECTOR: GRAHAM SAVAGE Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FI X THEIR REMUNERATION Management For For
3 TO PASS AN ORDINARY RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S ARTICLES, THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "C" TO THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING Management For For
 
DAIMLER AG, STUTTGART
Security Identifier D1668R123 Meeting Type Annual General Meeting
Ticker Symbol DAI GR Meeting Date 01-Apr-2015
ISIN DE0007100000 Agenda 705829957 – Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45 PER SHARE Management For For
3. RESOLUTION ON RATIFICATION OF BOARD OF MANAGEMENT MEMBERS ACTIONS IN THE 2014 FINANCIAL YEAR Management For For
4. RESOLUTION ON RATIFICATION OF SUPERVISORY BOARD MEMBERS' ACTIONS IN THE 2014 FINANCIAL YEAR Management For For
5. RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE COMPANY AND THE GROUP FOR THE 2015 FINANCIAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN Management For For
6. RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE SUPERVISORY BOARD: DR. PAUL ACHLEITNER Management For For
7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY TO ACQUIRE ITS OWN SHARES AND ON THEIR UTILIZATION, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY Management For For
8. RESOLUTION ON AUTHORIZATION TO USE DERIVATIVE FINANCIAL INSTRUMENTS IN THE CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND RIGHTS TO SELL SHARES TO THE COMPANY Management For For
9. RESOLUTION ON AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS AND ON THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF CONDITIONAL CAPITAL 2015 AND AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For
10. RESOLUTION ON THE CANCELLATION OF THE DECLARATION OF CONSENT MADE BY THE ANNUAL MEETING ON APRIL 9, 2014 REGARDING THE CANCELLATION AND NEW CONCLUSION OF A CONTROL AND PROFIT TRANSFER AGREEMENT WITH DAIMLER FINANCIAL SERVICES AG Management For For
 
MALAYAN BANKING BHD MAYBANK, JALAN TUN PERAK
Security Identifier Y54671105 Meeting Type Annual General Meeting
Ticker Symbol MAY MK Meeting Date 07-Apr-2015
ISIN MYL1155OO000 Agenda 705892392 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE-TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF SINGLE-TIER DIVIDEND OF 33 SEN PER ORDINARY SHARE AS RECOMMENDED BY THE BOARD Management For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATUK DR HADENAN A. JALIL Management For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO JOHAN ARIFFIN Management For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLES 96 AND 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MOHAIYANI SHAMSUDDIN Management For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK R. KARUNAKARAN Management For For
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR CHENG KEE CHECK Management For For
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965:- THAT DATO' MOHD SALLEH HJ HARUN, RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965, BE RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING Management For For
9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AMOUNTING TO RM610,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM440,000 FOR THE NON- EXECUTIVE VICE CHAIRMAN AND RM295,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS, EFFECTIVE 1 JANUARY 2014 Management For For
10 TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("MAYBANK SHARES") IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND TO WHICH THE DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW ORDINARY SHARES OF RM1.00 EACH IN MAYBANK ("DIVIDEND REINVESTMENT PLAN") Management For For
13 PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Management For For
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 3(1) Management For For
 
CCR SA, SAO PAULO
Security Identifier P1413U105 Meeting Type Annual General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 16-Apr-2015
ISIN BRCCROACNOR2 Agenda 705953493 – Management
Item Proposal Proposed by Vote For/Against Management
I TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
II TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2015 FISCAL YEAR Management For For
III TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
IV DECIDE ON THE NUMBER OF SEATS ON THE BOARD OF DIRECTORS OF THE COMPANY FOR THE NEXT TERM AND ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. . SLATE. MEMBERS. PRINCIPAL. ANA MARIA MARCONDES PENIDO SANT ANNA, EDUARDO BORGES DE ANDRADE, RICARDO COUTINHO DE SENA, PAULO ROBERTO RECKZIEGEL GUEDES, Management For For
V TO INSTALL AND ELECT THE MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY, . SLATE. MEMBERS. PRINCIPAL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS, JOSE VALDIR PESCE. SUBSTITUTE. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS, EDMAR BRIGUELLI Management For For
VI TO SET THE GLOBAL ANNUAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2015 FISCAL YEAR Management For For
 
CCR SA, SAO PAULO
Security Identifier P1413U105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 16-Apr-2015
ISIN BRCCROACNOR2 Agenda 705954661 – Management
Item Proposal Proposed by Vote For/Against Management
I TO VOTE REGARDING THE CHANGE OF THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE OF THE COMPANY, WITH IT INCREASING FROM 9 TO 11, AND THE CONSEQUENT AMENDMENT OF ARTICLE 15 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
II TO VOTE REGARDING THE CHANGE OF THE PERIOD OF THE VALIDITY OF POWERS OF ATTORNEY GRANTED BY THE COMPANY AT THE TIME FINANCING AGREEMENTS WERE SIGNED WITH BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL, BNDES, AND CAIXA ECONOMICA FEDERAL, CEF, AND THE CONSEQUENT INCLUSION OF A PARAGRAPH 2 IN ARTICLE 17 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For
III TO VOTE REGARDING THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLES 15 AND OR 17 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEMS I AND II ABOVE Management For For
 
GROUPE BRUXELLES LAMBERT SA, BRUXELLES
Security Identifier B4746J115 Meeting Type Ordinary General Meeting
Ticker Symbol GBLB BB Meeting Date 28-Apr-2015
ISIN BE0003797140 Agenda 705946020 – Management
Item Proposal Proposed by Vote For/Against Management
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014 Management For For
3 DISCHARGE OF THE DIRECTORS Management For For
4 DISCHARGE OF THE STATUTORY AUDITOR Management For For
5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: ANTOINETTE D'ASPREMONT LYNDEN Management For For
5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: PAUL DESMARAIS, JR. Management For For
5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERALD FRERE Management For For
5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GERARD LAMARCHE Management For For
5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, OF THE FOLLOWING DIRECTORS WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS MEETING: GILLES SAMYN Management For For
5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: CEDRIC FRERE Management For For
5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: SEGOLENE GALLIENNE Management For For
5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR: MARIE POLET Management For For
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT LYNDEN Management For For
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTORS, SUBJECT TO THEIR APPOINTMENT AS DIRECTOR REFERRED TO IN THE ABOVE ITEM. THESE PERSONS MEET THE DIFFERENT CRITERIA LAID DOWN IN ARTICLE 526TER OF THE COMPANIES CODE AND INCLUDED IN THE GBL CORPORATE GOVERNANCE CHARTER: MARIE POLET Management For For
6 LAPSE OF THE VVPR STRIPS Non-Voting
7 REMUNERATION REPORT Management For For
8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY RECEIVE, IN 2015, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED OR TRANSFERRED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE Management For For
8.2 TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE OR TO TRANSFER THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL IN THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE Management For For
8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY IN 2015 IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN AT EUR 13.5 MILLION Management For For
8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION Management For For
8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A SECURITY TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN Management For For
 
TELENOR ASA, FORNEBU
Security Identifier R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 20-May-2015
ISIN NO0010063308 Agenda 706105283 – Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA Management For For
4 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 Management For For
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Management For For
6 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR Management For For
8.1 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR Management For For
8.2 STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) Management For For
9 AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION Management For For
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD Management For For
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER Management For For
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN Management For For
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH Management For For
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN Management For For
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK Management For For
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK Management For For
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES Management For For
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES Management For For
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA Management For For
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) Management For For
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) Management For For
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) Management For For
11.A ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG Management For For
11.B ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG Management For For
12 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL Management For For
 
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Security Identifier G45995100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Oct-2014
ISIN KYG459951003 Agenda 705572584 – Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0917/LTN20140917697.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0917/LTN20140917693.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2014 Management
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB8.1 CENTS PER SHARE Management
3ai TO RE-ELECT MR. CHENG HUI JIA AS DIRECTOR Management
3aii TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR Management
3aiii TO RE-ELECT MR. BRIAN DAVID MAN BUN LI JP AS DIRECTOR Management
3b TO FIX THE DIRECTORS' FEES Management
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management
5.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) Management
5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING). Management
5.c TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) Management
 

 

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015
L'OREAL S.A., PARIS
Security Identifier F58149133 Meeting Type MIX
Ticker Symbol OR FP Meeting Date 22-Apr-2015
ISIN FR0000120321 Agenda 705896542 – Management
Item Proposal Proposed by Vote For/Against Management
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND SETTING THE DIVIDEND Management For For
O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS DIRECTOR Management For For
O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI FILIPPI AS DIRECTOR Management For For
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR Management For For
O.7 AUTHORIZATION TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL EITHER BY ISSUING COMMON SHARES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS OR BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS Management For For
E.9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS REGARDING THE INTRODUCTION OF A DOUBLE VOTING RIGHT BY LAW NO. 2014-384 OF MARCH 29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING RIGHTS Management For For
E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO ATTEND TO THE GENERAL MEETING OF SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF THE BYLAWS Management For For
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
 
AIA GROUP LTD, HONG KONG
Security Identifier Y002A1105 Meeting Type Annual General Meeting
Ticker Symbol 1299 HK Meeting Date 08-May-2015
ISIN HK0000069689 Agenda 705919059 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014 Management For For
2 TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014 Management For For
3 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management For For
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE Management For For
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION Management For For
7.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) Management For For
 
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security Identifier D12096109 Meeting Type Annual General Meeting
Ticker Symbol BMW GR Meeting Date 13-May-2015
ISIN DE0005190003 Agenda 705949317 – Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,904,224,588.04 SHALL BE APPROPRIATED AS FOLLOWS:PAYMENT OF A DIVIDEND OF EUR 2.92 PER PREFERRED SHARE AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND DATE: MAY 14, 2015 PAYABLE DATE: MAY 15, 2015 Management For For
3. RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE BOARD OF MANAGEMENT Management For For
4. RESOLUTION ON THE RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5. ELECTION OF THE AUDITOR: KPMG AG Management For For
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. DR. RER. NAT. DR.-ING. E. H. HENNING KAGERMANN Management For For
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE MENNE Management For For
6.3 ELECTIONS TO THE SUPERVISORY BOARD: DR.-ING. DR.-ING. E. H. NORBERT REITHOFER Management For For
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF THE ARTICLES OF INCORPORATION Management For For
 
VALEO SA, PARIS
Security Identifier F96221126 Meeting Type MIX
Ticker Symbol FR FP Meeting Date 26-May-2015
ISIN FR0000130338 Agenda 705952871 – Management
Item Proposal Proposed by Vote For/Against Management
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND Management For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE Management For For
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. JACQUES ASCHENBROICH Management For For
O.6 RATIFICATION OF THE COOPTATION OF MRS. CAROLINE MAURY DEVINE AS DIRECTOR Management For For
O.7 RENEWAL OF TERM OF MR. JACQUES ASCHENBROICH AS DIRECTOR Management For For
O.8 RENEWAL OF TERM OF MR. PASCAL COLOMBANI AS DIRECTOR Management For For
O.9 RENEWAL OF TERM OF MR. MICHEL DE FABIANI AS DIRECTOR Management For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PASCAL COLOMBANI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JACQUES ASCHENBROICH, CEO, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 Management For For
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES Management For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHICH MAY BE CAPITALIZED Management For For
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
 
BAYER AG, LEVERKUSEN
Security Identifier D0712D163 Meeting Type Annual General Meeting
Ticker Symbol BAYN GR Meeting Date 27-May-2015
ISIN DE000BAY0017 Agenda 705949343 – Management
Item Proposal Proposed by Vote For/Against Management
1. Presentation of the adopted annual financial statements 3 and the approved consolidated financial statements, the Combined Management Report, the report of the Supervisory Board, the explanatory report by the Board of Management on takeover-related information, and the proposal by the Board of Management on the use of the distributable profit for the fiscal year 2014, and resolution on the use of the distributable profit Management For For
2. Ratification of the actions of the members of the Board of Management Management For For
3. Ratification of the actions of the members of the Supervisory Board Management For For
4. Supervisory Board election: Prof. Dr. Dr. h.c. mult. Otmar D. Wiestler Management For For
5. Amendment of the Object of the Company (Section 2, Paragraph 1 of the Articles of Incorporation) Management For For
6. Election of the auditor of the financial statements and for the review of the half-yearly financial report: PricewaterhouseCoopers Aktiengesellschaft Management For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security Identifier L80308106 Meeting Type Annual General Meeting
Ticker Symbol 1910 HK Meeting Date 04-Jun-2015
ISIN LU0633102719 Agenda 706079402 – Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2014 Management For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014 Management For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF EIGHTY-EIGHT MILLION UNITED STATES DOLLARS (USD 88,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE Management For For
4A TO RE-ELECT MR. RAMESH DUNGARMAL TAINWALA AS EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS Management For For
4B TO RE-ELECT MR. MIGUEL KAI KWUN KO AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS Management For For
4C TO RE-ELECT KEITH HAMILL AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS Management For For
5 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG (FORMERLY KPMG LUXEMBOURG S.A R.L.) TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 Management For For
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For
9 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2014 Management For For
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For
11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY Management For For
 

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

SATURNA INVESTMENT TRUST

 

By /s/ Nicholas Kaiser

Nicholas Kaiser, President

Date: September 3, 2015

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