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)

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

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

Date of fiscal year end: May 31, 2018
Date of reporting period: June 30, 2018


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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018

THE J. M. SMUCKER COMPANY
Security 832696405 Meeting Type Annual
Ticker Symbol SJM Meeting Date 16-Aug-2017
ISIN US8326964058 Agenda 934655070 – 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: NANCY LOPEZ KNIGHT Management For For For
1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management For For For
1F. ELECTION OF DIRECTOR: GARY A. OATEY Management For For For
1G. ELECTION OF DIRECTOR: KIRK L. PERRY Management For For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO 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 For For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. Management For For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. Shareholder For Against Against
 
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104 Meeting Type Annual
Ticker Symbol MCHP Meeting Date 22-Aug-2017
ISIN US5950171042 Agenda 934658949 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF DIRECTOR: STEVE SANGHI Management For For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For For
1C. ELECTION OF DIRECTOR: L.B. DAY Management For For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For For
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. Management 1 Year 1 Year For
 
NIKE, INC.
Security 654106103 Meeting Type Annual
Ticker Symbol NKE Meeting Date 21-Sep-2017
ISIN US6541061031 Agenda 934663774 – 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 Against For Against
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management 1 Year 1 Year For
4. TO APPROVE THE NIKE, INC. LONG- TERM INCENTIVE PLAN, AS AMENDED. Management For For For
5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder For Against Against
6. 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 26-Sep-2017
ISIN US3703341046 Agenda 934667051 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A) ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For For
1B) ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Management For For For
1C) ELECTION OF DIRECTOR: R. KERRY CLARK Management For For For
1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Management For For For
1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Management For For For
1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Management For For For
1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Management For For For
1H) ELECTION OF DIRECTOR: MARIA G. HENRY Management For For For
1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For For
1J) ELECTION OF DIRECTOR: STEVE ODLAND Management For For For
1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For For
1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Management For For For
1M) ELECTION OF DIRECTOR: JORGE A. URIBE Management For For For
2. APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. Management For For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
PRAXAIR, INC.
Security 74005P104 Meeting Type Special
Ticker Symbol PX Meeting Date 27-Sep-2017
ISIN US74005P1049 Agenda 934669574 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. Management For For For
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. Management For For For
3. COMPENSATION PROPOSAL. A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. Management For For For
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103 Meeting Type Annual
Ticker Symbol RPM Meeting Date 05-Oct-2017
ISIN US7496851038 Agenda 934671795 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 JULIE A. LAGACY For For For
2 ROBERT A. LIVINGSTON For For For
3 FREDERICK R. NANCE For For For
4 WILLIAM B. SUMMERS, JR. For For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. 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 Contested-Annual
Ticker Symbol PG Meeting Date 10-Oct-2017
ISIN US7427181091 Agenda 934664827 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 FRANCIS S. BLAKE For
2 ANGELA F. BRALY For
3 AMY L. CHANG For
4 KENNETH I. CHENAULT For
5 SCOTT D. COOK For
6 TERRY J. LUNDGREN For
7 W. JAMES MCNERNEY, JR. For
8 DAVID S. TAYLOR For
9 MARGARET C. WHITMAN For
10 PATRICIA A. WOERTZ For
11 ERNESTO ZEDILLO For
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) Management For
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE Management 1 Year
5. SHAREHOLDER PROPOSAL – ADOPT HOLY LAND PRINCIPLES Shareholder Against
6. SHAREHOLDER PROPOSAL – REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS Shareholder Against
7. SHAREHOLDER PROPOSAL – REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS Shareholder Against
8. SHAREHOLDER PROPOSAL – REPEAL CERTAIN AMENDMENTS TO REGULATIONS Shareholder Against
 
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Contested-Annual
Ticker Symbol PG Meeting Date 10-Oct-2017
ISIN US7427181091 Agenda 934664839 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 NELSON PELTZ For For For
2 MGT NOM: F.S. BLAKE For For For
3 MGT NOM: A.F. BRALY For For For
4 MGT NOM: AMY L. CHANG For For For
5 MGT NOM: K.I. CHENAULT For For For
6 MGT NOM: SCOTT D. COOK For For For
7 MGT NOM: T.J. LUNDGREN For For For
8 MGT NOM: W. MCNERNEY JR For For For
9 MGT NOM: D.S. TAYLOR For For For
10 MGT NOM: M.C. WHITMAN For For For
11 MGT NOM: P.A. WOERTZ For For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For Take No Action
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For Take No Action
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. Management 1 Year Take No Action
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shareholder For Take No Action
6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. Shareholder For Take No Action
7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. Shareholder For Take No Action
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Management For For For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Contested-Annual
Ticker Symbol PG Meeting Date 10-Oct-2017
ISIN US7427181091 Agenda 934669815 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 FRANCIS S. BLAKE For
2 ANGELA F. BRALY For
3 AMY L. CHANG For
4 KENNETH I. CHENAULT For
5 SCOTT D. COOK For
6 TERRY J. LUNDGREN For
7 W. JAMES MCNERNEY, JR. For
8 DAVID S. TAYLOR For
9 MARGARET C. WHITMAN For
10 PATRICIA A. WOERTZ For
11 ERNESTO ZEDILLO For
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) Management For
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE Management 1 Year
5. SHAREHOLDER PROPOSAL – ADOPT HOLY LAND PRINCIPLES Shareholder Against
6. SHAREHOLDER PROPOSAL – REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS Shareholder Against
7. SHAREHOLDER PROPOSAL – REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS Shareholder Against
8. SHAREHOLDER PROPOSAL – REPEAL CERTAIN AMENDMENTS TO REGULATIONS Shareholder Against
 
THE PROCTER & GAMBLE COMPANY
Security 742718109 Meeting Type Contested-Annual
Ticker Symbol PG Meeting Date 10-Oct-2017
ISIN US7427181091 Agenda 934669827 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 NELSON PELTZ For For For
2 MGT NOM: F.S. BLAKE For For For
3 MGT NOM: A.F. BRALY For For For
4 MGT NOM: AMY L. CHANG For For For
5 MGT NOM: K.I. CHENAULT For For For
6 MGT NOM: SCOTT D. COOK For For For
7 MGT NOM: T.J. LUNDGREN For For For
8 MGT NOM: W. MCNERNEY JR For For For
9 MGT NOM: D.S. TAYLOR For For For
10 MGT NOM: M.C. WHITMAN For For For
11 MGT NOM: P.A. WOERTZ For For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For Take No Action
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For Take No Action
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. Management 1 Year Take No Action
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shareholder For Take No Action
6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. Shareholder For Take No Action
7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. Shareholder For Take No Action
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Management For For For
 
PARKER-HANNIFIN CORPORATION
Security 701094104 Meeting Type Annual
Ticker Symbol PH Meeting Date 25-Oct-2017
ISIN US7010941042 Agenda 934683841 – 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: ROBERT J. KOHLHEPP Management For For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For For
1F. ELECTION OF DIRECTOR: KLAUS- PETER MULLER Management For For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Management For For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Management For For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Management For For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Management For For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Management Against For Against
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Management For For For
1M. 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, 2018. 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. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. Management 1 Year 1 Year For
 
MICROSOFT CORPORATION
Security 594918104 Meeting Type Annual
Ticker Symbol MSFT Meeting Date 29-Nov-2017
ISIN US5949181045 Agenda 934689514 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III 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 Against For Against
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Management For For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management Against For Against
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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION Management 1 Year 1 Year For
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 Management For For For
5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN Management For For For
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Management For For For
 
AIR PRODUCTS AND CHEMICALS, INC.
Security 009158106 Meeting Type Annual
Ticker Symbol APD Meeting Date 25-Jan-2018
ISIN US0091581068 Agenda 934711816 – 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 KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. Management For For For
4. APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. Management For For For
 
ROCKWELL AUTOMATION INC, MILWAUKEE, WI
Security 773903109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Feb-2018
ISIN US7739031091 Agenda 708849572 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
A.1 ELECTION OF DIRECTOR: BETTY C. ALEWINE Management For
A.2 ELECTION OF DIRECTOR: J. PHILLIP HOLLOMAN Management For
A.3 ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Management For
A.4 ELECTION OF DIRECTOR: LISA A. PAYNE Management For
B TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
C TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS Management For
 
ROCKWELL AUTOMATION, INC.
Security 773903109 Meeting Type Annual
Ticker Symbol ROK Meeting Date 06-Feb-2018
ISIN US7739031091 Agenda 934714292 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
A DIRECTOR Management
1 BETTY C. ALEWINE For For For
2 J. PHILLIP HOLLOMAN For For For
3 LAWRENCE D. KINGSLEY For For For
4 LISA A. PAYNE 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 02-Mar-2018
ISIN US66987V1098 Agenda 934724039 – 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 2017 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
5A. Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting Management For For For
5B. Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 Management For For For
5C. Advisory Vote on the 2017 Compensation Report Management For For For
6A. Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. Management For For For
6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
6C. Re-election of Director: Dimitri Azar, M.D. Management For For For
6D. Re-election of Director: Ton Buechner Management For For For
6E. Re-election of Director: Srikant Datar, Ph.D. Management For For For
6F. Re-election of Director: Elizabeth Doherty Management For For For
6G. Re-election of Director: Ann Fudge Management For For For
6H. Re-election of Director: Frans van Houten Management For For For
6I. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
6J. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
6K. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
6L. Re-election of Director: William T. Winters Management For For For
7A. Re-election to the Compensation Committee: Srikant Datar, Ph.D. Management For For For
7B. Re-election to the Compensation Committee: Ann Fudge Management For For For
7C. Re-election to the Compensation Committee: Enrico Vanni, Ph.D. Management For For For
7D. Re-election to the Compensation Committee: William T. Winters Management For For For
8. Re-election of the Statutory Auditor Management For For For
9. Re-election of the Independent Proxy Management For For For
10. 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 Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. Management For Take No Action
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105 Meeting Type Annual
Ticker Symbol JCI Meeting Date 07-Mar-2018
ISIN IE00BY7QL619 Agenda 934721211 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. Election of director: Michael E. Daniels Management For For For
1B. Election of director: W. Roy Dunbar Management For For For
1C. Election of director: Brian Duperreault Management For For For
1D. Election of director: Gretchen R. Haggerty Management For For For
1E. Election of director: Simone Menne Management For For For
1F. Election of director: George R. Oliver Management For For For
1G. Election of director: Juan Pablo del Valle Perochena Management For For For
1H. Election of director: Jurgen Tinggren Management For For For
1I. Election of director: Mark Vergnano Management For For For
1J. Election of director: R. David Yost Management For For For
1K. 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
8.A To approve the reduction of Company capital (Special Resolution). Management For For For
8.B To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). Management For For For
 
PPG INDUSTRIES, INC.
Security 693506107 Meeting Type Annual
Ticker Symbol PPG Meeting Date 19-Apr-2018
ISIN US6935061076 Agenda 934731779 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Management For For For
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Management Against For Against
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management Against For Against
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For For
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For For
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management For For For
 
STANLEY BLACK & DECKER, INC.
Security 854502101 Meeting Type Annual
Ticker Symbol SWK Meeting Date 19-Apr-2018
ISIN US8545021011 Agenda 934732428 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. Election of Director: Andrea J. Ayers Management Against For Against
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: Marianne M. Parrs Management For For For
1J. Election of Director: Robert L. Ryan Management For For For
1K. Election of Director: James H. Scholefield Management For For For
2. Approve 2018 Omnibus Award Plan. Management For For For
3. Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
4. Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. Management For For For
 
GENUINE PARTS COMPANY
Security 372460105 Meeting Type Annual
Ticker Symbol GPC Meeting Date 23-Apr-2018
ISIN US3724601055 Agenda 934733773 – 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, 2018 . Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106 Meeting Type Annual
Ticker Symbol HON Meeting Date 23-Apr-2018
ISIN US4385161066 Agenda 934735804 – 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. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. Management For For For
5. Independent Board Chairman. Shareholder For Against Against
6. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102 Meeting Type Annual
Ticker Symbol CNI Meeting Date 24-Apr-2018
ISIN CA1363751027 Agenda 934755692 – 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 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 ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For For
 
W.W. GRAINGER, INC.
Security 384802104 Meeting Type Annual
Ticker Symbol GWW Meeting Date 25-Apr-2018
ISIN US3848021040 Agenda 934739864 – 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, 2018. Management For For For
3. Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. Management For For For
 
DOWDUPONT INC.
Security 26078J100 Meeting Type Annual
Ticker Symbol DWDP Meeting Date 25-Apr-2018
ISIN US26078J1007 Agenda 934741655 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Lamberto Andreotti Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Edward D. Breen Management For For For
1d. Election of Director: Robert A. Brown Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: Jeff M. Fettig Management For For For
1g. Election of Director: Marillyn A. Hewson Management For For For
1h. Election of Director: Lois D. Juliber Management For For For
1i. Election of Director: Andrew N. Liveris Management For For For
1j. Election of Director: Raymond J. Milchovich Management For For For
1k. Election of Director: Paul Polman Management For For For
1l. Election of Director: Dennis H. Reilley Management For For For
1m. Election of Director: James M. Ringler Management For For For
1n. Election of Director: Ruth G. Shaw Management For For For
1o. Election of Director: Lee M. Thomas Management For For For
1p. Election of Director: Patrick J. Ward Management For For For
2. Advisory Resolution to Approve Executive Compensation Management For For For
3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation Management 1 Year 1 Year For
4. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management For For For
5. Elimination of Supermajority Voting Thresholds Shareholder For Against Against
6. Preparation of an Executive Compensation Report Shareholder Against Against For
7. Preparation of a Report on Sustainability Metrics in Performance-based Pay Shareholder Against Against For
8. Preparation of a Report on Investment in India Shareholder Against Against For
9. Modification of Threshold for Calling Special Stockholder Meetings Shareholder Against Against For
 
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 26-Apr-2018
ISIN US4781601046 Agenda 934737620 – 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: Mark B. McClellan Management For For For
1g. Election of Director: Anne M. Mulcahy Management For For For
1h. Election of Director: William D. Perez Management For For For
1i. Election of Director: Charles Prince Management For For For
1j. Election of Director: A. Eugene Washington Management For For For
1k. 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 2018 Management For For For
4. Shareholder Proposal – Accounting for Litigation and Compliance in Executive Compensation Performance Measures Shareholder For Against Against
5. Shareholder Proposal – Amendment to Shareholder Ability to Call Special Shareholder Meeting Shareholder Against Against For
 
PFIZER INC.
Security 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 26-Apr-2018
ISIN US7170811035 Agenda 934739256 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Dennis A. Ausiello Management For For For
1b. Election of Director: Ronald E. Blaylock Management For For For
1c. Election of Director: Albert Bourla Management For For For
1d. Election of Director: W. Don Cornwell Management For For For
1e. Election of Director: Joseph J. Echevarria Management For For For
1f. Election of Director: Helen H. Hobbs Management For For For
1g. Election of Director: James M. Kilts Management For For For
1h. Election of Director: Dan R. Littman Management For For For
1i. Election of Director: Shantanu Narayen Management Against For Against
1j. Election of Director: Suzanne Nora Johnson Management For For For
1k. Election of Director: Ian C. Read Management For For For
1l. Election of Director: James C. Smith Management Against For Against
2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 Management For For For
3. 2018 Advisory approval of executive compensation Management Against For Against
4. Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan Management For For For
5. Shareholder proposal regarding right to act by written consent Shareholder Against Against For
6. Shareholder proposal regarding independent chair policy Shareholder For Against Against
7. Shareholder proposal regarding report on lobbying activities Shareholder Against Against For
 
METHANEX CORPORATION
Security 59151K108 Meeting Type Annual
Ticker Symbol MEOH Meeting Date 26-Apr-2018
ISIN CA59151K1084 Agenda 934742126 – 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 Phillip Cook For For For
5 John Floren For For For
6 Thomas Hamilton For For For
7 Robert Kostelnik For For For
8 Douglas Mahaffy 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
 
ABBOTT LABORATORIES
Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 27-Apr-2018
ISIN US0028241000 Agenda 934739840 – 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 E.M. Liddy For For For
5 N. McKinstry For For For
6 P.N. Novakovic For For For
7 W.A. Osborn For For For
8 S.C. Scott III For For For
9 D.J. Starks For For For
10 J.G. Stratton For For For
11 G.F. Tilton For For For
12 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
 
UNITED TECHNOLOGIES CORPORATION
Security 913017109 Meeting Type Annual
Ticker Symbol UTX Meeting Date 30-Apr-2018
ISIN US9130171096 Agenda 934741605 – 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: Ellen J. Kullman Management For For For
1g. Election of Director: Marshall O. Larsen Management For For For
1h. Election of Director: Harold W. McGraw III Management For For For
1i. Election of Director: Margaret L. O'Sullivan Management For For For
1j. Election of Director: Fredric G. Reynolds Management For For For
1k. Election of Director: Brian C. Rogers Management For For For
1l. Election of Director: Christine Todd Whitman Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approve the UTC 2018 Long-Term Incentive Plan. Management For For For
4. Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. Management For For For
5. Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. Management For For For
6. Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. Shareholder Against Against For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 01-May-2018
ISIN US1101221083 Agenda 934747354 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. Election of Director: P. J. Arduini Management Against For Against
1B. Election of Director: J. Baselga, M.D., Ph.D. Management For For For
1C. Election of Director: R. J. Bertolini Management For For For
1D. Election of Director: G. Caforio, M.D. Management For For For
1E. Election of Director: M. W. Emmens Management For For For
1F. Election of Director: M. Grobstein Management Against For Against
1G. Election of Director: A. J. Lacy Management For For For
1H. Election of Director: D. C. Paliwal Management For For For
1I. Election of Director: T. R. Samuels Management For For For
1J. Election of Director: G. L. Storch Management For For For
1K. Election of Director: V. L. Sato, Ph.D. Management For For For
1L. Election of Director: K. H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management For For For
3. Ratification of the appointment of an independent registered public accounting firm Management For For For
4. Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans Shareholder Against Against For
5. Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings Shareholder Against Against For
 
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 02-May-2018
ISIN US7134481081 Agenda 934743041 – 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: George W. Buckley Management For For For
1c. Election of Director: Cesar Conde Management For For For
1d. Election of Director: Ian M. Cook Management For For For
1e. Election of Director: Dina Dublon Management For For For
1f. Election of Director: Richard W. Fisher Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Indra K. Nooyi Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management For For For
1k. Election of Director: Daniel Vasella Management For For For
1l. Election of Director: Darren Walker Management For For For
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 2018. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Special shareowner meeting improvement. Shareholder Against Against For
 
CARLISLE COMPANIES INCORPORATED
Security 142339100 Meeting Type Annual
Ticker Symbol CSL Meeting Date 02-May-2018
ISIN US1423391002 Agenda 934743306 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. Election of Director: James D. Frias Management For For For
1B. Election of Director: Corrine D. Ricard Management For For For
1C. Election of Director: Lawrence A. Sala Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. Management For For For
3. To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017. Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 02-May-2018
ISIN US9047677045 Agenda 934752482 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. To receive the Report and Accounts for the year ended 31 December 2017 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To approve the Directors' Remuneration Policy Management For For For
4. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
5. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
6. To re-elect Mr V Colao as a Non-Executive Director Management For For For
7. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
8. To re-elect Dr J Hartmann 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 P G J M Polman as an Executive Director Management For For For
14. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
15. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
16. To elect Ms A Jung 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 For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105 Meeting Type Annual
Ticker Symbol GSK Meeting Date 03-May-2018
ISIN US37733W1053 Agenda 934763740 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. To receive and adopt the 2017 Annual Report Management For For For
2. To approve the Annual report on remuneration Management For For For
3. To elect Dr Hal Barron as a Director Management For For For
4. To elect Dr Laurie Glimcher as a Director Management For For For
5. To re-elect Philip Hampton as a Director Management For For For
6. To re-elect Emma Walmsley as a Director Management For For For
7. To re-elect Vindi Banga as a Director Management For For For
8. To re-elect Dr Vivienne Cox as a Director Management For For For
9. To re-elect Simon Dingemans as a Director Management For For For
10. To re-elect Lynn Elsenhans as a Director Management For For For
11. To re-elect Dr Jesse Goodman as a Director Management For For For
12. To re-elect Judy Lewent as a Director Management For For For
13. To re-elect Urs Rohner as a Director Management For For For
14. To appoint auditors Management For For For
15. To determine remuneration of auditors Management For For For
16. To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure Management Against For Against
17. To authorise allotment of shares Management For For For
18. To disapply pre-emption rights – general power (special resolution) Management For For For
19. To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) Management For For For
20. To authorise the company to purchase its own shares (special resolution) Management For For For
21. To authorise exemption from statement of name of senior statutory auditor Management Against For Against
22. To authorise reduced notice of a general meeting other than an AGM (special resolution) Management Against For Against
23. To approve adoption of new Articles of Association (special resolution) Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105 Meeting Type Special
Ticker Symbol GSK Meeting Date 03-May-2018
ISIN US37733W1053 Agenda 934794517 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For For
 
ABBVIE INC.
Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 04-May-2018
ISIN US00287Y1091 Agenda 934746768 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 Roxanne S. Austin For For For
2 Richard A. Gonzalez For For For
3 Rebecca B. Roberts For For For
4 Glenn F. Tilton For For For
2. Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 Management For For For
3. Say on Pay – An advisory vote on the approval of executive compensation Management For For For
4. Say When on Pay – An advisory vote on the frequency of the advisory vote to approve executive compensation Management 1 Year 1 Year For
5. Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors Management For For For
6. Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting Management For For For
7. Stockholder Proposal – to Issue an Annual Report on Lobbying Shareholder For Against Against
8. Stockholder Proposal – to Separate Chair and CEO Shareholder For Against Against
9. Stockholder Proposal – to Issue an Annual Compensation Committee Report on Drug Pricing Shareholder Against Against For
 
ILLINOIS TOOL WORKS INC.
Security 452308109 Meeting Type Annual
Ticker Symbol ITW Meeting Date 04-May-2018
ISIN US4523081093 Agenda 934746883 – 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 2018. 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 change the ownership threshold to call special meetings. Shareholder Against Against For
5. A non-binding stockholder proposal, if presented at the meeting, to set Company- wide greenhouse gas emissions targets. Shareholder Against Against For
 
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 07-May-2018
ISIN US5324571083 Agenda 934749853 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: K. Baicker Management For For For
1b. Election of Director: J. E. Fyrwald Management For For For
1c. Election of Director: J. Jackson Management For For For
1d. Election of Director: E. R. Marram Management Against For Against
1e. Election of Director: J. P. Tai Management For For For
2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. Management For For For
3. Ratification of Ernst & Young LLP as the principal independent auditor for 2018. 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 supermajority voting provisions. Management For For For
6. Approve the Amended and Restated 2002 Lilly Stock Plan. Management For For For
7. Shareholder proposal seeking support for the descheduling of cannabis. Shareholder Against Against For
8. Shareholder proposal requesting report regarding direct and indirect political contributions. Shareholder For Against Against
9. Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. Shareholder For Against Against
10. Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. Shareholder Against Against For
 
3M COMPANY
Security 88579Y101 Meeting Type Annual
Ticker Symbol MMM Meeting Date 08-May-2018
ISIN US88579Y1010 Agenda 934745920 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Sondra L. Barbour Management For For For
1b. Election of Director: Thomas "Tony" K. Brown 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: Gregory R. Page Management For For For
1j. Election of Director: Michael F. Roman Management For For For
1k. Election of Director: Inge G. Thulin 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 special shareholder meetings. Shareholder For Against Against
5. Stockholder proposal on setting target amounts for CEO compensation. Shareholder For Against Against
 
KIMBERLY-CLARK CORPORATION
Security 494368103 Meeting Type Annual
Ticker Symbol KMB Meeting Date 10-May-2018
ISIN US4943681035 Agenda 934744625 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. Election of Director: John F. Bergstrom Management For For For
1B. Election of Director: Abelardo E. Bru Management For For For
1C. Election of Director: Robert W. Decherd Management For For For
1D. Election of Director: Thomas J. Falk Management For For For
1E. Election of Director: Fabian T. Garcia Management For For For
1F. Election of Director: Michael D. Hsu Management For For For
1G. Election of Director: Mae C. Jemison, M.D. Management For For For
1H. Election of Director: James M. Jenness Management For For For
1I. Election of Director: Nancy J. Karch 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 For For For
1M. 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
 
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 11-May-2018
ISIN US1941621039 Agenda 934753078 – 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: Helene D. Gayle Management For For For
1f. Election of Director: Ellen M. Hancock 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
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. Stockholder proposal on 10% threshold to call special shareholder meetings. Shareholder For Against Against
 
INTEL CORPORATION
Security 458140100 Meeting Type Annual
Ticker Symbol INTC Meeting Date 17-May-2018
ISIN US4581401001 Agenda 934763613 – 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: Brian M. Krzanich Management For For For
1f. Election of Director: Risa Lavizzo-Mourey Management For For For
1g. Election of Director: Tsu-Jae King Liu Management For For For
1h. Election of Director: Gregory D. Smith Management For For For
1i. Election of Director: Andrew M. Wilson Management For For For
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 2018 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder Against Against For
5. Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented Shareholder Against Against For
6. Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 05-Jun-2018
ISIN US8740391003 Agenda 934822645 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1) To accept 2017 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2017 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) DIRECTOR Management
1 F.C. Tseng* For For For
2 Mei-ling Chen* For For For
3 Mark Liu* For For For
4 C.C. Wei* For For For
5 Sir Peter L. Bonfield# For For For
6 Stan Shih# For For For
7 Thomas J. Engibous# For For For
8 Kok-Choo Chen# For For For
9 Michael R. Splinter# For For For

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018

XILINX, INC.
Security 983919101 Meeting Type Annual
Ticker Symbol XLNX Meeting Date 09-Aug-2017
ISIN US9839191015 Agenda 934654636 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Management For For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Management For For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Management For For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Management For For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. Management For For For
 
HARRIS CORPORATION
Security 413875105 Meeting Type Annual
Ticker Symbol HRS Meeting Date 27-Oct-2017
ISIN US4138751056 Agenda 934676707 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH Management For For For
1B. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN Management For For For
1C. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI Management For For For
1D. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO Management For For For
1E. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN Management For For For
1F. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK Management For For For
1G. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III Management For For For
1H. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI Management For For For
1I. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE Management For For For
1J. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL Management For For For
1K. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON Management For For For
1L. ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: 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. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management 1 Year 1 Year For
4. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 Management For For For
 
THE ESTEE LAUDER COMPANIES INC.
Security 518439104 Meeting Type Annual
Ticker Symbol EL Meeting Date 14-Nov-2017
ISIN US5184391044 Agenda 934681291 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF CLASS III DIRECTOR: CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1B. ELECTION OF CLASS III DIRECTOR: WEI SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Please note an Abstain Vote means a Withhold vote against this director. Management For For For
1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. LAUDER 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 2018 FISCAL YEAR. Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
ORACLE CORPORATION
Security 68389X105 Meeting Type Annual
Ticker Symbol ORCL Meeting Date 15-Nov-2017
ISIN US68389X1054 Agenda 934681671 – 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 Withheld For Against
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 LEON E. PANETTA Withheld For Against
12 NAOMI O. SELIGMAN Withheld For Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. Management For For For
5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. Management For For For
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder For Against Against
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. Shareholder For Against Against
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. Shareholder Against Against For
 
THE CLOROX COMPANY
Security 189054109 Meeting Type Annual
Ticker Symbol CLX Meeting Date 15-Nov-2017
ISIN US1890541097 Agenda 934682584 – 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 For For For
1H. ELECTION OF DIRECTOR: JEFFREY NODDLE Management For For For
1I. ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM Management For For For
1J. ELECTION OF DIRECTOR: CAROLYN M. TICKNOR Management For For For
1K. ELECTION OF DIRECTOR: RUSSELL WEINER Management For For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS 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 ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. Management For For For
6. APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR NON-EMPLOYEE DIRECTORS. Management For For For
7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. Shareholder For Against Against
 
CISCO SYSTEMS, INC.
Security 17275R102 Meeting Type Annual
Ticker Symbol CSCO Meeting Date 11-Dec-2017
ISIN US17275R1023 Agenda 934694147 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For For
1D. ELECTION OF DIRECTOR: AMY L. CHANG Management For For For
1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For For
1F. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For For
1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For For
1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Management For For For
1I. ELECTION OF DIRECTOR: ARUN SARIN Management For For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Management For For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For For
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. Management For For For
3. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For For
4. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For For
5. RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management 1 Year 1 Year For
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. Management For For For
7. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. Shareholder Against Against For
 
INTUIT INC.
Security 461202103 Meeting Type Annual
Ticker Symbol INTU Meeting Date 18-Jan-2018
ISIN US4612021034 Agenda 934706865 – 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: DEBORAH LIU Management For For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Management For For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Management For For For
1H. ELECTION OF DIRECTOR: THOMAS SZKUTAK Management For For For
1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Management For For For
1J. ELECTION OF DIRECTOR: JEFF WEINER Management For For For
2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. Management For For For
5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. Management For For For
 
APPLE INC.
Security 037833100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-Feb-2018
ISIN US0378331005 Agenda 708856604 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1.A ELECTION OF DIRECTOR: JAMES BELL Management For
1.B ELECTION OF DIRECTOR: TIM COOK Management For
1.C ELECTION OF DIRECTOR: AL GORE Management For
1.D ELECTION OF DIRECTOR: BOB IGER Management For
1.E ELECTION OF DIRECTOR: ANDREA JUNG Management For
1.F ELECTION OF DIRECTOR: ART LEVINSON Management For
1.G ELECTION OF DIRECTOR: RON SUGAR Management For
1.H ELECTION OF DIRECTOR: SUE WAGNER Management For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For
4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN Management For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder Against
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE" Shareholder Against
 
APPLE INC.
Security 037833100 Meeting Type Annual
Ticker Symbol AAPL Meeting Date 13-Feb-2018
ISIN US0378331005 Agenda 934716068 – 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 2018 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan Management For For For
5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder Against Against For
6. A shareholder proposal entitled "Human Rights Committee" Shareholder Against Against For
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 02-Mar-2018
ISIN US66987V1098 Agenda 934724039 – 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 2017 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
5A. Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting Management For For For
5B. Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 Management For For For
5C. Advisory Vote on the 2017 Compensation Report Management For For For
6A. Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. Management For For For
6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
6C. Re-election of Director: Dimitri Azar, M.D. Management For For For
6D. Re-election of Director: Ton Buechner Management For For For
6E. Re-election of Director: Srikant Datar, Ph.D. Management For For For
6F. Re-election of Director: Elizabeth Doherty Management For For For
6G. Re-election of Director: Ann Fudge Management For For For
6H. Re-election of Director: Frans van Houten Management For For For
6I. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
6J. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
6K. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
6L. Re-election of Director: William T. Winters Management For For For
7A. Re-election to the Compensation Committee: Srikant Datar, Ph.D. Management For For For
7B. Re-election to the Compensation Committee: Ann Fudge Management For For For
7C. Re-election to the Compensation Committee: Enrico Vanni, Ph.D. Management For For For
7D. Re-election to the Compensation Committee: William T. Winters Management For For For
8. Re-election of the Statutory Auditor Management For For For
9. Re-election of the Independent Proxy Management For For For
10. 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 Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. Management For Take No Action
 
AGILENT TECHNOLOGIES, INC.
Security 00846U101 Meeting Type Annual
Ticker Symbol A Meeting Date 21-Mar-2018
ISIN US00846U1016 Agenda 934726007 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1.1 Election of Director: Koh Boon Hwee Management For For For
1.2 Election of Director: Michael R. McMullen Management For For For
1.3 Election of Director: Daniel K. Podolsky, M.D. Management For For For
2. To approve the amendment and restatement of our 2009 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 22-Mar-2018
ISIN US49338L1035 Agenda 934725574 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1.1 Election of Director: Ronald S. Nersesian Management For For For
1.2 Election of Director: Charles J. Dockendorff Management For For For
1.3 Election of Director: Robert A. Rango Management For For For
2. To approve the Amendment and Restatement of the 2014 Equity and Incentive Compensation Plan. Management For For For
3. To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. Management For For For
4. To approve, on an advisory basis, the compensation of Keysight's named executive officers. Management For For For
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Contested-Annual
Ticker Symbol QCOM Meeting Date 23-Mar-2018
ISIN US7475251036 Agenda 934718632 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management  
1 Samih Elhage For
2 Raul J. Fernandez For
3 Michael S. Geltzeiler For
4 Stephen J. Girsky For
5 David G. Golden For
6 Veronica M. Hagen For
7 Julie A. Hill For
8 John H. Kispert For
9 Gregorio Reyes For
10 Thomas S. Volpe For
11 Harry L. You For
2. To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3. To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4. To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5. To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6. To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7. To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8. To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Contested-Annual
Ticker Symbol QCOM Meeting Date 23-Mar-2018
ISIN US7475251036 Agenda 934719329 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 DIRECTOR Management  
1 Barbara T. Alexander For For For
2 Jeffrey W. Henderson For For For
3 Thomas W. Horton For For For
4 Paul E. Jacobs For For For
5 Ann M. Livermore For For For
6 Harish Manwani For For For
7 Mark D. McLaughlin Withheld For Against
8 Steve Mollenkopf For For For
9 Clark T. Randt, Jr. For For For
10 Francisco Ros For For For
11 Anthony J. Vinciquerra For For For
2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. Management For For For
3 To approve, on an advisory basis, our executive compensation. Management For For For
4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. Management For For For
5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. Management Against For Against
6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. Management Against For Against
7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management Against For Against
8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Contested-Annual
Ticker Symbol QCOM Meeting Date 23-Mar-2018
ISIN US7475251036 Agenda 934719331 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 DIRECTOR Management  
1 Samih Elhage For
2 Raul J. Fernandez For
3 Michael S. Geltzeiler For
4 Stephen J. Girsky For
5 David G. Golden For
6 Veronica M. Hagen For
7 Julie A. Hill For
8 John H. Kispert For
9 Gregorio Reyes For
10 Thomas S. Volpe For
11 Harry L. You For
2 To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3 To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4 To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5 To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6 To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7 To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8 To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Contested-Annual
Ticker Symbol QCOM Meeting Date 23-Mar-2018
ISIN US7475251036 Agenda 934728188 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 DIRECTOR Management  
1 Samih Elhage For
2 David G. Golden For
3 Veronica M. Hagen For
4 Julie A. Hill For
5 John H. Kispert For
6 Harry L. You For
2 To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3 To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4 To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5 To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6 To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7 To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8 To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 12-Apr-2018
ISIN US00724F1012 Agenda 934730587 – 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: Edward Barnholt Management For For For
1C. Election of Director: Robert Burgess Management For For For
1D. Election of Director: Frank Calderoni Management For For For
1E. Election of Director: James Daley Management For For For
1F. Election of Director: Laura Desmond Management For For For
1G. Election of Director: Charles Geschke Management For For For
1H. Election of Director: Shantanu Narayen Management For For For
1I. Election of Director: Daniel Rosensweig Management Against For Against
1J. Election of Director: John Warnock Management For For For
2. Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. Management For For For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. Management For For For
4. Approval on an advisory basis of the compensation of the named executive officers. Management For For For
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106 Meeting Type Annual
Ticker Symbol LECO Meeting Date 19-Apr-2018
ISIN US5339001068 Agenda 934748508 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management  
1 Curtis E. Espeland For For For
2 Stephen G. Hanks For For For
3 Michael F. Hilton For For For
4 G. Russell Lincoln For For For
5 Kathryn Jo Lincoln For For For
6 William E MacDonald III For For For
7 Christopher L. Mapes For For For
8 Phillip J. Mason For For For
9 Hellene S. Runtagh For For For
10 Ben P. Patel For For For
2. Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. Management For For For
3. To approve, on an advisory basis, the compensation of our named executive officers. Management For For For
 
FASTENAL COMPANY
Security 311900104 Meeting Type Annual
Ticker Symbol FAST Meeting Date 24-Apr-2018
ISIN US3119001044 Agenda 934736010 – 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 2018 fiscal year. Management For For For
3. Approval, by non-binding vote, of executive compensation. Management For For For
4. Approval of the Fastenal Company Non- Employee Director Stock Option Plan. Management For For For
 
CONVERGYS CORPORATION
Security 212485106 Meeting Type Annual
Ticker Symbol CVG Meeting Date 25-Apr-2018
ISIN US2124851062 Agenda 934735385 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management  
1 Andrea J. Ayers For For For
2 Cheryl K. Beebe For For For
3 Richard R. Devenuti For For For
4 Jeffrey H. Fox For For For
5 Joseph E. Gibbs For For For
6 Joan E. Herman For For For
7 Robert E. Knowling, Jr. For For For
8 Thomas L. Monahan III For For For
9 Ronald L. Nelson For For For
2. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. Management For For For
3. To approve, on an advisory basis, the compensation of our named executive officers. Management Against For Against
4. To approve the Convergys Corporation 2018 Long-Term Incentive Plan. Management Against For Against
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 25-Apr-2018
ISIN USN070592100 Agenda 934746655 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
4b Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law Management For For For
4d Proposal to adopt a dividend of EUR 1.40 per ordinary share Management For For For
5a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 Management For For For
5b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 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. J.M.C. (Hans) Stork as member of the Supervisory Board Management For For For
8b Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board Management For For For
9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 Management For For For
10a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
10b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. Management For For For
10c Authorization to 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
10d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. Management For For For
11a Authorization to repurchase ordinary shares up to 10% of the issued share capital Management For For For
11b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
12 Proposal to cancel ordinary shares Management For For For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 25-Apr-2018
ISIN USN070592100 Agenda 934770783 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
4b Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law Management For For For
4d Proposal to adopt a dividend of EUR 1.40 per ordinary share Management For For For
5a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 Management For For For
5b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 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. J.M.C. (Hans) Stork as member of the Supervisory Board Management For For For
8b Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board Management For For For
9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 Management For For For
10a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
10b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. Management For For For
10c Authorization to 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
10d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. Management For For For
11a Authorization to repurchase ordinary shares up to 10% of the issued share capital Management For For For
11b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
12 Proposal to cancel ordinary shares Management For For For
 
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 26-Apr-2018
ISIN US4781601046 Agenda 934737620 – 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: Mark B. McClellan Management For For For
1g. Election of Director: Anne M. Mulcahy Management For For For
1h. Election of Director: William D. Perez Management For For For
1i. Election of Director: Charles Prince Management For For For
1j. Election of Director: A. Eugene Washington Management For For For
1k. 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 2018 Management For For For
4. Shareholder Proposal – Accounting for Litigation and Compliance in Executive Compensation Performance Measures Shareholder For Against Against
5. Shareholder Proposal – Amendment to Shareholder Ability to Call Special Shareholder Meeting Shareholder Against Against For
 
TRIMBLE INC.
Security 896239100 Meeting Type Annual
Ticker Symbol TRMB Meeting Date 01-May-2018
ISIN US8962391004 Agenda 934746934 – 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 Ronald S. Nersesian Withheld For Against
7 Mark S. Peek For For For
8 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 December 28, 2018. Management For For For
 
STRYKER CORPORATION
Security 863667101 Meeting Type Annual
Ticker Symbol SYK Meeting Date 02-May-2018
ISIN US8636671013 Agenda 934742001 – 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 2018. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
 
PEPSICO, INC.
Security 713448108 Meeting Type Annual
Ticker Symbol PEP Meeting Date 02-May-2018
ISIN US7134481081 Agenda 934743041 – 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: George W. Buckley Management For For For
1c. Election of Director: Cesar Conde Management For For For
1d. Election of Director: Ian M. Cook Management For For For
1e. Election of Director: Dina Dublon Management For For For
1f. Election of Director: Richard W. Fisher Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Indra K. Nooyi Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management For For For
1k. Election of Director: Daniel Vasella Management For For For
1l. Election of Director: Darren Walker Management For For For
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 2018. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Special shareowner meeting improvement. Shareholder Against Against For
 
CHURCH & DWIGHT CO., INC.
Security 171340102 Meeting Type Annual
Ticker Symbol CHD Meeting Date 03-May-2018
ISIN US1713401024 Agenda 934744257 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Matthew T. Farrell Management For For For
1b. Election of Director: Ravichandra K. Saligram Management For For For
1c. Election of Director: Robert K. Shearer Management For For For
1d. Election of Director: Laurie J. Yoler Management For For For
2. Advisory vote to approve compensation of our named executive officers. Management For For For
3. Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. Management For For For
4. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. Management For For For
 
ELI LILLY AND COMPANY
Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 07-May-2018
ISIN US5324571083 Agenda 934749853 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: K. Baicker Management For For For
1b. Election of Director: J. E. Fyrwald Management For For For
1c. Election of Director: J. Jackson Management For For For
1d. Election of Director: E. R. Marram Management Against For Against
1e. Election of Director: J. P. Tai Management For For For
2. Approval, by non-binding vote, of the compensation paid to the company's named executive officers. Management For For For
3. Ratification of Ernst & Young LLP as the principal independent auditor for 2018. 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 supermajority voting provisions. Management For For For
6. Approve the Amended and Restated 2002 Lilly Stock Plan. Management For For For
7. Shareholder proposal seeking support for the descheduling of cannabis. Shareholder Against Against For
8. Shareholder proposal requesting report regarding direct and indirect political contributions. Shareholder For Against Against
9. Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. Shareholder For Against Against
10. Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. Shareholder Against Against For
 
NORFOLK SOUTHERN CORPORATION
Security 655844108 Meeting Type Annual
Ticker Symbol NSC Meeting Date 10-May-2018
ISIN US6558441084 Agenda 934743990 – 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: Wesley G. Bush Management Against For Against
1c. Election of Director: Daniel A. Carp Management For For For
1d. Election of Director: Mitchell E. Daniels, Jr. Management For For For
1e. Election of Director: Marcela E. Donadio 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: Martin H. Nesbitt Management For For For
1j. Election of Director: Jennifer F. Scanlon Management For For For
1k. Election of Director: James A. Squires Management For For For
1l. 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, 2018. Management For For For
3. Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. Management For For For
4. If properly presented at the meeting, a shareholder proposal regarding right to act by written consent. Shareholder Against Against For
 
UNION PACIFIC CORPORATION
Security 907818108 Meeting Type Annual
Ticker Symbol UNP Meeting Date 10-May-2018
ISIN US9078181081 Agenda 934753890 – 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 Against For Against
1c. Election of Director: David B. Dillon Management For For For
1d. Election of Director: Lance M. Fritz Management For For For
1e. Election of Director: Deborah C. Hopkins Management For For For
1f. Election of Director: Jane H. Lute Management For For For
1g. Election of Director: Michael R. McCarthy Management For For For
1h. Election of Director: Thomas F. McLarty III Management For For For
1i. Election of Director: Bhavesh V. Patel Management Against For Against
1j. 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 2018. 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 For Against Against
 
SAP SE
Security 803054204 Meeting Type Annual
Ticker Symbol SAP Meeting Date 17-May-2018
ISIN US8030542042 Agenda 934796042 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
2. Resolution on the appropriation of the retained earnings of fiscal year 2017 Management For Take No Action
3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 Management For Take No Action
4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 Management For Take No Action
5. Resolution on the approval of the system of Executive Board compensation Management For Take No Action
6. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018 Management For Take No Action
7a. By-elections of Supervisory Board member: Aicha Evans Management For Take No Action
7b. By-elections of Supervisory Board member: Dr. Friederike Rotsch Management For Take No Action
7c. By-elections of Supervisory Board member: Gerhard Oswald Management For Take No Action
7d. By-elections of Supervisory Board member: Diane Greene Management For Take No Action
8. Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock Management For Take No Action
9. Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members Management For Take No Action
 
AMGEN INC.
Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 22-May-2018
ISIN US0311621009 Agenda 934775101 – 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 Against For Against
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management Against For Against
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management Against For Against
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Frank C. Herringer Management Against For Against
1i. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1j. Election of Director: Dr. Tyler Jacks Management Against For Against
1k. Election of Director: Ms. Ellen J. Kullman Management For For For
1l. Election of Director: Dr. Ronald D. Sugar Management For For For
1m. 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, 2018. Management For For For
4. Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. Shareholder Against Against For
 
DENTSPLY SIRONA INC.
Security 24906P109 Meeting Type Annual
Ticker Symbol XRAY Meeting Date 23-May-2018
ISIN US24906P1093 Agenda 934776684 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Michael C. Alfano Management For For For
1b. Election of Director: David K. Beecken Management For For For
1c. Election of Director: Eric K. Brandt Management For For For
1d. Election of Director: Donald M. Casey Jr. Management For For For
1e. Election of Director: Michael J. Coleman Management For For For
1f. Election of Director: Willie A. Deese Management For For For
1g. Election of Director: Betsy D. Holden Management For For For
1h. Election of Director: Thomas Jetter Management For For For
1i. Election of Director: Arthur D. Kowaloff Management For For For
1j. Election of Director: Harry M. Kraemer Jr. Management For For For
1k. Election of Director: Francis J. Lunger Management For For For
1l. Election of Director: Leslie F. Varon Management For For For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. Management For For For
3. Approval, by non-binding vote, of the Company's executive compensation. Management Against For Against
4. Approval of DENTSPLY SIRONA Inc. Employee Stock Purchase Plan. Management For For For
5. Approval of Amendment to Certificate of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. Management For For For
 
GARTNER, INC.
Security 366651107 Meeting Type Annual
Ticker Symbol IT Meeting Date 24-May-2018
ISIN US3666511072 Agenda 934777028 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Michael J. Bingle Management For For For
1b. Election of Director: Peter E. Bisson Management For For For
1c. Election of Director: Richard J. Bressler Management For For For
1d. Election of Director: Raul E. Cesan Management For For For
1e. Election of Director: Karen E. Dykstra Management For For For
1f. Election of Director: Anne Sutherland Fuchs Management For For For
1g. Election of Director: William O. Grabe Management For For For
1h. Election of Director: Eugene A. Hall Management For For For
1i. Election of Director: Stephen G. Pagliuca Management For For For
1j. Election of Director: Eileen Serra Management For For For
1k. 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 2018. Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107 Meeting Type Annual
Ticker Symbol LOW Meeting Date 01-Jun-2018
ISIN US5486611073 Agenda 934787245 – 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 Marshall O. Larsen For For For
8 James H. Morgan For For For
9 Robert A. Niblock For For For
10 Brian C. Rogers For For For
11 Bertram L. Scott For For For
12 Lisa W. Wardell For For For
13 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. Management For For For
4. Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against Against For
 
EMCOR GROUP, INC.
Security 29084Q100 Meeting Type Annual
Ticker Symbol EME Meeting Date 01-Jun-2018
ISIN US29084Q1004 Agenda 934791737 – 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: Jerry E. Ryan Management For For For
1j. Election of Director: Steven B. Schwarzwaelder Management For For For
1k. Election of Director: Michael T. Yonker 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 2018. Management For For For
4. Shareholder proposal regarding special shareholder meetings. Shareholder Against Against For
 
THE TJX COMPANIES, INC.
Security 872540109 Meeting Type Annual
Ticker Symbol TJX Meeting Date 05-Jun-2018
ISIN US8725401090 Agenda 934805752 – 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: David T. Ching Management For For For
1d. Election of Director: Ernie Herrman Management For For For
1e. Election of Director: Michael F. Hines Management For For For
1f. Election of Director: Amy B. Lane Management For For For
1g. Election of Director: Carol Meyrowitz Management For For For
1h. Election of Director: Jackwyn L. Nemerov Management For For For
1i. Election of Director: John F. O'Brien Management For For For
1j. 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 2019 Management For For For
3. Advisory approval of TJX's executive compensation (the say-on- pay vote) Management For For For
4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder For Against Against
5. Shareholder proposal for amending TJX's clawback policy Shareholder Against Against For
6. Shareholder proposal for a supply chain policy on prison labor Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 05-Jun-2018
ISIN US8740391003 Agenda 934822645 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1) To accept 2017 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2017 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) DIRECTOR Management
1 F.C. Tseng* For For For
2 Mei-ling Chen* For For For
3 Mark Liu* For For For
4 C.C. Wei* For For For
5 Sir Peter L. Bonfield# For For For
6 Stan Shih# For For For
7 Thomas J. Engibous# For For For
8 Kok-Choo Chen# For For For
9 Michael R. Splinter# For For For
 
ALPHABET INC.
Security 02079K305 Meeting Type Annual
Ticker Symbol GOOGL Meeting Date 06-Jun-2018
ISIN US02079K3059 Agenda 934803188 – 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 Eric E. Schmidt For For For
4 L. John Doerr For For For
5 Roger W. Ferguson, Jr. For For For
6 Diane B. Greene For For For
7 John L. Hennessy For For For
8 Ann Mather For For For
9 Alan R. Mulally For For For
10 Sundar Pichai For For For
11 K. Ram Shriram For For For
2. The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 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 a lobbying report, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For
 
CELGENE CORPORATION
Security 151020104 Meeting Type Annual
Ticker Symbol CELG Meeting Date 13-Jun-2018
ISIN US1510201049 Agenda 934805637 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management  
1 Mark J. Alles For For For
2 R W Barker, D.Phil, OBE For For For
3 Hans E. Bishop For For For
4 Michael W. Bonney For For For
5 Michael D. Casey Withheld For Against
6 Carrie S. Cox Withheld For Against
7 Michael A. Friedman, MD Withheld For Against
8 Julia A. Haller, M.D. For For For
9 P. A. Hemingway Hall For For For
10 James J. Loughlin Withheld For Against
11 Ernest Mario, Ph.D. Withheld For Against
12 John H. Weiland For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. Approval, by non-binding vote, of executive compensation of the Company's named executive officers. Management Against For Against
4. Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. Shareholder For Against Against
5. Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. Shareholder For Against Against

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018

DR. REDDY'S LABORATORIES LIMITED
Security 256135203 Meeting Type Annual
Ticker Symbol RDY Meeting Date 28-Jul-2017
ISIN US2561352038 Agenda 934657137 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
O1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2017 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. Management For For For
O2. TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17. Management For For For
O3. TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT. Management For For For
O4. TO RATIFY APPOINTMENT OF STATUTORY AUDITORS AND FIX THEIR REMUNERATION. Management For For For
S5. RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: 00129701) AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN. Management For For For
S6. TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. Management For For For
 
KPJ HEALTHCARE BERHAD
Security Y4984Y100 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Aug-2017
ISIN MYL5878OO003 Agenda 708434080 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") Management For For For
 
FORD OTOMOTIV SANAYI A.S.
Security M7608S105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Oct-2017
ISIN TRAOTOSN91H6 Agenda 708566673 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For For
2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE Management For For For
3 APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL ON DISTRIBUTING DIVIDEND IN 2017 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE Management For For For
4 ANY OTHER BUSINESS Management For Abstain Against
 
ASPEN PHARMACARE HOLDINGS LIMITED
Security S0754A105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Dec-2017
ISIN ZAE000066692 Agenda 708720950 – 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 For For For
O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Management Against For Against
O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Management For For For
O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Management For For For
O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Management For For For
O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 Management For For For
O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN Management For For For
O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN Management Against For Against
O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA Management For For For
O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA Management For For For
O.5.5 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA Management For For For
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management Against For Against
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH Management For For For
O.8 REMUNERATION POLICY Management For For For
O.9 REMUNERATION IMPLEMENTATION REPORT Management For For For
O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS Management For For For
S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN Management For For For
S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER Management For For For
S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN Management For For For
S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER Management For For For
S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN Management For For For
S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER Management For For For
S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN Management For For For
S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER Management For For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY Management For For For
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
 
DR. REDDY'S LABORATORIES LIMITED
Security 256135203 Meeting Type Other Meeting
Ticker Symbol Meeting Date 20-Jan-2018
ISIN US2561352038 Agenda 708838923 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO CONSIDER AND APPROVE AMENDMENTS TO THE 'DR. REDDY'S EMPLOYEES STOCK OPTION SCHEME, 2002' AND 'DR. REDDY'S EMPLOYEES ADR STOCK OPTION SCHEME, 2007 Management For
2 TO CONSIDER AND APPROVE GRANT OF ADDITIONAL STOCK OPTIONS TO EMPLOYEES OF SUBSIDIARIES OF THE COMPANY Management For
3 TO CONSIDER AND APPROVE APPOINTMENT OF MR. AKHIL RAVI, A RELATED PARTY, TO OFFICE OR PLACE OF PROFIT IN TERMS OF SECTION 188(1)(F) READ WITH RULE 15(3)(B) OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER Management For
 
DR. REDDY'S LABORATORIES LIMITED
Security 256135203 Meeting Type Special
Ticker Symbol RDY Meeting Date 20-Jan-2018
ISIN US2561352038 Agenda 934716943 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. Special resolution to consider and approve amendments to the 'Dr. Reddy's Employees Stock Option Scheme, 2002' and 'Dr. Reddy's Employees ADR Stock Option Scheme, 2007. Management For For For
2. Special resolution to consider and approve grant of additional stock options to employees of subsidiaries of the Company. Management For For For
3. Ordinary resolution to consider and approve appointment of Mr. Akhil Ravi, a related party, to office or place of profit in terms of Section 188(1)(f) read with Rule 15(3)(b) of the Companies (Meetings of board and its powers) Rules, 2014, as amended and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder. Management For For For
 
CLICKS GROUP LIMITED
Security S17249111 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-Jan-2018
ISIN ZAE000134854 Agenda 708791137 – 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 AND YOUNG INC Management For For For
3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR Management For For For
4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Management For For For
5.O.5 ELECTION OF NONKULULEKO GOBODO AS A DIRECTOR Management For For For
6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR Management For For For
7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR Management For For For
8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER Management For For For
8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO Management For For For
8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET Management For For For
NB.91 APPROVAL OF THE COMPANY'S REMUNERATION POLICY Management For For For
NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION REPORT Management For For For
11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
12.S2 APPROVAL OF DIRECTORS' FEES Management For For For
13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Management For For For
 
PANDORA A/S, GLOSTRUP
Security K7681L102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Mar-2018
ISIN DK0060252690 Agenda 708976088 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-FINANCIAL YEAR Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Management For For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017 Management For For For
3.2 RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018 Management For For For
4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE Management For For For
5.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH Management For For For
5.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST Management For For For
5.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY Management For For For
5.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG Management For For For
5.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN Management For For For
5.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK Management For For For
5.7 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON Management For For For
6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR Management For For For
7 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management For For For
8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL Management For For For
8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION Management For For For
8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION Management For For For
8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION Management Against For Against
8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS Management For For For
8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES Management For For For
8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM Management For For For
8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management For For For
9 ANY OTHER BUSINESS Non-Voting
 
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA
Security M9044T101 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 14-Mar-2018
ISIN TRETTRK00010 Agenda 708982954 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 OPENING AND ELECTION OF THE PRESIDENT Management For For For
2 READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2017 PREPARED BY COMPANY'S BOARD OF DIRECTORS Management For For For
3 READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2017 Management For For For
4 READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2017 Management For For For
5 ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2017 Management For For For
6 FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2017 PREPARED IN LINE WITH COMPANY'S DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION Management For For For
7 SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS Management For For For
8 PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM Management For For For
9 DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS Management For For For
10 APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD Management For For For
11 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2017 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2018 Management For For For
12 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2017 IN FAVOR OF THIRD PARTIES BY THE COMPANY AND ITS SUBSIDIARIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION Management For For For
13 GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2017 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES Management For For For
14 ANY OTHER BUSINESS Management Against Abstain Against
 
FORD OTOMOTIV SANAYI A.S.
Security M7608S105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Mar-2018
ISIN TRAOTOSN91H6 Agenda 708983413 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Management For For For
2 READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2017 PREPARED BY THE BOARD OF DIRECTORS Management For For For
3 READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2017 FISCAL PERIOD Management For For For
4 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD Management For For For
5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2017 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 2017 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 2017 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 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 2017 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE Management For For For
13 WISHES AND OPINIONS Management Against For Against
 
SAMSUNG ELECTRONICS CO LTD, SUWON
Security Y74718100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Mar-2018
ISIN KR7005930003 Agenda 708993072 – 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: KIM JONG HOON Management For For For
2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK Management For For For
2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK Management For For For
2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON Management Against For Against
2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Management For For For
2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK Management For For For
2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Management For For For
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK Management For For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For For
4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT Management For For For
 
COWAY CO., LTD.
Security Y1786S109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Mar-2018
ISIN KR7021240007 Agenda 709045036 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 APPROVAL OF FINANCIAL STATEMENTS Management For For For
2 APPROVAL OF GRANT OF STOCK OPTION Management For For For
3 AMENDMENT OF ARTICLES OF INCORPORATION Management For For For
4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Management For For For
4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Management For For For
4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Management For For For
4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Management For For For
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUNG SIK Management For For For
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUN HO Management For For For
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU GI SEOK Management For For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Management For For For
7 APPROVAL OF REMUNERATION FOR AUDITOR Management For For For
 
ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED
Security Y0014U183 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Mar-2018
ISIN TH0268010Z11 Agenda 709028927 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2017 Management For For For
2 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For For
3 TO APPROVE THE ALLOCATION OF 2017 NET PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE, TOTALING 21,049,514,936.40 BAHT Management For For For
4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR YEAR 2018 Management For For For
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. KAN TRAKULHOON Management For For For
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. GERARDO C. ABLAZA JR Management For For For
5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. ALLEN LEW YOONG KEONG Management For For For
5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. HUI WENG CHEONG Management For For For
6 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR 2018 Management For For For
7 TO APPROVE THE AMENDMENT TO SECTION 30 OF ARTICLES OF ASSOCIATION Management For For For
8 OTHER BUSINESS (IF ANY) Management For Abstain Against
 
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 12-Apr-2018
ISIN BRMDIAACNOR7 Agenda 709060660 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2018 Management For For For
2 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT Management For For For
3 TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 Management For For For
 
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO
Security P64876108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Apr-2018
ISIN BRMDIAACNOR7 Agenda 709068060 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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, 2017 Management For For For
2 TO APPROVE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, 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, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES Management For For For
4 IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN Management For For For
5 IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN 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. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE 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. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE 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. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE 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. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE 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. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE 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. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE Management For For For
 
GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V.
Security P48318102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 18-Apr-2018
ISIN MX01LA010006 Agenda 709172756 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
I PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF THE RESULT. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
II RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
III DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
IV REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD Management For For For
V DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL OF THE COMPANY. REPORT IN REGARD TO THE EFFECTS THAT ARE RELATED TO THE MENTIONED SHARE CAPITAL DECREASE. RESOLUTIONS IN THIS REGARD Management For For For
VI REPORT IN REGARD TO THE MERGERS OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH HATHAWAY SOUTH AMERICA VENTURES, S.A. DE C.V. AND SAINT ANDREWS ACCELERATED GROWTH PARTNERS, S.A. DE C.V. AS THE MERGED COMPANIES Management For For For
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING Management For For For
 
KPJ HEALTHCARE BERHAD
Security Y4984Y100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Apr-2018
ISIN MYL5878OO003 Agenda 709142424 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
O.1 RE-ELECTION OF DIRECTOR: TAN SRI DATIN PADUKA SITI SA'DIAH SH BAKIR Management For
O.2 RE-ELECTION OF DIRECTOR: PROF. DATO' DR. AZIZI BIN HJ OMAR Management For
O.3 RE-ELECTION OF DIRECTOR: MOHD SAHIR RAHMAT Management For
O.4 RE-ELECTION OF DIRECTOR: DATO' DR. ZAKI MORAD MOHAMAD ZAHER Management For
O.5 TO APPROVE DIRECTORS' FEE Management For
O.6 TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION Management For
O.7 TO RE-APPOINT AUDITORS: MESSRS PRICEWATERHOUSECOOPERS Management For
O.11 AUTHORITY TO ISSUE SHARES Management For
O.12 PROPOSED SHARE BUY BACK Management For
O.13 PROPOSED SHAREHOLDERS' MANDATE Management For
S.14 PROPOSED ADOPTION OF NEW CONSTITUTION Management For
 
KPJ HEALTHCARE BERHAD
Security Y4984Y100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Apr-2018
ISIN MYL5878OO003 Agenda 709142424 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
O.1 RE-ELECTION OF DIRECTOR: TAN SRI DATIN PADUKA SITI SA'DIAH SH BAKIR Management For For For
O.2 RE-ELECTION OF DIRECTOR: PROF. DATO' DR. AZIZI BIN HJ OMAR Management For For For
O.3 RE-ELECTION OF DIRECTOR: MOHD SAHIR RAHMAT Management For For For
O.4 RE-ELECTION OF DIRECTOR: DATO' DR. ZAKI MORAD MOHAMAD ZAHER Management For For For
O.5 TO APPROVE DIRECTORS' FEE Management For For For
O.6 TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION Management For For For
O.7 TO RE-APPOINT AUDITORS: MESSRS PRICEWATERHOUSECOOPERS Management For For For
O.11 AUTHORITY TO ISSUE SHARES Management For For For
O.12 PROPOSED SHARE BUY BACK Management For For For
O.13 PROPOSED SHAREHOLDERS' MANDATE Management For For For
S.14 PROPOSED ADOPTION OF NEW CONSTITUTION Management For For For
 
SM PRIME HOLDINGS, INC.
Security Y8076N112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Apr-2018
ISIN PHY8076N1120 Agenda 709011643 – 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 ON APRIL 25, 2017 Management For For For
4 APPROVAL OF ANNUAL REPORT FOR 2017 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 DIRECTORS Management For For For
15 OTHER MATTERS Management Against Abstain Against
16 ADJOURNMENT Management For For For
 
VF CORPORATION
Security 918204108 Meeting Type Annual
Ticker Symbol VFC Meeting Date 24-Apr-2018
ISIN US9182041080 Agenda 934736072 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. DIRECTOR Management
1 Richard T. Carucci For For For
2 Juliana L. Chugg For For For
3 Benno Dorer For For For
4 Mark S. Hoplamazian Withheld For Against
5 Laura W. Lang For For For
6 W. Alan McCollough For For For
7 W. Rodney McMullen Withheld For Against
8 Clarence Otis, Jr. For For For
9 Steven E. Rendle For For For
10 Carol L. Roberts For For For
11 Matthew J. Shattock For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. Management For For For
 
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security 40051E202 Meeting Type Annual
Ticker Symbol ASR Meeting Date 26-Apr-2018
ISIN US40051E2028 Agenda 934773587 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2017, as well as of the Board of Directors' opinion of the content of such report. Management For Take No Action
1b Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. Management For Take No Action
1c Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. Management For Take No Action
1d Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2017. Management For Take No Action
1e Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries Management For Take No Action
1f Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2016, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). Management For Take No Action
2a Approval of the application of the Company's results for the year 2018: Proposal for increase of the legal reserve by Ps. 227,500,813.30 Management For Take No Action
2b Approval of the application of the Company's results for the year 2018: Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $6.78 (six pesos and seventy eight cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. Management For Take No Action
2c Approval of the application of the Company's results for the year 2018: Proposal and, if applicable, approval of the amount of Ps. 2,288,515,452.72 as the maximum amount that may be used by the Company to repurchase its shares in 2018 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. Management For Take No Action
3a Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2017. Management For Take No Action
3b1 Appointment to the Broad of Director: Fernando Chico Pardo (President) Management Against Take No Action
3b2 Appointment to the Broad of Director: Jose Antonio Perez Anton Management Against Take No Action
3b3 Appointment to the Broad of Director: Luis Chico Pardo Management For Take No Action
3b4 Appointment to the Broad of Director: Aurelio Perez Alonso Management For Take No Action
3b5 Appointment to the Broad of Director: Rasmus Christiansen Management For Take No Action
3b6 Appointment to the Broad of Director: Francisco Garza Zambrano Management For Take No Action
3b7 Appointment to the Broad of Director: Ricardo Guajardo Touche Management For Take No Action
3b8 Appointment to the Broad of Director: Guillermo Ortiz Martinez Management For Take No Action
3b9 Appointment to the Broad of Director: Roberto Servitje Sendra Management Against Take No Action
3c1 Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touche Management For Take No Action
3d1 Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Fernando Chico Pardo (President) (Nominations and Compensations Committee) Management Against Take No Action
3d2 Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Jose Antonio Perez Anton (Nominations and Compensations Committee) Management Against Take No Action
3d3 Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Roberto Servitje Sendra (Nominations and Compensations Committee) Management Against Take No Action
3e1 Determination of corresponding compensations: Board of Directors: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) Management For Take No Action
3e2 Determination of corresponding compensations: Operations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) Management For Take No Action
3e3 Determination of corresponding compensations: Nominations and Compensations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) Management Against Take No Action
3e4 Determination of corresponding compensations: Audit Committee: Ps. 85,000.00 (In each case net of taxes in Mexican legal tender) Management For Take No Action
3e5 Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 20,000.00 (In each case net of taxes in Mexican legal tender) Management For Take No Action
4a Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales Management For Take No Action
4b Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja Management For Take No Action
4c Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona Management For Take No Action
 
ENEL AMERICAS S.A.
Security 29274F104 Meeting Type Annual
Ticker Symbol ENIA Meeting Date 26-Apr-2018
ISIN US29274F1049 Agenda 934778284 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017. Management For Take No Action
2. Distribution of profits for the year and payment of dividends. Management For Take No Action
3. Setting of the directors' compensation. Management For Take No Action
4. Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018. Management For Take No Action
6. Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. Management For Take No Action
7. Appointment of two Account Inspectors and two alternates and determination of their compensation. Management For Take No Action
8. Designation of Risk Ratings Agencies. Management For Take No Action
9. Approval of the Investment and Financing Policy. Management For Take No Action
13. Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. Management For Take No Action
14. Adoption of all other approvals necessary for the proper implementation of adopted resolutions. Management For Take No Action
 
PT TELKOM INDONESIA (PERSERO) TBK
Security 715684106 Meeting Type Annual
Ticker Symbol TLK Meeting Date 27-Apr-2018
ISIN US7156841063 Agenda 934786243 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. Approval of the Company's Annual Report for the 2017 financial year, including the Board of Commissioners' Supervisory Report Management For For For
2. Ratification of the Company's financial statements, and ...(Due to space limits, see proxy material for full proposal). Management For For For
3. Appropriation of the Company's net income for financial year 2017 Management For For For
4. Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 Management For For For
5. Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). Management For For For
6. Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction Management For For For
7. Amendment of Company's Article of Association Management For For For
8. Ratification of Minister of State-Owned Enterprise Regulation Number PER- 03/MBU/08/2017 and Number PER- 04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance (TBC) Management For For For
9. Changes in Composition of The Board of The Company Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 02-May-2018
ISIN US9047677045 Agenda 934752482 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. To receive the Report and Accounts for the year ended 31 December 2017 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To approve the Directors' Remuneration Policy Management For For For
4. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
5. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
6. To re-elect Mr V Colao as a Non-Executive Director Management For For For
7. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
8. To re-elect Dr J Hartmann 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 P G J M Polman as an Executive Director Management For For For
14. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
15. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
16. To elect Ms A Jung 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 For For For
 
RANDGOLD RESOURCES LIMITED
Security 752344309 Meeting Type Annual
Ticker Symbol GOLD Meeting Date 08-May-2018
ISIN US7523443098 Agenda 934773626 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1. To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors' reports and the auditor's report on the financial statements (the '2017 annual report'). Management For For For
2. To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names. Management For For For
3. To approve the directors' remuneration report (other than the directors' remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017. Management For For For
4. To approve the directors' remuneration policy contained in the directors' remuneration report of the 2017 annual report. Management For For For
5. To re-elect Safiatou Ba-N'Daw as a director of the company. Management For For For
6. To re-elect Mark Bristow as a director of the company. Management For For For
7. To re-elect Christopher Coleman as a director of the company. Management For For For
8. To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company. Management For For For
9. To re-elect Olivia Kirtley as a director of the company. Management For For For
10. To re-elect Jeanine Mabunda Lioko as a director of the company. Management For For For
11. To re-elect Andrew Quinn as a director of the company. Management For For For
12. To re-elect Graham Shuttleworth as a director of the company. Management For For For
13. To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company. Management For For For
14. To authorise the audit committee of the company to determine the remuneration of the auditors. Management For For For
15. Authority to allot shares. Management For For For
16. To resolve that as part of their fees as directors of the company each non- executive director (other than the senior independent director and the chairman) re- elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant. Management For For For
17. To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant. Management For For For
18. To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant. Management For For For
19. Approval of the Randgold Resources Limited Long Term Incentive Plan. Management For For For
20. Authority to disapply pre-emption rights. Management For For For
21. Authority for the Company to purchase its own ordinary shares and ADSs. Management For For For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103 Meeting Type Annual
Ticker Symbol CL Meeting Date 11-May-2018
ISIN US1941621039 Agenda 934753078 – 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: Helene D. Gayle Management For For For
1f. Election of Director: Ellen M. Hancock 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
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. Stockholder proposal on 10% threshold to call special shareholder meetings. Shareholder For Against Against
 
BIMB HOLDINGS BERHAD
Security Y0888K105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2018
ISIN MYL5258OO008 Agenda 709448876 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO RE-ELECT ENCIK MOHD TARMIDZI AHMAD NORDIN AS A DIRECTOR Management For
2 TO RE-ELECT PUAN NORAINI CHE DAN AS A DIRECTOR Management For
3 TO RE-ELECT YBHG. TAN SRI AMBRIN BUANG AS A DIRECTOR Management For
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM3,667,000 TO NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For
5 TO APPROVE THE DIRECTORS' FEES AND BENEFITS OF UP TO RM4,443,900 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For
6 TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For
7 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management For
8 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 OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES Management For
 
KANSAS CITY SOUTHERN
Security 485170302 Meeting Type Annual
Ticker Symbol KSU Meeting Date 17-May-2018
ISIN US4851703029 Agenda 934764538 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1a. Election of Director: Lydia I. Beebe Management For For For
1b. Election of Director: Lu M. Cordova Management For For For
1c. Election of Director: Robert J. Druten Management For For For
1d. Election of Director: Terrence P. Dunn Management For For For
1e. Election of Director: Antonio O. Garza, Jr. Management For For For
1f. Election of Director: David Garza-Santos Management For For For
1g. Election of Director: Janet H. Kennedy Management For For For
1h. Election of Director: Mitchell J. Krebs Management For For For
1i. Election of Director: Henry J. Maier Management For For For
1j. Election of Director: Thomas A. McDonnell Management For For For
1k. Election of Director: Patrick J. Ottensmeyer Management For For For
1l. Election of Director: Rodney E. Slater Management For For For
2. Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. Management For For For
3. Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. Management For For For
4. Approval of a stockholder proposal to allow stockholder action by written consent. Shareholder Against Against For
 
TECHTRONIC INDUSTRIES CO LTD
Security Y8563B159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-May-2018
ISIN HK0669013440 Agenda 709199550 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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, 2017 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For For
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR Management For For For
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR Management For For For
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS NON- EXECUTIVE DIRECTOR Management For For For
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 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 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) 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 AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES Management For For For
FOR A CONSIDERATION OTHER THAN CASH, 20% 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 (I) ABOVE)
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 CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5 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 Management For For For
 
TECHTRONIC INDUSTRIES CO LTD
Security Y8563B159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-May-2018
ISIN HK0669013440 Agenda 709199550 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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, 2017 Management For
2 TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 Management For
3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR Management For
3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR Management For
3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS NON- EXECUTIVE DIRECTOR Management For
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 Management For
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) 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 AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES Management For
FOR A CONSIDERATION OTHER THAN CASH, 20% 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 (I) ABOVE)
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
7 CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5 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 Management For
 
ABOITIZ POWER CORPORATION
Security Y0005M109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-May-2018
ISIN PHY0005M1090 Agenda 709085307 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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 15, 2017 Management For For For
5 PRESENTATION OF THE PRESIDENTS REPORT Management For For For
6 APPROVAL OF THE 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2018 Management For For For
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT FROM 2017 UP TO MAY 21, 2018 Management For For For
9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO MOVE THE DATE OF THE ANNUAL STOCKHOLDERS MEETINGS FROM THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE 4TH MONDAY OF APRIL OF EVERY YEAR, AND TO CLARIFY THE VENUE OF THE COMPANY'S ANNUAL STOCKHOLDERS MEETINGS Management For For For
10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Management For For For
11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Management For For For
12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Management For For For
13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Management For For For
14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Management For For For
15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Management For For For
16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) Management For For For
17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) Management For For For
18 ELECTION OF DIRECTOR: ERIC O. RECTO (INDEPENDENT DIRECTOR) Management For For For
19 OTHER BUSINESS Management For Abstain Against
20 ADJOURNMENT Management For For For
 
ADVANTECH CO., LTD.
Security Y0017P108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-May-2018
ISIN TW0002395001 Agenda 709334623 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. Management For For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE. Management For For For
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For For For
4 TO REPORT THE LISTING PLAN OF THE COMPANY'S SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR. Management For For For
 
IHH HEALTHCARE BERHAD
Security Y374AH103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-May-2018
ISIN MYL5225OO007 Agenda 709364664 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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 2017 Management For For For
2 TO RE-ELECT THE ROSSANA ANNIZAH BINTI AHMAD RASHID AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY Management For For For
3 TO RE-ELECT THE SHIRISH MORESHWAR APTE AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY Management For For For
4 TO RE-ELECT JILL MARGARET WATTS WHO RETIRES PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY Management For For For
5 TO APPROVE THE PAYMENT OF ADDITIONAL FEES OF RM157,500 PAYABLE TO THE CHAIRMAN OF THE BOARD IN RESPECT OF HIS ROLE AS CHAIRMAN RETROSPECTIVELY WITH EFFECT FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 Management For For For
6 TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY Management For For For
7 TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES Management For For For
8 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
9 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 Management For For For
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
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
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
 
MANILA ELECTRIC CO., PASIG CITY
Security Y5764J148 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2018
ISIN PHY5764J1483 Agenda 709202751 – 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 30, 2017 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 AMENDMENT OF THE FOURTH ARTICLE OF THE ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM Management For For For
7 APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS Management For For For
8 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Management For For For
9.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MS. ANABELLE LIM CHUA Management For For For
9.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: ATTY. RAY C. ESPINOSA Management For For For
9.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JAMES L. GO Management For For For
9.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JOHN L. GOKONGWEI, JR Management For For For
9.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. LANCE Y. GOKONGWEI Management For For For
9.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JOSE MA. K. LIM Management For For For
9.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. ELPIDIO L. IBANEZ Management For For For
9.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN – INDEPENDENT DIRECTOR Management For For For
9.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. MANUEL V. PANGILINAN Management For For For
9.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. OSCAR S. REYES Management For For For
9.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR.PEDRO E. ROXAS – INDEPENDENT DIRECTOR Management For For For
10 APPOINTMENT OF EXTERNAL AUDITORS: SGV Management For For For
11 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING Management For Abstain Against
12 ADJOURNMENT Management For For For
 
KERRY LOGISTICS NETWORK LIMITED
Security G52418103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2018
ISIN BMG524181036 Agenda 709346402 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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 2017 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For For
3 TO RE-ELECT MR MA WING KAI WILLIAM AS EXECUTIVE DIRECTOR Management For For For
4 TO RE-ELECT MR ERNI EDWARDO AS EXECUTIVE DIRECTOR Management For For For
5 TO RE-ELECT MR KUOK KHOON HUA AS EXECUTIVE DIRECTOR Management For For For
6 TO RE-ELECT MS KHOO SHULAMITE N K AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
7 TO RE-ELECT MR ZHANG YI KEVIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For For
9 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
10.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
10.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
10.C THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 10B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION NO. 10A OR OTHERWISE) AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION SET OUT AS RESOLUTION NO. 10B Management For For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 31-May-2018
ISIN ID1000116700 Agenda 709465478 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 ACCEPTANCE AND APPROVAL OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 (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 31 DEC 2017 Management For For For
3 DETERMINATION OF THE USE NET PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 Management For For For
4 CHANGE OF THE COMPANY'S BOARD Management Abstain 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 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
 
SERCOMM CORPORATION
Security Y7670W106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Jun-2018
ISIN TW0005388003 Agenda 709454209 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE Management For For For
3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS Management For For For
4 TO DISCUSS THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT Management For For For
 
PT KALBE FARMA TBK.
Security Y71287208 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Jun-2018
ISIN ID1000125107 Agenda 709482917 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION Management For For For
2 APPROVAL ON PROFIT UTILIZATION Management For For For
3 APPROVAL ON RESTRUCTURING OF BOARD OF COMMISSIONER Management Abstain For Against
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER Management For For For
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION Management For For For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100 Meeting Type Annual
Ticker Symbol TSM Meeting Date 05-Jun-2018
ISIN US8740391003 Agenda 934822645 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1) To accept 2017 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2017 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) DIRECTOR Management
1 F.C. Tseng* For For For
2 Mei-ling Chen* For For For
3 Mark Liu* For For For
4 C.C. Wei* For For For
5 Sir Peter L. Bonfield# For For For
6 Stan Shih# For For For
7 Thomas J. Engibous# For For For
8 Kok-Choo Chen# For For For
9 Michael R. Splinter# For For For
 
THE HONG KONG AND CHINA GAS COMPANY LIMITED
Security Y33370100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-Jun-2018
ISIN HK0003000038 Agenda 709319582 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON Management For For For
2 TO DECLARE A FINAL DIVIDEND Management For For For
3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS DIRECTOR Management Against For Against
3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR Management Against For Against
3.III TO RE-ELECT MR. ALFRED CHAN WING KIN AS DIRECTOR Management Against For Against
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
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Jun-2018
ISIN LU0633102719 Agenda 709320092 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE Management For For For
4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 Management Against For Against
4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A 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 2021 Management Against For Against
4.C TO RE-ELECT KEITH HAMILL 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 2021 Management Against For Against
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, 2018 Management Against For Against
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 ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 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 Management For For For
GENERAL MEETING (THE "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
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR Management For For For
11 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA 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 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
12 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 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 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
13 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 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 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
14 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, 2017 Management For For For
15 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For For
16 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
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 07-Jun-2018
ISIN LU0633102719 Agenda 709335245 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
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 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 A PREFERENTIAL SUBSCRIPTION RIGHT TO THE 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 Management For For For
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 SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, 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 IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. 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."
 
SILERGY CORP.
Security G8190F102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-Jun-2018
ISIN KYG8190F1028 Agenda 709465024 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management  
1 TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS Management For For For
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. Management For For For
3 DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION Management For For For
4 DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES 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 31, 2018