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, 2017
Date of reporting period: June 30, 2017


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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 15-Aug-2016
ISIN US5950171042   Agenda 934458781 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: STEVE SANGHI Management For For For
1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For For
1.3 ELECTION OF DIRECTOR: L.B. DAY Management For For For
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For For
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For For
2. PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 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, 2017. Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For For
 
THE J. M. SMUCKER COMPANY
Security 832696405   Meeting Type Annual
Ticker Symbol SJM   Meeting Date 17-Aug-2016
ISIN US8326964058   Agenda 934455658 – 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: SANDRA PIANALTO Management For For For
1H. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For For
1I. ELECTION OF DIRECTOR: MARK T. SMUCKER Management For For For
1J. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Management For For For
1K. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Management For For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. Management For For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
4. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. Shareholder Against Against For
 
JOHNSON CONTROLS, INC.
Security 478366107   Meeting Type Special
Ticker Symbol JCI   Meeting Date 17-Aug-2016
ISIN US4783661071   Agenda 934459315 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") Management For For For
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") Management For For For
3. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") Management For For For
 
NIKE, INC.
Security 654106103   Meeting Type Annual
Ticker Symbol NKE   Meeting Date 22-Sep-2016
ISIN US6541061031   Agenda 934466687 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 ALAN B. GRAF, JR. For For For
  2 MICHELLE A. PELUSO For For For
  3 PHYLLIS M. WISE For For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management For For For
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For For
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against Against For
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107   Meeting Type Special
Ticker Symbol POT   Meeting Date 03-Nov-2016
ISIN CA73755L1076   Agenda 934488885 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
01 THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 30-Nov-2016
ISIN US5949181045   Agenda 934491224 – 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: TERI L. LIST- STOLL Management For For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Management For For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For For
G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 Management For For For
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For For For
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Management For For For
6. SHAREHOLDER PROPOSAL – REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS Shareholder Against Against For
 
AIR PRODUCTS AND CHEMICALS, INC.
Security 009158106   Meeting Type Annual
Ticker Symbol APD   Meeting Date 26-Jan-2017
ISIN US0091581068   Agenda 934513424 – 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 ON EXECUTIVE OFFICER COMPENSATION. Management For For For
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. Management For For For
 
EMERSON ELECTRIC CO.
Security 291011104   Meeting Type Annual
Ticker Symbol EMR   Meeting Date 07-Feb-2017
ISIN US2910111044   Agenda 934513640 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 D.N. FARR For For For
  2 W.R. JOHNSON For For For
  3 M.S. LEVATICH For For For
  4 J.W. PRUEHER For For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. Management 1 Year 1 Year For
4. RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. Shareholder For Against Against
6. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against For
7. APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against For
8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against Against For
 
ROCKWELL AUTOMATION, INC.
Security 773903109   Meeting Type Annual
Ticker Symbol ROK   Meeting Date 07-Feb-2017
ISIN US7739031091   Agenda 934515050 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 STEVEN R. KALMANSON For For For
  2 JAMES P. KEANE For For For
  3 BLAKE D. MORET For For For
  4 DONALD R. PARFET For For For
  5 THOMAS W. ROSAMILIA 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
D. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 28-Feb-2017
ISIN US66987V1098   Agenda 934527625 – 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 2016 FINANCIAL YEAR Management For For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Against For Against
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 Against For Against
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING Management For For For
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 Management For For For
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Management Against For Against
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: PIERRE LANDOLT, PH.D. Management Against For Against
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
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN 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 Against For Against
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 IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action  
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 08-Mar-2017
ISIN IE00BY7QL619   Agenda 934523968 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Management For For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Management For For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management For For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Management For For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Management For For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA Management For For For
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Management For For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Management For For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Management For For For
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, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
7. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. Management For For For
8. TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. Management For For For
9. 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
 
ADIENT PLC
Security G0084W101   Meeting Type Annual
Ticker Symbol ADNT   Meeting Date 13-Mar-2017
ISIN IE00BD845X29   Agenda 934524566 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JOHN M. BARTH Management For For For
1B. ELECTION OF DIRECTOR: JULIE L. BUSHMAN Management For For For
1C. ELECTION OF DIRECTOR: RAYMOND L. CONNER Management For For For
1D. ELECTION OF DIRECTOR: RICHARD GOODMAN Management For For For
1E. ELECTION OF DIRECTOR: FREDERICK A. HENDERSON Management For For For
1F. ELECTION OF DIRECTOR: R. BRUCE MCDONALD Management For For For
1G. ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH Management For For For
2. TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
4. TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
5. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. Management For For For
 
VERSUM MATERIALS, INC.
Security 92532W103   Meeting Type Annual
Ticker Symbol VSM   Meeting Date 21-Mar-2017
ISIN US92532W1036   Agenda 934526229 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 SEIFI GHASEMI For For For
  2 GUILLERMO NOVO For For For
  3 JACQUES CROISETIERE For For For
  4 DR. YI HYON PAIK For For For
  5 THOMAS J. RIORDAN For For For
  6 SUSAN C. SCHNABEL For For For
  7 ALEJANDRO D. WOLFF For For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. Management For For For
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). Management For For For
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, WHETHER A NON- BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). Management 1 Year 1 Year For
 
PPG INDUSTRIES, INC.
Security 693506107   Meeting Type Annual
Ticker Symbol PPG   Meeting Date 20-Apr-2017
ISIN US6935061076   Agenda 934533147 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management Against For Against
1B. ELECTION OF DIRECTOR: HUGH GRANT Management Against For Against
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For For
1D. ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For For
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
 
KIMBERLY-CLARK CORPORATION
Security 494368103   Meeting Type Annual
Ticker Symbol KMB   Meeting Date 20-Apr-2017
ISIN US4943681035   Agenda 934533832 – 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 AUDITORS Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
STANLEY BLACK & DECKER, INC.
Security 854502101   Meeting Type Annual
Ticker Symbol SWK   Meeting Date 20-Apr-2017
ISIN US8545021011   Agenda 934535088 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Management For For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For For
1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Management For For For
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Management For For For
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Management For For For
1F. ELECTION OF DIRECTOR: DEBRA A. CREW Management For For For
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Management For For For
1H. ELECTION OF DIRECTOR: JAMES M. LOREE Management For For For
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Management For For For
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For For
2. APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION 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. RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
5. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. Management For For For
 
GENUINE PARTS COMPANY
Security 372460105   Meeting Type Annual
Ticker Symbol GPC   Meeting Date 24-Apr-2017
ISIN US3724601055   Agenda 934535040 – 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 JOHN R. HOLDER For For For
  6 DONNA W. HYLAND For For For
  7 JOHN D. JOHNS Withheld For Against
  8 ROBERT C. LOUDERMILK JR For For For
  9 WENDY B. NEEDHAM For For For
  10 JERRY W. NIX Withheld For Against
  11 E. JENNER WOOD III For For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For For
3. FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 24-Apr-2017
ISIN US4385161066   Agenda 934539567 – 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: WILLIAM S. AYER Management For For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE 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: BRADLEY T. SHEARES Management For For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For For
5. INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against Against For
 
UNITED TECHNOLOGIES CORPORATION
Security 913017109   Meeting Type Annual
Ticker Symbol UTX   Meeting Date 24-Apr-2017
ISIN US9130171096   Agenda 934541548 – 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: EDWARD A. KANGAS Management For For For
1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Management For For For
1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For For
1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III 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. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
 
PRAXAIR, INC.
Security 74005P104   Meeting Type Annual
Ticker Symbol PX Meeting Date 25-Apr-2017
ISIN US74005P1049   Agenda 934540899 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management For For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Management For For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Management For For For
1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management For For For
1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management For For For
1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Management Against For Against
1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Management For For For
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. Management For For For
4. TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
5. TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN Management For For For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 25-Apr-2017
ISIN CA1363751027   Agenda 934553365 – 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 LUC JOBIN For For For
  7 V.M. KEMPSTON DARKES For For For
  8 THE HON. DENIS LOSIER For For For
  9 THE HON. KEVIN G. LYNCH For For For
  10 JAMES E. O'CONNOR For For For
  11 ROBERT PACE For For For
  12 ROBERT L. PHILLIPS For For For
  13 LAURA STEIN For For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For For
 
CARLISLE COMPANIES INCORPORATED
Security 142339100   Meeting Type Annual
Ticker Symbol CSL   Meeting Date 26-Apr-2017
ISIN US1423391002   Agenda 934541182 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT G. BOHN Management For For For
1B. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management For For For
1C. ELECTION OF DIRECTOR: GREGG A. OSTRANDER Management For For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
3. AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. Management For For For
 
W.W. GRAINGER, INC.
Security 384802104   Meeting Type Annual
Ticker Symbol GWW   Meeting Date 26-Apr-2017
ISIN US3848021040   Agenda 934542691 – 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 MICHAEL J. ROBERTS For For For
  8 JAMES T. RYAN For For For
  9 E. SCOTT SANTI For For For
  10 JAMES D. SLAVIK For For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For For
3. SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
4. SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 27-Apr-2017
ISIN US4781601046   Agenda 934537284 – 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: ALEX GORSKY Management For For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN Management For For For
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
6. SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN Shareholder For Against Against
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 27-Apr-2017
ISIN US7170811035   Agenda 934540798 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management Against For Against
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Management For For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management For For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management Against For Against
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: SHANTANU NARAYEN Management For For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management Against For Against
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 2017 Management For For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Against For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES Shareholder Against Against For
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS Shareholder Against Against For
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY Shareholder For Against Against
 
METHANEX CORPORATION
Security 59151K108 Meeting Type Annual and Special Meeting
Ticker Symbol MEOH Meeting Date 27-Apr-2017
ISIN CA59151K1084   Agenda 934544479 – 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 A. TERENCE POOLE For For For
  10 JANICE RENNIE For For For
  11 MARGARET WALKER For For For
  12 BENITA WARMBOLD For For For
02 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
03 THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For For
04 AN ORDINARY RESOLUTION TO AMEND THE COMPANY'S STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 COMMON SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF STOCK OPTIONS ISSUED THEREUNDER, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR. Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL Meeting Date 27-Apr-2017
ISIN US9047677045   Agenda 934557781 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management Against For Against
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Management For For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For For
6. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For For
7. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For For
11. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For For
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For For
16. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For For
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management Against For Against
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management Against For Against
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For For
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For For
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against For Against
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 28-Apr-2017
ISIN US0028241000   Agenda 934540697 – 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 G.F. TILTON For For For
  11 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. SAY WHEN ON PAY – AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM Management For For For
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. Management For For For
7. SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN. Shareholder For Against Against
 
ELI LILLY AND COMPANY
Security 532457108   Meeting Type Annual
Ticker Symbol LLY   Meeting Date 01-May-2017
ISIN US5324571083   Agenda 934535494 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Management Against For Against
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Management Against For Against
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Management Against For Against
1D. ELECTION OF DIRECTOR: D. A. RICKS Management Against For Against
1E. ELECTION OF DIRECTOR: M. S. RUNGE Management Against For Against
2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. Management For For For
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. Management For For For
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. Shareholder For Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 02-May-2017
ISIN US1101221083   Agenda 934547538 – 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: R. J. BERTOLINI Management For For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Management Against For Against
1D. ELECTION OF DIRECTOR: M. W. EMMENS Management For For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. 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 Against For Against
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Management For For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Management Against For Against
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Management For For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Against For Against
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). Management For For For
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. Management Against For Against
6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
7. 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 03-May-2017
ISIN US7134481081   Agenda 934545419 – 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: RONA A. FAIRHEAD Management For For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Management For For For
1N. 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 2017. Management For For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. REPORT REGARDING PESTICIDE POLLUTION. Shareholder For Against Against
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Abstain Against Against
 
PHILLIPS 66
Security 718546104   Meeting Type Annual
Ticker Symbol PSX   Meeting Date 03-May-2017
ISIN US7185461040   Agenda 934545661 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. Management For For For
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Management For For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Management For For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
3. TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
 
UNITED PARCEL SERVICE, INC.
Security 911312106   Meeting Type Annual
Ticker Symbol UPS   Meeting Date 04-May-2017
ISIN US9113121068   Agenda 934543617 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For For
1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Management For For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Management For For For
1D. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For For
1E. ELECTION OF DIRECTOR: CANDACE KENDLE Management For For For
1F. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For For
1G. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Management For For For
1H. ELECTION OF DIRECTOR: FRANCK J. MOISON Management For For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For For
1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Management For For For
1K. ELECTION OF DIRECTOR: CAROL B. TOME Management For For For
1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Management For For For
2. TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management For For For
3. TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 3 Years 3 Years For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For For
5. TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. Shareholder Against Against For
6. TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. Shareholder For Against Against
7. TO ADOPT HOLY LAND PRINCIPLES. Shareholder Against Against For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 04-May-2017
ISIN US37733W1053   Agenda 934567326 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Management For For For
2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management For For For
3. TO APPROVE THE REMUNERATION POLICY Management For For For
4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Management For For For
5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Management For For For
6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management For For For
7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management For For For
8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For For
9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For For
10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For For
11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For For
12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For For
13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For For
14. TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For For
15. TO RE-APPOINT AUDITORS Management For For For
16. TO DETERMINE REMUNERATION OF AUDITORS Management For For For
17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For For
18. TO AUTHORISE ALLOTMENT OF SHARES Management For For For
19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) Management For For For
20. TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) Management For For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management For For For
24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN Management For For For
25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 04-May-2017
ISIN US37733W1053   Agenda 934573254 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Management For For For
2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management For For For
3. TO APPROVE THE REMUNERATION POLICY Management For For For
4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Management For For For
5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Management For For For
6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management For For For
7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management For For For
8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For For
9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For For
10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For For
11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For For
12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For For
13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For For
14. TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For For
15. TO RE-APPOINT AUDITORS Management For For For
16. TO DETERMINE REMUNERATION OF AUDITORS Management For For For
17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For For
18. TO AUTHORISE ALLOTMENT OF SHARES Management For For For
19. TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL
RESOLUTION)
Management For For For
20. TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
Management For For For
21. TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)
Management For For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR
Management For For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN
AGM (SPECIAL RESOLUTION)
Management For For For
24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN Management For For For
25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN Management For For For
 
ABBVIE INC.
Security 00287Y109   Meeting Type Annual
Ticker Symbol ABBV Meeting Date 05-May-2017
ISIN US00287Y1091   Agenda 934548821 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 ROBERT J. ALPERN For For For
  2 EDWARD M. LIDDY Withheld For Against
  3 MELODY B. MEYER For For For
  4 FREDERICK H. WADDELL Withheld For Against
2. RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
3. SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION Management For For For
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS Management For For For
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING Shareholder Against Against For
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO Shareholder For Against Against
 
ILLINOIS TOOL WORKS INC.
Security 452308109   Meeting Type Annual
Ticker Symbol ITW   Meeting Date 05-May-2017
ISIN US4523081093   Agenda 934548996 – 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 2017. Management For For For
3. ADVISORY VOTE TO APPROVE COMPENSATION OF ITW'S NAMED EXECUTIVE OFFICERS. Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. Shareholder For Against Against
 
3M COMPANY
Security 88579Y101   Meeting Type Annual
Ticker Symbol MMM   Meeting Date 09-May-2017
ISIN US88579Y1010   Agenda 934547968 – 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: VANCE D. COFFMAN Management For For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For For
1F. LECTION OF DIRECTOR: HERBERT L. HENKEL Management For For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Management Against For Against
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: INGE G. THULIN Management For For For
1K. 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. ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Against Against For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107   Meeting Type Annual
Ticker Symbol POT   Meeting Date 09-May-2017
ISIN CA73755L1076   Agenda 934551587 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 C.M. BURLEY For For For
  2 D.G. CHYNOWETH For For For
  3 J.W. ESTEY For For For
  4 G.W. GRANDEY For For For
  5 C.S. HOFFMAN For For For
  6 A.D. LABERGE For For For
  7 C.E. MADERE For For For
  8 K.G. MARTELL For For For
  9 A.W. REGENT For For For
  10 J.E. TILK For For For
  11 Z.A. YUJNOVICH For For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For For
03 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 12-May-2017
ISIN US1941621039   Agenda 934556587 – 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
 
INTEL CORPORATION
Security 458140100   Meeting Type Annual
Ticker Symbol INTC   Meeting Date 18-May-2017
ISIN US4581401001   Agenda 934568431 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Management For For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Management For For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Management For For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Management For For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Management For For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Management For For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Management For For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For For
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN Management For For For
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION Management 1 Year 1 Year For
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS Shareholder Against Against For
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS Shareholder Against Against For
 
E. I. DU PONT DE NEMOURS AND COMPANY
Security 263534109   Meeting Type Annual
Ticker Symbol DD   Meeting Date 24-May-2017
ISIN US2635341090   Agenda 934589144 – 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: EDWARD D. BREEN Management For For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Management For For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management For For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management For For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Management For For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management Against For Against
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For For
1I. ELECTION OF DIRECTOR: LEE M. THOMAS Management For For For
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Management For For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For For
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION Management For For For
4. TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. TO PREPARE A REPORT ON EXECUTIVE COMPENSATION Shareholder Against Against For
6. TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 08-Jun-2017
ISIN US8740391003   Agenda 934625356 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For For
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS Management For For For
3. TO REVISE THE ARTICLES OF INCORPORATION Management For For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS Management For For For
1. DIRECTOR Management      
  1 MARK LIU For For For
  2 C.C. WEI For For For
 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
 
XILINX, INC.
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 10-Aug-2016
ISIN US9839191015   Agenda 934452917 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Management For For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Management For For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Management For For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Management For For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For For
1I. ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For For
2. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN Management For For For
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For For
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 Management For For For
 
HARRIS CORPORATION
Security 413875105   Meeting Type Annual
Ticker Symbol HRS   Meeting Date 28-Oct-2016
ISIN US4138751056   Agenda 934478896 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Management For For For
1B. ELECTION OF DIRECTOR: WILLIAM M. BROWN Management For For For
1C. ELECTION OF DIRECTOR: PETER W. CHIARELLI Management For For For
1D. ELECTION OF DIRECTOR: THOMAS A. DATTILO Management For For For
1E. ELECTION OF DIRECTOR: ROGER B. FRADIN Management For For For
1F. ELECTION OF DIRECTOR: TERRY D. GROWCOCK Management For For For
1G. ELECTION OF DIRECTOR: LEWIS HAY III Management For For For
1H. ELECTION OF DIRECTOR: VYOMESH I. JOSHI Management For For For
1I. ELECTION OF DIRECTOR: LESLIE F. KENNE Management For For For
1J. ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL Management For For For
1K. ELECTION OF DIRECTOR: GREGORY T. SWIENTON Management For For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES II Management For For For
2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT Management For For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 Management For For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107   Meeting Type Special
Ticker Symbol POT   Meeting Date 03-Nov-2016
ISIN CA73755L1076   Agenda 934488885 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
01 THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For For
 
THE ESTEE LAUDER COMPANIES INC.
Security 518439104   Meeting Type Annual
Ticker Symbol EL   Meeting Date 11-Nov-2016
ISIN US5184391044   Agenda 934481716 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For For
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For For
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For For
1D. ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR Management For For For
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO 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 2017 FISCAL YEAR. Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 16-Nov-2016
ISIN US68389X1054   Agenda 934483556 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 JEFFREY S. BERG For For For
  2 H. RAYMOND BINGHAM For For For
  3 MICHAEL J. BOSKIN For For For
  4 SAFRA A. CATZ For For For
  5 BRUCE R. CHIZEN For For For
  6 GEORGE H. CONRADES For For For
  7 LAWRENCE J. ELLISON For For For
  8 HECTOR GARCIA-MOLINA For For For
  9 JEFFREY O. HENLEY For For For
  10 MARK V. HURD For For For
  11 RENEE J. JAMES For For For
  12 LEON E. PANETTA For For For
  13 NAOMI O. SELIGMAN For For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against Against For
 
THE CLOROX COMPANY
Security 189054109   Meeting Type Annual
Ticker Symbol CLX   Meeting Date 16-Nov-2016
ISIN US1890541097   Agenda 934483594 – 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: CHRISTOPHER J. WILLIAMS Management For For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. Management For For For
4. STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. Shareholder Against Against For
 
CISCO SYSTEMS
Security 17275R102   Meeting Type Annual
Ticker Symbol CSCO   Meeting Date 12-Dec-2016
ISIN US17275R1023   Agenda 934494357 – 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: JOHN T. CHAMBERS Management For For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Management For For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON Management For For For
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Management For For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Management For For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Management For For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For For
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
4. APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. Shareholder Against Against For
5. APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL- PALESTINE FOR EACH OF THE PAST THREE YEARS. Shareholder Against Against For
6. APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. Shareholder Against Against For
 
Account Number Account Name Internal Account Custodian Ballot Shares Unavailable Shares Vote Date Date Confirmed
000680448 AMANA GROWTH FUND 6804488400 BNY MELLON 1,550,000 0 04-Nov-2016 13-Dec-2016
 
INTUIT INC.
Security 461202103   Meeting Type Annual
Ticker Symbol INTU   Meeting Date 19-Jan-2017
ISIN US4612021034   Agenda 934509906 – 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: DIANE B. GREENE 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: RAUL VAZQUEZ Management For For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Management For For For
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. Management For For For
3. APPROVAL OF THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. Management For For For
4. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 28-Feb-2017
ISIN US0378331005   Agenda 934520556 – 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 2017 Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" Shareholder Against Against For
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS Shareholder Against Against For
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder Against Against For
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" Shareholder Against Against For
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" Shareholder Against Against For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 28-Feb-2017
ISIN US66987V1098   Agenda 934527625 – 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 2016 FINANCIAL YEAR Management For For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Against For Against
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 Against For Against
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING Management For For For
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 Management For For For
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Management Against For Against
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: PIERRE LANDOLT, PH.D. Management Against For Against
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
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN 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 Against For Against
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 IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action  
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 07-Mar-2017
ISIN US7475251036   Agenda 934522435 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Management For For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Management For For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Management For For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Management For For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Management For For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For For
1K. ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA Management For For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. Management For For For
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. Management For For For
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder Against Against For
 
AGILENT TECHNOLOGIES, INC.
Security 00846U101   Meeting Type Annual
Ticker Symbol A   Meeting Date 15-Mar-2017
ISIN US00846U1016   Agenda 934524934 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: HEIDI KUNZ Management For For For
1.2 ELECTION OF DIRECTOR: SUE H. RATAJ Management For For For
1.3 ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD Management For For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year 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 16-Mar-2017
ISIN US49338L1035   Agenda 934523918 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: PAUL N. CLARK Management For For For
1.2 ELECTION OF DIRECTOR: RICHARD HAMADA Management For For For
2. TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. Management For For For
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 12-Apr-2017
ISIN US00724F1012   Agenda 934534581 – 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 10 MILLION SHARES. Management For For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
LINCOLN ELECTRIC HOLDINGS, INC.
Security 533900106   Meeting Type Annual
Ticker Symbol LECO   Meeting Date 20-Apr-2017
ISIN US5339001068   Agenda 934551157 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 CURTIS E. ESPELAND For For For
  2 DAVID H. GUNNING For For For
  3 STEPHEN G. HANKS For For For
  4 MICHAEL F. HILTON For For For
  5 G. RUSSELL LINCOLN For For For
  6 KATHRYN JO LINCOLN For For For
  7 WILLIAM E MACDONALD III For For For
  8 CHRISTOPHER L. MAPES For For For
  9 PHILLIP J. MASON For For For
  10 HELLENE S. RUNTAGH For For For
  11 GEORGE H. WALLS, JR. For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
4. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
5. TO RE-APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For For
6. TO APPROVE AN AMENDMENT TO OUR 2015 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. Management For For For
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 25-Apr-2017
ISIN US3119001044   Agenda 934536434 – 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 2017 FISCAL YEAR. Management For For For
3. RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN. Management For For For
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. Management For For For
5. APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. Management 1 Year 1 Year For
 
CONVERGYS CORPORATION
Security 212485106   Meeting Type Annual
Ticker Symbol CVG   Meeting Date 26-Apr-2017
ISIN US2124851062   Agenda 934539959 – 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 THOMAS L. MONAHAN III For For For
  8 RONALD L. NELSON For For For
  9 RICHARD F. WALLMAN For For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
3. TO REAPPROVE THE PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. Management For For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
5. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 26-Apr-2017
ISIN USN070592100   Agenda 934540522 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW Management For For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE Management For For For
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management For For For
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT Management For For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES Management For For For
13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD Management For For For
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD Management For For For
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 Management For For For
16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) Management For For For
16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
16C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) Management For For For
16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
17A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
17B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For For
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 26-Apr-2017
ISIN USN070592100   Agenda 934572810 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW Management For For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE Management For For For
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management For For For
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT Management For For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES Management For For For
13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD Management For For For
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD Management For For For
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 Management For For For
16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) Management For For For
16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
16C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) Management For For For
16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
17A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
17B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 27-Apr-2017
ISIN US4781601046   Agenda 934537284 – 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: ALEX GORSKY Management For For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN Management For For For
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shareholder For Against Against
 
ELI LILLY AND COMPANY
Security 532457108   Meeting Type Annual
Ticker Symbol LLY   Meeting Date 01-May-2017
ISIN US5324571083   Agenda 934535494 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: M. L. ESKEW Management Against For Against
1B. ELECTION OF DIRECTOR: W. G. KAELIN, JR. Management Against For Against
1C. ELECTION OF DIRECTOR: J. C. LECHLEITER Management Against For Against
1D. ELECTION OF DIRECTOR: D. A. RICKS Management Against For Against
1E. ELECTION OF DIRECTOR: M. S. RUNGE Management Against For Against
2. ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. Management For For For
5. APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. Management For For For
6. CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. Shareholder For Against Against
 
TRIMBLE INC.
Security 896239100   Meeting Type Annual
Ticker Symbol TRMB   Meeting Date 02-May-2017
ISIN US8962391004   Agenda 934548136 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 STEVEN W. BERGLUND For For For
  2 MERIT E. JANOW For For For
  3 ULF J. JOHANSSON For For For
  4 MEAGHAN LLOYD For For For
  5 RONALD S. NERSESIAN For For For
  6 MARK S. PEEK For For For
  7 NICKOLAS W. VANDE STEEG For For For
  8 KAIGHAM (KEN) GABRIEL For For For
2. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. Management For For For
5. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. Management For For For
6. TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. Management For For For
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 03-May-2017
ISIN US7134481081   Agenda 934545419 – 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: RONA A. FAIRHEAD Management For For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Management For For For
1N. 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 2017. Management For For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. REPORT REGARDING PESTICIDE POLLUTION. Shareholder For Against Against
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Abstain Against Against
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 03-May-2017
ISIN US8636671013   Agenda 934547956 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management Against For Against
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: ANDREW K. SILVERNAIL Management For For For
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Management For For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For For
4. APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. Management For For For
5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. Management For For For
6. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. Management For For For
7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
8. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
 
CHURCH & DWIGHT CO., INC.
Security 171340102   Meeting Type Annual
Ticker Symbol CHD   Meeting Date 04-May-2017
ISIN US1713401024   Agenda 934547653 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For For For
1B. ELECTION OF DIRECTOR: ROBERT D. LEBLANC Management For For For
1C. ELECTION OF DIRECTOR: JANET S. VERGIS Management For For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. Management For For For
5. PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. Management For For For
6. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 10-May-2017
ISIN US8030542042   Agenda 934594195 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 Management For Take No Action  
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 Management For Take No Action  
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 Management For Take No Action  
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 Management For Take No Action  
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 10-May-2017
ISIN US8030542042   Agenda 934594222 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 Management For Take No Action  
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 Management For Take No Action  
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 Management For Take No Action  
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 Management For Take No Action  
 
NORFOLK SOUTHERN CORPORATION
Security 655844108   Meeting Type Annual
Ticker Symbol NSC   Meeting Date 11-May-2017
ISIN US6558441084   Agenda 934551397 – 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: ERSKINE B. BOWLES Management For For For
1C. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Management For For For
1D. ELECTION OF DIRECTOR: WESLEY G. BUSH Management Against For Against
1E. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For For
1F. ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. Management For For For
1G. ELECTION OF DIRECTOR: MARCELA E. DONADIO Management For For For
1H. ELECTION OF DIRECTOR: STEVEN F. LEER Management For For For
1I. ELECTION OF DIRECTOR: MICHAEL D. LOCKHART Management For For For
1J. ELECTION OF DIRECTOR: AMY E. MILES Management For For For
1K. ELECTION OF DIRECTOR: MARTIN H. NESBITT Management For For For
1L. ELECTION OF DIRECTOR: JAMES A. SQUIRES Management For For For
1M. 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, 2017. Management For For For
3. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. Management For For For
4. FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, EVERY Management 1 Year 1 Year For
 
UNION PACIFIC CORPORATION
Security 907818108   Meeting Type Annual
Ticker Symbol UNP   Meeting Date 11-May-2017
ISIN US9078181081   Agenda 934561172 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD JR. Management For For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. Management For For For
1C. ELECTION OF DIRECTOR: 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: MICHAEL W. MCCONNELL Management For For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY III Management For For For
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Management For For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). Management For For For
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). Management 1 Year 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. Shareholder For Against Against
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 19-May-2017
ISIN US0311621009   Agenda 934569039 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management Against For Against
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For For
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Management For For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Management Against For Against
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Management For For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For For
1H. ELECTION OF DIRECTOR: MR. 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 For For For
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. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Against For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. Shareholder Against Against For
 
DENTSPLY SIRONA INC.
Security 24906P109   Meeting Type Annual
Ticker Symbol XRAY   Meeting Date 24-May-2017
ISIN US24906P1093   Agenda 934579787 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL C. ALFANO Management Against For Against
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: MICHAEL J. COLEMAN Management Against For Against
1E. ELECTION OF DIRECTOR: WILLIE A. DEESE Management For For For
1F. ELECTION OF DIRECTOR: THOMAS JETTER Management For For For
1G. ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF Management For For For
1H. ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER Management For For For
1I. ELECTION OF DIRECTOR: FRANCIS J. LUNGER Management For For For
1J. ELECTION OF DIRECTOR: JEFFREY T. SLOVIN Management For For For
1K. ELECTION OF DIRECTOR: BRET W. WISE Management For For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 Management Against For Against
3. TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Against For Against
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
GARTNER, INC.
Security 366651107   Meeting Type Annual
Ticker Symbol IT   Meeting Date 01-Jun-2017
ISIN US3666511072   Agenda 934586667 – 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: JAMES C. SMITH Management For For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. APPROVAL OF AMENDED AND RESTATED EXECUTIVE PERFORMANCE BONUS PLAN. Management For For For
5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. Management For For For
 
EMCOR GROUP, INC.
Security 29084Q100   Meeting Type Annual
Ticker Symbol EME   Meeting Date 01-Jun-2017
ISIN US29084Q1004   Agenda 934590856 – 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: STEPHEN W. BERSHAD Management For For For
1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Management For For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Management For For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For For For
1G. ELECTION OF DIRECTOR: CAROL P. LOWE Management For For For
1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. Management For For For
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. Shareholder Against Against For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 02-Jun-2017
ISIN US5486611073   Agenda 934594412 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 RAUL ALVAREZ For For For
  2 ANGELA F. BRALY For For For
  3 SANDRA B. COCHRAN For For For
  4 LAURIE Z. DOUGLAS For For For
  5 RICHARD W. DREILING For For For
  6 ROBERT L. JOHNSON 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 BERTRAM L. SCOTT For For For
  11 ERIC C. WISEMAN For For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. Shareholder For Against Against
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 06-Jun-2017
ISIN US8725401090   Agenda 934614947 – 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: JOSE B. ALVAREZ Management For For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Management For For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Management For For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 Management For For For
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN Management For For For
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS Management For For For
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY- ON-PAY VOTE) Management For For For
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES Management 1 Year 1 Year For
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE Shareholder Against Against For
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES Shareholder Against Against For
9. SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY Shareholder Against Against For
10. SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS Shareholder Against Against For
 
ALPHABET INC
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 07-Jun-2017
ISIN US02079K3059   Agenda 934604946 – 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 PAUL S. OTELLINI For For For
  11 K. RAM SHRIRAM For For For
  12 SHIRLEY M. TILGHMAN 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, 2017. Management For For For
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. Management For For For
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management For For For
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management 1 Year 3 Years Against
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 08-Jun-2017
ISIN US8740391003   Agenda 934625356 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For For
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS Management For For For
3. TO REVISE THE ARTICLES OF INCORPORATION Management For For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS Management For For For
1. DIRECTOR Management      
  1 MARK LIU For For For
  2 C.C. WEI For For For
 
CELGENE CORPORATION
Security 151020104   Meeting Type Annual
Ticker Symbol CELG   Meeting Date 14-Jun-2017
ISIN US1510201049     Agenda 934609023 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 ROBERT J. HUGIN For For For
  2 MARK J. ALLES For For For
  3 RICHARD W BARKER D PHIL For For For
  4 MICHAEL W. BONNEY For For For
  5 MICHAEL D. CASEY Withheld For Against
  6 CARRIE S. COX For For For
  7 MICHAEL A. FRIEDMAN, MD Withheld For Against
  8 JULIA A. HALLER, M.D. For For For
  9 GILLA S. KAPLAN, PH.D. For For For
  10 JAMES J. LOUGHLIN Withheld For Against
  11 ERNEST MARIO, PH.D. Withheld For Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. Management For For For
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Against For Against
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management 1 Year 1 Year For
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against Against For
 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type Ordinary General Meeting
Ticker Symbol 1910 HK   Meeting Date 26-Jul-2016
ISIN LU0633102719   Agenda 707218081 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO: (A) APPROVE, RATIFY AND CONFIRM THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 3, 2016 ENTERED INTO BETWEEN THE COMPANY, PTL ACQUISITION INC. ("PTL ACQUISITION") AND TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO THE MERGER OF PTL ACQUISITION WITH AND INTO TUMI, WITH TUMI SURVIVING THE MERGER AS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Management For For For
 
DR. REDDY'S LABORATORIES LIMITED
Security 256135203   Meeting Type Annual
Ticker Symbol RDY   Meeting Date 27-Jul-2016
ISIN US2561352038   Agenda 934458313 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2016 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE Management For For For
2. TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16. Management For For For
3. TO RE-APPOINT MR. SATISH REDDY (DIN: 00129701), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE- APPOINTMENT. Management For For For
4. TO APPOINT M/S. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. Management For For For
5. RE-APPOINTMENT OF MR. G V PRASAD (DIN: 00057433) AS WHOLE-TIME DIRECTOR DESIGNATED AS CO- CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. Management For For For
6. APPOINTMENT OF MR. BHARAT NAROTAM DOSHI (DIN: 00012541) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For For
7. APPOINTMENT OF MR. HANS PETER HASLER (DIN: 07535056) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. Management For For For
8. REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING/WHOLE- TIME DIRECTORS. Management For For For
9. TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. Management For For For
 
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105   Meeting Type Ordinary General Meeting
Ticker Symbol APN SJ   Meeting Date 15-Aug-2016
ISIN ZAE000066692   Agenda 707276766 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
S.1 AMEND MEMORANDUM OF INCORPORATION Management For For For
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR Management For For For
 
FORD OTOMOTIV SANAYI AS, KOCAELI
Security M7608S105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol FROTO TI   Meeting Date 18-Nov-2016
ISIN TRAOTOSN91H6   Agenda 707515788 – 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 2016 FROM THE EXTRAORDINARY RESERVES AND LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE Management For For For
4 WISHES AND OPINIONS Management For For For
 
CNOOC LIMITED
Security 126132109   Meeting Type Special
Ticker Symbol CEO   Meeting Date 01-Dec-2016
ISIN US1261321095   Agenda 934504677 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For For
2. TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For For
 
ASPEN PHARMACARE HOLDINGS PLC
Security S0754A105   Meeting Type Annual General Meeting
Ticker Symbol APN SJ   Meeting Date 06-Dec-2016
ISIN ZAE000066692   Agenda 707589416 – 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.A ELECTION AND RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Management For For For
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Management For For For
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA Management For For For
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN Management For For For
O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: SINDI ZILWA Management For For For
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP Management For For For
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN Management For For For
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN Management For For For
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA Management For For For
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA Management For For For
O.5.E ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA Management For For For
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS Management For For For
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH Management For For For
O.8 REMUNERATION POLICY Management For For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS Management For For For
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN Management For For For
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER Management For For For
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN Management For For For
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER Management For For For
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN Management For For For
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER Management For For For
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN Management For For For
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER Management For For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY Management For For For
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
 
CLICKS GROUP LIMITED
Security S17249111   Meeting Type Annual General Meeting
Ticker Symbol CLS SJ   Meeting Date 26-Jan-2017
ISIN ZAE000134854   Agenda 707625060 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Management For For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC. Management For For For
3.O.3 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Management For For For
4.O41 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER Management Against For Against
4.O42 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET Management For For For
4.O43 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: DAVID NUREK Management For For For
5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL OF THE COMPANY'S REMUNERATION POLICY Management For For For
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Management For For For
7.S.2 APPROVAL OF DIRECTORS' FEES Management For For For
8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL ASSISTANCE Management For For For
9.S.4 SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS HOLDINGS SHARE TRUST Management For For For
 
PANDORA A/S, GLOSTRUP
Security K7681L102   Meeting Type Annual General Meeting
Ticker Symbol PNDORA DC   Meeting Date 15-Mar-2017
ISIN DK0060252690   Agenda 707769280 – 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 ANNUAL REPORT 2016 Management For For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 Management For For For
3.2 RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY Management For For For
3.3 RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 Management For For For
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHARE BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES. THE REMAINING AMOUNT WILL BE TRANSFERRED TO THE COMPANY'S RESERVES Management For For For
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT Management Against For Against
6.1 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION Management For For For
6.2 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL Management For For For
6.3 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
6.4 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND Management For For For
6.5 THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Management For For For
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH Management For For For
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST Management For For For
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON Management For For For
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY Management For For For
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG Management For For For
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD Management For For For
7.7 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN Management For For For
7.8 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK Management For For For
7.9 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN Management For For For
7.10 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON Management For For For
8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR Management For For For
 
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA
Security M9044T101   Meeting Type Ordinary General Meeting
Ticker Symbol TTRAK TI   Meeting Date 22-Mar-2017
ISIN TRETTRK00010   Agenda 707787048 – 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 2016 PREPARED BY COMPANYS BOARD OF DIRECTORS Management For For For
3 READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2016 Management For For For
4 READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2016 Management For For For
5 ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2016 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 2016 PREPARED IN LINE WITH COMPANYS DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION Management For For For
7 FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE PROPOSAL OF THE BOARDS OF DIRECTORS CONCERNING TO MAKE AMENDMENT TO THE 4TH ARTICLE ENTITLED HEAD OFFICES AND BRANCH OFFICES OF THE COMPANY AND 6TH ARTICLE ENTITLED SHARE CAPITAL OF THE COMPANYS ARTICLES OF ASSOCIATION Management For For For
8 SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD SELECTING THE INDEPENDENT BOARD MEMBERS Management For For For
9 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
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS Management For For For
11 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
12 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2016 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2017 Management For For For
13 OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2016 IN FAVOR OF THIRD PARTIES BY THE COMPANY WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION Management For For For
14 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 2016 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES Management For For For
15 WISHES Management Against For Against
 
FORD OTOMOTIV SANAYI AS, KOCAELI
Security M7608S105   Meeting Type Ordinary General Meeting
Ticker Symbol FROTO TI   Meeting Date 23-Mar-2017
ISIN TRAOTOSN91H6   Agenda 707786197 – 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 2016 PREPARED BY THE BOARD OF DIRECTORS Management For For For
3 READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2016 FISCAL PERIOD Management For For For
4 READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD Management For For For
5 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2016 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 2016 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY Management For For For
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO.6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE OF TURKEY Management For For For
8 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
9 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
10 DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For For For
11 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
12 GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2016 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 Management For For For
13 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 2016 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE Management For For For
14 WISHES AND OPINIONS Management For For For
 
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
Security Y0014U183   Meeting Type Annual General Meeting
Ticker Symbol ADVANC TB   Meeting Date 30-Mar-2017
ISIN TH0268010Z11   Agenda 707732081 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 MATTER TO BE INFORMED Management For For For
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2016, HELD ON 29 MARCH 2016 Management For For For
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2016 Management For For For
4 TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN AUDITED BY THE COMPANY'S AUDITOR AND REVIEWED BY THE AUDIT COMMITTEE Management For For For
5 TO APPROVE THE ALLOCATION OF 2016 NET PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE, TOTALING 29,968,800.40 BAHT Management For For For
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) AS THE COMPANY'S EXTERNAL AUDITOR FOR 2017 Management For For For
7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMPRASONG BOONYACHAI Management For For For
7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. KRAIRIT EUCHUKANONCHAI Management For For For
7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMCHAI LERTSUTIWONG Management For For For
8 TO APPROVE THE APPOINTMENT OF MR. PRASAN CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR IN REPLACEMENT OF MRS. TASANEE MANOROT WHO RESIGNED BY ROTATION Management For For For
9 TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 OF NOT EXCEEDING 36 MILLION BAHT. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION Management For For For
10 TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES FOR 2017 OF NOT EXCEEDING 1,410,500 UNITS AT 0 BAHT PER UNIT. THE EXERCISE PRICE IS 160.434 BAHT PER SHARE AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 1 Management For For For
11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN 1,410,500 ORDINARY SHARES AT A PAR VALUE OF 1 BAHT PER SHARE FOR THE CONVERSION OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 2 Management For For For
12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE, THE ALLOCATION OF WARRANTS TO MR. SOMCHAI LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 3 Management For For For
13 OTHER BUSINESS (IF ANY) Management For Abstain Against
 
PETRONAS GAS BHD
Security Y6885J116   Meeting Type Annual General Meeting
Ticker Symbol PTG MK   Meeting Date 17-Apr-2017
ISIN MYL6033OO004   Agenda 707850245 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION Management For For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: DATUK MOHD ANUAR TAIB Management For For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: EMELIANA DALLAN RICE- OXLEY Management For For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI Management For For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: HENG HEYOK CHIANG @ HENG HOCK CHENG Management For For For
6 TO APPROVE THE DIRECTORS' FEES OF UP TO RM1 MILLION WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO NON- EXECUTIVE DIRECTORS Management For For For
7 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
 
KPJ HEALTHCARE BERHAD
Security Y4984Y100   Meeting Type Annual General Meeting
Ticker Symbol KPJ MK   Meeting Date 20-Apr-2017
ISIN MYL5878OO003   Agenda 707971354 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' AMIRUDDIN BIN ABDUL SATAR - ARTICLE 96 Management For For For
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: AMINUDIN BIN DAWAM - ARTICLE 96 Management For For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZULKIFLI BIN IBRAHIM - ARTICLE 96 Management For For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG - ARTICLE 96 Management For For For
5.A TO APPROVE THE FOLLOWING PAYMENT TO DIRECTORS : FEES OF RM 918,750 PAID IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PROPOSED FEES OF RM 925,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 Management For For For
5.B TO APPROVE THE FOLLOWING PAYMENT TO DIRECTORS : REMUNERATION (EXCLUDING DIRECTORS' FEES) OF RM 838,250 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND UP TO AN AMOUNT OF RM 965,000 FROM JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ("RELEVANT PERIOD") Management For For For
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
7 THAT ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For For
8 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management Against For Against
9 THAT DR YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management Against For Against
10 THAT SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM Management For For For
11 AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 Management For For For
12 PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY Management For For For
13 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") Management For For For
 
P.T. TELEKOMUNIKASI INDONESIA, TBK
Security 715684106   Meeting Type Annual
Ticker Symbol TLK   Meeting Date 21-Apr-2017
ISIN US7156841063   Agenda 934585615 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2016 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 THE 2016 FINANCIAL YEAR Management For For For
4. DETERMINATION OF TANTIEM FOR YEAR 2016, SALARY AND HONORARIUM INCLUDING FACILITY AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2017. Management For For For
5. APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2017 FINANCIAL YEAR. Management For For For
6. RATIFICATION OF MINISTER OF STATE- OWNED ENTERPRISE REGULATION NUMBER PER-03/MBU/12/2016 ABOUT CHANGES IN PER-09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. Management For For For
7. CHANGES IN COMPANY'S ARTICLE OF ASSOCIATION. Management For For For
8. CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. Management For For For
 
SM PRIME HOLDINGS INC, MANILA
Security Y8076N112   Meeting Type Annual General Meeting
Ticker Symbol SMPH PM   Meeting Date 25-Apr-2017
ISIN PHY8076N1120   Agenda 707796352 – 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 APRIL 12, 2016 Management For For For
4 APPROVAL OF ANNUAL REPORT FOR 2016 Management For For For
5 GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT Management For For For
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Management For For For
7 ELECTION OF DIRECTOR: HANS T. SY Management For For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Management For For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Management For For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Management For For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA JR. (INDEPENDENT DIRECTOR) Management For For For
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR) Management For For For
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR) Management For For For
14 APPOINTMENT OF EXTERNAL AUDITOR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD CONCURRED WITH THE RECOMMENDATION TO RE-APPOINT SGV & CO. AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. SGV & CO. IS ONE OF THE TOP AUDITING FIRMS IN THE COUNTRY AND IS DULY ACCREDITED WITH THE SEC Management For For For
15 OTHER MATTERS Management For Abstain Against
16 ADJOURNMENT Management For For For
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 25-Apr-2017
ISIN US9182041080   Agenda 934543960 – 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 For For For
  5 ROBERT J. HURST Withheld For Against
  6 LAURA W. LANG For For For
  7 W. ALAN MCCOLLOUGH For For For
  8 W. RODNEY MCMULLEN For For For
  9 CLARENCE OTIS, JR. For For For
  10 STEVEN E. RENDLE For For For
  11 CAROL L. ROBERTS For For For
  12 MATTHEW J. SHATTOCK Withheld For Against
  13 ERIC C. WISEMAN For For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Against For Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. Management For For For
 
GENOMMA LAB INTERNACIONAL SAB DE CV
Security P48318102   Meeting Type Ordinary General Meeting
Ticker Symbol LABB MM   Meeting Date 27-Apr-2017
ISIN MX01LA010006   Agenda 708005978 – 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 AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. 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 RESULTS. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
II PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE DECLARATION AND PAYMENT OF CASH DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
III RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
IV DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARIES AND THE MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD Management For For For
V REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES Management For For For
VI DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED ON THE BASIS OF TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL OF THE COMPANY Management For For For
 
GENOMMA LAB INTERNACIONAL SAB DE CV
Security P48318102   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol LABB MM   Meeting Date 27-Apr-2017
ISIN MX01LA010006   Agenda 708005980 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
I PROPOSAL FOR THE AMENDMENT OF ARTICLES 8, 15 AND 27 OF THE CORPORATE BYLAWS OF THE COMPANY AND TO RESTATE THE SAME Management For For For
II PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE MERGER OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH HATHAWAY, S.A. DE C.V. AS THE COMPANY THAT IS BEING MERGED, DETERMINATION OF THE BASES AND THE RESOLUTIONS TO CARRY OUT THE. MERGER AND THE APPROVAL OF THE BALANCE SHEET THAT WILL SERVE AS THE BASIS FOR THE MERGER. IF DEEMED APPROPRIATE, AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF SHARES THAT WILL BE DELIVERED TO THE SHAREHOLDERS OF THE COMPANY THAT IS BEING MERGED AS A CONSEQUENCE OF THE MERGER. RESOLUTIONS IN THIS REGARD Management For For For
III PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE MERGER OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH ST. ANDREWS, S.A. DE C.V., AS THE COMPANY THAT IS BEING MERGED, DETERMINATION OF THE BASES AND THE RESOLUTIONS TO CARRY OUT THE MERGER AND THE APPROVAL OF THE BALANCE SHEET THAT WILL SERVE AS THE BASIS FOR THE MERGER. IF DEEMED APPROPRIATE, AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF SHARES THAT WILL BE DELIVERED TO THE SHAREHOLDERS OF ST. ANDREWS, S.A. DE C.V. AS A CONSEQUENCE OF THE MERGER. RESOLUTIONS IN THIS REGARD Management For For For
IV DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 27-Apr-2017
ISIN US9047677045   Agenda 934557781 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management Against For Against
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Management For For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For For
6. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For For
7. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For For
11. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For For
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For For
16. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For For
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management Against For Against
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management Against For Against
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For For
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For For
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against For Against
 
ENEL AMERICAS S.A.
Security 29274F104   Meeting Type Annual
Ticker Symbol ENIA   Meeting Date 27-Apr-2017
ISIN US29274F1049   Agenda 934580829 – 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, 2016. 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 2017. 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  
E1. CANCELLATION OF THE COMPANY'S SHARES ACQUIRED AS A RESULT OF THE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1, 2016 AND THE RESULTING REDUCTION OF SHARE CAPITAL FROM 4,621,809,178,631 CHILEAN PESOS DIVIDED INTO 58,324,975,387 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE, TO 4,527,762,465,556 CHILEAN PESOS DIVIDED INTO 57,452,641,516 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE. Management For Take No Action  
E2. CHANGE IN THE FUNCTIONAL CURRENCY OF THE COMPANY FROM CHILEAN PESOS TO UNITED STATES DOLLARS, BY AMENDING THE FIFTH PERMANENT ARTICLE AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE CAPITAL OF THE COMPANY IS US$ 6,763,204,424 (SIX BILLION SEVEN HUNDRED AND SIXTY THREE MILLION TWO HUNDRED AND FOUR THOUSAND FOUR HUNDRED AND TWENTY FOUR) DIVIDED INTO 57,452,641,516 (FIFTY SEVEN BILLION FOUR HUNDRED AND FIFTY TWO MILLION SIX HUNDRED AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action  
E3. TO APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS OF ENEL AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE FOLLOWING SENTENCE IS DELETED: "AND A VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE OF ABSENCE". (II) IN ARTICLE 16 OF THE BYLAWS, THE FOLLOWING SENTENCE IS DELETED: "THE VICE- PRESIDENT SHALL BE ENTITLED TO ONE AND A HALF TIMES WHAT EACH DIRECTOR SHALL RECEIVE." Management For Take No Action  
E5. ADOPTION OF THE APPROVALS NECESSARY TO CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RESOLUTIONS ADOPTED BY THE MEETING. Management For Take No Action  
 
KANSAS CITY SOUTHERN
Security 485170302   Meeting Type Annual
Ticker Symbol KSU   Meeting Date 04-May-2017
ISIN US4851703029   Agenda 934571250 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Management For For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Management For For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Management For For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Management For For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Management For For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Management For For For
1.7 ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER Management For For For
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE PLAN. Management For For For
4. ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
5. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
6. APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. Shareholder Against Against For
 
COLGATE-PALMOLIVE COMPANY
Security 194162103   Meeting Type Annual
Ticker Symbol CL   Meeting Date 12-May-2017
ISIN US1941621039   Agenda 934556587 – 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
 
ABOITIZ POWER CORP, CEBU CITY
Security Y0005M109   Meeting Type Annual General Meeting
Ticker Symbol AP PM   Meeting Date 15-May-2017
ISIN PHY0005M1090   Agenda 707843125 – 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 16, 2016 Management For For For
5 PRESENTATION OF THE PRESIDENTS REPORT Management For For For
6 APPROVAL OF THE 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS Management For For For
7 APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2017 Management For For For
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 Management For For For
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Management For For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Management For For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Management For For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Management For For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Management For For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Management For For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) Management For For For
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) Management For For For
17 ELECTION OF DIRECTOR: ALFONSO A. UY (INDEPENDENT DIRECTOR) Management For For For
18 OTHER BUSINESS Management For Abstain Against
19 ADJOURNMENT Management For For For
 
TECHTRONIC INDUSTRIES CO LTD
Security Y8563B159   Meeting Type Annual General Meeting
Ticker Symbol 669 HK   Meeting Date 19-May-2017
ISIN HK0669013440   Agenda 707948949 – 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, 2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF HK30.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 Management For For For
3A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR Management For For For
3B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR Management For For For
3C TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR Management For For For
3D TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON- EXECUTIVE DIRECTOR Management Against For Against
3E TO RE-ELECT MR. JOHANNES- GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
3F TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 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 Management For For For
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION Management For For For
7 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
8 TO APPROVE AND ADOPT THE 2017 SHARE OPTION SCHEME Management For For For
 
HIKMA PHARMACEUTICALS PLC, LONDON
Security G4576K104   Meeting Type Annual General Meeting
Ticker Symbol HIK LN   Meeting Date 19-May-2017
ISIN GB00B0LCW083   Agenda 707983424 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31- DEC-2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 Management For For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY Management For For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION Management For For For
5 TO ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY Management For For For
6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY Management For For For
7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY Management For For For
8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR OF THE COMPANY Management For For For
9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY Management For For For
10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR OF THE COMPANY Management For For For
11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE COMPANY Management For For For
12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR OF THE COMPANY Management For For For
13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY Management For For For
14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY Management For For For
15 TO APPROVE THE DIRECTORS REMUNERATION POLICY Management For For For
16 TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For For
17 TO APPROVE THE EXTENSION OF THE EFFECTIVE PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS Management Against For Against
18 TO APPROVE THE INCREASE OF THE AGGREGATE DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM Management For For For
19 AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP Management For For For
20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE- EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP Management For For For
21 THAT AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) Management For For For
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY Management For For For
23 THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE Management For For For
 
IHH HEALTHCARE BHD
Security Y374AH103   Meeting Type Annual General Meeting
Ticker Symbol IHH MK   Meeting Date 22-May-2017
ISIN MYL5225OO007   Agenda 708090319 – 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 2016 Management For For For
2 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: MEHMET ALI AYDINLAR Management For For For
3 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DR TAN SEE LENG Management For For For
4 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: CHANG SEE HIANG Management For For For
5 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA Management For For For
6 TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI 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: AS A SPECIFIED IN THE NOTICE Management For For For
8 TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE Management For For For
9 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
10 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN AS A DIRECTOR OF THE COMPANY Management For For For
11 AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 Management For For For
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN Management For For For
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG Management For For For
14 PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR Management For For For
15 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
 
CHINA MOBILE LIMITED
Security 16941M109   Meeting Type Annual
Ticker Symbol CHL   Meeting Date 25-May-2017
ISIN US16941M1099   Agenda 934604718 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
4.1 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING Management For For For
4.2 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI Management For For For
4.3 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU Management For For For
4.4 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH Management For For For
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
8. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 26-May-2017
ISIN US1261321095   Agenda 934615355 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
A1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
A3. TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A4. TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management Against For Against
A5. TO RE-ELECT MR. LIU JIAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A6. TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A7. TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A8. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For For
A9. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For For
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
 
KERRY LOGISTICS NETWORK LTD
Security G52418103   Meeting Type Annual General Meeting
Ticker Symbol 636 HK   Meeting Date 29-May-2017
ISIN BMG524181036   Agenda 708039121 – 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 2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For For
3 TO RE-ELECT MR YEO GEORGE YONG- BOON AS EXECUTIVE DIRECTOR Management For For For
4 TO RE-ELECT MRWAN KAM TO AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
5 TO RE-ELECT MR YEO PHILIP LIAT KOK AS INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For For
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS Management For For For
7 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
8.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
8.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
8.C TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 8B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE Management For For For
 
MANILA ELECTRIC CO., PASIG CITY
Security Y5764J148   Meeting Type Annual General Meeting
Ticker Symbol MER PM   Meeting Date 30-May-2017
ISIN PHY5764J1483   Agenda 707859534 – 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 31, 2016 Management For For For
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER Management For For For
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Management For For For
6 APPROVAL OF THE 2016 AUDITED FINANCIAL STATEMENTS Management For For For
7 RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT Management For For For
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Management For For For
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For For
10 ELECTION OF DIRECTOR: JAMES L. GO Management For For For
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. Management For For For
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Management For For For
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Management For For For
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. LOPEZ Management For For For
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) Management For For For
16 ELECTION OF DIRECTOR: MANUEL V PANGILINAN Management For For For
17 ELECTION OF DIRECTOR: OSCAR S. REYES Management For For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) Management For For For
19 APPOINTMENT OF EXTERNAL AUDITORS: SGV & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS Management For For For
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING Management For Abstain Against
21 ADJOURNMENT Management For For For
 
MEAD JOHNSON NUTRITION COMPANY
Security 582839106   Meeting Type Special
Ticker Symbol MJN   Meeting Date 31-May-2017
ISIN US5828391061   Agenda 934616446 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME Management For For For
2. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). Management For For For
3. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). Management For For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type Annual General Meeting
Ticker Symbol 1910 HK   Meeting Date 01-Jun-2017
ISIN LU0633102719   Agenda 707979083 – 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, 2016 Management For For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 Management For For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF NINETY- SEVEN MILLION UNITED STATES DOLLARS (USD 97,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE Management For For For
4.A TO RE-ELECT KYLE FRANCIS GENDREAU 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 2020 Management Against For Against
4.B TO RE-ELECT TOM KORBAS 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 2020 Management Against For Against
4.C TO RE-ELECT YING YEH 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 2020 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, 2017 Management For For For
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For For
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
9 TO 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, 2016 Management For For For
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For For
11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY Management For For For
 
PT INDOFOOD CBP SUKSES MAKMUR TBK
Security Y71260106   Meeting Type Annual General Meeting
Ticker Symbol ICBP IJ   Meeting Date 02-Jun-2017
ISIN ID1000116700   Agenda 708173733 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 APPROVAL OF THE ANNUAL REPORT Management For For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Management For For For
3 APPROVAL ON PROFIT UTILIZATION Management For For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER Management For For For
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION Management For For For
 
PT KALBE FARMA TBK
Security Y71287208   Meeting Type Annual General Meeting
Ticker Symbol KLBF IJ   Meeting Date 05-Jun-2017
ISIN ID1000125107   Agenda 708186968 – 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 OF APPOINTMENT OF THE BOARD OF COMMISSIONER AND DIRECTOR Management For For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER Management For For For
5 APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT Management For For For
 
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG
Security Y33370100   Meeting Type Annual General Meeting
Ticker Symbol 3 HK   Meeting Date 07-Jun-2017
ISIN HK0003000038   Agenda 708038977 – 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 2016 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 MR. PETER WONG WAI YEE AS DIRECTOR Management For For For
3.II TO RE-ELECT DR. LEE KA KIT AS DIRECTOR Management For For For
3.III TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK PO AS DIRECTOR Management For For For
4 TO APPROVE EACH DIRECTOR'S FEE AND AN ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD Management For For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION Management For For For
6.I TO APPROVE THE ISSUE OF BONUS SHARES Management For For For
6.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES Management For For For
6.III TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES Management For For For
6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) Management For For For
 
MERCADOLIBRE, INC.
Security 58733R102   Meeting Type Annual
Ticker Symbol MELI   Meeting Date 13-Jun-2017
ISIN US58733R1023   Agenda 934612450 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management      
  1 SUSAN SEGAL For For For
  2 MARIO EDUARDO VAZQUEZ Withheld For Against
  3 ALEJANDRO N. AGUZIN For For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For

SIGNATURES

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

AMANA MUTUAL FUNDS TRUST

By /s/ Nicholas Kaiser Nicholas Kaiser, President

Date: August 31, 2017