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)

Jane K. Carten
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, 2018
Date of reporting period: June 30, 2018


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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018
NIKE, INC.
Security 654106103   Meeting Type Annual
Ticker Symbol NKE   Meeting Date 21-Sep-2017
ISIN US6541061031   Agenda 934663774 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 ALAN B. GRAF, JR. For For For
  2 JOHN C. LECHLEITER For For For
  3 MICHELLE A. PELUSO For For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management Against For Against
3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management 1 Year 1 Year For
4. TO APPROVE THE NIKE, INC. LONG- TERM INCENTIVE PLAN, AS AMENDED. Management For For For
5. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder For Against Against
6. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
Ticker Symbol RPM   Meeting Date 05-Oct-2017
ISIN US7496851038   Agenda 934671795 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 JULIE A. LAGACY For For For
  2 ROBERT A. LIVINGSTON For For For
  3 FREDERICK R. NANCE For For For
  4 WILLIAM B. SUMMERS, JR. For For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 29-Nov-2017
ISIN US5949181045   Agenda 934689514 – Management
 
Item ProposalProposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For For
1B. ELECTION OF DIRECTOR: REID G. HOFFMAN Management For For For
1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Management For For For
1D. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Management For For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Management For For For
1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management Against For Against
1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Management For For For
1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management Against For Against
1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For For
1L. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For For
1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For For
1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION Management 1 Year 1 Year For
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 Management For For For
5. APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN Management For For For
6. APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN Management For For For
 
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual
Ticker Symbol COST   Meeting Date 30-Jan-2018
ISIN US22160K1051   Agenda 934711448 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 KENNETH D. DENMAN For For For
  2 W. CRAIG JELINEK For For For
  3 JEFFREY S. RAIKES For For For
2. RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For For
3. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management For For For
4. SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against Against For
5. SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. Shareholder Against Against For
 
FLEETCOR TECHNOLOGIES INC.
Security 339041105   Meeting Type Special
Ticker Symbol FLT   Meeting Date 07-Feb-2018
ISIN US3390411052   Agenda 934718365 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan. Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 13-Feb-2018
ISIN US0378331005   Agenda 708856604 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.A ELECTION OF DIRECTOR: JAMES BELL Management   For  
1.B ELECTION OF DIRECTOR: TIM COOK Management   For  
1.C ELECTION OF DIRECTOR: AL GORE Management   For  
1.D ELECTION OF DIRECTOR: BOB IGER Management   For  
1.E ELECTION OF DIRECTOR: ANDREA JUNG Management   For  
1.F ELECTION OF DIRECTOR: ART LEVINSON Management   For  
1.G ELECTION OF DIRECTOR: RON SUGAR Management   For  
1.H ELECTION OF DIRECTOR: SUE WAGNER Management   For  
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management   For  
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management   For  
4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN Management   For  
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder   Against  
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE" Shareholder   Against  
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 13-Feb-2018
ISIN US0378331005   Agenda 934716068 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management For For For
1d. Election of director: Bob Iger Management Against For Against
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management For For For
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan Management For For For
5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder Against Against For
6. A shareholder proposal entitled "Human Rights Committee" Shareholder Against Against For
 
SENSATA TECHNOLOGIES HOLDING N.V.
Security N7902X106   Meeting Type Special
Ticker Symbol ST   Meeting Date 16-Feb-2018
ISIN NL0009324904   Agenda 934722819 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To approve the amendment of the articles of association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies HoldingN.V. articles of association. Management For For For
2. To approve the cross-border merger between Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. Management For For For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 07-Mar-2018
ISIN IE00BY7QL619   Agenda 934721211 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of director: Michael E. Daniels Management For For For
1B. Election of director: W. Roy Dunbar Management For For For
1C. Election of director: Brian Duperreault Management For For For
1D. Election of director: Gretchen R. Haggerty Management For For For
1E. Election of director: Simone Menne Management For For For
1F. Election of director: George R. Oliver Management For For For
1G. Election of director: Juan Pablo del Valle Perochena Management For For For
1H. Election of director: Jurgen Tinggren Management For For For
1I. Election of director: Mark Vergnano Management For For For
1J. Election of director: R. David Yost Management For For For
1K. Election of director: John D. Young Management For For For
2.A To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. Management For For For
2.B To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. Management For For For
3. To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. Management For For For
4. To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). Management For For For
5. To approve, in a non-binding advisory vote, the compensation of the named executive officers. Management For For For
6. To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. Management For For For
7. To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). Management For For For
8.A To approve the reduction of Company capital (Special Resolution). Management For For For
8.B To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). Management For For For
 
CVS HEALTH CORPORATION
Security 126650100   Meeting Type Special
Ticker Symbol CVS   Meeting Date 13-Mar-2018
ISIN US1266501006   Agenda 934727972 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. Management For For For
2. Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation 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 For For
 
TE CONNECTIVITY LTD
Security H84989104   Meeting Type Annual
Ticker Symbol TEL   Meeting Date 14-Mar-2018
ISIN CH0102993182   Agenda 934733711 – 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: Thomas J. Lynch Management For For For
1F Election of Director: Yong Nam Management For For For
1G Election of Director: Daniel J. Phelan Management For For For
1H Election of Director: Paula A. Sneed Management For For For
1I Election of Director: Abhijit Y. Talwalkar Management For For For
1J Election of Director: Mark C. Trudeau Management For For For
1K Election of Director: John C. Van Scoter 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 members of the Management Development and Compensation Committee: Daniel J. Phelan Management For For For
3B To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed Management For For For
3C To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter 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 2019 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 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) Management For For For
5.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 Management For For For
5.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 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 29, 2017 Management For For For
7.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018 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 2019 maximum aggregate compensation amount for executive management Management For For For
10 A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors Management For For For
11 To approve the carryforward of unappropriated accumulated earnings at September 29, 2017 Management For For For
12 To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 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 renewal of authorized capital and related amendment to our articles of association Management For For For
15 To approve a term extension of the Tyco Electronics Limited savings related share plan Management For For For
16 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 21-Mar-2018
ISIN US8552441094   Agenda 934721956 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Howard Schultz Management For For For
1B. Election of Director: Rosalind G. Brewer Management For For For
1C. Election of Director: Mary N. Dillon Management Against For Against
1D. Election of Director: Mellody Hobson Management For For For
1E. Election of Director: Kevin R. Johnson Management For For For
1F. Election of Director: Jorgen Vig Knudstorp Management For For For
1G. Election of Director: Satya Nadella Management Against For Against
1H. Election of Director: Joshua Cooper Ramo Management For For For
1I. Election of Director: Clara Shih Management For For For
1J. Election of Director: Javier G. Teruel Management For For For
1K. Election of Director: Myron E. Ullman, III Management For For For
1L. Election of Director: Craig E. Weatherup Management For For For
2. Advisory resolution to approve our executive compensation. Management For For For
3. Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. Management For For For
4. Proxy Access Bylaw Amendments. Shareholder Against Against For
5. Report on Sustainable Packaging. Shareholder Against Against For
6. "Proposal Withdrawn". Shareholder No Action Take No Action  
7. Diversity Report. Shareholder Against Against For
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 12-Apr-2018
ISIN US00724F1012   Agenda 934730587 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Amy Banse Management For For For
1B. Election of Director: Edward Barnholt Management For For For
1C. Election of Director: Robert Burgess Management For For For
1D. Election of Director: Frank Calderoni Management For For For
1E. Election of Director: James Daley Management For For For
1F. Election of Director: Laura Desmond Management For For For
1G. Election of Director: Charles Geschke Management For For For
1H. Election of Director: Shantanu Narayen Management For For For
1I. Election of Director: Daniel Rosensweig Management Against For Against
1J. Election of Director: John Warnock Management For For For
2. Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. Management For For For
3. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. Management For For For
4. Approval on an advisory basis of the compensation of the named executive officers. Management For For For
 
STANLEY BLACK & DECKER, INC.
Security 854502101   Meeting Type Annual
Ticker Symbol SWK   Meeting Date 19-Apr-2018
ISIN US8545021011   Agenda 934732428 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Andrea J. Ayers Management Against For Against
1B. Election of Director: George W. Buckley Management For For For
1C. Election of Director: Patrick D. Campbell Management For For For
1D. Election of Director: Carlos M. Cardoso Management For For For
1E. Election of Director: Robert B. Coutts Management For For For
1F. Election of Director: Debra A. Crew Management For For For
1G. Election of Director: Michael D. Hankin Management For For For
1H. Election of Director: James M. Loree Management For For For
1I. Election of Director: Marianne M. Parrs Management For For For
1J. Election of Director: Robert L. Ryan Management For For For
1K. Election of Director: James H. Scholefield Management For For For
2. Approve 2018 Omnibus Award Plan. Management For For For
3. Approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
4. Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 23-Apr-2018
ISIN US4385161066   Agenda 934735804 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management For For For
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management For For For
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management For For For
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management For For For
4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. Management For For For
5. Independent Board Chairman. Shareholder For Against Against
6. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 24-Apr-2018
ISIN US9182041080   Agenda 934736072 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Richard T. Carucci For For For
  2 Juliana L. Chugg For For For
  3 Benno Dorer For For For
  4 Mark S. Hoplamazian Withheld For Against
  5 Laura W. Lang For For For
  6 W. Alan McCollough For For For
  7 W. Rodney McMullen Withheld For Against
  8 Clarence Otis, Jr. For For For
  9 Steven E. Rendle For For For
  10 Carol L. Roberts For For For
  11 Matthew J. Shattock For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. Management For For For
 
DOWDUPONT INC.
Security 26078J100   Meeting Type Annual
Ticker Symbol DWDP   Meeting Date 25-Apr-2018
ISIN US26078J1007   Agenda 934741655 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Lamberto Andreotti Management For For For
1b. Election of Director: James A. Bell Management For For For
1c. Election of Director: Edward D. Breen Management For For For
1d. Election of Director: Robert A. Brown Management For For For
1e. Election of Director: Alexander M. Cutler Management For For For
1f. Election of Director: Jeff M. Fettig Management For For For
1g. Election of Director: Marillyn A. Hewson Management For For For
1h. Election of Director: Lois D. Juliber Management For For For
1i. Election of Director: Andrew N. Liveris Management For For For
1j. Election of Director: Raymond J. Milchovich Management For For For
1k. Election of Director: Paul Polman Management For For For
1l. Election of Director: Dennis H. Reilley Management For For For
1m. Election of Director: James M. Ringler Management For For For
1n. Election of Director: Ruth G. Shaw Management For For For
1o. Election of Director: Lee M. Thomas Management For For For
1p. Election of Director: Patrick J. Ward Management For For For
2. Advisory Resolution to Approve Executive Compensation Management For For For
3. Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation Management 1 Year 1 Year For
4. Ratification of the Appointment of the Independent Registered Public Accounting Firm Management For For For
5. Elimination of Supermajority Voting Thresholds Shareholder For Against Against
6. Preparation of an Executive Compensation Report Shareholder Against Against For
7. Preparation of a Report on Sustainability Metrics in Performance-based Pay Shareholder Against Against For
8. Preparation of a Report on Investment in India Shareholder Against Against For
9. Modification of Threshold for Calling Special Stockholder Meetings Shareholder Against Against For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 27-Apr-2018
ISIN US0028241000   Agenda 934739840 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 R.J. Alpern For For For
  2 R.S. Austin For For For
  3 S.E. Blount For For For
  4 E.M. Liddy For For For
  5 N. McKinstry For For For
  6 P.N. Novakovic For For For
  7 W.A. Osborn For For For
  8 S.C. Scott III For For For
  9 D.J. Starks For For For
  10 J.G. Stratton For For For
  11 G.F. Tilton For For For
  12 M.D. White For For For
2. Ratification of Ernst & Young LLP as Auditors Management For For For
3. Say on Pay - An Advisory Vote to Approve Executive Compensation Management For For For
4. Shareholder Proposal - Independent Board Chairman Shareholder For Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 01-May-2018
ISIN US1101221083   Agenda 934747354 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: P. J. Arduini Management Against For Against
1B. Election of Director: J. Baselga, M.D., Ph.D. Management For For For
1C. Election of Director: R. J. Bertolini Management For For For
1D. Election of Director: G. Caforio, M.D. Management For For For
1E. Election of Director: M. W. Emmens Management For For For
1F. Election of Director: M. Grobstein Management Against For Against
1G. Election of Director: A. J. Lacy Management For For For
1H. Election of Director: D. C. Paliwal Management For For For
1I. Election of Director: T. R. Samuels Management For For For
1J. Election of Director: G. L. Storch Management For For For
1K. Election of Director: V. L. Sato, Ph.D. Management For For For
1L. Election of Director: K. H. Vousden, Ph.D. Management For For For
2. Advisory vote to approve the compensation of our Named Executive Officers Management For For For
3. Ratification of the appointment of an independent registered public accounting firm Management For For For
4. Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans Shareholder Against Against For
5. Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings Shareholder Against Against For
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 02-May-2018
ISIN US8636671013   Agenda 934742001 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Mary K. Brainerd Management For For For
1b. Election of Director: Srikant M. Datar, Ph.D. Management For For For
1c. Election of Director: Roch Doliveux, DVM Management For For For
1d. Election of Director: Louise L. Francesconi Management For For For
1e. Election of Director: Allan C. Golston (Lead Independent Director) Management For For For
1f. Election of Director: Kevin A. Lobo (Chairman of the Board) Management For For For
1g. Election of Director: Sherilyn S. McCoy Management For For For
1h. Election of Director: Andrew K. Silvernail Management For For For
1i. Election of Director: Ronda E. Stryker Management For For For
1j. Election of Director: Rajeev Suri Management For For For
2. Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
 
ECOLAB INC.
Security 278865100   Meeting Type Annual
Ticker Symbol ECL   Meeting Date 03-May-2018
ISIN US2788651006   Agenda 934742378 – 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: Barbara J. Beck Management For For For
1c. Election of Director: Leslie S. Biller Management For For For
1d. Election of Director: Carl M. Casale Management For For For
1e. Election of Director: Stephen I. Chazen Management For For For
1f. Election of Director: Jeffrey M. Ettinger Management For For For
1g. Election of Director: Arthur J. Higgins Management Against For Against
1h. Election of Director: Michael Larson Management For For For
1i. Election of Director: David W. MacLennan Management For For For
1j. Election of Director: Tracy B. McKibben 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, 2018. 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 regarding the threshold to call special stockholder meetings, if properly presented. Shareholder Against Against For
 
ALASKA AIR GROUP, INC.
Security 011659109   Meeting Type Annual
Ticker Symbol ALK   Meeting Date 03-May-2018
ISIN US0116591092   Agenda 934746958 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Patricia M. Bedient Management For For For
1b. Election of Director: James A. Beer Management For For For
1c. Election of Director: Marion C. Blakey Management For For For
1d. Election of Director: Phyllis J. Campbell Management For For For
1e. Election of Director: Raymond L. Conner Management For For For
1f. Election of Director: Dhiren R. Fonseca Management For For For
1g. Election of Director: Susan J. Li Management For For For
1h. Election of Director: Helvi K. Sandvik Management For For For
1i. Election of Director: J. Kenneth Thompson Management For For For
1j. Election of Director: Bradley D. Tilden Management For For For
1k. Election of Director: Eric K. Yeaman Management For For For
2. Advisory vote to approve 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 2018. Management For For For
4. Consider a stockholder proposal regarding changes to the Company's proxy access bylaw. Shareholder Against Against For
 
ALLY FINANCIAL INC
Security 02005N100   Meeting Type Annual
Ticker Symbol ALLY   Meeting Date 08-May-2018
ISIN US02005N1000   Agenda 934748748 – 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: Maureen A. Breakiron- Evans Management For For For
1d. Election of Director: William H. Cary Management For For For
1e. Election of Director: Mayree C. Clark Management For For For
1f. Election of Director: Kim S. Fennebresque Management For For For
1g. Election of Director: Marjorie Magner Management For For For
1h. Election of Director: John J. Stack Management For For For
1i. Election of Director: Michael F. Steib Management For For For
1j. 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 2018. Management For For For
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 15-May-2018
ISIN US46625H1005   Agenda 934764463 – 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 Against 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
1l. Election of Director: William C. Weldon Management For For For
2. Ratification of special meeting provisions in the Firm's By-Laws Management For For For
3. Advisory resolution to approve executive compensation Management Abstain For Against
4. Approval of Amended and Restated Long- Term Incentive Plan effective May 15, 2018 Management For For For
5. Ratification of independent registered public accounting firm Management For For For
6. Independent Board chairman Shareholder For Against Against
7. Vesting for government service Shareholder For Against Against
8. Proposal to report on investments tied to genocide Shareholder For Against Against
9. Cumulative Voting Shareholder Against Against For
 
WORLDPAY INC.
Security 981558109   Meeting Type Annual
Ticker Symbol WP   Meeting Date 16-May-2018
ISIN US9815581098   Agenda 934775199 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Charles Drucker Withheld For Against
  2 Karen Richardson Withheld For Against
  3 Boon Sim Withheld For Against
  4 Jeffrey Stiefler Withheld For Against
2. To approve, on an advisory basis, the compensation of the Company's named executive officers. Management For For For
3. To approve an amendment of the Worldpay, Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. Management For For 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, 2018. Management For For For
 
THE HOME DEPOT, INC.
Security 437076102   Meeting Type Annual
Ticker Symbol HD   Meeting Date 17-May-2018
ISIN US4370761029   Agenda 934760136 – 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: Armando Codina Management For For For
1h. Election of Director: Helena B. Foulkes Management For For For
1i. Election of Director: Linda R. Gooden Management For For For
1j. Election of Director: Wayne M. Hewett 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
1m. Election of Director: Mark Vadon 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 Semi- Annual Report on Political Contributions Shareholder Against Against For
5. Shareholder Proposal Regarding EEO-1 Disclosure Shareholder For Against Against
6. Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares Shareholder Against Against For
7. Shareholder Proposal Regarding Amendment of Compensation Clawback Policy Shareholder Against Against For
 
EDWARDS LIFESCIENCES CORPORATION
Security 28176E108   Meeting Type Annual
Ticker Symbol EW   Meeting Date 17-May-2018
ISIN US28176E1082   Agenda 934766594 – Management
 
Item ProposalProposed 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 For For For
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 ACTION BY WRITTEN CONSENT Shareholder Against Against For
 
HASBRO, INC.
Security 418056107   Meeting Type Annual
Ticker Symbol HAS   Meeting Date 17-May-2018
ISIN US4180561072   Agenda 934769932 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Kenneth A. Bronfin Management For For For
1b. Election of Director: Michael R. Burns Management For For For
1c. Election of Director: Hope F. Cochran Management For For For
1d. Election of Director: Crispin H. Davis Management For For For
1e. Election of Director: Lisa Gersh Management For For For
1f. Election of Director: Brian D. Goldner Management For For For
1g. Election of Director: Alan G. Hassenfeld Management For For For
1h. Election of Director: Tracy A. Leinbach Management For For For
1i. Election of Director: Edward M. Philip Management For For For
1j. Election of Director: Richard S. Stoddart Management For For For
1k. Election of Director: Mary Beth West Management For For For
1l. Election of Director: Linda K. Zecher Management For For For
2. The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers. Management For For For
3. Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. Management For For For
4. Shareholder Proposal-Proposed Amendments to the Company's Clawback Policy. Shareholder For Against Against
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 22-May-2018
ISIN US0311621009   Agenda 934775101 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management Against For Against
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management Against For Against
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management Against For Against
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Frank C. Herringer Management Against For Against
1i. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1j. Election of Director: Dr. Tyler Jacks Management Against For Against
1k. Election of Director: Ms. Ellen J. Kullman Management For For For
1l. Election of Director: Dr. Ronald D. Sugar Management For For For
1m. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management Against For Against
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. Management For For For
4. Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. Shareholder Against Against For
 
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 23-May-2018
ISIN US7782961038   Agenda 934766479 – 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 For For For
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: Lawrence S. Peiros Management For For For
1j) Election of Director: Gregory L. Quesnel Management For For For
1k) 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 2, 2019. Management For For For
 
JUNIPER NETWORKS, INC.
Security 48203R104   Meeting Type Annual
Ticker Symbol JNPR   Meeting Date 24-May-2018
ISIN US48203R1041   Agenda 934776975 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. Election of Director: Robert M. Calderoni Management For For For
1B. Election of Director: Gary Daichendt Management For For For
1C. Election of Director: Kevin DeNuccio Management For For For
1D. Election of Director: James Dolce Management For For For
1E. Election of Director: Mercedes Johnson Management For For For
1F. Election of Director: Scott Kriens Management For For For
1G. Election of Director: Rahul Merchant Management For For For
1H. Election of Director: Rami Rahim Management For For For
1I. Election of Director: William R. Stensrud Management For For For
2. Ratification of Ernst & Young LLP, an independent registered public accounting firm, as auditors. Management For For For
3. Approval of a non-binding advisory resolution on executive compensation. Management For For For
4. Stockholder Proposal, if properly presented at the meeting, to annually disclose EEO-1 data. Shareholder For Against Against
 
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual
Ticker Symbol AMZN   Meeting Date 30-May-2018
ISIN US0231351067   Agenda 934793224 – 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: Tom A. Alberg Management Against For Against
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: Jonathan J. Rubinstein Management For For For
1g. Election of Director: Thomas O. Ryder Management Against For Against
1h. Election of Director: Patricia Q. Stonesifer Management For For For
1i. 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 REGARDING DIVERSE BOARD CANDIDATES Shareholder For Against Against
5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR Shareholder For Against Against
6. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS Shareholder For Against Against
 
FACEBOOK, INC.
Security 30303M102   Meeting Type Annual
Ticker Symbol FB   Meeting Date 31-May-2018
ISIN US30303M1027   Agenda 934793034 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Marc L. Andreessen Withheld For Against
  2 Erskine B. Bowles Withheld For Against
  3 Kenneth I. Chenault For For For
  4 S. D. Desmond-Hellmann For For For
  5 Reed Hastings Withheld For Against
  6 Jan Koum For For For
  7 Sheryl K. Sandberg For For For
  8 Peter A. Thiel Withheld For Against
  9 Mark Zuckerberg Withheld For Against
2. To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. A stockholder proposal regarding change in stockholder voting. Shareholder For Against Against
4. A stockholder proposal regarding a risk oversight committee. Shareholder For Against Against
5. A stockholder proposal regarding simple majority vote. Shareholder For Against Against
6. A stockholder proposal regarding a content governance report. Shareholder Against Against For
7. A stockholder proposal regarding median pay by gender. Shareholder Against Against For
8. A stockholder proposal regarding tax principles. Shareholder Against Against For
 
SENSATA TECHNOLOGIES HOLDING PLC
Security G8060N102   Meeting Type Annual
Ticker Symbol ST   Meeting Date 31-May-2018
ISIN GB00BFMBMT84   Agenda 934818610 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Paul Edgerley Management For For For
1b. Election of Director: Martha Sullivan Management For For For
1c. Election of Director: James E. Heppelmann Management For For For
1d. Election of Director: Charles W. Peffer Management For For For
1e. Election of Director: Kirk P. Pond Management For For For
1f. Election of Director: Constance E. Skidmore Management For For For
1g. Election of Director: Andrew Teich Management For For For
1h. Election of Director: Thomas Wroe Management For For For
1i. Election of Director: Stephen 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. Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor Management For For For
5. 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
6. Ordinary resolution to receive the Sensata Technologies Holding N.V. 2017 Annual Report Management For For For
7. Special resolution to approve the form of share repurchase contracts and repurchase counterparties Management For For For
8. Ordinary resolution to authorize the Board of Directors to allot shares under equity incentive plans Management For For For
9. Special resolution to authorize the Board of Directors to allot equity securities under our incentive plans without pre-emptive rights Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 01-Jun-2018
ISIN US5486611073   Agenda 934787245 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Raul Alvarez For For For
  2 David H. Batchelder For For For
  3 Angela F. Braly For For For
  4 Sandra B. Cochran Withheld For Against
  5 Laurie Z. Douglas For For For
  6 Richard W. Dreiling For For For
  7 Marshall O. Larsen For For For
  8 James H. Morgan For For For
  9 Robert A. Niblock For For For
  10 Brian C. Rogers For For For
  11 Bertram L. Scott For For For
  12 Lisa W. Wardell For For For
  13 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. Management For For For
4. Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against Against For
 
CVS HEALTH CORPORATION
Security 126650100   Meeting Type Annual
Ticker Symbol CVS   Meeting Date 04-Jun-2018
ISIN US1266501006   Agenda 934794973 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Richard M. Bracken Management For For For
1b. Election of Director: C. David Brown II Management For For For
1c. Election of Director: Alecia A. DeCoudreaux Management For For For
1d. Election of Director: Nancy-Ann M. DeParle Management For For For
1e. Election of Director: David W. Dorman Management For For For
1f. Election of Director: Anne M. Finucane Management Against For Against
1g. Election of Director: Larry J. Merlo Management For For For
1h. Election of Director: Jean-Pierre Millon Management For For For
1i. Election of Director: Mary L. Schapiro Management For For For
1j. Election of Director: Richard J. Swift Management For For For
1k. Election of Director: William C. Weldon Management For For For
1l. Election of Director: Tony L. White Management For For For
2. Proposal to ratify appointment of independent registered public accounting firm for 2018. Management For For For
3. Say on Pay - an advisory vote on the approval of executive compensation. Management For For For
4. Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. Management For For For
5. Stockholder proposal regarding executive pay confidential voting. Shareholder Against Against For
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 05-Jun-2018
ISIN US8725401090   Agenda 934805752 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1a. Election of Director: Zein Abdalla Management For For For
1b. Election of Director: Alan M. Bennett Management For For For
1c. Election of Director: David T. Ching Management For For For
1d. Election of Director: Ernie Herrman Management For For For
1e. Election of Director: Michael F. Hines Management For For For
1f. Election of Director: Amy B. Lane Management For For For
1g. Election of Director: Carol Meyrowitz Management For For For
1h. Election of Director: Jackwyn L. Nemerov Management For For For
1i. Election of Director: John F. O'Brien Management For For For
1j. Election of Director: Willow B. Shire Management For For For
2. Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 Management For For For
3. Advisory approval of TJX's executive compensation (the say-on- pay vote) Management For For For
4. Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity Shareholder For Against Against
5. Shareholder proposal for amending TJX's clawback policy Shareholder Against Against For
6. Shareholder proposal for a supply chain policy on prison labor Shareholder Against Against For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 06-Jun-2018
ISIN US02079K3059   Agenda 934803188 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Larry Page For For For
  2 Sergey Brin For For For
  3 Eric E. Schmidt For For For
  4 L. John Doerr For For For
  5 Roger W. Ferguson, Jr. For For For
  6 Diane B. Greene For For For
  7 John L. Hennessy For For For
  8 Ann Mather For For For
  9 Alan R. Mulally For For For
  10 Sundar Pichai For For For
  11 K. Ram Shriram For For For
2. The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. Management For For For
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder For Against Against
5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For
 
FLEETCOR TECHNOLOGIES INC.
Security 339041105   Meeting Type Annual
Ticker Symbol FLT   Meeting Date 06-Jun-2018
ISIN US3390411052   Agenda 934805132 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Mark A. Johnson For For For
  2 Hala G. Moddelmog For For For
  3 Jeffrey S. Sloan For For For
2. Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018 Management For For For
3. Advisory vote to approve named executive officer compensation Management For For For
4. Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter Management For For For
5. Stockholder proposal to declassify the Board of Directors Shareholder Against Against For
 
BOOKING HOLDINGS INC.
Security 09857L108   Meeting Type Annual
Ticker Symbol BKNG   Meeting Date 07-Jun-2018
ISIN US09857L1089   Agenda 934800687 – 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 Jeffrey E. Epstein For For For
  4 Glenn D. Fogel For For For
  5 Mirian Graddick-Weir For For For
  6 James M. Guyette Withheld For Against
  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 Craig W. Rydin For For For
  13 Lynn M. Vojvodich For For For
2. Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. Advisory Vote to Approve 2017 Executive Compensation. Management For For For
4. Vote to Approve Amendments to the Company's 1999 Omnibus Plan. Management For For For
5. Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. Shareholder For Against Against
 
CELGENE CORPORATION
Security 151020104   Meeting Type Annual
Ticker Symbol CELG   Meeting Date 13-Jun-2018
ISIN US1510201049   Agenda 934805637 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 Mark J. Alles For For For
  2 R W Barker, D.Phil, OBE For For For
  3 Hans E. Bishop For For For
  4 Michael W. Bonney For For For
  5 Michael D. Casey Withheld For Against
  6 Carrie S. Cox Withheld For Against
  7 Michael A. Friedman, MD Withheld For Against
  8 Julia A. Haller, M.D. For For For
  9 P. A. Hemingway Hall For For For
  10 James J. Loughlin Withheld For Against
  11 Ernest Mario, Ph.D. Withheld For Against
  12 John H. Weiland For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. Approval, by non-binding vote, of executive compensation of the Company's named executive officers. Management Against For Against
4. Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. Shareholder For Against Against
5. Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. Shareholder For Against Against
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 26-Jun-2018
ISIN US57636Q1040   Agenda 934814535 – Management
 
Item ProposalProposed 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: Silvio Barzi Management For For For
1d. Election of director: David R. Carlucci Management For For For
1e. Election of director: Richard K. Davis Management For For For
1f. Election of director: Steven J. Freiberg Management For For For
1g. Election of director: Julius Genachowski Management For For For
1h. Election of director: Choon Phong Goh Management For For For
1i. Election of director: Merit E. Janow Management For For For
1j. Election of director: Nancy Karch Management For For For
1k. Election of director: Oki Matsumoto Management Against For Against
1l. Election of director: Rima Qureshi Management For For For
1m. Election of director: Jose Octavio Reyes Lagunes Management For For For
1n. Election of director: Jackson Tai Management For For For
2. Advisory approval of Mastercard's executive compensation Management For For For
3. Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 Management For For For

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018
INDUSTRIA DE DISENO TEXTIL, S.A
Security E6282J125 Meeting Type Ordinary General Meeting
Ticker Symbol   Meeting Date 18-Jul-2017
ISIN ES0148396007 Agenda 708302423 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 REELECTION OF MR JOSE ARNAU SIERRA AS DOMINICAL DIRECTOR Management For For For
5 REELECTION OF DELOITTE,S.L. AS AUDITOR Management For For For
6 CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS Management For For For
7 DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING Management For For For
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 20-Sep-2017
ISIN CNE100000FN7 Agenda 708438088 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), 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
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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 RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG QUNBIN AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. DENG JINDONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAN WANYONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WEN DEYONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, 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
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), 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
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, 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
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, 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
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303 Meeting Type Special
Ticker Symbol PHG Meeting Date 20-Oct-2017
ISIN US5004723038 Agenda 934688029 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017. Management For For For
2. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT. Management For For For
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 18-Dec-2017
ISIN CNE100000FN7 Agenda 708819430 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 THAT THE PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND 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 PROCUREMENT FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT Management For For For
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU YONG 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
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 02-Mar-2018
ISIN US66987V1098 Agenda 934724039 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year Management For For For
2. Discharge from Liability of the Members of the Board of Directors and the Executive Committee Management For For For
3. Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Management For For For
4. Reduction of Share Capital Management For For For
5A. Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting Management For For For
5B. Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 Management For For For
5C. Advisory Vote on the 2017 Compensation Report Management For For For
6A. Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. Management For For For
6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
6C. Re-election of Director: Dimitri Azar, M.D. Management For For For
6D. Re-election of Director: Ton Buechner Management For For For
6E. Re-election of Director: Srikant Datar, Ph.D. Management For For For
6F. Re-election of Director: Elizabeth Doherty Management For For For
6G. Re-election of Director: Ann Fudge Management For For For
6H. Re-election of Director: Frans van Houten Management For For For
6I. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
6J. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
6K. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
6L. Re-election of Director: William T. Winters Management For For For
7A. Re-election to the Compensation Committee: Srikant Datar, Ph.D. Management For For For
7B. Re-election to the Compensation Committee: Ann Fudge Management For For For
7C. Re-election to the Compensation Committee: Enrico Vanni, Ph.D. Management For For For
7D. Re-election to the Compensation Committee: William T. Winters Management For For For
8. Re-election of the Statutory Auditor Management For For For
9. Re-election of the Independent Proxy Management For For For
10. General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. Management For Take No Action  
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 09-Mar-2018
ISIN CNE100000FN7 Agenda 708908465 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, 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
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, 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 THAT, IF THOUGHT FIT, TO APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10 BILLION (INCLUSIVE) IN SCALE (THE "CORPORATE BONDS"); (B) THE BOARD OR THE AUTHORISED PERSON OF THE BOARD, BEING MR. LI ZHIMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR OF THE COMPANY, SHALL BE AUTHORISED TO DO THE FOLLOWING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE LAWS AND REGULATIONS, RELEVANT PROVISIONS OF REGULATORY AUTHORITIES AND THE Management For For For
  RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF THE COMPANY, AS WELL AS THE COMPANY AND THE BOND MARKET'S ACTUAL SITUATION, TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE OF THE CORPORATE BONDS, ISSUE METHOD (INCLUDING WHETHER TO ISSUE IN TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.), SPECIFIC TERMS OF MATURITY AND THE ISSUE SIZE OF EACH MATURITY TYPE, WHETHER TO INCLUDE REDEMPTION PROVISION OR PUT-BACK PROVISION, INTEREST RATE OF THE BONDS, PRINCIPAL AND INTEREST REPAYMENT, USE OF THE PROCEEDS, GUARANTY ARRANGEMENT, GUARANTEE MEASURES FOR REPAYMENT (INCLUDING BUT NOT LIMITED TO THE GUARANTEE MEASURES FOR REPAYMENT UNDER THIS ISSUE PLAN), SPECIFIC PURCHASE METHODS, SPECIFIC PLACING ARRANGEMENTS, BOND LISTING, AND ALL MATTERS RELATED TO THIS ISSUE PLAN; (2) TO DETERMINE THE ENGAGEMENT OF PROFESSIONAL AGENTS TO ASSIST THE COMPANY IN HANDLING THE MATTERS RELATED TO THE APPLICATION AND LISTING FOR THE ISSUE OF THE CORPORATE BONDS; (3) TO FORMULATE, APPROVE, EXECUTE, AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS REGARDING THE ISSUE OF THE CORPORATE BONDS, AND TO MAKE SUITABLE SUPPLEMENTS AND ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (4) TO SELECT BOND TRUSTEE, EXECUTE THE BOND TRUSTEE MANAGEMENT AGREEMENT AND FORMULATE THE RULES OF BONDHOLDERS' MEETING; (5) UPON THE COMPLETION OF THE ISSUE OF THE CORPORATE BONDS, TO TAKE THE ACTIONS REGARDING THE LISTING OF THE CORPORATE BONDS; (6) IF THERE IS ANY CHANGE ON THE OPINIONS OF THE REGULATORY AUTHORITIES, POLICIES OR MARKET CONDITIONS, TO MAKE SUITABLE
  ADJUSTMENTS ON THE MATTERS OF THE ISSUE OF THE CORPORATE BONDS, OR TO DECIDE WHETHER TO PROCEED THE ISSUE OF THE CORPORATE BONDS BASED ON THE ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS WHICH ARE SUBJECT TO THE SHAREHOLDERS' APPROVAL IN ACCORDANCE WITH THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; AND (7) TO TAKE ALL OTHER RELEVANT ACTIONS REGARDING THE ISSUE OF THE CORPORATE BONDS."
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security 344419106 Meeting Type Annual
Ticker Symbol FMX Meeting Date 16-Mar-2018
ISIN US3444191064 Agenda 934731933 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal). Management For Take No Action
2. Report with respect to the compliance of tax obligations. Management For Take No Action
3. Application of the Results for the 2017 Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos. Management For Take No Action
4. Proposal to determine the maximum amount of resources to be used for the share repurchase program of the own company. Management For Take No Action
5. Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration. Management For Take No Action
6. Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration. Management For Take No Action
7. Appointment of delegates for the formalization of the meeting's resolution. Management For Take No Action
8. Reading and, if applicable, approval of the minutes. Management For Take No Action
 
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 21-Mar-2018
ISIN US78440P1084 Agenda 934732466 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. Management For Take No Action
2. Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. Management For Take No Action
3.1 Election of an Executive Director (Candidate: Ryu, Young Sang) Management For Take No Action
3.2 Election of an Independent Director (Candidate: Yoon, Young Min) Management For Take No Action
4. Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). Management For Take No Action
5. Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. Management For Take No Action
 
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 29-Mar-2018
ISIN CA8911605092 Agenda 934730525 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 For For For
D SHAREHOLDER PROPOSAL A Shareholder Against Against For
E SHAREHOLDER PROPOSAL B Shareholder Against Against For
 
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Security ADPV09931 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Apr-2018
ISIN NL0000395903 Agenda 709034300 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 OPENING Non-Voting
2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017 Non-Voting
2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE Non-Voting
2.C 2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017 Non-Voting
2.D 2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017 Non-Voting
3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 Management For For For
3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY Non-Voting
3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE Management For For For
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES Management For For For
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES Management For For For
5 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS 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 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE Management For For For
10 ANY OTHER BUSINESS Non-Voting
11 CLOSING Non-Voting
 
SHIRE PLC
Security 82481R106 Meeting Type Annual
Ticker Symbol SHPG Meeting Date 24-Apr-2018
ISIN US82481R1068 Agenda 934765807 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. To receive the Company's Annual Report and Accounts for the year ended December 31, 2017. Management For For For
2. To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. Management For For For
3. To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. Management For For For
4. To re-elect Olivier Bohuon as a Director. Management For For For
5. To re-elect Ian Clark as a Director. Management For For For
6. To elect Thomas Dittrich as a Director. Management For For For
7. To re-elect Gail Fosler as a Director. Management For For For
8. To re-elect Steven Gillis as a Director. Management For For For
9. To re-elect David Ginsburg as a Director. Management For For For
10. To re-elect Susan Kilsby as a Director. Management For For For
11. To re-elect Sara Mathew as a Director. Management For For For
12. To re-elect Flemming Ornskov as a Director. Management For For For
13. To re-elect Albert Stroucken as a Director. Management For For For
14. To re-appoint Deloitte LLP as the Company's Auditor until the conclusion of the next Annual General Meeting of the Company. Management For For For
15. To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor. Management For For For
16. That the authority to allot Relevant Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP Management For For For
15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal).
17. That, subject to the passing of Resolution 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). Management For For For
18. That, subject to the passing of Resolutions 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). Management For For For
19. That the Company be and is hereby generally and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal). Management For For For
20. To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice. Management For For For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 25-Apr-2018
ISIN USN070592100 Agenda 934746655 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4b Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law Management For For For
4d Proposal to adopt a dividend of EUR 1.40 per ordinary share Management For For For
5a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 Management For For For
5b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 Management For For For
6 Proposal to approve the number of shares for the Board of Management Management For For For
8a Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board Management For For For
8b Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board Management For For For
9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 Management For For For
10a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
10b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. Management For For For
10c Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances Management For For For
10d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. Management For For For
11a Authorization to repurchase ordinary shares up to 10% of the issued share capital Management For For For
11b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
12 Proposal to cancel ordinary shares Management For For For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 25-Apr-2018
ISIN USN070592100 Agenda 934770783 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4b Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law Management For For For
4d Proposal to adopt a dividend of EUR 1.40 per ordinary share Management For For For
5a Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 Management For For For
5b Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 Management For For For
6 Proposal to approve the number of shares for the Board of Management Management For For For
8a Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board Management For For For
8b Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board Management For For For
9 Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 Management For For For
10a Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes Management For For For
10b Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. Management For For For
10c Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances Management For For For
10d Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. Management For For For
11a Authorization to repurchase ordinary shares up to 10% of the issued share capital Management For For For
11b Authorization to repurchase additional ordinary shares up to 10% of the issued share capital Management For For For
12 Proposal to cancel ordinary shares Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 02-May-2018
ISIN US9047677045 Agenda 934752482 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2017 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To approve the Directors' Remuneration Policy Management For For For
4. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
5. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
6. To re-elect Mr V Colao as a Non-Executive Director Management For For For
7. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
8. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For
13. To re-elect Mr P G J M Polman as an Executive Director Management For For For
14. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
15. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
16. To elect Ms A Jung as a Non-Executive Director Management For For For
17. To reappoint KPMG LLP as Auditors of the Company Management For For For
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For
19. To authorise Political Donations and Expenditure Management For For For
20. To renew the authority to Directors to issue shares Management For For For
21. To renew the authority to Directors to disapply pre-emption rights Management For For For
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For
23. To renew the authority to the Company to purchase its own shares Management For For For
24. To shorten the Notice period for General Meetings Management For For For
 
BCE INC.
Security 05534B760 Meeting Type Annual
Ticker Symbol BCE Meeting Date 03-May-2018
ISIN CA05534B7604 Agenda 934756442 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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
4 SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. Shareholder For Against Against
 
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security 500472303 Meeting Type Annual
Ticker Symbol PHG Meeting Date 03-May-2018
ISIN US5004723038 Agenda 934797638 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
2d. Proposal to adopt the financial statements Management For For For
2e. Proposal to adopt dividend Management For For For
2f. Proposal to discharge the members of the Board of Management Management For For For
2g. Proposal to discharge the members of the Supervisory Board Management For For For
3a. Proposal to re-appoint Ms O. Gadiesh as member of the Supervisory Board Management For For For
3b. Proposal to appoint Mr P.A. Stoffels as member of the Supervisory Board Management For For For
4a. Proposal to authorize the Board of Management to issue shares or grant rights to acquire shares. Management For For For
4b. Proposal to authorize the Board of Management to restrict or exclude pre- emption rights Management For For For
5. Proposal to authorize the Board of Management to acquire shares in the company Management For For For
6. Proposal to cancel shares Management For For For
 
BASF SE
Security 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 04-May-2018
ISIN US0552625057 Agenda 934783336 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 2018 Management For For For
6. Adoption of a resolution approving the compensation system for the members of the Board of Executive Directors Management For For For
 
TELUS CORPORATION
Security 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 10-May-2018
ISIN CA87971M1032 Agenda 934766811 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 W.(Bill) A. MacKinnon For For For
9 John Manley For For For
10 Sarabjit (Sabi) Marwah For For For
11 Claude Mongeau For For For
12 David L. Mowat For For For
13 Marc Parent For For For
2 Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. Management For For For
3 Accept the Company's approach to executive compensation. Management For For For
 
NICE LTD.
Security 653656108 Meeting Type Annual
Ticker Symbol NICE Meeting Date 14-May-2018
ISIN US6536561086 Agenda 934803859 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1a. Election of Non-executive Director: David Kostman Management For For For
1b. Election of Non-executive Director: Rimon Ben-Shaoul Management For For For
1c. Election of Non-executive Director: Yehoshua (Shuki) Ehrlich Management For For For
1d. Election of Non-executive Director: Leo Apotheker Management For For For
1e. Election of Non-executive Director: Joe Cowan Management For For For
2. To elect an outside director to the Board of the Company. Management For Take No Action
2a. Regarding proposal 2., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No Management For Take No Action
3. To approve the Company's Amended Compensation Policy. Management For Take No Action
3a. Regarding proposal 3., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No Management For Take No Action
4. To approve equity awards to the Company's non-executive directors. Management For For For
5. To approve the renewal of the CEO's employment agreement. Management For Take No Action
5a. Regarding proposal 5., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No Management For Take No Action
6. To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration. Management For For For
7. To discuss the Company's audited annual financial statements for the year ended December 31, 2017. Management For For For
 
BELMOND LTD.
Security G1154H107 Meeting Type Annual
Ticker Symbol BEL Meeting Date 01-Jun-2018
ISIN BMG1154H1079 Agenda 934788893 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
1 Harsha V. Agadi For For For
2 Roland A. Hernandez For For For
3 Mitchell C. Hochberg For For For
4 Ruth A. Kennedy For For For
5 Ian Livingston For For For
6 Demetra Pinsent For For For
7 Gail Rebuck For For For
8 H. Roeland Vos For For For
2. Appointment of Deloitte LLP as the Company's independent registered public accounting firm, and authorization of the Audit Committee to fix accounting firm's remuneration. Management For For For
 
TOTAL S.A.
Security 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 01-Jun-2018
ISIN US89151E1091 Agenda 934820083 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of the Company's financial statements for the fiscal year ended December 31, 2017 Management For For For
2. Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 Management For For For
3. Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 Management For For For
4. Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors Management For For For
5. 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
6. Renewal of the appointment of Mr. Patrick Pouyanne as a director Management For For For
7. Renewal of the appointment of Mr. Patrick Artus as a director Management For For For
8. Renewal of the appointment of Ms. Anne- Marie Idrac as a director Management For For For
9. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne Management For For For
10. Commitments covered by Article L. 225-42- 1 of the French Commercial Code Management For For For
11. Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 Management For For For
12. 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
13. Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other Management For For For
14. Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
15. Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
16. Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right Management For For For
17. Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right Management For For For
18. Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332- 18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan Management For For For
19. Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right Management For For For
20. The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) Management For Take No Action
 
TOYOTA MOTOR CORPORATION
Security 892331307 Meeting Type Annual
Ticker Symbol TM Meeting Date 14-Jun-2018
ISIN US8923313071 Agenda 934834347 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1.1 Election of Director: Takeshi Uchiyamada Management For Take No Action
1.2 Election of Director: Shigeru Hayakawa Management For Take No Action
1.3 Election of Director: Akio Toyoda Management For Take No Action
1.4 Election of Director: Koji Kobayashi Management For Take No Action
1.5 Election of Director: Didier Leroy Management For Take No Action
1.6 Election of Director: Shigeki Terashi Management For Take No Action
1.7 Election of Director: Ikuro Sugawara Management For Take No Action
1.8 Election of Director: Philip Craven Management For Take No Action
1.9 Election of Director: Teiko Kudo Management For Take No Action
2.1 Election of Audit & Supervisory Board Member: Masahide Yasuda Management For Take No Action
2.2 Election of Audit & Supervisory Board Member: Nobuyuki Hirano Management For Take No Action
3.1 Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai Management For Take No Action
 
MERCADOLIBRE, INC.
Security 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 15-Jun-2018
ISIN US58733R1023 Agenda 934811755 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
1 Nicolas Galperin Withheld For Against
2 Meyer Malka Withheld For Against
3 Javier Olivan Withheld For Against
2. To approve, on an advisory basis, the compensation of our named executive officers. Management For For For
3. Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-Jun-2018
ISIN CNE100000FN7 Agenda 709468955 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2017 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 2017 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 2018 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 2018 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 For For For
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS Management For For For
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE) Management For For For
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") Management For For For
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB25 BILLION; (B) THE PRESIDENT OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, Management For For For
  REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104 Meeting Type Annual
Ticker Symbol MUFG Meeting Date 28-Jun-2018
ISIN US6068221042 Agenda 934845819 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Appropriation of Surplus Management For
2a. Election of Director: Hiroshi Kawakami Management For
2b. Election of Director: Yuko Kawamoto Management For
2c. Election of Director: Haruka Matsuyama Management For
2d. Election of Director: Toby S. Myerson Management For
2e. Election of Director: Tsutomu Okuda Management For
2f. Election of Director: Yasushi Shingai Management For
2g. Election of Director: Tarisa Watanagase Management For
2h. Election of Director: Akira Yamate Management For
2i. Election of Director: Tadashi Kuroda Management For
2j. Election of Director: Junichi Okamoto Management For
2k. Election of Director: Kiyoshi Sono Management For
2l. Election of Director: Mikio Ikegaya Management For
2m. Election of Director: Kanetsugu Mike Management For
2n. Election of Director: Saburo Araki Management For
2o. Election of Director: Nobuyuki Hirano Management For
3. Partial Amendment to the Articles of Incorporation (Individual Disclosure of Executive Compensations) Management Against
4. Partial Amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) Management Against
5. Partial Amendment to the Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) Management Against
6. Dismissal of Director Nobuyuki Hirano Management Against
7. Partial Amendment to the Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) Management Against
8. Partial Amendment to the Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) Management Against
9. Partial Amendment to the Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account) Management Against
 

Saturna Investment Trust, Sextant Core Fund (SCORX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018
ALERE INC.
Security 01449J105   Meeting Type Special
Ticker Symbol ALR   Meeting Date 07-Jul-2017
ISIN US01449J1051   Agenda 934647821 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management Against For Against
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. Management For For For
 
CA, INC.
Security 12673P105   Meeting Type Annual
Ticker Symbol CA   Meeting Date 09-Aug-2017
ISIN US12673P1057   Agenda 934653052 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JENS ALDER Management For For For
1B. ELECTION OF DIRECTOR: RAYMOND J. BROMARK Management For For For
1C. ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE Management For For For
1D. ELECTION OF DIRECTOR: ROHIT KAPOOR Management For For For
1E. ELECTION OF DIRECTOR: JEFFREY G. KATZ Management For For For
1F. ELECTION OF DIRECTOR: KAY KOPLOVITZ Management For For For
1G. ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN Management Against For Against
1H. ELECTION OF DIRECTOR: RICHARD SULPIZIO Management For For For
1I. ELECTION OF DIRECTOR: LAURA S. UNGER Management For For For
1J. ELECTION OF DIRECTOR: ARTHUR F. WEINBACH Management For For For
1K. ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI 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, 2018. Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
4. TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
5. TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. Management For For For
 
XILINX, INC.
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 09-Aug-2017
ISIN US9839191015   Agenda 934654636 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Management For For For
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For For
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Management For For For
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Management For For For
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Management For For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For For
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For For
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For For
1.9 ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. Management For For For
 
PRAXAIR, INC.
Security 74005P104   Meeting Type Special
Ticker Symbol PX   Meeting Date 27-Sep-2017
ISIN US74005P1049   Agenda 934669574 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. Management For For For
2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. Management For For For
3. COMPENSATION PROPOSAL. A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. Management For For For
4. SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. Management For For For
 
RPM INTERNATIONAL INC.
Security 749685103   Meeting Type Annual
Ticker Symbol RPM   Meeting Date 05-Oct-2017
ISIN US7496851038   Agenda 934671795 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 JULIE A. LAGACY For For For
  2 ROBERT A. LIVINGSTON For For For
  3 FREDERICK R. NANCE For For For
  4 WILLIAM B. SUMMERS, JR. For For For
2. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Contested-Annual
Ticker Symbol PG   Meeting Date 10-Oct-2017
ISIN US7427181091   Agenda 934664827 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 FRANCIS S. BLAKE For
  2 ANGELA F. BRALY For
  3 AMY L. CHANG For
  4 KENNETH I. CHENAULT For
  5 SCOTT D. COOK For
  6 TERRY J. LUNDGREN For
  7 W. JAMES MCNERNEY, JR. For
  8 DAVID S. TAYLOR For
  9 MARGARET C. WHITMAN For
  10 PATRICIA A. WOERTZ For
  11 ERNESTO ZEDILLO For
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) Management For
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE Management 1 Year
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES Shareholder Against
6. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS Shareholder Against
7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS Shareholder Against
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS Shareholder Against
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Contested-Annual
Ticker Symbol PG   Meeting Date 10-Oct-2017
ISIN US7427181091   Agenda 934664839 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 NELSON PELTZ For For For
  2 MGT NOM: F.S. BLAKE For For For
  3 MGT NOM: A.F. BRALY For For For
  4 MGT NOM: AMY L. CHANG For For For
  5 MGT NOM: K.I. CHENAULT For For For
  6 MGT NOM: SCOTT D. COOK For For For
  7 MGT NOM: T.J. LUNDGREN For For For
  8 MGT NOM: W. MCNERNEY JR For For For
  9 MGT NOM: D.S. TAYLOR For For For
  10 MGT NOM: M.C. WHITMAN For For For
  11 MGT NOM: P.A. WOERTZ For For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For Take No Action
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For Take No Action
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. Management 1 Year Take No Action
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shareholder For Take No Action
6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. Shareholder For Take No Action
7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. Shareholder For Take No Action
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Management For For For
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Contested-Annual
Ticker Symbol PG   Meeting Date 10-Oct-2017
ISIN US7427181091   Agenda 934669815 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 FRANCIS S. BLAKE For
  2 ANGELA F. BRALY For
  3 AMY L. CHANG For
  4 KENNETH I. CHENAULT For
  5 SCOTT D. COOK For
  6 TERRY J. LUNDGREN For
  7 W. JAMES MCNERNEY, JR. For
  8 DAVID S. TAYLOR For
  9 MARGARET C. WHITMAN For
  10 PATRICIA A. WOERTZ For
  11 ERNESTO ZEDILLO For
2. RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) Management For
4. ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE Management 1 Year
5. SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES Shareholder Against
6. SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS Shareholder Against
7. SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS Shareholder Against
8. SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS Shareholder Against
 
THE PROCTER & GAMBLE COMPANY
Security 742718109   Meeting Type Contested-Annual
Ticker Symbol PG   Meeting Date 10-Oct-2017
ISIN US7427181091   Agenda 934669827 –Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 NELSON PELTZ For For For
  2 MGT NOM: F.S. BLAKE For For For
  3 MGT NOM: A.F. BRALY For For For
  4 MGT NOM: AMY L. CHANG For For For
  5 MGT NOM: K.I. CHENAULT For For For
  6 MGT NOM: SCOTT D. COOK For For For
  7 MGT NOM: T.J. LUNDGREN For For For
  8 MGT NOM: W. MCNERNEY JR For For For
  9 MGT NOM: D.S. TAYLOR For For For
  10 MGT NOM: M.C. WHITMAN For For For
  11 MGT NOM: P.A. WOERTZ For For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For Take No Action
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For Take No Action
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. Management 1 Year Take No Action
5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. Shareholder For Take No Action
6. SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. Shareholder For Take No Action
7. SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. Shareholder For Take No Action
8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Management For For For
 
PARKER-HANNIFIN CORPORATION
Security 701094104   Meeting Type Annual
Ticker Symbol PH   Meeting Date 25-Oct-2017
ISIN US7010941042   Agenda 934683841 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: LEE C. BANKS Management For For For
1B. ELECTION OF DIRECTOR: ROBERT G. BOHN Management For For For
1C. ELECTION OF DIRECTOR: LINDA S. HARTY Management For For For
1D. ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP Management For For For
1E. ELECTION OF DIRECTOR: KEVIN A. LOBO Management For For For
1F. ELECTION OF DIRECTOR: KLAUS- PETER MULLER Management For For For
1G. ELECTION OF DIRECTOR: CANDY M. OBOURN Management For For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Management For For For
1I. ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT Management For For For
1J. ELECTION OF DIRECTOR: AKE SVENSSON Management For For For
1K. ELECTION OF DIRECTOR: JAMES R. VERRIER Management Against For Against
1L. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Management For For For
1M. ELECTION OF DIRECTOR: THOMAS L. WILLIAMS Management For For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. Management For For For
3. APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
4. ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. Management 1 Year 1 Year For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 15-Nov-2017
ISIN US68389X1054   Agenda 934681671 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 JEFFREY S. BERG For For For
  2 MICHAEL J. BOSKIN For For For
  3 SAFRA A. CATZ For For For
  4 BRUCE R. CHIZEN For For For
  5 GEORGE H. CONRADES Withheld For Against
  6 LAWRENCE J. ELLISON For For For
  7 HECTOR GARCIA-MOLINA For For For
  8 JEFFREY O. HENLEY For For For
  9 MARK V. HURD For For For
  10 RENEE J. JAMES For For For
  11 LEON E. PANETTA Withheld For Against
  12 NAOMI O. SELIGMAN Withheld For Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. Management For For For
5. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. Management For For For
6. STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. Shareholder For Against Against
7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. Shareholder For Against Against
8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. Shareholder Against Against For
 
MONSANTO CO, ST LOUIS, MO
Security 61166W101   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 31-Jan-2018
ISIN US61166W1018   Agenda 708849596 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1.A ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS Management For
1.B ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For
1.C ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D Management For
1.D ELECTION OF DIRECTOR: JANICE L. FIELDS Management For
1.E ELECTION OF DIRECTOR: HUGH GRANT Management For
1.F ELECTION OF DIRECTOR: LAURA K. IPSEN Management For
1.G ELECTION OF DIRECTOR: MARCOS M. LUTZ Management For
1.H ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For
1.I ELECTION OF DIRECTOR: JON R. MOELLER Management For
1.J ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M Management For
1.K ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For
1.L ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D Management For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 Management For
3 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION Management For
4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BYLAW AMENDMENT TO CREATE BOARD HUMAN RIGHTS COMMITTEE Shareholder Against
 
MONSANTO COMPANY
Security 61166W101   Meeting Type Annual
Ticker Symbol MON   Meeting Date 31-Jan-2018
ISIN US61166W1018   Agenda 934714848 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. Election of Director: Dwight M. "Mitch" Barns Management For For For
1B. Election of Director: Gregory H. Boyce Management For For For
1C. Election of Director: David L. Chicoine, Ph.D. Management For For For
1D. Election of Director: Janice L. Fields Management For For For
1E. Election of Director: Hugh Grant Management For For For
1F. Election of Director: Laura K. Ipsen Management For For For
1G. Election of Director: Marcos M. Lutz Management For For For
1H. Election of Director: C. Steven McMillan Management For For For
1I. Election of Director: Jon R. Moeller Management For For For
1J. Election of Director: George H. Poste, Ph.D., D.V.M. Management For For For
1K. Election of Director: Robert J. Stevens Management For For For
1L. Election of Director: Patricia Verduin, Ph.D. Management For For For
2. Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. Management For For For
3. Advisory (Non-Binding) vote to approve executive compensation. Management For For For
4. Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. Shareholder Against Against For
 
APPLE INC.
Security 037833100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 13-Feb-2018
ISIN US0378331005   Agenda 708856604 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1.A ELECTION OF DIRECTOR: JAMES BELL Management For
1.B ELECTION OF DIRECTOR: TIM COOK Management For
1.C ELECTION OF DIRECTOR: AL GORE Management For
1.D ELECTION OF DIRECTOR: BOB IGER Management For
1.E ELECTION OF DIRECTOR: ANDREA JUNG Management For
1.F ELECTION OF DIRECTOR: ART LEVINSON Management For
1.G ELECTION OF DIRECTOR: RON SUGAR Management For
1.H ELECTION OF DIRECTOR: SUE WAGNER Management For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For
4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN Management For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder Against
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE" Shareholder Against
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 13-Feb-2018
ISIN US0378331005   Agenda 934716068 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of director: James Bell Management For For For
1b. Election of director: Tim Cook Management For For For
1c. Election of director: Al Gore Management For For For
1d. Election of director: Bob Iger Management Against For Against
1e. Election of director: Andrea Jung Management For For For
1f. Election of director: Art Levinson Management For For For
1g. Election of director: Ron Sugar Management For For For
1h. Election of director: Sue Wagner Management For For For
2. Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan Management For For For
5. A shareholder proposal entitled "Shareholder Proxy Access Amendments" Shareholder Against Against For
6. A shareholder proposal entitled "Human Rights Committee" Shareholder Against Against For
 
SENSATA TECHNOLOGIES HOLDING N.V.
Security N7902X106   Meeting Type Special
Ticker Symbol ST   Meeting Date 16-Feb-2018
ISIN NL0009324904   Agenda 934722819 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. To approve the amendment of the articles of association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. Management For For For
2. To approve the cross-border merger between Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. Management For For For
 
INFINEON TECHNOLOGIES AG
Security 45662N103   Meeting Type Annual
Ticker Symbol IFNNY   Meeting Date 22-Feb-2018
ISIN US45662N1037   Agenda 934723190 – Management
 
Item Proposal Proposed by VoteManagement 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
6. Election of a member of the Supervisory Board Management For For For
7. Authorization to acquire and use own shares Management For For For
8. Authorization to acquire own shares using derivatives Management For For For
9. Authorization to issue convertible bonds/Conditional Capital Management For For For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Contested-Annual
Ticker Symbol QCOM   Meeting Date 23-Mar-2018
ISIN US7475251036   Agenda 934718632 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management  
  1 Samih Elhage For
  2 Raul J. Fernandez For
  3 Michael S. Geltzeiler For
  4 Stephen J. Girsky For
  5 David G. Golden For
  6 Veronica M. Hagen For
  7 Julie A. Hill For
  8 John H. Kispert For
  9 Gregorio Reyes For
  10 Thomas S. Volpe For
  11 Harry L. You For
2. To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3. To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4. To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5. To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6. To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7. To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8. To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Contested-Annual
Ticker Symbol QCOM   Meeting Date 23-Mar-2018
ISIN US7475251036   Agenda 934719329 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1 DIRECTOR Management  
  1 Barbara T. Alexander For For For
  2 Jeffrey W. Henderson For For For
  3 Thomas W. Horton For For For
  4 Paul E. Jacobs For For For
  5 Ann M. Livermore For For For
  6 Harish Manwani For For For
  7 Mark D. McLaughlin Withheld For Against
  8 Steve Mollenkopf For For For
  9 Clark T. Randt, Jr. For For For
  10 Francisco Ros For For For
  11 Anthony J. Vinciquerra For For For
2 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. Management For For For
3 To approve, on an advisory basis, our executive compensation. Management For For For
4 To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. Management For For For
5 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. Management Against For Against
6 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. Management Against For Against
7 To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management Against For Against
8 To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. Shareholder Against Against For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Contested-Annual
Ticker Symbol QCOM   Meeting Date 23-Mar-2018
ISIN US7475251036   Agenda 934719331 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Samih Elhage For
  2 Raul J. Fernandez For
  3 Michael S. Geltzeiler For
  4 Stephen J. Girsky For
  5 David G. Golden For
  6 Veronica M. Hagen For
  7 Julie A. Hill For
  8 John H. Kispert For
  9 Gregorio Reyes For
  10 Thomas S. Volpe For
  11 Harry L. You For
2 To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3 To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4 To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5 To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6 To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7 To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8 To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
QUALCOMM INCORPORATED
Security 747525103   Meeting Type Contested-Annual
Ticker Symbol QCOM   Meeting Date 23-Mar-2018
ISIN US7475251036   Agenda 934728188 – Opposition
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1 DIRECTOR Management  
  1 Samih Elhage For
  2 David G. Golden For
  3 Veronica M. Hagen For
  4 Julie A. Hill For
  5 John H. Kispert For
  6 Harry L. You For
2 To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. Management For
3 To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 Management For
4 To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. Management Take No Action
5 To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. Management Take No Action
6 To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors Management For
7 To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. Management For
8 To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. Management For
 
THE TORONTO-DOMINION BANK
Security 891160509   Meeting Type Annual
Ticker Symbol TD   Meeting Date 29-Mar-2018
ISIN CA8911605092   Agenda 934730525 – Management
 
Item Proposal Proposed by VoteManagement 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 For For For
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 12-Apr-2018
ISIN US6410694060   Agenda 934749334 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 Management For For For
1B Acceptance of the Compensation Report 2017 (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 Nestle S.A. (proposed dividend) for the financial year 2017 Management For For For
4AA Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) Management Against For Against
4AB Re-election of the Director: Mr Ulf Mark Schneider Management For For For
4AC Re-election of the Director: Mr Henri de Castries Management For For For
4AD Re-election of the Director: Mr Beat W. Hess Management For For For
4AE Re-election of the Director: Mr Renato Fassbind Management For For For
4AF Re-election of the Director: Mr Jean-Pierre Roth Management Against For Against
4AG Re-election of the Director: Ms Ann M. Veneman Management For For For
4AH Re-election of the Director: Ms Eva Cheng Management For For For
4HI Re-election of the Director: Ms Ruth K. Oniang'o Management For For For
4AJ Re-election of the Director: Mr Patrick Aebischer Management For For For
4AK Re-election of the Director: Ms Ursula M. Burns Management For For For
4BA Election to the Board of Director: Mr Kasper Rorsted Management For For For
4BB Election to the Board of Director: Mr Pablo Isla Management For For For
4BC Election to the Board of Director: Ms Kimberly A. Ross 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 Jean-Pierre Roth Management Against For Against
4CC Election of the member of the Compensation Committee: Mr Patrick Aebischer Management For For For
4CD Election of the member of the Compensation Committee: Ms Ursula M. Burns 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
 
PPG INDUSTRIES, INC.
Security 693506107   Meeting Type Annual
Ticker Symbol PPG   Meeting Date 19-Apr-2018
ISIN US6935061076   Agenda 934731779 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Management For For For
1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Management Against For Against
1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management Against For Against
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS Management For For For
3. PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS Management For For For
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management For For For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 23-Apr-2018
ISIN US4385161066   Agenda 934735804 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. Election of Director: Darius Adamczyk Management For For For
1B. Election of Director: Duncan B. Angove Management For For For
1C. Election of Director: William S. Ayer Management For For For
1D. Election of Director: Kevin Burke Management For For For
1E. Election of Director: Jaime Chico Pardo Management For For For
1F. Election of Director: D. Scott Davis Management For For For
1G. Election of Director: Linnet F. Deily Management For For For
1H. Election of Director: Judd Gregg Management For For For
1I. Election of Director: Clive Hollick Management For For For
1J. Election of Director: Grace D. Lieblein Management For For For
1K. Election of Director: George Paz Management For For For
1L. Election of Director: Robin L. Washington Management For For For
2. Advisory Vote to Approve Executive Compensation. Management For For For
3. Approval of Independent Accountants. Management For For For
4. Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. Management For For For
5. Independent Board Chairman. Shareholder For Against Against
6. Report on Lobbying Payments and Policy. Shareholder For Against Against
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105   Meeting Type Annual
Ticker Symbol PNC   Meeting Date 24-Apr-2018
ISIN US6934751057   Agenda 934732961 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. Election of Director: Charles E. Bunch Management For For For
1B. Election of Director: Debra A. Cafaro Management For For For
1C. Election of Director: Marjorie Rodgers Cheshire Management For For For
1D. Election of Director: William S. Demchak Management For For For
1E. Election of Director: Andrew T. Feldstein Management For For For
1F. Election of Director: Daniel R. Hesse Management For For For
1G. Election of Director: Richard B. Kelson Management For For For
1H. Election of Director: Linda R. Medler Management For For For
1I. Election of Director: Martin Pfinsgraff Management For For For
1J. Election of Director: Donald J. Shepard Management For For For
1K. Election of Director: Michael J. Ward Management For For For
1L. Election of Director: Gregory D. Wasson Management For For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
 
FASTENAL COMPANY
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 24-Apr-2018
ISIN US3119001044   Agenda 934736010 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. Election of Director: Willard D. Oberton Management For For For
1B. Election of Director: Michael J. Ancius Management For For For
1C. Election of Director: Michael J. Dolan Management For For For
1D. Election of Director: Stephen L. Eastman Management For For For
1E. Election of Director: Daniel L. Florness Management For For For
1F. Election of Director: Rita J. Heise Management For For For
1G. Election of Director: Darren R. Jackson Management For For For
1H. Election of Director: Daniel L. Johnson Management For For For
1I Election of Director: Scott A. Satterlee Management For For For
1J. Election of Director: Reyne K. Wisecup Management For For For
2. Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2018 fiscal year. Management For For For
3. Approval, by non-binding vote, of executive compensation. Management For For For
4. Approval of the Fastenal Company Non- Employee Director Stock Option Plan. Management For For For
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 24-Apr-2018
ISIN US9182041080   Agenda 934736072 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 Richard T. Carucci For For For
  2 Juliana L. Chugg For For For
  3 Benno Dorer For For For
  4 Mark S. Hoplamazian Withheld For Against
  5 Laura W. Lang For For For
  6 W. Alan McCollough For For For
  7 W. Rodney McMullen Withheld For Against
  8 Clarence Otis, Jr. For For For
  9 Steven E. Rendle For For For
  10 Carol L. Roberts For For For
  11 Matthew J. Shattock For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. Management For For For
 
HP INC.
Security 40434L105   Meeting Type Annual
Ticker Symbol HPQ   Meeting Date 24-Apr-2018
ISIN US40434L1052   Agenda 934737909 – Management
 
Item Proposal Proposed by VoteManagement 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: Stacey Mobley Management For For For
1I. Election of Director: Subra Suresh Management For For For
1J. 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, 2018 Management For For For
3. To approve, on an advisory basis, the company's executive compensation Management For For For
4. Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting Shareholder Against Against For
 
CITIGROUP INC.
Security 172967424   Meeting Type Annual
Ticker Symbol C   Meeting Date 24-Apr-2018
ISIN US1729674242   Agenda 934740401 – Management
 
Item Proposal Proposed by VoteManagement 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: John C. Dugan Management For For For
1d. Election of Director: Duncan P. Hennes Management For For For
1e. Election of Director: Peter B. Henry Management For For For
1f. Election of Director: Franz B. Humer Management For For For
1g. Election of Director: S. Leslie Ireland Management For For For
1h. Election of Director: Renee J. James Management For For For
1i. Election of Director: Eugene M. McQuade Management For For For
1j. Election of Director: Michael E. O'Neill Management For For For
1k. Election of Director: Gary M. Reiner Management For For For
1l. Election of Director: Anthony M. Santomero Management For For For
1m. Election of Director: Diana L. Taylor Management For For For
1n. Election of Director: James S. Turley Management For For For
1o. Election of Director: Deborah C. Wright Management For For For
1p. 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 2018. Management For For For
3. Advisory vote to approve Citi's 2017 executive compensation. Management For For For
4. Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares. Management For For For
5. Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy. Shareholder For Against Against
6. Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting. Shareholder For Against Against
7. Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions. Shareholder For Against Against
8. Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. Shareholder Abstain Against Against
9. Stockholder 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
10. Stockholder 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
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 24-Apr-2018
ISIN CA1363751027   Agenda 934755692 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1 DIRECTOR Management  
  1 SHAUNEEN BRUDER For For For
  2 DONALD J. CARTY For For For
  3 AMB.GORDON D. GIFFIN For For For
  4 JULIE GODIN For For For
  5 EDITH E. HOLIDAY For For For
  6 V. M. KEMPSTON DARKES For For For
  7 THE HON. DENIS LOSIER For For For
  8 THE HON. KEVIN G. LYNCH For For For
  9 JAMES E. O'CONNOR For For For
  10 ROBERT PACE For For For
  11 ROBERT L. PHILLIPS For For For
  12 LAURA STEIN For For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For For
3 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 26-Apr-2018
ISIN US4781601046   Agenda 934737620 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Mary C. Beckerle Management For For For
1b. Election of Director: D. Scott Davis Management For For For
1c. Election of Director: Ian E. L. Davis Management For For For
1d. Election of Director: Jennifer A. Doudna Management For For For
1e. Election of Director: Alex Gorsky Management For For For
1f. Election of Director: Mark B. McClellan Management For For For
1g. Election of Director: Anne M. Mulcahy Management For For For
1h. Election of Director: William D. Perez Management For For For
1i. Election of Director: Charles Prince Management For For For
1j. Election of Director: A. Eugene Washington Management For For For
1k. Election of Director: Ronald A. Williams Management For For For
2. Advisory Vote to Approve Named Executive Officer Compensation Management For For For
3. Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 Management For For For
4. Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures Shareholder For Against Against
5. Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting Shareholder Against Against For
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 26-Apr-2018
ISIN US7170811035   Agenda 934739256 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Dennis A. Ausiello Management For For For
1b. Election of Director: Ronald E. Blaylock Management For For For
1c. Election of Director: Albert Bourla Management For For For
1d. Election of Director: W. Don Cornwell Management For For For
1e. Election of Director: Joseph J. Echevarria Management For For For
1f. Election of Director: Helen H. Hobbs Management For For For
1g. Election of Director: James M. Kilts Management For For For
1h. Election of Director: Dan R. Littman Management For For For
1i. Election of Director: Shantanu Narayen Management Against For Against
1j. Election of Director: Suzanne Nora Johnson Management For For For
1k. Election of Director: Ian C. Read Management For For For
1l. Election of Director: James C. Smith Management Against For Against
2. Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 Management For For For
3. 2018 Advisory approval of executive compensation Management Against For Against
4. Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan Management For For For
5. Shareholder proposal regarding right to act by written consent Shareholder Against Against For
6. Shareholder proposal regarding independent chair policy Shareholder For Against Against
7. Shareholder proposal regarding report on lobbying activities Shareholder Against Against For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 27-Apr-2018
ISIN US0028241000   Agenda 934739840 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 R.J. Alpern For For For
  2 R.S. Austin For For For
  3 S.E. Blount For For For
  4 E.M. Liddy For For For
  5 N. McKinstry For For For
  6 P.N. Novakovic For For For
  7 W.A. Osborn For For For
  8 S.C. Scott III For For For
  9 D.J. Starks For For For
  10 J.G. Stratton For For For
  11 G.F. Tilton For For For
  12 M.D. White For For For
2. Ratification of Ernst & Young LLP as Auditors Management For For For
3. Say on Pay - An Advisory Vote to Approve Executive Compensation Management For For For
4. Shareholder Proposal - Independent Board Chairman Shareholder For Against Against
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 02-May-2018
ISIN US7134481081   Agenda 934743041 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Shona L. Brown Management For For For
1b. Election of Director: George W. Buckley Management For For For
1c. Election of Director: Cesar Conde Management For For For
1d. Election of Director: Ian M. Cook Management For For For
1e. Election of Director: Dina Dublon Management For For For
1f. Election of Director: Richard W. Fisher Management For For For
1g. Election of Director: William R. Johnson Management For For For
1h. Election of Director: Indra K. Nooyi Management For For For
1i. Election of Director: David C. Page Management For For For
1j. Election of Director: Robert C. Pohlad Management For For For
1k. Election of Director: Daniel Vasella Management For For For
1l. Election of Director: Darren Walker Management For For For
1m. Election of Director: Alberto Weisser Management For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. Management For For For
3. Advisory approval of the Company's executive compensation. Management For For For
4. Special shareowner meeting improvement. Shareholder Against Against For
 
CARLISLE COMPANIES INCORPORATED
Security 142339100   Meeting Type Annual
Ticker Symbol CSL   Meeting Date 02-May-2018
ISIN US1423391002   Agenda 934743306 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1A. Election of Director: James D. Frias Management For For For
1B. Election of Director: Corrine D. Ricard Management For For For
1C. Election of Director: Lawrence A. Sala Management For For For
2. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. Management For For For
3. To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017. Management For For For
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 02-May-2018
ISIN US9047677045   Agenda 934752482 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. To receive the Report and Accounts for the year ended 31 December 2017 Management For For For
2. To approve the Directors' Remuneration Report Management For For For
3. To approve the Directors' Remuneration Policy Management For For For
4. To re-elect Mr N S Andersen as a Non- Executive Director Management For For For
5. To re-elect Mrs L M Cha as a Non- Executive Director Management For For For
6. To re-elect Mr V Colao as a Non-Executive Director Management For For For
7. To re-elect Dr M Dekkers as a Non- Executive Director Management For For For
8. To re-elect Dr J Hartmann as a Non- Executive Director Management For For For
9. To re-elect Ms M Ma as a Non-Executive Director Management For For For
10. To re-elect Mr S Masiyiwa as a Non- Executive Director Management For For For
11. To re-elect Professor Y Moon as a Non- Executive Director Management For For For
12. To re-elect Mr G Pitkethly as an Executive Director Management For For For
13. To re-elect Mr P G J M Polman as an Executive Director Management For For For
14. To re-elect Mr J Rishton as a Non- Executive Director Management For For For
15. To re-elect Mr F Sijbesma as a Non- Executive Director Management For For For
16. To elect Ms A Jung as a Non-Executive Director Management For For For
17. To reappoint KPMG LLP as Auditors of the Company Management For For For
18. To authorise the Directors to fix the remuneration of the Auditors Management For For For
19. To authorise Political Donations and Expenditure Management For For For
20. To renew the authority to Directors to issue shares Management For For For
21. To renew the authority to Directors to disapply pre-emption rights Management For For For
22. To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments Management For For For
23. To renew the authority to the Company to purchase its own shares Management For For For
24. To shorten the Notice period for General Meetings Management For For For
 
3M COMPANY
Security 88579Y101   Meeting Type Annual
Ticker Symbol MMM   Meeting Date 08-May-2018
ISIN US88579Y1010   Agenda 934745920 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Sondra L. Barbour Management For For For
1b. Election of Director: Thomas "Tony" K. Brown Management For For For
1c. Election of Director: David B. Dillon Management For For For
1d. Election of Director: Michael L. Eskew Management For For For
1e. Election of Director: Herbert L. Henkel Management For For For
1f. Election of Director: Amy E. Hood Management For For For
1g. Election of Director: Muhtar Kent Management For For For
1h. Election of Director: Edward M. Liddy Management For For For
1i. Election of Director: Gregory R. Page Management For For For
1j. Election of Director: Michael F. Roman Management For For For
1k. Election of Director: Inge G. Thulin Management For For For
1l. Election of Director: Patricia A. Woertz Management For For For
2. To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. Management For For For
3. Advisory approval of executive compensation. Management For For For
4. Stockholder proposal on special shareholder meetings. Shareholder For Against Against
5. Stockholder proposal on setting target amounts for CEO compensation. Shareholder For Against Against
 
ALLY FINANCIAL INC
Security 02005N100   Meeting Type Annual
Ticker Symbol ALLY   Meeting Date 08-May-2018
ISIN US02005N1000   Agenda 934748748 – Management
 
Item Proposal Proposed by VoteManagement 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: Maureen A. Breakiron- Evans Management For For For
1d. Election of Director: William H. Cary Management For For For
1e. Election of Director: Mayree C. Clark Management For For For
1f. Election of Director: Kim S. Fennebresque Management For For For
1g. Election of Director: Marjorie Magner Management For For For
1h. Election of Director: John J. Stack Management For For For
1i. Election of Director: Michael F. Steib Management For For For
1j. 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 2018. Management For For For
 
PRUDENTIAL FINANCIAL, INC.
Security 744320102   Meeting Type Annual
Ticker Symbol PRU   Meeting Date 08-May-2018
ISIN US7443201022   Agenda 934755490 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Thomas J. Baltimore, Jr. Management For For For
1b. Election of Director: Gilbert F. Casellas Management For For For
1c. Election of Director: Mark B. Grier Management For For For
1d. Election of Director: Martina Hund-Mejean Management For For For
1e. Election of Director: Karl J. Krapek Management For For For
1f. Election of Director: Peter R. Lighte Management For For For
1g. Election of Director: George Paz Management For For For
1h. Election of Director: Sandra Pianalto Management For For For
1i. Election of Director: Christine A. Poon Management For For For
1j. Election of Director: Douglas A. Scovanner Management For For For
1k. Election of Director: John R. Strangfeld Management For For For
1l. Election of Director: Michael A. Todman Management For For For
2. Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. Management For For For
3. Advisory vote to approve named executive officer compensation. Management For For For
4. Shareholder proposal regarding an independent Board Chairman. Shareholder For Against Against
 
AMERICAN INTERNATIONAL GROUP, INC.
Security 026874784   Meeting Type Annual
Ticker Symbol AIG   Meeting Date 09-May-2018
ISIN US0268747849   Agenda 934756214 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: W. DON CORNWELL Management For For For
1b. Election of Director: BRIAN DUPERREAULT Management For For For
1c. Election of Director: JOHN H. FITZPATRICK Management For For For
1d. Election of Director: WILLIAM G. JURGENSEN Management For For For
1e. Election of Director: CHRISTOPHER S. LYNCH Management For For For
1f. Election of Director: HENRY S. MILLER Management For For For
1g. Election of Director: LINDA A. MILLS Management For For For
1h. Election of Director: SUZANNE NORA JOHNSON Management For For For
1i. Election of Director: RONALD A. RITTENMEYER Management For For For
1j. Election of Director: DOUGLAS M. STEENLAND Management For For For
1k. Election of Director: THERESA M. STONE Management For For For
2. To vote, on a non-binding advisory basis, to approve executive compensation. Management For For For
3. To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. Management For For For
 
CONOCOPHILLIPS
Security 20825C104   Meeting Type Annual
Ticker Symbol COP   Meeting Date 15-May-2018
ISIN US20825C1045   Agenda 934756668 – Management
 
Item Proposal Proposed by VoteManagement 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: Ryan M. Lance Management For For For
1g. Election of Director: Sharmila Mulligan Management For For For
1h. Election of Director: Arjun N. Murti Management For For For
1i. Election of Director: Robert A. Niblock Management Against For Against
1j. Election of Director: Harald J. Norvik Management For For For
2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018. Management For For For
3. Advisory Approval of Executive Compensation. Management Against For Against
4. Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation. Shareholder Abstain Against Against
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 15-May-2018
ISIN US46625H1005   Agenda 934764463 – Management
 
Item Proposal Proposed by VoteManagement 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 Against 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
1l. Election of Director: William C. Weldon Management For For For
2. Ratification of special meeting provisions in the Firm's By-Laws Management For For For
3. Advisory resolution to approve executive compensation Management For For For
4. Approval of Amended and Restated Long- Term Incentive Plan effective May 15, 2018 Management For For For
5. Ratification of independent registered public accounting firm Management For For For
6. Independent Board chairman Shareholder For Against Against
7. Vesting for government service Shareholder Against Against For
8. Proposal to report on investments tied to genocide Shareholder For Against Against
9. Cumulative Voting Shareholder Against Against For
 
STATOIL ASA
Security 85771P102   Meeting Type Annual
Ticker Symbol STO   Meeting Date 15-May-2018
ISIN US85771P1021   Agenda 934803479 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
3 Election of chair for the meeting Management For For For
4 Approval of the notice and the agenda Management For For For
5 Election of two persons to co-sign the minutes together with the chair of the meeting Management For For For
6 Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors' proposal for distribution of fourth quarter 2017 dividend Management For For For
7 Authorisation to distribute dividend based on approved annual accounts for 2017 Management For For For
8 Proposal from the board of directors to change the company name to Equinor ASA Management Against For Against
9 Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy Shareholder Against Against For
10 Proposal from shareholder to abstain from exploration drilling in the Barents Sea Shareholder Against Against For
11 The board of directors' report on Corporate Governance Management For For For
12a Advisory vote related to the board of directors' declaration on stipulation of salary and other remuneration for executive management Management For For For
12b Approval of the board of directors' proposal related to remuneration linked to the development of the company's share price Management For For For
13 Approval of remuneration for the company's external auditor for 2017 Management For For For
14a The nomination committee's joint proposal or (individual voting) Management For For For
14b Election of member to the corporate assembly: Member Tone Lunde Bakker (re-election), nominated as chair) Management For For For
14c Election of member to the corporate assembly: Member Nils Bastiansen (re-election), nominated as deputy chair) Management For For For
14d Election of member to the corporate assembly: Member Greger Mannsverk (re-election)) Management For For For
14e Election of member to the corporate assembly: Member Ingvald Strommen (re-election) Management For For For
14f Election of member to the corporate assembly: Member Rune Bjerke (re-election)) Management For For For
14g Election of member to the corporate assembly: Member Siri Kalvig (re-election) Management For For For
14h Election of member to the corporate assembly: Member Terje Venold (re-election)) Management For For For
14i Election of member to the corporate assembly: Member Kjersti Kleven (re-election)) Management For For For
14j Election of member to the corporate assembly: Member Birgitte Ringstad Vartdal (re-election) Management For For For
14k Election of member to the corporate assembly: Member Jarle Roth (re-election) Management For For For
14l Election of member to the corporate assembly: Member Finn Kinserdal (new election) Management For For For
14m Member Kari Skeidsvoll Moe (new election, former 4. deputy member) Management For For For
14n deputy member: Kjerstin Fyllingen (re-election)) Management For For For
14o deputy member: Nina Kivijervi Jonassen (re-election) Management For For For
14p deputy member: Marit Hansen (new election) Management For For For
14q deputy member: Martin Wien Fjell (new election) Management For For For
15 Determination of remuneration for the corporate assembly members Management For For For
16a The nomination committee's joint proposal or (individual voting) Management For For For
16b Election of member to the nomination committee: Chair Tone Lunde Bakker (re-election) as chair) Management For For For
16c Election of member to the nomination committee: Member Elisabeth Berge with personal deputy member Bjorn Stale Haavik (re-election) Management For For For
16d Election of member to the nomination committee: Member Jarle Roth (re-election) Management For For For
16e Election of member to the nomination committee: Member Berit L. Henriksen (new election) Management For For For
17 Determination of remuneration for the nomination committee members Management For For For
18 Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees Management For For For
19 Authorisation to acquire Statoil ASA shares in the market for subsequent annulment Management For For For
20 Marketing Instructions for Statoil ASA - adjustments Management For For For
 
INGREDION INC
Security 457187102   Meeting Type Annual
Ticker Symbol INGR   Meeting Date 16-May-2018
ISIN US4571871023   Agenda 934764918 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Luis Aranguren-Trellez Management For For For
1b. Election of Director: David B. Fischer Management For For For
1c. Election of Director: Ilene S. Gordon Management For For For
1d. Election of Director: Paul Hanrahan Management For For For
1e. Election of Director: Rhonda L. Jordan Management For For For
1f. Election of Director: Gregory B. Kenny Management For For For
1g. Election of Director: Barbara A. Klein Management For For For
1h. Election of Director: Victoria J. Reich Management For For For
1i. Election of Director: Jorge A. Uribe Management For For For
1j. Election of Director: Dwayne A. Wilson Management For For For
1k. Election of Director: James P. Zallie Management For For For
2. To approve, by advisory vote, the compensation of the company's "named executive officers" Management For For For
3. To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 Management For For For
 
INTEL CORPORATION
Security 458140100   Meeting Type Annual
Ticker Symbol INTC   Meeting Date 17-May-2018
ISIN US4581401001   Agenda 934763613 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Aneel Bhusri Management For For For
1b. Election of Director: Andy D. Bryant Management For For For
1c. Election of Director: Reed E. Hundt Management For For For
1d. Election of Director: Omar Ishrak Management Against For Against
1e. Election of Director: Brian M. Krzanich Management For For For
1f. Election of Director: Risa Lavizzo-Mourey Management For For For
1g. Election of Director: Tsu-Jae King Liu Management For For For
1h. Election of Director: Gregory D. Smith Management For For For
1i. Election of Director: Andrew M. Wilson Management For For For
1j. Election of Director: Frank D. Yeary Management For For For
2. Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 Management For For For
3. Advisory vote to approve executive compensation Management For For For
4. Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented Shareholder Against Against For
5. Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented Shareholder Against Against For
6. Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented Shareholder Against Against For
 
CHUBB LIMITED
Security H1467J104   Meeting Type Annual
Ticker Symbol CB   Meeting Date 17-May-2018
ISIN CH0044328745   Agenda 934772648 – Management
 
Item Proposal Proposed by VoteManagement 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, 2017 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 Against For Against
5b Election of Director: Robert M. Hernandez Management For For For
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
5o Election of Director: James M. Zimmerman Management For For For
6 Election of Evan G. Greenberg as Chairman of the Board of Directors Management Against For Against
7a Election of the Compensation Committee of the Board of Directors: Michael P. Connors Management For For For
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: Robert M. Hernandez Management For For For
7d Election of the Compensation Committee of the Board of Directors: James M. Zimmerman Management For For For
8 Election of Homburger AG as independent proxy Management For For For
9 Amendment to the Articles of Association relating to authorized share capital for general purposes Management For For For
10a Compensation of the Board of Directors until the next annual general meeting Management For For For
10b Compensation of Executive Management for the next calendar year Management For For For
11 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 For For For
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 17-May-2018
ISIN US8030542042   Agenda 934796042 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
2. Resolution on the appropriation of the retained earnings of fiscal year 2017 Management For Take No Action
3. Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 Management For Take No Action
4. Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 Management For Take No Action
5. Resolution on the approval of the system of Executive Board compensation Management For Take No Action
6. Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018 Management For Take No Action
7a. By-elections of Supervisory Board member: Aicha Evans Management For Take No Action
7b. By-elections of Supervisory Board member: Dr. Friederike Rotsch Management For Take No Action
7c. By-elections of Supervisory Board member: Gerhard Oswald Management For Take No Action
7d. By-elections of Supervisory Board member: Diane Greene Management For Take No Action
8. Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock Management For Take No Action
9. Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members Management For Take No Action
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 22-May-2018
ISIN US0311621009   Agenda 934775101 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Dr. Wanda M. Austin Management For For For
1b. Election of Director: Mr. Robert A. Bradway Management Against For Against
1c. Election of Director: Dr. Brian J. Druker Management For For For
1d. Election of Director: Mr. Robert A. Eckert Management Against For Against
1e. Election of Director: Mr. Greg C. Garland Management Against For Against
1f. Election of Director: Mr. Fred Hassan Management Against For Against
1g. Election of Director: Dr. Rebecca M. Henderson Management For For For
1h. Election of Director: Mr. Frank C. Herringer Management Against For Against
1i. Election of Director: Mr. Charles M. Holley, Jr. Management For For For
1j. Election of Director: Dr. Tyler Jacks Management Against For Against
1k. Election of Director: Ms. Ellen J. Kullman Management For For For
1l. Election of Director: Dr. Ronald D. Sugar Management For For For
1m. Election of Director: Dr. R. Sanders Williams Management For For For
2. Advisory vote to approve our executive compensation. Management Against For Against
3. To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. Management For For For
4. Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. Shareholder Against Against For
 
ROSS STORES, INC.
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 23-May-2018
ISIN US7782961038   Agenda 934766479 – Management
 
Item Proposal Proposed by VoteManagement 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 For For For
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: Lawrence S. Peiros Management For For For
1j) Election of Director: Gregory L. Quesnel Management For For For
1k) 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 2, 2019. Management For For For
 
NEXTERA ENERGY, INC.
Security 65339F101   Meeting Type Annual
Ticker Symbol NEE   Meeting Date 24-May-2018
ISIN US65339F1012   Agenda 934779832 – Management
 
Item Proposal Proposed by VoteManagement 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
2. Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018 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 Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent Shareholder For Against Against
5. 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 For Against Against
 
SENSATA TECHNOLOGIES HOLDING PLC
Security G8060N102   Meeting Type Annual
Ticker Symbol ST   Meeting Date 31-May-2018
ISIN GB00BFMBMT84   Agenda 934818610 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Paul Edgerley Management For For For
1b. Election of Director: Martha Sullivan Management For For For
1c. Election of Director: James E. Heppelmann Management For For For
1d. Election of Director: Charles W. Peffer Management For For For
1e. Election of Director: Kirk P. Pond Management For For For
1f. Election of Director: Constance E. Skidmore Management For For For
1g. Election of Director: Andrew Teich Management For For For
1h. Election of Director: Thomas Wroe Management For For For
1i. Election of Director: Stephen 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. Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor Management For For For
5. 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
6. Ordinary resolution to receive the Sensata Technologies Holding N.V. 2017 Annual Report Management For For For
7. Special resolution to approve the form of share repurchase contracts and repurchase counterparties Management For For For
8. Ordinary resolution to authorize the Board of Directors to allot shares under equity incentive plans Management For For For
9. Special resolution to authorize the Board of Directors to allot equity securities under our incentive plans without pre-emptive rights Management For For For
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 31-May-2018
ISIN US1261321095   Agenda 934822924 – Management
 
Item Proposal Proposed by VoteManagement 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 2017. Management For For For
A2. To declare a final dividend for the year ended 31 December 2017. Management For For For
A3. To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. Management For For For
A4. To re-elect Mr. Yang Hua as a Non- executive Director of the Company. Management For For For
A5. To re-elect Mr. Wang Dongjin as a Non- executive Director of the Company. Management For For For
A6. To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. Management For For For
A7. To 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 authorise 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
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 01-Jun-2018
ISIN US5486611073   Agenda 934787245 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 Raul Alvarez For For For
  2 David H. Batchelder For For For
  3 Angela F. Braly For For For
  4 Sandra B. Cochran Withheld For Against
  5 Laurie Z. Douglas For For For
  6 Richard W. Dreiling For For For
  7 Marshall O. Larsen For For For
  8 James H. Morgan For For For
  9 Robert A. Niblock For For For
  10 Brian C. Rogers For For For
  11 Bertram L. Scott For For For
  12 Lisa W. Wardell For For For
  13 Eric C. Wiseman For For For
2. Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. Management For For For
3. Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. Management For For For
4. Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. Shareholder Against Against For
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
Ticker Symbol TOT   Meeting Date 01-Jun-2018
ISIN US89151E1091   Agenda 934820083 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. Approval of the Company's financial statements for the fiscal year ended December 31, 2017 Management For For For
2. Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 Management For For For
3. Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 Management For For For
4. Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors Management For For For
5. 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
6. Renewal of the appointment of Mr. Patrick Pouyanne as a director Management For For For
7. Renewal of the appointment of Mr. Patrick Artus as a director Management For For For
8. Renewal of the appointment of Ms. Anne- Marie Idrac as a director Management For For For
9. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne Management For For For
10. Commitments covered by Article L. 225-42- 1 of the French Commercial Code Management For For For
11. Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 Management For For For
12. 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
13. Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other Management For For For
14. Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
15. Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
16. Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right Management For For For
17. Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right Management For For For
18. Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332- 18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan Management For For For
19. Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right Management For For For
20. The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) Management For Take No Action
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 05-Jun-2018
ISIN US8740391003   Agenda 934822645 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1) To accept 2017 Business Report and Financial Statements Management For For For
2) To approve the proposal for distribution of 2017 earnings Management For For For
3) To revise the Articles of Incorporation Management For For For
4) DIRECTOR Management  
  1 F.C. Tseng* For For For
  2 Mei-ling Chen* For For For
  3 Mark Liu* For For For
  4 C.C. Wei* For For For
  5 Sir Peter L. Bonfield# For For For
  6 Stan Shih# For For For
  7 Thomas J. Engibous# For For For
  8 Kok-Choo Chen# For For For
9 Michael R. Splinter# For For For
 
ALPHABET INC.
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 06-Jun-2018
ISIN US02079K3059   Agenda 934803188 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 Larry Page For For For
  2 Sergey Brin For For For
  3 Eric E. Schmidt For For For
  4 L. John Doerr For For For
  5 Roger W. Ferguson, Jr. For For For
  6 Diane B. Greene For For For
  7 John L. Hennessy For For For
  8 Ann Mather For For For
  9 Alan R. Mulally For For For
  10 Sundar Pichai For For For
  11 K. Ram Shriram For For For
2. The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. Management For For For
4. A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. Shareholder For Against Against
5. A stockholder proposal regarding a lobbying report, if properly presented at the meeting. Shareholder Against Against For
6. A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. Shareholder Against Against For
7. A stockholder proposal regarding simple majority vote, if properly presented at the meeting. Shareholder For Against Against
8. A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. Shareholder Against Against For
9. A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. Shareholder Against Against For
10. A stockholder proposal regarding a report on content governance, if properly presented at the meeting. Shareholder Against Against For
 
METLIFE, INC.
Security 59156R108   Meeting Type Annual
Ticker Symbol MET   Meeting Date 12-Jun-2018
ISIN US59156R1086   Agenda 934799923 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1a. Election of Director: Cheryl W. Grise Management For For For
1b. Election of Director: Carlos M. Gutierrez Management For For For
1c. Election of Director: Gerald L. Hassell Management For For For
1d. Election of Director: David L. Herzog Management For For For
1e. Election of Director: R. Glenn Hubbard, Ph.D. Management For For For
1f. Election of Director: Steven A. Kandarian Management For For For
1g. Election of Director: Edward J. Kelly, III Management For For For
1h. Election of Director: William E. Kennard Management For For For
1i. Election of Director: James M. Kilts Management For For For
1j. Election of Director: Catherine R. Kinney Management For For For
1k. Election of Director: Denise M. Morrison Management Against For Against
2. Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 Management For For For
3. Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers Management For For For
4. Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director Shareholder For Against Against
 
CELGENE CORPORATION
Security 151020104   Meeting Type Annual
Ticker Symbol CELG   Meeting Date 13-Jun-2018
ISIN US1510201049   Agenda 934805637 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. DIRECTOR Management  
  1 Mark J. Alles For For For
  2 R W Barker, D.Phil, OBE For For For
  3 Hans E. Bishop For For For
  4 Michael W. Bonney For For For
  5 Michael D. Casey Withheld For Against
  6 Carrie S. Cox Withheld For Against
  7 Michael A. Friedman, MD Withheld For Against
  8 Julia A. Haller, M.D. For For For
  9 P. A. Hemingway Hall For For For
  10 James J. Loughlin Withheld For Against
  11 Ernest Mario, Ph.D. Withheld For Against
  12 John H. Weiland For For For
2. Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. Management For For For
3. Approval, by non-binding vote, of executive compensation of the Company's named executive officers. Management Against For Against
4. Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. Shareholder For Against Against
5. Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. Shareholder For Against Against
 
NXP SEMICONDUCTORS NV.
Security N6596X109   Meeting Type Annual
Ticker Symbol NXPI   Meeting Date 22-Jun-2018
ISIN NL0009538784   Agenda 934843079 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
2-C Adoption of the 2017 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 2017 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. Johannes P. Huth as non-executive director Management For For For
3-D Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director Management For For For
3-E Proposal to re-appoint Mr. Josef Kaeser as non-executive director Management For For For
3-F Proposal to re-appoint Mr. Eric Meurice as non-executive director Management For For For
3-G Proposal to re-appoint Mr. Peter Smitham as non-executive director Management For For For
3-H Proposal to re-appoint Ms. Julie Southern 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
4-A Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director Management For For For
4-B Conditional appointment as per Closing of Mr. George S. Davis as non-executive director Management For For For
4-C Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director Management For For For
4-D Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director Management For For For
4-E Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director Management For For For
4-F Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director Management For For For
5-A Authorization of the Board of Directors to issue shares or grant rights to acquire shares Management For For For
5-B Authorization of the Board of Directors to restrict or exclude pre-emption rights 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 to cancel ordinary shares in the Company's capital Management For For For
8. Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018 Management For For For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104   Meeting Type Annual
Ticker Symbol MUFG   Meeting Date 28-Jun-2018
ISIN US6068221042   Agenda 934845819 – Management
 
Item Proposal Proposed by VoteManagement Recommendation For/Against Management
1. Appropriation of Surplus Management For
2a. Election of Director: Hiroshi Kawakami Management For
2b. Election of Director: Yuko Kawamoto Management For
2c. Election of Director: Haruka Matsuyama Management For
2d. Election of Director: Toby S. Myerson Management For
2e. Election of Director: Tsutomu Okuda Management For
2f. Election of Director: Yasushi Shingai Management For
2g. Election of Director: Tarisa Watanagase Management For
2h. Election of Director: Akira Yamate Management For
2i. Election of Director: Tadashi Kuroda Management For
2j. Election of Director: Junichi Okamoto Management For
2k. Election of Director: Kiyoshi Sono Management For
2l. Election of Director: Mikio Ikegaya Management For
2m. Election of Director: Kanetsugu Mike Management For
2n. Election of Director: Saburo Araki Management For
2o. Election of Director: Nobuyuki Hirano Management For
3. Partial Amendment to the Articles of Incorporation (Individual Disclosure of Executive Compensations) Management Against
4. Partial Amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) Management Against
5. Partial Amendment to the Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) Management Against
6. Dismissal of Director Nobuyuki Hirano Management Against
7. Partial Amendment to the Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) Management Against
8. Partial Amendment to the Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) Management Against
9. Partial Amendment to the Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account) Management Against
 
XILINX, INC.
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 01-Aug-2018
ISIN US9839191015   Agenda 934848067 – Management
 
Item Proposal Proposed by VoteManagement 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

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2017 through June 30, 2018
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 22-Aug-2017
ISIN US5950171042   Agenda 934658949 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: STEVE SANGHI Management For For For
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For For
1C. ELECTION OF DIRECTOR: L.B. DAY Management For For For
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For For
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For For
2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For For
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. Management 1 Year 1 Year For
 
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Security G45995100   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Oct-2017
ISIN KYG459951003   Agenda 708548790 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
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 2017 Management For For For
2.A TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB11.6 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. YUK KEUNG IP AS DIRECTOR Management For For For
3.AII TO RE-ELECT MR. BRIAN DAVID MAN BUN LI 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
 
BHP BILLITON LIMITED
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 16-Nov-2017
ISIN US0886061086   Agenda 934683459 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE THE 2017 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 APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC Management For For For
7. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
8. TO APPROVE THE 2017 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For For
9. TO APPROVE THE 2017 REMUNERATION REPORT Management For For For
10. TO APPROVE LEAVING ENTITLEMENTS Management For For For
11. TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR Management For For For
12. TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Management For For For
13. TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Management For For For
14. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP Management For For For
15. TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Management For For For
16. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP Management For For For
17. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP Management For For For
18. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP Management For For For
19. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP Management For For For
20. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP Management For For For
21. TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Management For For For
22. TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED Shareholder Against Against For
23. TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY Shareholder Against Against For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 02-Mar-2018
ISIN US66987V1098   Agenda 934724039 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year Management For For For
2. Discharge from Liability of the Members of the Board of Directors and the Executive Committee Management For For For
3. Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend Management For For For
4. Reduction of Share Capital Management For For For
5A. Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting Management For For For
5B. Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 Management For For For
5C. Advisory Vote on the 2017 Compensation Report Management For For For
6A. Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. Management For For For
6B. Re-election of Director: Nancy C. Andrews, M.D., Ph.D. Management For For For
6C. Re-election of Director: Dimitri Azar, M.D. Management For For For
6D. Re-election of Director: Ton Buechner Management For For For
6E. Re-election of Director: Srikant Datar, Ph.D. Management For For For
6F. Re-election of Director: Elizabeth Doherty Management For For For
6G. Re-election of Director: Ann Fudge Management For For For
6H. Re-election of Director: Frans van Houten Management For For For
6I. Re-election of Director: Andreas von Planta, Ph.D. Management For For For
6J. Re-election of Director: Charles L. Sawyers, M.D. Management For For For
6K. Re-election of Director: Enrico Vanni, Ph.D. Management For For For
6L. Re-election of Director: William T. Winters Management For For For
7A. Re-election to the Compensation Committee: Srikant Datar, Ph.D. Management For For For
7B. Re-election to the Compensation Committee: Ann Fudge Management For For For
7C. Re-election to the Compensation Committee: Enrico Vanni, Ph.D. Management For For For
7D. Re-election to the Compensation Committee: William T. Winters Management For For For
8. Re-election of the Statutory Auditor Management For For For
9. Re-election of the Independent Proxy Management For For For
10. General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. Management For Take No Action  
 
SK TELECOM CO., LTD.
Security 78440P108   Meeting Type Annual
Ticker Symbol SKM   Meeting Date 21-Mar-2018
ISIN US78440P1084   Agenda 934732466 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. Management For Take No Action  
2. Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. Management For Take No Action  
3.1 Election of an Executive Director (Candidate: Ryu, Young Sang) Management For Take No Action  
3.2 Election of an Independent Director (Candidate: Yoon, Young Min) Management For Take No Action  
4. Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). Management For Take No Action  
5. Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. Management For Take No Action  
 
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security W25381141   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 26-Mar-2018
ISIN SE0000148884   Agenda 708983122 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES SVEN-UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING 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 A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 Management For For For
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Against For Against
12 DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES 11 DIRECTORS AND ONE AUDITOR Management For For For
13 DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING Management For For For
14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Management For For For
14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN Management For For For
14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Management For For For
14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Management For For For
14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Management For For For
14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Management For For For
14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Management For For For
14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Management For For For
14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Management For For For
14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Management For For For
14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Management For For For
14B RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD Management For For For
15 ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE Management For For For
16 THE BOARD OF DIRECTOR'S PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE Management For For For
17.A THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (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 PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (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 PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (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 2018 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
 
CCR S.A.
Security P2170M104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol     Meeting Date 16-Apr-2018
ISIN BRCCROACNOR2   Agenda 709068767 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 RESOLVE THE AMENDMENT TO THE COMPANY'S BYLAWS DUE TO THE COMPLIANCE OF THE NEW RULES OF THE B3 NOVO MERCADO REGULATION, EFFECTIVE AS OF JANUARY 2, 2018 Management For For For
2 RESOLVE THE AMENDMENT OF ARTICLES 13, 14 AND 21, PARAGRAPH 2 OF THE COMPANY'S BYLAWS DUE TO CHANGES MADE IN REGULAR PERIODIC MEETINGS DEADLINE AND THE COMPETENCES AND MAXIMUM LIMIT VALUES ESTABLISHED FOR THE COMPANY'S BOARD OF DIRECTORS, AIMING TO REINFORCE THE COMPANY'S BOARD OF DIRECTORS COMPETENCY TO APPROVE THE NEW CORPORATE GOVERNANCE DOCUMENTS AND POLICIES, REFLECT TIMELY ADJUSTMENTS TO THE COMPANY'S INTERNAL PROCEDURES, TO ADJUST REGULAR BOARD OF DIRECTORS MEETINGS DEADLINES TO THE COMPANY'S CURRENT REALITY AND NEEDS, AS WELL AS THE COMPETENCY TO APPROVE THE FISCAL COUNCILS INTERNAL REGIMENT Management For For For
3 RESOLVE THE INCLUSION OF A CLAUSE IN THE COMPANY'S BYLAWS RELATED TO THE OBLIGATION TO LAUNCH A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES DUE TO A RELEVANT INTEREST REACH IN THE COMPANY, PURSUANT TO THE NEW ARTICLE 27 OF THE COMPANY'S BYLAWS Management For For For
4 RESOLVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS Management For For For
 
CCR S.A.
Security P2170M104   Meeting Type Annual General Meeting
Ticker Symbol     Meeting Date 16-Apr-2018
ISIN BRCCROACNOR2   Agenda 709086462 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL Management For For For
2 RESOLVE ON THE CAPITAL BUDGET OF THE COMPANY FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF TWO BILLION, FOUR HUNDRED AND ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR THOUSAND REAIS BRL 2,411,134,000.00, WITH A DURATION OF ONE 1 YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL Management For For For
3 DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL Management For For For
4 TO ESTABLISH THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS OF THE COMPANY IN 12 TWELVE EFFECTIVE MEMBERS AND 9 NINE ALTERNATE MEMBERS, NOTING THAT THREE 3 OF THE EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL Management For For For
5 DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF THE SA LAW Management For For For
6.1 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE Management For For For
6.2 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE Management For For For
6.3 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE Management For For For
6.4 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO ALTERNATE Management For For For
6.5 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA, ALTERNATE Management For For For
6.6 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE Management For For For
6.7 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE Management For For For
6.8 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE Management For For For
6.9 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE Management For For For
6.10 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT Management For For For
6.11 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. WILSON NELIO BRUMER, INDEPENDENT Management For For For
6.12 BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT Management For For For
7 IN CASE OF ADOPTION OF THE ELECTION BY CUMULATIVE VOTES, SHALL THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CHOSEN CANDIDATES IN EQUAL PERCENTAGES. THE EQUAL DISTRIBUTION WILL IMPLY ON THE DIVISION OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN CANDIDATES BY YOU, UNTIL UP TO THE FIRST TWO DECIMAL DIGITS, WITHOUT ROUNDING, AND THE FRACTION OF THE SHARES WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISCONSIDERED ON THE PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING Management For For For
8.1 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE Management For For For
8.2 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE Management For For For
8.3 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE Management For For For
8.4 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO, ALTERNATE Management For For For
8.5 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA. ALTERNATE Management For For For
8.6 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE Management For For For
8.7 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE Management For For For
8.8 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE Management For For For
8.9 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE Management For For For
8.10 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT Management For For For
8.11 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NELIO BRUMER, INDEPENDENT Management For For For
8.12 LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT Management For For For
9 IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8 IN BLANK AND IF YOU ARE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE VOTING OF A BOARD OF DIRECTORS MEMBER Management For For For
10 ELECTION OF THE PRESIDENT CHAIRMAN AND VICE PRESIDENT OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. 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 6,044 OF 1976 Management For For For
12 IF THE FISCAL COUNCIL IS TO BE INSTALLED, ESTABLISH ITS INTERNAL REGULATIONS, AS PROPOSED BY THE ADMINISTRATION Management For For For
13.1 FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA, PRINCIPAL. FERNANDO SANTOS SALLES, ALTERNATE Management For For For
13.2 FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA, PRINCIPAL. ERALDO SOARES PECANHA, ALTERNATE Management For For For
13.3 FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ADALGISO FRAGOSO FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA, ALTERNATE Management For For For
14 RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY ONE MILLION, ONE HUNDRED THOUSAND REAIS, BRL 71,100,000.00, IN CASE OF THE COMPLETE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 PERCENTAGE, AND CAN REACH UP TO EIGHTY TWO MILLION REAIS BRL 82,000,000.00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200 PERCENTAGE, INCLUDING SALARY, BENEFITS, VARIABLE REMUNERATION AND CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED IN THE COMPANY'S RESULTS, 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 Management For For For
15 DELIBERATE THE REMUNERATION OF THE FISCAL COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF THE BRAZILIAN CORPORATION LAW, CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE REMUNERATION OF COMPANY DIRECTOR NOT INCLUDING BENEFITS, REPRESENTATION FEES AND PARTICIPATION IN PROFITS Management For For For
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 24-Apr-2018
ISIN US9182041080   Agenda 934736072 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
  1 Richard T. Carucci For For For
  2 Juliana L. Chugg For For For
  3 Benno Dorer For For For
  4 Mark S. Hoplamazian Withheld For Against
  5 Laura W. Lang For For For
  6 W. Alan McCollough For For For
  7 W. Rodney McMullen Withheld For Against
  8 Clarence Otis, Jr. For For For
  9 Steven E. Rendle For For For
  10 Carol L. Roberts For For For
  11 Matthew J. Shattock For For For
2. Advisory vote to approve named executive officer compensation. Management For For For
3. Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. Management For For For
 
HP INC.
Security 40434L105   Meeting Type Annual
Ticker Symbol HPQ   Meeting Date 24-Apr-2018
ISIN US40434L1052   Agenda 934737909 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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: Stacey Mobley Management For For For
1I. Election of Director: Subra Suresh Management For For For
1J. 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, 2018 Management For For For
3. To approve, on an advisory basis, the company's executive compensation Management For For For
4. Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting Shareholder Against Against For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 03-May-2018
ISIN US37733W1053   Agenda 934763740 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. To receive and adopt the 2017 Annual Report Management For For For
2. To approve the Annual report on remuneration Management For For For
3. To elect Dr Hal Barron as a Director Management For For For
4. To elect Dr Laurie Glimcher as a Director Management For For For
5. To re-elect Philip Hampton as a Director Management For For For
6. To re-elect Emma Walmsley as a Director Management For For For
7. To re-elect Vindi Banga as a Director Management For For For
8. To re-elect Dr Vivienne Cox as a Director Management For For For
9. To re-elect Simon Dingemans as a Director Management For For For
10. To re-elect Lynn Elsenhans as a Director Management For For For
11. To re-elect Dr Jesse Goodman as a Director Management For For For
12. To re-elect Judy Lewent as a Director Management For For For
13. To re-elect Urs Rohner as a Director Management For For For
14. To appoint auditors Management For For For
15. To determine remuneration of auditors Management For For For
16. To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure Management Against For Against
17. To authorise allotment of shares Management For For For
18. To disapply pre-emption rights - general power (special resolution) Management For For For
19. To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution) Management For For For
20. To authorise the company to purchase its own shares (special resolution) Management For For For
21. To authorise exemption from statement of name of senior statutory auditor Management Against For Against
22. To authorise reduced notice of a general meeting other than an AGM (special resolution) Management Against For Against
23. To approve adoption of new Articles of Association (special resolution) Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Special
Ticker Symbol GSK   Meeting Date 03-May-2018
ISIN US37733W1053   Agenda 934794517 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority Management For For For
 
ORANGE
Security 684060106   Meeting Type Annual
Ticker Symbol ORAN   Meeting Date 04-May-2018
ISIN US6840601065   Agenda 934786471 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of the statutory financial statements for the fiscal year ended December 31, 2017 Management For For For
2. Approval of the consolidated financial statements for the fiscal year ended December 31, 2017 Management For For For
3. Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements Management For For For
4. Agreements provided for in Article L. 225- 38 of the French Commercial Code Management For For For
5. Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer Management For For For
6. Ratification of a director's appointment - Mrs. Christel Heydemann Management For For For
7. Election of Mr. Luc Marino as director representing the employee shareholders Management For For For
8. Election of Mr. Babacar Sarr as director representing the employee shareholders Management For For For
9. Election of Mrs. Marie Russo as director representing the employee shareholders Management For For For
10. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer Management For For For
11. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate Management For For For
12. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate Management For For For
13. Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate Management For For For
14. 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
15. 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
16. Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company Management For For For
17. 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
18. 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
19. Authorization to the Board of Directors to reduce the capital through the cancellation of shares Management For For For
20 Amendment to Article 13 of the Bylaws - Director representing the employee shareholders Management For For For
21. Power for formalities Management For For For
A. Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary) Shareholder For Against Against
B. Option for the payment in shares of the balance of the dividend to be paid (ordinary) Shareholder For Against Against
C. Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary) Shareholder For Against Against
D. Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary) Shareholder Against Against For
E. Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed Shareholder For Take No Action
 
NATIONAL OILWELL VARCO, INC.
Security 637071101   Meeting Type Annual
Ticker Symbol NOV   Meeting Date 11-May-2018
ISIN US6370711011   Agenda 934762091 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1A. Election of Director: Clay C. Williams Management For For For
1B. Election of Director: Greg L. Armstrong Management For For For
1C. Election of Director: Marcela E. Donadio Management For For For
1D. Election of Director: Ben A. Guill Management For For For
1E. Election of Director: James T. Hackett Management For For For
1F. Election of Director: David D. Harrison Management For For For
1G. Election of Director: Eric L. Mattson Management For For For
1H. Election of Director: Melody B. Meyer Management For For For
1I. Election of Director: William R. Thomas Management Against For Against
2. Ratification of Independent Auditors. Management For For For
3. Approve, by non-binding vote, the compensation of our named executive officers. Management For For For
4. Approve the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. Management Against For Against
 
STATOIL ASA
Security 85771P102   Meeting Type Annual
Ticker Symbol STO   Meeting Date 15-May-2018
ISIN US85771P1021   Agenda 934803479 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
3 Election of chair for the meeting Management For For For
4 Approval of the notice and the agenda Management For For For
5 Election of two persons to co-sign the minutes together with the chair of the meeting Management For For For
6 Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors' proposal for distribution of fourth quarter 2017 dividend Management For For For
7 Authorisation to distribute dividend based on approved annual accounts for 2017 Management For For For
8 Proposal from the board of directors to change the company name to Equinor ASA Management Against For Against
9 Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy Shareholder Against Against For
10 Proposal from shareholder to abstain from exploration drilling in the Barents Sea Shareholder Against Against For
11 The board of directors' report on Corporate Governance Management For For For
12a Advisory vote related to the board of directors' declaration on stipulation of salary and other remuneration for executive management Management For For For
12b Approval of the board of directors' proposal related to remuneration linked to the development of the company's share price Management For For For
13 Approval of remuneration for the company's external auditor for 2017 Management For For For
14a The nomination committee's joint proposal or (individual voting) Management For For For
14b Election of member to the corporate assembly: Member Tone Lunde Bakker (re- election, nominated as chair) Management For For For
14c Election of member to the corporate assembly: Member Nils Bastiansen (re- election, nominated as deputy chair) Management For For For
14d Election of member to the corporate assembly: Member Greger Mannsverk (re- election) Management For For For
14e Election of member to the corporate assembly: Member Ingvald Strommen (re- election) Management For For For
14f Election of member to the corporate assembly: Member Rune Bjerke (re- election) Management For For For
14g Election of member to the corporate assembly: Member Siri Kalvig (re-election) Management For For For
14h Election of member to the corporate assembly: Member Terje Venold (re- election) Management For For For
14i Election of member to the corporate assembly: Member Kjersti Kleven (re- election) Management For For For
14j Election of member to the corporate assembly: Member Birgitte Ringstad Vartdal (re-election) Management For For For
14k Election of member to the corporate assembly: Member Jarle Roth (re-election) Management For For For
14l Election of member to the corporate assembly: Member Finn Kinserdal (new election) Management For For For
14m Member Kari Skeidsvoll Moe (new election, former 4. deputy member) Management For For For
14n deputy member: Kjerstin Fyllingen (re- election) Management For For For
14o deputy member: Nina Kivijervi Jonassen (re-election) Management For For For
14p deputy member: Marit Hansen (new election) Management For For For
14q deputy member: Martin Wien Fjell (new election) Management For For For
15 Determination of remuneration for the corporate assembly members Management For For For
16a The nomination committee's joint proposal or (individual voting) Management For For For
16b Election of member to the nomination committee: Chair Tone Lunde Bakker (re- election as chair) Management For For For
16c Election of member to the nomination committee: Member Elisabeth Berge with personal deputy member Bjorn Stale Haavik (re-election) Management For For For
16d Election of member to the nomination committee: Member Jarle Roth (re-election) Management For For For
16e Election of member to the nomination committee: Member Berit L. Henriksen (new election) Management For For For
17 Determination of remuneration for the nomination committee members Management For For For
18 Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees Management For For For
19 Authorisation to acquire Statoil ASA shares in the market for subsequent annulment Management For For For
20 Marketing Instructions for Statoil ASA - adjustments Management For For For
 
ROYAL DUTCH SHELL PLC
Security 780259206   Meeting Type Annual
Ticker Symbol RDSA   Meeting Date 22-May-2018
ISIN US7802592060   Agenda 934799199 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 Ann Godbehere 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: Euleen Goh Management For For For
6. Reappointment of Director: Charles O. Holliday Management For For For
7. Reappointment of Director: Catherine Hughes Management For For For
8. Reappointment of Director: Gerard Kleisterlee Management For For For
9. Reappointment of Director: Roberto Setubal Management For For For
10. Reappointment of Director: Sir Nigel Sheinwald Management For For For
11. Reappointment of Director: Linda G. Stuntz Management For For For
12. Reappointment of Director: Jessica Uhl Management For For For
13. Reappointment of Director: Gerrit Zalm Management For For For
14. Reappointment of Auditors Management For For For
15. Remuneration of Auditors Management For For For
16. Authority to allot shares Management For For For
17. Disapplication of pre-emption rights Management For For For
18. Authority to purchase own shares Management For For For
19. Shareholder resolution Shareholder Against Against For
 
GOODRICH PETROLEUM CORPORATION
Security 382410843   Meeting Type Annual
Ticker Symbol GDP   Meeting Date 23-May-2018
ISIN US3824108431   Agenda 934794961 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
  1 Ronald F. Coleman For For For
  2 K. Adam Leight For For For
  3 Thomas M. Souers For For For
2. Ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. Management For For For
3. Approve, on an advisory basis, the compensation of our Named Executive Officers. Management For For For
4. This proposal has been removed from the agenda. Management For Take No Action
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 31-May-2018
ISIN US1261321095   Agenda 934822924 – Management
 
Item Proposal Proposed by Vote Management Recomendation 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 2017. Management For For For
A2. To declare a final dividend for the year ended 31 December 2017. Management For For For
A3. To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. Management For For For
A4. To re-elect Mr. Yang Hua as a Non- executive Director of the Company. Management For For For
A5. To re-elect Mr. Wang Dongjin as a Non- executive Director of the Company. Management For For For
A6. To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. Management For For For
A7. To 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 authorise 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 01-Jun-2018
ISIN US89151E1091   Agenda 934820083 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. Approval of the Company's financial statements for the fiscal year ended December 31, 2017 Management For For For
2. Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 Management For For For
3. Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 Management For For For
4. Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors Management For For For
5. 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
6. Renewal of the appointment of Mr. Patrick Pouyanne as a director Management For For For
7. Renewal of the appointment of Mr. Patrick Artus as a director Management For For For
8. Renewal of the appointment of Ms. Anne- Marie Idrac as a director Management For For For
9. Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne Management For For For
10. Commitments covered by Article L. 225-42- 1 of the French Commercial Code Management For For For
11. Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 Management For For For
12. 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
13. Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other Management For For For
14. Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
15. Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right Management For For For
16. Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right Management For For For
17. Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right Management For For For
18. Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332- 18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan Management For For For
19. Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right Management For For For
20. The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) Management For Take No Action
 

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

JOHNSON MATTHEY PLC
Security G51604166   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-Jul-2017
ISIN GB00BZ4BQC70   Agenda 708313236 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2017 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 2017 Management For For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE PER SHARE ON THE ORDINARY SHARES Management For For For
5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY Management For For For
6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY Management For For For
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR OF THE COMPANY Management For For For
8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY Management For For For
9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY Management For For For
10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY Management For For For
11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF THE COMPANY Management For For For
12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY Management For For For
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY Management For For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE FORTHCOMING YEAR Management For For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For For
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS Management For For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For For
18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY PERFORMANCE SHARE PLAN Management For For For
19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY RESTRICTED SHARE PLAN Management For For For
20 TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES Management For For For
21 TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT Management For For For
22 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES Management For For For
23 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 BERHAD
Security Y31139101   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 22-Aug-2017
ISIN MYL5168OO009   Agenda 708429736 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.5 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 Management For For For
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES TOTALLING RM576,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 Management For For For
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. KUAN KAM HON @ KWAN KAM ONN Management For For For
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK DR REBECCA FATIMA STA. MARIA Management For For For
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK SERI NURMALA BINTI ABD RAHIM Management For For For
6 TO RE-APPOINT THE FOLLOWING DIRECTOR RETIRING UNDER THE RESOLUTION PASSED AT THE LAST ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016 PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 (WHICH WAS THEN IN FORCE), TO CONTINUE TO ACT AS DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING: DATO' TAN GUAN CHEONG 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
 
ASHMORE GROUP PLC
Security G0609C101   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 20-Oct-2017
ISIN GB00B132NW22   Agenda 708548358 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2017 OF 12.1 PENCE PER ORDINARY SHARE Management For For For
3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Management For For For
4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Management For For For
5 TO RE-ELECT PETER GIBBS AS A DIRECTOR Management For For For
6 TO RE-ELECT SIMON FRASER AS A DIRECTOR Management For For For
7 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Management For For For
8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Management For For For
9 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Management For For For
10 TO APPROVE THE REMUNERATION POLICY SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 Management For For For
11 TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 Management For For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Management For For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For For
14 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management For For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For For
16 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES Management For For For
17 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES Management For For For
18 TO AUTHORISE MARKET PURCHASES OF SHARES Management For For For
19 TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE Management For For For
20 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING Management For For For
 
RAMSAY HEALTH CARE LTD, SYDNEY NSW
Security Q7982Y104   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 16-Nov-2017
ISIN AU000000RHC8   Agenda 708620376 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
2 TO ADOPT THE REMUNERATION REPORT Management For For For
3.1 TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR Management Against For Against
3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO AS A NON-EXECUTIVE DIRECTOR Management Against For Against
3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING DIRECTOR Management For For For
4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY Management For For For
4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN Management For For For
5 TO ADOPT THE NEW CONSTITUTION Management For For For
 
SIEMENS AG, MUENCHEN
Security 826197501   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 31-Jan-2018
ISIN US8261975010   Agenda 708867443 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
2 APPROPRIATION OF NET INCOME Management   For  
3 RATIFICATION OF THE ACTS OF THE MANAGING BOARD Management   For  
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management   For  
5 APPOINTMENT OF INDEPENDENT AUDITORS: ERNST YOUNG GMBH Management   For  
6.A ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. WERNER BRANDT Management   For  
6.B ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN Management   For  
6.C ELECTION OF MEMBER OF THE SUPERVISORY BOARD: BENOIT POTIER Management   For  
6.D ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR.-ING. DR.- ING. E.H. NORBERT REITHOFER Management   For  
6.E ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DAME NEMAT TALAAT (MINOUCHE) SHAFIK Management   For  
6.F ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. PHIL. NATHALIE VON SIEMENS Management   For  
6.G ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MATTHIAS ZACHERT Management   For  
7 MODERNIZATION AND FLEXIBILIZATION OF THE OBJECT OF THE COMPANY Management   For  
8 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING TO ADMISSION TO AND VOTING AT SHAREHOLDERS' MEETING Management   For  
9 CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH FLENDER GMBH Management   For  
10.A CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH: KYROS 53 GMBH Management   For  
10.B CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH: KYROS 54 GMBH Management   For  
 
APPLE INC.
Security 037833100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 13-Feb-2018
ISIN US0378331005   Agenda 708856604 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1.A ELECTION OF DIRECTOR: JAMES BELL Management   For  
1.B ELECTION OF DIRECTOR: TIM COOK Management   For  
1.C ELECTION OF DIRECTOR: AL GORE Management   For  
1.D ELECTION OF DIRECTOR: BOB IGER Management   For  
1.E ELECTION OF DIRECTOR: ANDREA JUNG Management   For  
1.F ELECTION OF DIRECTOR: ART LEVINSON Management   For  
1.G ELECTION OF DIRECTOR: RON SUGAR Management   For  
1.H ELECTION OF DIRECTOR: SUE WAGNER Management   For  
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 Management   For  
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management   For  
4 APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN Management   For  
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder   Against  
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE" Shareholder   Against  
 
KIMBERLY CLARK DE MEXICO S A BDE C V
Security P60694117   Meeting Type MIX
Ticker Symbol   Meeting Date 01-Mar-2018
ISIN MXP606941179   Agenda 708976761 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
I 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, 2017,-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, 2017, 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 Non-Voting      
  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        
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 XN1.58 M.N.(ONE PESO 58/100- NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4-(FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. 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 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 Non-Voting      
 
HARTALEGA HOLDINGS BERHAD
Security Y31139101   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 12-Mar-2018
ISIN MYL5168OO009   Agenda 708991066 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 PROPOSED BONUS ISSUE OF UP TO 1,714,282,414 NEW ORDINARY SHARES IN HARTALEGA ("HARTALEGA SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING HARTALEGA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") Management For For For
 
SIEMENS GAMESA RENEWABLE ENERGY SA
Security E8T87A100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 23-Mar-2018
ISIN ES0143416115   Agenda 709011528 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS Management For For For
2 APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS Management For For For
3 APPROVE DISCHARGE OF BOARD Management For For For
4 APPROVE TREATMENT OF NET LOSS Management For For For
5 RATIFY APPOINTMENT OF AND ELECT ALBERTO ALONSO UREBA AS DIRECTOR Management For For For
6 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Management For For For
7 APPROVE RESTRICTED STOCK PLAN Management For For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS Management For For For
9 ADVISORY VOTE ON REMUNERATION REPORT Management For For For
10 SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE STRENGTHENING OF THE COMPANY'S CORPORATE GOVERNANCE REGARDING RELATED PARTY TRANSACTIONS FOR THE PROTECTION OF MINORITY SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE MAJORITY SHAREHOLDER Management For For For
11 SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE COMMITMENTS MADE IN CONNECTION WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE ONSHORE BUSINESS Management For For For
 
VESTAS WIND SYSTEMS A/S
Security K9773J128   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 03-Apr-2018
ISIN DK0010268606   Agenda 708998654 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 THE BOARD OF DIRECTORS REPORT Non-Voting      
2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Management For For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9.23 PER SHARE Management For For For
4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE 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 RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG Management For For For
4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EIJA PITKANEN Management For For For
4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN Management Against For Against
4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRY STENSON Management For For For
4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON Management For For For
4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LYKKE FRIIS Management For For For
4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: TORBEN BALLEGAARD SORENSEN Management For For For
4.2.I ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND Management Abstain For Against
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 Management For For For
5.2 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018 Management For For For
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR Management For For For
7.1 PROPOSALS 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 215,496,947 TO NOMINALLY DKK 205,696,003 THROUGH CANCELLATION OF TREASURY SHARES Management For For For
7.2 PROPOSALS 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 2019 Management For For For
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023 Management For For For
8 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Management For For For
 
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Security ADPV09931   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 19-Apr-2018
ISIN NL0000395903   Agenda 709034300 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 OPENING Non-Voting      
2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017 Non-Voting      
2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE Non-Voting      
2.C 2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017 Non-Voting      
2.D 2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017 Non-Voting      
3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 Management For For For
3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY Non-Voting      
3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE Management For For For
4.A PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES Management For For For
4.B PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES Management For For For
5 PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS 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 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE Management For For For
10 ANY OTHER BUSINESS Non-Voting      
11 CLOSING Non-Voting      
 
KONINKLIJKE DSM N.V.
Security N5017D122   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 09-May-2018
ISIN NL0000009827   Agenda 709138817 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 OPEN MEETING Non-Voting      
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting      
3 DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting      
4 DISCUSS REMUNERATION REPORT Non-Voting      
5 ADOPT FINANCIAL STATEMENTS Management For For For
6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY Non-Voting      
6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Management For For For
7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Management For For For
7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For For
8 REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD Management For For For
9 REELECT ROB ROUTS TO SUPERVISORY BOARD Management For For For
10 RATIFY KPMG AS AUDITORS Management For For For
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION Management For For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A Management For For For
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL Management For For For
13 AUTHORIZE CANCELLATION OF REPURCHASED SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL Management For For For
14 AMEND ARTICLES OF ASSOCIATION Management For For For
15 OTHER BUSINESS Non-Voting      
16 CLOSE MEETING Non-Voting      
 
BIMB HOLDINGS BERHAD
Security Y0888K105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 15-May-2018
ISIN MYL5258OO008   Agenda 709448876 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RE-ELECT ENCIK MOHD TARMIDZI AHMAD NORDIN AS A DIRECTOR Management   For  
2 TO RE-ELECT PUAN NORAINI CHE DAN AS A DIRECTOR Management   For  
3 TO RE-ELECT YBHG. TAN SRI AMBRIN BUANG AS A DIRECTOR Management   For  
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM3,667,000 TO NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management   For  
5 TO APPROVE THE DIRECTORS' FEES AND BENEFITS OF UP TO RM4,443,900 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management   For  
6 TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Management   For  
7 PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Management   For  
8 PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY OF BHB FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES Management   For  
 
CHINA MOBILE LIMITED
Security Y14965100   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 17-May-2018
ISIN HK0941009539   Agenda 709261147 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 Management For For For
3.I TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING Management For For For
3.II TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE Management For For For
3.III TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA Management For For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For For
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE Management For For For
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE Management For For For
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE Management For For For
 
AIA GROUP LIMITED
Security Y002A1105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-May-2018
ISIN HK0000069689   Agenda 709091413 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 Management   For  
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 Management   For  
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY Management   For  
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management   For  
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management   For  
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management   For  
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management   For  
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management   For  
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE Management   For  
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION Management   For  
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) Management   For  
 
AIA GROUP LIMITED
Security Y002A1105   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 18-May-2018
ISIN HK0000069689   Agenda 709091413 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 Management For For For
3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
6 TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION Management For For For
9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE Management For For For
9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION Management For For For
9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED) Management For For For
 
VALEO SA
Security F96221340   Meeting Type MIX
Ticker Symbol   Meeting Date 23-May-2018
ISIN FR0013176526   Agenda 709146547 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND Management For For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For For
O.5 RATIFICATION OF THE CO-OPTATION OF MR. BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN Management For For For
O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO BEZARD AS DIRECTOR Management For For For
O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. NOELLE LENOIR AS DIRECTOR Management For For For
O.8 APPOINTMENT OF MR. GILLES MICHEL AS DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING Management For For For
O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 Management For For For
O.10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For For
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY Management For For For
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For For
E.13 POWERS FOR FORMALITIES Management For For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 07-Jun-2018
ISIN LU0633102719   Agenda 709320092 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 Management For For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE Management For For For
4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 Management Against For Against
4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 Management Against For Against
4.C TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 Management Against For Against
5 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 Management Against For Against
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For For
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
9 TO GRANT A MANDATE TO THE DIRECTORS TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN Management For For For
  GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST  
10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR Management For For For
11 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
12 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
13 THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS Management For For For
14 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2017 Management For For For
15 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For For
16 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY Management For For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol   Meeting Date 07-Jun-2018
ISIN LU0633102719   Agenda 709335245 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO (A) EXTEND THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT Management For For For
  THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES  
  OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES."  
 
MURATA MANUFACTURING CO.,LTD.
Security J46840104   Meeting Type Annual General Meeting
Ticker Symbol   Meeting Date 28-Jun-2018
ISIN JP3914400001   Agenda 709550556 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 Approve Appropriation of Surplus Management For For For
2.1 Appoint a Director except as Supervisory Committee Members Murata, Tsuneo Management For For For
2.2 Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka Management For For For
2.3 Appoint a Director except as Supervisory Committee Members Inoue, Toru Management For For For
2.4 Appoint a Director except as Supervisory Committee Members Nakajima, Norio Management For For For
2.5 Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi Management For For For
2.6 Appoint a Director except as Supervisory Committee Members Takemura, Yoshito Management For For For
2.7 Appoint a Director except as Supervisory Committee Members Yoshihara, Hiroaki Management For For For
2.8 Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi Management For For For
3.1 Appoint a Director as Supervisory Committee Members Ozawa, Yoshiro Management For For For
3.2 Appoint a Director as Supervisory Committee Members Ueno, Hiroshi Management For For For
3.3 Appoint a Director as Supervisory Committee Members Kambayashi, Hiyoo Management For For For
3.4 Appoint a Director as Supervisory Committee Members Yasuda, Yuko Management For For For
 

The Idaho Tax-Exempt Fund, Sextant Short-Term Bond Fund, Sextant Bond Income, and Saturna Sustainable Bond Fund did not vote any proxies because they do not own equity securities with voting rights of any issuers.


SIGNATURES

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

SATURNA INVESTMENT TRUST

 

By /s/ Jane K. Carten

Jane K. Carten, President

Date: August 31, 2018