Form N-PX | Saturna Capital

Saturna Investment Trust

Sextant Funds Email Logo
Sustainable Funds Email Logo
Idaho Tax-Exempt
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-05071

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

1300 N. State Street
Bellingham, Washington 98225-4730

(Address of Principal Executive Offices, including ZIP Code)

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

(Name and Address of Agent for Service)

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

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


Saturna Investment Trust, Sextant Growth Fund (SSGFX, SGZFX)

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

NIKE, INC.
Security 654106103   Meeting Type Annual
Ticker Symbol NKE   Meeting Date 20-Sep-2018
ISIN US6541061031   Agenda 934864237 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Alan B. Graf, Jr. For For For
2 John C. Lechleiter For For For
3 Michelle A. Peluso For For For
2. To approve executive compensation by an advisory vote. Management For For For
3. To consider a shareholder proposal regarding political contributions disclosure. Shareholder Against Against For
4. To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
Ticker Symbol RPM   Meeting Date 04-Oct-2018
ISIN US7496851038   Agenda 934873438 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approve the amendment of the Amended and Restated Certificate of Incorporation. Management For For For
2. Approve the amendment of the Amended and Restated By-Laws. Management For For For
3. DIRECTOR Management
1 John P. Abizaid For For For
2 John M. Ballbach For For For
3 Bruce A. Carbonari For For For
4 Jenniffer D. Deckard For For For
5 Salvatore D. Fazzolari For For For
4. Approve the Company's executive compensation. Management For For For
5. Approve the amendment of the 2014 Omnibus Plan. Management For For For
6. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For For For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Special
Ticker Symbol TJX   Meeting Date 22-Oct-2018
ISIN US8725401090   Agenda 934884594 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. Management Against For Against
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 14-Nov-2018
ISIN US68389X1054   Agenda 934879656 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Jeffrey S. Berg For For For
2 Michael J. Boskin For For For
3 Safra A. Catz For For For
4 Bruce R. Chizen For For For
5 George H. Conrades For For For
6 Lawrence J. Ellison For For For
7 Hector Garcia-Molina For For For
8 Jeffrey O. Henley For For For
9 Mark V. Hurd For For For
10 Renee J. James For For For
11 Charles W. Moorman IV For For For
12 Leon E. Panetta For For For
13 William G. Parrett For For For
14 Naomi O. Seligman For For For
2. Advisory Vote to Approve the Compensation of the Named Executive Officers. Management For For For
3. Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. Management For For For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Against For
5. Stockholder Proposal Regarding Political Contributions Report. Shareholder Against Against For
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Against For
7. Stockholder Proposal Regarding Independent Board Chair. Shareholder For Against Against
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 28-Nov-2018
ISIN US5949181045   Agenda 934884544 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: William H. Gates lll Management For For For
1b. Election of Director: Reid G. Hoffman Management For For For
1c. Election of Director: Hugh F. Johnston Management For For For
1d. Election of Director: Teri L. List-Stoll Management For For For
1e. Election of Director: Satya Nadella Management For For For
1f. Election of Director: Charles H. Noski Management For For For
1g. Election of Director: Helmut Panke Management For For For
1h. Election of Director: Sandra E. Peterson Management For For For
1i. Election of Director: Penny S. Pritzker Management For For For
1j. Election of Director: Charles W. Scharf Management For For For
1k. Election of Director: Arne M. Sorenson Management For For For
1l. Election of Director: John W. Stanton Management For For For
1m. Election of Director: John W. Thompson Management For For For
1n. Election of Director: Padmasree Warrior Management For For For
2. Advisory vote to approve named executive officer compensation Management For For For
3. Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 Management For For For
 
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual
Ticker Symbol COST   Meeting Date 24-Jan-2019
ISIN US22160K1051   Agenda 934911466 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Hamilton E. James Withheld For Against
2 John W. Stanton Withheld For Against
3 Mary A. Wilderotter For For For
2. Ratification of selection of independent auditors. Management For For For
3. Approval, on an advisory basis, of executive compensation. Management Against For Against
4. Approval of adoption of the 2019 Incentive Plan. Management For For For
5. Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors. Management For For For
6. Approval to amend Articles of Incorporation to eliminate supermajority vote requirement. Management For For For
7. Shareholder proposal regarding prison labor. Shareholder For Against Against
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 01-Mar-2019
ISIN US0378331005   Agenda 934919359 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management For For For
1d. Election of director: Bob Iger Management Against For Against
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management For For For
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder For Against Against
5. A shareholder proposal entitled "True Diversity Board Policy" Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
Ticker Symbol QCOM   Meeting Date 12-Mar-2019
ISIN US7475251036   Agenda 934921568 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Barbara T. Alexander Management For For For
1b. Election of Director: Mark Fields Management For For For
1c. Election of Director: Jeffrey W. Henderson Management For For For
1d. Election of Director: Ann M. Livermore Management For For For
1e. Election of Director: Harish Manwani Management For For For
1f. Election of Director: Mark D. McLaughlin Management Against For Against
1g. Election of Director: Steve Mollenkopf Management For For For
1h. Election of Director: Clark T. Randt, Jr. Management For For For
1i. Election of Director: Francisco Ros Management For For For
1j. Election of Director: Irene B. Rosenfeld Management For For For
1k. Election of Director: Neil Smit Management For For For
1l. Election of Director: Anthony J. Vinciquerra Management For For For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. Management For For For
3. To approve, on an advisory basis, our executive compensation. Management For For For
 
TE CONNECTIVITY LTD
Security H84989104   Meeting Type Annual
Ticker Symbol TEL   Meeting Date 13-Mar-2019
ISIN CH0102993182   Agenda 934922089 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Pierre R. Brondeau Management For For For
1b. Election of Director: Terrence R. Curtin Management For For For
1c. Election of Director: Carol A. ("John") Davidson Management For For For
1d. Election of Director: William A. Jeffrey Management For For For
1e. Election of Director: David M. Kerko Management For For For
1f. Election of Director: Thomas J. Lynch Management For For For
1g. Election of Director: Yong Nam Management For For For
1h. Election of Director: Daniel J. Phelan Management For For For
1i. Election of Director: Paula A. Sneed Management For For For
1j. Election of Director: Abhijit Y. Talwalkar Management For For For
1k. Election of Director: Mark C. Trudeau Management For For For
1l. Election of Director: Laura H. Wright Management For For For
2. To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For For
3a. To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For For
3b. To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed Management For For For
3c. To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For For
3d. To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management For For For
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For For
5.1 To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). Management For For For
5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. Management For For For
5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 Management For For For
6. To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. Management For For For
7.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 Management For For For
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For For
7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For For
8. An advisory vote to approve named executive officer compensation Management For For For
9. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. Management For For For
10. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. Management For For For
11. To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. Management For For For
12. To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. Management For For For
13. To approve an authorization relating to TE Connectivity's share repurchase program. Management For For For
14. To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For For
15. To approve any adjournments or postponements of the meeting Management For For For
 
TE CONNECTIVITY LTD
Security H84989104   Meeting Type Annual
Ticker Symbol TEL   Meeting Date 13-Mar-2019
ISIN CH0102993182   Agenda 934933715 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Pierre R. Brondeau Management For For For
1b. Election of Director: Terrence R. Curtin Management For For For
1c. Election of Director: Carol A. ("John") Davidson Management For For For
1d. Election of Director: William A. Jeffrey Management For For For
1e. Election of Director: David M. Kerko Management For For For
1f. Election of Director: Thomas J. Lynch Management For For For
1g. Election of Director: Yong Nam Management For For For
1h. Election of Director: Daniel J. Phelan Management For For For
1i. Election of Director: Paula A. Sneed Management For For For
1j. Election of Director: Abhijit Y. Talwalkar Management For For For
1k. Election of Director: Mark C. Trudeau Management For For For
1l. Election of Director: Laura H. Wright Management For For For
2. To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For For
3a. To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For For
3b. To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed Management For For For
3c. To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For For
3d. To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management Against For Against
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For For
5.1 To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). Management For For For
5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. Management For For For
5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 Management For For For
6. To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. Management For For For
7.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 Management For For For
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For For
7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For For
8. An advisory vote to approve named executive officer compensation Management For For For
9. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. Management For For For
10. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. Management For For For
11. To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. Management For For For
12. To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. Management For For For
13. To approve an authorization relating to TE Connectivity's share repurchase program. Management For For For
14. To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For For
15. To approve any adjournments or postponements of the meeting Management For For For
 
STARBUCKS CORPORATION
Security 855244109   Meeting Type Annual
Ticker Symbol SBUX   Meeting Date 20-Mar-2019
ISIN US8552441094   Agenda 934922015 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Rosalind G. Brewer Management For For For
1b. Election of Director: Mary N. Dillon Management Against For Against
1c. Election of Director: Mellody Hobson Management For For For
1d. Election of Director: Kevin R. Johnson Management For For For
1e. Election of Director: Jorgen Vig Knudstorp Management For For For
1f. Election of Director: Satya Nadella Management Against For Against
1g. Election of Director: Joshua Cooper Ramo Management For For For
1h. Election of Director: Clara Shih Management For For For
1i. Election of Director: Javier G. Teruel Management For For For
1j. Election of Director: Myron E. Ullman, III Management Against For Against
2. Advisory resolution to approve our executive officer compensation. Management For For For
3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019. Management For For For
4. True Diversity Board Policy Shareholder Against Against For
5. Report on Sustainable Packaging Shareholder For Against Against
 
ADOBE INC
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 11-Apr-2019
ISIN US00724F1012   Agenda 934931216 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Amy Banse Management For For For
1b. Election of Director: Frank Calderoni Management For For For
1c. Election of Director: James Daley Management For For For
1d. Election of Director: Laura Desmond Management For For For
1e. Election of Director: Charles Geschke Management For For For
1f. Election of Director: Shantanu Narayen Management For For For
1g. Election of Director: Kathleen Oberg Management For For For
1h. Election of Director: Dheeraj Pandey Management For For For
1i. Election of Director: David Ricks Management Against For Against
1j. Election of Director: Daniel Rosensweig Management For For For
1k. Election of Director: John Warnock Management For For For
2. Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. Management For For For
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. Management For For For
4. Approve, on an advisory basis, the compensation of our named executive officers. Management For For For
5. Consider and vote upon one stockholder proposal. Shareholder Against Against For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934932751 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management Against For Against
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management Against For Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934939654 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
Ticker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934942726 – Opposition
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. The Company's proposal to approve the issuance of shares of the Company's common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the "Stock Issuance Proposal"). Management Against Against For
2. The Company's proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. Management Against Against For
 
STANLEY BLACK & DECKER, INC.
Security 854502101   Meeting Type Annual
Ticker Symbol SWK   Meeting Date 17-Apr-2019
ISIN US8545021011   Agenda 934936925 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Andrea J. Ayers Management For For For
1b. Election of Director: George W. Buckley Management For For For
1c. Election of Director: Patrick D. Campbell Management For For For
1d. Election of Director: Carlos M. Cardoso Management For For For
1e. Election of Director: Robert B. Coutts Management For For For
1f. Election of Director: Debra A. Crew Management For For For
1g. Election of Director: Michael D. Hankin Management For For For
1h. Election of Director: James M. Loree Management For For For
1i. Election of Director: James H. Scholefield Management For For For
1j. Election of Director: Dmitri L. Stockton Management For For For
2. Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
3. Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2019 fiscal year. Management For For For
4. Approve Global Omnibus Employee Stock Purchase Plan. Management For For For
 
TEXAS INSTRUMENTS INCORPORATED
Security 882508104   Meeting Type Annual
Ticker Symbol TXN   Meeting Date 25-Apr-2019
ISIN US8825081040   Agenda 934940328 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: M. A. Blinn Management For For For
1b. Election of Director: T. M. Bluedorn Management For For For
1c. Election of Director: J. F. Clark Management For For For
1d. Election of Director: C. S. Cox Management For For For
1e. Election of Director: M. S. Craighead Management For For For
1f. Election of Director: J. M. Hobby Management For For For
1g. Election of Director: R. Kirk Management For For For
1h. Election of Director: P. H. Patsley Management For For For
1i. Election of Director: R. E. Sanchez Management For For For
1j. Election of Director: R. K. Templeton Management For For For
2. Board proposal regarding advisory approval of the Company's executive compensation. Management For For For
3. Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. Management For For For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 26-Apr-2019
ISIN US0028241000   Agenda 934941736 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 R.J. Alpern For For For
2 R.S. Austin For For For
3 S.E. Blount For For For
4 M.A. Kumbier For For For
5 E.M. Liddy For For For
6 N. McKinstry For For For
7 P.N. Novakovic Withheld For Against
8 W.A. Osborn For For For
9 S.C. Scott III For For For
10 D.J. Starks For For For
11 J.G. Stratton For For For
12 G.F. Tilton For For For
13 M.D. White For For For
2. Ratification of Ernst & Young LLP as Auditors Management For For For
3. Say on Pay – An Advisory Vote to Approve Executive Compensation Management For For For
4. Shareholder Proposal – Independent Board Chairman Shareholder For Against Against
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 29-Apr-2019
ISIN US4385161066   Agenda 934941647 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management For For For
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management For For For
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management For For For
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management For For For
4. Right To Act By Written Consent. Shareholder For Against Against
5. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 01-May-2019
ISIN US8636671013   Agenda 934950090 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a) Election of Director: Mary K. Brainerd Management For For For
1b) Election of Director: Srikant M. Datar, Ph.D. Management For For For
1c) Election of Director: Roch Doliveux, DVM Management For For For
1d) Election of Director: Louise L. Francesconi Management For For For
1e) Election of Director: Allan C. Golston (Lead Independent Director) Management For For For
1f) Election of Director: Kevin A. Lobo (Chairman of the Board) Management For For For
1g) Election of Director: Sherilyn S. McCoy Management For For For
1h) Election of Director: Andrew K. Silvernail Management For For For
1i) Election of Director: Ronda E. Stryker Management For For For
1j) Election of Director: Rajeev Suri Management For For For
2. Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
 
ECOLAB INC.
Security 278865100   Meeting Type Annual
Ticker Symbol ECL   Meeting Date 02-May-2019
ISIN US2788651006   Agenda 934949124 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Douglas M. Baker, Jr. Management For For For
1b. Election of Director: Shari L. Ballard Management For For For
1c. Election of Director: Barbara J. Beck Management For For For
1d. Election of Director: Leslie S. Biller Management For For For
1e. Election of Director: Jeffrey M. Ettinger Management For For For
1f. Election of Director: Arthur J. Higgins Management For For For
1g. Election of Director: Michael Larson Management For For For
1h. Election of Director: David W. MacLennan Management For For For
1i. Election of Director: Tracy B. McKibben Management For For For
1j. Election of Director: Lionel L. Nowell, III Management For For For
1k. Election of Director: Victoria J. Reich Management For For For
1l. Election of Director: Suzanne M. Vautrinot Management For For For
1m. Election of Director: John J. Zillmer Management For For For
2. Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. Management For For For
3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. Management For For For
4. Stockholder proposal requesting an independent board chair, if properly presented. Shareholder For Against Against
 
ALLY FINANCIAL INC
Security 02005N100   Meeting Type Annual
Ticker Symbol ALLY   Meeting Date 07-May-2019
ISIN US02005N1000   Agenda 934949580 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Franklin W. Hobbs Management For For For
1b. Election of Director: Kenneth J. Bacon Management For For For
1c. Election of Director: Katryn (Trynka) Shineman Blake Management For For For
1d. Election of Director: Maureen A. Breakiron- Evans Management For For For
1e. Election of Director: William H. Cary Management For For For
1f. Election of Director: Mayree C. Clark Management For For For
1g. Election of Director: Kim S. Fennebresque Management For For For
1h. Election of Director: Marjorie Magner Management For For For
1i. Election of Director: Brian H. Sharples Management For For For
1j. Election of Director: John J. Stack Management For For For
1k. Election of Director: Michael F. Steib Management For For For
1l. Election of Director: Jeffrey J. Brown Management For For For
2. Advisory vote on executive compensation. Management For For For
3. Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. Management For For For
 
TRIMBLE INC.
Security 896239100   Meeting Type Annual
Ticker Symbol TRMB   Meeting Date 07-May-2019
ISIN US8962391004   Agenda 934949592 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Steven W. Berglund For For For
2 Kaigham (Ken) Gabriel For For For
3 Merit E. Janow For For For
4 Ulf J. Johansson For For For
5 Meaghan Lloyd For For For
6 Sandra MacQuillan For For For
7 Ronald S. Nersesian For For For
8 Mark S. Peek For For For
9 Johan Wibergh For For For
2. To hold an advisory vote on approving the compensation for our Named Executive Officers. Management For For For
3. To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending January 3, 2020. Management For For For
 
EDWARDS LIFESCIENCES CORPORATION
Security 28176E108   Meeting Type Annual
Ticker Symbol EW   Meeting Date 08-May-2019
ISIN US28176E1082   Agenda 934960394 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Michael A. Mussallem Management For For For
1b. Election of Director: Kieran T. Gallahue Management For For For
1c. Election of Director: Leslie S. Heisz Management For For For
1d. Election of Director: William J. Link, Ph.D. Management For For For
1e. Election of Director: Steven R. Loranger Management For For For
1f. Election of Director: Martha H. Marsh Management For For For
1g. Election of Director: Wesley W. von Schack Management Against For Against
1h. Election of Director: Nicholas J. Valeriani Management For For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management For For For
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For For
4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY Shareholder For Against Against
 
ALASKA AIR GROUP, INC.
Security 011659109   Meeting Type Annual
Ticker Symbol ALK   Meeting Date 09-May-2019
ISIN US0116591092   Agenda 934959050 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director to One-Year Term: Patricia M. Bedient Management For For For
1b. Election of Director to One-Year Term: James A. Beer Management For For For
1c. Election of Director to One-Year Term: Marion C. Blakey Management For For For
1d. Election of Director to One-Year Term: Phyllis J. Campbell Management For For For
1e. Election of Director to One-Year Term: Raymond L. Conner Management For For For
1f. Election of Director to One-Year Term: Dhiren R. Fonseca Management For For For
1g. Election of Director to One-Year Term: Susan J. Li Management For For For
1h. Election of Director to One-Year Term: Helvi K. Sandvik Management For For For
1i. Election of Director to One-Year Term: J. Kenneth Thompson Management For For For
1j. Election of Director to One-Year Term: Bradley D. Tilden Management For For For
1k. Election of Director to One-Year Term: Eric K. Yeaman Management For For For
2. Approve (on an advisory basis) the compensation of the Company's Named Executive Officers. Management For For For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2019. Management For For For
4. Approve the Amendment of the Company's Employee Stock Purchase Plan. Management For For For
5. Stockholder Proposal regarding the Company's disclosure of political spending. Shareholder Against Against For
6. Stockholder Proposal regarding changes to the Company's proxy access bylaw. Shareholder Against Against For
 
WORLDPAY INC.
Security 981558109   Meeting Type Annual
Ticker Symbol WP   Meeting Date 16-May-2019
ISIN US9815581098   Agenda 934967362 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Lee Adrean For For For
2 Mark Heimbouch For For For
3 Gary Lauer For For For
2. To approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
3. To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation. Management 1 Year 1 Year For
4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 21-May-2019
ISIN US46625H1005   Agenda 934979088 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Linda B. Bammann Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Stephen B. Burke Management For For For
1d. Election of Director: Todd A. Combs Management For For For
1e. Election of Director: James S. Crown Management For For For
1f. Election of Director: James Dimon Management Abstain For Against
1g. Election of Director: Timothy P. Flynn Management For For For
1h. Election of Director: Mellody Hobson Management For For For
1i. Election of Director: Laban P. Jackson, Jr. Management For For For
1j. Election of Director: Michael A. Neal Management For For For
1k. Election of Director: Lee R. Raymond Management For For For
2. Advisory resolution to approve executive compensation Management For For For
3. Ratification of independent registered public accounting firm Management For For For
4. Gender pay equity report Shareholder For Against Against
5. Enhance shareholder proxy access Shareholder Against Against For
6. Cumulative voting Shareholder Against Against For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 21-May-2019
ISIN US0311621009   Agenda 934979266 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management For For For
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management For For For
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management For For For
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1i. Election of Director: Dr. Tyler Jacks Management For For For
1j. Election of Director: Ms. Ellen J. Kullman Management For For For
1k. Election of Director: Dr. Ronald D. Sugar Management For For For
1l. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management Against For Against
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. Management For For For
 
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 22-May-2019
ISIN US7782961038   Agenda 934968794 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Michael Balmuth Management For For For
1b. Election of Director: K. Gunnar Bjorklund Management For For For
1c. Election of Director: Michael J. Bush Management For For For
1d. Election of Director: Norman A. Ferber Management Against For Against
1e. Election of Director: Sharon D. Garrett Management For For For
1f. Election of Director: Stephen D. Milligan Management For For For
1g. Election of Director: George P. Orban Management Against For Against
1h. Election of Director: Michael O'Sullivan Management For For For
1i. Election of Director: Gregory L. Quesnel Management For For For
1j. Election of Director: Barbara Rentler Management For For For
2. Advisory vote to approve the resolution on the compensation of the named executive officers. Management For For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. Management For For For
4. To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. Shareholder For Against Against
 
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual
Ticker Symbol AMZN   Meeting Date 22-May-2019
ISIN US0231351067   Agenda 934985954 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Jeffrey P. Bezos Management For For For
1b. Election of Director: Rosalind G. Brewer Management For For For
1c. Election of Director: Jamie S. Gorelick Management For For For
1d. Election of Director: Daniel P. Huttenlocher Management For For For
1e. Election of Director: Judith A. McGrath Management For For For
1f. Election of Director: Indra K. Nooyi Management For For For
1g. Election of Director: Jonathan J. Rubinstein Management For For For
1h. Election of Director: Thomas O. Ryder Management For For For
1i. Election of Director: Patricia Q. Stonesifer Management For For For
1j. Election of Director: Wendell P. Weeks Management For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. Shareholder Against Against For
5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against For
6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. Shareholder For Against Against
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. Shareholder For Against Against
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS. Shareholder Against Against For
9. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY. Shareholder For Against Against
10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES. Shareholder Against Against For
11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS. Shareholder Against Against For
12. SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY. Shareholder Against Against For
13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING. Shareholder Against Against For
14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. Shareholder Against Against For
15. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. Shareholder For Against Against
 
THE HOME DEPOT, INC.
Security 437076102   Meeting Type Annual
Ticker Symbol HD   Meeting Date 23-May-2019
ISIN US4370761029   Agenda 934976157 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Gerard J. Arpey Management For For For
1b. Election of Director: Ari Bousbib Management For For For
1c. Election of Director: Jeffery H. Boyd Management For For For
1d. Election of Director: Gregory D. Brenneman Management For For For
1e. Election of Director: J. Frank Brown Management For For For
1f. Election of Director: Albert P. Carey Management For For For
1g. Election of Director: Helena B. Foulkes Management For For For
1h. Election of Director: Linda R. Gooden Management For For For
1i. Election of Director: Wayne M. Hewett Management For For For
1j. Election of Director: Manuel Kadre Management For For For
1k. Election of Director: Stephanie C. Linnartz Management For For For
1l. Election of Director: Craig A. Menear Management For For For
2. Ratification of the Appointment of KPMG LLP Management For For For
3. Advisory Vote to Approve Executive Compensation ("Say-on-Pay") Management For For For
4. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder Against Against For
5. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder Against Against For
6. Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain Shareholder Against Against For
 
SENSATA TECHNOLOGIES HOLDING PLC
Security G8060N102   Meeting Type Annual
Ticker Symbol ST   Meeting Date 28-May-2019
ISIN GB00BFMBMT84   Agenda 935022525 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Paul B. Edgerley Management For For For
1b. Election of Director: Martha N. Sullivan Management For For For
1c. Election of Director: John P. Absmeier Management For For For
1d. Election of Director: James E. Heppelmann Management For For For
1e. Election of Director: Charles W. Peffer Management For For For
1f. Election of Director: Constance E. Skidmore Management For For For
1g. Election of Director: Andrew C. Teich Management For For For
1h. Election of Director: Thomas Wroe Jr. Management For For For
1i. Election of Director: Stephen M. Zide Management For For For
2. Advisory resolution to approve executive compensation. Management For For For
3. Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. Management For For For
4. Advisory vote on Director Compensation Report. Management For For For
5. Ordinary resolution on Director Compensation Policy. Management For For For
6. Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor. Management For For For
7. Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. Management For For For
8. Ordinary resolution to receive the Company's 2018 Annual Report and Accounts. Management For For For
9. Special resolution to approve the form of share repurchase contracts and repurchase counterparties. Management For For For
10. Ordinary resolution to authorize the Board of Directors to issue equity securities. Management For For For
11. Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights. Management For For For
12. Ordinary resolution to authorize the Board of Directors to issue shares under equity incentive plans. Management For For For
13. Special resolution to authorize the Board of Directors to issue equity securities under our incentive plans without pre-emptive rights. Management For For For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 29-May-2019
ISIN US1101221083   Agenda 935021458 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Peter J. Arduini Management Against For Against
1B. Election of Director: Robert Bertolini Management Against For Against
1C. Election of Director: Giovanni Caforio, M.D. Management For For For
1D. Election of Director: Matthew W. Emmens Management For For For
1E. Election of Director: Michael Grobstein Management Against For Against
1F. Election of Director: Alan J. Lacy Management Against For Against
1G. Election of Director: Dinesh C. Paliwal Management Against For Against
1H. Election of Director: Theodore R. Samuels Management Against For Against
1I. Election of Director: Vicki L. Sato, Ph.D. Management For For For
1J. Election of Director: Gerald L. Storch Management For For For
1K. Election of Director: Karen H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management Against For Against
3. Ratification of the appointment of an independent registered public accounting firm Management For For For
4. Shareholder Proposal on Right to Act by Written Consent Shareholder For Against Against
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 31-May-2019
ISIN US5486611073   Agenda 934988493 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Raul Alvarez For For For
2 David H. Batchelder For For For
3 Angela F. Braly For For For
4 Sandra B. Cochran Withheld For Against
5 Laurie Z. Douglas For For For
6 Richard W. Dreiling For For For
7 Marvin R. Ellison For For For
8 James H. Morgan For For For
9 Brian C. Rogers For For For
10 Bertram L. Scott For For For
11 Lisa W. Wardell For For For
12 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. Management For For For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 04-Jun-2019
ISIN US8725401090   Agenda 935015342 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Zein Abdalla Management For For For
1B. Election of Director: Alan M. Bennett Management For For For
1C. Election of Director: Rosemary T. Berkery Management For For For
1D. Election of Director: David T. Ching Management For For For
1E. Election of Director: Ernie Herrman Management Against For Against
1F. Election of Director: Michael F. Hines Management Against For Against
1G. Election of Director: Amy B. Lane Management For For For
1H. Election of Director: Carol Meyrowitz Management For For For
1I. Election of Director: Jackwyn L. Nemerov Management For For For
1J. Election of Director: John F. O'Brien Management Against For Against
1K. Election of Director: Willow B. Shire Management For For For
2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 Management For For For
3. Advisory approval of TJX's executive compensation (the say-on-pay vote) Management Against For Against
4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder For Against Against
5. Shareholder proposal for a report on prison labor Shareholder For Against Against
6. Shareholder proposal for a report on human rights risks Shareholder For Against Against
 
BOOKING HOLDINGS INC.
Security 09857L108   Meeting Type Annual
Ticker Symbol BKNG   Meeting Date 06-Jun-2019
ISIN US09857L1089   Agenda 935004957 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Timothy M. Armstrong For For For
2 Jeffery H. Boyd For For For
3 Glenn D. Fogel For For For
4 Mirian Graddick-Weir For For For
5 James M. Guyette Withheld For Against
6 Wei Hopeman For For For
7 Robert J. Mylod, Jr. For For For
8 Charles H. Noski For For For
9 Nancy B. Peretsman For For For
10 Nicholas J. Read For For For
11 Thomas E. Rothman For For For
12 Lynn M. Vojvodich For For For
13 Vanessa A. Wittman For For For
2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
3. Advisory Vote to Approve 2018 Executive Compensation. Management For For For
4. Stockholder Proposal requesting that the Company amend its proxy access bylaw. Shareholder Against Against For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 19-Jun-2019
ISIN US02079K3059   Agenda 935018956 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Larry Page For For For
2 Sergey Brin For For For
3 John L. Hennessy For For For
4 L. John Doerr For For For
5 Roger W. Ferguson, Jr. For For For
6 Ann Mather For For For
7 Alan R. Mulally For For For
8 Sundar Pichai For For For
9 K. Ram Shriram For For For
10 Robin L. Washington Withheld For Against
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. Management For For For
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder For Against Against
5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. Shareholder Against Against For
8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. Shareholder For Against Against
9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. Shareholder Against Against For
11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. Shareholder Against Against For
12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. Shareholder Against Against For
15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. Shareholder For Against Against
16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 25-Jun-2019
ISIN US57636Q1040   Agenda 935017233 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: Richard Haythornthwaite Management For For For
1b. Election of director: Ajay Banga Management For For For
1c. Election of director: David R. Carlucci Management For For For
1d. Election of director: Richard K. Davis Management For For For
1e. Election of director: Steven J. Freiberg Management For For For
1f. Election of director: Julius Genachowski Management For For For
1g. Election of director: Choon Phong Goh Management For For For
1h. Election of director: Merit E. Janow Management For For For
1i. Election of director: Oki Matsumoto Management Against For Against
1j. Election of director: Youngme Moon Management For For For
1k. Election of director: Rima Qureshi Management For For For
1l. Election of director: José Octavio Reyes Lagunes Management For For For
1m. Election of director: Gabrielle Sulzberger Management For For For
1n. Election of director: Jackson Tai Management For For For
1o. Election of director: Lance Uggla Management For For For
2. Advisory approval of Mastercard's executive compensation Management Against For Against
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 Management For For For
4. Consideration of a stockholder proposal on gender pay gap Shareholder Against Against For
5. Consideration of a stockholder proposal on creation of a human rights committee Shareholder Against Against For

Saturna Investment Trust, Sextant International Fund (SSIFX, SIFZX)

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

INDUSTRIA DE DISENO TEXTIL S.A.
Security E6282J125   Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 17-Jul-2018
ISIN ES0148396007   Agenda 709625795 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT Management For For For  
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT Management For For For  
3 ALLOCATION OF RESULTS Management For For For  
4.A RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS DIRECTOR Management Against For Against  
4.B APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR Management For For For  
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019,2020 AND 2021 Management For For For  
6 RE-ELECTION OF DELOITTE,S.L. AS AUDITOR Management For For For  
7 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS Management For For For  
8 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS Management For For For  
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting  
 
NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108   Meeting Type Annual
Ticker Symbol NTR   Meeting Date 19-Jul-2018
ISIN CA67077M1086   Agenda 934850238 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
1 Christopher M. Burley For For For  
2 Maura J. Clark For For For  
3 John W. Estey For For For  
4 David C. Everitt For For For  
5 Russell K. Girling Withheld For Against  
6 Gerald W. Grandey For For For  
7 Miranda C. Hubbs For For For  
8 Alice D. Laberge For For For  
9 Consuelo E. Madere For For For  
10 Charles V. Magro For For For  
11 Keith G. Martell For For For  
12 A. Anne McLellan For For For  
13 Derek G. Pannell For For For  
14 Aaron W. Regent For For For  
15 Mayo M. Schmidt Withheld For Against  
16 Jochen E. Tilk For For For  
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. Management For For For  
3 A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. Management For For For  
4 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For  
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 21-Sep-2018
ISIN CNE100000FN7   Agenda 709921262 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0906/LTN2018 0906297.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0906/LTN2018 0906309.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0807/LTN2018 0807341.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0807/LTN2018 0807343.PDF Non-Voting  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981764 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU Non-Voting  
1 THAT THE AGREEMENT ON ASSET PURCHASE BY ISSUE OF SHARES (THE "ASSET PURCHASE AGREEMENT") ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON 11 JULY 2018 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND Management For For For  
THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE ASSET PURCHASE AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE THE COMPLETE ARTICLES OF ASSOCIATION WITH THE APPLICABLE ADMINISTRATION FOR INDUSTRY AND COMMERCE AFTER THESE AMENDMENTS HAVE BEEN APPROVED Management For For For  
 
UNILEVER PLC
Security 904767704   Meeting Type Special
Ticker Symbol UL   Meeting Date 26-Oct-2018
ISIN US9047677045   Agenda 934876915 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
C1. To approve the Scheme. Management For For For  
E1. To vote For or Against the Special Resolution Management For For For  
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 28-Dec-2018
ISIN CNE100000FN7   Agenda 710260198 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1130/LTN201 81130307.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1130/LTN201 81130329.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1112/LTN201 81112253.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1112/LTN201 81112255.PDF Non-Voting  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting  
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124710 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU Non-Voting  
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. HU JIANWEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For For  
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For For  
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM Management For For For  
 
BELMOND LTD.
Security G1154H107   Meeting Type Special
Ticker Symbol BEL   Meeting Date 14-Feb-2019
ISIN BMG1154H1079   Agenda 934919753 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal"). Management For For For  
2. To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal"). Management For For For  
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 28-Feb-2019
ISIN US66987V1098   Agenda 934927003 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year Management For For For  
2. Discharge from Liability of the Members of the Board of Directors and the Executive Committee Management For For For  
3. Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Management For For For  
4. Reduction of Share Capital Management For For For  
5. Further Share Repurchase Program Management For For For  
6. Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. Management For For For  
7a. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting Management For For For  
7b. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 Management For For For  
7c. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report Management For For For  
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) Management For For For  
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For  
8c. Re-election of Director: Ton Buechner Management For For For  
8d. Re-election of Director: Srikant Datar, Ph.D. Management For For For  
8e. Re-election of Director: Elizabeth Doherty Management For For For  
8f. Re-election of Director: Ann Fudge Management For For For  
8g. Re-election of Director: Frans van Houten Management For For For  
8h. Re-election of Director: Andreas von Planta, Ph.D. Management For For For  
8i. Re-election of Director: Charles L. Sawyers, M.D. Management For For For  
8j. Re-election of Director: Enrico Vanni, Ph.D. Management For For For  
8k. Re-election of Director: William T. Winters Management For For For  
8l. Election of Director: Patrice Bula Management For For For  
9a. Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee Management For For For  
9b. Re-election of Ann Fudge as member of the Compensation Committee Management For For For  
9c. Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee Management For For For  
9d. Re-election of William T. Winters as member of the Compensation Committee Management Against For Against  
9e. Election of Patrice Bula as member of the Compensation Committee Management Against For Against  
10. Re-election of the Statutory Auditor Management For For For  
11. Re-election of the Independent Proxy Management For For For  
12. General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. Management Against None    
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 08-Mar-2019
ISIN CNE100000FN7   Agenda 710456345 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0118/LTN201 90118287.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0118/LTN201 90118275.PDF Non-Voting  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE Non-Voting  
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. GUAN XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER Management For    
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 08-Mar-2019
ISIN CNE100000FN7   Agenda 710456345 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0118/LTN201 90118287.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0118/LTN201 90118275.PDF Non-Voting  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE Non-Voting  
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. GUAN XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER Management For For For  
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security 344419106   Meeting Type Annual
Ticker Symbol FMX   Meeting Date 22-Mar-2019
ISIN US3444191064   Agenda 934934135 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
I Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal). Management For None    
II Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. Management For None    
III Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares. Management For None    
IV Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration. Management For None    
V Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of their respective chairmen, and resolution with respect to their remuneration. Management For None    
VI Appointment of delegates for the formalization of the Meeting's resolutions. Management For None    
VII Reading and, if applicable, approval of the Meeting's minute. Management For None    
 
THE TORONTO-DOMINION BANK
Security 891160509   Meeting Type Annual
Ticker Symbol TD   Meeting Date 04-Apr-2019
ISIN CA8911605092   Agenda 934932977 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A DIRECTOR Management  
1 WILLIAM E. BENNETT For For For  
2 AMY W. BRINKLEY For For For  
3 BRIAN C. FERGUSON For For For  
4 COLLEEN A. GOGGINS For For For  
5 MARY JO HADDAD For For For  
6 JEAN-RENé HALDE For For For  
7 DAVID E. KEPLER For For For  
8 BRIAN M. LEVITT For For For  
9 ALAN N. MACGIBBON For For For  
10 KAREN E. MAIDMENT For For For  
11 BHARAT B. MASRANI For For For  
12 IRENE R. MILLER For For For  
13 NADIR H. MOHAMED For For For  
14 CLAUDE MONGEAU For For For  
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR Management For For For  
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management Against For Against  
D SHAREHOLDER PROPOSAL A Shareholder Against Against For  
E SHAREHOLDER PROPOSAL B Shareholder Against Against For  
 
RIO TINTO PLC
Security 767204100   Meeting Type Annual
Ticker Symbol RIO   Meeting Date 10-Apr-2019
ISIN US7672041008   Agenda 934943982 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Receipt of the 2018 Annual report Management For For For  
2. Approval of the Directors' Remuneration Report: Implementation Report Management For For For  
3. Approval of the Directors' Remuneration Report Management For For For  
4. To elect Dame Moya Greene as a director Management For For For  
5. To elect Simon McKeon AO as a director Management For For For  
6. To elect Jakob Stausholm as a director Management For For For  
7. To re-elect Megan Clark AC as a director Management For For For  
8. To re-elect David Constable as a director Management For For For  
9. To re-elect Simon Henry as a director Management For For For  
10. To re-elect Jean-Sébastien Jacques as a director Management For For For  
11. To re-elect Sam Laidlaw as a director Management For For For  
12. To re-elect Michael L'Estrange AO as a director Management For For For  
13. To re-elect Simon Thompson as a director Management For For For  
14. Re-appointment of auditors Management For For For  
15. Remuneration of auditors Management For For For  
16. Authority to make political donations Management For For For  
17. General authority to allot shares Management For For For  
18. Disapplication of pre-emption rights Management For For For  
19. Authority to purchase Rio Tinto plc shares Management For For For  
20. Notice period for general meetings other than annual general meetings Management For For For  
 
WOLTERS KLUWER N.V.
Security N9643A197   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-Apr-2019
ISIN NL0000395903   Agenda 710670298 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 OPENING Non-Voting  
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2018 Non-Voting  
2.B 2018 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2018 Non-Voting  
2.C 2018 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2018 Non-Voting  
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 Management For For For  
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY Non-Voting  
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE Management For For For  
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES Management For For For  
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES Management For For For  
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD Management For For For  
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD Management For For For  
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES Management For For For  
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS Management For For For  
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY Management For For For  
8 PROPOSAL TO CANCEL SHARES Management For For For  
9 ANY OTHER BUSINESS Non-Voting  
10 CLOSING Non-Voting  
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 24-Apr-2019
ISIN USN070592100   Agenda 934929665 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3b Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law Management For For For  
3d Proposal to adopt a dividend of EUR 2.10 per ordinary share Management For For For  
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 Management For For For  
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 Management For For For  
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management Management For For For  
6 Proposal to approve the number of shares for the Board of Management Management For For For  
8a Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board Management For For For  
8b Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board Management For For For  
8c Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board Management For For For  
8d Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board Management For For For  
9 Proposal to adjust the remuneration of the Supervisory Board Management For For For  
10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 Management For For For  
11a Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For  
11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) Management For For For  
11c Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. Management For For For  
11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) Management For For For  
12a Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital Management For For For  
12b Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For  
13 Proposal to cancel ordinary shares Management For For For  
 
ASML HOLDINGS N.V.
Security N07059210   Meeting Type Annual
Ticker Symbol ASML   Meeting Date 24-Apr-2019
ISIN USN070592100   Agenda 934971993 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3b Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law Management For For For  
3d Proposal to adopt a dividend of EUR 2.10 per ordinary share Management For For For  
4a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 Management For For For  
4b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 Management For For For  
5 Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management Management For For For  
6 Proposal to approve the number of shares for the Board of Management Management For For For  
8a Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board Management For For For  
8b Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board Management For For For  
8c Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board Management For For For  
8d Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board Management For For For  
9 Proposal to adjust the remuneration of the Supervisory Board Management For For For  
10 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 Management For For For  
11a Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For  
11b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) Management For For For  
11c Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. Management For For For  
11d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) Management For For For  
12a Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital Management For For For  
12b Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For  
13 Proposal to cancel ordinary shares Management For For For  
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 02-May-2019
ISIN US9047677045   Agenda 934954846 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2018 Management For For For  
2. To approve the Directors' Remuneration Report Management For For For  
3. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For  
4. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For  
5. To re-elect Mr V Colao as a Non-Executive Director Management For For For  
6. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For  
7. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For  
8. To re-elect Ms A Jung as a Non-Executive Director Management For For For  
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For  
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For  
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For  
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For  
13. To re-elect Mr J Rishton as a Non- Executive Director Management For For For  
14. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For  
15. To elect Mr A Jope as an Executive Director Management For For For  
16. To elect Mrs S Kilsby as a Non-Executive Director Management For For For  
17. To reappoint KPMG LLP as Auditors of the Company Management For For For  
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For  
19. To authorise Political Donations and expenditure Management For For For  
20. To renew the authority to Directors to issue shares Management For For For  
21. To renew the authority to Directors to disapply pre-emption rights Management For For For  
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For  
23. To renew the authority to the Company to purchase its own shares Management For For For  
24. To shorten the notice period for General Meetings Management Abstain For Against  
 
BCE INC.
Security 05534B760   Meeting Type Annual
Ticker Symbol BCE   Meeting Date 02-May-2019
ISIN CA05534B7604   Agenda 934962134 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
1 BARRY K. ALLEN For For For  
2 SOPHIE BROCHU For For For  
3 ROBERT E. BROWN For For For  
4 GEORGE A. COPE For For For  
5 DAVID F. DENISON For For For  
6 ROBERT P. DEXTER For For For  
7 IAN GREENBERG For For For  
8 KATHERINE LEE For For For  
9 MONIQUE F. LEROUX For For For  
10 GORDON M. NIXON For For For  
11 CALIN ROVINESCU For For For  
12 KAREN SHERIFF For For For  
13 ROBERT C. SIMMONDS For For For  
14 PAUL R. WEISS For For For  
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For For  
3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. Management For For For  
 
BASF SE
Security 055262505   Meeting Type Annual
Ticker Symbol BASFY   Meeting Date 03-May-2019
ISIN US0552625057   Agenda 934983772 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2. Adoption of a resolution on the appropriation of profit. Management For For For  
3. Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board. Management For For For  
4. Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors. Management For For For  
5. Appointment of the auditor for the financial year 2019. Management For For For  
6a. Election of Supervisory Board member: Professor Dr. Thomas Carell, Munich Management For For For  
6b. Election of Supervisory Board member: Dame Alison Carnwath DBE, Exeter, UK Management For For For  
6c. Election of Supervisory Board member: Franz Fehrenbach, Stuttgart Management For For For  
6d. Election of Supervisory Board member: Dr. Juergen Hambrecht, Neustadt an der Weinstrasse Management For For For  
6e. Election of Supervisory Board member: Dr. Alexander C. Karp, Palo Alto, California Management For For For  
6f. Election of Supervisory Board member: Anke Schaeferkordt, Cologne Management For For For  
7. Resolution on the creation of new authorized capital and amendment of the Statutes. Management For For For  
 
AIR CANADA
Security 008911877   Meeting Type MIX
Ticker Symbol   Meeting Date 06-May-2019
ISIN CA0089118776   Agenda 710898327 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU Non-Voting  
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Management For For For  
1.2 ELECTION OF DIRECTOR: GARY A. DOER Management For For For  
1.3 ELECTION OF DIRECTOR: ROB FYFE Management For For For  
1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Management For For For  
1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Management For For For  
1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN Management For For For  
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Management For For For  
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Management For For For  
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Management For For For  
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Management For For For  
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Management For For For  
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS Management For For For  
3 CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR Management For For For  
4 CONSIDERATION AND APPROVAL OF A SPECIAL RESOLUTION, A COPY OF WHICH IS REPRODUCED AT SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS TO THE RESTATED Management For For For  
ARTICLES OF INCORPORATION OF AIR CANADA TO ALIGN THE RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING CONTROL WITH THOSE PRESCRIBED BY THE DEFINITION OF "CANADIAN" IN SUBSECTION 55(1) OF THE CANADA TRANSPORTATION ACT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR AGAINST ONLY-FOR RESOLUTION 5. HERE THE VOTING OPTION FAVOR MEANS YES AND VOTING OPTION- AGAINST MEANS NO. THANK YOU Non-Voting  
5 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS PROXY AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN Management For None    
 
TELUS CORPORATION
Security 87971M103   Meeting Type Annual
Ticker Symbol TU   Meeting Date 09-May-2019
ISIN CA87971M1032   Agenda 934972008 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
1 R. H. (DICK) AUCHINLECK For For For  
2 RAYMOND T. CHAN For For For  
3 STOCKWELL DAY For For For  
4 LISA DE WILDE For For For  
5 DARREN ENTWISTLE For For For  
6 MARY JO HADDAD For For For  
7 KATHY KINLOCH For For For  
8 CHRISTINE MAGEE For For For  
9 JOHN MANLEY For For For  
10 CLAUDE MONGEAU For For For  
11 DAVID MOWAT For For For  
12 MARC PARENT For For For  
13 DENISE PICKETT For For For  
2 APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For For  
3 ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For For  
4 SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. Management For For For  
5 RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN. Management For For For  
6 PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN. Management For For For  
 
NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108   Meeting Type Annual
Ticker Symbol NTR   Meeting Date 09-May-2019
ISIN CA67077M1086   Agenda 934979874 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
1 Christopher M. Burley For For For  
2 Maura J. Clark For For For  
3 John W. Estey For For For  
4 David C. Everitt For For For  
5 Russell K. Girling For For For  
6 Miranda C. Hubbs For For For  
7 Alice D. Laberge For For For  
8 Consuelo E. Madere For For For  
9 Charles V. Magro For For For  
10 Keith G. Martell For For For  
11 Aaron W. Regent For For For  
12 Mayo M. Schmidt For For For  
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. Management For For For  
3 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For  
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303   Meeting Type Annual
Ticker Symbol PHG   Meeting Date 09-May-2019
ISIN US5004723038   Agenda 934998494 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2c. Proposal to adopt the financial statements Management For None    
2d. Proposal to adopt dividend Management For None    
2e. Proposal to discharge the members of the Board of Management Management For None    
2f. Proposal to discharge the members of the Supervisory Board Management For None    
3a. Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management Management For None    
3b. Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management Management For None    
4a. Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board Management For None    
4b. Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board Management For None    
5. Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company Management For None    
6a. Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares Management For None    
6b. Proposal to authorize the Board of Management to: restrict or exclude preemption rights Management For None    
7. Proposal to authorize the Board of Management to acquire shares in the company Management For None    
8. Proposal to cancel shares Management For None    
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
Ticker Symbol TOT   Meeting Date 29-May-2019
ISIN US89151E1091   Agenda 935024113 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the statutory financial statements for the fiscal year ended December 31, 2018 Management For For For  
2. Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 Management For For For  
3. Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 Management For For For  
4. Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company Management For For For  
5. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code Management For For For  
6. Renewal of the directorship of Ms. Maria van der Hoeven Management For For For  
7. Renewal of the directorship of Mr. Jean Lemierre Management For For For  
8. Appointment of Ms. Lise Croteau as a director Management For For For  
9. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For For For  
9A. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against  
9B. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against  
10. Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 Management For For For  
11. Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer Management For For For  
 
MERCADOLIBRE, INC.
Security 58733R102   Meeting Type Annual
Ticker Symbol MELI   Meeting Date 10-Jun-2019
ISIN US58733R1023   Agenda 935010633 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management  
1 Emiliano Calemzuk Withheld For Against  
2 Marcos Galperin Withheld For Against  
3 Roberto Balls Sallouti Withheld For Against  
2. To approve, on an advisory basis, the compensation of our named executive officers. Management For For For  
3. Adoption of the Amended and Restated 2009 Equity Compensation Plan. Management For For 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, 2019. Management For For For  
 
TOYOTA MOTOR CORPORATION
Security 892331307   Meeting Type Annual
Ticker Symbol TM   Meeting Date 13-Jun-2019
ISIN US8923313071   Agenda 935037158 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Takeshi Uchiyamada Management For None    
1b. Election of Director: Shigeru Hayakawa Management For None    
1c. Election of Director: Akio Toyoda Management For None    
1d. Election of Director: Koji Kobayashi Management For None    
1e. Election of Director: Didier Leroy Management For None    
1f. Election of Director: Shigeki Terashi Management For None    
1g. Election of Director: Ikuro Sugawara Management For None    
1h. Election of Director: Sir Philip Craven Management For None    
1i. Election of Director: Teiko Kudo Management For None    
2a. Election of Audit & Supervisory Board Member: Haruhiko Kato Management For None    
2b. Election of Audit & Supervisory Board Member: Katsuyuki Ogura Management For None    
2c. Election of Audit & Supervisory Board Member: Yoko Wake Management For None    
2d. Election of Audit & Supervisory Board Member: Hiroshi Ozu Management For None    
3a. Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai Management For None    
4. Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors Management For None    
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 27-Jun-2019
ISIN CNE100000FN7   Agenda 711194453 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0510/LTN201 90510394.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0510/LTN201 90510418.PDF Non-Voting  
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE Non-Voting  
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For  
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For  
3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT Management For For For  
4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 Management For For For  
5 TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2019 Management For For For  
6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2019 Management For For For  
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD Management For For For  
8 TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED Management Against For Against  
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS Management Against For Against  
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER Management For For For  
11 TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM) Management Against For Against  
12 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") Management Against For Against  
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104   Meeting Type Annual
Ticker Symbol MUFG   Meeting Date 27-Jun-2019
ISIN US6068221042   Agenda 935047363 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 Appropriation of Surplus Management For None    
2A Election of Director: Mariko Fujii Management No Action None    
2B Election of Director: Kaoru Kato Management For None    
2C Election of Director: Haruka Matsuyama Management For None    
2D Election of Director: Toby S. Myerson Management For None    
2E Election of Director: Hirofumi Nomoto Management For None    
2F Election of Director: Tsutomu Okuda Management For None    
2G Election of Director: Yasushi Shingai Management For None    
2H Election of Director: Tarisa Watanagase Management For None    
2I Election of Director: Akira Yamate Management For None    
2J Election of Director: Tadashi Kuroda Management For None    
2K Election of Director: Junichi Okamoto Management For None    
2L Election of Director: Nobuyuki Hirano Management For None    
2M Election of Director: Mikio Ikegaya Management For None    
2N Election of Director: Saburo Araki Management For None    
2O Election of Director: Kanetsugu Mike Management For None    
2P Election of Director: Hironori Kamezawa Management No Action None    

Saturna Investment Trust, Sextant Core Fund (SCORX)

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

XILINX, INC.
Security 983919101   Meeting Type Annual
TIcker Symbol XLNX   Meeting Date 01-Aug-2018
ISIN US9839191015   Agenda 934848067 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Dennis Segers Management For For For
1b. Election of Director: Raman Chitkara Management For For For
1c. Election of Director: Saar Gillai Management For For For
1d. Election of Director: Ronald S. Jankov Management For For For
1e. Election of Director: Mary Louise Krakauer Management For For For
1f. Election of Director: Thomas H. Lee Management For For For
1g. Election of Director: J. Michael Patterson Management For For For
1h. Election of Director: Victor Peng Management For For For
1i. Election of Director: Albert A. Pimentel Management For For For
1j. Election of Director: Marshall C. Turner Management For For For
1k. Election of Director: Elizabeth W. Vanderslice Management For For For
2. Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. Management For For For
3. Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. Management For For For
4. Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
5. Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019. Management For For For
 
CA, INC.
Security 12673P105   Meeting Type Annual
TIcker Symbol CA   Meeting Date 08-Aug-2018
ISIN US12673P1057   Agenda 934850973 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Jens Alder Management For For For
1B. Election of Director: Nancy A. Altobello Management For For For
1C. Election of Director: Raymond J. Bromark Management For For For
1D. Election of Director: Michael P. Gregoire Management For For For
1E. Election of Director: Jean M. Hobby Management For For For
1F. Election of Director: Rohit Kapoor Management For For For
1G. Election of Director: Jeffrey G. Katz Management For For For
1H. Election of Director: Kay Koplovitz Management For For For
1I. Election of Director: Christopher B. Lofgren Management For For For
1J. Election of Director: Richard Sulpizio Management For For For
2. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019. Management For For For
3. To approve, on an advisory basis, the compensation of our Named Executive Officers. Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
TIcker Symbol RPM   Meeting Date 04-Oct-2018
ISIN US7496851038   Agenda 934873438 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approve the amendment of the Amended and Restated Certificate of Incorporation. Management For For For
2. Approve the amendment of the Amended and Restated By-Laws. Management For For For
3. DIRECTOR Management
1 John P. Abizaid For For For
2 John M. Ballbach For For For
3 Bruce A. Carbonari For For For
4 Jenniffer D. Deckard For For For
5 Salvatore D. Fazzolari For For For
4. Approve the Company's executive compensation. Management For For For
5. Approve the amendment of the 2014 Omnibus Plan. Management For For For
6. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm. Management For For For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Annual
TIcker Symbol PG   Meeting Date 09-Oct-2018
ISIN US7427181091   Agenda 934870115 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Francis S. Blake Management For For For
1b. Election of Director: Angela F. Braly Management For For For
1c. Election of Director: Amy L. Chang Management For For For
1d. Election of Director: Kenneth I. Chenault Management For For For
1e. Election of Director: Scott D. Cook Management Against For Against
1f. Election of Director: Joseph Jimenez Management Against For Against
1g. Election of Director: Terry J. Lundgren Management For For For
1h. Election of Director: W. James McNerney, Jr. Management For For For
1i. Election of Director: Nelson Peltz Management For For For
1j. Election of Director: David S. Taylor Management For For For
1k. Election of Director: Margaret C. Whitman Management For For For
1l. Election of Director: Patricia A. Woertz Management For For For
1m. Election of Director: Ernesto Zedillo Management For For For
2. Ratify Appointment of the Independent Registered Public Accounting Firm Management For For For
3. Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) Management For For For
 
PARKER-HANNIFIN CORPORATION
Security 701094104   Meeting Type Annual
TIcker Symbol PH   Meeting Date 24-Oct-2018
ISIN US7010941042   Agenda 934879644 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: Lee C. Banks Management For For For
1b. Election of director: Robert G. Bohn Management For For For
1c. Election of director: Linda S. Harty Management For For For
1d. Election of director: Kevin A. Lobo Management For For For
1e. Election of director: Candy M. Obourn Management For For For
1f. Election of director: Joseph Scaminace Management For For For
1g. Election of director: Ake Svensson Management For For For
1h. Election of director: James R. Verrier Management For For For
1i. Election of director: James L. Wainscott Management For For For
1j. Election of director: Thomas L. Williams Management For For For
2. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. Management For For For
3. Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. Management For For For
4. Approval of an amendment to our Code of Regulations to permit proxy access. Management For For For
5. Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Special
TIcker Symbol UL   Meeting Date 26-Oct-2018
ISIN US9047677045   Agenda 934876915 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
C1. To approve the Scheme. Management For For For
E1. To vote For or Against the Special Resolution Management For For For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
TIcker Symbol ORCL   Meeting Date 14-Nov-2018
ISIN US68389X1054   Agenda 934879656 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Jeffrey S. Berg For For For
2 Michael J. Boskin For For For
3 Safra A. Catz For For For
4 Bruce R. Chizen For For For
5 George H. Conrades For For For
6 Lawrence J. Ellison For For For
7 Hector Garcia-Molina For For For
8 Jeffrey O. Henley For For For
9 Mark V. Hurd For For For
10 Renee J. James For For For
11 Charles W. Moorman IV For For For
12 Leon E. Panetta For For For
13 William G. Parrett For For For
14 Naomi O. Seligman For For For
2. Advisory Vote to Approve the Compensation of the Named Executive Officers. Management For For For
3. Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. Management For For For
4. Stockholder Proposal Regarding Pay Equity Report. Shareholder Against Against For
5. Stockholder Proposal Regarding Political Contributions Report. Shareholder Against Against For
6. Stockholder Proposal Regarding Lobbying Report. Shareholder Against Against For
7. Stockholder Proposal Regarding Independent Board Chair. Shareholder For Against Against
 
MICRON TECHNOLOGY, INC.
Security 595112103   Meeting Type Annual
TIcker Symbol MU   Meeting Date 17-Jan-2019
ISIN US5951121038   Agenda 934910197 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1.1 Election of Director: Robert L. Bailey Management For For For
1.2 Election of Director: Richard M. Beyer Management For For For
1.3 Election of Director: Patrick J. Byrne Management For For For
1.4 Election of Director: Steven J. Gomo Management For For For
1.5 Election of Director: Mary Pat McCarthy Management For For For
1.6 Election of Director: Sanjay Mehrotra Management For For For
1.7 Election of Director: Robert E. Switz Management For For For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. Management For For For
3. To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. Management For For For
 
AMDOCS LIMITED
Security G02602103   Meeting Type Annual
TIcker Symbol DOX   Meeting Date 31-Jan-2019
ISIN GB0022569080   Agenda 934918092 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Robert A. Minicucci Management For For For
1B. Election of Director: Julian A. Brodsky Management For For For
1C. Election of Director: Adrian Gardner Management For For For
1D. Election of Director: Eli Gelman Management For For For
1E. Election of Director: James S. Kahan Management For For For
1F. Election of Director: Richard T.C. LeFave Management For For For
1G. Election of Director: Ariane de Rothschild Management For For For
1H. Election of Director: Shuky Sheffer Management For For For
1I. Election of Director: Rafael de la Vega Management For For For
1J. Election of Director: Giora Yaron Management For For For
2. To approve an increase in the dividend rate under our quarterly cash dividend program from $0.25 per share to $0.285 per share. Management For For For
3. To approve our consolidated financial statements for the fiscal year ended september 30, 2018 Management For For For
4. To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof. Management For For For
 
INFINEON TECHNOLOGIES AG
Security 45662N103   Meeting Type Annual
TIcker Symbol IFNNY   Meeting Date 21-Feb-2019
ISIN US45662N1037   Agenda 934923435 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2. Allocation of unappropriated profit. Management For For For
3. Approval of the acts of the members of the Management Board. Management For For For
4. Approval of the acts of the members of the Supervisory Board. Management For For For
5. Appointment of the auditor. Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual
TIcker Symbol AAPL   Meeting Date 01-Mar-2019
ISIN US0378331005   Agenda 934919359 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management For For For
1d. Election of director: Bob Iger Management Against For Against
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management For For For
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder For Against Against
5. A shareholder proposal entitled "True Diversity Board Policy" Shareholder Against Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
TIcker Symbol JCI   Meeting Date 06-Mar-2019
ISIN IE00BY7QL619   Agenda 934919943 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Jean Blackwell Management For For For
1b. Election of Director: Pierre Cohade Management For For For
1c. Election of Director: Michael E. Daniels Management For For For
1d. Election of Director: Juan Pablo del Valle Perochena Management For For For
1e. Election of Director: W. Roy Dunbar Management For For For
1f. Election of Director: Gretchen R. Haggerty Management For For For
1g. Election of Director: Simone Menne Management For For For
1h. Election of Director: George R. Oliver Management For For For
1i. Election of Director: Jurgen Tinggren Management For For For
1j. Election of Director: Mark Vergnano Management For For For
1k. Election of Director: R. David Yost Management For For For
1l. Election of Director: John D. Young Management For For For
2.a To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. Management For For For
2.b To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. Management For For For
3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. Management For For For
4. To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). Management For For For
5. To approve, in a non-binding advisory vote, the compensation of the named executive officers. Management For For For
6. To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. Management For For For
7. To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). Management For For For
 
APPLIED MATERIALS, INC.
Security 038222105   Meeting Type Annual
TIcker Symbol AMAT   Meeting Date 07-Mar-2019
ISIN US0382221051   Agenda 934921873 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Judy Bruner Management For For For
1b. Election of Director: Xun (Eric) Chen Management For For For
1c. Election of Director: Aart J. de Geus Management For For For
1d. Election of Director: Gary E. Dickerson Management For For For
1e. Election of Director: Stephen R. Forrest Management For For For
1f. Election of Director: Thomas J. Iannotti Management For For For
1g. Election of Director: Alexander A. Karsner Management For For For
1h. Election of Director: Adrianna C. Ma Management For For For
1i. Election of Director: Scott A. McGregor Management For For For
1j. Election of Director: Dennis D. Powell Management For For For
2. Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018. Management For For For
3. Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019. Management For For For
4. Shareholder proposal to provide for right to act by written consent. Shareholder For Against Against
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Annual
TIcker Symbol QCOM   Meeting Date 12-Mar-2019
ISIN US7475251036   Agenda 934921568 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Barbara T. Alexander Management For For For
1b. Election of Director: Mark Fields Management For For For
1c. Election of Director: Jeffrey W. Henderson Management For For For
1d. Election of Director: Ann M. Livermore Management For For For
1e. Election of Director: Harish Manwani Management For For For
1f. Election of Director: Mark D. McLaughlin Management Against For Against
1g. Election of Director: Steve Mollenkopf Management For For For
1h. Election of Director: Clark T. Randt, Jr. Management For For For
1i. Election of Director: Francisco Ros Management For For For
1j. Election of Director: Irene B. Rosenfeld Management For For For
1k. Election of Director: Neil Smit Management For For For
1l. Election of Director: Anthony J. Vinciquerra Management For For For
2. To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. Management For For For
3. To approve, on an advisory basis, our executive compensation. Management For For For
 
MICRO FOCUS INTERNATIONAL PLC
Security 594837304   Meeting Type Annual
TIcker Symbol MFGP   Meeting Date 29-Mar-2019
ISIN US5948373049   Agenda 934934767 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the audited financial statements and the reports of the directors and auditors for the period ended 31 October 2018. Management For For For
2. To declare a final dividend of 58.33 cents per ordinary share. Management For For For
3. To approve the remuneration report of the directors for the period ended 31 October 2018. Management For For For
4. To re-elect Kevin Loosemore as a director. Management For For For
5. To elect Stephen Murdoch as a director. Management For For For
6. To elect Brian McArthur-Muscroft as a director. Management For For For
7. To re-elect Karen Slatford as a director. Management For For For
8. To re-elect Richard Atkins as a director. Management For For For
9. To re-elect Amanda Brown as a director. Management For For For
10. To re-elect Silke Scheiber as a director. Management For For For
11. To re-elect Darren Roos as a director. Management For For For
12. To elect Lawton Fitt as a director. Management For For For
13. To approve the re-appointment of KPMG LLP as auditors of the Company. Management For For For
14. To authorise the directors to determine the remuneration of the auditors of the Company. Management For For For
15. To authorise the directors to allot ordinary shares. Management For For For
16. To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution). Management For For For
17. To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution). Management For For For
18. To authorise the Company to purchase its own shares (Special Resolution). Management For For For
19. To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution). Management For For For
 
THE TORONTO-DOMINION BANK
Security 891160509   Meeting Type Annual
TIcker Symbol TD   Meeting Date 04-Apr-2019
ISIN CA8911605092   Agenda 934932977 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A DIRECTOR Management
1 WILLIAM E. BENNETT For For For
2 AMY W. BRINKLEY For For For
3 BRIAN C. FERGUSON For For For
4 COLLEEN A. GOGGINS For For For
5 MARY JO HADDAD For For For
6 JEAN-RENé HALDE For For For
7 DAVID E. KEPLER For For For
8 BRIAN M. LEVITT For For For
9 ALAN N. MACGIBBON For For For
10 KAREN E. MAIDMENT For For For
11 BHARAT B. MASRANI For For For
12 IRENE R. MILLER For For For
13 NADIR H. MOHAMED For For For
14 CLAUDE MONGEAU For For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR Management For For For
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management Against For Against
D SHAREHOLDER PROPOSAL A Shareholder Against Against For
E SHAREHOLDER PROPOSAL B Shareholder Against Against For
 
NESTLE S.A.
Security 641069406   Meeting Type Annual
TIcker Symbol NSRGY   Meeting Date 11-Apr-2019
ISIN US6410694060   Agenda 934948449 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 Management For For For
1B Acceptance of the Compensation Report 2018 (advisory vote) Management For For For
2 Discharge to the members of the Board of Directors and of the Management Management For For For
3 Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 Management For For For
4AA Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman Management Against For Against
4AB Re-election of the member of the Board of Director: Mr Ulf Mark Schneider Management For For For
4AC Re-election of the member of the Board of Director: Mr Henri de Castries Management For For For
4AD Re-election of the member of the Board of Director: Mr Beat W. Hess Management For For For
4AE Re-election of the member of the Board of Director: Mr Renato Fassbind Management For For For
4AF Re-election of the member of the Board of Director: Ms Ann M. Veneman Management For For For
4AG Re-election of the member of the Board of Director: Ms Eva Cheng Management For For For
4AH Re-election of the member of the Board of Director: Mr Patrick Aebischer Management For For For
4AI Re-election of the member of the Board of Director: Ms Ursula M. Burns Management For For For
4AJ Re-election of the member of the Board of Director: Mr Kasper Rorsted Management For For For
4AK Re-election of the member of the Board of Director: Mr Pablo Isla Management For For For
4AL Re-election of the member of the Board of Director: Ms Kimberly A. Ross Management For For For
4BA Election to the Board of Director: Mr Dick Boer Management For For For
4BB Election to the Board of Director: Mr Dinesh Paliwal Management For For For
4CA Election of the member of the Compensation Committee: Mr Beat W. Hess Management For For For
4CB Election of the member of the Compensation Committee: Mr Patrick Aebischer Management For For For
4CC Election of the member of the Compensation Committee: Ms Ursula M. Burns Management For For For
4CD Election of the member of the Compensation Committee: Mr Pablo Isla Management For For For
4D Election of the statutory auditors KPMG SA, Geneva branch Management For For For
4E Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law Management For For For
5A Approval of the compensation of the Board of Directors Management For For For
5B Approval of the compensation of the Executive Board Management For For For
6 Capital reduction (by cancellation of shares) Management For For For
7 In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. Shareholder Abstain Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
TIcker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934932751 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management Against For Against
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management Against For Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
TIcker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934939654 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. Management For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. Management For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Contested-Special
TIcker Symbol BMY   Meeting Date 12-Apr-2019
ISIN US1101221083   Agenda 934942726 – Opposition
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. The Company's proposal to approve the issuance of shares of the Company's common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the "Stock Issuance Proposal"). Management Against Against For
2. The Company's proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. Management Against Against For
 
CITIGROUP INC.
Security 172967424   Meeting Type Annual
TIcker Symbol C   Meeting Date 16-Apr-2019
ISIN US1729674242   Agenda 934935808 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Michael L. Corbat Management For For For
1b. Election of Director: Ellen M. Costello Management For For For
1c. Election of Director: Barbara J. Desoer Management For For For
1d. Election of Director: John C. Dugan Management For For For
1e. Election of Director: Duncan P. Hennes Management For For For
1f. Election of Director: Peter B. Henry Management For For For
1g. Election of Director: S. Leslie Ireland Management For For For
1h. Election of Director: Lew W. (Jay) Jacobs, IV Management For For For
1i. Election of Director: Renee J. James Management For For For
1j. Election of Director: Eugene M. McQuade Management For For For
1k. Election of Director: Gary M. Reiner Management For For For
1l. Election of Director: Diana L. Taylor Management For For For
1m. Election of Director: James S. Turley Management For For For
1n. Election of Director: Deborah C. Wright Management For For For
1o. Election of Director: Ernesto Zedillo Ponce de Leon Management For For For
2. Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019. Management For For For
3. Advisory vote to approve Citi's 2018 executive compensation. Management For For For
4. Approval of the Citigroup 2019 Stock Incentive Plan. Management For For For
5. Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions. Shareholder Against Against For
6. Shareholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. Shareholder For Against Against
7. Shareholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. Shareholder Against Against For
 
PPG INDUSTRIES, INC.
Security 693506107   Meeting Type Annual
TIcker Symbol PPG   Meeting Date 18-Apr-2019
ISIN US6935061076   Agenda 934938804 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES Management For For For
1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI Management For For For
1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER Management For For For
1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY Management For For For
2a. APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS Management For For For
2b. APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH Management For For For
3. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For For
4. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For For
5. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS Management For For For
6. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 Management For For For
 
HP INC.
Security 40434L105   Meeting Type Annual
TIcker Symbol HPQ   Meeting Date 23-Apr-2019
ISIN US40434L1052   Agenda 934933690 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Aida M. Alvarez Management For For For
1b. Election of Director: Shumeet Banerji Management For For For
1c. Election of Director: Robert R. Bennett Management For For For
1d. Election of Director: Charles V. Bergh Management For For For
1e. Election of Director: Stacy Brown-Philpot Management For For For
1f. Election of Director: Stephanie A. Burns Management For For For
1g. Election of Director: Mary Anne Citrino Management For For For
1h. Election of Director: Yoky Matsuoka Management For For For
1i. Election of Director: Stacey Mobley Management For For For
1j. Election of Director: Subra Suresh Management For For For
1k. Election of Director: Dion J. Weisler Management For For For
2. To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019 Management For For For
3. To approve, on an advisory basis, HP Inc.'s executive compensation Management For For For
4. Stockholder proposal to require HP Inc. to amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting Shareholder For Against Against
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
TIcker Symbol FAST   Meeting Date 23-Apr-2019
ISIN US3119001044   Agenda 934935606 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Willard D. Oberton Management For For For
1b. Election of Director: Michael J. Ancius Management For For For
1c. Election of Director: Michael J. Dolan Management For For For
1d. Election of Director: Stephen L. Eastman Management For For For
1e. Election of Director: Daniel L. Florness Management For For For
1f. Election of Director: Rita J. Heise Management For For For
1g. Election of Director: Darren R. Jackson Management For For For
1h. Election of Director: Daniel L. Johnson Management For For For
1i. Election of Director: Scott A. Satterlee Management For For For
1j. Election of Director: Reyne K. Wisecup Management For For For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. Management For For For
3. Approval, by non-binding vote, of executive compensation. Management For For For
4. A shareholder proposal related to diversity reporting. Shareholder For Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105   Meeting Type Annual
TIcker Symbol PNC   Meeting Date 23-Apr-2019
ISIN US6934751057   Agenda 934940164 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Joseph Alvarado Management For For For
1b. Election of Director: Charles E. Bunch Management For For For
1c. Election of Director: Debra A. Cafaro Management Against For Against
1d. Election of Director: Marjorie Rodgers Cheshire Management For For For
1e. Election of Director: William S. Demchak Management For For For
1f. Election of Director: Andrew T. Feldstein Management For For For
1g. Election of Director: Richard J. Harshman Management Against For Against
1h. Election of Director: Daniel R. Hesse Management For For For
1i. Election of Director: Richard B. Kelson Management For For For
1j. Election of Director: Linda R. Medler Management For For For
1k. Election of Director: Martin Pfinsgraff Management For For For
1l. Election of Director: Toni Townes-Whitley Management For For For
1m. Election of Director: Michael J. Ward Management For For For
2. Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
TIcker Symbol JNJ   Meeting Date 25-Apr-2019
ISIN US4781601046   Agenda 934938638 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Mary C. Beckerle Management For For For
1b. Election of Director: D. Scott Davis Management For For For
1c. Election of Director: Ian E. L. Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Alex Gorsky Management For For For
1f. Election of Director: Marillyn A. Hewson Management For For For
1g. Election of Director: Mark B. McClellan Management For For For
1h. Election of Director: Anne M. Mulcahy Management For For For
1i. Election of Director: William D. Perez Management For For For
1j. Election of Director: Charles Prince Management For For For
1k. Election of Director: A. Eugene Washington Management For For For
1l. Election of Director: Ronald A. Williams Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation. Management For For For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. Management For For For
4. Shareholder Proposal – Clawback Disclosure Shareholder Against Against For
5. Shareholder Proposal – Executive Compensation and Drug Pricing Risks. Shareholder Against Against For
 
PFIZER INC.
Security 717081103   Meeting Type Annual
TIcker Symbol PFE   Meeting Date 25-Apr-2019
ISIN US7170811035   Agenda 934942043 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Ronald E. Blaylock Management For For For
1b. Election of Director: Albert Bourla Management For For For
1c. Election of Director: W. Don Cornwell Management For For For
1d. Election of Director: Joseph J. Echevarria Management Against For Against
1e. Election of Director: Helen H. Hobbs Management For For For
1f. Election of Director: James M. Kilts Management Against For Against
1g. Election of Director: Dan R. Littman Management Against For Against
1h. Election of Director: Shantanu Narayen Management For For For
1i. Election of Director: Suzanne Nora Johnson Management For For For
1j. Election of Director: Ian C. Read Management Against For Against
1k. Election of Director: James C. Smith Management Against For Against
2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 Management For For For
3. 2019 Advisory approval of executive compensation Management Against For Against
4. Approval of the Pfizer Inc. 2019 Stock Plan Management Against For Against
5. Shareholder proposal regarding right to act by written consent Shareholder For Against Against
6. Shareholder proposal regarding report on lobbying activities Shareholder Against Against For
7. Shareholder proposal regarding independent chair policy Shareholder For Against Against
8. Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs Shareholder Against Against For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
TIcker Symbol ABT   Meeting Date 26-Apr-2019
ISIN US0028241000   Agenda 934941736 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 R.J. Alpern For For For
2 R.S. Austin For For For
3 S.E. Blount For For For
4 M.A. Kumbier For For For
5 E.M. Liddy For For For
6 N. McKinstry For For For
7 P.N. Novakovic Withheld For Against
8 W.A. Osborn For For For
9 S.C. Scott III For For For
10 D.J. Starks For For For
11 J.G. Stratton For For For
12 G.F. Tilton For For For
13 M.D. White For For For
2. Ratification of Ernst & Young LLP as Auditors Management For For For
3. Say on Pay – An Advisory Vote to Approve Executive Compensation Management For For For
4. Shareholder Proposal – Independent Board Chairman Shareholder For Against Against
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
TIcker Symbol HON   Meeting Date 29-Apr-2019
ISIN US4385161066   Agenda 934941647 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management For For For
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management For For For
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management For For For
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management For For For
4. Right To Act By Written Consent. Shareholder For Against Against
5. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
MICRO FOCUS INTERNATIONAL PLC
Security 594837304   Meeting Type Annual
TIcker Symbol MFGP   Meeting Date 29-Apr-2019
ISIN US5948373049   Agenda 934975220 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To amend the articles of association of the Company in connection with the B Share Scheme and Share Capital Consolidation, and to authorise the Directors to effect the B Share Scheme and Share Capital Consolidation. Management For None
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
TIcker Symbol CNI   Meeting Date 30-Apr-2019
ISIN CA1363751027   Agenda 934961942 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management
1 Shauneen Bruder For For For
2 Donald J. Carty For For For
3 Amb. Gordon D. Giffin For For For
4 Julie Godin For For For
5 Edith E. Holiday For For For
6 V.M. Kempston Darkes For For For
7 The Hon. Denis Losier For For For
8 The Hon. Kevin G. Lynch For For For
9 James E. O'Connor For For For
10 Robert Pace For For For
11 Robert L. Phillips For For For
12 Jean-Jacques Ruest For For For
13 Laura Stein For For For
2 Appointment of KPMG LLP as Auditors. Management For For For
3 Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. Management For For For
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
TIcker Symbol PEP   Meeting Date 01-May-2019
ISIN US7134481081   Agenda 934949112 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Shona L. Brown Management For For For
1b. Election of Director: Cesar Conde Management For For For
1c. Election of Director: Ian Cook Management Against For Against
1d. Election of Director: Dina Dublon Management For For For
1e. Election of Director: Richard W. Fisher Management For For For
1f. Election of Director: Michelle Gass Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Ramon Laguarta Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management Against For Against
1k. Election of Director: Daniel Vasella Management Against For Against
1l. Election of Director: Darren Walker Management Against For Against
1m. Election of Director: Alberto Weisser Management For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. Management For For For
5. Shareholder Proposal – Independent Board Chairman. Shareholder For Against Against
6. Shareholder Proposal – Disclosure of Pesticide Management Data. Shareholder Against Against For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
TIcker Symbol UL   Meeting Date 02-May-2019
ISIN US9047677045   Agenda 934954846 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2018 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
4. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
5. To re-elect Mr V Colao as a Non-Executive Director Management For For For
6. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
7. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For
8. To re-elect Ms A Jung as a Non-Executive Director Management For For For
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For
13. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
14. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
15. To elect Mr A Jope as an Executive Director Management For For For
16. To elect Mrs S Kilsby as a Non-Executive Director Management For For For
17. To reappoint KPMG LLP as Auditors of the Company Management For For For
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For
19. To authorise Political Donations and expenditure Management For For For
20. To renew the authority to Directors to issue shares Management For For For
21. To renew the authority to Directors to disapply pre-emption rights Management For For For
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For
23. To renew the authority to the Company to purchase its own shares Management For For For
24. To shorten the notice period for General Meetings Management Abstain For Against
 
BCE INC.
Security 05534B760   Meeting Type Annual
TIcker Symbol BCE   Meeting Date 02-May-2019
ISIN CA05534B7604   Agenda 934962134 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management
1 BARRY K. ALLEN For For For
2 SOPHIE BROCHU For For For
3 ROBERT E. BROWN For For For
4 GEORGE A. COPE For For For
5 DAVID F. DENISON For For For
6 ROBERT P. DEXTER For For For
7 IAN GREENBERG For For For
8 KATHERINE LEE For For For
9 MONIQUE F. LEROUX For For For
10 GORDON M. NIXON For For For
11 CALIN ROVINESCU For For For
12 KAREN SHERIFF For For For
13 ROBERT C. SIMMONDS For For For
14 PAUL R. WEISS For For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For For
3 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. Management For For For
 
ALLY FINANCIAL INC
Security 02005N100   Meeting Type Annual
TIcker Symbol ALLY   Meeting Date 07-May-2019
ISIN US02005N1000   Agenda 934949580 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Franklin W. Hobbs Management For For For
1b. Election of Director: Kenneth J. Bacon Management For For For
1c. Election of Director: Katryn (Trynka) Shineman Blake Management For For For
1d. Election of Director: Maureen A. Breakiron- Evans Management For For For
1e. Election of Director: William H. Cary Management For For For
1f. Election of Director: Mayree C. Clark Management For For For
1g. Election of Director: Kim S. Fennebresque Management For For For
1h. Election of Director: Marjorie Magner Management For For For
1i. Election of Director: Brian H. Sharples Management For For For
1j. Election of Director: John J. Stack Management For For For
1k. Election of Director: Michael F. Steib Management For For For
1l. Election of Director: Jeffrey J. Brown Management For For For
2. Advisory vote on executive compensation. Management For For For
3. Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019. Management For For For
 
CARLISLE COMPANIES INCORPORATED
Security 142339100   Meeting Type Annual
TIcker Symbol CSL   Meeting Date 08-May-2019
ISIN US1423391002   Agenda 934953591 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Robin J. Adams Management For For For
1b. Election of Director: Jonathan R. Collins Management For For For
1c. Election of Director: D. Christian Koch Management For For For
1d. Election of Director: David A. Roberts Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. Management For For For
3. To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2018. Management For For For
 
GLAXOSMITHKLINE PLC  
Security 37733W105   Meeting Type Annual
TIcker Symbol GSK   Meeting Date 08-May-2019
ISIN US37733W1053   Agenda 934979925 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A1 To receive and adopt the 2018 Annual Report Management For For For
A2 To approve the Annual report on remuneration Management For For For
A3 To elect Iain Mackay as a Director Management For For For
A4 To re-elect Philip Hampton as a Director Management For For For
A5 To re-elect Emma Walmsley as a Director Management For For For
A6 To re-elect Vindi Banga as a Director Management For For For
A7 To re-elect Dr Hal Barron as a Director Management For For For
A8 To re-elect Dr Vivienne Cox as a Director Management For For For
A9 To re-elect Lynn Elsenhans as a Director Management For For For
A10 To re-elect Dr Laurie Glimcher as a Director Management For For For
A11 To re-elect Dr Jesse Goodman as a Director Management For For For
A12 To re-elect Judy Lewent as a Director Management For For For
A13 To re-elect Urs Rohner as a Director Management For For For
A14 To re-appoint the auditor Management For For For
A15 To determine remuneration of the auditor Management For For For
A16 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure Management For For For
A17 To authorise allotment of shares Management For For For
A18 To disapply pre-emption rights – general power (special resolution) Management For For For
A19 To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) Management For For For
A20 To authorise the company to purchase its own shares (special resolution) Management For For For
A21 To authorise exemption from statement of name of senior statutory auditor Management For For For
A22 To authorise reduced notice of a general meeting other than an AGM (special resolution) Management For For For
1 To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For For
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303   Meeting Type Annual
TIcker Symbol PHG   Meeting Date 09-May-2019
ISIN US5004723038   Agenda 934998494 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2c. Proposal to adopt the financial statements Management For None
2d. Proposal to adopt dividend Management For None
2e. Proposal to discharge the members of the Board of Management Management For None
2f. Proposal to discharge the members of the Supervisory Board Management For None
3a. Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management Management For None
3b. Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management Management For None
4a. Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board Management For None
4b. Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board Management For None
5. Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company Management For None
6a. Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares Management For None
6b. Proposal to authorize the Board of Management to: restrict or exclude preemption rights Management For None
7. Proposal to authorize the Board of Management to acquire shares in the company Management For None
8. Proposal to cancel shares Management For None
 
3M COMPANY
Security 88579Y101   Meeting Type Annual
TIcker Symbol MMM   Meeting Date 14-May-2019
ISIN US88579Y1010   Agenda 934958856 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Thomas "Tony" K. Brown Management For For For
1b. Election of Director: Pamela J. Craig Management For For For
1c. Election of Director: David B. Dillon Management For For For
1d. Election of Director: Michael L. Eskew Management For For For
1e. Election of Director: Herbert L. Henkel Management For For For
1f. Election of Director: Amy E. Hood Management For For For
1g. Election of Director: Muhtar Kent Management For For For
1h. Election of Director: Edward M. Liddy Management For For For
1i. Election of Director: Dambisa F. Moyo Management For For For
1j. Election of Director: Gregory R. Page Management For For For
1k. Election of Director: Michael F. Roman Management For For For
1l. Election of Director: Patricia A. Woertz Management For For For
2. To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. Management For For For
3. Advisory approval of executive compensation. Management For For For
4. Stockholder proposal on setting target amounts for CEO compensation. Shareholder For Against Against
 
CONOCOPHILLIPS
Security 20825C104   Meeting Type Annual
TIcker Symbol COP   Meeting Date 14-May-2019
ISIN US20825C1045   Agenda 934959492 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Charles E. Bunch Management For For For
1b. Election of Director: Caroline Maury Devine Management For For For
1c. Election of Director: John V. Faraci Management For For For
1d. Election of Director: Jody Freeman Management For For For
1e. Election of Director: Gay Huey Evans Management For For For
1f. Election of Director: Jeffrey A. Joerres Management For For For
1g. Election of Director: Ryan M. Lance Management For For For
1h. Election of Director: William H. McRaven Management For For For
1i. Election of Director: Sharmila Mulligan Management For For For
1j. Election of Director: Arjun N. Murti Management For For For
1k. Election of Director: Robert A. Niblock Management For For For
2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. Management For For For
3. Advisory Approval of Executive Compensation. Management For For For
 
EQUINOR ASA
Security 29446M102   Meeting Type Annual
TIcker Symbol EQNR   Meeting Date 15-May-2019
ISIN US29446M1027   Agenda 935011243 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3 Election of chair for the meeting Management For
4 Approval of the notice and the agenda Management For
5 Election of two persons to co-sign the minutes together with the chair of the meeting Management For
6 Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend Management For
7 Authorisation to distribute dividend based on approved annual accounts for 2018 Management For
8 Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas Shareholder Against
9 Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions Shareholder Against
10 Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years Shareholder Against
11 The board of directors' report on Corporate Governance Management For
12a Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management Management For
12b Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price Management For
13 Approval of remuneration for the company's external auditor for 2018 Management For
14 Election of external auditor Management For
15 Determination of remuneration for the corporate assembly members Management For
16 Determination of remuneration for the nomination committee members Management For
17 Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees Management For
18 Authorisation to acquire Equinor ASA shares in the market for subsequent annulment Management For
19 Proposal from a shareholder to stop CO2 capture and storage Shareholder Against
 
INTEL CORPORATION
Security 458140100   Meeting Type Annual
TIcker Symbol INTC   Meeting Date 16-May-2019
ISIN US4581401001   Agenda 934963679 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Aneel Bhusri Management For For For
1b. Election of Director: Andy D. Bryant Management For For For
1c. Election of Director: Reed E. Hundt Management For For For
1d. Election of Director: Omar Ishrak Management Against For Against
1e. Election of Director: Risa Lavizzo-Mourey Management For For For
1f. Election of Director: Tsu-Jae King Liu Management For For For
1g. Election of Director: Gregory D. Smith Management For For For
1h. Election of Director: Robert ("Bob") H. Swan Management For For For
1i. Election of Director: Andrew Wilson Management Against For Against
1j. Election of Director: Frank D. Yeary Management For For For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019 Management For For For
3. Advisory vote to approve executive compensation of our listed officers Management For For For
4. Approval of amendment and restatement of the 2006 Equity Incentive Plan Management For For For
5. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder For Against Against
6. Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented Shareholder Against Against For
7. Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented Shareholder Against Against For
 
CHUBB LIMITED
Security H1467J104   Meeting Type Annual
TIcker Symbol CB   Meeting Date 16-May-2019
ISIN CH0044328745   Agenda 934976703 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 Management For For For
2a. Allocation of disposable profit Management For For For
2b. Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) Management For For For
3. Discharge of the Board of Directors Management For For For
4a. Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor Management For For For
4b. Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting Management For For For
4c. Election of Auditor: Election of BDO AG (Zurich) as special audit firm Management For For For
5a. Election of Director: Evan G. Greenberg Management For For For
5b. Election of Director: Robert M. Hernandez Management Against For Against
5c. Election of Director: Michael G. Atieh Management For For For
5d. Election of Director: Sheila P. Burke Management For For For
5e. Election of Director: James I. Cash Management For For For
5f. Election of Director: Mary Cirillo Management For For For
5g. Election of Director: Michael P. Connors Management For For For
5h. Election of Director: John A. Edwardson Management For For For
5i. Election of Director: Kimberly A. Ross Management For For For
5j. Election of Director: Robert W. Scully Management For For For
5k. Election of Director: Eugene B. Shanks, Jr. Management For For For
5l. Election of Director: Theodore E. Shasta Management For For For
5m. Election of Director: David H. Sidwell Management For For For
5n. Election of Director: Olivier Steimer Management For For For
6. Election of Evan G. Greenberg as Chairman of the Board of Directors Management For For For
7a. Election of the Compensation Committee of the Board of Directors: Michael P. Connors Management Against For Against
7b. Election of the Compensation Committee of the Board of Directors: Mary Cirillo Management For For For
7c. Election of the Compensation Committee of the Board of Directors: John A. Edwardson Management For For For
7d. Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez Management Against For Against
8. Election of Homburger AG as independent proxy Management For For For
9a. Approval of the Compensation of the Board of Directors until the next annual general meeting Management For For For
9b. Approval of the Compensation of Executive Management for the next calendar year Management For For For
10. Advisory vote to approve executive compensation under U.S. securities law requirements Management For For For
A. If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. Management Abstain For Against
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
TIcker Symbol JPM   Meeting Date 21-May-2019
ISIN US46625H1005   Agenda 934979088 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Linda B. Bammann Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Stephen B. Burke Management For For For
1d. Election of Director: Todd A. Combs Management For For For
1e. Election of Director: James S. Crown Management For For For
1f. Election of Director: James Dimon Management Abstain For Against
1g. Election of Director: Timothy P. Flynn Management For For For
1h. Election of Director: Mellody Hobson Management For For For
1i. Election of Director: Laban P. Jackson, Jr. Management For For For
1j. Election of Director: Michael A. Neal Management For For For
1k. Election of Director: Lee R. Raymond Management For For For
2. Advisory resolution to approve executive compensation Management For For For
3. Ratification of independent registered public accounting firm Management For For For
4. Gender pay equity report Shareholder For Against Against
5. Enhance shareholder proxy access Shareholder Against Against For
6. Cumulative voting Shareholder Against Against For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
TIcker Symbol AMGN   Meeting Date 21-May-2019
ISIN US0311621009   Agenda 934979266 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management For For For
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management For For For
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management For For For
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1i. Election of Director: Dr. Tyler Jacks Management For For For
1j. Election of Director: Ms. Ellen J. Kullman Management For For For
1k. Election of Director: Dr. Ronald D. Sugar Management For For For
1l. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management Against For Against
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. Management For For For
 
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
TIcker Symbol ROST   Meeting Date 22-May-2019
ISIN US7782961038   Agenda 934968794 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Michael Balmuth Management For For For
1b. Election of Director: K. Gunnar Bjorklund Management For For For
1c. Election of Director: Michael J. Bush Management For For For
1d. Election of Director: Norman A. Ferber Management Against For Against
1e. Election of Director: Sharon D. Garrett Management For For For
1f. Election of Director: Stephen D. Milligan Management For For For
1g. Election of Director: George P. Orban Management Against For Against
1h. Election of Director: Michael O'Sullivan Management For For For
1i. Election of Director: Gregory L. Quesnel Management For For For
1j. Election of Director: Barbara Rentler Management For For For
2. Advisory vote to approve the resolution on the compensation of the named executive officers. Management For For For
3. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020. Management For For For
4. To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. Shareholder For Against Against
 
NEXTERA ENERGY, INC.
Security 65339F101   Meeting Type Annual
TIcker Symbol NEE   Meeting Date 23-May-2019
ISIN US65339F1012   Agenda 934983710 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Sherry S. Barrat Management For For For
1b. Election of Director: James L. Camaren Management For For For
1c. Election of Director: Kenneth B. Dunn Management For For For
1d. Election of Director: Naren K. Gursahaney Management For For For
1e. Election of Director: Kirk S. Hachigian Management For For For
1f. Election of Director: Toni Jennings Management For For For
1g. Election of Director: Amy B. Lane Management For For For
1h. Election of Director: James L. Robo Management For For For
1i. Election of Director: Rudy E. Schupp Management For For For
1j. Election of Director: John L. Skolds Management For For For
1k. Election of Director: William H. Swanson Management For For For
1l. Election of Director: Hansel E. Tookes, II Management For For For
1m. Election of Director: Darryl L. Wilson Management For For For
2. Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 Management For For For
3. Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement Management For For For
4. A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures Shareholder Against Against For
 
DOWDUPONT INC.
Security 26078J100   Meeting Type Special
TIcker Symbol DWDP   Meeting Date 23-May-2019
ISIN US26078J1007   Agenda 935023426 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. Management For For For
2. A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. Management For For For
 
SENSATA TECHNOLOGIES HOLDING PLC
Security G8060N102   Meeting Type Annual
TIcker Symbol ST   Meeting Date 28-May-2019
ISIN GB00BFMBMT84   Agenda 935022525 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Paul B. Edgerley Management For For For
1b. Election of Director: Martha N. Sullivan Management For For For
1c. Election of Director: John P. Absmeier Management For For For
1d. Election of Director: James E. Heppelmann Management For For For
1e. Election of Director: Charles W. Peffer Management For For For
1f. Election of Director: Constance E. Skidmore Management For For For
1g. Election of Director: Andrew C. Teich Management For For For
1h. Election of Director: Thomas Wroe Jr. Management For For For
1i. Election of Director: Stephen M. Zide Management For For For
2. Advisory resolution to approve executive compensation. Management For For For
3. Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. Management For For For
4. Advisory vote on Director Compensation Report. Management For For For
5. Ordinary resolution on Director Compensation Policy. Management For For For
6. Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor. Management For For For
7. Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. Management For For For
8. Ordinary resolution to receive the Company's 2018 Annual Report and Accounts. Management For For For
9. Special resolution to approve the form of share repurchase contracts and repurchase counterparties. Management For For For
10. Ordinary resolution to authorize the Board of Directors to issue equity securities. Management For For For
11. Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights. Management For For For
12. Ordinary resolution to authorize the Board of Directors to issue shares under equity incentive plans. Management For For For
13. Special resolution to authorize the Board of Directors to issue equity securities under our incentive plans without pre-emptive rights. Management For For For
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
TIcker Symbol BMY   Meeting Date 29-May-2019
ISIN US1101221083   Agenda 935021458 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A. Election of Director: Peter J. Arduini Management Against For Against
1B. Election of Director: Robert Bertolini Management Against For Against
1C. Election of Director: Giovanni Caforio, M.D. Management For For For
1D. Election of Director: Matthew W. Emmens Management For For For
1E. Election of Director: Michael Grobstein Management Against For Against
1F. Election of Director: Alan J. Lacy Management Against For Against
1G. Election of Director: Dinesh C. Paliwal Management Against For Against
1H. Election of Director: Theodore R. Samuels Management Against For Against
1I. Election of Director: Vicki L. Sato, Ph.D. Management For For For
1J. Election of Director: Gerald L. Storch Management For For For
1K. Election of Director: Karen H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management Against For Against
3. Ratification of the appointment of an independent registered public accounting firm Management For For For
4. Shareholder Proposal on Right to Act by Written Consent Shareholder For Against Against
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
TIcker Symbol TOT   Meeting Date 29-May-2019
ISIN US89151E1091   Agenda 935024113 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the statutory financial statements for the fiscal year ended December 31, 2018 Management For For For
2. Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 Management For For For
3. Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 Management For For For
4. Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company Management For For For
5. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code Management For For For
6. Renewal of the directorship of Ms. Maria van der Hoeven Management For For For
7. Renewal of the directorship of Mr. Jean Lemierre Management For For For
8. Appointment of Ms. Lise Croteau as a director Management For For For
9. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For For For
9A. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against
9B. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against
10. Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 Management For For For
11. Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
TIcker Symbol LOW   Meeting Date 31-May-2019
ISIN US5486611073   Agenda 934988493 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Raul Alvarez For For For
2 David H. Batchelder For For For
3 Angela F. Braly For For For
4 Sandra B. Cochran Withheld For Against
5 Laurie Z. Douglas For For For
6 Richard W. Dreiling For For For
7 Marvin R. Ellison For For For
8 James H. Morgan For For For
9 Brian C. Rogers For For For
10 Bertram L. Scott For For For
11 Lisa W. Wardell For For For
12 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. Management For For For
 
GARRETT MOTION INC.
Security 366505105   Meeting Type Annual
TIcker Symbol GTX   Meeting Date 04-Jun-2019
ISIN US3665051054   Agenda 935004111 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Class I Director: Olivier Rabiller Management For For For
1b. Election of Class I Director: Maura J. Clark Management For For For
2. The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
3. The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers. Management For For For
4. The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. Management 1 Year 1 Year For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
TIcker Symbol TSM   Meeting Date 05-Jun-2019
ISIN US8740391003   Agenda 935024163 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1) To accept 2018 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2018 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions Management For For For
5) DIRECTOR Management
1 Moshe N. Gavrielov For For For
 
NXP SEMICONDUCTORS NV.
Security N6596X109   Meeting Type Annual
TIcker Symbol NXPI   Meeting Date 17-Jun-2019
ISIN NL0009538784   Agenda 935037425 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2.C Adoption of the 2018 statutory annual accounts Management For For For
2.D Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 Management For For For
3.A Proposal to re-appoint Mr. Richard L Clemmer as executive director Management For For For
3.B Proposal to re-appoint Sir Peter Bonfield as non-executive director Management For For For
3.C Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director Management For For For
3.D Proposal to re-appoint Mr. Josef Kaeser as non-executive director Management For For For
3.E Proposal to appoint Mrs. Lena Olving as non-executive director Management For For For
3.F Proposal to re-appoint Mr. Peter Smitham as non-executive director Management For For For
3.G Proposal to re-appoint Ms. Julie Southern as non-executive director Management For For For
3.H Proposal to appoint Mrs. Jasmin Staiblin as non-executive director Management For For For
3.I Proposal to re-appoint Mr. Gregory Summe as non-executive director Management For For For
3.J Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director Management For For For
4.A Authorization of the Board of Directors to issue shares or grant rights to acquire shares Management For For For
4.B Authorization of the Board of Directors to restrict or exclude pre-emption rights Management For For For
5. Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan Management For For For
6. Authorization of the Board of Directors to repurchase shares in the Company's capital Management For For For
7. Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company Management For For For
8. Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019 Management For For For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
TIcker Symbol GOOGL   Meeting Date 19-Jun-2019
ISIN US02079K3059   Agenda 935018956 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. DIRECTOR Management
1 Larry Page For For For
2 Sergey Brin For For For
3 John L. Hennessy For For For
4 L. John Doerr For For For
5 Roger W. Ferguson, Jr. For For For
6 Ann Mather For For For
7 Alan R. Mulally For For For
8 Sundar Pichai For For For
9 K. Ram Shriram For For For
10 Robin L. Washington Withheld For Against
2. Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. Management For For For
3. The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. Management For For For
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder For Against Against
5. A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. Shareholder Against Against For
8. A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. Shareholder For Against Against
9. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. Shareholder Against Against For
11. A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. Shareholder Against Against For
12. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
13. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
14. A stockholder proposal regarding Google Search in China, if properly presented at the meeting. Shareholder Against Against For
15. A stockholder proposal regarding a clawback policy, if properly presented at the meeting. Shareholder For Against Against
16. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For
 
DOWDUPONT INC.
Security 26078J100   Meeting Type Annual
TIcker Symbol DWDP   Meeting Date 25-Jun-2019
ISIN US26078J1007   Agenda 935019679 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Edward D. Breen Management For For For
1b. Election of Director: Ruby R. Chandy Management For For For
1c. Election of Director: Franklin K. Clyburn, Jr. Management For For For
1d. Election of Director: Terrence R. Curtin Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: C. Marc Doyle Management For For For
1g. Election of Director: Eleuthère I. du Pont Management For For For
1h. Election of Director: Rajiv L. Gupta Management For For For
1i. Election of Director: Luther C. Kissam Management For For For
1j. Election of Director: Frederick M. Lowery Management For For For
1k. Election of Director: Raymond J. Milchovich Management For For For
1l. Election of Director: Steven M. Sterin Management For For For
2. Advisory Resolution to Approve Executive Compensation Management For For For
3. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management For For For
4. Right to Act by Written Consent Shareholder Against Against For
5. Preparation of an Executive Compensation Report Shareholder Against Against For
6. Preparation of a Report on Climate Change Induced Flooding and Public Health Shareholder Against Against For
7. Preparation of a Report on Plastic Pollution Shareholder Against Against For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104   Meeting Type Annual
TIcker Symbol MUFG   Meeting Date 27-Jun-2019
ISIN US6068221042   Agenda 935047363 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 Appropriation of Surplus Management For None
2A Election of Director: Mariko Fujii Management No Action None
2B Election of Director: Kaoru Kato Management For None
2C Election of Director: Haruka Matsuyama Management For None
2D Election of Director: Toby S. Myerson Management For None
2E Election of Director: Hirofumi Nomoto Management For None
2F Election of Director: Tsutomu Okuda Management For None
2G Election of Director: Yasushi Shingai Management For None
2H Election of Director: Tarisa Watanagase Management For None
2I Election of Director: Akira Yamate Management For None
2J Election of Director: Tadashi Kuroda Management For None
2K Election of Director: Junichi Okamoto Management For None
2L Election of Director: Nobuyuki Hirano Management For None
2M Election of Director: Mikio Ikegaya Management For None
2N Election of Director: Saburo Araki Management For None
2O Election of Director: Kanetsugu Mike Management For None
2P Election of Director: Hironori Kamezawa Management No Action None

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

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

NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108   Meeting Type Annual
Ticker Symbol NTR   Meeting Date 19-Jul-2018
ISIN CA67077M1086   Agenda 934850238 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management
1 Christopher M. Burley For For For
2 Maura J. Clark For For For
3 John W. Estey For For For
4 David C. Everitt For For For
5 Russell K. Girling Withheld For Against
6 Gerald W. Grandey For For For
7 Miranda C. Hubbs For For For
8 Alice D. Laberge For For For
9 Consuelo E. Madere For For For
10 Charles V. Magro For For For
11 Keith G. Martell For For For
12 A. Anne McLellan For For For
13 Derek G. Pannell For For For
14 Aaron W. Regent For For For
15 Mayo M. Schmidt Withheld For Against
16 Jochen E. Tilk For For For
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. Management For For For
3 A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. Management For For For
4 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For
 
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 14-Aug-2018
ISIN US5950171042   Agenda 934858068 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1.1 Election of Director: Steve Sanghi Management For For For
1.2 Election of Director: Matthew W. Chapman Management For For For
1.3 Election of Director: L.B. Day Management For For For
1.4 Election of Director: Esther L. Johnson Management For For For
1.5 Election of Director: Wade F. Meyercord Management For For For
2. Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. Management For For For
3. Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. Management For For For
 
SOUTH32 LIMITED
Security 84473L105   Meeting Type Annual
Ticker Symbol SOUHY   Meeting Date 25-Oct-2018
ISIN US84473L1052   Agenda 934882261 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2a. Re-election of Mr David Crawford AO as a Director Management For For For
2b. Re-election of Dr Xolani Mkhwanazi as a Director Management For For For
3. Adoption of the Remuneration Report Management For For For
4. Grant of awards to Executive Director Management For For For
5. Approval of leaving entitlements Management For For For
 
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Security G45995100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 30-Oct-2018
ISIN KYG459951003   Agenda 709961646 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0926/LTN2018 0926061.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0926/LTN2018 0926065.PDF Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2018 Management For For For
2.A TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB9.7 CENTS PER SHARE Management For For For
2.B TO APPROVE THE RECOMMENDED SPECIAL FINAL DIVIDEND OF RMB10 CENTS PER SHARE Management For For For
3.A.I TO RE-ELECT MR. ZHENGYU LIU AS DIRECTOR Management For For For
3.AII TO RE-ELECT MR. TIANLIANG ZHANG AS DIRECTOR Management For For For
3AIII TO RE-ELECT MR. CHENG WU AS DIRECTOR Management For For For
3.AIV TO RE-ELECT MR. JI LIU AS DIRECTOR Management For For For
3.A.V TO RE-ELECT MR. QINGYONG GU AS DIRECTOR Management For For For
3.AVI TO RE-ELECT MR. YU LUNG CHING AS DIRECTOR Management For For For
3AVII TO RE-ELECT MR. TONY CHUNG NIN KAN AS DIRECTOR Management For For For
3.B TO FIX THE DIRECTORS' FEES Management For For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES Management For For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES Management For For For
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY Management For For For
CMMT 27 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
 
BHP BILLITON LIMITED
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 08-Nov-2018
ISIN US0886061086   Agenda 934880320 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the 2018 Financial Statements and Reports for BHP Management For For For
2. To reappoint KPMG LLP as the auditor of BHP Billiton Plc Management For For For
3. To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc Management For For For
4. To approve the general authority to issue shares in BHP Billiton Plc Management For For For
5. To approve the authority to allot equity securities in BHP Billiton Plc for cash Management For For For
6. To authorise the repurchase of shares in BHP Billiton Plc Management For For For
7. To approve the 2018 Remuneration Report other than the part containing the Directors' remuneration policy Management For For For
8. To approve the 2018 Remuneration Report Management For For For
9. To approve the grant to the Executive Director Management For For For
10. To approve the change of name of BHP Billiton Limited and BHP Billiton Plc Management For For For
11. To re-elect Terry Bowen as a Director of BHP Management For For For
12. To re-elect Malcolm Broomhead as a Director of BHP Management For For For
13. To re-elect Anita Frew as a Director of BHP Management For For For
14. To re-elect Carolyn Hewson as a Director of BHP Management For For For
15. To re-elect Andrew Mackenzie as a Director of BHP Management For For For
16. To re-elect Lindsay Maxsted as a Director of BHP Management For For For
17. To re-elect John Mogford as a Director of BHP Management For For For
18. To re-elect Shriti Vadera as a Director of BHP Management For For For
19. To re-elect Ken MacKenzie as a Director of BHP Management For For For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 28-Feb-2019
ISIN US66987V1098   Agenda 934927003 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year Management For For For
2. Discharge from Liability of the Members of the Board of Directors and the Executive Committee Management For For For
3. Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Management For For For
4. Reduction of Share Capital Management For For For
5. Further Share Repurchase Program Management For For For
6. Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. Management For For For
7a. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting Management For For For
7b. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 Management For For For
7c. Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report Management For For For
8a. Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) Management For For For
8b. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
8c. Re-election of Director: Ton Buechner Management For For For
8d. Re-election of Director: Srikant Datar, Ph.D. Management For For For
8e. Re-election of Director: Elizabeth Doherty Management For For For
8f. Re-election of Director: Ann Fudge Management For For For
8g. Re-election of Director: Frans van Houten Management For For For
8h. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
8i. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
8j. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
8k. Re-election of Director: William T. Winters Management For For For
8l. Election of Director: Patrice Bula Management For For For
9a. Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee Management For For For
9b. Re-election of Ann Fudge as member of the Compensation Committee Management For For For
9c. Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee Management For For For
9d. Re-election of William T. Winters as member of the Compensation Committee Management Against For Against
9e. Election of Patrice Bula as member of the Compensation Committee Management Against For Against
10. Re-election of the Statutory Auditor Management For For For
11. Re-election of the Independent Proxy Management For For For
12. General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. Management Against None
 
APPLIED MATERIALS, INC.
Security 038222105   Meeting Type Annual
Ticker Symbol AMAT   Meeting Date 07-Mar-2019
ISIN US0382221051   Agenda 934921873 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Judy Bruner Management For For For
1b. Election of Director: Xun (Eric) Chen Management For For For
1c. Election of Director: Aart J. de Geus Management For For For
1d. Election of Director: Gary E. Dickerson Management For For For
1e. Election of Director: Stephen R. Forrest Management For For For
1f. Election of Director: Thomas J. Iannotti Management For For For
1g. Election of Director: Alexander A. Karsner Management For For For
1h. Election of Director: Adrianna C. Ma Management For For For
1i. Election of Director: Scott A. McGregor Management For For For
1j. Election of Director: Dennis D. Powell Management For For For
2. Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018. Management For For For
3. Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019. Management For For For
4. Shareholder proposal to provide for right to act by written consent. Shareholder For Against Against
 
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)
Security W25381141   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 26-Mar-2019
ISIN SE0000148884   Agenda 710575210 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER, MEMBER OF THE SWEDISH BAR-ASSOCIATION Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIRMAN Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS Non-Voting
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET Management For For For
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE Management For For For
11 DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For For For
CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING Non-Voting
12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR Management For None
13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING Management For None
14.A1 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR Management For None
14.A2 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR Management For None
14.A3 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR Management For None
14.A4 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: WINNIE FOK AS A DIRECTOR Management For None
14.A5 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR Management For None
14.A6 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR Management For None
14.A7 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: HELENA SAXON AS A DIRECTOR Management For None
14.A8 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR Management For None
14.A9 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR Management For None
14A10 THE NOMINATION COMMITTEE PROPOSES NEW ELECTION OF: ANNE BERNER AS A DIRECTOR Management For None
14A11 THE NOMINATION COMMITTEE PROPOSES NEW ELECTION OF: LARS OTTERSGARD AS A DIRECTOR Management For None
14.B THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD Management For None
15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE Management For None
16 THE BOARD OF DIRECTORS' PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE Management For For For
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES Management For For For
17.B THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES Management For For For
17.C THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS Management For For For
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS Management For For For
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES Management For For For
18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2019 LONG-TERM EQUITY PROGRAMMES Management For For For
19 THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES Management For For For
20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK Management For For For
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
 
SK TELECOM CO., LTD.
Security 78440P108   Meeting Type Annual
Ticker Symbol SKM   Meeting Date 26-Mar-2019
ISIN US78440P1084   Agenda 934935062 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of Financial Statements for the 35th Fiscal Year (2018) Management For None
2. Amendments to the Articles of Incorporation. Management For None
3. Ratification of Stock Option Grant (Non- BOD members) Management For None
4. Stock Option Grant (BOD member) Management For None
5. Approval of the Appointment of an Independent Non-Executive Director Candidate: Kim, Seok-Dong Management For None
6. Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong Management For None
7. Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. Management For None
 
MICRO FOCUS INTERNATIONAL PLC
Security 594837304   Meeting Type Annual
Ticker Symbol MFGP   Meeting Date 29-Mar-2019
ISIN US5948373049   Agenda 934934767 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To receive the audited financial statements and the reports of the directors and auditors for the period ended 31 October 2018. Management For For For
2. To declare a final dividend of 58.33 cents per ordinary share. Management For For For
3. To approve the remuneration report of the directors for the period ended 31 October 2018. Management For For For
4. To re-elect Kevin Loosemore as a director. Management For For For
5. To elect Stephen Murdoch as a director. Management For For For
6. To elect Brian McArthur-Muscroft as a director. Management For For For
7. To re-elect Karen Slatford as a director. Management For For For
8. To re-elect Richard Atkins as a director. Management For For For
9. To re-elect Amanda Brown as a director. Management For For For
10. To re-elect Silke Scheiber as a director. Management For For For
11. To re-elect Darren Roos as a director. Management For For For
12. To elect Lawton Fitt as a director. Management For For For
13. To approve the re-appointment of KPMG LLP as auditors of the Company. Management For For For
14. To authorise the directors to determine the remuneration of the auditors of the Company. Management For For For
15. To authorise the directors to allot ordinary shares. Management For For For
16. To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution). Management For For For
17. To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution). Management For For For
18. To authorise the Company to purchase its own shares (Special Resolution). Management For For For
19. To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution). Management For For For
 
CCR S.A.
Security P2170M104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 22-Apr-2019
ISIN BRCCROACNOR2   Agenda 710796701 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting
1 TO RESOLVE ON THE RATIFICATION OF THE GENERAL TERMS OF THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND FORMER EXECUTIVE MANAGERS IN THE CONTEXT OF THE COLLABORATION INCENTIVE PROGRAM APPROVED BY THE BOARD OF DIRECTORS, WHICH GOVERNED THEIR COLLABORATION WITH THE BRAZILIAN PUBLIC AUTHORITIES WITH THE PURPOSE OF COMPLETELY CLARIFYING THE FACTS COMPRISED IN THE INVESTIGATIONS CONDUCTED BY THE INDEPENDENT COMMITTEE CREATED ON FEBRUARY 28, 2018, THUS ALLOWING THE COMPANY TO ENTER INTO AGREEMENTS WITH THE PUBLIC PROSECUTION OFFICE OF SAO PAULO AND THE FEDERAL PUBLIC PROSECUTION OFFICE, AS PER THE NOTICES OF MATERIAL FACT RELEASED ON NOVEMBER 29, 2018, AND MARCH 6, 2019, RESPECTIVELY, AND, THEREFORE, APPROVING NOT TO FILE ANY LAWSUITS AGAINST FORMER EXECUTIVE MANAGERS PARTICIPANTS TO THE COLLABORATION INCENTIVE PROGRAM Management For For For
CMMT 26 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
 
CCR S.A.
Security P2170M104   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 22-Apr-2019
ISIN BRCCROACNOR2   Agenda 710888201 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU Non-Voting
1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE Management For For For
2 TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF BRL 2.305.000.000,00 Management For For For
3 RESOLVE ON THE ALLOCATION OF THE NET PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, ACCORDING TO THE MANAGEMENT PROPOSAL Management For For For
4 DETERMINE THE NUMBER OF SEATS AT THE COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE 12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE MEMBERS, NOTICING THAT THREE 3 EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS Management For For For
5 DO YOU WISH TO REQUEST THE MULTIPLE VOTE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 Management For For For
6.1 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTITUTE Management For For For
6.2 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE Management For For For
6.3 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE Management For For For
6.4 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE Management For For For
6.5 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE Management For For For
6.6 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, EFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE Management For For For
6.7 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RENATO TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE Management For For For
6.8 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE Management For For For
6.9 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE Management For For For
6.10 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. EDUARDO BUNKER GENTIL, INDEPENDENT Management For For For
6.11 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT Management For For For
6.12 INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT Management For For For
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE-ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS- PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN-PROPOSAL 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS Non-Voting
7 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN Management For For For
8.1 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTTUTE Management For For For
8.2 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE Management For For For
8.3 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE Management For For For
8.4 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE Management For For For
8.5 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE Management For For For
8.6 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . HENRIQUE SUTTON DE SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE Management For For For
8.7 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . RENATO TORRES DE FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE Management For For For
8.8 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE Management For For For
8.9 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE Management For For For
8.10 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . EDUARDO BUNKER GENTIL, INDEPENDENT Management For For For
8.11 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT Management For For For
8.12 VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. . LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT Management For For For
9 IN CASE THE SHAREHOLDER CHOSE NOT TO FILL OUT THE RESOLUTIONS REGARDING THE ELECTION TO THE BOARD OF DIRECTORS BY MAJORITY VOTE AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6, 7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN UNINTERRUPTED PERIOD OF AT LEAST THREE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL INFORM IF HE,SHE,IT WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM Management For For For
I OF BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES SHALL NOT BE COUNTED FOR THE REQUEST FOR SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS
10 TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANA M M PENIDO SANTANNA AS PRESIDENT, AND RICARDO COUTINHO DE SENA AS VICE PRESIDENT Management For For For
11 DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 Management For For For
12.1 APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . PIEDADE MOTA DA FONSECA, EFFECTIVE. ERALDO SOARES PECANHA, SUBSTITUTE Management For For For
12.2 APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . ADALGISO FRAGOSO DE FARIA, EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE Management For For For
12.3 APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . FERNANDO SANTOS SALLES, EFFECTIVE. MARINA ROSENTHAL ROCHA, SUBSTITUTE Management For For For
13 TO SET THE TOTAL ANNUAL REMUNERATION FOR THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW, CORRESPONDING TO TEN PERCENT 10 OF THE AVERAGE COMPENSATION OF THE COMPANY'S OFFICERS EXCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, IN ACCORDANCE WITH THE MANAGEMENT PROPOSA Management For For For
14 RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2019 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY THREE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 64.747.000,00, IN CASE OF THE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 ONE HUNDRED PERCENT, ALLOWING IT TO REACH UP TO EIGHTYFIVE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 81.378.000,00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200, INCLUDING SALARY, BENEFITS, VARIABLE COMPENSATION AND CONTRIBUTION TO SOCIAL SECURITY, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL Management For For For
 
AT&T INC.
Security 00206R102   Meeting Type Annual
Ticker Symbol T   Meeting Date 26-Apr-2019
ISIN US00206R1023   Agenda 934938082 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Randall L. Stephenson Management For For For
1b. Election of Director: Samuel A. Di Piazza, Jr. Management For For For
1c. Election of Director: Richard W. Fisher Management For For For
1d. Election of Director: Scott T. Ford Management For For For
1e. Election of Director: Glenn H. Hutchins Management For For For
1f. Election of Director: William E. Kennard Management For For For
1g. Election of Director: Michael B. McCallister Management For For For
1h. Election of Director: Beth E. Mooney Management For For For
1i. Election of Director: Matthew K. Rose Management Against For Against
1j. Election of Director: Cynthia B. Taylor Management For For For
1k. Election of Director: Laura D'Andrea Tyson Management For For For
1l. Election of Director: Geoffrey Y. Yang Management For For For
2. Ratification of appointment of independent auditors. Management For For For
3. Advisory approval of executive compensation. Management For For For
4. Independent Chair. Shareholder For Against Against
 
MICRO FOCUS INTERNATIONAL PLC
Security 594837304   Meeting Type Annual
Ticker Symbol MFGP   Meeting Date 29-Apr-2019
ISIN US5948373049   Agenda 934975220 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. To amend the articles of association of the Company in connection with the B Share Scheme and Share Capital Consolidation, and to authorise the Directors to effect the B Share Scheme and Share Capital Consolidation. Management For None
 
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Security G45995100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 30-Apr-2019
ISIN KYG459951003   Agenda 710796915 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0326/LTN201 90326587.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0326/LTN201 90326575.PDF Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018 Management For For For
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB9.9 CENTS PER SHARE Management For For For
3.A TO RE-ELECT MR. JUNYE CAI* AS DIRECTOR Management For For For
3.B TO RE-ELECT MR. JIYANG TANG* AS DIRECTOR Management For For For
3.C TO FIX THE DIRECTORS' FEES Management For For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING) Management For For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING) Management For For For
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING) Management For For For
6 "THAT SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED" TO "SHENZHEN INVESTMENT HOLDINGS BAY AREA DEVELOPMENT COMPANY LIMITED", AND THE DUAL FOREIGN NAME OF THE COMPANY BE CHANGED FROM "AS SPECIFIED" TO "AS SPECIFIED" (THE "CHANGE OF COMPANY NAME"), AND ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INCLUDING UNDER SEAL WHERE APPROPRIATE, WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION OF AND GIVING EFFECT TO THE CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY." Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 08-May-2019
ISIN US37733W1053   Agenda 934979925 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A1 To receive and adopt the 2018 Annual Report Management For For For
A2 To approve the Annual report on remuneration Management For For For
A3 To elect Iain Mackay as a Director Management For For For
A4 To re-elect Philip Hampton as a Director Management For For For
A5 To re-elect Emma Walmsley as a Director Management For For For
A6 To re-elect Vindi Banga as a Director Management For For For
A7 To re-elect Dr Hal Barron as a Director Management For For For
A8 To re-elect Dr Vivienne Cox as a Director Management For For For
A9 To re-elect Lynn Elsenhans as a Director Management For For For
A10 To re-elect Dr Laurie Glimcher as a Director Management For For For
A11 To re-elect Dr Jesse Goodman as a Director Management For For For
A12 To re-elect Judy Lewent as a Director Management For For For
A13 To re-elect Urs Rohner as a Director Management For For For
A14 To re-appoint the auditor Management For For For
A15 To determine remuneration of the auditor Management For For For
A16 To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure Management For For For
A17 To authorise allotment of shares Management For For For
A18 To disapply pre-emption rights – general power (special resolution) Management For For For
A19 To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) Management For For For
A20 To authorise the company to purchase its own shares (special resolution) Management For For For
A21 To authorise exemption from statement of name of senior statutory auditor Management For For For
A22 To authorise reduced notice of a general meeting other than an AGM (special resolution) Management For For For
1 To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For For
 
NUTRIEN LTD. (THE "CORPORATION")
Security 67077M108   Meeting Type Annual
Ticker Symbol NTR   Meeting Date 09-May-2019
ISIN CA67077M1086   Agenda 934979874 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management
1 Christopher M. Burley For For For
2 Maura J. Clark For For For
3 John W. Estey For For For
4 David C. Everitt For For For
5 Russell K. Girling For For For
6 Miranda C. Hubbs For For For
7 Alice D. Laberge For For For
8 Consuelo E. Madere For For For
9 Charles V. Magro For For For
10 Keith G. Martell For For For
11 Aaron W. Regent For For For
12 Mayo M. Schmidt For For For
2 The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. Management For For For
3 A non-binding advisory resolution to accept the Corporation's approach to executive compensation. Management For For For
 
EQUINOR ASA
Security 29446M102   Meeting Type Annual
Ticker Symbol EQNR   Meeting Date 15-May-2019
ISIN US29446M1027   Agenda 935011243 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
3 Election of chair for the meeting Management For
4 Approval of the notice and the agenda Management For
5 Election of two persons to co-sign the minutes together with the chair of the meeting Management For
6 Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend Management For
7 Authorisation to distribute dividend based on approved annual accounts for 2018 Management For
8 Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas Shareholder Against
9 Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions Shareholder Against
10 Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years Shareholder Against
11 The board of directors' report on Corporate Governance Management For
12a Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management Management For
12b Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price Management For
13 Approval of remuneration for the company's external auditor for 2018 Management For
14 Election of external auditor Management For
15 Determination of remuneration for the corporate assembly members Management For
16 Determination of remuneration for the nomination committee members Management For
17 Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees Management For
18 Authorisation to acquire Equinor ASA shares in the market for subsequent annulment Management For
19 Proposal from a shareholder to stop CO2 capture and storage Shareholder Against
 
ROYAL DUTCH SHELL PLC
Security 780259206   Meeting Type Annual
Ticker Symbol RDSA   Meeting Date 21-May-2019
ISIN US7802592060   Agenda 935000416 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Receipt of Annual Report & Accounts Management For For For
2. Approval of Directors' Remuneration Report Management For For For
3. Appointment of Neil Carson as a Director of the Company Management For For For
4. Reappointment of Director: Ben van Beurden Management For For For
5. Reappointment of Director: Ann Godbehere Management For For For
6. Reappointment of Director: Euleen Goh Management For For For
7. Reappointment of Director: Charles O. Holliday Management For For For
8. Reappointment of Director: Catherine Hughes Management For For For
9. Reappointment of Director: Gerard Kleisterlee Management For For For
10. Reappointment of Director: Roberto Setubal Management For For For
11. Reappointment of Director: Sir Nigel Sheinwald Management For For For
12. Reappointment of Director: Linda G. Stuntz Management For For For
13. Reappointment of Director: Jessica Uhl Management For For For
14. Reappointment of Director: Gerrit Zalm Management For For For
15. Reappointment of Auditors Management For For For
16. Remuneration of Auditors Management For For For
17. Authority to allot shares Management For For For
18. Disapplication of pre-emption rights (Special Resolution) Management For For For
19. Adoption of new Articles of Association (Special Resolution) Management For For For
20. Authority to purchase own shares (Special Resolution) Management For For For
21. Authority to make certain donations and incur expenditure Management For For For
22. Shareholder resolution (Special Resolution) Shareholder Against Against For
 
ORANGE
Security 684060106   Meeting Type Annual
Ticker Symbol ORAN   Meeting Date 21-May-2019
ISIN US6840601065   Agenda 935013122 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
O1 Approval of the statutory financial statements for the fiscal year ended December 31, 2018. Management For For For
O2 Approval of the consolidated financial statements for the fiscal year ended December 31, 2018. Management For For For
O3 Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements. Management For For For
O4 Agreements provided for in Article L. 225- 38 of the French Commercial Code. Management For For For
O5 Appointment of a new director. Management For For For
O6 Renewal of the term of office of Mr. Alexandre Bompard as director. Management For For For
O7 Renewal of the term of office of Mrs. Helle Kristoffersen as director. Management For For For
O8 Renewal of the term of office of Mr. Jean- Michel Severino as director. Management For For For
O9 Renewal of the term of office of Mrs. Anne Lange as director. Management For For For
O10 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer. Management For For For
O11 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate. Management For For For
O12 Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate. Management For For For
O13 Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO. Management For For For
O14 Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates. Management For For For
O15 Authorization to be granted to the Board of Directors to purchase or transfer shares of the company. Management For For For
E16 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). Management For For For
E17 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities. Management For For For
E18 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). Management For For For
E19 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities. Management For For For
E20 Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). Management For For For
E21 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities. Management For For For
E22 Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued. Management For For For
E23 Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). Management For For For
E24 Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty-third resolution during a takeover offer period for the Company's securities. Management For For For
E25 Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting). Management For For For
E26 Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities. Management For For For
E27 Overall limit of authorizations. Management For For For
E28 Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees. Management For For For
E29 Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights. Management For For For
E30 Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums. Management For For For
E31 Authorization to the Board of Directors to reduce the share capital through the cancellation of shares. Management For For For
E32 Powers for formalities. Management For For For
A Amendment to the third resolution – Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary). Management Against Against For
B Amendment to Article 13 of the Bylaws – Plurality of directorships (extraordinary). Management Against Against For
C Share capital increase in cash reserved for members of savings plans without shareholder subscription rights. Management Against Against For
D Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees. Management Against Against For
E Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed. Management For None
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 23-May-2019
ISIN US1261321095   Agenda 935013350 – 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 2018. Management For For For
A2. To declare a final dividend for the year ended 31 December 2018. Management For For For
A3. To re-elect Mr. Wang Dongjin as a Non- executive Director of the Company. Management Against For Against
A4. To re-elect Mr. Xu Keqiang as an Executive Director of the Company. Management For For For
A5. To re-elect Mr. Chiu Sung Hong, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company. Management For For For
A6. To re-elect Mr. Qiu Zhi Zhong as an Independent Non-executive Director of the company. Management For For For
A7. To authorise the Board of Directors to fix the remuneration of each of the Directors. Management For For For
A8. 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
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
Ticker Symbol TOT   Meeting Date 29-May-2019
ISIN US89151E1091   Agenda 935024113 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Approval of the statutory financial statements for the fiscal year ended December 31, 2018 Management For For For
2. Approval of the consolidated financial statements for the fiscal year ended December 31, 2018 Management For For For
3. Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018 Management For For For
4. Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company Management For For For
5. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code Management For For For
6. Renewal of the directorship of Ms. Maria van der Hoeven Management For For For
7. Renewal of the directorship of Mr. Jean Lemierre Management For For For
8. Appointment of Ms. Lise Croteau as a director Management For For For
9. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For For For
9A. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against
9B. Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed. Management For Against Against
10. Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018 Management For For For
11. Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer Management For For For

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

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

JOHNSON MATTHEY PLC
Security G51604166 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jul-2018
ISIN GB00BZ4BQC70 Agenda 709678544 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MAR-18 Management For For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018 Management For For For
3 TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE PER SHARE ON THE ORDINARY SHARES Management For For For
4 TO ELECT MR J O HIGGINS AS A DIRECTOR OF THE COMPANY Management Against For Against
5 TO ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY Management For For For
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY Management For For For
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY Management For For For
8 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY Management For For For
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY Management For For For
10 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY Management For For For
11 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY Management For For For
12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY Management For For For
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR Management For For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For For
15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS Management For For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For For
17 TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES Management For For For
18 TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management For For For
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management For For For
20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management For For For
 
HARTALEGA HOLDINGS BHD
Security Y31139101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Aug-2018
ISIN MYL5168OO009 Agenda 709801838 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.2 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 Management For For For
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM576,000 AND BENEFITS OF RM29,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018 Management For For For
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM960,000 AND BENEFITS OF UP TO RM31,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31ST MARCH 2019 Management For For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN LEONG Management For For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN KENG Management For For For
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. RAZMAN HAFIDZ BIN ABU RAHIM Management For For For
7 TO RE-APPOINT MESSRS DELOITTE PLT (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
8 AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016 Management For For For
9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY Management For For For
 
RAMSAY HEALTH CARE LIMITED
Security Q7982Y104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-Nov-2018
ISIN AU000000RHC8 Agenda 710027524 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5.1, 5.2 AND 6 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED- BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION Non-Voting  
2 TO ADOPT THE REMUNERATION REPORT Management For For For
3.1 TO RE-ELECT MR PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) Management For For For
3.2 TO ELECT MR DAVID INGLE THODEY AO AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) Management For For For
3.3 TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE) Management For For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NON- BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR Shareholder For Against Against
5.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR CRAIG RALPH MCNALLY Management For For For
5.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR BRUCE ROGER SODEN Management For For For
6 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS Management For For For
 
CGI GROUP INC
Security 39945C109 Meeting Type MIX
Ticker Symbol Meeting Date 30-Jan-2019
ISIN CA39945C1095 Agenda 710362310 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU Non-Voting  
1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Management For For For
1.2 ELECTION OF DIRECTOR: PAULE DORE Management For For For
1.3 ELECTION OF DIRECTOR: RICHARD B. EVANS Management For For For
1.4 ELECTION OF DIRECTOR: JULIE GODIN Management For For For
1.5 ELECTION OF DIRECTOR: SERGE GODIN Management For For For
1.6 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Management For For For
1.7 ELECTION OF DIRECTOR: ANDRE IMBEAU Management For For For
1.8 ELECTION OF DIRECTOR: GILLES LABBE Management For For For
1.9 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN Management For For For
1.10 ELECTION OF DIRECTOR: ALISON REED Management For For For
1.11 ELECTION OF DIRECTOR: MICHAEL E. ROACH Management For For For
1.12 ELECTION OF DIRECTOR: GEORGE D. SCHINDLER Management For For For
1.13 ELECTION OF DIRECTOR: KATHY N. WALLER Management For For For
1.14 ELECTION OF DIRECTOR: JOAKIM WESTH Management For For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION Management For For For
3 APPROVAL OF THE CHANGE OF NAME FROM "CGI GROUP INC. – GROUPE CGI INC." TO "CGI INC." Management For For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES Shareholder For Against Against
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES Shareholder For Against Against
 
KIMBERLY-CLARK DE MEXICO SAB DE CV
Security P60694117 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Feb-2019
ISIN MXP606941179 Agenda 710547893 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting  
I PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTORS REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND,-IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE-AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS Non-Voting  
II APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS Non-Voting  
III REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS Non-Voting  
IV PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT RESOLUTIONS Non-Voting  
V PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55 M.N. (ONE PESO 55/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES, THROUGH A CASH REIMBURSEMENT FOR-CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH- ONE OF 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5,-2019. RESOLUTIONS Non-Voting  
VI PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL,-WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS-ADOPTED BY THIS ASSEMBLY. RESOLUTIONS Non-Voting  
VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF- SHAREHOLDERS. RESOLUTIONS Non-Voting  
 
KIMBERLY-CLARK DE MEXICO SAB DE CV
Security P60694117 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 28-Feb-2019
ISIN MXP606941179 Agenda 710549532 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU Non-Voting  
1 PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR'S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY;PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF-THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR THE-YEAR; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY; PRESENTATION AND,-IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE-AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS Non-Voting  
2 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS; QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS Non-Voting  
3 REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS Non-Voting  
4 PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS Non-Voting  
5 PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF MXN 1.55 M.N. (ONE PESO 55/100- NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES "A" AND "B" SHARES, THROUGH A CASH REIMBURSEMENT FOR- CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH-ONE OF MXN 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER-5, 2019. RESOLUTIONS Non-Voting  
6 PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL,-WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS-ADOPTED BY THIS ASSEMBLY. RESOLUTIONS Non-Voting  
7 APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF- SHAREHOLDERS Non-Voting  
 
TE CONNECTIVITY LTD
Security H84989104 Meeting Type Annual
Ticker Symbol TEL Meeting Date 13-Mar-2019
ISIN CH0102993182 Agenda 934933715 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Pierre R. Brondeau Management For For For
1b. Election of Director: Terrence R. Curtin Management For For For
1c. Election of Director: Carol A. ("John") Davidson Management For For For
1d. Election of Director: William A. Jeffrey Management For For For
1e. Election of Director: David M. Kerko Management For For For
1f. Election of Director: Thomas J. Lynch Management For For For
1g. Election of Director: Yong Nam Management For For For
1h. Election of Director: Daniel J. Phelan Management For For For
1i. Election of Director: Paula A. Sneed Management For For For
1j. Election of Director: Abhijit Y. Talwalkar Management For For For
1k. Election of Director: Mark C. Trudeau Management For For For
1l. Election of Director: Laura H. Wright Management For For For
2. To elect Thomas J. Lynch as the Chairman of the Board of Directors. Management For For For
3a. To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan Management For For For
3b. To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed Management For For For
3c. To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar Management For For For
3d. To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau Management Against For Against
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. Management For For For
5.1 To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018). Management For For For
5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018. Management For For For
5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018 Management For For For
6. To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018. Management For For For
7.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019 Management For For For
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. Management For For For
7.3 To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. Management For For For
8. An advisory vote to approve named executive officer compensation Management For For For
9. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management. Management For For For
10. A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors. Management For For For
11. To approve the carryforward of unappropriated accumulated earnings at September 28, 2018. Management For For For
12. To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution. Management For For For
13. To approve an authorization relating to TE Connectivity's share repurchase program. Management For For For
14. To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. Management For For For
15. To approve any adjournments or postponements of the meeting Management For For For
 
SIEMENS GAMESA RENEWABLE ENERGY SA
Security E8T87A100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 27-Mar-2019
ISIN ES0143416115 Agenda 710581910 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS Management For For For
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS Management For For For
3 APPROVAL OF THE SUSTAINABILITY REPORT OF THE COMPANY Management For For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Management For For For
5 ALLOCATION OF RESULTS Management For For For
6 REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO AS DIRECTOR Management For For For
7 REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS DIRECTOR Management For For For
8 REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR Management For For For
9 REELECTION OF MR ANDONI CENDOYA ARANZAMENDI AS DIRECTOR Management For For For
10 REELECTION OF MS GLORIA HERNANDEZ GARCIA AS DIRECTOR Management For For For
11 REELECTION OF ERNST AND YOUNG AS AUDITOR Management For For For
12 APPROVAL OF THE NEW POLICY OF REMUNERATION FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021 Management For For For
13 APPROVAL OF THE LONG TERM INCENTIVE PLAN FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020 Management For For For
14 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING Management For For For
15 CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS Management For For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN- VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU Non-Voting  
 
VESTAS WIND SYSTEMS A/S
Security K9773J128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-Apr-2019
ISIN DK0010268606 Agenda 710591721 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU Non-Voting  
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. Non-Voting  
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE Non-Voting  
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU Non-Voting  
1 THE BOARD OF DIRECTORS' REPORT Non-Voting  
2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Management For For For
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE Management For For For
4.1 THE BOARD OF DIRECTORS PROPOSES THAT EIGHT MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS Management For For For
4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG Management For For For
4.2.B ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRUCE GRANT Management For For For
4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG Management For For For
4.2.D ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EVA MERETE SOFELDE BERNEKE Management For For For
4.2.E ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HELLE THORNING- SCHMIDT Management For For For
4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN Management Against For Against
4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND Management For For For
4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON Management For For For
5.1 FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 Management For For For
5.2 APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019 Management For For For
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR Management For For For
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL – AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION – THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES Management For For For
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES – AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020 Management For For For
8 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Management For For For
 
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 04-Apr-2019
ISIN CA8911605092 Agenda 934932977 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
A DIRECTOR Management  
1 WILLIAM E. BENNETT For For For
2 AMY W. BRINKLEY For For For
3 BRIAN C. FERGUSON For For For
4 COLLEEN A. GOGGINS For For For
5 MARY JO HADDAD For For For
6 JEAN-RENÉ HALDE For For For
7 DAVID E. KEPLER For For For
8 BRIAN M. LEVITT For For For
9 ALAN N. MACGIBBON For For For
10 KAREN E. MAIDMENT For For For
11 BHARAT B. MASRANI For For For
12 IRENE R. MILLER For For For
13 NADIR H. MOHAMED For For For
14 CLAUDE MONGEAU For For For
B APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR Management For For For
C APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* Management Against For Against
D SHAREHOLDER PROPOSAL A Shareholder Against Against For
E SHAREHOLDER PROPOSAL B Shareholder Against Against For
 
ADOBE INC
Security 00724F101 Meeting Type Annual
Ticker Symbol ADBE Meeting Date 11-Apr-2019
ISIN US00724F1012 Agenda 934931216 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Amy Banse Management For For For
1b. Election of Director: Frank Calderoni Management For For For
1c. Election of Director: James Daley Management For For For
1d. Election of Director: Laura Desmond Management For For For
1e. Election of Director: Charles Geschke Management For For For
1f. Election of Director: Shantanu Narayen Management For For For
1g. Election of Director: Kathleen Oberg Management For For For
1h. Election of Director: Dheeraj Pandey Management For For For
1i. Election of Director: David Ricks Management Against For Against
1j. Election of Director: Daniel Rosensweig Management For For For
1k. Election of Director: John Warnock Management For For For
2. Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. Management For For For
3. Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. Management For For For
4. Approve, on an advisory basis, the compensation of our named executive officers. Management For For For
5. Consider and vote upon one stockholder proposal. Shareholder Against Against For
 
NESTLE S.A.
Security 641069406 Meeting Type Annual
Ticker Symbol NSRGY Meeting Date 11-Apr-2019
ISIN US6410694060 Agenda 934948449 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018 Management For For For
1B Acceptance of the Compensation Report 2018 (advisory vote) Management For For For
2 Discharge to the members of the Board of Directors and of the Management Management For For For
3 Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018 Management For For For
4AA Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman Management Against For Against
4AB Re-election of the member of the Board of Director: Mr Ulf Mark Schneider Management For For For
4AC Re-election of the member of the Board of Director: Mr Henri de Castries Management For For For
4AD Re-election of the member of the Board of Director: Mr Beat W. Hess Management For For For
4AE Re-election of the member of the Board of Director: Mr Renato Fassbind Management For For For
4AF Re-election of the member of the Board of Director: Ms Ann M. Veneman Management For For For
4AG Re-election of the member of the Board of Director: Ms Eva Cheng Management For For For
4AH Re-election of the member of the Board of Director: Mr Patrick Aebischer Management For For For
4AI Re-election of the member of the Board of Director: Ms Ursula M. Burns Management For For For
4AJ Re-election of the member of the Board of Director: Mr Kasper Rorsted Management For For For
4AK Re-election of the member of the Board of Director: Mr Pablo Isla Management For For For
4AL Re-election of the member of the Board of Director: Ms Kimberly A. Ross Management For For For
4BA Election to the Board of Director: Mr Dick Boer Management For For For
4BB Election to the Board of Director: Mr Dinesh Paliwal Management For For For
4CA Election of the member of the Compensation Committee: Mr Beat W. Hess Management For For For
4CB Election of the member of the Compensation Committee: Mr Patrick Aebischer Management For For For
4CC Election of the member of the Compensation Committee: Ms Ursula M. Burns Management For For For
4CD Election of the member of the Compensation Committee: Mr Pablo Isla Management For For For
4D Election of the statutory auditors KPMG SA, Geneva branch Management For For For
4E Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law Management For For For
5A Approval of the compensation of the Board of Directors Management For For For
5B Approval of the compensation of the Executive Board Management For For For
6 Capital reduction (by cancellation of shares) Management For For For
7 In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. Shareholder Abstain Against Against
 
BANCO SANTANDER, S.A.
Security 05964H105 Meeting Type Annual
Ticker Symbol SAN Meeting Date 12-Apr-2019
ISIN US05964H1059 Agenda 934936317 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A Resolution 1A Management For For For
1B Resolution 1B Management For For For
1C Resolution 1C Management For For For
2 Resolution 2 Management For For For
3A Resolution 3A Management For For For
3B Resolution 3B Management For For For
3C Resolution 3C Management For For For
3D Resolution 3D Management For For For
3E Resolution 3E Management For For For
3F Resolution 3F Management For For For
3G Resolution 3G Management For For For
4 Resolution 4 Management For For For
5 Resolution 5 Management For For For
6 Resolution 6 Management For For For
7 Resolution 7 Management For For For
8 Resolution 8 Management For For For
9 Resolution 9 Management For For For
10 Resolution 10 Management For For For
11 Resolution 11 Management For For For
12A Resolution 12A Management For For For
12B Resolution 12B Management For For For
12C Resolution 12C Management For For For
12D Resolution 12D Management For For For
12E Resolution 12E Management For For For
13 Resolution 13 Management For For For
14 Resolution 14 Management For For For
 
BANCO SANTANDER, S.A.
Security 05964H105 Meeting Type Annual
Ticker Symbol SAN Meeting Date 12-Apr-2019
ISIN US05964H1059 Agenda 934975092 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1A Resolution 1A Management For For For
1B Resolution 1B Management For For For
1C Resolution 1C Management For For For
2 Resolution 2 Management For For For
3A Resolution 3A Management For For For
3B Resolution 3B Management For For For
3C Resolution 3C Management For For For
3D Resolution 3D Management For For For
3E Resolution 3E Management For For For
3F Resolution 3F Management For For For
3G Resolution 3G Management For For For
4 Resolution 4 Management For For For
5 Resolution 5 Management For For For
6 Resolution 6 Management For For For
7 Resolution 7 Management For For For
8 Resolution 8 Management For For For
9 Resolution 9 Management For For For
10 Resolution 10 Management For For For
11 Resolution 11 Management For For For
12A Resolution 12A Management For For For
12B Resolution 12B Management For For For
12C Resolution 12C Management For For For
12D Resolution 12D Management For For For
12E Resolution 12E Management For For For
13 Resolution 13 Management For For For
14 Resolution 14 Management For For For
 
WOLTERS KLUWER N.V.
Security N9643A197 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Apr-2019
ISIN NL0000395903 Agenda 710670298 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 OPENING Non-Voting  
2.A 2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2018 Non-Voting  
2.B 2018 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2018 Non-Voting  
2.C 2018 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2018 Non-Voting  
3.A 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018 Management For For For
3.B 2018 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY Non-Voting  
3.C 2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE Management For For For
4.A RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES Management For For For
4.B RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES Management For For For
5.A COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD Management For For For
5.B COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD Management For For For
6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES Management For For For
6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS Management For For For
7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY Management For For For
8 PROPOSAL TO CANCEL SHARES Management For For For
9 ANY OTHER BUSINESS Non-Voting  
10 CLOSING Non-Voting  
 
LATAM AIRLINES GROUP S.A.
Security 51817R106 Meeting Type Annual
Ticker Symbol LTM Meeting Date 25-Apr-2019
ISIN US51817R1068 Agenda 934989875 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1. Annual Report, Balance Sheet and Financial Statements for the year 2018; situation of the Company; and respective External Audit Firm'sreport. Management For For For
2. Distribution of a definitive dividend charged to 2018 earnings. Management For For For
3. Election of the Board of Directors. Management For For For
4. Board Compensation for the 2019 Fiscal Year. Management For For For
5. Compensation and budget of the Audit Committee for the 2019 Fiscal Year. Management For For For
6. Appointment of the External Auditing Firm. Management For For For
7. Appointment of the Risk Rating Agencies. Management For For For
8. Determination of the newspaper for publications to be made by the Company. Management For For For
9. Account of transactions with related parties. Management For For For
10. Other matters of corporate interest within the purview of the Ordinary Shareholders' Meeting. Management For For For
 
UNILEVER N.V.
Security 904784709 Meeting Type Annual
Ticker Symbol UN Meeting Date 01-May-2019
ISIN US9047847093 Agenda 934955115 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2. To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. Management For For For
3. To consider, and if thought fit, approve the Directors' Remuneration Report. Management For For For
4. To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. Management For For For
5. To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. Management For For For
6. To reappoint Mr N S Andersen as a Non- Executive Director. Management For For For
7. To reappoint Mrs L M Cha as a Non- Executive Director. Management For For For
8. To reappoint Mr V Colao as a Non- Executive Director. Management For For For
9. To reappoint Dr. M Dekkers as a Non- Executive Director. Management For For For
10. To reappoint Dr J Hartmann as a Non- Executive Director. Management For For For
11. To reappoint Ms A Jung as a Non- Executive Director. Management For For For
12. To reappoint Ms M Ma as a Non-Executive Director. Management For For For
13. To reappoint Mr S Masiyiwa as a Non- Executive Director. Management For For For
14. To reappoint Professor Y Moon as a Non- Executive Director. Management For For For
15. To reappoint Mr G Pitkethly as an Executive Director. Management For For For
16. To reappoint Mr J Rishton as a Non- Executive Director. Management For For For
17. To reappoint Mr F Sijbesma as a Non- Executive Director. Management For For For
18. To appoint Mr A Jope as an Executive Director. Management For For For
19. To appoint Mrs S Kilsby as a Non-Executive Director. Management For For For
20. To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. Management For For For
21. To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. Management For For For
22. To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. Management For For For
23. To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. Management For For For
24. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. Management For For For
25. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. Management For For For
 
ALLERGAN PLC
Security G0177J108 Meeting Type Annual
Ticker Symbol AGN Meeting Date 01-May-2019
ISIN IE00BY9D5467 Agenda 934955696 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Nesli Basgoz, M.D. Management Against For Against
1b. Election of Director: Joseph H. Boccuzi Management Against For Against
1c. Election of Director: Christopher W. Bodine Management Against For Against
1d. Election of Director: Adriane M. Brown Management Against For Against
1e. Election of Director: Christopher J. Coughlin Management Against For Against
1f. Election of Director: Carol Anthony (John) Davidson Management Against For Against
1g. Election of Director: Thomas C. Freyman Management Against For Against
1h. Election of Director: Michael E. Greenberg, PhD Management Against For Against
1i. Election of Director: Robert J. Hugin Management Against For Against
1j. Election of Director: Peter J. McDonnell, M.D. Management Against For Against
1k. Election of Director: Brenton L. Saunders Management Against For Against
2. To approve, in a non-binding vote, Named Executive Officer compensation. Management Against For Against
3. To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. Management For For For
4. To renew the authority of the directors of the Company (the "Directors") to issue shares. Management Against For Against
5a. To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders. Management Against For Against
5b. To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. Management Against For Against
6. To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting. Shareholder For Against Against
 
UNILEVER N.V.
Security 904784709 Meeting Type Annual
Ticker Symbol UN Meeting Date 01-May-2019
ISIN US9047847093 Agenda 934984673 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
2. To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year. Management For For For
3. To consider, and if thought fit, approve the Directors' Remuneration Report. Management For For For
4. To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task. Management For For For
5. To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task. Management For For For
6. To reappoint Mr N S Andersen as a Non- Executive Director. Management For For For
7. To reappoint Mrs L M Cha as a Non- Executive Director. Management For For For
8. To reappoint Mr V Colao as a Non- Executive Director. Management No Action For
9. To reappoint Dr. M Dekkers as a Non- Executive Director. Management For For For
10. To reappoint Dr J Hartmann as a Non- Executive Director. Management For For For
11. To reappoint Ms A Jung as a Non- Executive Director. Management For For For
12. To reappoint Ms M Ma as a Non-Executive Director. Management For For For
13. To reappoint Mr S Masiyiwa as a Non- Executive Director. Management For For For
14. To reappoint Professor Y Moon as a Non- Executive Director. Management For For For
15. To reappoint Mr G Pitkethly as an Executive Director. Management For For For
16. To reappoint Mr J Rishton as a Non- Executive Director. Management For For For
17. To reappoint Mr F Sijbesma as a Non- Executive Director. Management For For For
18. To appoint Mr A Jope as an Executive Director. Management For For For
19. To appoint Mrs S Kilsby as a Non-Executive Director. Management For For For
20. To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year. Management For For For
21. To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company. Management For For For
22. To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital. Management For For For
23. To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company. Management For For For
24. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes. Management For For For
25. To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes. Management For For For
 
ECOLAB INC.
Security 278865100 Meeting Type Annual
Ticker Symbol ECL Meeting Date 02-May-2019
ISIN US2788651006 Agenda 934949124 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Douglas M. Baker, Jr. Management For For For
1b. Election of Director: Shari L. Ballard Management For For For
1c. Election of Director: Barbara J. Beck Management For For For
1d. Election of Director: Leslie S. Biller Management For For For
1e. Election of Director: Jeffrey M. Ettinger Management For For For
1f. Election of Director: Arthur J. Higgins Management For For For
1g. Election of Director: Michael Larson Management For For For
1h. Election of Director: David W. MacLennan Management For For For
1i. Election of Director: Tracy B. McKibben Management For For For
1j. Election of Director: Lionel L. Nowell, III Management For For For
1k. Election of Director: Victoria J. Reich Management For For For
1l. Election of Director: Suzanne M. Vautrinot Management For For For
1m. Election of Director: John J. Zillmer Management For For For
2. Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. Management For For For
3. Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. Management For For For
4. Stockholder proposal requesting an independent board chair, if properly presented. Shareholder For Against Against
 
CHURCH & DWIGHT CO., INC.
Security 171340102 Meeting Type Annual
Ticker Symbol CHD Meeting Date 02-May-2019
ISIN US1713401024 Agenda 934949869 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1a. Election of Director: Bradley C. Irwin Management For For For
1b. Election of Director: Penry W. Price Management For For For
1c. Election of Director: Arthur B. Winkleblack Management For For For
2. Advisory vote to approve compensation of our named executive officers. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. Management For For For
 
BARRICK GOLD CORPORATION
Security 067901108 Meeting Type Annual
Ticker Symbol GOLD Meeting Date 07-May-2019
ISIN CA0679011084 Agenda 934976260 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 DIRECTOR Management  
1 D. M. Bristow For For For
2 G. A. Cisneros For For For
3 C. L. Coleman For For For
4 J. M. Evans For For For
5 B. L. Greenspun For For For
6 J. B. Harvey For For For
7 A. J. Quinn For For For
8 J. L. Thornton For For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration Management For For For
3 ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION Management For For For
 
KONINKLIJKE DSM NV
Security N5017D122 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2019
ISIN NL0000009827 Agenda 710802605 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management
1 OPENING Non-Voting  
2 ANNUAL REPORT FOR 2018 BY THE MANAGING BOARD Non-Voting  
3.A IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MANAGING BOARD IN 2018 Non-Voting  
3.B AMENDMENT OF THE REMUNERATION POLICY FOR THE MANAGING BOARD Management For For For
3.C AMENDMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD Management For For For
4 FINANCIAL STATEMENTS FOR 2018 Management For For For
5.A RESERVE POLICY AND DIVIDEND POLICY Non-Voting  
5.B ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2018: EUR 2.30 PER SHARE Management For For For
6.A RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD Management For For For
6.B RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For For
7.A REAPPOINTMENT OF PAULINE VAN DER MEER MOHR AS A MEMBER OF THE SUPERVISORY BOARD Management For For For
7.B APPOINTMENT OF ERICA MANN AS A MEMBER OF THE SUPERVISORY BOARD Management For For For
8 REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Management For For For
9.A AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS Management For For For
9.B AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE Management For For For
10 AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES Management For For For
11 REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES Management For For For
12 ANY OTHER BUSINESS Non-Voting  
13 CLOSURE Non-Voting  
CMMT 28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR RESOLUTION 8. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO- AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting  
 
ADIDAS AG
Security 00687A107 Meeting Type Annual
Ticker Symbol ADDYY Meeting Date 09-May-2019
ISIN US00687A1079 Agenda 934985322 – Management
 
Item Proposal Proposed by Vote   Management Recommendation For/Against Management