Values-Based Global Asset Managers Contact1-800-728-8762

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-05071

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, 2016
Date of reporting period: June 30, 2016

Saturna Investment Trust, Sextant Growth Fund (SSGFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
POWER SOLUTIONS INTERNATIONAL, INC.
Security 73933G202 Meeting Type Annual
Ticker Symbol PSIX Meeting Date 13-Aug-2015
ISIN US73933G2021 Agenda 934262469 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. RE-ELECTION OF DIRECTOR: GARY S. WINEMASTER Management For For
2. RE-ELECTION OF DIRECTOR: KENNETH W. LANDINI Management For For
3. RE-ELECTION OF DIRECTOR: JAY J. HANSEN Management For For
4. RE-ELECTION OF DIRECTOR: MARY E. VOGT Management For For
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT 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, 2015 Management For For
 
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 14-Aug-2015
ISIN US5950171042 Agenda 934260124 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 STEVE SANGHI For For
2 MATTHEW W. CHAPMAN For For
3 L.B. DAY For For
4 ESTHER L. JOHNSON For For
5 WADE F. MEYERCORD For For
2. PROPOSAL TO APPROVE THE ISSUANCE OF OUR SHARES UPON CONVERSION OF OUR SENIOR CONVERTIBLE DEBENTURES AS REQUIRED BY THE NASDAQ LISTING RULES SO THAT UPON FUTURE ADJUSTMENT OF THE CONVERSION RATE WE CAN MAINTAIN OUR CURRENT ACCOUNTING TREATMENT AND MAINTAIN THE FLEXIBILITY TO ISSUE SHARES UPON CONVERSION OF SUCH DEBENTURES. Management For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2016. Management For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For
 
UNDER ARMOUR, INC.
Security 904311107 Meeting Type Special
Ticker Symbol UA Meeting Date 26-Aug-2015
ISIN US9043111072 Agenda 934261809 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR. Management For For
1B. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE. Management For For
1C. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION"). Management For For
1D. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS") Management For For
1E. TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS. Management For For
2. TO AMEND THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN. Management For For
3. TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN. Management For For
 
HUDSON TECHNOLOGIES, INC.
Security 444144109 Meeting Type Annual
Ticker Symbol HDSN Meeting Date 26-Aug-2015
ISIN US4441441098 Agenda 934264007 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 VINCENT P. ABBATECOLA For For
2 BRIAN F. COLEMAN For For
3 OTTO C. MORCH For For
2. APPROVAL OF THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. Management For For
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
 
NIKE, INC.
Security 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 17-Sep-2015
ISIN US6541061031 Agenda 934263459 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 ALAN B. GRAF, JR. For For
2 JOHN C. LECHLEITER For For
3 MICHELLE A. PELUSO For For
4 PHYLLIS M. WISE For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management For For
3. TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED. Management For For
5. TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
6. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against Against
7. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 18-Nov-2015
ISIN US68389X1054 Agenda 934283083 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 LEON E. PANETTA For For
12 NAOMI O. SELIGMAN For For
2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. Shareholder Against Against
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against Against
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder Against Against
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. Shareholder Against Against
9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder Against Against
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against Against
 
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 19-Nov-2015
ISIN US17275R1023 Agenda 934284592 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Management For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Management For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS TO IMPLEMENT A SET OF PRINCIPLES CALLED THE "HOLY LAND PRINCIPLES" APPLICABLE TO CORPORATIONS DOING BUSINESS IN PALESTINE-ISRAEL. Shareholder Against Against
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW AMENDMENT. Shareholder Against Against
 
THE HAIN CELESTIAL GROUP, INC.
Security 405217100 Meeting Type Annual
Ticker Symbol HAIN Meeting Date 19-Nov-2015
ISIN US4052171000 Agenda 934287687 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 IRWIN D. SIMON For For
2 RICHARD C. BERKE For For
3 ANDREW R. HEYER For For
4 RAYMOND W. KELLY 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. ON AN ADVISORY BASIS, THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2015, AS SET FORTH IN THIS PROXY STATEMENT. Management For For
3. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. Management For For
4. A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder For For
 
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 02-Dec-2015
ISIN US5949181045 Agenda 934290329 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Management For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 Management For For
 
HARMAN INTERNATIONAL INDUSTRIES, INC.
Security 413086109 Meeting Type Annual
Ticker Symbol HAR Meeting Date 09-Dec-2015
ISIN US4130861093 Agenda 934293717 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Management For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Management For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For
1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Management For For
1E. ELECTION OF DIRECTOR: ROBERT NAIL Management For For
1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Management For For
1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Management For For
1H. ELECTION OF DIRECTOR: KENNETH M. REISS Management For For
1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Management For For
1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Management For For
1K. ELECTION OF DIRECTOR: GARY G. STEEL Management For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. APPROVE THE AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED. Management For For
4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
 
MICRON TECHNOLOGY, INC.
Security 595112103 Meeting Type Annual
Ticker Symbol MU Meeting Date 28-Jan-2016
ISIN US5951121038 Agenda 934310765 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Management For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Management For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Management For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Management For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Management For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. Management For For
3. TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. Management For For
4. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For For
 
ASHLAND INC.
Security 044209104 Meeting Type Annual
Ticker Symbol ASH Meeting Date 28-Jan-2016
ISIN US0442091049 Agenda 934311488 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Management For For
1B. ELECTION OF DIRECTOR: ROGER W. HALE Management For For
1C. ELECTION OF DIRECTOR: VADA O. MANAGER Management For For
1D. ELECTION OF DIRECTOR: MARK C. ROHR Management For For
1E. ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Management For For
1F. ELECTION OF DIRECTOR: JANICE J. TEAL Management For For
1G. ELECTION OF DIRECTOR: MICHAEL J. WARD Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2016. 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
 
COSTCO WHOLESALE CORPORATION
Security 22160K105 Meeting Type Annual
Ticker Symbol COST Meeting Date 29-Jan-2016
ISIN US22160K1051 Agenda 934310359 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 HAMILTON E. JAMES For For
2 W. CRAIG JELINEK For For
3 JOHN W. STANTON For For
4 MARY A. WILDEROTTER 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. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS. Shareholder Against Against
 
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 26-Feb-2016
ISIN US0378331005 Agenda 934319016 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: JAMES BELL Management For For
1B. ELECTION OF DIRECTOR: TIM COOK Management For For
1C. ELECTION OF DIRECTOR: AL GORE Management Against For
1D. ELECTION OF DIRECTOR: BOB IGER Management For For
1E. ELECTION OF DIRECTOR: ANDREA JUNG Management For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Management For For
1G. ELECTION OF DIRECTOR: RON SUGAR Management For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
4. APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN Management For For
5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030" Shareholder Against Against
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS Shareholder Against Against
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW – HIGH RISK REGIONS" Shareholder Against Against
8. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS" Shareholder Against Against
 
THE WALT DISNEY COMPANY
Security 254687106 Meeting Type Annual
Ticker Symbol DIS Meeting Date 03-Mar-2016
ISIN US2546871060 Agenda 934321352 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Management For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1E. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1I. ELECTION OF DIRECTOR: MARK G. PARKER Management For For
1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Management For For
1K. ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
5. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE. Shareholder For Against
6. TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE. Shareholder Against Against
 
STARBUCKS CORPORATION
Security 855244109 Meeting Type Annual
Ticker Symbol SBUX Meeting Date 23-Mar-2016
ISIN US8552441094 Agenda 934322861 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Management For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Management For For
1C. ELECTION OF DIRECTOR: MARY N. DILLON Management For For
1D. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For
1E. ELECTION OF DIRECTOR: MELLODY HOBSON Management For For
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON 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. APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN. Management For For
4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management For For
5. ADOPT PROXY ACCESS BYLAW. Shareholder Against Against
6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 13-Apr-2016
ISIN US00724F1012 Agenda 934333143 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: AMY L. BANSE Management For For
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Management For For
1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Management For For
1E. ELECTION OF DIRECTOR: JAMES E. DALEY Management For For
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Management For For
1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Management For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For
1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Management For For
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Management For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. Management For For
3. APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
 
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 29-Apr-2016
ISIN US0028241000 Agenda 934344045 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
3 SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 04-May-2016
ISIN US30219G1085 Agenda 934347027 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. Shareholder Against Against
 
ECOLAB INC.
Security 278865100 Meeting Type Annual
Ticker Symbol ECL Meeting Date 05-May-2016
ISIN US2788651006 Agenda 934346897 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Management For For
1B. ELECTION OF DIRECTOR: BARBARA J. BECK Management For For
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER Management For For
1D. ELECTION OF DIRECTOR: CARL M. CASALE Management For For
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Management For For
1F. ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Management For For
1G. ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1I. ELECTION OF DIRECTOR: MICHAEL LARSON Management For For
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN Management For For
1K. ELECTION OF DIRECTOR: DAVID W. MACLENNAN Management For For
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Management For For
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH Management For For
1N. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Management For For
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER Management For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR ENDING DECEMBER 31, 2016. Management For For
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. 2001 NON-EMPLOYEE DIRECTOR STOCK OPTION AND DEFERRED COMPENSATION PLAN. Management For For
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. Management For For
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against Against
 
ALLERGAN PLC
Security G0177J108 Meeting Type Annual
Ticker Symbol AGN Meeting Date 05-May-2016
ISIN IE00BY9D5467 Agenda 934354565 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 NESLI BASGOZ, M.D. For For
2 PAUL M. BISARO For For
3 JAMES H. BLOEM For For
4 CHRISTOPHER W. BODINE For For
5 CHRISTOPHER J. COUGHLIN For For
6 MICHAEL R. GALLAGHER For For
7 CATHERINE M. KLEMA For For
8 PETER J. MCDONNELL, M.D For For
9 PATRICK J. O'SULLIVAN For For
10 BRENTON L. SAUNDERS For For
11 RONALD R. TAYLOR For For
12 FRED G. WEISS For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION Management For For
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS Management For For
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS Management For For
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION Management For For
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE Management For For
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Management For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING Shareholder Against Against
8. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING Shareholder For Against
 
GILEAD SCIENCES, INC.
Security 375558103 Meeting Type Annual
Ticker Symbol GILD Meeting Date 11-May-2016
ISIN US3755581036 Agenda 934355567 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Management For For
1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Management For For
1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Management For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Management For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, PH.D. Management For For
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Management For For
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, M.D. Management For For
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Management For For
1I. 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, 2016. Management For For
3. TO APPROVE THE AMENDED AND RESTATED GILEAD SCIENCES, INC. CODE SECTION 162(M) BONUS 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
 
ALASKA AIR GROUP, INC.
Security 011659109 Meeting Type Annual
Ticker Symbol ALK Meeting Date 12-May-2016
ISIN US0116591092 Agenda 934359438 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE INCENTIVE PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. Management For For
 
THE TJX COMPANIES, INC.
Security 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 07-Jun-2016
ISIN US8725401090 Agenda 934413206 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Management For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. Management For For
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE. Shareholder Against Against
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. Shareholder Against Against
 
FLEETCOR TECHNOLOGIES INC.
Security 339041105 Meeting Type Annual
Ticker Symbol FLT Meeting Date 08-Jun-2016
ISIN US3390411052 Agenda 934403976 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 RONALD F. CLARKE For For
2 JOSEPH W. FARRELLY For For
3 RICHARD MACCHIA For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. Management For For
3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. Shareholder For Against
4. STOCKHOLDER PROPOSAL REGARDING BOARD DIVERSITY AND REPORTING. Shareholder Against Take No Action
5. STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. Shareholder Against Take No Action
 
ALPHABET INC
Security 02079K305 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 08-Jun-2016
ISIN US02079K3059 Agenda 934406667 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 LARRY PAGE For For
2 SERGEY BRIN For For
3 ERIC E. SCHMIDT For For
4 L. JOHN DOERR For For
5 DIANE B. GREENE For For
6 JOHN L. HENNESSY For For
7 ANN MATHER For For
8 ALAN R. MULALLY For For
9 PAUL S. OTELLINI For For
10 K. RAM SHRIRAM For For
11 SHIRLEY M. TILGHMAN For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For
4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. Management For For
5. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
7. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
8. A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
9. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against
10. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
 
SIGNET JEWELERS LIMITED
Security G81276100 Meeting Type Annual
Ticker Symbol SIG Meeting Date 17-Jun-2016
ISIN BMG812761002 Agenda 934416202 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: H. TODD STITZER Management For For
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Management For For
1C. ELECTION OF DIRECTOR: DALE HILPERT Management For For
1D. ELECTION OF DIRECTOR: MARK LIGHT Management For For
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Management For For
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Management For For
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Management For For
1H. ELECTION OF DIRECTOR: ROBERT STACK Management For For
1I. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Management For For
1J. ELECTION OF DIRECTOR: RUSSELL WALLS Management For For
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR OF THE COMPANY. Management For For
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management For For
 
FACEBOOK INC.
Security 30303M102 Meeting Type Annual
Ticker Symbol FB Meeting Date 20-Jun-2016
ISIN US30303M1027 Agenda 934444946 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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, 2016. Management For For
3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. Management For For
4. TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. Management For For
5. TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. Management For For
6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON- EMPLOYEE DIRECTORS. Management For For
7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. Management For For
7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. Management For For
7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. Management For For
7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. Management For For
8. TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN. Management For For
9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. Shareholder Against Against
10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against Against
11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shareholder Against Against
12. A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE. Shareholder Against Against
13. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. Shareholder Against Against
 
MEDIVATION, INC.
Security 58501N101 Meeting Type Annual
Ticker Symbol MDVN Meeting Date 22-Jun-2016
ISIN US58501N1019 Agenda 934417278 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1. DIRECTOR Management
1 KIM D. BLICKENSTAFF For For
2 KATHRYN E. FALBERG For For
3 DAVID T. HUNG, M.D. For For
4 MICHAEL L. KING, PH.D. For For
5 C. PATRICK MACHADO For For
6 DAWN SVORONOS For For
7 W. ANTHONY VERNON For For
8 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, 2016. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. 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 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION. Management For For
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
 
MASTERCARD INCORPORATED
Security 57636Q104 Meeting Type Annual
Ticker Symbol MA Meeting Date 28-Jun-2016
ISIN US57636Q1040 Agenda 934417280 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Management For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Management For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Management For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Management For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Management For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Management For For
1L. ELECTION OF DIRECTOR: JACKSON TAI Management For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 Management For For
 

 

Saturna Investment Trust, Sextant International Fund (SSIFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
SINOPHARM GROUP CO LTD, SHANGHAI
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 20-Aug-2015
ISIN CNE100000FN7 Agenda 706307584 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE ISSUE OF THE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10,000,000,000 IN SCALE (THE "CORPORATE BONDS"); AND (II) THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE PROPOSED ISSUE OF THE CORPORATE BONDS AND DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER DOCUMENTS TO GIVE EFFECT TO OR IN CONNECTION WITH THE PROPOSED ISSUE OF THE CORPORATE BONDS OR ANY TRANSACTIONS CONTEMPLATED THEREUNDER Management For For
 
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 27-Aug-2015
ISIN US5006311063 Agenda 934270377 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
4.1 ELECTION OF STANDING DIRECTOR: KIM, SI-HO Management For For
4.2 ELECTION OF STANDING DIRECTOR: PARK, SUNG-CHUL Management For For
4.3 ELECTION OF STANDING DIRECTOR: HYUN, SANG-KWON Management For For
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303 Meeting Type Special
Ticker Symbol PHG Meeting Date 18-Dec-2015
ISIN US5004723038 Agenda 934307732 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. PROPOSAL TO APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM DECEMBER 18, 2015. Management For For
 
SINOPHARM GROUP CO LTD, SHANGHAI
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 29-Jan-2016
ISIN CNE100000FN7 Agenda 706637266 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD OF DIRECTORS Management For For
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIAN WANYONG AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management For For
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF Ms. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY, TO AUTHORISE THE SUPERVISORY COMMITTEE OF THE COMPANY TO DETERMINE HER Management For For
REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 23-Feb-2016
ISIN US66987V1098 Agenda 934325564 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR Management For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management For For
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For
4. REDUCTION OF SHARE CAPITAL Management For For
5. FURTHER SHARE REPURCHASE PROGRAM Management For For
6A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING Management For For
6B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 Management For For
6C. ADVISORY VOTE ON THE 2015 COMPENSATION REPORT Management For For
7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) Management For For
7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D. TO THE BOARD OF DIRECTORS Management For For
7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO THE BOARD OF DIRECTORS Management For For
7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE BOARD OF DIRECTORS Management For For
7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF DIRECTORS Management For For
7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE BOARD OF DIRECTORS Management For For
7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO THE BOARD OF DIRECTORS Management For For
7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO THE BOARD OF DIRECTORS Management For For
7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE BOARD OF DIRECTORS Management For For
7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE BOARD OF DIRECTORS Management For For
7K. ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Management For For
7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD OF DIRECTORS Management For For
8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE Management For For
9. RE-ELECTION OF THE STATUTORY AUDITOR Management For For
10. RE-ELECTION OF THE INDEPENDENT PROXY Management For For
11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS Management For Take No Action
 
SINOPHARM GROUP CO LTD, SHANGHAI
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 08-Mar-2016
ISIN CNE100000FN7 Agenda 706648500 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management For For
 
BANCO SANTANDER, S.A.
Security 05964H105 Meeting Type Annual
Ticker Symbol SAN Meeting Date 18-Mar-2016
ISIN US05964H1059 Agenda 934329358 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A RESOLUTION 1A Management For Take No Action
1B RESOLUTION 1B Management For Take No Action
2 RESOLUTION 2 Management For Take No Action
3A RESOLUTION 3A Management For Take No Action
3B RESOLUTION 3B Management For Take No Action
3C RESOLUTION 3C Management For Take No Action
3D RESOLUTION 3D Management For Take No Action
3E RESOLUTION 3E Management For Take No Action
3F RESOLUTION 3F Management For Take No Action
3G RESOLUTION 3G Management For Take No Action
4 RESOLUTION 4 Management For Take No Action
5A RESOLUTION 5A Management For Take No Action
5B RESOLUTION 5B Management For Take No Action
5C RESOLUTION 5C Management For Take No Action
6A RESOLUTION 6A Management For Take No Action
6B RESOLUTION 6B Management For Take No Action
7 RESOLUTION 7 Management For Take No Action
8 RESOLUTION 8 Management For Take No Action
9 RESOLUTION 9 Management For Take No Action
10 RESOLUTION 10 Management For Take No Action
11 RESOLUTION 11 Management For Take No Action
12 RESOLUTION 12 Management For Take No Action
13A RESOLUTION 13A Management For Take No Action
13B RESOLUTION 13B Management For Take No Action
13C RESOLUTION 13C Management For Take No Action
13D RESOLUTION 13D Management For Take No Action
14 RESOLUTION 14 Management For Take No Action
15 RESOLUTION 15 Management For Take No Action
 
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 18-Mar-2016
ISIN US78440P1084 Agenda 934334145 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
3.1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR) Management For Take No Action
3.2 ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR) Management For Take No Action
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: OH, DAE SHICK. Management For Take No Action
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 Take No Action
6. APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE- CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0 Management For Take No Action
 
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 22-Mar-2016
ISIN US5006311063 Agenda 934344057 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015 Management For For
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2016 Management For For
 
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 29-Mar-2016
ISIN US9001112047 Agenda 934337406 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
5. READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015. Management For For
6. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015. Management For For
7. DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS. Management For For
8. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016. Management For For
9. 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
10. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION. Management For For
11. DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS. Management For For
12. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016. Management For For
13. DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY- BACKED SHARES (NUMBERED II-22.1). Management For For
14. 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
15. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
 
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 31-Mar-2016
ISIN CA8911605092 Agenda 934329613 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
A DIRECTOR Management
1 WILLIAM E. BENNETT For For
2 AMY W. BRINKLEY For For
3 BRIAN C. FERGUSON For For
4 COLLEEN A. GOGGINS For For
5 MARY JO HADDAD For For
6 JEAN-RENÉ HALDE For For
7 DAVID E. KEPLER For For
8 BRIAN M. LEVITT For For
9 ALAN N. MACGIBBON For For
10 KAREN E. MAIDMENT For For
11 BHARAT B. MASRANI For For
12 IRENE R. MILLER For For
13 NADIR H. MOHAMED For For
14 CLAUDE MONGEAU 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 EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management For For
D SHAREHOLDER PROPOSAL A Shareholder Against Against
E SHAREHOLDER PROPOSAL B Shareholder Against Against
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 20-Apr-2016
ISIN US9047677045 Agenda 934351266 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For
4. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For
5. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR Management For For
7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For
8. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For
9. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For
10. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For
11. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For
12. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For
13. TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR Management For For
14. TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR Management For For
15. TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For
16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For
17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
19. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Security ADPV09931 Meeting Type Annual General Meeting
Ticker Symbol WKL NA Meeting Date 21-Apr-2016
ISIN NL0000395903 Agenda 706754199 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Management For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY Non-Voting
3.C APPROVE DIVIDENDS OF EUR 0.75 PER SHARE Management For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Management For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For
5.A REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY BOARD Management For For
5.B ELECT JEANNETTE HORAN TO SUPERVISORY BOARD Management For For
5.C ELECT FIDELMA RUSSO TO SUPERVISORY BOARD Management For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Management For For
7 AMEND ARTICLES RE: LEGISLATIVE UPDATES Management For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL Management For For
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES Management For For
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL Management For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 29-Apr-2016
ISIN USN070592100 Agenda 934348269 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. Management For For
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. Management For For
13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). Management For For
13B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. Management For For
13C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). Management For For
13D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. Management For For
14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
14B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
15 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
BASF SE
Security 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 29-Apr-2016
ISIN US0552625057 Agenda 934363259 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2. ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT. Management For For
3. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For
4. ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS Management For For
5. ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2016 Management For For
 
PEARSON PLC
Security 705015105 Meeting Type Annual
Ticker Symbol PSO Meeting Date 29-Apr-2016
ISIN US7050151056 Agenda 934372335 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Management For For
2. FINAL DIVIDEND Management For For
3. ELECTION OF SIDNEY TAUREL Management For For
4. ELECTION OF LINCOLN WALLEN Management For For
5. ELECTION OF CORAM WILLIAMS Management For For
6. RE-ELECTION OF ELIZABETH CORLEY Management For For
7. RE-ELECTION OF VIVIENNE COX Management For For
8. RE-ELECTION OF JOHN FALLON Management For For
9. RE-ELECTION OF JOSH LEWIS Management For For
10. RE-ELECTION OF LINDA LORIMER Management For For
11. RE-ELECTION OF HARISH MANWANI Management For For
12. RE-ELECTION OF TIM SCORE Management For For
13. APPROVAL OF ANNUAL REMUNERATION REPORT Management For For
14. REAPPOINTMENT OF AUDITORS Management For For
15. REMUNERATION OF AUDITORS Management For For
16. ALLOTMENT OF SHARES Management For For
17. WAIVER OF PRE-EMPTION RIGHTS Management For For
18. AUTHORITY TO PURCHASE OWN SHARES Management For For
19. REQUISITIONISTS' RESOLUTION Shareholder For Against
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 29-Apr-2016
ISIN USN070592100 Agenda 934377195 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF COMPANY FOR THE FINANCIAL YEAR 2015, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. Management For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2015. Management For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 PER ORDINARY SHARE. Management For For
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. Management For For
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. Management For For
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2017. Management For For
13A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%). Management For For
13B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13A. Management For For
13C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%). Management For For
13D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH 13C. Management For For
14A AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
14B AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL. Management For For
15 PROPOSAL TO CANCEL ORDINARY SHARES. Management For For
 
TELUS CORPORATION
Security 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 05-May-2016
ISIN CA87971M1032 Agenda 934362411 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
01 DIRECTOR Management
1 R. H. (DICK) AUCHINLECK For For
2 MICHELINE BOUCHARD For For
3 RAYMOND T. CHAN For For
4 STOCKWELL DAY For For
5 LISA DE WILDE For For
6 DARREN ENTWISTLE For For
7 MARY JO HADDAD For For
8 JOHN S. LACEY For For
9 WILLIAM A. MACKINNON For For
10 JOHN MANLEY For For
11 SARABJIT MARWAH For For
12 DAVID L. MOWAT For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
03 RECONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. Management For For
04 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Annual and Special Meeting
Ticker Symbol POT Meeting Date 10-May-2016
ISIN CA73755L1076 Agenda 934347940 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
01 DIRECTOR Management
1 C.M. BURLEY For For
2 D.G. CHYNOWETH For For
3 J.W. ESTEY For For
4 G.W. GRANDEY For For
5 C.S. HOFFMAN For For
6 A.D. LABERGE For For
7 C.E. MADERE For For
8 K.G. MARTELL For For
9 J.J. MCCAIG For For
10 A.W. REGENT For For
11 J.E. TILK For For
12 E. VIYELLA DE PALIZA For For
13 Z.A. YUJNOVICH For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For
03 THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE CORPORATION'S 2016 LONG-TERM INCENTIVE PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
04 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
05 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX E TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Shareholder Against Against
 
STATOIL ASA
Security 85771P102 Meeting Type Annual
Ticker Symbol STO Meeting Date 11-May-2016
ISIN US85771P1021 Agenda 934397731 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
3 ELECTION OF CHAIR FOR THE MEETING Management For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For For
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND Management For For
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2015 Management For For
8A APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 Management For For
8B APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 Management For For
9 PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY Shareholder For Against
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Management For For
11A THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT Management For For
11B THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE Management For For
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2015 Management For For
13A ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) Management For For
13B ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (EXISTING MEMBER, NOMINATED AS NEW CHAIR) Management For For
13C ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (NEW ELECTION, NOMINATED AS DEPUTY CHAIR) Management For For
13D ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) Management For For
13E ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) Management For For
13F ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) Management For For
13G ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) Management For For
13H ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) Management For For
13I ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) Management For For
13J ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) Management For For
13K ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (NEW MEMBER,EXISTING 4. DEPUTY MEMBER) Management For For
13L ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION) Management For For
13M ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KATHRINE NAESS (NEW ELECTION) Management For For
13N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN FYLLINGEN (NEW ELECTION) Management For For
13O ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (EXISTING 3. DEPUTY MEMBER) Management For For
13P ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL (NEW ELECTION) Management For For
13Q ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 4TH DEPUTY MEMBER: KARI SKEIDSVOLL MOE (NEW ELECTION) Management For For
14A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) Management For For
14B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (EXISTING MEMBER, NEW ELECTION AS CHAIR) Management For For
14C ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) Management For For
14D ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) Management For For
14E ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION) Management For For
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES Management For For
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For For
17 MARKETING INSTRUCTIONS FOR STATOIL ASA – ADJUSTMENTS Management For For
18 PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE Shareholder Against Take No Action
 
TELEFONICA, S.A.
Security 879382208 Meeting Type Annual
Ticker Symbol TEF Meeting Date 11-May-2016
ISIN US8793822086 Agenda 934406908 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
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 2015. Management For Take No Action
2. APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015. Management For Take No Action
3. APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015. Management For Take No Action
4A. RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR. Management For Take No Action
4B. RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR. Management For Take No Action
4C. RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR. Management For Take No Action
4D. RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR. Management For Take No Action
4E. RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR. Management For Take No Action
4F. RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR. Management For Take No Action
4G. RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR. Management For Take No Action
4H. RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR. Management For Take No Action
4I. RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR. Management For Take No Action
5. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016. Management For Take No Action
6. APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019. Management For Take No Action
7. APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK). Management For Take No Action
8A. DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES. Management For Take No Action
8B. SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES 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 AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. Management For Take No Action
10. CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION. Management For Take No Action
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303 Meeting Type Annual
Ticker Symbol PHG Meeting Date 12-May-2016
ISIN US5004723038 Agenda 934402811 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2C PROPOSAL TO ADOPT THE 2015 FINANCIAL STATEMENTS Management For For
2D PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.80 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER Management For For
2E PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES Management For For
2F PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES Management For For
3 PROPOSAL TO RE-APPOINT MRS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM MAY 12, 2016 Management For For
4 PROPOSAL TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE QUALITY & REGULATORY COMMITTEE OF THE SUPERVISORY BOARD Management For For
5A PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES Management For For
5B PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For
6 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY Management For For
7 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO CANCEL SHARES Management For For
 
CARREFOUR
Security 144430204 Meeting Type Annual
Ticker Symbol CRRFY Meeting Date 17-May-2016
ISIN US1444302046 Agenda 934401174 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 Management For Take No Action
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 Management For Take No Action
3. ALLOCATION OF EARNINGS AND SETTING THE DIVIDEND; OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Management For Take No Action
4. APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE Management For Take No Action
5. ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED FOR FISCAL YEAR 2015 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For Take No Action
6. RENEWAL OF THE APPOINTMENT OF MR. THIERRY BRETON AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7. RENEWAL OF THE APPOINTMENT OF MR. CHARLES EDELSTENNE AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8. RENEWAL OF THE APPOINTMENT OF MRS. ANNE-CLAIRE TAITTINGER AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9. APPOINTMENT OF MR. ABILIO DINIZ AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10. APPOINTMENT OF MR. NADRA MOUSSALEM AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11. APPROVAL OF THE DIRECTOR'S ANNUAL ATTENDANCE FEES Management For Take No Action
12. 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 Take No Action
13. AUTHORIZATION GRANTED FOR A PERIOD OF 24 MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ALREADY ACQUIRED THROUGH A SHARE REPURCHASE PROGRAM Management For Take No Action
14. AUTHORIZATION GRANTED FOR A PERIOD OF 38 MONTHS TO THE BOARD OF DIRECTORS TO ALLOCATE FREE OF CHARGE EXISTING OR NEW SHARES TO SALARIED PERSONNEL AND EXECUTIVE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WHICH WOULD ENTAIL A WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE FREE SHARES TO BE ISSUED, UP TO 0.8% OF THE SHARE CAPITAL Management For Take No Action
15. 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 €35 MILLION Management For Take No Action
16. AMENDMENT TO ARTICLE 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For Take No Action
 
NICE-SYSTEMS LTD.
Security 653656108 Meeting Type Annual
Ticker Symbol NICE Meeting Date 17-May-2016
ISIN US6536561086 Agenda 934402708 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A ELECTION OF DIRECTOR: DAVID KOSTMAN Management For For
1B ELECTION OF DIRECTOR: RIMON BEN- SHAOUL Management For For
1C ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Management For For
1D ELECTION OF DIRECTOR: LEO APOTHEKER Management For For
1E ELECTION OF DIRECTOR: JOE COWAN Management For For
2A ELECTION OF OUTSIDE DIRECTOR: DAN FALK Management For Take No Action
2AA REGARDING PROPOSAL 2A., INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT Management For Take No Action
2B ELECTION OF OUTSIDE DIRECTOR: YOCHEVED DVIR Management For Take No Action
2BB REGARDING PROPOSAL 2B., INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT Management For Take No Action
3 TO AMEND THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. Management For For
4 TO APPROVE THE GRANT OF OPTIONS AND RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. Management For For
5 TO APPROVE CERTAIN AMENDMENTS TO OUR CHIEF EXECUTIVE OFFICER'S COMPENSATION. Management For Take No Action
5A REGARDING PROPOSAL 5., INDICATE WHETHER YOU ARE A "CONTROLLING SHAREHOLDER" OR HAVE A PERSONAL BENEFIT OR OTHER INTEREST IN THIS PROPOSAL. IF YOU MARK "YES", PLEASE CONTACT THE COMPANY AS SPECIFIED IN THE PROXY STATEMENT. MARK "FOR"=YES AND "AGAINST"=NO YOU MUST MARK "AGAINST" (NO) FOR YOUR VOTE TO COUNT Management For Take No Action
6 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
 
BELMOND LTD.
Security G1154H107 Meeting Type Annual
Ticker Symbol BEL Meeting Date 06-Jun-2016
ISIN BMG1154H1079 Agenda 934401617 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
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 IAN LIVINGSTON For For
7 GAIL REBUCK 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
 
MERCADOLIBRE, INC.
Security 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 10-Jun-2016
ISIN US58733R1023 Agenda 934406681 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 EMILIANO CALEMZUK For For
2 MARCOS GALPERIN For For
3 ROBERTO BALLS SALLOUTI For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
 
TOYOTA MOTOR CORPORATION
Security 892331307 Meeting Type Annual
Ticker Symbol TM Meeting Date 15-Jun-2016
ISIN US8923313071 Agenda 934437713 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKESHI UCHIYAMADA Management For Take No Action
1B. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: AKIO TOYODA Management For Take No Action
1C. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: NOBUYORI KODAIRA Management For Take No Action
1D. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MITSUHISA KATO Management For Take No Action
1E. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: TAKAHIKO IJICHI Management For Take No Action
1F. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: DIDIER LEROY Management For Take No Action
1G. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGEKI TERASHI Management For Take No Action
1H. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: SHIGERU HAYAKAWA Management For Take No Action
1I. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: IKUO UNO Management For Take No Action
1J. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: HARUHIKO KATO Management For Take No Action
1K. ELECTION OF BOARD OF DIRECTOR PROPOSED RESOLUTION: MARK T. HOGAN Management For Take No Action
2A. ELECTION OF SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER PROPOSED RESOLUTION: RYUJI SAKAI Management For Take No Action
3. PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
 
SINOPHARM GROUP CO LTD, SHANGHAI
Security Y8008N107 Meeting Type Annual General Meeting
Ticker Symbol 1099 HK Meeting Date 16-Jun-2016
ISIN CNE100000FN7 Agenda 707134223 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2015 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 2015 Management For For
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015 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 2015: RMB0.41 PER SHARE Management For For
5 TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2016 Management For For
6 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 2016 Management For For
7 TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR 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
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NON-EXECUTIVE DIRECTOR, TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management For For
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB20 BILLION; (B) THE GENERAL MANAGER OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN ITS/HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS Management For For
10 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 Management For For
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS ZHONG TIAN LLP) 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 OF THE COMPANY Management For For
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY (TO REPLACE PRICEWATERHOUSECOOPERS CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG) 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 OF THE COMPANY Management For For
 
NIDEC CORPORATION
Security 654090109 Meeting Type Annual
Ticker Symbol NJDCY Meeting Date 17-Jun-2016
ISIN US6540901096 Agenda 934430478 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 SHIGENOBU NAGAMORI For For
2 HIROSHI KOBE For For
3 MIKIO KATAYAMA For For
4 AKIRA SATO For For
5 TOSHIHIKO MIYABE For For
6 KIYOTO IDO For For
7 NORIKO ISHIDA For For
2.1 APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: EISUKE NAGATOMO Management For For
2.2 APPOINTMENT TO THE AUDIT & SUPERVISORY BOARD: JUNKO WATANABE Management For For
 

 

Saturna Investment Trust, Sextant Core Fund (SCORX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
XILINX, INC.
Security 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 12-Aug-2015
ISIN US9839191015 Agenda 934252153 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Management For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For
1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Management For For
1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For
1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For
1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For
1.7 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 Management For For
 
RPM INTERNATIONAL INC.
Security 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 08-Oct-2015
ISIN US7496851038 Agenda 934273943 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 JOHN P. ABIZAID For For
2 BRUCE A. CARBONARI For For
3 JENNIFFER D. DECKARD For For
4 SALVATORE D. FAZZOLARI For For
5 THOMAS S. GROSS For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
 
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 18-Nov-2015
ISIN US68389X1054 Agenda 934283083 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 JEFFREY S. BERG For For
2 H. RAYMOND BINGHAM For For
3 MICHAEL J. BOSKIN For For
4 SAFRA A. CATZ For For
5 BRUCE R. CHIZEN For For
6 GEORGE H. CONRADES For For
7 LAWRENCE J. ELLISON For For
8 HECTOR GARCIA-MOLINA For For
9 JEFFREY O. HENLEY For For
10 MARK V. HURD For For
11 LEON E. PANETTA For For
12 NAOMI O. SELIGMAN For For
2. RE-APPROVAL OF THE ORACLE CORPORATION EXECUTIVE BONUS PLAN. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
5. STOCKHOLDER PROPOSAL REGARDING RENEWABLE ENERGY TARGETS. Shareholder Against Against
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against Against
7. STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. Shareholder Against Against
8. STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF THE GOVERNANCE GUIDELINES. Shareholder Against Against
9. STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. Shareholder Against Against
10. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against Against
 
SOUTH32 LIMITED
Security 84473L105 Meeting Type Annual
Ticker Symbol SOUHY Meeting Date 18-Nov-2015
ISIN US84473L1052 Agenda 934289667 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2. ELECTION OF XOLANI MKHWANAZI AS A DIRECTOR Management For For
3. RE-ELECTION OF DAVID CRAWFORD AS A DIRECTOR Management For For
4. APPOINTMENT OF AUDITOR Management For For
5. ADOPTION OF THE REMUNERATION REPORT Management For For
6. GRANT OF AWARDS TO EXECUTIVE DIRECTOR Management For For
7. APPROVAL OF LEAVING ENTITLEMENTS Management For For
 
BHP BILLITON LIMITED
Security 088606108 Meeting Type Annual
Ticker Symbol BHP Meeting Date 19-Nov-2015
ISIN US0886061086 Agenda 934284744 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. TO RECEIVE THE 2015 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 2015 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For
8. TO APPROVE THE 2015 REMUNERATION REPORT Management For For
9. TO APPROVE GRANTS TO ANDREW MACKENZIE Management For For
10. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND SHARE Management For For
11. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC DIVIDEND SHARE Management For For
12. TO APPROVE THE AMENDMENTS TO THE DLC STRUCTURE SHARING AGREEMENT FOR THE DLC DIVIDEND SHARE Management For For
13. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS GENERAL MEETINGS Management For For
14. TO APPROVE THE AMENDMENTS TO THE BHP BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS GENERAL MEETINGS Management For For
15. TO ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON Management For For
16. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For For
17. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For For
18. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For For
19. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For
20. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For For
21. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For For
22. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For For
23. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF BHP BILLITON Management For For
24. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For For
25. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For For
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 08-Mar-2016
ISIN US7475251036 Agenda 934322493 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE Management For For
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON Management For For
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON Management For For
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS Management For For
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI Management For For
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN Management For For
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF Management For For
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. Management For For
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS Management For For
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN Management For For
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. Management For For
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN. Management For For
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
 
PANDORA A/S, GLOSTRUP
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol PNDORA DC Meeting Date 16-Mar-2016
ISIN DK0060252690 Agenda 706684734 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2 ADOPTION OF THE ANNUAL REPORT 2015 Management For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD OF DIRECTORS Management For For
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF BOARD OF DIRECTORS Management For For
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE Management For For
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management For For
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL Management For For
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES Management For For
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management For For
7.a ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH Management For For
7.b ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST Management For For
7.c ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON Management For For
7.d ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY Management For For
7.e ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG Management For For
7.f ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD Management For For
7.g ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN Management For For
7.h ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK Management For For
7.i ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN Management For For
7.j ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON Management For For
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR Management For For
9 ANY OTHER BUSINESS Non-Voting
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
 
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 18-Mar-2016
ISIN US78440P1084 Agenda 934334145 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
3.1 ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR) Management For Take No Action
3.2 ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR) Management For Take No Action
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: OH, DAE SHICK. Management For Take No Action
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 Take No Action
6. APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE- CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0 Management For Take No Action
 
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security W25381141 Meeting Type Annual General Meeting
Ticker Symbol SEBA SS Meeting Date 22-Mar-2016
ISIN SE0000148884 Agenda 706715832 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET Management For For
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.25 PER SHARE Management For For
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For For
12 THE BOARD OF DIRECTOR'S PROPOSAL ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
13 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 13 DIRECTORS AND ONE AUDITOR Management For For
14 APPROVAL OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING Management For For
15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Management For For
15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Management For For
15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Management For For
15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Management For For
15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Management For For
15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Management For For
15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Management For For
15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Management For For
15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Management For For
15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Management For For
15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For
15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Management For For
15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Management For For
15.B ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG Management For For
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Management For For
17 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE Management For For
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES Management For For
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES Management For For
19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS Management For For
19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES Management For For
19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2016 LONG-TERM EQUITY PROGRAMMES Management For For
20 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES Management For For
21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK Management For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 22A TO 22K AND 23 Non-Voting
22.A PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN Management Against For
22.B PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA Management Against For
22.C PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management Against For
22.D PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY Management Against For
22.E PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN Management Against For
22.F PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management Against For
22.G PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management Against For
22.H PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES-TO BRING ABOUT A CHANGED REGULATION IN THIS AREA Management Against For
22.I PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management Against For
22.J PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND Management Against For
DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES
22.K PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS Management Against For
23 PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 Management Against For
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
 
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 31-Mar-2016
ISIN CA8911605092 Agenda 934329613 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
A DIRECTOR Management
1 WILLIAM E. BENNETT For For
2 AMY W. BRINKLEY For For
3 BRIAN C. FERGUSON For For
4 COLLEEN A. GOGGINS For For
5 MARY JO HADDAD For For
6 JEAN-RENÉ HALDE For For
7 DAVID E. KEPLER For For
8 BRIAN M. LEVITT For For
9 ALAN N. MACGIBBON For For
10 KAREN E. MAIDMENT For For
11 BHARAT B. MASRANI For For
12 IRENE R. MILLER For For
13 NADIR H. MOHAMED For For
14 CLAUDE MONGEAU 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 EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management For For
D SHAREHOLDER PROPOSAL A Shareholder Against Against
E SHAREHOLDER PROPOSAL B Shareholder Against Against
 
NESTLE S.A.
Security 641069406 Meeting Type Annual
Ticker Symbol NSRGY Meeting Date 07-Apr-2016
ISIN US6410694060 Agenda 934343245 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015 Management For For
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2015 (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 2015 Management For For
4AA RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE Management For For
4AB RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PAUL BULCKE Management For For
4AC RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN Management For For
4AD RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR BEAT W. HESS Management For For
4AE RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND Management For For
4AF RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH Management For For
4AG RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI Management For For
4AH RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH Management For For
4AI RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN Management For For
4AJ RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES Management For For
4AK RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS EVA CHENG Management For For
4AL RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O Management For For
4AM RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER Management For For
4B. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS MR PETER BRABECK-LETMATHE Management For For
4C1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS Management For For
4C2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN Management For For
4C3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH Management For For
4C4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER Management For For
4D. ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH Management For For
4E. 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 ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN Shareholder Against Against
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 20-Apr-2016
ISIN US9047677045 Agenda 934351266 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015 Management For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
3. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For
4. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For
5. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For
6. TO RE-ELECT PROFESSOR L O FRESCO AS A NON-EXECUTIVE DIRECTOR Management For For
7. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For
8. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For
9. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For
10. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For
11. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For
12. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For
13. TO ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR Management For For
14. TO ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR Management For For
15. TO ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For
16. TO ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For
17. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
18. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
19. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
20. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For
21. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management For For
22. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
23. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 25-Apr-2016
ISIN US4385161066 Agenda 934338840 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For
1B. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1F. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1G. ELECTION OF DIRECTOR: JUDD GREGG Management For For
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For
1J. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL INTERNATIONAL INC. AND ITS AFFILIATES. Management For For
5. 2016 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS OF HONEYWELL INTERNATIONAL INC. Management For For
6. INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
7. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder For Against
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against Against
 
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 29-Apr-2016
ISIN US0028241000 Agenda 934344045 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
3 SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
 
AMBEV S.A.
Security 02319V103 Meeting Type Special
Ticker Symbol ABEV Meeting Date 29-Apr-2016
ISIN US02319V1035 Agenda 934392539 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
A1. ANALYSIS OF THE MANAGEMENT ACCOUNTS, WITH EXAMINATION, DISCUSSION AND VOTING ON THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. Management For For
A2. ALLOCATION OF THE NET PROFITS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AND RATIFICATION OF THE PAYMENT OF INTEREST ON OWN CAPITAL AND DISTRIBUTION OF DIVIDENDS, RELATED TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, APPROVED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON FEBRUARY 23RD, 2015, MAY 13TH, 2015, AUGUST 28TH, 2015, DECEMBER 1ST, 2015 AND JANUARY 15TH, 2016. 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 2017. 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, 2015 AND ESTABLISHING THE OVERALL COMPENSATION OF THE MANAGEMENT AND OF THE MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2016. Management For For
B1. TO EXAMINE, DISCUSS AND APPROVE ALL THE TERMS AND CONDITIONS OF THE PROTOCOL AND JUSTIFICATION OF THE MERGERS WITH AND INTO THE COMPANY OF CERVEJARIAS REUNIDAS SKOL CARACU S.A. ("SKOL") AND EAGLE DISTRIBUIDORA DE BEBIDAS S.A. ("EAGLE") ENTERED INTO BY THE MANAGERS OF THE COMPANY, SKOL AND EAGLE (THE "MERGERS"). Management For For
B2. TO RATIFY THE RETENTION OF THE SPECIALIZED FIRM APSIS CONSULTORIA EMPRESARIAL LTDA. TO PREPARE THE VALUATION REPORTS OF THE NET EQUITY OF SKOL AND EAGLE, BASED ON ITS BOOK VALUE, FOR PURPOSES OF SECTIONS 227 AND 8 OF LAW NO. 6,404/76 ("VALUATION REPORT"). Management For For
B3. TO APPROVE THE VALUATION REPORT. Management For For
B4. TO APPROVE THE MERGERS. Management For For
B5. TO AUTHORIZE THE COMPANY'S EXECUTIVE COMMITTEE TO PERFORM ALL ACTS NECESSARY FOR THE CONSUMMATION OF THE MERGERS. Management For For
B6. TO APPROVE THE COMPANY'S SHARE- BASED COMPENSATION PLAN. Management For For
 
PHILLIPS 66
Security 718546104 Meeting Type Annual
Ticker Symbol PSX Meeting Date 04-May-2016
ISIN US7185461040 Agenda 934345984 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Management For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS OVER THE NEXT THREE YEARS. Management For For
 
EXPRESS SCRIPTS HOLDING COMPANY
Security 30219G108 Meeting Type Annual
Ticker Symbol ESRX Meeting Date 04-May-2016
ISIN US30219G1085 Agenda 934347027 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Management For For
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) Management For For
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD Management For For
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Management For For
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH Management For For
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
4. TO APPROVE AND RATIFY THE EXPRESS SCRIPTS HOLDING COMPANY 2016 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL ACTIVITIES DISCLOSURE. Shareholder Against Against
 
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 04-May-2016
ISIN US7134481081 Agenda 934349261 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Management For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Management For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Management For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
1M. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE RENEWAL AND AMENDMENT OF THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. Management For For
5. ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. Shareholder Against Against
6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shareholder Against Against
7. POLICY REGARDING HOLY LAND PRINCIPLES. Shareholder Against Against
8. ADOPT QUANTITATIVE RENEWABLE ENERGY TARGETS. Shareholder Against Against
 
ALLERGAN PLC
Security G0177J108 Meeting Type Annual
Ticker Symbol AGN Meeting Date 05-May-2016
ISIN IE00BY9D5467 Agenda 934354565 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 NESLI BASGOZ, M.D. For For
2 PAUL M. BISARO For For
3 JAMES H. BLOEM For For
4 CHRISTOPHER W. BODINE For For
5 CHRISTOPHER J. COUGHLIN For For
6 MICHAEL R. GALLAGHER For For
7 CATHERINE M. KLEMA For For
8 PETER J. MCDONNELL, M.D For For
9 PATRICK J. O'SULLIVAN For For
10 BRENTON L. SAUNDERS For For
11 RONALD R. TAYLOR For For
12 FRED G. WEISS For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3. TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION Management For For
4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS Management For For
4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS Management For For
5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION Management For For
5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE Management For For
6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Management For For
7. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING Shareholder Against Against
8. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING Shareholder For Against
 
WELLTOWER INC.
Security 95040Q104 Meeting Type Annual
Ticker Symbol HCN Meeting Date 05-May-2016
ISIN US95040Q1040 Agenda 934356571 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: KENNETH J. BACON Management For For
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: THOMAS J. DEROSA Management For For
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JEFFREY H. DONAHUE Management For For
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: FRED S. KLIPSCH Management For For
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: GEOFFREY G. MEYERS Management For For
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: TIMOTHY J. NAUGHTON Management For For
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SHARON M. OSTER Management For For
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: JUDITH C. PELHAM Management For For
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: SERGIO D. RIVERA Management For For
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING: R. SCOTT TRUMBULL Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. Management For For
3. APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. Management For For
4. APPROVAL OF THE WELLTOWER INC. 2016 LONG-TERM INCENTIVE PLAN. Management For For
 
3M COMPANY
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 10-May-2016
ISIN US88579Y1010 Agenda 934345756 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: SONDRA L. BARBOUR Management For For
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: THOMAS "TONY" K. BROWN Management For For
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: VANCE D. COFFMAN Management For For
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: DAVID B. DILLON Management For For
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MICHAEL L. ESKEW Management For For
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: HERBERT L. HENKEL Management For For
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: MUHTAR KENT Management For For
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: EDWARD M. LIDDY Management For For
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: GREGORY R. PAGE Management For For
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: INGE G. THULIN Management For For
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: ROBERT J. ULRICH Management For For
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, EACH FOR A TERM OF ONE YEAR: PATRICIA A. WOERTZ Management For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shareholder Against Against
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE PROGRAM AND EXECUTIVE COMPENSATION. Shareholder Against Against
 
CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 10-May-2016
ISIN US20825C1045 Agenda 934347039 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
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 2016. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For
4. REPORT ON LOBBYING EXPENDITURES. Shareholder Against Against
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS. Shareholder Against Against
 
TELENOR ASA, FORNEBU
Security R21882106 Meeting Type Annual General Meeting
Ticker Symbol TEL NO Meeting Date 11-May-2016
ISIN NO0010063308 Agenda 706945308 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
3 APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION OF DIVIDEND Management For For
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Management For For
5 APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR Management For For
7.1 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
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.3 OF THE STATEMENT) Management For For
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ANNE KVAM Management For For
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAALFRID BRATH (1ST DEPUTY) Management For For
9 DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL Management For For
 
STATOIL ASA
Security 85771P102 Meeting Type Annual
Ticker Symbol STO Meeting Date 11-May-2016
ISIN US85771P1021 Agenda 934397731 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
3 ELECTION OF CHAIR FOR THE MEETING Management For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Management For For
5 ELECTION OF TWO PERSONS TO CO- SIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING Management For For
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2015, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2015 DIVIDEND Management For For
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED ANNUAL ACCOUNTS FOR 2015 Management For For
8A APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2015 Management For For
8B APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016 Management For For
9 PROPOSAL FROM SHAREHOLDER REGARDING STATOIL'S STRATEGY Shareholder For Against
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE GOVERNANCE Management For For
11A THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT Management For For
11B THE BOARD OF DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT: APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE Management For For
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S EXTERNAL AUDITOR FOR 2015 Management For For
13A ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) Management For For
13B ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TONE LUNDE BAKKER (EXISTING MEMBER, NOMINATED AS NEW CHAIR) Management For For
13C ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER NILS BASTIANSEN (NEW ELECTION, NOMINATED AS DEPUTY CHAIR) Management For For
13D ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) Management For For
13E ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER STEINAR OLSEN (RE-ELECTION) Management For For
13F ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) Management For For
13G ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) Management For For
13H ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) Management For For
13I ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) Management For For
13J ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) Management For For
13K ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (NEW MEMBER,EXISTING 4. DEPUTY MEMBER) Management For For
13L ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION) Management For For
13M ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: MEMBER KATHRINE NAESS (NEW ELECTION) Management For For
13N ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN FYLLINGEN (NEW ELECTION) Management For For
13O ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (EXISTING 3. DEPUTY MEMBER) Management For For
13P ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL (NEW ELECTION) Management For For
13Q ELECTION OF MEMBER TO THE CORPORATE ASSEMBLY: 4TH DEPUTY MEMBER: KARI SKEIDSVOLL MOE (NEW ELECTION) Management For For
14A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S JOINT PROPOSAL (OR INDIVIDUAL VOTING) Management For For
14B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: CHAIR TONE LUNDE BAKKER (EXISTING MEMBER, NEW ELECTION AS CHAIR) Management For For
14C ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION) Management For For
14D ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) Management For For
14E ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION) Management For For
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES Management For For
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES IN THE MARKET FOR SUBSEQUENT ANNULMENT Management For For
17 MARKETING INSTRUCTIONS FOR STATOIL ASA – ADJUSTMENTS Management For For
18 PROPOSAL SUBMITTED BY A SHAREHOLDER REGARDING THE ESTABLISHMENT OF A RISK MANAGEMENT INVESTIGATION COMMITTEE Shareholder Against Take No Action
 
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security D12096109 Meeting Type Annual General Meeting
Ticker Symbol BMW GR Meeting Date 12-May-2016
ISIN DE0005190003 Agenda 706822485 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.22 PER PREFERRED SHARE AND 3.20 PER ORDINARY SHARE Management For For
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015 Management For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015 Management For For
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Management For For
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Management For For
7. AMEND CORPORATE PURPOSE Management For For
 
SEMPRA ENERGY
Security 816851109 Meeting Type Annual
Ticker Symbol SRE Meeting Date 12-May-2016
ISIN US8168511090 Agenda 934354046 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Management For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Management For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Management For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Management For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Management For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Management For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Management For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Management For For
1K. 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
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 07-Jun-2016
ISIN US8740391003 Agenda 934421859 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. TO REVISE THE ARTICLES OF INCORPORATION Management For For
2A. TO ACCEPT 2015 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For
2B. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2015 EARNINGS Management For For
 
BIOGEN INC.
Security 09062X103 Meeting Type Annual
Ticker Symbol BIIB Meeting Date 08-Jun-2016
ISIN US09062X1037 Agenda 934393442 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Management For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Management For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Management For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Management For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Management For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management For For
3. SAY ON PAY – TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
 
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 08-Jun-2016
ISIN US25179M1036 Agenda 934400071 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 BARBARA M. BAUMANN For For
2 JOHN E. BETHANCOURT For For
3 DAVID A. HAGER For For
4 ROBERT H. HENRY For For
5 MICHAEL M. KANOVSKY For For
6 ROBERT A. MOSBACHER, JR 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 2016. Management For For
4. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against Against
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES. Shareholder Against Against
6. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against Against
7. REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION. Shareholder Against Against
 
DELTA AIR LINES, INC.
Security 247361702 Meeting Type Annual
Ticker Symbol DAL Meeting Date 10-Jun-2016
ISIN US2473617023 Agenda 934402025 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
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: DANIEL A. CARP Management For For
1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Management For For
1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management For For
1H. ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Management For For
1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Management For For
1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Management For For
1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Management For For
1M. ELECTION OF DIRECTOR: KATHY N. WALLER Management For For
1N. 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 APPROVE THE AMENDMENT AND RESTATEMENT OF DELTA'S PERFORMANCE COMPENSATION PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. Management For For
5. A STOCKHOLDER PROPOSAL FOR SENIOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shareholder Against Against
 
MEDIVATION, INC.
Security 58501N101 Meeting Type Annual
Ticker Symbol MDVN Meeting Date 22-Jun-2016
ISIN US58501N1019 Agenda 934417278 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. DIRECTOR Management
1 KIM D. BLICKENSTAFF For For
2 KATHRYN E. FALBERG For For
3 DAVID T. HUNG, M.D. For For
4 MICHAEL L. KING, PH.D. For For
5 C. PATRICK MACHADO For For
6 DAWN SVORONOS For For
7 W. ANTHONY VERNON For For
8 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, 2016. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT OF MEDIVATION. 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 1,600,000 SHARES AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED IN PROPOSAL NO. 4 IN THE PROXY STATEMENT OF MEDIVATION. Management For For
5. THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
Security 969457100 Meeting Type Special
Ticker Symbol WMB Meeting Date 27-Jun-2016
ISIN US9694571004 Agenda 934441623 – Management
 
Item Proposal Proposed by Vote Management Recommendation  
1. TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. Management For For
2. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. Management For For
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. Management For For
 

 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
CCR SA, SAO PAULO
Security P1413U105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 21-Jul-2015
ISIN BRCCROACNOR2 Agenda 706309499 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO VOTE REGARDING THE ELECTION OF TWO NEW FULL MEMBERS AND ONE ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE COMPANY, AS A RESULT OF THE RESIGNATION OF I. MR. RICARDO COUTINHO DE SENA AND MR. LUIZ ANIBAL DE LIMA FERNANDES FROM POSITIONS AS FULL MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, AND II. MR. PAULO MARCIO DE OLIVEIRA MONTEIRO FROM A POSITION AS AN ALTERNATE MEMBER Management For For
OF THE BOARD OF DIRECTORS OF THE COMPANY. NOTE: SLATE. MEMBERS. PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO AND ANA DOLORES MOURA CARNEIRO NOVAES. SUBSTITUTE. MARINA ROSENTHAL ROCHA
 
WHISTLER BLACKCOMB HOLDINGS INC, WHISTLER BC
Security 96336D104 Meeting Type Annual General Meeting
Ticker Symbol WB CN Meeting Date 10-Feb-2016
ISIN CA96336D1042 Agenda 706591143 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO PASS AN ORDINARY RESOLUTION FIXING THE NUMBER OF DIRECTORS TO BE ELECTED BY SHAREHOLDERS FROM TIME TO TIME AT EIGHT Management For For
2.1 ELECTION OF DIRECTOR: DAVID BROWNLIE Management For For
2.2 ELECTION OF DIRECTOR: JOHN FURLONG Management For For
2.3 ELECTION OF DIRECTOR: RUSSELL GOODMAN Management For For
2.4 ELECTION OF DIRECTOR: SCOTT HUTCHESON Management For For
2.5 ELECTION OF DIRECTOR: PETER MCDERMOTT Management For For
2.6 ELECTION OF DIRECTOR: ERIC RESNICK Management For For
2.7 ELECTION OF DIRECTOR: GRAHAM SAVAGE Management For For
2.8 ELECTION OF DIRECTOR: MICHELE ROMANOW Management For For
3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
 
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security W25381141 Meeting Type Annual General Meeting
Ticker Symbol SEBA SS Meeting Date 22-Mar-2016
ISIN SE0000148884 Agenda 706715832 – Management
 
Item Proposal Proposed by Vote Management Recommendation
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET Management For For
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.25 PER SHARE Management For For
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For For
12 THE BOARD OF DIRECTOR'S PROPOSAL ON AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For For
13 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 13 DIRECTORS AND ONE AUDITOR Management For For
14 APPROVAL OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING Management For For
15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Management For For
15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Management For For
15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Management For For
15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Management For For
15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Management For For
15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Management For For
15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Management For For
15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Management For For
15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Management For For
15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Management For For
15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For
15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Management For For
15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Management For For
15.B ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG Management For For
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Management For For
17 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE Management For For
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES Management For For
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES Management For For
19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS Management For For
19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES Management For For
19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2016 LONG-TERM EQUITY PROGRAMMES Management For For
20 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES Management For For
21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK Management For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 22A TO 22K AND 23 Non-Voting
22.A PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN Management Against For
22.B PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA Management Against For
22.C PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management Against For
22.D PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY Management Against For
22.E PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN Management Against For
22.F PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management Against For
22.G PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management Against For
22.H PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES-TO BRING ABOUT A CHANGED REGULATION IN THIS AREA Management Against For
22.I PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2017 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management Against For
22.J PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES Management Against For
22.K PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS Management Against For
23 PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 Management Against For
 
CCR SA, SAO PAULO
Security P1413U105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 15-Apr-2016
ISIN BRCCROACNOR2 Agenda 706781956 – Management
 
Item Proposal Proposed by Vote Management Recommendation
I TO VOTE REGARDING THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, AS FOLLOWS A. PARAGRAPH 3 OF ARTICLE 13 OF THE CORPORATE BYLAWS, TO PROVIDE FOR A NEW RULE FOR REPRESENTATION OF MEMBERS WHO MAY BE ABSENT FROM THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY, B. ARTICLE 14 OF THE CORPORATE BYLAWS AND THE INCLUSION OF A NEW PARAGRAPH, TO RESOLVE REGARDING THE AMENDMENT AND INCLUSION OF MATTERS THAT ARE WITHIN THE JURISDICTION OF THE BOARD OF DIRECTORS OF THE COMPANY, AND C. A SOLE PARAGRAPH IN ARTICLE 22 AND A PARAGRAPH 2 IN ARTICLE 23 OF THE CORPORATE BYLAWS OF THE COMPANY, TO PROVIDE FOR THE POSSIBILITY OF PREPARING INTERIM BALANCE SHEETS DURING THE COURSE OF THE FISCAL YEAR, INSTEAD OF MERELY EVERY SIX MONTHS, AS IS CURRENTLY PROVIDED FOR, AND TO DISTRIBUTE INTERIM DIVIDENDS ON THE BASIS OF THE MENTIONED BALANCE SHEETS Management For For
II 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 13, 14, 22 AND OR 23 OF THE CORPORATE BYLAWS OF THE COMPANY ARE APPROVED, AS DESCRIBED IN ITEM I A, B AND C ABOVE Management For For
 
CCR SA, SAO PAULO
Security P1413U105 Meeting Type Annual General Meeting
Ticker Symbol CCRO3 BZ Meeting Date 15-Apr-2016
ISIN BRCCROACNOR2 Agenda 706864130 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 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, 2015 Management For For
2 TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2016 FISCAL YEAR Management For For
3 TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2015 Management For For
CMMT THE BOARD / ISSUER HAS NOT RELEASED A STATEMENT ON WHETHER THEY RECOMMEND TO- VOTE IN FAVOUR OR AGAINST THE SLATE UNDER RESOLUTIONS 4 TO 7 Non-Voting
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. NOTE: SLATE. MEMBERS. FULL. RICARDO COUTINHO DE SENA, CHAIRMAN, FRANCISCO CAPRINO NETO, VICE CHAIRMAN, ANA MARIA MARCONDES PENIDO SANT ANNA, PAULO MARCIO DE OLIVEIRA MONTEIRO, PAULO ROBERTO RECKZIEGEL GUEDES, JOSE FLORENCIO RODRIGUES NETO, MURILO CESAR LEMOS DOS SANTOS PASSOS, HENRIQUE SUTTON DE SOUSA NEVES, ANA DOLORES MOURA CARNEIRO NOVAES, LUIZ ALBERTO COLONNA ROSMAN AND LUIZ CARLOS VIEIRA DA SILVA. ALTERNATES. ROSA EVANGELINA PENIDO DALLA VECCHIA, JOSE HENRIQUE BRAGA POLIDO LOPES, MARINA ROSENTHAL ROCHA, TARCISIO AUGUSTO CARNEIRO, ROBERTO NAVARRO EVANGELISTA, LIVIO HAGIME KUZE, FERNANDO LUIZ AGUIAR FILHO, EDUARDA PENIDO DALLA VECCHIA AND EDUARDO PENIDO SANT ANNA Management For For
5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY MINORITY SHAREHOLDERS Management For For
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. NOTE: SLATE. MEMBERS. FULL. ADALGISO FRAGOSO FARIA, NEWTON BRANDAO FERRAZ RAMOS AND JOSE VALDIR PESCE. ALTERNATES. MARCELO DE ANDRADE, JOSE AUGUSTO GOMES CAMPOS AND EDMAR BRIGUELLI Management For For
7 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY MINORITY SHAREHOLDERS Management For For
8 TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2016 FISCAL YEAR Management For For
 

 

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2015 through June 30, 2016
LENOVO GROUP LTD, HONG KONG
Security Y5257Y107 Meeting Type Annual General Meeting
Ticker Symbol 992 HK Meeting Date 02-Jul-2015
ISIN HK0992009065 Agenda 706215440 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2015 Management For For
3.a TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS DIRECTOR Management For For
3.b TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Management For For
3.c TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Management For For
3.d TO RE-ELECT MR. NICHOLAS C. ALLEN AS DIRECTOR Management For For
3.e TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. TING LEE SEN AS DIRECTOR Management For For
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION Management For For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY Management For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY Management For For
7 TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK Management For For
 
RAMSAY HEALTH CARE LTD, SYDNEY NSW
Security Q7982Y104 Meeting Type Annual General Meeting
Ticker Symbol RHC AU Meeting Date 12-Nov-2015
ISIN AU000000RHC8 Agenda 706473547 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2 TO ADOPT THE REMUNERATION REPORT Management For For
3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR Management For For
3.2 TO RE-ELECT PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR Management For For
3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A NON-EXECUTIVE DIRECTOR Management For For
3.4 TO ELECT MARGARET LEONE SEALE AS A NON-EXECUTIVE DIRECTOR Management For For
4 TO APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE ANNUAL REMUNERATION OF THE NON- EXECUTIVE DIRECTORS Management For For
5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS Management For For
6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX Management For For
6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN Management For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1910 HK Meeting Date 03-Mar-2016
ISIN LU0633102719 Agenda 706660746 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 TO (A) REDUCE THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM ONE BILLION TWELVE MILLION EIGHT HUNDRED THOUSAND THREE HUNDRED SIXTY NINE UNITED STATES DOLLARS NINETY-NINE CENTS (USD 1,012,800,369.99), REPRESENTING ONE HUNDRED AND ONE BILLION TWO HUNDRED EIGHTY MILLION THIRTY-SIX THOUSAND NINE HUNDRED NINETY-NINE (101,280,036,999) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), TO THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD 35,000,000.-), REPRESENTING THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES (INCLUDING THE SUBSCRIBED SHARE CAPITAL), (B) RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 11, 2016, FOR AN ADDITIONAL PERIOD OF FIVE YEARS, TO ISSUE COMPANY'S SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR COMPANY'S SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO COMPANY'S SHARES, WITHIN THE LIMITS OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY Management For For
 
PANDORA A/S, GLOSTRUP
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol PNDORA DC Meeting Date 16-Mar-2016
ISIN DK0060252690 Agenda 706684734 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2 ADOPTION OF THE ANNUAL REPORT 2015 Management For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD OF DIRECTORS Management For For
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF BOARD OF DIRECTORS Management For For
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 13 PER SHARE Management For For
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management For For
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL Management For For
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES Management For For
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management For For
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management For For
7.a ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH Management For For
7.b ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST Management For For
7.c ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON Management For For
7.d ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY Management For For
7.e ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG Management For For
7.f ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD Management For For
7.g ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN Management For For
7.h ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK Management For For
7.i ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN Management For For
7.j ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON Management For For
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST AND YOUNG PS AS THE COMPANY'S AUDITOR Management For For
9 ANY OTHER BUSINESS Non-Voting
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting  
 
AIA GROUP LTD, HONG KONG
Security Y002A1105 Meeting Type Annual General Meeting
Ticker Symbol 1299 HK Meeting Date 06-May-2016
ISIN HK0000069689 Agenda 706814060 – Management
 
Item Proposal Proposed by Vote Management Recommendation
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 2015 Management For For
2 TO DECLARE A FINAL DIVIDEND OF 51.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2015 Management For For
3 TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 TO RE-ELECT MR. GEORGE YONG- BOON YEO AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 TO RE-ELECT MR. MARK EDWARD TUCKER AS EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 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
8.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
8.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
8.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
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconew s/SEHK/2016/0323/LTN20160323479.pdf- AND- http://www.hkexnews.hk/listedco/listconews /SEHK/2016/0323/LTN20160323471.pdf] Non-Voting  
 
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Security D12096109 Meeting Type Annual General Meeting
Ticker Symbol BMW GR Meeting Date 12-May-2016
ISIN DE0005190003 Agenda 706822485 – Management
 
Item Proposal Proposed by Vote Management Recommendation
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.22 PER PREFERRED SHARE AND 3.20 PER ORDINARY SHARE Management For For
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2015 Management For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2015 Management For For
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Management For For
6. ELECT SIMONE MENNE TO THE SUPERVISORY BOARD Management For For
7. AMEND CORPORATE PURPOSE Management For For
 
MURATA MANUFACTURING CO.,LTD.
Security J46840104 Meeting Type Annual General Meeting
Ticker Symbol 6981 JP Meeting Date 29-Jun-2016
ISIN JP3914400001 Agenda 707130922 – Management
 
Item Proposal Proposed by Vote Management Recommendation
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 20, Adopt Reduction of Liability System for Non Executive Directors Management For For
3.1 Appoint a Director except as Supervisory Committee Members Murata, Tsuneo Management For For
3.2 Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka Management For For
3.3 Appoint a Director except as Supervisory Committee Members Inoue, Toru Management For For
3.4 Appoint a Director except as Supervisory Committee Members Nakajima, Norio Management For For
3.5 Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi Management For For
3.6 Appoint a Director except as Supervisory Committee Members Takemura, Yoshito Management For For
3.7 Appoint a Director except as Supervisory Committee Members Ishino, Satoshi Management For For
3.8 Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi Management For For
4.1 Appoint a Director as Supervisory Committee Members Tanaka, Junichi Management For For
4.2 Appoint a Director as Supervisory Committee Members Yoshihara, Hiroaki Management For For
4.3 Appoint a Director as Supervisory Committee Members Toyoda, Masakazu Management For For
4.4 Appoint a Director as Supervisory Committee Members Ueno, Hiroshi Management For For
5 Amend the Compensation to be received by Directors except as Supervisory Committee Members Management For For
6 Amend the Compensation to be received by Directors as Supervisory Committee Members 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: August 31, 2016

Check out the background of Saturna Brokerage Services, Inc. or any firm or investment professional on FINRA's BrokerCheck.