Form N-PX | Saturna Capital

Following Principles of Islamic Finance

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04276

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

1300 N. State Stree
Bellingham, Washington 98225-4730

(Address of Principal Executive Offices, including ZIP Code)

Nicole Trudeau, Esq.
1300 N. State Street
Bellingham, Washington 98225-4730

(Name and Address of Agent for Service)

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

Date of fiscal year end: May 31, 2019
Date of reporting period: June 30, 2019


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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108 Meeting Type Annual
Ticker Symbol NTR Meeting Date 19-Jul-2018
ISIN CA67077M1086 Agenda 934850238 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Christopher M. Burley For For For
  2 Maura J. Clark For For For
  3 John W. Estey For For For
  4 David C. Everitt For For For
  5 Russell K. Girling Withheld For Against
  6 Gerald W. Grandey For For For
  7 Miranda C. Hubbs For For For
  8 Alice D. Laberge For For For
  9 Consuelo E. Madere For For For
  10 Charles V. Magro For For For
  11 Keith G. Martell For For For
  12 A. Anne McLellan For For For
  13 Derek G. Pannell For For For
  14 Aaron W. Regent For For For
  15 Mayo M. Schmidt Withheld For Against
  16 Jochen E. Tilk For For For
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. Management For For For
3 A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. Management For For For
4 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For
 
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 14-Aug-2018
ISIN US5950171042 Agenda 934858068 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1.1 Election of Director: Steve Sanghi Management For For For
1.2 Election of Director: Matthew W. Chapman Management For For For
1.3 Election of Director: L.B. Day Management For For For
1.4 Election of Director: Esther L. Johnson Management For For For
1.5 Election of Director: Wade F. Meyercord Management For For For
2. Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. Management For For For
3. Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. Management For For For
 
THE J. M. SMUCKER COMPANY
Security 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 15-Aug-2018
ISIN US8326964058 Agenda 934853602 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Kathryn W. Dindo Management For For For
1b. Election of Director: Paul J. Dolan Management For For For
1c. Election of Director: Jay L. Henderson Management For For For
1d. Election of Director: Elizabeth Valk Long Management For For For
1e. Election of Director: Gary A. Oatey Management For For For
1f. Election of Director: Kirk L. Perry Management For For For
1g. Election of Director: Sandra Pianalto Management For For For
1h. Election of Director: Nancy Lopez Russell Management For For For
1i. Election of Director: Alex Shumate Management For For For
1j. Election of Director: Mark T. Smucker Management For For For
1k. Election of Director: Richard K. Smucker Management For For For
1l. Election of Director: Timothy P. Smucker Management For For For
1m. Election of Director: Dawn C. Willoughby Management Against For Against
2. Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
 
NIKE, INC.
Security 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 20-Sep-2018
ISIN US6541061031 Agenda 934864237 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Alan B. Graf, Jr. For For For
  2 John C. Lechleiter For For For
  3 Michelle A. Peluso For For For
2. To approve executive compensation by an advisory vote. Management For For For
3. To consider a shareholder proposal regarding political contributions disclosure. Shareholder Against Against For
4. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. Management For For For
 
GENERAL MILLS, INC.
Security 370334104 Meeting Type Annual
Ticker Symbol GIS Meeting Date 25-Sep-2018
ISIN US3703341046 Agenda 934864960 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a) Election of Director: Alicia Boler Davis Management For For For
1b) Election of Director: R. Kerry Clark Management For For For
1c) Election of Director: David M. Cordani Management Against For Against
1d) Election of Director: Roger W. Ferguson Jr. Management For For For
1e) Election of Director: Jeffrey L. Harmening Management For For For
1f) Election of Director: Maria G. Henry Management Against For Against
1g) Election of Director: Heidi G. Miller Management For For For
1h) Election of Director: Steve Odland Management Against For Against
1i) Election of Director: Maria A. Sastre Management For For For
1j) Election of Director: Eric D. Sprunk Management For For For
1k) Election of Director: Jorge A. Uribe Management For For For
2. Advisory Vote on Executive Compensation. Management Against For Against
3. Ratify Appointment of the Independent Registered Public Accounting Firm. Management For For For
4. Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. Shareholder Against Against For
 
RPM INTERNATIONAL INC.
Security 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 04-Oct-2018
ISIN US7496851038 Agenda 934873438 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approve the amendment of the Amended and Restated Certificate of Incorporation. Management For For For
2. Approve the amendment of the Amended and Restated By-Laws. Management For For For
3. DIRECTOR Management  
  1 John P. Abizaid For For For
  2 John M. Ballbach For For For
  3 Bruce A. Carbonari For For For
  4 Jenniffer D. Deckard For For For
  5 Salvatore D. Fazzolari For For For
4. Approve the Company's executive compensation. Management For For For
5. Approve the amendment of the 2014 Omnibus Plan. Management For For For
6. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For For For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Annual
Ticker Symbol PG Meeting Date 09-Oct-2018
ISIN US7427181091 Agenda 934870115 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Francis S. Blake Management For For For
1b. Election of Director: Angela F. Braly Management For For For
1c. Election of Director: Amy L. Chang Management For For For
1d. Election of Director: Kenneth I. Chenault Management For For For
1e. Election of Director: Scott D. Cook Management Against For Against
1f. Election of Director: Joseph Jimenez Management Against For Against
1g. Election of Director: Terry J. Lundgren Management For For For
1h. Election of Director: W. James McNerney, Jr. Management For For For
1i. Election of Director: Nelson Peltz Management For For For
1j. Election of Director: David S. Taylor Management For For For
1k. Election of Director: Margaret C. Whitman Management For For For
1l. Election of Director: Patricia A. Woertz Management For For For
1m. Election of Director: Ernesto Zedillo Management For For For
2. Ratify Appointment of the Independent Registered Public Accounting Firm Management For For For
3. Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) Management For For For
 
PARKER-HANNIFIN CORPORATION
Security 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 24-Oct-2018
ISIN US7010941042 Agenda 934879644 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: Lee C. Banks Management For For For
1b. Election of director: Robert G. Bohn Management For For For
1c. Election of director: Linda S. Harty Management For For For
1d. Election of director: Kevin A. Lobo Management For For For
1e. Election of director: Candy M. Obourn Management For For For
1f. Election of director: Joseph Scaminace Management For For For
1g. Election of director: Ake Svensson Management For For For
1h. Election of director: James R. Verrier Management For For For
1i. Election of director: James L. Wainscott Management For For For
1j. Election of director: Thomas L. Williams Management For For For
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. Management For For For
3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. Management For For For
4. Approval of an amendment to our Code of Regulations to permit proxy access. Management For For For
5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Special
Ticker Symbol UL Meeting Date 26-Oct-2018
ISIN US9047677045 Agenda 934876915 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
C1. To approve the Scheme. Management For For For
E1. To vote For or Against the Special Resolution Management For For For
 
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 28-Nov-2018
ISIN US5949181045 Agenda 934884544 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: William H. Gates lll Management For For For
1b. Election of Director: Reid G. Hoffman Management For For For
1c. Election of Director: Hugh F. Johnston Management For For For
1d. Election of Director: Teri L. List-Stoll Management For For For
1e. Election of Director: Satya Nadella Management For For For
1f. Election of Director: Charles H. Noski Management For For For
1g. Election of Director: Helmut Panke Management For For For
1h. Election of Director: Sandra E. Peterson Management For For For
1i. Election of Director: Penny S. Pritzker Management For For For
1j. Election of Director: Charles W. Scharf Management For For For
1k. Election of Director: Arne M. Sorenson Management For For For
1l. Election of Director: John W. Stanton Management For For For
1m. Election of Director: John W. Thompson Management For For For
1n. Election of Director: Padmasree Warrior Management For For For
2. Advisory vote to approve named executive officer compensation Management For For For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 Management For For For
 
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 12-Dec-2018
ISIN US17275R1023 Agenda 934891614 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Michael D. Capellas Management For For For
1c. Election of Director: Mark Garrett Management For For For
1d. Election of Director: Dr. Kristina M. Johnson Management For For For
1e. Election of Director: Roderick C. McGeary Management For For For
1f. Election of Director: Charles H. Robbins Management For For For
1g. Election of Director: Arun Sarin Management For For For
1h. Election of Director: Brenton L. Saunders Management Against For Against
1i. Election of Director: Steven M. West Management For For For
2. Approval of amendment and restatement of the Employee Stock Purchase Plan. Management For For For
3. Approval, on an advisory basis, of executive compensation. Management For For For
4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. Management For For For
5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. Shareholder For Against Against
6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. Shareholder Against Against For
 
AIR PRODUCTS AND CHEMICALS, INC.
Security 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 24-Jan-2019
ISIN US0091581068 Agenda 934911137 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Susan K. Carter Management For For For
1b. Election of Director: Charles I. Cogut Management For For For
1c. Election of Director: Seifi Ghasemi Management For For For
1d. Election of Director: Chadwick C. Deaton Management For For For
1e. Election of Director: David H. Y. Ho Management For For For
1f. Election of Director: Margaret G. McGlynn Management For For For
1g. Election of Director: Edward L. Monser Management For For For
1h. Election of Director: Matthew H. Paull Management For For For
2. Advisory vote approving Executive Officer compensation. Management For For For
3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. Management For For For
 
ROCKWELL AUTOMATION, INC.
Security 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 05-Feb-2019
ISIN US7739031091 Agenda 934913749 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A. DIRECTOR Management  
  1 Blake D. Moret For For For
  2 Thomas W. Rosamilia For For For
  3 Patricia A. Watson For For For
B. To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. Management For For For
C. To approve, on an advisory basis, the compensation of the Corporation's named executive officers. Management For For For
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 28-Feb-2019
ISIN US66987V1098 Agenda 934927003 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
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 2018 Financial Year Management For For For
2. Discharge from Liability of the Members of the Board of Directors and the Executive Committee Management For For For
3. Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Management For For For
4. Reduction of Share Capital Management For For For
5. Further Share Repurchase Program Management For For For
6. Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. Management For For For
7a. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting Management For For For
7b. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 Management For For For
7c. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report Management For For For
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) Management For For For
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
8c. Re-election of Director: Ton Buechner Management For For For
8d. Re-election of Director: Srikant Datar, Ph.D. Management For For For
8e. Re-election of Director: Elizabeth Doherty Management For For For
8f. Re-election of Director: Ann Fudge Management For For For
8g. Re-election of Director: Frans van Houten Management For For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
8k. Re-election of Director: William T. Winters Management For For For
8l. Election of Director: Patrice Bula Management For For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee Management For For For
9b. Re-election of Ann Fudge as member of the Compensation Committee Management For For For
9c. Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee Management For For For
9d. Re-election of William T. Winters as member of the Compensation Committee Management Against For Against
9e. Election of Patrice Bula as member of the Compensation Committee Management Against For Against
10. Re-election of the Statutory Auditor Management For For For
11. Re-election of the Independent Proxy Management For For For
12. 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 Against None
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105 Meeting Type Annual
Ticker Symbol JCI Meeting Date 06-Mar-2019
ISIN IE00BY7QL619 Agenda 934919943 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Jean Blackwell Management For For For
1b. Election of Director: Pierre Cohade Management For For For
1c. Election of Director: Michael E. Daniels Management For For For
1d. Election of Director: Juan Pablo del Valle Perochena Management For For For
1e. Election of Director: W. Roy Dunbar Management For For For
1f. Election of Director: Gretchen R. Haggerty Management For For For
1g. Election of Director: Simone Menne Management For For For
1h. Election of Director: George R. Oliver Management For For For
1i. Election of Director: Jurgen Tinggren Management For For For
1j. Election of Director: Mark Vergnano Management For For For
1k. Election of Director: R. David Yost Management For For For
1l. Election of Director: John D. Young Management For For For
2.a To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. Management For For For
2.b To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. Management For For For
3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. Management For For For
4. To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). Management For For For
5. To approve, in a non-binding advisory vote, the compensation of the named executive officers. Management For For For
6. To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. Management For For For
7. To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). Management For For For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Contested-Special
Ticker Symbol BMY Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934932751 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management Against For Against
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management Against For Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Contested-Special
Ticker Symbol BMY Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934939654 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management   For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management   For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Contested-Special
Ticker Symbol BMY Meeting Date 12-Apr-2019
ISIN US1101221083 Agenda 934942726 – Opposition
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. The Company's proposal to approve the issuance of shares of the Company's common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the "Stock Issuance Proposal"). Management Against Against For
2. The Company's proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. Management Against Against For
 
STANLEY BLACK & DECKER, INC.
Security 854502101 Meeting Type Annual
Ticker Symbol SWK Meeting Date 17-Apr-2019
ISIN US8545021011 Agenda 934936925 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Andrea J. Ayers Management For For For
1b. Election of Director: George W. Buckley Management For For For
1c. Election of Director: Patrick D. Campbell Management For For For
1d. Election of Director: Carlos M. Cardoso Management For For For
1e. Election of Director: Robert B. Coutts Management For For For
1f. Election of Director: Debra A. Crew Management For For For
1g. Election of Director: Michael D. Hankin Management For For For
1h. Election of Director: James M. Loree Management For For For
1i. Election of Director: James H. Scholefield Management For For For
1j. Election of Director: Dmitri L. Stockton Management For For For
2. Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
3. Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2019 fiscal year. Management For For For
4. Approve Global Omnibus Employee Stock Purchase Plan. Management For For For
 
PPG INDUSTRIES, INC.
Security 693506107 Meeting Type Annual
Ticker Symbol PPG Meeting Date 18-Apr-2019
ISIN US6935061076 Agenda 934938804 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES Management For For For
1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI Management For For For
1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER Management For For For
1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY Management For For For
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS Management For For For
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH Management For For For
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For For
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For For
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS Management For For For
6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 Management For For For
 
GENUINE PARTS COMPANY
Security 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 22-Apr-2019
ISIN US3724601055 Agenda 934938652 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Elizabeth W. Camp For For For
  2 Paul D. Donahue For For For
  3 Gary P. Fayard For For For
  4 Thomas C. Gallagher For For For
  5 P. Russell Hardin For For For
  6 John R. Holder For For For
  7 Donna W. Hyland For For For
  8 John D. Johns For For For
  9 Robert C. Loudermilk Jr For For For
  10 Wendy B. Needham For For For
  11 E. Jenner Wood III For For For
2. Advisory vote on executive compensation. Management For For For
3. Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . Management For For For
 
W.W. GRAINGER, INC.
Security 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 24-Apr-2019
ISIN US3848021040 Agenda 934941798 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Rodney C. Adkins For For For
  2 Brian P. Anderson For For For
  3 V. Ann Hailey For For For
  4 Stuart L. Levenick For For For
  5 D.G. Macpherson For For For
  6 Neil S. Novich For For For
  7 Beatriz R. Perez For For For
  8 Michael J. Roberts For For For
  9 E. Scott Santi For For For
  10 James D. Slavik For For For
  11 Lucas E. Watson For For For
2. Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2019. Management For For For
3. Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. Management For For For
 
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 25-Apr-2019
ISIN US4781601046 Agenda 934938638 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Mary C. Beckerle Management For For For
1b. Election of Director: D. Scott Davis Management For For For
1c. Election of Director: Ian E. L. Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Alex Gorsky Management For For For
1f. Election of Director: Marillyn A. Hewson Management For For For
1g. Election of Director: Mark B. McClellan Management For For For
1h. Election of Director: Anne M. Mulcahy Management For For For
1i. Election of Director: William D. Perez Management For For For
1j. Election of Director: Charles Prince Management For For For
1k. Election of Director: A. Eugene Washington Management For For For
1l. Election of Director: Ronald A. Williams Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation. Management For For For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. Management For For For
4. Shareholder Proposal – Clawback Disclosure Shareholder Against Against For
5. Shareholder Proposal – Executive Compensation and Drug Pricing Risks. Shareholder Against Against For
 
PFIZER INC.
Security 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 25-Apr-2019
ISIN US7170811035 Agenda 934942043 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Ronald E. Blaylock Management For For For
1b. Election of Director: Albert Bourla Management For For For
1c. Election of Director: W. Don Cornwell Management For For For
1d. Election of Director: Joseph J. Echevarria Management Against For Against
1e. Election of Director: Helen H. Hobbs Management For For For
1f. Election of Director: James M. Kilts Management Against For Against
1g. Election of Director: Dan R. Littman Management Against For Against
1h. Election of Director: Shantanu Narayen Management For For For
1i. Election of Director: Suzanne Nora Johnson Management For For For
1j. Election of Director: Ian C. Read Management Against For Against
1k. Election of Director: James C. Smith Management Against For Against
2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 Management For For For
3. 2019 Advisory approval of executive compensation Management Against For Against
4. Approval of the Pfizer Inc. 2019 Stock Plan Management Against For Against
5. Shareholder proposal regarding right to act by written consent Shareholder For Against Against
6. Shareholder proposal regarding report on lobbying activities Shareholder Against Against For
7. Shareholder proposal regarding independent chair policy Shareholder For Against Against
8. Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs Shareholder Against Against For
 
METHANEX CORPORATION
Security 59151K108 Meeting Type Contested-Annual
Ticker Symbol MEOH Meeting Date 25-Apr-2019
ISIN CA59151K1084 Agenda 934955824 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Bruce Aitken For For For
  2 Douglas Arnell For For For
  3 Howard Balloch For For For
  4 James Bertram For For For
  5 Phillip Cook For For For
  6 John Floren For For For
  7 Maureen Howe For For For
  8 Robert Kostelnik For For For
  9 Janice Rennie For For For
  10 Margaret Walker For For For
  11 Benita Warmbold For For For
2 To re-appoint KPMG LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and authorize the Board of Directors to fix the remuneration of the auditors: Management For For For
3 The advisory resolution accepting the Company's approach to executive compensation as disclosed in the accompanying Information Circular. Management For For For
 
METHANEX CORPORATION
Security 59151K108 Meeting Type Contested-Annual
Ticker Symbol MEOH Meeting Date 25-Apr-2019
ISIN CA59151K1084 Agenda 934969188 – Opposition
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" LAWRENCE CUNNINGHAM SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. Management   For
1B M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" PAUL DOBSON SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. Management   For
1C M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" PATRICE MERRIN SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. Management   For
1D M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" KEVIN RODGERS SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. Management   For
1E MANAGEMENT NOMINEES DOUGLAS ARNELL M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE Management   Withheld
FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID      
1F MANAGEMENT NOMINEES JOHN FLOREN M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID Management   Withheld
1G MANAGEMENT NOMINEES ROBERT KOSTELNIK M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID Management   Withheld
1H MANAGEMENT NOMINEES BENITA WARMBOLD M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE Management   Withheld
FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID.      
1I MANAGEMENT NOMINEES JAMES BERTRAM M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. Management   Withheld
1J MANAGEMENT NOMINEES MAUREEN HOWE M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. Management   Withheld
1K MANAGEMENT NOMINEES MARGARET WALKER M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE Management   Withheld
FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID.      
1L MANAGEMENT NOMINEES BRUCE AITKEN M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. Management   Withheld
1M MANAGEMENT NOMINEES HOWARD BALLOCH M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. Management   Withheld
1N MANAGEMENT NOMINEES PHILLIP COOK M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE Management   Withheld
FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID.      
1O MANAGEMENT NOMINEES JANICE RENNIE M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. Management   Withheld
2 THE REAPPOINTMENT OF KPMG LLP AS THE AUDITORS OF METHANEX AND TO AUTHORIZE THE DIRECTORS OF METHANEX TO FIX THE REMUNERATION OF THE AUDITORS. Management   For
3 ACCEPTANCE ON AN ADVISORY BASIS OF METHANEX'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE METHANEX MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2019 (THE "MANAGEMENT CIRCULAR"). Management   None
 
METHANEX CORPORATION
Security 59151K108 Meeting Type Contested-Annual
Ticker Symbol MEOH Meeting Date 25-Apr-2019
ISIN CA59151K1084 Agenda 934971587 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A ELECTION OF DIRECTORS: TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BRUCE AITKEN Management   For
1B TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE DOUGLAS ARNELL Management   For
1C TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE HOWARD BALLOCH Management   None
1D TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS Management   For
ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JAMES BERTRAM      
1E TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE PHILLIP COOK Management   For
1F TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JOHN FLOREN Management   For
1G TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MAUREEN HOWE Management   For
1H TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS Management   For
ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE ROBERT KOSTELNIK      
1I TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JANICE RENNIE Management   For
1J TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MARGARET WALKER Management   For
1K TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BENITA WARMBOLD Management   For
1L TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR Management   Withheld
MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE LAWRENCE CUNNINGHAM      
1M TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PAUL DOBSON Management   For
1N TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PATRICE MERRIN Management   Withheld
1O TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE KEVIN RODGERS Management   Withheld
2 TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. Management   For
3 THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management   For
 
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 26-Apr-2019
ISIN US0028241000 Agenda 934941736 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 R.J. Alpern For For For
  2 R.S. Austin For For For
  3 S.E. Blount For For For
  4 M.A. Kumbier For For For
  5 E.M. Liddy For For For
  6 N. McKinstry For For For
  7 P.N. Novakovic Withheld For Against
  8 W.A. Osborn For For For
  9 S.C. Scott III For For For
  10 D.J. Starks For For For
  11 J.G. Stratton For For For
  12 G.F. Tilton For For For
  13 M.D. White For For For
2. Ratification of Ernst & Young LLP as Auditors Management For For For
3. Say on Pay – An Advisory Vote to Approve Executive Compensation Management For For For
4. Shareholder Proposal – Independent Board Chairman Shareholder For Against Against
 
HONEYWELL INTERNATIONAL INC.
Security 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 29-Apr-2019
ISIN US4385161066 Agenda 934941647 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management For For For
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management For For For
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management For For For
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management For For For
4. Right To Act By Written Consent. Shareholder For Against Against
5. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 29-Apr-2019
ISIN US9130171096 Agenda 934941724 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Lloyd J. Austin III Management For For For
1b. Election of Director: Diane M. Bryant Management For For For
1c. Election of Director: John V. Faraci Management For For For
1d. Election of Director: Jean-Pierre Garnier Management For For For
1e. Election of Director: Gregory J. Hayes Management For For For
1f. Election of Director: Christopher J. Kearney Management For For For
1g. Election of Director: Ellen J. Kullman Management For For For
1h. Election of Director: Marshall O. Larsen Management For For For
1i. Election of Director: Harold W. McGraw III Management For For For
1j. Election of Director: Margaret L. O'Sullivan Management For For For
1k. Election of Director: Denise L. Ramos Management For For For
1l. Election of Director: Fredric G. Reynolds Management For For For
1m. Election of Director: Brian C. Rogers Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. Management For For For
4. Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. Management For For For
5. Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. Management For For For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102 Meeting Type Annual
Ticker Symbol CNI Meeting Date 30-Apr-2019
ISIN CA1363751027 Agenda 934961942 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Shauneen Bruder For For For
  2 Donald J. Carty For For For
  3 Amb. Gordon D. Giffin For For For
  4 Julie Godin For For For
  5 Edith E. Holiday For For For
  6 V.M. Kempston Darkes For For For
  7 The Hon. Denis Losier For For For
  8 The Hon. Kevin G. Lynch For For For
  9 James E. O'Connor For For For
  10 Robert Pace For For For
  11 Robert L. Phillips For For For
  12 Jean-Jacques Ruest For For For
  13 Laura Stein For For For
2 Appointment of KPMG LLP as Auditors. Management For For For
3 Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. Management For For For
 
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 01-May-2019
ISIN US7134481081 Agenda 934949112 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Shona L. Brown Management For For For
1b. Election of Director: Cesar Conde Management For For For
1c. Election of Director: Ian Cook Management Against For Against
1d. Election of Director: Dina Dublon Management For For For
1e. Election of Director: Richard W. Fisher Management For For For
1f. Election of Director: Michelle Gass Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Ramon Laguarta Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management Against For Against
1k. Election of Director: Daniel Vasella Management Against For Against
1l. Election of Director: Darren Walker Management Against For Against
1m. Election of Director: Alberto Weisser Management For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. Management For For For
5. Shareholder Proposal – Independent Board Chairman. Shareholder For Against Against
6. Shareholder Proposal – Disclosure of Pesticide Management Data. Shareholder Against Against For
 
KIMBERLY-CLARK CORPORATION
Security 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 02-May-2019
ISIN US4943681035 Agenda 934939298 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Abelardo E. Bru Management Against For Against
1b. Election of Director: Robert W. Decherd Management For For For
1c. Election of Director: Thomas J. Falk Management For For For
1d. Election of Director: Fabian T. Garcia Management For For For
1e. Election of Director: Michael D. Hsu Management For For For
1f. Election of Director: Mae C. Jemison, M.D. Management For For For
1g. Election of Director: Nancy J. Karch Management Against For Against
1h. Election of Director: S. Todd Maclin Management For For For
1i. Election of Director: Sherilyn S. McCoy Management For For For
1j. Election of Director: Christa S. Quarles Management For For For
1k. Election of Director: Ian C. Read Management For For For
1l. Election of Director: Marc J. Shapiro Management Against For Against
1m. Election of Director: Dunia A. Shive Management For For For
1n. Election of Director: Michael D. White Management For For For
2. Ratification of Auditor Management For For For
3. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 02-May-2019
ISIN US9047677045 Agenda 934954846 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2018 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
4. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
5. To re-elect Mr V Colao as a Non-Executive Director Management For For For
6. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
7. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For
8. To re-elect Ms A Jung as a Non-Executive Director Management For For For
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For
13. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
14. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
15. To elect Mr A Jope as an Executive Director Management For For For
16. To elect Mrs S Kilsby as a Non-Executive Director Management For For For
17. To reappoint KPMG LLP as Auditors of the Company Management For For For
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For
19. To authorise Political Donations and expenditure Management For For For
20. To renew the authority to Directors to issue shares Management For For For
21. To renew the authority to Directors to disapply pre-emption rights Management For For For
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For
23. To renew the authority to the Company to purchase its own shares Management For For For
24. To shorten the notice period for General Meetings Management Abstain For Against
 
ABBVIE INC.
Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 03-May-2019
ISIN US00287Y1091 Agenda 934949162 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 William H.L. Burnside For For For
  2 Brett J. Hart For For For
  3 Edward J. Rapp For For For
2. Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019 Management For For For
3. Say on Pay – An advisory vote on the approval of executive compensation Management For For For
4. Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote Management For For For
5. Stockholder Proposal – to Issue an Annual Report on Lobbying Shareholder Against Against For
6. Stockholder Proposal – to Issue a Compensation Committee Report on Drug Pricing Shareholder For Against Against
7. Stockholder Proposal – to Adopt a Policy to Require Independent Chairman Shareholder For Against Against
 
ILLINOIS TOOL WORKS INC.
Security 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 03-May-2019
ISIN US4523081093 Agenda 934949314 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Daniel J. Brutto Management For For For
1b. Election of Director: Susan Crown Management For For For
1c. Election of Director: James W. Griffith Management For For For
1d. Election of Director: Jay L. Henderson Management For For For
1e. Election of Director: Richard H. Lenny Management For For For
1f. Election of Director: E. Scott Santi Management For For For
1g. Election of Director: James A. Skinner Management For For For
1h. Election of Director: David B. Smith, Jr. Management For For For
1i. Election of Director: Pamela B. Strobel Management For For For
1j. Election of Director: Kevin M. Warren Management For For For
1k. Election of Director: Anre D. Williams Management For For For
2. Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2019. Management For For For
3. Advisory vote to approve compensation of ITW's named executive officers. Management For For For
4. A non-binding stockholder proposal, if presented at the meeting, to permit stockholders to act by written consent. Shareholder For Against Against
5. A non-binding stockholder proposal, if presented at the meeting, to set Company- wide greenhouse gas emissions targets. Shareholder For Against Against
 
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 06-May-2019
ISIN US5324571083 Agenda 934940215 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director for three-year term: R. Alvarez Management For For For
1b. Election of director for three-year term: C. R. Bertozzi Management For For For
1c. Election of director for three-year term: J. R. Luciano Management For For For
1d. Election of director for three-year term: K. P. Seifert Management For For For
2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. Management Against For Against
3. Ratification of Ernst & Young LLP as the principal independent auditor for 2019. Management For For For
4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. Management For For For
5. Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. Management For For For
6. Shareholder proposal requesting a report regarding direct and indirect political expenditures. Shareholder Against Against For
 
CARLISLE COMPANIES INCORPORATED
Security 142339100 Meeting Type Annual
Ticker Symbol CSL Meeting Date 08-May-2019
ISIN US1423391002 Agenda 934953591 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Robin J. Adams Management For For For
1b. Election of Director: Jonathan R. Collins Management For For For
1c. Election of Director: D. Christian Koch Management For For For
1d. Election of Director: David A. Roberts Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. Management For For For
3. To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2018. Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 08-May-2019
ISIN US37733W1053 Agenda 934979925 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A1 To receive and adopt the 2018 Annual Report Management For For For
A2 To approve the Annual report on remuneration Management For For For
A3 To elect Iain Mackay as a Director Management For For For
A4 To re-elect Philip Hampton as a Director Management For For For
A5 To re-elect Emma Walmsley as a Director Management For For For
A6 To re-elect Vindi Banga as a Director Management For For For
A7 To re-elect Dr Hal Barron as a Director Management For For For
A8 To re-elect Dr Vivienne Cox as a Director Management For For For
A9 To re-elect Lynn Elsenhans as a Director Management For For For
A10 To re-elect Dr Laurie Glimcher as a Director Management For For For
A11 To re-elect Dr Jesse Goodman as a Director Management For For For
A12 To re-elect Judy Lewent as a Director Management For For For
A13 To re-elect Urs Rohner as a Director Management For For For
A14 To re-appoint the auditor Management For For For
A15 To determine remuneration of the auditor Management For For For
A16 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure Management For For For
A17 To authorise allotment of shares Management For For For
A18 To disapply pre-emption rights – general power (special resolution) Management For For For
A19 To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) Management For For For
A20 To authorise the company to purchase its own shares (special resolution) Management For For For
A21 To authorise exemption from statement of name of senior statutory auditor Management For For For
A22 To authorise reduced notice of a general meeting other than an AGM (special resolution) Management For For For
1 To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For For
 
NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108 Meeting Type Annual
Ticker Symbol NTR Meeting Date 09-May-2019
ISIN CA67077M1086 Agenda 934979874 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Christopher M. Burley For For For
  2 Maura J. Clark For For For
  3 John W. Estey For For For
  4 David C. Everitt For For For
  5 Russell K. Girling For For For
  6 Miranda C. Hubbs For For For
  7 Alice D. Laberge For For For
  8 Consuelo E. Madere For For For
  9 Charles V. Magro For For For
  10 Keith G. Martell For For For
  11 Aaron W. Regent For For For
  12 Mayo M. Schmidt For For For
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. Management For For For
3 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 10-May-2019
ISIN US1941621039 Agenda 934955254 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: Charles A. Bancroft Management For For For
1b. Election of director: John P. Bilbrey Management For For For
1c. Election of director: John T. Cahill Management For For For
1d. Election of director: Ian Cook Management For For For
1e. Election of director: Lisa M. Edwards Management For For For
1f. Election of director: Helene D. Gayle Management For For For
1g. Election of director: C. Martin Harris Management For For For
1h. Election of director: Lorrie M. Norrington Management For For For
1i. Election of director: Michael B. Polk Management For For For
1j. Election of director: Stephen I. Sadove Management For For For
1k. Election of director: Noel R. Wallace Management For For For
2. Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. Management For For For
3. Advisory vote on executive compensation. Management For For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. Management Abstain For Against
5. Stockholder proposal on independent Board Chairman. Shareholder For Against Against
 
3M COMPANY
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 14-May-2019
ISIN US88579Y1010 Agenda 934958856 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Thomas "Tony" K. Brown Management For For For
1b. Election of Director: Pamela J. Craig Management For For For
1c. Election of Director: David B. Dillon Management For For For
1d. Election of Director: Michael L. Eskew Management For For For
1e. Election of Director: Herbert L. Henkel Management For For For
1f. Election of Director: Amy E. Hood Management For For For
1g. Election of Director: Muhtar Kent Management For For For
1h. Election of Director: Edward M. Liddy Management For For For
1i. Election of Director: Dambisa F. Moyo Management For For For
1j. Election of Director: Gregory R. Page Management For For For
1k. Election of Director: Michael F. Roman Management For For For
1l. Election of Director: Patricia A. Woertz Management For For For
2. To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. Management For For For
3. Advisory approval of executive compensation. Management For For For
4. Stockholder proposal on setting target amounts for CEO compensation. Shareholder For Against Against
 
INTEL CORPORATION
Security 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 16-May-2019
ISIN US4581401001 Agenda 934963679 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Aneel Bhusri Management For For For
1b. Election of Director: Andy D. Bryant Management For For For
1c. Election of Director: Reed E. Hundt Management For For For
1d. Election of Director: Omar Ishrak Management Against For Against
1e. Election of Director: Risa Lavizzo-Mourey Management For For For
1f. Election of Director: Tsu-Jae King Liu Management For For For
1g. Election of Director: Gregory D. Smith Management For For For
1h. Election of Director: Robert ("Bob") H. Swan Management For For For
1i. Election of Director: Andrew Wilson Management Against For Against
1j. Election of Director: Frank D. Yeary Management For For For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 Management For For For
3. Advisory vote to approve executive compensation of our listed officers Management For For For
4. Approval of amendment and restatement of the 2006 Equity Incentive Plan Management For For For
5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder For Against Against
6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented Shareholder Against Against For
7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented Shareholder Against Against For
 
DOWDUPONT INC.
Security 26078J100 Meeting Type Special
Ticker Symbol DWDP Meeting Date 23-May-2019
ISIN US26078J1007 Agenda 935023426 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. Management For For For
2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. Management For For For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 29-May-2019
ISIN US1101221083 Agenda 935021458 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Peter J. Arduini Management Against For Against
1B. Election of Director: Robert Bertolini Management Against For Against
1C. Election of Director: Giovanni Caforio, M.D. Management For For For
1D. Election of Director: Matthew W. Emmens Management For For For
1E. Election of Director: Michael Grobstein Management Against For Against
1F. Election of Director: Alan J. Lacy Management Against For Against
1G. Election of Director: Dinesh C. Paliwal Management Against For Against
1H. Election of Director: Theodore R. Samuels Management Against For Against
1I. Election of Director: Vicki L. Sato, Ph.D. Management For For For
1J. Election of Director: Gerald L. Storch Management For For For
1K. Election of Director: Karen H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management Against For Against
3. Ratification of the appointment of an independent registered public accounting firm Management For For For
4. Shareholder Proposal on Right to Act by Written Consent Shareholder For Against Against
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 05-Jun-2019
ISIN US8740391003 Agenda 935024163 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1) To accept 2018 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2018 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions Management For For For
5) DIRECTOR Management  
  1 Moshe N. Gavrielov For For For
 
RESIDEO TECHNOLOGIES, INC.
Security 76118Y104 Meeting Type Annual
Ticker Symbol REZI Meeting Date 12-Jun-2019
ISIN US76118Y1047 Agenda 935008311 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Class I Director: Paul Deninger Management For For For
1b. Election of Class I Director: Michael Nefkens Management For For For
1c. Election of Class I Director: Sharon Wienbar Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation. Management 1 Year 1 Year For
4. Ratification of the Appointment of Independent Registered Public Accounting Firm. Management For For For
 
DOWDUPONT INC.
Security 26078J100 Meeting Type Annual
Ticker Symbol DWDP Meeting Date 25-Jun-2019
ISIN US26078J1007 Agenda 935019679 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Edward D. Breen Management For For For
1b. Election of Director: Ruby R. Chandy Management For For For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For For For
1d. Election of Director: Terrence R. Curtin Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: C. Marc Doyle Management For For For
1g. Election of Director: Eleuthère I. du Pont Management For For For
1h. Election of Director: Rajiv L. Gupta Management For For For
1i. Election of Director: Luther C. Kissam Management For For For
1j. Election of Director: Frederick M. Lowery Management For For For
1k. Election of Director: Raymond J. Milchovich Management For For For
1l. Election of Director: Steven M. Sterin Management For For For
2. Advisory Resolution to Approve Executive Compensation Management For For For
3. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management For For For
4. Right to Act by Written Consent Shareholder Against Against For
5. Preparation of an Executive Compensation Report Shareholder Against Against For
6. Preparation of a Report on Climate Change Induced Flooding and Public Health Shareholder Against Against For
7. Preparation of a Report on Plastic Pollution Shareholder Against Against For

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

XILINX, INC.
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 01-Aug-2018
ISIN US9839191015   Agenda 934848067 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Dennis Segers Management For For For
1b. Election of Director: Raman Chitkara Management For For For
1c. Election of Director: Saar Gillai Management For For For
1d. Election of Director: Ronald S. Jankov Management For For For
1e. Election of Director: Mary Louise Krakauer Management For For For
1f. Election of Director: Thomas H. Lee Management For For For
1g. Election of Director: J. Michael Patterson Management For For For
1h. Election of Director: Victor Peng Management For For For
1i. Election of Director: Albert A. Pimentel Management For For For
1j. Election of Director: Marshall C. Turner Management For For For
1k. Election of Director: Elizabeth W. Vanderslice Management For For For
2. Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. Management For For For
3. Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. Management For For For
4. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
5. Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019. Management For For For
 
CONVERGYS CORPORATION
Security 212485106   Meeting Type Special
Ticker Symbol CVG   Meeting Date 03-Oct-2018
ISIN US2124851062   Agenda 934875266 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. Management For For For
2. To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. Management For For For
3. To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. Management Against For Against
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Special
Ticker Symbol TJX   Meeting Date 22-Oct-2018
ISIN US8725401090   Agenda 934884594 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. Management Against For Against
 
HARRIS CORPORATION
Security 413875105   Meeting Type Annual
Ticker Symbol HRS   Meeting Date 26-Oct-2018
ISIN US4138751056   Agenda 934875420 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: James F. Albaugh Management For For For
1b. Election of Director: Sallie B. Bailey Management For For For
1c. Election of Director: William M. Brown Management For For For
1d. Election of Director: Peter W. Chiarelli Management For For For
1e. Election of Director: Thomas A. Dattilo Management For For For
1f. Election of Director: Roger B. Fradin Management For For For
1g. Election of Director: Lewis Hay III Management For For For
1h. Election of Director: Vyomesh I. Joshi Management For For For
1i. Election of Director: Leslie F. Kenne Management For For For
1j. Election of Director: Gregory T. Swienton Management For For For
1k. Election of Director: Hansel E. Tookes II Management For For For
2. Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. Management For For For
3. Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. Management For For For
 
THE ESTEE LAUDER COMPANIES INC.
Security 518439104   Meeting Type Annual
Ticker Symbol EL   Meeting Date 13-Nov-2018
ISIN US5184391044   Agenda 934879581 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Class I Director: Rose Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1b. Election of Class I Director: Paul J. Fribourg Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1c. Election of Class I Director: Irvine O. Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. Management Abstain For Against
1d. Election of Class I Director: Jennifer Hyman Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1e. Election of Class I Director: Barry S. Sternlicht Please note an Abstain Vote means a Withhold vote against this director. Management For For For
2. Ratification of appointment of KPMG LLP as independent auditors for the 2019 fiscal year. Management For For For
3. Advisory vote to approve executive compensation. Management For For For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 14-Nov-2018
ISIN US68389X1054   Agenda 934879656 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Jeffrey S. Berg For For For
  2 Michael J. Boskin For For For
  3 Safra A. Catz For For For
  4 Bruce R. Chizen For For For
  5 George H. Conrades For For For
  6 Lawrence J. Ellison For For For
  7 Hector Garcia-Molina For For For
  8 Jeffrey O. Henley For For For
  9 Mark V. Hurd For For For
  10 Renee J. James For For For
  11 Charles W. Moorman IV For For For
  12 Leon E. Panetta For For For
  13 William G. Parrett For For For
  14 Naomi O. Seligman For For For
2. Advisory Vote to Approve the Compensation of the Named Executive Officers. Management For For For
3. Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. Management For For For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Against For
5. Stockholder Proposal Regarding Political Contributions Report. Shareholder Against Against For
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Against For
7. Stockholder Proposal Regarding Independent Board Chair. Shareholder For Against Against
 
THE CLOROX COMPANY
Security 189054109   Meeting Type Annual
Ticker Symbol CLX   Meeting Date 14-Nov-2018
ISIN US1890541097   Agenda 934881966 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Amy Banse Management For For For
1B. Election of Director: Richard H. Carmona Management For For For
1C. Election of Director: Benno Dorer Management For For For
1D. Election of Director: Spencer C. Fleischer Management For For For
1E. Election of Director: Esther Lee Management For For For
1F. Election of Director: A.D. David Mackay Management For For For
1G. Election of Director: Robert W. Matschullat Management Against For Against
1H. Election of Director: Matthew J. Shattock Management For For For
1I. Election of Director: Pamela Thomas- Graham Management For For For
1J. Election of Director: Carolyn M. Ticknor Management Against For Against
1K. Election of Director: Russell Weiner Management Against For Against
1L. Election of Director: Christopher J. Williams Management For For For
2. Advisory Vote to Approve Executive Compensation. Management Against For Against
3. Ratification of Independent Registered Public Accounting Firm. Management For For For
4. Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. Management For For For
 
CISCO SYSTEMS, INC.
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 12-Dec-2018
ISIN US17275R1023   Agenda 934891614 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: M. Michele Burns Management For For For
1b. Election of Director: Michael D. Capellas Management For For For
1c. Election of Director: Mark Garrett Management For For For
1d. Election of Director: Dr. Kristina M. Johnson Management For For For
1e. Election of Director: Roderick C. McGeary Management For For For
1f. Election of Director: Charles H. Robbins Management For For For
1g. Election of Director: Arun Sarin Management For For For
1h. Election of Director: Brenton L. Saunders Management Against For Against
1i. Election of Director: Steven M. West Management For For For
2. Approval of amendment and restatement of the Employee Stock Purchase Plan. Management For For For
3. Approval, on an advisory basis, of executive compensation. Management For For For
4. Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. Management For For For
5. Approval to have Cisco's Board adopt a policy to have an independent Board chairman. Shareholder For Against Against
6. Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. Shareholder Against Against For
 
INTUIT INC.
Security 461202103   Meeting Type Annual
Ticker Symbol INTU   Meeting Date 17-Jan-2019
ISIN US4612021034   Agenda 934908471 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Eve Burton Management For For For
1b. Election of Director: Scott D. Cook Management For For For
1c. Election of Director: Richard L. Dalzell Management For For For
1d. Election of Director: Sasan Goodarzi Management For For For
1e. Election of Director: Deborah Liu Management For For For
1f. Election of Director: Suzanne Nora Johnson Management For For For
1g. Election of Director: Dennis D. Powell Management For For For
1h. Election of Director: Brad D. Smith Management For For For
1i. Election of Director: Thomas Szkutak Management For For For
1j. Election of Director: Raul Vazquez Management For For For
1k. Election of Director: Jeff Weiner Management For For For
2. Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay) Management For For For
3. Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 01-Mar-2019
ISIN US0378331005   Agenda 934919359 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management For For For
1d. Election of director: Bob Iger Management Against For Against
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management For For For
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder For Against Against
5. A shareholder proposal entitled "True Diversity Board Policy" Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 12-Mar-2019
ISIN US7475251036   Agenda 934921568 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Barbara T. Alexander Management For For For
1b. Election of Director: Mark Fields Management For For For
1c. Election of Director: Jeffrey W. Henderson Management For For For
1d. Election of Director: Ann M. Livermore Management For For For
1e. Election of Director: Harish Manwani Management For For For
1f. Election of Director: Mark D. McLaughlin Management Against For Against
1g. Election of Director: Steve Mollenkopf Management For For For
1h. Election of Director: Clark T. Randt, Jr. Management For For For
1i. Election of Director: Francisco Ros Management For For For
1j. Election of Director: Irene B. Rosenfeld Management For For For
1k. Election of Director: Neil Smit Management For For For
1l. Election of Director: Anthony J. Vinciquerra Management For For For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. Management For For For
3. To approve, on an advisory basis, our executive compensation. Management For For For
 
SYNNEX CORPORATION
Security 87162W100   Meeting Type Annual
Ticker Symbol SNX   Meeting Date 15-Mar-2019
ISIN US87162W1009   Agenda 934931204 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Kevin Murai For For For
  2 Dwight Steffensen Withheld For Against
  3 Dennis Polk For For For
  4 Fred Breidenbach Withheld For Against
  5 Hau Lee For For For
  6 Matthew Miau Withheld For Against
  7 Gregory Quesnel For For For
  8 Ann Vezina For For For
  9 Thomas Wurster For For For
  10 Duane Zitzner For For For
  11 Andrea Zulberti For For For
2. An advisory vote to approve our Executive Compensation. Management For For For
3. Ratification of the appointment of KPMG LLP as the independent registered public accountants. Management For For For
 
AGILENT TECHNOLOGIES, INC.
Security 00846U101   Meeting Type Annual
Ticker Symbol A   Meeting Date 20-Mar-2019
ISIN US00846U1016   Agenda 934925821 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1.1 Election of Director: Hans E. Bishop Management For For For
1.2 Election of Director: Paul N. Clark Management For For For
1.3 Election of Director: Tadataka Yamada, M.D. Management For For For
2. To approve the reservation of 25,000,000 shares of common stock for issuance under our 2018 Stock Plan. Management For For For
3. To approve, on a non-binding advisory basis, the compensation of our named executive officers. Management For For For
4. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. Management For For For
 
KEYSIGHT TECHNOLOGIES, INC.
Security 49338L103   Meeting Type Annual
Ticker Symbol KEYS   Meeting Date 21-Mar-2019
ISIN US49338L1035   Agenda 934924716 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1.1 Election of Director: James G. Cullen Management For For For
1.2 Election of Director: Jean M. Halloran Management For For For
2. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. Management For For For
3. To approve, on an advisory basis, the compensation of Keysight's named executive officers. Management For For For
 
HARRIS CORPORATION
Security 413875105   Meeting Type Special
Ticker Symbol HRS   Meeting Date 04-Apr-2019
ISIN US4138751056   Agenda 934935327 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly- owned subsidiary of Harris (the "Harris share issuance proposal"). Management For For For
2. To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). Management For For For
3. To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. Management For For For
4. To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. Management For For For
 
ADOBE INC
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 11-Apr-2019
ISIN US00724F1012   Agenda 934931216 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Amy Banse Management For For For
1b. Election of Director: Frank Calderoni Management For For For
1c. Election of Director: James Daley Management For For For
1d. Election of Director: Laura Desmond Management For For For
1e. Election of Director: Charles Geschke Management For For For
1f. Election of Director: Shantanu Narayen Management For For For
1g. Election of Director: Kathleen Oberg Management For For For
1h. Election of Director: Dheeraj Pandey Management For For For
1i. Election of Director: David Ricks Management Against For Against
1j. Election of Director: Daniel Rosensweig Management For For For
1k. Election of Director: John Warnock Management For For For
2. Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. Management For For For
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. Management For For For
4. Approve, on an advisory basis, the compensation of our named executive officers. Management For For For
5. Consider and vote upon one stockholder proposal. Shareholder Against Against For
 
CELGENE CORPORATION
Security 151020104   Meeting Type Special
Ticker Symbol CELG   Meeting Date 12-Apr-2019
ISIN US1510201049   Agenda 934934274 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2 Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management Against For Against
3 Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management Against For Against
 
CELGENE CORPORATION
Security 151020104   Meeting Type Special
Ticker Symbol CELG   Meeting Date 12-Apr-2019
ISIN US1510201049   Agenda 934939642 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). Management For For For
2. Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. Management For For For
3. Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. Management Against For Against
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 23-Apr-2019
ISIN US3119001044   Agenda 934935606 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Willard D. Oberton Management For For For
1b. Election of Director: Michael J. Ancius Management For For For
1c. Election of Director: Michael J. Dolan Management For For For
1d. Election of Director: Stephen L. Eastman Management For For For
1e. Election of Director: Daniel L. Florness Management For For For
1f. Election of Director: Rita J. Heise Management For For For
1g. Election of Director: Darren R. Jackson Management For For For
1h. Election of Director: Daniel L. Johnson Management For For For
1i. Election of Director: Scott A. Satterlee Management For For For
1j. Election of Director: Reyne K. Wisecup Management For For For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. Management For For For
3. Approval, by non-binding vote, of executive compensation. Management For For For
4. A shareholder proposal related to diversity reporting. Shareholder For Against Against
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 24-Apr-2019
ISIN USN070592100   Agenda 934929665 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3b Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law Management For For For
3d Proposal to adopt a dividend of EUR 2.10 per ordinary share Management For For For
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 Management For For For
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 Management For For For
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management Management For For For
6 Proposal to approve the number of shares for the Board of Management Management For For For
8a Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board Management For For For
8b Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board Management For For For
8c Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board Management For For For
8d Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board Management For For For
9 Proposal to adjust the remuneration of the Supervisory Board Management For For For
10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 Management For For For
11a Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) Management For For For
11c Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. Management For For For
11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) Management For For For
12a Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital Management For For For
12b Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
13 Proposal to cancel ordinary shares Management For For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106   Meeting Type Annual
Ticker Symbol LECO   Meeting Date 24-Apr-2019
ISIN US5339001068   Agenda 934961245 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Curtis E. Espeland For For For
  2 Patrick P. Goris For For For
  3 Stephen G. Hanks For For For
  4 Michael F. Hilton For For For
  5 G. Russell Lincoln For For For
  6 Kathryn Jo Lincoln For For For
  7 William E MacDonald III For For For
  8 Christopher L. Mapes For For For
  9 Phillip J. Mason For For For
  10 Ben P. Patel For For For
  11 Hellene S. Runtagh For For For
2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. Management For For For
3. To approve, on an advisory basis, the compensation of our named executive officers. Management For For For
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 24-Apr-2019
ISIN USN070592100   Agenda 934971993 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3b Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law Management For For For
3d Proposal to adopt a dividend of EUR 2.10 per ordinary share Management For For For
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 Management For For For
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 Management For For For
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management Management For For For
6 Proposal to approve the number of shares for the Board of Management Management For For For
8a Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board Management For For For
8b Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board Management For For For
8c Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board Management For For For
8d Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board Management For For For
9 Proposal to adjust the remuneration of the Supervisory Board Management For For For
10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 Management For For For
11a Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) Management For For For
11c Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. Management For For For
11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) Management For For For
12a Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital Management For For For
12b Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
13 Proposal to cancel ordinary shares Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 25-Apr-2019
ISIN US4781601046   Agenda 934938638 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Mary C. Beckerle Management For For For
1b. Election of Director: D. Scott Davis Management For For For
1c. Election of Director: Ian E. L. Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Alex Gorsky Management For For For
1f. Election of Director: Marillyn A. Hewson Management For For For
1g. Election of Director: Mark B. McClellan Management For For For
1h. Election of Director: Anne M. Mulcahy Management For For For
1i. Election of Director: William D. Perez Management For For For
1j. Election of Director: Charles Prince Management For For For
1k. Election of Director: A. Eugene Washington Management For For For
1l. Election of Director: Ronald A. Williams Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation. Management For For For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. Management For For For
4. Shareholder Proposal – Clawback Disclosure Shareholder Against Against For
5. Shareholder Proposal – Executive Compensation and Drug Pricing Risks. Shareholder Against Against For
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 01-May-2019
ISIN US7134481081   Agenda 934949112 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Shona L. Brown Management For For For
1b. Election of Director: Cesar Conde Management For For For
1c. Election of Director: Ian Cook Management Against For Against
1d. Election of Director: Dina Dublon Management For For For
1e. Election of Director: Richard W. Fisher Management For For For
1f. Election of Director: Michelle Gass Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Ramon Laguarta Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management Against For Against
1k. Election of Director: Daniel Vasella Management Against For Against
1l. Election of Director: Darren Walker Management Against For Against
1m. Election of Director: Alberto Weisser Management For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. Management For For For
5. Shareholder Proposal – Independent Board Chairman. Shareholder For Against Against
6. Shareholder Proposal – Disclosure of Pesticide Management Data. Shareholder Against Against For
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 01-May-2019
ISIN US8636671013   Agenda 934950090 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a) Election of Director: Mary K. Brainerd Management For For For
1b) Election of Director: Srikant M. Datar, Ph.D. Management For For For
1c) Election of Director: Roch Doliveux, DVM Management For For For
1d) Election of Director: Louise L. Francesconi Management For For For
1e) Election of Director: Allan C. Golston (Lead Independent Director) Management For For For
1f) Election of Director: Kevin A. Lobo (Chairman of the Board) Management For For For
1g) Election of Director: Sherilyn S. McCoy Management For For For
1h) Election of Director: Andrew K. Silvernail Management For For For
1i) Election of Director: Ronda E. Stryker Management For For For
1j) Election of Director: Rajeev Suri Management For For For
2. Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
 
CHURCH & DWIGHT CO., INC.
Security 171340102   Meeting Type Annual
Ticker Symbol CHD   Meeting Date 02-May-2019
ISIN US1713401024   Agenda 934949869 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Bradley C. Irwin Management For For For
1b. Election of Director: Penry W. Price Management For For For
1c. Election of Director: Arthur B. Winkleblack Management For For For
2. Advisory vote to approve compensation of our named executive officers. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. Management For For For
 
ELI LILLY AND COMPANY
Security 532457108   Meeting Type Annual
Ticker Symbol LLY   Meeting Date 06-May-2019
ISIN US5324571083   Agenda 934940215 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director for three-year term: R. Alvarez Management For For For
1b. Election of director for three-year term: C. R. Bertozzi Management For For For
1c. Election of director for three-year term: J. R. Luciano Management For For For
1d. Election of director for three-year term: K. P. Seifert Management For For For
2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. Management Against For Against
3. Ratification of Ernst & Young LLP as the principal independent auditor for 2019. Management For For For
4. Approve amendments to the Articles of Incorporation to eliminate the classified board structure. Management For For For
5. Approve amendments to the Articles of Incorporation to eliminate all supermajority voting provisions. Management For For For
6. Shareholder proposal requesting a report regarding direct and indirect political expenditures. Shareholder Against Against For
 
TRIMBLE INC.
Security 896239100   Meeting Type Annual
Ticker Symbol TRMB   Meeting Date 07-May-2019
ISIN US8962391004   Agenda 934949592 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Steven W. Berglund For For For
  2 Kaigham (Ken) Gabriel For For For
  3 Merit E. Janow For For For
  4 Ulf J. Johansson For For For
  5 Meaghan Lloyd For For For
  6 Sandra MacQuillan For For For
  7 Ronald S. Nersesian For For For
  8 Mark S. Peek For For For
  9 Johan Wibergh For For For
2. To hold an advisory vote on approving the compensation for our Named Executive Officers. Management For For For
3. To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. Management For For For
 
NORFOLK SOUTHERN CORPORATION
Security 655844108   Meeting Type Annual
Ticker Symbol NSC   Meeting Date 09-May-2019
ISIN US6558441084   Agenda 934947409 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Thomas D. Bell, Jr. Management For For For
1b. Election of Director: Daniel A. Carp Management For For For
1c. Election of Director: Mitchell E. Daniels, Jr. Management For For For
1d. Election of Director: Marcela E. Donadio Management For For For
1e. Election of Director: Thomas C. Kelleher Management For For For
1f. Election of Director: Steven F. Leer Management For For For
1g. Election of Director: Michael D. Lockhart Management For For For
1h. Election of Director: Amy E. Miles Management For For For
1i. Election of Director: Jennifer F. Scanlon Management For For For
1j. Election of Director: James A. Squires Management For For For
1k. Election of Director: John R. Thompson Management For For For
2. Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. Management For For For
3. Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. Management For For For
4. If properly presented at the meeting, a shareholder proposal regarding simple majority vote. Shareholder For Against Against
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 15-May-2019
ISIN US8030542042   Agenda 934994268 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2. Resolution on the appropriation of the retained earnings of fiscal year 2018. Management For None
3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018. Management For None
4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018. Management For None
5. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019. Management For None
6a. Election of Supervisory Board members: Prof Dr h. c. mult.Hasso Plattner Management For None
6b. Election of Supervisory Board members: Dr h. c. mult. Pekka Ala-Pietilä Management For None
6c. Election of Supervisory Board members: Aicha Evans Management For None
6d. Election of Supervisory Board members: Diane Greene Management For None
6e. Election of Supervisory Board members: Prof Dr Gesche Joost Management For None
6f. Election of Supervisory Board members: Bernard Liautaud Management For None
6g. Election of Supervisory Board members: Gerhard Oswald Management For None
6h. Election of Supervisory Board members: Dr Friederike Rotsch Management For None
6i. Election of Supervisory Board members: Dr Gunnar Wiedenfels Management For None
 
UNION PACIFIC CORPORATION
Security 907818108   Meeting Type Annual
Ticker Symbol UNP   Meeting Date 16-May-2019
ISIN US9078181081   Agenda 934970383 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Andrew H. Card Jr. Management For For For
1b. Election of Director: Erroll B. Davis Jr. Management For For For
1c. Election of Director: William J. DeLaney Management For For For
1d. Election of Director: David B. Dillon Management For For For
1e. Election of Director: Lance M. Fritz Management For For For
1f. Election of Director: Deborah C. Hopkins Management For For For
1g. Election of Director: Jane H. Lute Management For For For
1h. Election of Director: Michael R. McCarthy Management For For For
1i. Election of Director: Thomas F. McLarty III Management For For For
1j. Election of Director: Bhavesh V. Patel Management For For For
1k. Election of Director: Jose H. Villarreal Management For For For
2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. Management For For For
3. An advisory vote to approve executive compensation ("Say on Pay"). Management For For For
4. Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. Shareholder Against Against For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 21-May-2019
ISIN US0311621009   Agenda 934979266 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management For For For
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management For For For
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management For For For
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1i. Election of Director: Dr. Tyler Jacks Management For For For
1j. Election of Director: Ms. Ellen J. Kullman Management For For For
1k. Election of Director: Dr. Ronald D. Sugar Management For For For
1l. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management Against For Against
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. Management For For For
 
GARTNER, INC.
Security 366651107   Meeting Type Annual
Ticker Symbol IT   Meeting Date 30-May-2019
ISIN US3666511072   Agenda 934988443 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Peter E. Bisson Management For For For
1b. Election of Director: Richard J. Bressler Management For For For
1c. Election of Director: Raul E. Cesan Management For For For
1d. Election of Director: Karen E. Dykstra Management For For For
1e. Election of Director: Anne Sutherland Fuchs Management For For For
1f. Election of Director: William O. Grabe Management For For For
1g. Election of Director: Eugene A. Hall Management For For For
1h. Election of Director: Stephen G. Pagliuca Management For For For
1i. Election of Director: Eileen Serra Management For For For
1j. Election of Director: James C. Smith Management For For For
2. Approve, on an advisory basis, the compensation of our named executive officers. Management For For For
3. Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2019. Management For For For
 
EMCOR GROUP, INC.
Security 29084Q100   Meeting Type Annual
Ticker Symbol EME   Meeting Date 30-May-2019
ISIN US29084Q1004   Agenda 934990931 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: John W. Altmeyer Management For For For
1b. Election of Director: David A. B. Brown Management For For For
1c. Election of Director: Anthony J. Guzzi Management For For For
1d. Election of Director: Richard F. Hamm, Jr. Management For For For
1e. Election of Director: David H. Laidley Management For For For
1f. Election of Director: Carol P. Lowe Management For For For
1g. Election of Director: M. Kevin McEvoy Management For For For
1h. Election of Director: William P. Reid Management For For For
1i. Election of Director: Steven B. Schwarzwaelder Management For For For
1j. Election of Director: Robin Walker-Lee Management For For For
2. Approval by non-binding advisory vote of executive compensation. Management For For For
3. Ratification of the appointment of Ernst & Young LLP as independent auditors for 2019. Management For For For
4. Stockholder proposal regarding written consent. Shareholder For Against Against
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 31-May-2019
ISIN US5486611073   Agenda 934988493 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Raul Alvarez For For For
  2 David H. Batchelder For For For
  3 Angela F. Braly For For For
  4 Sandra B. Cochran Withheld For Against
  5 Laurie Z. Douglas For For For
  6 Richard W. Dreiling For For For
  7 Marvin R. Ellison For For For
  8 James H. Morgan For For For
  9 Brian C. Rogers For For For
  10 Bertram L. Scott For For For
  11 Lisa W. Wardell For For For
  12 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. Management For For For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 04-Jun-2019
ISIN US8725401090   Agenda 935015342 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Zein Abdalla Management For For For
1B. Election of Director: Alan M. Bennett Management For For For
1C. Election of Director: Rosemary T. Berkery Management For For For
1D. Election of Director: David T. Ching Management For For For
1E. Election of Director: Ernie Herrman Management Against For Against
1F. Election of Director: Michael F. Hines Management Against For Against
1G. Election of Director: Amy B. Lane Management For For For
1H. Election of Director: Carol Meyrowitz Management For For For
1I. Election of Director: Jackwyn L. Nemerov Management For For For
1J. Election of Director: John F. O'Brien Management Against For Against
1K. Election of Director: Willow B. Shire Management For For For
2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 Management For For For
3. Advisory approval of TJX's executive compensation (the say-on-pay vote) Management Against For Against
4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder For Against Against
5. Shareholder proposal for a report on prison labor Shareholder For Against Against
6. Shareholder proposal for a report on human rights risks Shareholder For Against Against
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 05-Jun-2019
ISIN US8740391003   Agenda 935024163 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1) To accept 2018 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2018 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions Management For For For
5) DIRECTOR Management  
  1 Moshe N. Gavrielov For For For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 19-Jun-2019
ISIN US02079K3059   Agenda 935018956 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Larry Page For For For
  2 Sergey Brin For For For
  3 John L. Hennessy For For For
  4 L. John Doerr For For For
  5 Roger W. Ferguson, Jr. For For For
  6 Ann Mather For For For
  7 Alan R. Mulally For For For
  8 Sundar Pichai For For For
  9 K. Ram Shriram For For For
  10 Robin L. Washington Withheld For Against
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. Management For For For
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder For Against Against
5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. Shareholder Against Against For
8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. Shareholder For Against Against
9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. Shareholder Against Against For
11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. Shareholder Against Against For
12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. Shareholder Against Against For
15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. Shareholder For Against Against
16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

SAMSONITE INTERNATIONAL S.A
Security L80308106   Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 26-Sep-2018
ISIN LU0633102719   Agenda 709912302 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902051.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902053.PDF Non-Voting
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting
1 TO ACKNOWLEDGE THE RESIGNATION OF MR. RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF THE COMPANY AS AT MAY 31, 2018 Management For For For
2 TO GRANT A MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,022,571 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE Management For For For
"RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST
3 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE CIRCULAR FOR THE GENERAL MEETING Management For For For
4 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,543,402 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
5 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,733,586 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED SEPTEMBER 3, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
 
SAMSONITE INTERNATIONAL S.A
Security L80308106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 26-Sep-2018
ISIN LU0633102719   Agenda 709912314 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902055.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902057.PDF Non-Voting
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting
1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS (WITHOUT RESERVING THE EXISTING SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION RIGHT), TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE Management For For For
EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26 (5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE/SUBSCRIBE FOR SHARES, AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS, CONVERTIBLE OR EXCHANGEABLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE AND/OR GRANT WITHOUT RESERVING (I.E., BY CANCELING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES OR SUCH INSTRUMENTS, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF
AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF. WHEN ISSUING BONUS SHARES WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE ARTICLES, THE BOARD IS AUTHORISED TO PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE BY CANCELLING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF
ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES."
 
UNILEVER PLC
Security 904767704   Meeting Type Special
Ticker Symbol UL   Meeting Date 26-Oct-2018
ISIN US9047677045   Agenda 934876915 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
C1. To approve the Scheme. Management For For For
E1. To vote For or Against the Special Resolution Management For For For
 
RANDGOLD RESOURCES LIMITED
Security 752344309   Meeting Type Special
Ticker Symbol GOLD   Meeting Date 07-Nov-2018
ISIN US7523443098   Agenda 934885243 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
C1. To approve the scheme of arrangement (the "Scheme") set out in the Scheme Document dated October 4, 2018. Management For For For
E1. THAT for the purpose of giving effect to the Scheme in its original form or subject to such modification, addition or condition approved or imposed by the Royal Court of Jersey (the "Jersey Court") and agreed by the Company and Barrick Gold Corporation: (A) the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; and (B) with effect from ...(due to space limits, see proxy material for full proposal). Management For For For
 
FORD OTOMOTIV SANAYI A.S.
Security M7608S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 16-Nov-2018
ISIN TRAOTOSN91H6   Agenda 710055840 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. Non-Voting
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. Non-Voting
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. Non-Voting
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2018 FROM THE LEGAL RESERVES, OTHER RESERVES, EXTRAORDINARY RESERVES AND DETERMINING THE DISTRIBUTION DATE Management For For For
3 ANY OTHER BUSINESS Management Against Abstain Against
 
ASPEN PHARMACARE HOLDINGS LIMITED
Security S0754A105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 06-Dec-2018
ISIN ZAE000066692   Agenda 710154434 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS Management For For For
O.2 PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT Management For For For
O.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Management Against For Against
O.3.2 RE-ELECTION OF DIRECTOR: LINDA DE BEER Management For For For
O.3.3 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Management For For For
O.3.4 RE-ELECTION OF DIRECTOR: DAVID REDFERN Management For For For
O.3.5 RE-ELECTION OF DIRECTOR: SINDI ZILWA Management For For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC Management For For For
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN Management Against For Against
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: LINDA DE BEER Management For For For
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA Management For For For
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA Management For For For
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management For For For
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH Management For For For
O.8 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS Management For For For
NB.1 REMUNERATION POLICY Management For For For
NB.2 REMUNERATION IMPLEMENTATION REPORT Management For For For
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: CHAIRMAN Management For For For
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: BOARD MEMBER Management For For For
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: CHAIRMAN Management For For For
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER Management For For For
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN Management For For For
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER Management For For For
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: CHAIRMAN Management For For For
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER Management For For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY Management For For For
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
 
CLICKS GROUP LIMITED
Security S17249111   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 30-Jan-2019
ISIN ZAE000134854   Agenda 710225649 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Management For For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC Management For For For
3.O.3 RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR Management For For For
4.O.4 RE-ELECTION OF DAVID NUREK AS A DIRECTOR Management For For For
5.O.5 ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR Management For For For
6.O61 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER Management For For For
6.O62 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS Management For For For
6.O63 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO Management For For For
NB.7 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Management For For For
NB.8 APPROVAL OF THE COMPANY'S IMPLEMENTATION REPORT Management For For For
9.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
10.S2 APPROVAL OF DIRECTORS' FEES Management For For For
11.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Management For For For
 
FORD OTOMOTIV SANAYI A.S.
Security M7608S105   Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 15-Mar-2019
ISIN TRAOTOSN91H6   Agenda 710574597 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. Non-Voting
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. Non-Voting
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. Non-Voting
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For For
2 READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS Management For For For
3 READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD Management For For For
4 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD Management For For For
5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2018 ACTIVITIES Management For For For
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2018 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY Management For For For
7 DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS Management For For For
8 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS Management For For For
9 DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For For
10 AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM Management For For For
11 GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 Management For For For
12 UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING: SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE Management Against For Against
13 WISHES AND OPINIONS Management Against For Against
 
SAMSUNG ELECTRONICS CO LTD
Security Y74718100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 20-Mar-2019
ISIN KR7005930003   Agenda 710589536 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF FINANCIAL STATEMENTS Management For For For
2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE WAN Management For For For
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO Management For For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI Management For For For
2.2.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN Management For For For
2.2.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO Management For For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For For
 
ADVANCED INFO SERVICE PUBLIC CO LTD
Security Y0014U183   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-Mar-2019
ISIN TH0268010Z11   Agenda 710514680 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON OPERATING RESULTS 2018 Management For For For
2 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For
3 TO APPROVE THE ALLOCATION OF 2018 NET PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE, TOTALING BAHT 21,049,514,936.40 Management For For For
4 TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITOR AND FIX THEIR REMUNERATION FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) Management For For For
5.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MR. SURASAK VAJASIT Management For For For
5.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MS. JEANN LOW NGIAP JONG Management For For For
5.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MR. SOMCHAI LERTSUTIWONG Management For For For
6 TO APPROVE THE APPOINTMENT OF MR. ANEK PANA-APICHON TO BE THE NEW DIRECTOR REPLACING MR. STEPHEN GEOFFREY MILLER WHO RESIGNED SINCE 6 NOVEMBER 2018 Management For For For
7 TO APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 OF NOT EXCEEDING BAHT 36 MILLION. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION Management For For For
8 OTHER BUSINESS (IF ANY) Management Against Abstain Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. Non-Voting
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. 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
 
K.P.J. HEALTHCARE BHD
Security Y4984Y100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-Apr-2019
ISIN MYL5878OO003   Agenda 710778626 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT DIRECTOR: DATO' KAMARUZZAMAN BIN ABU KASSIM Management For For For
2 TO RE-ELECT DIRECTOR: DATO' AMIRUDDIN BIN ABDUL SATAR Management For For For
3 TO RE-ELECT DIRECTOR: ZULKIFLI BIN IBRAHIM Management For For For
4 TO RE-ELECT DIRECTOR: DATO' MUTHANNA BIN ABDULLAH Management For For For
5 TO RE-ELECT DIRECTOR: DATO' DR.BAJIT KOR A/P TEJA SINGH Management For For For
6 TO RE-ELECT DIRECTOR: CHRISTINA FOO Management For For For
7 TO RE-ELECT DIRECTOR: JASIMAH BINTI HASSAN Management For For For
8 TO APPROVE DIRECTORS' FEE Management For For For
9 TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION Management For For For
10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
11 AUTHORITY TO ISSUE SHARES Management For For For
12 PROPOSED SHARE BUY BACK Management Abstain For Against
13 PROPOSED SHAREHOLDERS' MANDATE Management For For For
 
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 18-Apr-2019
ISIN BRMDIAACNOR7   Agenda 710784605 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2019 Management For For For
2 THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT Management For For For
CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF COMMENT. 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
CMMT 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU Non-Voting
 
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-Apr-2019
ISIN BRMDIAACNOR7   Agenda 710830832 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 Management For For For
2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON 2018, ACCORDING MANAGEMENT PROPOSAL Management For For For
3 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA DANIEL FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA Management For For For
4 IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE Management For For For
CMMT PLEASE NOTE THAT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE-VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST-VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE- DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS Non-Voting
5 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management For For For
6.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR Management For For For
6.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE Management For For For
6.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES Management For For For
6.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ Management For For For
6.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA Management For For For
6.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DANIEL FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA Management For For For
7 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 Management For For For
8 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 Management For For For
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 198968 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
 
ABOITIZ POWER CORP
Security Y0005M109   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 22-Apr-2019
ISIN PHY0005M1090   Agenda 710708782 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182558 DUE TO RECEIPTS OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
1 CALL TO ORDER Management For For For
2 PROOF OF NOTICE OF MEETING Management For For For
3 DETERMINATION OF QUORUM Management For For For
4 READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 21, 2018 Management For For For
5 PRESENTATION OF THE PRESIDENTS REPORT Management For For For
6 APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 Management For For For
8 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Management For For For
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Management For For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Management For For For
11 ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ Management For For For
12 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Management For For For
13 ELECTION OF DIRECTOR: DANEL C. ABOITIZ Management For For For
14 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) Management For For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) Management For For For
16 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT DIRECTOR) Management For For For
17 APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND MONTHLY ALLOWANCE Management For For For
18 RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 Management For For For
19 OTHER BUSINESS Management For Abstain Against
20 ADJOURNMENT Management For For For
CMMT 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-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
CMMT 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THE RESOLUTIONS-FROM 8 TO 16 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE-DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-IF YOU HAVE ANY QUESTIONS Non-Voting
 
SM PRIME HOLDINGS, INC.
Security Y8076N112   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Apr-2019
ISIN PHY8076N1120   Agenda 710600758 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 CALL TO ORDER Management For For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For For
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD Management For For For
4 APPROVAL OF ANNUAL REPORT FOR 2018 Management For For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT Management For For For
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Management For For For
7 ELECTION OF DIRECTOR: HANS T. SY Management For For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Management For For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Management For For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Management For For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT DIRECTOR) Management For For For
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR) Management For For For
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR) Management For For For
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP GORRES VELAYO AND CO Management For For For
15 OTHER MATTERS Management Against Abstain Against
16 ADJOURNMENT Management For For For
CMMT 05 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. 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
 
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security 40051E202   Meeting Type Annual
Ticker Symbol ASR   Meeting Date 24-Apr-2019
ISIN US40051E2028   Agenda 934967730 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a Approval of the Report of the Chief Executive Officer, in ...(due to space limits, see proxy material for full proposal). Management For None
1b approval of the Report of the Board of Directors in accordance ...(due to space limits, see proxy material for full proposal). Management For None
1c Approval of the Report of the activities and operations in ...(due to space limits, see proxy material for full proposal). Management For None
1d Approval of the Individual and consolidated financial ...(due to space limits, see proxy material for full proposal). Management For None
1e Approval of the Annual report on the activities carried out by ...(due to space limits, see proxy material for full proposal). Management For None
1f Approval of the Report on compliance with the tax obligations ...(due to space limits, see proxy material for full proposal). Management For None
2a Proposal for increase of the legal reserve by Ps. 261,103,992.46 Management For None
2b Proposal by the Board of Directors to pay an ordinary net ...(due to space limits, see proxy material for full proposal). Management For None
2c Proposal and, if applicable, approval of the amount of Ps. ...(due to space limits, see proxy material for full proposal). Management For None
3a Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018. Management For None
3ba Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bb Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bc Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bd Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3be Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bf Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bg Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bh Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bi Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bj Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3bk Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3ca Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché Management For None
3da Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management Against None
3db Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3dc Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). Management For None
3ea Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). Management For None
3eb Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). Management For None
3ec Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). Management For None
3ed Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). Management For None
3ee Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). Management For None
4a Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). Management For None
4b Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). Management For None
4c Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). Management For None
 
ENEL AMERICAS S.A.
Security 29274F104   Meeting Type Annual
Ticker Symbol ENIA   Meeting Date 30-Apr-2019
ISIN US29274F1049   Agenda 934997531 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O1 Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. Management For None
O2 Distribution of profits for the year and payment of dividends. Management For None
O3 DIRECTOR Management
1 Borja Acha B.* For For For
2 Domingo Cruzat A.#+ For For For
3 Livio Gallo* For For For
4 Patricio Gómez S.*+ For For For
5 Hernán Somerville S.*+ For For For
6 José Antonio Vargas L.* For For For
7 Enrico Viale* For For For
O4 Setting of the directors' compensation. Management For None
O5 Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. Management For None
O7 Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045. Management For None
O8 Appointment of two Account Inspectors and two alternates and determination of their compensation. Management For None
O9 Designation of Risk Rating Agencies. Management For None
O10 Approval of the Investment and Financing Policy. Management For None
O14 Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. Management For None
O15 Adoption of all other approvals necessary for the proper implementation of the adopted resolutions. Management For None
E1 Capital Increase, as described in the Company's Notice of Meetings. Management For None
E2 Amendment of Bylaws, as described in the Company's Notice of Meetings. Management For None
E3 Powers to the Board of Directors of Enel Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase. Management For None
E4 Other matters related to the Capital Increase, as described in the Company's Notice of Meetings. Management For None
 
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security 459506101   Meeting Type Annual
Ticker Symbol IFF   Meeting Date 01-May-2019
ISIN US4595061015   Agenda 934945607 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Marcello V. Bottoli Management For For For
1b. Election of Director: Dr. Linda Buck Management For For For
1c. Election of Director: Michael L. Ducker Management For For For
1d. Election of Director: David R. Epstein Management For For For
1e. Election of Director: Roger W. Ferguson, Jr. Management For For For
1f. Election of Director: John F. Ferraro Management For For For
1g. Election of Director: Andreas Fibig Management For For For
1h. Election of Director: Christina Gold Management For For For
1i. Election of Director: Katherine M. Hudson Management For For For
1j. Election of Director: Dale F. Morrison Management For For For
1k. Election of Director: Stephen Williamson Management For For For
2. Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. Management For For For
3. Approve, on an advisory basis, the compensation of our named executive officers in 2018. Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 02-May-2019
ISIN US9047677045   Agenda 934954846 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2018 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
4. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
5. To re-elect Mr V Colao as a Non-Executive Director Management For For For
6. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
7. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For
8. To re-elect Ms A Jung as a Non-Executive Director Management For For For
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For
13. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
14. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
15. To elect Mr A Jope as an Executive Director Management For For For
16. To elect Mrs S Kilsby as a Non-Executive Director Management For For For
17. To reappoint KPMG LLP as Auditors of the Company Management For For For
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For
19. To authorise Political Donations and expenditure Management For For For
20. To renew the authority to Directors to issue shares Management For For For
21. To renew the authority to Directors to disapply pre-emption rights Management For For For
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For
23. To renew the authority to the Company to purchase its own shares Management For For For
24. To shorten the notice period for General Meetings Management Abstain For Against
 
BARRICK GOLD CORPORATION
Security 067901108   Meeting Type Annual
Ticker Symbol GOLD   Meeting Date 07-May-2019
ISIN CA0679011084   Agenda 934976260 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management
1 D. M. Bristow For For For
2 G. A. Cisneros For For For
3 C. L. Coleman For For For
4 J. M. Evans For For For
5 B. L. Greenspun For For For
6 J. B. Harvey For For For
7 A. J. Quinn For For For
8 J. L. Thornton For For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration Management For For For
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION Management For For For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 10-May-2019
ISIN US1941621039   Agenda 934955254 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of director: Charles A. Bancroft Management For For For
1b. Election of director: John P. Bilbrey Management For For For
1c. Election of director: John T. Cahill Management For For For
1d. Election of director: Ian Cook Management For For For
1e. Election of director: Lisa M. Edwards Management For For For
1f. Election of director: Helene D. Gayle Management For For For
1g. Election of director: C. Martin Harris Management For For For
1h. Election of director: Lorrie M. Norrington Management For For For
1i. Election of director: Michael B. Polk Management For For For
1j. Election of director: Stephen I. Sadove Management For For For
1k. Election of director: Noel R. Wallace Management For For For
2. Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. Management For For For
3. Advisory vote on executive compensation. Management For For For
4. Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. Management Abstain For Against
5. Stockholder proposal on independent Board Chairman. Shareholder For Against Against
 
BIMB HOLDINGS BHD
Security Y0888K105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 15-May-2019
ISIN MYL5258OO008   Agenda 711024288 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O.1 TO RE-ELECT TAN SRI AMBRIN BUANG AS A DIRECTOR Management Against For Against
O.2 TO RE-ELECT TAN SRI ISMAIL ADAM AS A DIRECTOR Management For For For
O.3 TO RE-ELECT ENCIK NIK MOHD HASYUDEEN YUSOFF AS A DIRECTOR Management For For For
O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM2,776,500 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM THIS 22ND AGM UNTIL THE 23RD AGM OF THE COMPANY Management For For For
O.5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS THE EXTERNAL AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING EXTERNAL AUDITORS, MESSRS. KPMG DESA MEGAT PLT AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For For
O.6 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For For For
O.7 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY OF BHB FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES Management For For For
S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY Management For For For
 
TECHTRONIC INDUSTRIES CO LTD
Security Y8563B159   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 17-May-2019
ISIN HK0669013440   Agenda 710870874 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0402/LTN201 90402377.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0402/LTN201 90402361.PDF Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF HK50.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 Management For For For
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR Management For For For
3.B TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR Management For For For
3.C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR Management For For For
3.D TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 Management For For For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION Management For For For
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO RESOLUTION NO. 5(A)) Management For For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION Management For For For
7.A CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(A) Management For For For
7.B CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5(B) Management For For For
 
KANSAS CITY SOUTHERN
Security 485170302   Meeting Type Annual
Ticker Symbol KSU   Meeting Date 17-May-2019
ISIN US4851703029   Agenda 934976145 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 Election of Director: Lydia I. Beebe Management For For For
1.2 Election of Director: Lu M. Córdova Management For For For
1.3 Election of Director: Robert J. Druten Management For For For
1.4 Election of Director: Antonio O. Garza, Jr. Management For For For
1.5 Election of Director: David Garza-Santos Management For For For
1.6 Election of Director: Mitchell J. Krebs Management For For For
1.7 Election of Director: Henry J. Maier Management For For For
1.8 Election of Director: Thomas A. McDonnell Management For For For
1.9 Election of Director: Patrick J. Ottensmeyer Management For For For
2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. Management For For For
3. An advisory vote to approve the 2018 compensation of our named executive officers. Management For For For
4. A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. Management For For For
 
PT TELKOM INDONESIA (PERSERO) TBK
Security 715684106   Meeting Type Annual
Ticker Symbol TLK   Meeting Date 24-May-2019
ISIN US7156841063   Agenda 935024670 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. Management For
2. Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. Management For
3. Determination on Utilization of the Company's Net Profit for Financial Year of 2018. Management For
4. Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. Management For
5. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. Management For
6. Amendment of the Article of Association of the Company. Management For
7. Changes in the Management of the Company. Management For
 
MANILA ELECTRIC CO.
Security Y5764J148   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-May-2019
ISIN PHY5764J1483   Agenda 710970624 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 CALL TO ORDER Management For For For
2 CERTIFICATION OF NOTICE AND QUORUM Management For For For
3 APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 29, 2018 Management For For For
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management For For For
5 PROSPECT / OUTLOOK FROM THE CHAIRMAN Management For For For
6 APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL STATEMENTS Management For For For
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Management For For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Management For For For
9 ELECTION OF DIRECTOR: RAY C. ESPINOSA Management For For For
10 ELECTION OF DIRECTOR: JAMES L. GO Management For For For
11 ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR Management For For For
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Management For For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Management For For For
14 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Management For For For
15 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Management For For For
16 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN (INDEPENDENT DIRECTOR) Management For For For
17 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) Management For For For
18 ELECTION OF DIRECTOR: VICTORICO P. VARGAS Management For For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND CO. 'SGV Management For For For
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING Management For Abstain Against
21 ADJOURNMENT Management For For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203566 DUE TO RECEIPT OF-ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting
 
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Security Y33370100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-May-2019
ISIN HK0003000038   Agenda 710999321 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0418/LTN201 90418807.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0418/LTN201 90418842.PDF Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON Management For For For
2 TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER SHARE Management For For For
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR Management For For For
3.II TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR Management Against For Against
3.III TO RE-ELECT MR. PETER WONG WAI- YEE AS DIRECTOR Management For For For
3.IV TO RE-ELECT DR. MOSES CHENG MO- CHI AS DIRECTOR Management For For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION Management For For For
5.I TO APPROVE THE ISSUE OF BONUS SHARES Management For For For
5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES Management For For For
5.III TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES Management For For For
5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) Management For For For
6 TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 Management For For For
CMMT 19 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 3.IV. 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
 
IHH HEALTHCARE BHD
Security Y374AH103   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-May-2019
ISIN MYL5225OO007   Agenda 711060311 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
O.1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 Management For For For
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM Management For For For
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA Management For For For
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI Management For For For
O.5 TO RE-ELECT TAKESHI SAITO WHO RETIRES PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY Management For For For
O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY: I. DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020 AS PER THE TABLE BELOW: (AS SPECIFIED) II. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM1,000,000 Management For For For
O.7 TO APPROVE THE PAYMENT OF THE DIRECTORS' FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT MALAYSIA AS CONVERTED USING THE MIDDLE RATE OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON THE PAYMENT DATES, WHERE APPLICABLE) TO THE Management For For For
DIRECTORS OF THE COMPANY WHO ARE HOLDING DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE FOLLOWING COMPANY'S SUBSIDIARIES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD WITH EFFECT FROM 13 NOVEMBER 2018 (BEING THE DATE WHICH FORTIS HEALTHCARE LIMITED BECAME A SUBSIDIARY OF THE COMPANY) TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) II. PARKWAY TRUST MANAGEMENT LIMITED FOR THE PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) III. (A) ACIBADEM SAGLIK YATIRIMLARI HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH FOR THE PERIOD WITH EFFECT FROM 1 MARCH 2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF USD513,000 PER ANNUM PAYABLE TO MEHMET ALI AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR IN ASYH GROUP. IV. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE SUBSIDIARIES WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM300,000
O.8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
O.9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 Management For For For
O.10 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG Management For For For
O.11 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR Management For For For
O.12 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") Management For For For
S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING CONSTITUTION ("PROPOSED NEW CONSTITUTION") Management For For For
 
ADVANTECH CO LTD
Security Y0017P108   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-May-2019
ISIN TW0002395001   Agenda 711075158 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For For
2 TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE Management For For For
3 TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION Management For For For
4 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES Management Against For Against
5 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS Management For For For
6 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS Management Against For Against
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 29-May-2019
ISIN ID1000116700   Agenda 711076097 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OMN THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DEC 31,2018 (INCLUDING THE REPORT ON THE REALIZATION OF THE USE OF PUBLIC OFFERING PROCEEDS) Management For For For
2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DEC 31,2018 Management For For For
3 DETERMINATION OF USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DEC 31, 2018 Management For For For
4 CHANGES OF THE COMPANY'S BOARD: SULIANTO PRATAMA (CANDIDATE FOR DIRECTOR), MARK JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR) Management Against For Against
5 DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For For
6 APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT Management For For For
CMMT 17 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES FOR-RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 29-May-2019
ISIN ID1000116700   Agenda 711076150 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION (OSS) Management For For For
 
KERRY LOGISTICS NETWORK LTD
Security G52418103   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 31-May-2019
ISIN BMG524181036   Agenda 711064030 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0429/LTN201 904291936.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0429/LTN201 904291891.PDF Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For
3 TO RE-ELECT MR NG KIN HANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
4 TO RE-ELECT MS WONG YU POK MARINA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For For
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management For For For
7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20%OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For For
7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For For
7.C TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE Management For For For
 
KERRY LOGISTICS NETWORK LTD
Security G52418103   Meeting Type Special General Meeting
Ticker Symbol   Meeting Date 31-May-2019
ISIN BMG524181036   Agenda 711130574 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0503/LTN201 905031233.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0503/LTN201 905031268.PDF Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO APPROVE, CONFIRM AND AUTHORISE THE ENTERING INTO OF SPA I AND ANY OTHER ANCILLARY DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORISE EACH OF THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO TAKE ANY AND ALL ACTIONS AS HE OR SHE DEEMS APPROPRIATE ON BEHALF OF THE COMPANY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED UNDER SPA I Management Against For Against
2 TO APPROVE, CONFIRM AND AUTHORISE THE ENTERING INTO OF SPA II AND ANY OTHER ANCILLARY DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORISE EACH OF THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO TAKE ANY AND ALL ACTIONS AS HE OR SHE DEEMS APPROPRIATE ON BEHALF OF THE COMPANY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED UNDER SPA II Management Against For Against
 
KERRY LOGISTICS NETWORK LTD
Security G52418103   Meeting Type Special General Meeting
Ticker Symbol   Meeting Date 31-May-2019
ISIN BMG524181036   Agenda 711215889 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0515/LTN201 90515367.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0515/LTN201 90515429.PDF Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO WAIVE THE ASSURED ENTITLEMENT REQUIREMENT IN RESPECT OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF KERRY EXPRESS (THAILAND) LIMITED ON THE STOCK EXCHANGE OF THAILAND IN ACCORDANCE WITH PRACTICE NOTE 15 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "WAIVER") Management For
2 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS SUCH DIRECTOR OF THE COMPANY MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE WAIVER Management For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 05-Jun-2019
ISIN US8740391003   Agenda 935024163 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1) To accept 2018 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2018 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions Management For For For
5) DIRECTOR Management
1 Moshe N. Gavrielov For For For
 
SAMSONITE INTERNATIONAL S.A
Security L80308106   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 06-Jun-2019
ISIN LU0633102719   Agenda 710993723 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0415/LTN201 904151247.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0415/LTN201 904151245.PDF Non-Voting
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2018 Management For For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 Management For For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TWENTY FIVE MILLION UNITED STATES DOLLARS (USD 125,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE Management For For For
4.A TO RE-ELECT TIMOTHY CHARLES PARKER AS AN NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 Management For For For
4.B TO RE-ELECT PAUL KENNETH ETCHELLS AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 Management For For For
4.C TO RE-ELECT BRUCE HARDY MCLAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 Management For For For
5 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019 Management For For For
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For For
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
9 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF A MAXIMUM OF 8,534,685 NEW SHARES (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE CLARIFICATORY AMENDMENT BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR Management For For For
11 SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,990,920 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
12 SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,744,605 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE ANNUAL GENERAL MEETING CIRCULAR) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
13 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2018 Management For For For
14 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For For
15 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY Management For For For
 
SER COMM CORPORATION
Security Y7670W106   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 12-Jun-2019
ISIN TW0005388003   Agenda 711203416 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 ADOPTION OF THE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD 2.5 PER SHARE. Management For For For
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For For For
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. Management For For For
5 THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. Management For For For
6.1 THE ELECTION OF THE DIRECTOR.:PACIFIC VENTURE PARTNERS CO.LTD.,SHAREHOLDER NO.00000730,PAUL WANG AS REPRESENTATIVE Management For For For
6.2 THE ELECTION OF THE DIRECTOR.:ZHUO JIAN INVESTMENT CO.,LTD,SHAREHOLDER NO.00017723,JAMES WANG AS REPRESENTATIVE Management For For For
6.3 THE ELECTION OF THE DIRECTOR.:YUN ZHOU INVESTMENT CO.,LTD,SHAREHOLDER NO.00117220,LU SHYUE-CHING AS REPRESENTATIVE Management For For For
6.4 THE ELECTION OF THE DIRECTOR.:ZHEN BANG INVESTMENT CO.,LTD,SHAREHOLDER NO.00117181,BEN LIN AS REPRESENTATIVE Management For For For
6.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHIH, CHIN- TAY,SHAREHOLDER NO.R101349XXX Management For For For
6.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:STEVE K. CHEN,SHAREHOLDER NO.1958011XXX Management For For For
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX Management For For For
7 RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF DIRECTORS. Management For For For
CMMT 15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1. 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
 
SILERGY CORP
Security G8190F102   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 13-Jun-2019
ISIN KYG8190F1028   Agenda 711197803 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.0000055 Management For For For
1.2 THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.0000006 Management For For For
1.3 THE ELECTION OF THE DIRECTOR.:JIUN-HUEI SHIH,SHAREHOLDER NO.A123828XXX Management For For For
1.4 THE ELECTION OF THE DIRECTOR.:LAI- JUH CHEN,SHAREHOLDER NO.A121498XXX Management For For For
1.5 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHUN-HSIUNG KO,SHAREHOLDER NO.Q120322XXX Management For For For
1.6 THE ELECTION OF THE INDEPENDENT DIRECTOR.:YONG-SONG TSAI,SHAREHOLDER NO.A104631XXX Management For For For
1.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.:HENRY KING,SHAREHOLDER NO.A123643XXX Management For For For
2 TO ACCEPT 2018 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. Management For For For
3 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD 6.5 PER SHARE. Management For For For
4 TO REVISE THE ARTICLES OF ASSOCIATION. Management For For For
5 TO REVISE THE HANDLING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR LOANING OF FUNDS, AND PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. Management For For For
6 TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. Management For For For
7 TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES. Management For For For

The Amana Participation Fund did not vote any proxies because it does not own equity securities with voting rights of any issuers.


SIGNATURES

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

AMANA MUTUAL FUNDS TRUST

**Nicholas Kaiser, President

**By /s/ Jane K. Caten

Jane K. Carten, Attorney-In-Fact

Date: August 14, 2019