Saturna Investment Trust

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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, 2017
Date of reporting period: June 30, 2017


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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
JOHNSON CONTROLS, INC.
Security 478366107   Meeting Type Special
Ticker Symbol JCI   Meeting Date 17-Aug-2016
ISIN US4783661071   Agenda 934459315 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") Management For For For
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") Management For For For
3. PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") Management For For For
 
NIKE, INC.
Security 654106103   Meeting Type Annual
Ticker Symbol NKE   Meeting Date 22-Sep-2016
ISIN US6541061031   Agenda 934466687 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 ALAN B. GRAF, JR. For For For
  2 MICHELLE A. PELUSO For For For
  3 PHYLLIS M. WISE For For For
2. TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. Management For For For
3. TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For For
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. Shareholder Against Against For
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
 
MICROSOFT CORPORATION
Security 594918104   Meeting Type Annual
Ticker Symbol MSFT   Meeting Date 30-Nov-2016
ISIN US5949181045   Agenda 934491224 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For For
1B. ELECTION OF DIRECTOR: TERI L. LIST- STOLL Management For For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Management For For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Management For For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Management For For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Management For For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Management For For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Management For For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Management For For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Management For For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 Management For For For
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION Management For For For
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN Management For For For
6. SHAREHOLDER PROPOSAL – REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS Shareholder Against Against For
 
HARMAN INTERNATIONAL INDUSTRIES, INC.
Security 413086109   Meeting Type Annual
Ticker Symbol HAR   Meeting Date 06-Dec-2016
ISIN US4130861093   Agenda 934494410 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Management For For For
1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Management For For For
1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Management For For For
1D. ELECTION OF DIRECTOR: ROBERT NAIL Management For For For
1E. ELECTION OF DIRECTOR: DINESH C. PALIWAL Management For For For
1F. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Management For For For
1G. ELECTION OF DIRECTOR: KENNETH M. REISS Management For For For
1H. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Management For For For
1I. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Management For For For
1J. ELECTION OF DIRECTOR: GARY G. STEEL Management For For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
3. APPROVE THE AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO PROVIDE THAT OUR COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT CAUSE. Management For For For
4. APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. Management For For For
 
ASHLAND GLOBAL HOLDINGS INC
Security 044186104   Meeting Type Annual
Ticker Symbol ASH   Meeting Date 26-Jan-2017
ISIN     Agenda 934513448 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1.1 ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Management For For For
1.2 ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Management For For For
1.3 ELECTION OF DIRECTOR: JAY V. IHLENFELD Management For For For
1.4 ELECTION OF DIRECTOR: BARRY W. PERRY Management For For For
1.5 ELECTION OF DIRECTOR: MARK C. ROHR Management For For For
1.6 ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. Management For For For
1.7 ELECTION OF DIRECTOR: JANICE J. TEAL Management For For For
1.8 ELECTION OF DIRECTOR: MICHAEL J. WARD Management For For For
1.9 ELECTION OF DIRECTOR: WILLIAM A. WULFSOHN Management For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2017. Management For For For
3. A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION PAID TO ASHLAND'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management Against For Against
4. THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY. Management 1 Year 1 Year For
 
COSTCO WHOLESALE CORPORATION
Security 22160K105   Meeting Type Annual
Ticker Symbol COST   Meeting Date 26-Jan-2017
ISIN US22160K1051   Agenda 934514072 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 SUSAN L. DECKER For For For
  2 RICHARD A. GALANTI For For For
  3 JOHN W. MEISENBACH For For For
  4 CHARLES T. MUNGER 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. APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
HARMAN INTERNATIONAL INDUSTRIES, INC.
Security 413086109   Meeting Type Special
Ticker Symbol HAR   Meeting Date 17-Feb-2017
ISIN US4130861093   Agenda 934524667 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. Management For For For
2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER- RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management For For For
3. VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 28-Feb-2017
ISIN US0378331005   Agenda 934520556 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JAMES BELL Management For For For
1B. ELECTION OF DIRECTOR: TIM COOK Management For For For
1C. ELECTION OF DIRECTOR: AL GORE Management For For For
1D. ELECTION OF DIRECTOR: BOB IGER Management Against For Against
1E. ELECTION OF DIRECTOR: ANDREA JUNG Management For For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Management For For For
1G. ELECTION OF DIRECTOR: RON SUGAR Management For For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Management For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING – RECIPIENTS, INTENTS AND BENEFITS" Shareholder Against Against For
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS Shareholder Against Against For
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder Against Against For
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" Shareholder Against Against For
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" Shareholder Against Against For
 
JOHNSON CONTROLS INTERNATIONAL PLC
Security G51502105   Meeting Type Annual
Ticker Symbol JCI   Meeting Date 08-Mar-2017
ISIN IE00BY7QL619   Agenda 934523968 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Management For For For
1B. ELECTION OF DIRECTOR: NATALIE A. BLACK Management For For For
1C. ELECTION OF DIRECTOR: MICHAEL E. DANIELS Management For For For
1D. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For For
1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Management For For For
1F. ELECTION OF DIRECTOR: ALEX A. MOLINAROLI Management For For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Management For For For
1H. ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA Management For For For
1I. ELECTION OF DIRECTOR: JURGEN TINGGREN Management For For For
1J. ELECTION OF DIRECTOR: MARK VERGNANO Management For For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Management For For For
2.A TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For For
2.B TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. Management For For For
3. TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. Management For For For
4. TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). Management For For For
5. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
6. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
7. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. Management For For For
8. TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. Management For For For
9. TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) Management For For For
 
STARBUCKS CORPORATION
Security 855244109   Meeting Type Annual
Ticker Symbol SBUX   Meeting Date 22-Mar-2017
ISIN US8552441094   Agenda 934524996 – 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: WILLIAM W. BRADLEY Management For For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Management For For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Management Against For Against
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Management For For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Management For For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Management For For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Management For For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Management For For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Management For For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Management For For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Management For For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Management For For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Management For For For
2. ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
5. AMEND PROXY ACCESS BYLAW. Shareholder Against Against For
 
ADOBE SYSTEMS INCORPORATED
Security 00724F101   Meeting Type Annual
Ticker Symbol ADBE   Meeting Date 12-Apr-2017
ISIN US00724F1012   Agenda 934534581 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: AMY BANSE Management For For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Management For For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Management For For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Management For For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Management For For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Management For For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Management For For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Management Against For Against
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Management For For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. Management For For For
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
4. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
5. APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
STANLEY BLACK & DECKER, INC.
Security 854502101   Meeting Type Annual
Ticker Symbol SWK   Meeting Date 20-Apr-2017
ISIN US8545021011   Agenda 934535088 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ANDREA J. AYERS Management For For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For For
1C. ELECTION OF DIRECTOR: PATRICK D. CAMPBELL Management For For For
1D. ELECTION OF DIRECTOR: CARLOS M. CARDOSO Management For For For
1E. ELECTION OF DIRECTOR: ROBERT B. COUTTS Management For For For
1F. ELECTION OF DIRECTOR: DEBRA A. CREW Management For For For
1G. ELECTION OF DIRECTOR: MICHAEL D. HANKIN Management For For For
1H. ELECTION OF DIRECTOR: JAMES M. LOREE Management For For For
1I. ELECTION OF DIRECTOR: MARIANNE M. PARRS Management For For For
1J. ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For For
2. APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For For
4. RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
5. APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. Management For For For
 
VF CORPORATION
Security 918204108   Meeting Type Annual
Ticker Symbol VFC   Meeting Date 25-Apr-2017
ISIN US9182041080   Agenda 934543960 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 RICHARD T. CARUCCI For For For
  2 JULIANA L. CHUGG For For For
  3 BENNO DORER For For For
  4 MARK S. HOPLAMAZIAN For For For
  5 ROBERT J. HURST Withheld For Against
  6 LAURA W. LANG For For For
  7 W. ALAN MCCOLLOUGH For For For
  8 W. RODNEY MCMULLEN For For For
  9 CLARENCE OTIS, JR. For For For
  10 STEVEN E. RENDLE For For For
  11 CAROL L. ROBERTS For For For
  12 MATTHEW J. SHATTOCK Withheld For Against
  13 ERIC C. WISEMAN For For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Against For Against
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. Management For For For
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 28-Apr-2017
ISIN US0028241000   Agenda 934540697 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 R.J. ALPERN For For For
  2 R.S. AUSTIN For For For
  3 S.E. BLOUNT For For For
  4 E.M. LIDDY For For For
  5 N. MCKINSTRY For For For
  6 P.N. NOVAKOVIC For For For
  7 W.A. OSBORN For For For
  8 S.C. SCOTT III For For For
  9 D.J. STARKS For For For
  10 G.F. TILTON For For For
  11 M.D. WHITE For For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Management For For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. SAY WHEN ON PAY – AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM Management For For For
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. Management For For For
7. SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN. Shareholder For Against Against
 
BRISTOL-MYERS SQUIBB COMPANY
Security 110122108   Meeting Type Annual
Ticker Symbol BMY   Meeting Date 02-May-2017
ISIN US1101221083   Agenda 934547538 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: P. J. ARDUINI Management Against For Against
1B. ELECTION OF DIRECTOR: R. J. BERTOLINI Management For For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Management Against For Against
1D. ELECTION OF DIRECTOR: M. W. EMMENS Management For For For
1E. ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. Management For For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Management Against For Against
1G. ELECTION OF DIRECTOR: A. J. LACY Management For For For
1H. ELECTION OF DIRECTOR: D. C. PALIWAL Management Against For Against
1I. ELECTION OF DIRECTOR: T. R. SAMUELS Management For For For
1J. ELECTION OF DIRECTOR: G. L. STORCH Management Against For Against
1K. ELECTION OF DIRECTOR: V. L. SATO, PH.D. Management For For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Against For Against
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). Management For For For
5. APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. Management Against For Against
6. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
7. SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. Shareholder Against Against For
 
STRYKER CORPORATION
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 03-May-2017
ISIN US8636671013   Agenda 934547956 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Management Against For Against
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. Management For For For
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Management For For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Management For For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) Management For For For
1F. ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) Management For For For
1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Management For For For
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Management For For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For For
4. APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. Management For For For
5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. Management For For For
6. RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. Management For For For
7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
8. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
 
ECOLAB INC.
Security 278865100   Meeting Type Annual
Ticker Symbol ECL   Meeting Date 04-May-2017
ISIN US2788651006   Agenda 934545635 – 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 For For For
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, 2017. Management For For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
 
ALASKA AIR GROUP, INC.
Security 011659109   Meeting Type Annual
Ticker Symbol ALK   Meeting Date 04-May-2017
ISIN US0116591092   Agenda 934552919 – 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: MARION C. BLAKEY Management For For For
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For For
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Management For For For
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Management For For For
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Management For For For
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Management For For For
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Management For For For
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Management For For For
1J. 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. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management 1 Year 1 Year For
4. APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For For
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING CHANGES TO THE COMPANY'S PROXY ACCESS BYLAW. Shareholder Against Against For
 
CVS HEALTH CORPORATION
Security 126650100   Meeting Type Annual
Ticker Symbol CVS   Meeting Date 10-May-2017
ISIN US1266501006   Agenda 934558707 – 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 INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
3. SAY ON PAY – AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management For For For
4. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management 1 Year 1 Year For
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. Management For For For
6. STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. Shareholder Against Against For
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. Shareholder Against Against For
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. Shareholder Against Against For
 
EDWARDS LIFESCIENCES CORPORATION
Security 28176E108   Meeting Type Annual
Ticker Symbol EW   Meeting Date 11-May-2017
ISIN US28176E1082   Agenda 934565005 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Management For For For
1B. ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Management For For For
1C. ELECTION OF DIRECTOR: LESLIE S. HEISZ Management For For For
1D. ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Management For For For
1E. ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For For
1F. ELECTION OF DIRECTOR: MARTHA H. MARSH Management For For For
1G. ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management For For For
1H. ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Management For For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION EVERY ONE, TWO OR THREE YEARS Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management For For For
4. AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM Management For For For
5. AMENDMENT AND RESTATEMENT OF THE U.S. EMPLOYEE STOCK PURCHASE PLAN Management For For For
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For For
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 16-May-2017
ISIN US46625H1005   Agenda 934561665 – 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: CRANDALL C. BOWLES Management For For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Management For For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Management Against For Against
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Against For Against
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For For
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management 3 Years 1 Year Against
5. INDEPENDENT BOARD CHAIRMAN Shareholder For Against Against
6. VESTING FOR GOVERNMENT SERVICE Shareholder For Against Against
7. CLAWBACK AMENDMENT Shareholder For Against Against
8. GENDER PAY EQUITY Shareholder For Against Against
9. HOW VOTES ARE COUNTED Shareholder For Against Against
10. SPECIAL SHAREOWNER MEETINGS Shareholder For Against Against
 
THE HOME DEPOT, INC.
Security 437076102   Meeting Type Annual
Ticker Symbol HD   Meeting Date 18-May-2017
ISIN US4370761029   Agenda 934559204 – 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: KAREN L. KATEN 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. Management 1 Year 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN EMPLOYMENT DIVERSITY REPORT. Shareholder Against Against For
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON POLITICAL CONTRIBUTIONS. Shareholder Against Against For
7. SHAREHOLDER PROPOSAL TO REDUCE THE THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS TO 15% OF OUTSTANDING SHARES. Shareholder Against Against For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 19-May-2017
ISIN US0311621009   Agenda 934569039 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management Against For Against
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For For
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Management For For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Management Against For Against
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Management For For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For For
1H. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management Against For Against
1I. ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. Management For For For
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Management For For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Management For For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Against For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. Shareholder Against Against For
 
AMAZON.COM, INC.
Security 023135106   Meeting Type Annual
Ticker Symbol AMZN   Meeting Date 23-May-2017
ISIN US0231351067   Agenda 934583596 – 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: JOHN SEELY BROWN Management Against For Against
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Management For For For
1E. ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER Management For For For
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Management For For For
1G. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For For
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Management Against For Against
1I. ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For For
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year 3 Years Against
5. APPROVAL OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED Management For For For
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON USE OF CRIMINAL BACKGROUND CHECKS IN HIRING DECISIONS Shareholder Against Against For
7. SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY AS AN EXECUTIVE COMPENSATION PERFORMANCE MEASURE Shareholder Against Against For
8. SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS Shareholder Against Against For
 
EMCOR GROUP, INC.
Security 29084Q100   Meeting Type Annual
Ticker Symbol EME   Meeting Date 01-Jun-2017
ISIN US29084Q1004   Agenda 934590856 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Management For For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Management For For For
1C. ELECTION OF DIRECTOR: DAVID A. B. BROWN Management For For For
1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Management For For For
1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Management For For For
1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Management For For For
1G. ELECTION OF DIRECTOR: CAROL P. LOWE Management For For For
1H. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Management For For For
1I. ELECTION OF DIRECTOR: JERRY E. RYAN Management For For For
1J. ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER Management For For For
1K. ELECTION OF DIRECTOR: MICHAEL T. YONKER Management For For For
2. APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. Management For For For
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. Management For For For
5. SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. Shareholder Against Against For
 
FACEBOOK INC.
Security 30303M102   Meeting Type Annual
Ticker Symbol FB   Meeting Date 01-Jun-2017
ISIN US30303M1027   Agenda 934590870 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 MARC L. ANDREESSEN For For For
  2 ERSKINE B. BOWLES For For For
  3 S.D.DESMOND-HELLMANN For For For
  4 REED HASTINGS Withheld For Against
  5 JAN KOUM For For For
  6 SHERYL K. SANDBERG For For For
  7 PETER A. THIEL Withheld For Against
  8 MARK ZUCKERBERG For For For
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, 2017. Management For For For
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING. Shareholder For Against Against
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT. Shareholder Against Against For
5. A STOCKHOLDER PROPOSAL REGARDING FALSE NEWS. Shareholder Against Against For
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT. Shareholder Against Against For
7. A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR. Shareholder For Against Against
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 02-Jun-2017
ISIN US5486611073   Agenda 934594412 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 RAUL ALVAREZ For For For
  2 ANGELA F. BRALY For For For
  3 SANDRA B. COCHRAN For For For
  4 LAURIE Z. DOUGLAS For For For
  5 RICHARD W. DREILING For For For
  6 ROBERT L. JOHNSON For For For
  7 MARSHALL O. LARSEN For For For
  8 JAMES H. MORGAN For For For
  9 ROBERT A. NIBLOCK For For For
  10 BERTRAM L. SCOTT For For For
  11 ERIC C. WISEMAN For For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. Shareholder For Against Against
 
THE TJX COMPANIES, INC.
Security 872540109   Meeting Type Annual
Ticker Symbol TJX   Meeting Date 06-Jun-2017
ISIN US8725401090   Agenda 934614947 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Management For For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Management For For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Management For For For
1D. ELECTION OF DIRECTOR: DAVID T. CHING Management For For For
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Management For For For
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Management For For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Management For For For
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For For
1I. ELECTION OF DIRECTOR: JACKWYN L. NEMEROV Management For For For
1J. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Management For For For
1K. ELECTION OF DIRECTOR: WILLOW B. SHIRE Management For For For
2. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 Management For For For
3. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN Management For For For
4. REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS Management For For For
5. ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY- ON-PAY VOTE) Management For For For
6. ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES Management 1 Year 1 Year For
7. SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE Shareholder Against Against For
8. SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES Shareholder Against Against For
9. SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY Shareholder Against Against For
10. SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS Shareholder Against Against For
 
ALPHABET INC
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 07-Jun-2017
ISIN US02079K3059   Agenda 934604946 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 LARRY PAGE For For For
  2 SERGEY BRIN For For For
  3 ERIC E. SCHMIDT For For For
  4 L. JOHN DOERR For For For
  5 ROGER W. FERGUSON, JR. For For For
  6 DIANE B. GREENE For For For
  7 JOHN L. HENNESSY For For For
  8 ANN MATHER For For For
  9 ALAN R. MULALLY For For For
  10 PAUL S. OTELLINI For For For
  11 K. RAM SHRIRAM For For For
  12 SHIRLEY M. TILGHMAN For For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. Management For For For
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management For For For
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management 1 Year 3 Years Against
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
 
CELGENE CORPORATION
Security 151020104   Meeting Type Annual
Ticker Symbol CELG   Meeting Date 14-Jun-2017
ISIN US1510201049   Agenda 934609023 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 ROBERT J. HUGIN For For For
  2 MARK J. ALLES For For For
  3 RICHARD W BARKER D PHIL For For For
  4 MICHAEL W. BONNEY For For For
  5 MICHAEL D. CASEY Withheld For Against
  6 CARRIE S. COX For For For
  7 MICHAEL A. FRIEDMAN, MD Withheld For Against
  8 JULIA A. HALLER, M.D. For For For
  9 GILLA S. KAPLAN, PH.D. For For For
  10 JAMES J. LOUGHLIN Withheld For Against
  11 ERNEST MARIO, PH.D. Withheld For Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. Management For For For
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Against For Against
5. TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. Management 1 Year 1 Year For
6. STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. Shareholder Against Against For
 
FLEETCOR TECHNOLOGIES INC.
Security 339041105   Meeting Type Annual
Ticker Symbol FLT   Meeting Date 21-Jun-2017
ISIN US3390411052   Agenda 934620039 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1. DIRECTOR Management
  1 MICHAEL BUCKMAN For For For
  2 THOMAS M. HAGERTY For For For
  3 STEVEN T. STULL For For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2017 Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
4. FREQUENCY OF ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Management 3 Years 3 Years For
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED Shareholder For Against Against
 
MASTERCARD INCORPORATED
Security 57636Q104   Meeting Type Annual
Ticker Symbol MA   Meeting Date 27-Jun-2017
ISIN US57636Q1040   Agenda 934614935 – Management
 
Item Proposal Proposed by Vote Management Recommendation For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE Management For For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Management For For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Management Against For Against
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Management For For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Management For For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Management For For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Management For For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Management For For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Management For For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES Management For For For
1L. ELECTION OF DIRECTOR: JACKSON TAI Management For For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 3 Years 1 Year Against
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER MASTERCARD'S 2006 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED, FOR 162(M) PURPOSES Management For For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2017 Management For For For
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON GENDER PAY EQUITY Shareholder For Against Against

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 18-Oct-2016
ISIN CNE100000FN7 Agenda 707423264 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT (I) THE ADOPTION OF THE SCHEME (AS DEFINED IN THE CIRCULAR DATED 1 SEPTEMBER 2016 DESPATCHED TO THE SHAREHOLDERS OF THE COMPANY) BY THE COMPANY AND THE DELEGATION OF AUTHORIZATION TO ANY DIRECTOR OF THE COMPANY OR AUTHORIZED REPRESENTATIVE OF THE BOARD TO EXECUTE ANY DOCUMENTS AND INSTRUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO THE ADOPTION OF THE SCHEME AND TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME; AND (II) THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT THE SCHEME AS WELL AS TO APPROVE GRANTS OF RESTRICTED SHARES UNDER THE SCHEME FROM TIME TO TIME (INCLUDING BUT NOT LIMITED TO THE INITIAL GRANT OF THE SCHEME)" Management For For For
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. MA PING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE HIS REMUNERATION, AND TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE COMPANY TO EXECUTE A SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY Management For For For
 
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 24-Oct-2016
ISIN US5006311063 Agenda 934491464 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: KIM, JU-SUEN Management For For For
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO Management For For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Special
Ticker Symbol POT Meeting Date 03-Nov-2016
ISIN CA73755L1076 Agenda 934488885 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For For
 
NICE LTD.
Security 653656108 Meeting Type Special
Ticker Symbol NICE Meeting Date 21-Dec-2016
ISIN US6536561086 Agenda 934510290 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION. Management For
2. TO AMEND THE COMPANY'S COMPENSATION POLICY FOR OFFICE HOLDERS. Management 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 Take No Action
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol 1099 HK Meeting Date 30-Dec-2016
ISIN CNE100000FN7 Agenda 707595990 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE (I) THE ISSUE OF THE ACCOUNTS RECEIVABLE ASSET- BACKED SECURITIES IN THE PRC OF NO MORE THAN RMB8 BILLION IN SCALE (THE "ASSET-BACKED SECURITIES"); AND (II) THE AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY OR THE PERSON(S) AUTHORISED BY IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT TO THE PROPOSAL IN RESPECT OF THE ISSUE OF THE ASSET-BACKED SECURITIES AS SET OUT IN THE NOTICE OF EGM OF THE COMPANY DATED 14 NOVEMBER 2016 Management For For For
 
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 10-Jan-2017
ISIN US5006311063 Agenda 934519488 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4.1 ELECTION OF A STANDING DIRECTOR: MOON, BONG-SOO Management For For For
 
NOVARTIS AG
Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 28-Feb-2017
ISIN US66987V1098 Agenda 934527625 – Management
 
Item Proposal Proposed by Vote Management 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 2016 FINANCIAL YEAR Management For For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Against For Against
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For For
4. REDUCTION OF SHARE CAPITAL Management Against For Against
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING Management For For For
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 Management For For For
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Management Against For Against
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. Management For For For
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. Management For For For
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Management For For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Management For For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. Management For For For
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Management For For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Management For For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. Management Against For Against
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. Management For For For
6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. Management For For For
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. Management For For For
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Management For For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Management For For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. Management For For For
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE Management For For For
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. Management For For For
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS Management Against For Against
8. RE-ELECTION OF THE STATUTORY AUDITOR Management For For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Management For For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action
 
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Security 344419106 Meeting Type Annual
Ticker Symbol FMX Meeting Date 16-Mar-2017
ISIN US3444191064 Agenda 934533894 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. REPORT OF THE CHIEF EXECUTIVE OFFICER OF FOMENTO ECONOMICO ...(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 2016 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 AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management Abstain 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 CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management Against 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 MINUTE. Management For Take No Action
 
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 21-Mar-2017
ISIN US5006311063 Agenda 934543934 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2016 Management For For For
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2017 Management For For For
4.3 ELECTION OF PRESIDENT AND CEO Management For For For
 
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 24-Mar-2017
ISIN US78440P1084 Agenda 934539593 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION 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: PARK, JUNG HO) Management For Take No Action
3.2 ELECTION OF A NON-EXECUTIVE DIRECTOR* (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS Management For Take No Action
3.3 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) Management For Take No Action
3.4 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE- HYEON) Management For Take No Action
3.5 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG- HO) Management For Take No Action
4.1 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) Management For Take No Action
4.2 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE- HYEON) Management For Take No Action
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. Management For Take No Action
6. APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
 
THE TORONTO-DOMINION BANK
Security 891160509 Meeting Type Annual
Ticker Symbol TD Meeting Date 30-Mar-2017
ISIN CA8911605092 Agenda 934531458 – 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 For Against Against
E SHAREHOLDER PROPOSAL B Shareholder For Against Against
F SHAREHOLDER PROPOSAL C Shareholder For Against Against
G SHAREHOLDER PROPOSAL D Shareholder For Against Against
H SHAREHOLDER PROPOSAL E Shareholder For Against Against
I SHAREHOLDER PROPOSAL F Shareholder Against Against For
J SHAREHOLDER PROPOSAL G Shareholder Against Against For
 
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Security ADPV09931 Meeting Type Annual General Meeting
Ticker Symbol WKL NA Meeting Date 20-Apr-2017
ISIN NL0000395903 Agenda 707824290 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Management For For For
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY Non-Voting
3.C IT IS PROPOSED THAT A DIVIDEND OVER THE FISCAL YEAR 2016 WILL BE DECLARED AT EUR 0,79 PER SHARE, FROM WHICH EUR 0,19 PER SHARE HAS BEEN DISTRIBUTED AS INTERIM DIVIDEND IN SEPT EMBER 2016. REMAINS A FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE ON 16 MAY 2017 Management For For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Management For For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Management For For For
5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Management For For For
5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Management For For For
6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Management For For For
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL Management For For For
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES Management For For For
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL Management For For For
9 APPROVE CANCELLATION OF REPURCHASED SHARES Management For For For
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
 
SHIRE PLC
Security 82481R106 Meeting Type Annual
Ticker Symbol SHPG Meeting Date 25-Apr-2017
ISIN US82481R1068 Agenda 934576262 – 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, 2016. Management For For For
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. Management For For For
3. TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. Management For For For
4. TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. Management For For For
5. TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. Management For For For
6. TO ELECT IAN CLARK AS A DIRECTOR. Management For For For
7. TO ELECT GAIL FOSLER AS A DIRECTOR. Management For For For
8. TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. Management For For For
9. TO RE-ELECT DR. 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 ANNE MINTO AS A DIRECTOR. Management For For For
13. TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. Management For For For
14. TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. Management For For For
15. TO ELECT ALBERT STROUCKEN AS A DIRECTOR. Management For For For
16. 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
17. TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. Management For For For
18. 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) 15,104,181.75 OF RELEVANT SECURITIES AND (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) Management For For For
19. THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, 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 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For For
20. THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 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 19, THE NON PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For For For
21. 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 90,625,090, (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
22. THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For For
23. 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 26-Apr-2017
ISIN USN070592100 Agenda 934540522 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW Management For For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE Management For For For
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management For For For
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT Management For For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES Management For For For
13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD Management For For For
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD Management For For For
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 Management For For For
16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) Management For For For
16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
16C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) Management For For For
16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
17A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
17B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For For
 
BCE INC.
Security 05534B760 Meeting Type Annual
Ticker Symbol BCE Meeting Date 26-Apr-2017
ISIN CA05534B7604 Agenda 934549998 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 DIRECTOR Management
1 B.K. ALLEN For For For
2 S. BROCHU For For For
3 R.E. BROWN For For For
4 G.A. COPE For For For
5 D.F. DENISON For For For
6 R.P. DEXTER For For For
7 I. GREENBERG For For For
8 K. LEE For For For
9 M.F. LEROUX For For For
10 G.M. NIXON For For For
11 C. ROVINESCU For For For
12 K. SHERIFF For For For
13 R.C. SIMMONDS For For For
14 P.R. WEISS For For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For For
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. Management For For For
 
ASML HOLDINGS N.V.
Security N07059210 Meeting Type Annual
Ticker Symbol ASML Meeting Date 26-Apr-2017
ISIN USN070592100 Agenda 934572810 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW Management For For For
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 Management For For For
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE Management For For For
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management For For For
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT Management For For For
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES Management For For For
13A PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13B PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13C PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD Management For For For
13D PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD Management For For For
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD Management For For For
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 Management For For For
16A AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) Management For For For
16B AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
16C AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) Management For For For
16D AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Management For For For
17A PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
17B PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL Management For For For
18 PROPOSAL TO CANCEL ORDINARY SHARES Management For For For
 
UNILEVER PLC
Security 904767704 Meeting Type Annual
Ticker Symbol UL Meeting Date 27-Apr-2017
ISIN US9047677045 Agenda 934557781 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management Against For Against
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Management For For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For For
6. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For For
7. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For For
11. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For For
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For For
16. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For For
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management Against For Against
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management Against For Against
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For For
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For For
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against For Against
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107 Meeting Type Annual
Ticker Symbol POT Meeting Date 09-May-2017
ISIN CA73755L1076 Agenda 934551587 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 DIRECTOR Management
1 C.M. BURLEY For For For
2 D.G. CHYNOWETH For For For
3 J.W. ESTEY For For For
4 G.W. GRANDEY For For For
5 C.S. HOFFMAN For For For
6 A.D. LABERGE For For For
7 C.E. MADERE For For For
8 K.G. MARTELL For For For
9 A.W. REGENT For For For
10 J.E. TILK For For For
11 Z.A. YUJNOVICH For For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For For
03 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For For
 
TELUS CORPORATION
Security 87971M103 Meeting Type Annual
Ticker Symbol TU Meeting Date 11-May-2017
ISIN CA87971M1032 Agenda 934574686 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 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 JOHN S. LACEY For For For
9 WILLIAM A. MACKINNON For For For
10 JOHN MANLEY For For For
11 SARABJIT MARWAH For For For
12 CLAUDE MONGEAU For For For
13 DAVID L. MOWAT For For For
02 APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. Management For For For
03 ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. Management For For For
 
BASF SE
Security 055262505 Meeting Type Annual
Ticker Symbol BASFY Meeting Date 12-May-2017
ISIN US0552625057 Agenda 934588128 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
2. APPROPRIATION OF PROFIT Management For For For
3. FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD Management For For For
4. 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 2017 Management For For For
6. AUTHORIZATION TO BUY BACK SHARES Management For For For
7. AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS AS WELL AS CREATION OF CONDITIONAL CAPITAL 2017 Management For For For
8. AMENDMENT OF ARTICLE 14 OF THE STATUTES (COMPENSATION OF THE SUPERVISORY BOARD) Management For For For
 
TOTAL S.A.
Security 89151E109 Meeting Type Annual
Ticker Symbol TOT Meeting Date 26-May-2017
ISIN US89151E1091 Agenda 934616080 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES Management For For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2017 FISCAL YEAR IN SHARES – DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY Management For For For
6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR Management For For For
7. RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE- ROQUETTE AS A DIRECTOR Management For For For
8. APPOINTMENT OF MR. MARK CUTIFANI AS A DIRECTOR Management For For For
9. APPOINTMENT OF MR. CARLOS TAVARES AS A DIRECTOR Management For For For
10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE Management For For For
11. OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES Management For For For
 
BELMOND LTD.
Security G1154H107 Meeting Type Annual
Ticker Symbol BEL Meeting Date 01-Jun-2017
ISIN BMG1154H1079 Agenda 934597672 – 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
 
MERCADOLIBRE, INC.
Security 58733R102 Meeting Type Annual
Ticker Symbol MELI Meeting Date 13-Jun-2017
ISIN US58733R1023 Agenda 934612450 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
1 SUSAN SEGAL For For For
2 MARIO EDUARDO VAZQUEZ Withheld For Against
3 ALEJANDRO N. AGUZIN For For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
 
TOYOTA MOTOR CORPORATION
Security 892331307 Meeting Type Annual
Ticker Symbol TM Meeting Date 14-Jun-2017
ISIN US8923313071 Agenda 934634254 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1.1 ELECTION OF DIRECTOR: TAKESHI UCHIYAMADA Management Against 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: DIDIER LEROY Management For Take No Action
1.5 ELECTION OF DIRECTOR: SHIGEKI TERASHI Management For Take No Action
1.6 ELECTION OF DIRECTOR: OSAMU NAGATA Management For Take No Action
1.7 ELECTION OF DIRECTOR: IKUO UNO Management Against Take No Action
1.8 ELECTION OF DIRECTOR: HARUHIKO KATO Management Against Take No Action
1.9 ELECTION OF DIRECTOR: MARK T. HOGAN Management Against Take No Action
2. ELECTION OF 1 SUBSTITUTE AUDIT & SUPERVISORY BOARD MEMBER: RYUJI SAKAI Management For Take No Action
3. PAYMENT OF BONUSES TO MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
4. REVISION OF THE AMOUNT OF COMPENSATION PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
 
CARREFOUR
Security 144430204 Meeting Type Annual
Ticker Symbol CRRFY Meeting Date 15-Jun-2017
ISIN US1444302046 Agenda 934638567 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 Management For Take No Action
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 Management For Take No Action
3. ALLOCATION OF EARNINGS AND SETTING THE DIVIDEND; OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Management For Take No Action
4. RENEWAL OF THE APPOINTMENT OF BERNARD ARNAULT AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
5. RENEWAL OF THE APPOINTMENT OF JEAN-LAURENT BONNAFE AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6. RATIFICATION OF THE APPOINTMENT OF FLAVIA BUARQUE DE ALMEIDA AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7. APPOINTMENT OF MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8. APPOINTMENT OF LAN YAN AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9. APPROVAL OF THE DIRECTOR'S ANNUAL ATTENDANCE FEES Management For Take No Action
10. RENEWAL OF THE APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Management For Take No Action
11. APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE Management For Take No Action
12. ADVISORY OPINION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR FISCAL YEAR 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For Take No Action
13. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, ALLOCATING AND AWARDING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED, FOR THEIR MANDATE, TO THE EXECUTIVE OFFICERS Management For Take No Action
14. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES FOR A PERIOD OF 18 MONTHS Management For Take No Action
15. AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO PROVIDE FOR THE TERMS OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE Management For Take No Action
16. AMENDMENT OF ARTICLES 11 AND 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO CHANGE THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD AND THE MEMBERS OF THE BOARD OF DIRECTORS Management Against Take No Action
17. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION Management For Take No Action
18. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION Management For Take No Action
19. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT, WITHIN THE SCOPE OF ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION Management For Take No Action
20. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT EXCEEDING 15% OF THE INITIAL CAPITAL INCREASE Management For Take No Action
21. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES NOT EXCEEDING 10% OF THE SHARE CAPITAL GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY Management For Take No Action
22. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION Management For Take No Action
23. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, CANCELLING THE PREFERENTIAL SUBSCRIPTIONS RIGHTS FOR SHAREHOLDERS, IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 35 MILLION Management For Take No Action
 
CARREFOUR
Security 144430204 Meeting Type Annual
Ticker Symbol CRRFY Meeting Date 15-Jun-2017
ISIN US1444302046 Agenda 934643796 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 Management For Take No Action
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2016 Management For Take No Action
3. ALLOCATION OF EARNINGS AND SETTING THE DIVIDEND; OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Management For Take No Action
4. RENEWAL OF THE APPOINTMENT OF BERNARD ARNAULT AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
5. RENEWAL OF THE APPOINTMENT OF JEAN-LAURENT BONNAFE AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6. RATIFICATION OF THE APPOINTMENT OF FLAVIA BUARQUE DE ALMEIDA AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7. APPOINTMENT OF MARIE-LAURE SAUTY DE CHALON AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8. APPOINTMENT OF LAN YAN AS MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9. APPROVAL OF THE DIRECTOR'S ANNUAL ATTENDANCE FEES Management For Take No Action
10. RENEWAL OF THE APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Management For Take No Action
11. APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE Management For Take No Action
12. ADVISORY OPINION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR FISCAL YEAR 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For Take No Action
13. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, ALLOCATING AND AWARDING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT MAY BE AWARDED, FOR THEIR MANDATE, TO THE EXECUTIVE OFFICERS Management For Take No Action
14. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES FOR A PERIOD OF 18 MONTHS Management For Take No Action
15. AMENDMENT OF ARTICLE 11 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO PROVIDE FOR THE TERMS OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE Management For Take No Action
16. AMENDMENT OF ARTICLES 11 AND 12 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO CHANGE THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD AND THE MEMBERS OF THE BOARD OF DIRECTORS Management Against Take No Action
17. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION Management For Take No Action
18. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PUBLIC OFFERING OR BY WAY OF PUBLIC OFFERING IMPLEMENTED BY THE COMPANY ON THE SECURITIES OF ANOTHER COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION Management For Take No Action
19. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENT, WITHIN THE SCOPE OF ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 175 MILLION Management For Take No Action
20. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, NOT EXCEEDING 15% OF THE INITIAL CAPITAL INCREASE Management For Take No Action
21. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND EQUITY SECURITIES NOT EXCEEDING 10% OF THE SHARE CAPITAL GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOTMENT OF DEBT SECURITIES, AS WELL AS SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY Management For Take No Action
22. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES AND PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 500 MILLION Management For Take No Action
23. AUTHORIZATION GRANTED FOR A PERIOD OF 26 MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, CANCELLING THE PREFERENTIAL SUBSCRIPTIONS RIGHTS FOR SHAREHOLDERS, IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 35 MILLION Management For Take No Action
 
NICE LTD.
Security 653656108 Meeting Type Annual
Ticker Symbol NICE Meeting Date 27-Jun-2017
ISIN US6536561086 Agenda 934641499 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: DAVID KOSTMAN Management For For For
1B. ELECTION OF DIRECTOR: RIMON BEN- SHAOUL Management For For For
1C. ELECTION OF DIRECTOR: YEHOSHUA (SHUKI) EHRLICH Management For For For
1D. ELECTION OF DIRECTOR: LEO APOTHEKER Management For For For
1E. ELECTION OF DIRECTOR: JOE COWAN Management For For For
2. TO APPROVE A GRANT OF OPTIONS AND RESTRICTED SHARE UNITS TO THE COMPANY'S NON-EXECUTIVE DIRECTORS. Management For For For
3. TO APPROVE A ONE-TIME GRANT OF OPTIONS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Take No Action
3A. 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 Against Take No Action
4. TO APPROVE CERTAIN COMPONENTS OF OUR CHIEF EXECUTIVE OFFICER'S COMPENSATION. Management For Take No Action
4A. 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 Against Take No Action
5. TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS AND TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104 Meeting Type Annual
Ticker Symbol MTU Meeting Date 29-Jun-2017
ISIN US6068221042 Agenda 934648809 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROPRIATION OF SURPLUS Management For For For
2A. ELECTION OF DIRECTOR: HIROSHI KAWAKAMI Management For For For
2B. ELECTION OF DIRECTOR: YUKO KAWAMOTO Management For For For
2C. ELECTION OF DIRECTOR: HARUKA MATSUYAMA Management For For For
2D. ELECTION OF DIRECTOR: TOBY S. MYERSON Management For For For
2E. ELECTION OF DIRECTOR: TSUTOMU OKUDA Management For For For
2F. ELECTION OF DIRECTOR: YUKIHIRO SATO Management For For For
2G. ELECTION OF DIRECTOR: TARISA WATANAGASE Management For For For
2H. ELECTION OF DIRECTOR: AKIRA YAMATE Management For For For
2I. ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO Management For For For
2J. ELECTION OF DIRECTOR: JUNICHI OKAMOTO Management For For For
2K. ELECTION OF DIRECTOR: KIYOSHI SONO Management For For For
2L. ELECTION OF DIRECTOR: TAKASHI NAGAOKA Management For For For
2M. ELECTION OF DIRECTOR: MIKIO IKEGAYA Management For For For
2N. ELECTION OF DIRECTOR: KANETSUGU MIKE Management For For For
2O. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management For For For
2P. ELECTION OF DIRECTOR: TADASHI KURODA Management For For For
2Q. ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Management For For For
2R. ELECTION OF DIRECTOR: MASAMICHI YASUDA Management For For For
3. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (INDIVIDUAL DISCLOSURE OF COMPENSATION FOR DIRECTORS) Shareholder For Against Against
4. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SEPARATION OF ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER) Shareholder For Against Against
5. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A PLAN FOR THE COMPANY'S EMPLOYEES TO BE ABLE TO RETURN TO THEIR JOBS AFTER RUNNING FOR A NATIONAL ELECTION, A MUNICIPAL ELECTION OR A MAYORAL ELECTION) Shareholder Against Against For
6. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR THE PURPOSE OF STRATEGIC SHAREHOLDINGS) Shareholder Against Against For
7. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF POLICIES AND ACTUAL RESULTS OF TRAINING FOR DIRECTORS) Shareholder For Against Against
8. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO COMMUNICATION AND RESPONSE BETWEEN SHAREHOLDERS AND DIRECTORS) Shareholder For Against Against
9. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO A MECHANISM ENABLING SHAREHOLDERS TO RECOMMEND CANDIDATES FOR DIRECTOR TO THE NOMINATING COMMITTEE AND THEIR EQUAL TREATMENT) Shareholder For Against Against
10. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PUBLICATION OF PROPOSALS BY SHAREHOLDER IN THE NOTICE OF CONVOCATION WITH AT LEAST 100 PROPOSALS AS THE UPPER LIMIT) Shareholder Against Against For
11. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF WHISTLE- BLOWING CONTACT ON THE BOARD OF CORPORATE AUDITORS) Shareholder Against Against For
12. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (HOLDING OF EXECUTIVE COMMITTEE MEETINGS CONSISTING ONLY OF OUTSIDE DIRECTORS WITHOUT THE ATTENDANCE OF REPRESENTATIVE CORPORATE EXECUTIVE OFFICERS) Shareholder Against Against For
13. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF PROGRAM FOR HIRING WOMEN WHO GAVE UP THEIR CAREER DUE TO CHILDBIRTH AND CHILD REARING AS "SEMI-RECENT COLLEGE GRADUATES" AND ALSO AS CAREER EMPLOYEES AND EXECUTIVES, ETC.) Shareholder Against Against For
14. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS) Shareholder Against Against For
15. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL COMMITTEE TO EXPRESS OPINIONS AS THE COMPANY ON A SERIES OF ACTS OF THE MINISTER OF JUSTICE, KATSUTOSHI KANEDA) Shareholder Against Against For
16. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE ON THE LOANS TO KENKO CORPORATION) Shareholder Against Against For
17. PROPOSAL BY SHAREHOLDER: DISMISSAL OF DIRECTOR HARUKA MATSUYAMA Shareholder Against Against For
18. PROPOSAL BY SHAREHOLDER: ELECTION OF DIRECTOR LUCIAN BEBCHUK INSTEAD OF HARUKA MATSUYAMA Shareholder Against Against For
19. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN TO REFRAIN FROM DEEPENING THE NEGATIVE INTEREST RATE POLICY) Shareholder For Against Against
 
SINOPHARM GROUP CO. LTD.
Security Y8008N107 Meeting Type Annual General Meeting
Ticker Symbol 1099 HK Meeting Date 30-Jun-2017
ISIN CNE100000FN7 Agenda 708186641 – 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 2016 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 2016 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 2016 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 2016 Management For For For
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD Management For For For
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM ITS REMUNERATION DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD Management For For For
7 TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2017 Management For For For
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 Management For For For
9 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 Abstain For Against
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
 

Saturna Investment Trust, Sextant Core Fund (SCORX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
AKORN, INC.
Security 009728106   Meeting Type Annual
Ticker Symbol AKRX   Meeting Date 01-Jul-2016
ISIN US0097281069   Agenda 934429437 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 JOHN KAPOOR, PHD For For For
  2 KENNETH ABRAMOWITZ For For For
  3 ADRIENNE GRAVES, PHD For For For
  4 RONALD JOHNSON For For For
  5 STEVEN MEYER For For For
  6 TERRY ALLISON RAPPUHN For For For
  7 BRIAN TAMBI For For For
  8 ALAN WEINSTEIN For For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. Management For For For
3. PROPOSAL TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. Management For For For
 
XILINX, INC.
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 10-Aug-2016
ISIN US9839191015   Agenda 934452917 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS SEGERS Management For For For
1B. ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For For
1C. ELECTION OF DIRECTOR: SAAR GILLAI Management For For For
1D. ELECTION OF DIRECTOR: RONALD S. JANKOV Management For For For
1E. ELECTION OF DIRECTOR: THOMAS H. LEE Management For For For
1F. ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For For
1G. ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For For
1H. ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For For
1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Management For For For
2. PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES AND TO LIMIT THE AGGREGATE EQUITY AND CASH COMPENSATION FOR EACH NON-EMPLOYEE DIRECTOR TO NO MORE THAN $750,000 PER FISCAL YEAR Management For For For
3. PROPOSAL TO APPROVE CERTAIN PROVISIONS OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS Management For For For
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 Management For For For
 
ORACLE CORPORATION
Security 68389X105   Meeting Type Annual
Ticker Symbol ORCL   Meeting Date 16-Nov-2016
ISIN US68389X1054   Agenda 934483556 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 JEFFREY S. BERG For For For
  2 H. RAYMOND BINGHAM For For For
  3 MICHAEL J. BOSKIN For For For
  4 SAFRA A. CATZ For For For
  5 BRUCE R. CHIZEN For For For
  6 GEORGE H. CONRADES For For For
  7 LAWRENCE J. ELLISON For For For
  8 HECTOR GARCIA-MOLINA For For For
  9 JEFFREY O. HENLEY For For For
  10 MARK V. HURD For For For
  11 RENEE J. JAMES For For For
  12 LEON E. PANETTA For For For
  13 NAOMI O. SELIGMAN For For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. Shareholder Against Against For
 
NXP SEMICONDUCTORS NV.
Security N6596X109   Meeting Type Special
Ticker Symbol NXPI   Meeting Date 27-Jan-2017
ISIN NL0009538784   Agenda 934520897 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
3.A THE PROPOSAL TO APPOINT MR. STEVE MOLLENKOPF AS EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. Management For For For
3.B THE PROPOSAL TO APPOINT MR. DEREK K. ABERLE AS NON-EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
3.C THE PROPOSAL TO APPOINT MR. GEORGE S. DAVIS AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. Management For For For
3.D THE PROPOSAL TO APPOINT MR. DONALD J. ROSENBERG AS NON- EXECUTIVE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
3.E THE PROPOSAL TO APPOINT MR. BRIAN MODOFF AS NON-EXECUTIVE DIRECTOR SUBJECT TO AND CONDITIONAL UPON THE OCCURRENCE OF AND EFFECTIVE AS OF CLOSING. Management For For For
4. THE PROPOSAL TO GRANT FULL AND FINAL DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
5.A THE PROPOSAL TO APPROVE OF THE ASSET SALE AS REQUIRED UNDER ARTICLE 2:107A OF THE DUTCH CIVIL CODE CONDITIONAL UPON AND SUBJECT TO (I) BUYER HAVING ACCEPTED FOR PAYMENT THE ACQUIRED SHARES AND (II) THE NUMBER OF ACQUIRED SHARES MEETING THE ASSET SALE THRESHOLD. Management For For For
5.B THE PROPOSAL TO (I) DISSOLVE NXP (II) APPOINT STICHTING ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
6.A THE PROPOSAL TO AMEND NXP'S ARTICLES OF ASSOCIATION, SUBJECT TO CLOSING. Management For For For
6.B THE PROPOSAL TO CONVERT NXP AND AMEND THE ARTICLES OF ASSOCIATION, SUBJECT TO DELISTING OF NXP FROM NASDAQ. Management For For For
 
APPLE INC.
Security 037833100   Meeting Type Annual
Ticker Symbol AAPL   Meeting Date 28-Feb-2017
ISIN US0378331005   Agenda 934520556 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: JAMES BELL Management For For For
1B. ELECTION OF DIRECTOR: TIM COOK Management For For For
1C. ELECTION OF DIRECTOR: AL GORE Management For For For
1D. ELECTION OF DIRECTOR: BOB IGER Management Against For Against
1E. ELECTION OF DIRECTOR: ANDREA JUNG Management For For For
1F. ELECTION OF DIRECTOR: ART LEVINSON Management For For For
1G. ELECTION OF DIRECTOR: RON SUGAR Management For For For
1H. ELECTION OF DIRECTOR: SUE WAGNER Management For For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For For
4. ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING – RECIPIENTS, INTENTS AND BENEFITS" Shareholder Against Against For
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS Shareholder Against Against For
7. A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" Shareholder Against Against For
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" Shareholder Against Against For
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" Shareholder Against Against For
 
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security W25381141   Meeting Type Annual General Meeting
Ticker Symbol SEBA SS   Meeting Date 28-Mar-2017
ISIN SE0000148884   Agenda 707789458 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
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 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4 APRIL 2017 Management For For For
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For For For
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
14A1 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR Management For For For
14A2 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR Management For For For
14A3 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR Management For For For
14A4 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR Management For For For
14A5 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR Management For For For
14A6 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR Management For For For
14A7 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR Management For For For
14A8 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR Management For For For
14A9 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR Management For For For
14A10 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR Management For For For
14A11 THE NOMINATION COMMITTEE PROPOSES ELECTION OF JOHAN TORGEBY AS A BOARD OF DIRECTOR Management For For For
14B NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 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 2018. 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 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 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 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 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 2017 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.A PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN Management For For For
21.B PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA Management For For For
21.C PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management For For For
21.D PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY Management For For For
21.E PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN Management For For For
21.F PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management For For For
21.G PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management For For For
21.H PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY – IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES – TO BRING ABOUT A CHANGED REGULATION IN THIS AREA Management For For For
21.I PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management For For For
21.J PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND Management For For For
DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES    
21.K PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS Management For For For
22 PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 Management For For For
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting  
 
THE TORONTO-DOMINION BANK
Security 891160509   Meeting Type Annual
Ticker Symbol TD   Meeting Date 30-Mar-2017
ISIN CA8911605092   Agenda 934531458 – 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 For Against Against
E SHAREHOLDER PROPOSAL B Shareholder For Against Against
F SHAREHOLDER PROPOSAL C Shareholder For Against Against
G SHAREHOLDER PROPOSAL D Shareholder For Against Against
H SHAREHOLDER PROPOSAL E Shareholder For Against Against
I SHAREHOLDER PROPOSAL F Shareholder Against Against For
J SHAREHOLDER PROPOSAL G Shareholder Against Against For
 
NESTLE S.A.
Security 641069406   Meeting Type Annual
Ticker Symbol NSRGY   Meeting Date 06-Apr-2017
ISIN US6410694060   Agenda 934543667 – Management
 
Item Proposal   Proposed by Vote Management Recomendation 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 2016 Management For For For
1B. ACCEPTANCE OF THE COMPENSATION REPORT 2016 (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 2016 Management For For For
4AA RE-ELECTION TO THE BOARD OF DIRECTOR: MR PAUL BULCKE Management For For For
4AB RE-ELECTION TO THE BOARD OF DIRECTOR: MR ANDREAS KOOPMANN Management For For For
4AC RE-ELECTION TO THE BOARD OF DIRECTOR: MR HENRI DE CASTRIES Management For For For
4AD RE-ELECTION TO THE BOARD OF DIRECTOR: MR BEAT W. HESS Management For For For
4AE RE-ELECTION TO THE BOARD OF DIRECTOR: MR RENATO FASSBIND Management For For For
4AF RE-ELECTION TO THE BOARD OF DIRECTOR: MR STEVEN G. HOCH Management For For For
4AG RE-ELECTION TO THE BOARD OF DIRECTOR: MS NAINA LAL KIDWAI Management For For For
4AH RE-ELECTION TO THE BOARD OF DIRECTOR: MR JEAN-PIERRE ROTH Management For For For
4AI RE-ELECTION TO THE BOARD OF DIRECTOR: MS ANN M. VENEMAN Management For For For
4AJ RE-ELECTION TO THE BOARD OF DIRECTOR: MS EVA CHENG Management For For For
4AK RE-ELECTION TO THE BOARD OF DIRECTOR: MS RUTH K. ONIANG'O Management For For For
4AL RE-ELECTION TO THE BOARD OF DIRECTOR: MR PATRICK AEBISCHER Management For For For
4BA ELECTION TO THE BOARD OF DIRECTOR: MR ULF MARK SCHNEIDER Management For For For
4BB ELECTION TO THE BOARD OF DIRECTOR: MS URSULA M. BURNS Management For For For
4C. ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR MR PAUL BULCKE Management For For For
4DA ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS Management For For For
4DB ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN Management For For For
4DC ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH Management For For For
4DD ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER Management For For For
4E. ELECTION OF THE STATUTORY AUDITORS KPMG SA, GENEVA BRANCH Management For For For
4F. 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. IN THE EVENT OF ANY YET UNKNOWN OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: "FOR" = VOTE FOR ANY SUCH YET UNKNOWN PROPOSAL; "AGAINST" = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; "ABSTAIN" = ABSTAIN Shareholder Abstain Against Against
 
HP INC.
Security 40434L105   Meeting Type Annual
Ticker Symbol HPQ   Meeting Date 17-Apr-2017
ISIN US40434L1052   Agenda 934533224 – 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: CARL BASS Management For For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Management For For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Management For For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Management For For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Management For For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Management For For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Management For For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION Management For For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION Management 1 Year 1 Year For
 
HONEYWELL INTERNATIONAL INC.
Security 438516106   Meeting Type Annual
Ticker Symbol HON   Meeting Date 24-Apr-2017
ISIN US4385161066   Agenda 934539567 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: DARIUS ADAMCZYK Management For For For
1B. ELECTION OF DIRECTOR: WILLIAM S. AYER Management For For For
1C. ELECTION OF DIRECTOR: KEVIN BURKE Management For For For
1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For For
1E. ELECTION OF DIRECTOR: DAVID M. COTE Management For For For
1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For For
1G. ELECTION OF DIRECTOR: LINNET F. DEILY Management For For For
1H. ELECTION OF DIRECTOR: JUDD GREGG Management For For For
1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Management For For For
1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Management For For For
1K. ELECTION OF DIRECTOR: GEORGE PAZ Management For For For
1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For For
1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Management For For For
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. APPROVAL OF INDEPENDENT ACCOUNTANTS. Management For For For
5. INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against For
6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shareholder Against Against For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
Security 693475105   Meeting Type Annual
Ticker Symbol PNC   Meeting Date 25-Apr-2017
ISIN US6934751057   Agenda 934538375 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE Management For For For
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Management For For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Management For For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Management For For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Management For For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Management For For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Management For For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Management For For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Management For For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Management For For For
1M. 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 2017. Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For For
4. RECOMMENDATION FOR THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 2 Years 1 Year Against
5. A SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY REPORT WITH SPECIFIC ADDITIONAL DISCLOSURE, INCLUDING EEOC- DEFINED METRICS. Shareholder For Against Against
 
PRAXAIR, INC.
Security 74005P104   Meeting Type Annual
Ticker Symbol PX   Meeting Date 25-Apr-2017
ISIN US74005P1049   Agenda 934540899 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: STEPHEN F. ANGEL Management For For For
1B. ELECTION OF DIRECTOR: OSCAR BERNARDES Management For For For
1C. ELECTION OF DIRECTOR: NANCE K. DICCIANI Management For For For
1D. ELECTION OF DIRECTOR: EDWARD G. GALANTE Management For For For
1E. ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF Management For For For
1F. ELECTION OF DIRECTOR: LARRY D. MCVAY Management For For For
1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Management For For For
1H. ELECTION OF DIRECTOR: WAYNE T. SMITH Management Against For Against
1I. ELECTION OF DIRECTOR: ROBERT L. WOOD Management For For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR Management For For For
3. TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. Management For For For
4. TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
5. TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN Management For For For
 
CANADIAN NATIONAL RAILWAY COMPANY
Security 136375102   Meeting Type Annual
Ticker Symbol CNI   Meeting Date 25-Apr-2017
ISIN CA1363751027   Agenda 934553365 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
01 DIRECTOR Management  
  1 SHAUNEEN BRUDER For For For
  2 DONALD J. CARTY For For For
  3 AMB. GORDON D. GIFFIN For For For
  4 JULIE GODIN For For For
  5 EDITH E. HOLIDAY For For For
  6 LUC JOBIN For For For
  7 V.M. KEMPSTON DARKES For For For
  8 THE HON. DENIS LOSIER For For For
  9 THE HON. KEVIN G. LYNCH For For For
  10 JAMES E. O'CONNOR For For For
  11 ROBERT PACE For For For
  12 ROBERT L. PHILLIPS For For For
  13 LAURA STEIN For For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For For
 
JOHNSON & JOHNSON
Security 478160104   Meeting Type Annual
Ticker Symbol JNJ   Meeting Date 27-Apr-2017
ISIN US4781601046   Agenda 934537284 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Management For For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For For
1C. ELECTION OF DIRECTOR: IAN E. L. DAVIS Management For For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year 1 Year For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN Management For For For
5. RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
6. SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN Shareholder For Against Against
 
PFIZER INC.
Security 717081103   Meeting Type Annual
Ticker Symbol PFE   Meeting Date 27-Apr-2017
ISIN US7170811035   Agenda 934540798 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management Against For Against
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Management For For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management For For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management Against For Against
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Management For For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For For
1J. ELECTION OF DIRECTOR: IAN C. READ Management For For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management Against For Against
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Management Against For Against
2. RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 Management For For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Against For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION Management 1 Year 1 Year For
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES Shareholder Against Against For
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS Shareholder Against Against For
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY Shareholder For Against Against
 
UNILEVER PLC
Security 904767704   Meeting Type Annual
Ticker Symbol UL   Meeting Date 27-Apr-2017
ISIN US9047677045   Agenda 934557781 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 Management Against For Against
2. TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For For
3. TO APPROVE THE DIRECTORS' REMUNERATION POLICY Management For For For
4. TO APPROVE THE UNILEVER SHARE PLAN 2017 Management For For For
5. TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR Management For For For
6. TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR Management For For For
7. TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR Management For For For
8. TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR Management For For For
9. TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR Management For For For
10. TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR Management For For For
11. TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR Management For For For
12. TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR Management For For For
13. TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR Management For For For
14. TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR Management For For For
15. TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR Management For For For
16. TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR Management For For For
17. TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR Management For For For
18. TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For For
19. TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For For
20. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management Against For Against
21. TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Management For For For
22. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS Management Against For Against
23. TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS Management For For For
24. TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES Management For For For
25. TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Management Against For Against
 
ABBOTT LABORATORIES
Security 002824100   Meeting Type Annual
Ticker Symbol ABT   Meeting Date 28-Apr-2017
ISIN US0028241000   Agenda 934540697 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 R.J. ALPERN For For For
  2 R.S. AUSTIN For For For
  3 S.E. BLOUNT For For For
  4 E.M. LIDDY For For For
  5 N. MCKINSTRY For For For
  6 P.N. NOVAKOVIC For For For
  7 W.A. OSBORN For For For
  8 S.C. SCOTT III For For For
  9 D.J. STARKS For For For
  10 G.F. TILTON For For For
  11 M.D. WHITE For For For
2. RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Management For For For
3. SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
4. SAY WHEN ON PAY – AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM Management For For For
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. Management For For For
7. SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN. Shareholder For Against Against
 
PEPSICO, INC.
Security 713448108   Meeting Type Annual
Ticker Symbol PEP   Meeting Date 03-May-2017
ISIN US7134481081   Agenda 934545419 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: SHONA L. BROWN Management For For For
1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Management For For For
1C. ELECTION OF DIRECTOR: CESAR CONDE Management For For For
1D. ELECTION OF DIRECTOR: IAN M. COOK Management For For For
1E. ELECTION OF DIRECTOR: DINA DUBLON Management For For For
1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Management For For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Management For For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Management For For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Management For For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Management For For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Management For For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Management For For For
1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Management For For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. Management For For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. REPORT REGARDING PESTICIDE POLLUTION. Shareholder For Against Against
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Abstain Against Against
 
WELLTOWER INC.
Security 95040Q104   Meeting Type Annual
Ticker Symbol HCN   Meeting Date 04-May-2017
ISIN US95040Q1040   Agenda 934546550 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: KENNETH J. BACON Management For For For
1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Management For For For
1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Management For For For
1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Management For For For
1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Management For For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Management For For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Management For For For
1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Management For For For
1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Management For For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Management For For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. Management For For For
3. THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. Management For For For
4. THE ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 2 Years 1 Year Against
 
3M COMPANY
Security 88579Y101   Meeting Type Annual
Ticker Symbol MMM   Meeting Date 09-May-2017
ISIN US88579Y1010   Agenda 934547968 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Management For For For
1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN Management For For For
1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Management For For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Management For For For
1G. ELECTION OF DIRECTOR: MUHTAR KENT Management Against For Against
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Management For For For
1J. ELECTION OF DIRECTOR: INGE G. THULIN Management For For For
1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management For For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management For For For
4. ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shareholder Against Against For
 
ANADARKO PETROLEUM CORPORATION
Security 032511107   Meeting Type Annual
Ticker Symbol APC   Meeting Date 10-May-2017
ISIN US0325111070   Agenda 934553769 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Management For For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Management For For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Management For For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Management Against For Against
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Management For For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Management For For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Management For For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 10-May-2017
ISIN US8030542042   Agenda 934594195 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 Management For Take No Action
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 Management For Take No Action
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 Management For Take No Action
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 Management For Take No Action
 
SAP SE
Security 803054204   Meeting Type Annual
Ticker Symbol SAP   Meeting Date 10-May-2017
ISIN US8030542042   Agenda 934594222 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 Management For Take No Action
3. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 Management For Take No Action
4. RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 Management For Take No Action
5. APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 Management For Take No Action
 
CONOCOPHILLIPS
Security 20825C104   Meeting Type Annual
Ticker Symbol COP   Meeting Date 16-May-2017
ISIN US20825C1045   Agenda 934558769 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For For
1D. ELECTION OF DIRECTOR: JOHN V. FARACI Management For For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE 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 2017. Management For For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain For Against
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year Take No Action
5. REPORT ON LOBBYING EXPENDITURES. Shareholder Against Against For
6. REPORT ON EXECUTIVE COMPENSATION ALIGNMENT WITH LOW-CARBON SCENARIOS. Shareholder Against Against For
 
JPMORGAN CHASE & CO.
Security 46625H100   Meeting Type Annual
Ticker Symbol JPM   Meeting Date 16-May-2017
ISIN US46625H1005   Agenda 934561665 – Management
 
Item Proposal   Proposed by Vote Management Recomendation 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: CRANDALL C. BOWLES Management For For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Management For For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Management For For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Management Against For Against
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Against For Against
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For For
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management 3 Years 1 Year Against
5. INDEPENDENT BOARD CHAIRMAN Shareholder For Against Against
6. VESTING FOR GOVERNMENT SERVICE Shareholder For Against Against
7. CLAWBACK AMENDMENT Shareholder For Against Against
8. GENDER PAY EQUITY Shareholder For Against Against
9. HOW VOTES ARE COUNTED Shareholder For Against Against
10. SPECIAL SHAREOWNER MEETINGS Shareholder For Against Against
 
NATIONAL OILWELL VARCO, INC.
Security 637071101   Meeting Type Annual
Ticker Symbol NOV   Meeting Date 17-May-2017
ISIN US6370711011   Agenda 934571286 – 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: 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. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year 1 Year For
5. APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shareholder For For For
 
NEXTERA ENERGY, INC.
Security 65339F101   Meeting Type Annual
Ticker Symbol NEE   Meeting Date 18-May-2017
ISIN US65339F1012   Agenda 934566867 – Management
 
Item Proposal   Proposed by Vote Management Recomendation 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 2017 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. NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION TO ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS Management 1 Year 1 Year For
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 NON-EMPLOYEE DIRECTORS STOCK PLAN Management For For For
6. 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
 
CHUBB LIMITED
Security H1467J104   Meeting Type Annual
Ticker Symbol CB   Meeting Date 18-May-2017
ISIN CH0044328745   Agenda 934577872 – Management
 
Item Proposal   Proposed by Vote Management Recomendation 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, 2016 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 PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR Management For For For
4B 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 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: LEO F. MULLIN Management For For For
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Management For For For
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Management For For For
5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Management For For For
5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Management For For For
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Management For For For
5O ELECTION OF DIRECTOR: OLIVIER STEIMER Management For For For
5P 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 Against For Against
7C ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ Management Against For Against
7D ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: ROBERT W. SCULLY Management For For For
7E ELECTION OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN Management Against For Against
8 ELECTION OF HOMBURGER AG AS INDEPENDENT PROXY Management For For For
9 APPROVAL OF AMENDED AND RESTATED CHUBB LIMITED EMPLOYEE STOCK PURCHASE PLAN 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
12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF THE ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS Management 3 Years 1 Year Against
13 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: MARK "FOR " TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, MARK "ABSTAIN" TO ABSTAIN. Management For For For
 
SENSATA TECHNOLOGIES HOLDING N.V.
Security N7902X106   Meeting Type Annual
Ticker Symbol ST   Meeting Date 18-May-2017
ISIN NL0009324904   Agenda 934605645 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 PAUL EDGERLEY For For For
  2 MARTHA SULLIVAN For For For
  3 BEDA BOLZENIUS For For For
  4 JAMES E. HEPPELMANN Withheld For Against
  5 CHARLES W. PEFFER For For For
  6 KIRK P. POND For For For
  7 CONSTANCE E. SKIDMORE For For For
  8 ANDREW TEICH Withheld For Against
  9 THOMAS WROE For For For
  10 STEPHEN ZIDE For For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE 2017 FISCAL YEAR. Management For For For
3B. ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS FOR 2016 AND AUTHORIZE THE PREPARATION OF THE 2016 ANNUAL ACCOUNTS AND ANNUAL REPORT OF DIRECTORS IN THE ENGLISH LANGUAGE. Management For For For
4. DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS FROM CERTAIN LIABILITIES FOR FISCAL YEAR 2016. Management For For For
5. EXTEND TO THE BOARD OF DIRECTORS THE AUTHORITY TO REPURCHASE UP TO 10% OF THE OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR 18 MONTHS. Management For For For
6. ADVISORY PROPOSAL TO APPROVE THE 2016 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (AS DISCLOSED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION") Management For For For
7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO CHANGE ITS REGISTERED OFFICES TO HENGELO, THE NETHERLANDS Management For For For
 
AMGEN INC.
Security 031162100   Meeting Type Annual
Ticker Symbol AMGN   Meeting Date 19-May-2017
ISIN US0311621009   Agenda 934569039 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management Against For Against
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Management For For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Management For For For
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Management For For For
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Management Against For Against
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Management For For For
1G. ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON Management For For For
1H. ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management Against For Against
1I. ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. Management For For For
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Management For For For
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Management For For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Management For For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS Management For For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Against For Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. Shareholder Against Against For
 
MERCK & CO., INC.
Security 58933Y105   Meeting Type Annual
Ticker Symbol MRK   Meeting Date 23-May-2017
ISIN US58933Y1055   Agenda 934581439 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Management For For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Management For For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Management For For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. Management For For For
5. SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. Shareholder For Against Against
6. SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. Shareholder Against Against For
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. Shareholder Against Against For
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. Shareholder For Against Against
 
CHINA MOBILE LIMITED
Security 16941M109   Meeting Type Annual
Ticker Symbol CHL   Meeting Date 25-May-2017
ISIN US16941M1099   Agenda 934604718 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
4.1 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING Management For For For
4.2 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI Management For For For
4.3 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU Management For For For
4.4 RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH Management For For For
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
8. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For For For
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 26-May-2017
ISIN US1261321095   Agenda 934615355 – Management
 
Item Proposal   Proposed by Vote Management 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 2016. Management For For For
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
A3. TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A4. TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management Against For Against
A5. TO RE-ELECT MR. LIU JIAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A6. TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A7. TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A8. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For For
A9. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For For
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
Ticker Symbol TOT   Meeting Date 26-May-2017
ISIN US89151E1091   Agenda 934616080 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES Management For For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2017 FISCAL YEAR IN SHARES – DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY Management For For For
6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR Management For For For
7. RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE- ROQUETTE AS A DIRECTOR Management For For For
8. APPOINTMENT OF MR. MARK CUTIFANI AS A DIRECTOR Management For For For
9. APPOINTMENT OF MR. CARLOS TAVARES AS A DIRECTOR Management For For For
10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE Management For For For
11. OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES Management For For For
 
NXP SEMICONDUCTORS NV.
Security N6596X109   Meeting Type Annual
Ticker Symbol NXPI   Meeting Date 01-Jun-2017
ISIN NL0009538784   Agenda 934626966 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
2-C ADOPTION OF THE 2016 STATUTORY ANNUAL ACCOUNTS. Management For For For
2-D GRANTING DISCHARGE TO THE DIRECTORS FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016. Management For For For
3-A PROPOSAL TO RE-APPOINT MR. RICHARD L. CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-B PROPOSAL TO RE-APPOINT SIR PETER BONFIELD AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-C PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-D PROPOSAL TO RE-APPOINT MR. KENNETH A. GOLDMAN AS NON- EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-E PROPOSAL TO RE-APPOINT DR. MARION HELMES AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-F PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-G PROPOSAL TO RE-APPOINT MR. IAN LORING AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-H PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-I PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-J PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
3-K PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 1, 2017. Management For For For
4-A AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES. Management For For For
4-B AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS. Management For For For
5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY'S CAPITAL. Management For For For
6 AUTHORIZATION TO CANCEL REPURCHASED SHARES IN THE COMPANY'S CAPITAL. Management For For For
 
LOWE'S COMPANIES, INC.
Security 548661107   Meeting Type Annual
Ticker Symbol LOW   Meeting Date 02-Jun-2017
ISIN US5486611073   Agenda 934594412 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 RAUL ALVAREZ For For For
  2 ANGELA F. BRALY For For For
  3 SANDRA B. COCHRAN For For For
  4 LAURIE Z. DOUGLAS For For For
  5 RICHARD W. DREILING For For For
  6 ROBERT L. JOHNSON For For For
  7 MARSHALL O. LARSEN For For For
  8 JAMES H. MORGAN For For For
  9 ROBERT A. NIBLOCK For For For
  10 BERTRAM L. SCOTT For For For
  11 ERIC C. WISEMAN For For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. Management 1 Year 1 Year For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. Management For For For
5. PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. Shareholder For Against Against
 
DEVON ENERGY CORPORATION
Security 25179M103   Meeting Type Annual
Ticker Symbol DVN   Meeting Date 07-Jun-2017
ISIN US25179M1036   Agenda 934603235 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 BARBARA M. BAUMANN For For For
  2 JOHN E. BETHANCOURT For For For
  3 DAVID A. HAGER For For For
  4 ROBERT H. HENRY For For For
  5 MICHAEL M. KANOVSKY For For For
  6 ROBERT A. MOSBACHER, JR For For For
  7 DUANE C. RADTKE For For For
  8 MARY P. RICCIARDELLO For For For
  9 JOHN RICHELS For For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For For
3. ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. Management For For For
5. APPROVE THE DEVON ENERGY CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN. Management For For For
6. APPROVE THE DEVON ENERGY CORPORATION 2017 LONG-TERM INCENTIVE PLAN. Management For For For
7. REPORT ON PUBLIC POLICY ADVOCACY RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against Against For
8. ASSESSMENT ON THE IMPACT OF GLOBAL CLIMATE CHANGE POLICIES. Shareholder Against Against For
9. REPORT ON LOBBYING POLICY AND ACTIVITY. Shareholder Against Against For
10. ASSESSMENT OF BENEFITS AND RISKS OF USING RESERVE ADDITIONS AS A COMPENSATION METRIC. Shareholder Against Against For
 
ALPHABET INC
Security 02079K305   Meeting Type Annual
Ticker Symbol GOOGL   Meeting Date 07-Jun-2017
ISIN US02079K3059   Agenda 934604946 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management  
  1 LARRY PAGE For For For
  2 SERGEY BRIN For For For
  3 ERIC E. SCHMIDT For For For
  4 L. JOHN DOERR For For For
  5 ROGER W. FERGUSON, JR. For For For
  6 DIANE B. GREENE For For For
  7 JOHN L. HENNESSY For For For
  8 ANN MATHER For For For
  9 ALAN R. MULALLY For For For
  10 PAUL S. OTELLINI For For For
  11 K. RAM SHRIRAM For For For
  12 SHIRLEY M. TILGHMAN For For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. Management For For For
3. THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. Management For For For
4. THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management For For For
5. THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. Management 1 Year 3 Years Against
6. A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
7. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
8. A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
9. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
10. A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. Shareholder For Against Against
11. A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
12. A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against For
 
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security 874039100   Meeting Type Annual
Ticker Symbol TSM   Meeting Date 08-Jun-2017
ISIN US8740391003   Agenda 934625356 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS Management For For For
2. TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS Management For For For
3. TO REVISE THE ARTICLES OF INCORPORATION Management For For For
4. TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS Management For For For
5. DIRECTORS Management  
  1 MARK LIU For For For
  2 C.C. WEI For For For
 
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security 606822104   Meeting Type Annual
Ticker Symbol MTU   Meeting Date 29-Jun-2017
ISIN US6068221042   Agenda 934648809 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1. APPROPRIATION OF SURPLUS Management For For For
2A. ELECTION OF DIRECTOR: HIROSHI KAWAKAMI Management For For For
2B. ELECTION OF DIRECTOR: YUKO KAWAMOTO Management For For For
2C. ELECTION OF DIRECTOR: HARUKA MATSUYAMA Management For For For
2D. ELECTION OF DIRECTOR: TOBY S. MYERSON Management For For For
2E. ELECTION OF DIRECTOR: TSUTOMU OKUDA Management For For For
2F. ELECTION OF DIRECTOR: YUKIHIRO SATO Management For For For
2G. ELECTION OF DIRECTOR: TARISA WATANAGASE Management For For For
2H. ELECTION OF DIRECTOR: AKIRA YAMATE Management For For For
2I. ELECTION OF DIRECTOR: TAKEHIKO SHIMAMOTO Management For For For
2J. ELECTION OF DIRECTOR: JUNICHI OKAMOTO Management For For For
2K. ELECTION OF DIRECTOR: KIYOSHI SONO Management For For For
2L. ELECTION OF DIRECTOR: TAKASHI NAGAOKA Management For For For
2M. ELECTION OF DIRECTOR: MIKIO IKEGAYA Management For For For
2N. ELECTION OF DIRECTOR: KANETSUGU MIKE Management For For For
2O. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Management For For For
2P. ELECTION OF DIRECTOR: TADASHI KURODA Management For For For
2Q. ELECTION OF DIRECTOR: MUNEAKI TOKUNARI Management For For For
2R. ELECTION OF DIRECTOR: MASAMICHI YASUDA Management For For For
3. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (INDIVIDUAL DISCLOSURE OF COMPENSATION FOR DIRECTORS) Shareholder For Against Against
4. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SEPARATION OF ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER) Shareholder For Against Against
5. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A PLAN FOR THE COMPANY'S EMPLOYEES TO BE ABLE TO RETURN TO THEIR JOBS AFTER RUNNING FOR A NATIONAL ELECTION, A MUNICIPAL ELECTION OR A MAYORAL ELECTION) Shareholder Against Against For
6. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (EXERCISE OF VOTING RIGHTS OF SHARES HELD FOR THE PURPOSE OF STRATEGIC SHAREHOLDINGS) Shareholder Against Against For
7. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (DISCLOSURE OF POLICIES AND ACTUAL RESULTS OF TRAINING FOR DIRECTORS) Shareholder For Against Against
8. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO COMMUNICATION AND RESPONSE BETWEEN SHAREHOLDERS AND DIRECTORS) Shareholder For Against Against
9. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROVISION RELATING TO A MECHANISM ENABLING SHAREHOLDERS TO RECOMMEND CANDIDATES FOR DIRECTOR TO THE NOMINATING COMMITTEE AND THEIR EQUAL TREATMENT) Shareholder For Against Against
10. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PUBLICATION OF PROPOSALS BY SHAREHOLDER IN THE NOTICE OF CONVOCATION WITH AT LEAST 100 PROPOSALS AS THE UPPER LIMIT) Shareholder Against Against For
11. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF WHISTLE- BLOWING CONTACT ON THE BOARD OF CORPORATE AUDITORS) Shareholder Against Against For
12. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (HOLDING OF EXECUTIVE COMMITTEE MEETINGS CONSISTING ONLY OF OUTSIDE DIRECTORS WITHOUT THE ATTENDANCE OF REPRESENTATIVE CORPORATE EXECUTIVE OFFICERS) Shareholder Against Against For
13. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF PROGRAM FOR HIRING WOMEN WHO GAVE UP THEIR CAREER DUE TO CHILDBIRTH AND CHILD REARING AS "SEMI-RECENT COLLEGE GRADUATES" AND ALSO AS CAREER EMPLOYEES AND EXECUTIVES, ETC.) Shareholder Against Against For
14. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (PROHIBITION OF DISCRIMINATORY TREATMENT OF ACTIVIST INVESTORS) Shareholder Against Against For
15. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL COMMITTEE TO EXPRESS OPINIONS AS THE COMPANY ON A SERIES OF ACTS OF THE MINISTER OF JUSTICE, KATSUTOSHI KANEDA) Shareholder Against Against For
16. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (ESTABLISHMENT OF A SPECIAL INVESTIGATION COMMITTEE ON THE LOANS TO KENKO CORPORATION) Shareholder Against Against For
17. PROPOSAL BY SHAREHOLDER: DISMISSAL OF DIRECTOR HARUKA MATSUYAMA Shareholder Against Against For
18. PROPOSAL BY SHAREHOLDER: ELECTION OF DIRECTOR LUCIAN BEBCHUK INSTEAD OF HARUKA MATSUYAMA Shareholder Against Against For
19. PROPOSAL BY SHAREHOLDER: PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION (SUBMISSION OF A REQUEST TO THE BANK OF JAPAN TO REFRAIN FROM DEEPENING THE NEGATIVE INTEREST RATE POLICY) Shareholder For Against Against
 
DELTA AIR LINES, INC.
Security 247361702   Meeting Type Annual
Ticker Symbol DAL   Meeting Date 30-Jun-2017
ISIN US2473617023   Agenda 934626461 – Management
 
Item Proposal   Proposed by Vote Management Recomendation For/Against Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Management For For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management For For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Management For For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Management For For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Management For For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Management For For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Management For For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Management For For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Management Against For Against
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Management For For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. Management For For For
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management 1 Year 1 Year For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. Management For For For
 

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
MICROCHIP TECHNOLOGY INCORPORATED
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 15-Aug-2016
ISIN US5950171042   Agenda 934458781 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1.1 ELECTION OF DIRECTOR: STEVE SANGHI Management For For For
1.2 ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For For
1.3 ELECTION OF DIRECTOR: L.B. DAY Management For For For
1.4 ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For For
1.5 ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For For
2. PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For For
3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. Management For For For
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. Management For For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107   Meeting Type Special
Ticker Symbol POT   Meeting Date 03-Nov-2016
ISIN CA73755L1076   Agenda 934488885 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For For
 
BHP BILLITON LIMITED
Security 088606108   Meeting Type Annual
Ticker Symbol BHP   Meeting Date 17-Nov-2016
ISIN US0886061086   Agenda 934485978 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE THE 2016 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON 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 RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Management For For For
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES 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 2016 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY Management For For For
8. TO APPROVE THE 2016 REMUNERATION REPORT Management For For For
9. TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR Management For For For
10. TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For For For
11. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR OF BHP BILLITON Management For For For
12. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP BILLITON Management For For For
13. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP BILLITON Management For For For
14. TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP BILLITON Management For For For
15. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP BILLITON Management For For For
16. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP BILLITON Management For For For
17. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP BILLITON Management For For For
18. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP BILLITON Management For For For
19. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP BILLITON Management For For For
20. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP BILLITON Management For For For
 
CCR SA, SAO PAULO
Security P1413U105   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ   Meeting Date 29-Nov-2016
ISIN BRCCROACNOR2   Agenda 707594710 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
I INCREASE IN THE AUTHORIZED CAPITAL LIMIT OF THE COMPANY FROM 1,920,000,000 COMMON SHARES TO 2,020,000,000 COMMON SHARES AND THE CONSEQUENT AMENDMENT OF ARTICLE 8 OF THE CORPORATE BYLAWS OF THE COMPANY Management For For For
II ADJUSTMENT OF THE WORDING OF PARAGRAPH 5 OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY, FOR THE SOLE PURPOSE OF CLARIFYING THAT THE QUORUM FOR RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT IS PROVIDED FOR IN THAT PROVISION IS ALSO SUBJECT TO THE RULE THAT IS CONTAINED IN PARAGRAPH 1 OF ARTICLE 14 OF THE CORPORATE BYLAWS OF THE COMPANY, WHICH PROVIDES FOR A QUALIFIED MAJORITY FOR A CERTAIN MATTERS SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS Management For For For
III THE AMENDMENT AND RESTATEMENT OF THE CORPORATE BYLAWS OF THE COMPANY, IN THE EVENT THAT THE PROPOSALS FOR THE AMENDMENT OF ARTICLE 8 AND OF PARAGRAPH 5 OF ARTICLE 13 OF THE CORPORATE BYLAWS OF THE COMPANY, AS DESCRIBED IN ITEMS I AND II ABOVE, ARE APPROVED Management For For For
 
CNOOC LIMITED
Security 126132109   Meeting Type Special
Ticker Symbol CEO   Meeting Date 01-Dec-2016
ISIN US1261321095   Agenda 934504677 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For For
2. TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS Management For For For
 
NOVARTIS AG
Security 66987V109   Meeting Type Annual
Ticker Symbol NVS   Meeting Date 28-Feb-2017
ISIN US66987V1098   Agenda 934527625 – Management
 
Item Proposal Proposed by Vote Management 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 2016 FINANCIAL YEAR Management For For For
2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE Management Against For Against
3. APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND Management For For For
4. REDUCTION OF SHARE CAPITAL Management Against For Against
5A. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING Management For For For
5B. BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 Management For For For
5C. ADVISORY VOTE ON THE 2016 COMPENSATION REPORT Management Against For Against
6A. RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. Management For For For
6B. RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. Management For For For
6C. RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. Management For For For
6D. RE-ELECTION OF DIRECTOR: TON BUECHNER Management For For For
6E. RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. Management For For For
6F. RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY Management For For For
6G. RE-ELECTION OF DIRECTOR: ANN FUDGE Management For For For
6H. RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. Management Against For Against
6I. RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. Management For For For
6J. RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. Management For For For
6K. RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. Management For For For
6L. RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS Management For For For
6M. RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN Management For For For
7A. RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. Management For For For
7B. RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE Management For For For
7C. RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. Management For For For
7D. RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS Management Against For Against
8. RE-ELECTION OF THE STATUTORY AUDITOR Management For For For
9. RE-ELECTION OF THE INDEPENDENT PROXY Management For For For
10. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management For Take No Action
 
SK TELECOM CO., LTD.
Security 78440P108   Meeting Type Annual
Ticker Symbol SKM   Meeting Date 24-Mar-2017
ISIN US78440P1084   Agenda 934539593 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 33RD FISCAL YEAR (FROM JANUARY 1, 2016 TO DECEMBER 31, 2016) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION 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: PARK, JUNG HO) Management For Take No Action
3.2 ELECTION OF A NON-EXECUTIVE DIRECTOR* (CANDIDATE: CHO, DAESIK) *DIRECTOR NOT ENGAGED IN REGULAR BUSINESS Management For Take No Action
3.3 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: LEE, JAE HOON) Management For Take No Action
3.4 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JAE- HYEON) Management For Take No Action
3.5 ELECTION OF AN INDEPENDENT DIRECTOR (CANDIDATE: AHN, JUNG- HO) Management For Take No Action
4.1 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: LEE, JAE HOON) Management For Take No Action
4.2 ELECTION OF A MEMBER OF THE AUDIT COMMITTEE (CANDIDATE: AHN, JAE- HYEON) Management For Take No Action
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS *PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR 6 DIRECTORS IS KRW 12 BILLION. Management For Take No Action
6. APPROVAL OF THE STOCK OPTION GRANT AS SET FORTH IN ITEM 5 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For Take No Action
 
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Security W25381141   Meeting Type Annual General Meeting
Ticker Symbol SEBA SS   Meeting Date 28-Mar-2017
ISIN SE0000148884   Agenda 707789458 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
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 5,50 PER SHARE AND THURSDAY, 30 MARCH 2017 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON TUESDAY, 4 APRIL 2017 Management For For For
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management For For For
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
14A1 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JOHAN H. ANDRESEN AS A BOARD OF DIRECTOR Management For For For
14A2 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SIGNHILD ARNEGARD HANSEN AS A BOARD OF DIRECTOR Management For For For
14A3 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SAMIR BRIKHO AS A BOARD OF DIRECTOR Management For For For
14A4 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF WINNIE FOK AS A BOARD OF DIRECTOR Management For For For
14A5 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF TOMAS NICOLIN AS A BOARD OF DIRECTOR Management For For For
14A6 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SVEN NYMAN AS A BOARD OF DIRECTOR Management For For For
14A7 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JESPER OVESEN AS A BOARD OF DIRECTOR Management For For For
14A8 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF HELENA SAXON AS A BOARD OF DIRECTOR Management For For For
14A9 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARCUS WALLENBERG AS A BOARD OF DIRECTOR Management For For For
14A10 THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SARA OHRVALL AS A BOARD OF DIRECTOR Management For For For
14A11 THE NOMINATION COMMITTEE PROPOSES ELECTION OF JOHAN TORGEBY AS A BOARD OF DIRECTOR Management For For For
14B NOMINATION COMMITTEE PROPOSAL FOR CHAIRMAN OF THE BOARD, MARCUS WALLENBERG 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 2018. 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 2017: SEB ALL EMPLOYEE PROGRAMME (AEP) 2017 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 2017: SEB SHARE DEFERRAL PROGRAMME (SDP) 2017 FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND A NUMBER OF OTHER KEY EMPLOYEES 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 2017 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.A PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ADOPT A VISION ON ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE COMPANY BETWEEN MEN AND WOMEN Management For For For
21.B PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING ALSO THIS VISION IN THE LONG TERM AS WELL AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE EQUALITY AND THE ETHNICITY AREA Management For For For
21.C PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO ANNUALLY SUBMIT A REPORT IN WRITING TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT Management For For For
21.D PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TAKE NECESSARY ACTIONS TO CREATE A SHAREHOLDER'S ASSOCIATION IN THE COMPANY Management For For For
21.E PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT A DIRECTOR MAY NOT INVOICE DIRECTOR'S REMUNERATION THROUGH A JURIDICAL PERSON, SWEDISH OR FOREIGN Management For For For
21.F PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: THAT THE NOMINATION COMMITTEE WHEN PERFORMING ITS ASSIGNMENT SHALL PAY SPECIFIC ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY Management For For For
21.G PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO SUBMIT A PROPOSAL FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management For For For
21.H PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: IN RELATION TO ITEM E) ABOVE, DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO APPROPRIATE AUTHORITY – IN THE FIRST PLACE THE SWEDISH GOVERNMENT OR THE TAX AUTHORITIES – TO BRING ABOUT A CHANGED REGULATION IN THIS AREA Management For For For
21.I PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO PERFORM A THOROUGH INVESTIGATION OF THE CONSEQUENCES OF AN ABOLISHMENT OF THE DIFFERENTIATED VOTING POWERS IN SEB, RESULTING IN A PROPOSAL FOR ACTIONS TO BE SUBMITTED TO THE ANNUAL GENERAL MEETING 2018 (OR AN EXTRA SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR DECISION Management For For For
21.J PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: TO DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE LAW IN THIS AREA AND ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES Management For For For
21.K PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVES: DELEGATE TO THE BOARD OF DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT AND POINT OUT THE NEED OF A COMPREHENSIVE, NATIONAL REGULATION IN THE AREA MENTIONED IN ITEM 22 BELOW, THAT IS INTRODUCTION OF A SO CALLED QUARANTINE FOR POLITICIANS Management For For For
22 PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION: ARTICLE 6 Management For For For
23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
 
CCR SA, SAO PAULO
Security P2170M104   Meeting Type ExtraOrdinary General Meeting
Ticker Symbol CCRO3 BZ   Meeting Date 11-Apr-2017
ISIN BRCCROACNOR2   Agenda 707837045 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 RESOLVE ON THE CONSOLIDATION OF THE COMPANYS BYLAWS, REFLECTING THE INCREASE OF THE APPROVED CAPITAL STOCK, WITHIN THE AUTHORIZED AMOUNT AUTHORIZED AT THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 9, 2017, WHICH AMOUNTED TO SIX BILLION, ONE HUNDRED AND TWENTY SIX MILLION, ONE HUNDRED THOUSAND, TWO HUNDRED AND THIRTY REAIS AND FIFTY FOUR CENTAVOS BRL 6,126,100,230.54, DIVIDED INTO TWO BILLION AND TWENTY MILLION 2,020,000,000 COMMON SHARES, BOOK ENTRY SHARES WITH NO PAR VALUE Management For For For
 
CCR SA, SAO PAULO
Security P2170M104   Meeting Type Annual General Meeting
Ticker Symbol CCRO3 BZ   Meeting Date 11-Apr-2017
ISIN BRCCROACNOR2   Agenda 707933188 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1 TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, FINANCIAL STATEMENTS AND EXPLANATORY NOTES ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
2 TO DECIDE AND APPROVE ON THE REVISION OF THE CAPITAL BUDGET FOR THE 2017 FISCAL YEAR Management For For For
3 TO DECIDE ON THE ALLOCATION OF THE RESULT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
4 TO SET THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Management For For For
5 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ANA MARIA MARCONDES PENIDO SANT ANNA. ALTERNATE. EDUARDA PENIDO DALLA VECCHIA Management For For For
6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. FRANCISCO CAPRINO NETO. ALTERNATE. ROBERTO NAVARRO EVANGELISTA Management For For For
7 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. RICARDO COUTINHO DE SENA. ALTERNATE. JOSE HENRIQUE BRAGA POLIDO LOPES Management For For For
8 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE FLORENCIO RODRIGUES NETO. ALTERNATE. LIVIO HAGIME KUZE Management For For For
9 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. PAULO ROBERTO RECKZIEGEL GUEDES. ALTERNATE. TARCISIO AUGUSTO CARNEIRO Management For For For
10 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ANA DOLORES MOURA CARNEIRO NOVAES. ALTERNATE. EDUARDO PENIDO SANT ANNA Management For For For
11 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. PAULO MARCIO DE OLIVEIRA MONTEIRO. ALTERNATE. MARINA ROSENTHAL ROCHA Management For For For
12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. HENRIQUE SUTTON DE SOUSA NEVES. ALTERNATE. ROSA E PENIDO DALLA VECCHIA Management For For For
13 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. MURILO C L DOS SANTOS PASSOS. ALTERNATE. FERNANDO LUIZ AGUIAR FILHO Management For For For
14 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. INDEPENDENT MEMBER. LUIZ ALBERTO COLONNA ROSMAN Management For For For
15 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. INDEPENDENT MEMBER. WILSON NELIO BRUMER Management For For For
16 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. MAILSON FERREIRA DA NOBREGA Management Against For Against
17 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBER. CHARLES RENE LEBARBENCHON Management Against For Against
18 TO INSTALL THE FISCAL COUNCIL OF THE COMPANY Management For For For
19 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. NEWTON BRANDAO FERRAZ RAMOS. ALTERNATE. FERNANDO SANTOS SALLES Management For For For
20 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. ADALGISO FRAGOSO FARIA. ALTERNATE. MARCELO DE ANDRADE Management For For For
21 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY CONTROLLER SHAREHOLDER. MEMBERS. FULL. JOSE VALDIR PESCE. ALTERNATE. EDMAR BRIGUELLI Management For For For
22 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBERS. PRINCIPAL. MARIA CECILIA ROSSI. SUBSTITUTE. ALEXANDRE CARDOSO FREITAS Management Against For Against
23 ELECTION OF MEMBERS OF THE FISCAL COUNCIL OF THE COMPANY. CANDIDATES APPOINTED BY MINORITARY COMMON SHARES. NOTE MEMBERS. PRINCIPAL. LUIZ CLAUDIO LEITE DE OLIVEIRA. SUBSTITUTE. ANDRE EDUARDO DANTAS Management Against For Against
24 TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2017 FISCAL YEAR Management For For For
 
HP INC.
Security 40434L105   Meeting Type Annual
Ticker Symbol HPQ   Meeting Date 17-Apr-2017
ISIN US40434L1052   Agenda 934533224 – 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: CARL BASS Management For For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Management For For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Management For For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Management For For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Management For For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Management For For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Management For For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Management For For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management For For For
2. TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017 Management For For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION Management For For For
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION Management 1 Year 1 Year For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 04-May-2017
ISIN US37733W1053   Agenda 934567326 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Management For For For
2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management For For For
3. TO APPROVE THE REMUNERATION POLICY Management For For For
4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Management For For For
5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Management For For For
6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management For For For
7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management For For For
8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For For
9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For For
10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For For
11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For For
12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For For
13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For For
14. TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For For
15. TO RE-APPOINT AUDITORS Management For For For
16. TO DETERMINE REMUNERATION OF AUDITORS Management For For For
17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For For
18. TO AUTHORISE ALLOTMENT OF SHARES Management For For For
19. TO DISAPPLY PRE-EMPTION RIGHTS – GENERAL POWER (SPECIAL RESOLUTION) Management For For For
20. TO DISAPPLY PRE-EMPTION RIGHTS – IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) Management For For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management For For For
24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN Management For For For
25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN Management For For For
 
GLAXOSMITHKLINE PLC
Security 37733W105   Meeting Type Annual
Ticker Symbol GSK   Meeting Date 04-May-2017
ISIN US37733W1053   Agenda 934573254 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Management For For For
2. TO APPROVE THE ANNUAL REPORT ON REMUNERATION Management For For For
3. TO APPROVE THE REMUNERATION POLICY Management For For For
4. TO ELECT EMMA WALMSLEY AS A DIRECTOR Management For For For
5. TO ELECT DR VIVIENNE COX AS A DIRECTOR Management For For For
6. TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Management For For For
7. TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Management For For For
8. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For For
9. TO RE-ELECT VINDI BANGA AS A DIRECTOR Management For For For
10. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Management For For For
11. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Management For For For
12. TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Management For For For
13. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Management For For For
14. TO RE-ELECT URS ROHNER AS A DIRECTOR Management For For For
15. TO RE-APPOINT AUDITORS Management For For For
16. TO DETERMINE REMUNERATION OF AUDITORS Management For For For
17. TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE Management For For For
18. TO AUTHORISE ALLOTMENT OF SHARES Management For For For
19. TO DISAPPLY PRE-EMPTION RIGHTS – GENERAL POWER (SPECIAL RESOLUTION) Management For For For
20. TO DISAPPLY PRE-EMPTION RIGHTS – IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) Management For For For
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) Management For For For
22. TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR Management For For For
23. TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) Management For For For
24. TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN Management For For For
25. TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN Management For For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Security 73755L107   Meeting Type Annual
Ticker Symbol POT   Meeting Date 09-May-2017
ISIN CA73755L1076   Agenda 934551587 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
01 DIRECTOR Management
  1 C.M. BURLEY For For For
  2 D.G. CHYNOWETH For For For
  3 J.W. ESTEY For For For
  4 G.W. GRANDEY For For For
  5 C.S. HOFFMAN For For For
  6 A.D. LABERGE For For For
  7 C.E. MADERE For For For
  8 K.G. MARTELL For For For
  9 A.W. REGENT For For For
  10 J.E. TILK For For For
  11 Z.A. YUJNOVICH For For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. Management For For For
03 THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For For
 
NATIONAL OILWELL VARCO, INC.
Security 637071101   Meeting Type Annual
Ticker Symbol NOV   Meeting Date 17-May-2017
ISIN US6370711011   Agenda 934571286 – 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: 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. RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Management 1 Year 1 Year For
5. APPROVE STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shareholder For For For
 
GOODRICH PETROLEUM CORPORATION
Security 382410843   Meeting Type Annual
Ticker Symbol GDP   Meeting Date 23-May-2017
ISIN US3824108431   Agenda 934600138 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. DIRECTOR Management
  1 STEVEN J. PULLY For For For
  2 TIMOTHY D. LEULIETTE For For For
2. RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017. Management For For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For For
4. APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management 1 Year 1 Year For
5. APPROVE A SECOND AMENDMENT TO THE GOODRICH PETROLEUM CORPORATION MANAGEMENT INCENTIVE PLAN, AS AMENDED FROM TIME TO TIME, TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER. Management For For For
 
ROYAL DUTCH SHELL PLC
Security 780259206   Meeting Type Annual
Ticker Symbol RDSA   Meeting Date 23-May-2017
ISIN US7802592060   Agenda 934604580 – 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 POLICY Management For For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For For
4. APPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE COMPANY Management For For For
5. APPOINTMENT OF ROBERTO SETUBAL AS A DIRECTOR OF THE COMPANY Management For For For
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN Management For For For
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT Management For For For
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Management For For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY Management For For For
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE Management For For For
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD Management For For For
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ Management For For For
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: JESSICA UHL Management For For For
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS Management For For For
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM Management For For For
16. REAPPOINTMENT OF AUDITOR Management For For For
17. REMUNERATION OF AUDITOR Management For For For
18. AUTHORITY TO ALLOT SHARES Management For For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For For
20. AUTHORITY TO PURCHASE OWN SHARES Management For For For
21. SHAREHOLDER RESOLUTION Shareholder Against Against For
 
CNOOC LIMITED
Security 126132109   Meeting Type Annual
Ticker Symbol CEO   Meeting Date 26-May-2017
ISIN US1261321095   Agenda 934615355 – Management
 
Item Proposal Proposed by Vote Management 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 2016. Management For For For
A2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. Management For For For
A3. TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A4. TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. Management Against For Against
A5. TO RE-ELECT MR. LIU JIAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A6. TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A7. TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For For
A8. TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. Management For For For
A9. TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For For
B1. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B2. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
B3. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. Management For For For
 
TOTAL S.A.
Security 89151E109   Meeting Type Annual
Ticker Symbol TOT   Meeting Date 26-May-2017
ISIN US89151E1091   Agenda 934616080 – Management
 
Item Proposal Proposed by Vote Management Recomendation For/Against Management
1. APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 Management For For For
3. ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES Management For For For
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2017 FISCAL YEAR IN SHARES – DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For For
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY Management For For For
6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA BARBIZET AS A DIRECTOR Management For For For
7. RENEWAL OF THE APPOINTMENT OF MS. MARIE-CHRISTINE COISNE- ROQUETTE AS A DIRECTOR Management For For For
8. APPOINTMENT OF MR. MARK CUTIFANI AS A DIRECTOR Management For For For
9. APPOINTMENT OF MR. CARLOS TAVARES AS A DIRECTOR Management For For For
10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE Management For For For
11. OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING SHARES Management For For For
 
ORANGE
Security 684060106   Meeting Type Annual
Ticker Symbol ORAN   Meeting Date 01-Jun-2017
ISIN US6840601065   Agenda 934622196 – 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, 2016 Management For For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 Management For For For
3. ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016, 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 BPIFRANCE PARTICIPATIONS Management For For For
6. RATIFICATION OF A DIRECTOR'S APPOINTMENT – MR. ALEXANDRE BOMPARD Management For For For
7. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For For
8. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. RAMON FERNANDEZ, CHIEF EXECUTIVE OFFICER DELEGATE Management For For For
9. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. PIERRE LOUETTE, CHIEF EXECUTIVE OFFICER DELEGATE Management For For For
10. ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE Management For For For
11. 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 MR. STEPHANE RICHARD, AS CHAIRMAN AND CEO Management For For For
12. 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 MR. RAMON FERNANDEZ, AS CEO DELEGATE Management For For For
13. 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 MR. PIERRE LOUETTE, AS CEO 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 MR. GERVAIS PELLISSIER, AS CEO DELEGATE Management For For For
15. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY Management For For For
16. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management For For For
17. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE SIXTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management For For For
18. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF A PUBLIC OFFERING (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management Against For Against
19. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE EIGHTEENTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against For Against
20. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management Against For Against
21. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTIETH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against For Against
22. AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF SECURITIES TO BE ISSUED Management For For For
23. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management Against For Against
24. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF AUTHORITY GRANTED IN THE TWENTY-THIRD RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against For Against
25. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL (NOT TO BE USED DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES, UNLESS SPECIFICALLY AUTHORIZED BY THE SHAREHOLDERS' MEETING) Management Against For Against
26. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO MAKE USE OF THE DELEGATION OF POWERS GRANTED IN THE TWENTY-FIFTH RESOLUTION DURING A TAKEOVER OFFER PERIOD FOR THE COMPANY'S SECURITIES Management Against For Against
27. OVERALL LIMIT OF AUTHORIZATIONS Management For For For
28. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS Management For For For
29. 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
30. AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY'S SHARES FOR FREE TO ORANGE GROUP EMPLOYEES Management For For For
31. 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
32. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For For
33. POWERS FOR FORMALITIES Management For For For
A. AMENDMENT TO ARTICLE 13 OF THE BYLAWS, BALANCED REPRESENTATION OF WOMEN AND MEN AT THE BOARD OF DIRECTORS Management For Against Against
B. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION B, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED Management For Against Against
 

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type Ordinary General Meeting
Ticker Symbol 1910 HK   Meeting Date 26-Jul-2016
ISIN LU0633102719   Agenda 707218081 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO: (A) APPROVE, RATIFY AND CONFIRM THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 3, 2016 ENTERED INTO BETWEEN THE COMPANY, PTL ACQUISITION INC. ("PTL ACQUISITION") AND TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO THE MERGER OF PTL ACQUISITION WITH AND INTO TUMI, WITH TUMI SURVIVING THE MERGER AS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY Management For For For
 
ASHMORE GROUP PLC, LONDON
Security G0609C101   Meeting Type Annual General Meeting
Ticker Symbol ASHM LN   Meeting Date 21-Oct-2016
ISIN GB00B132NW22   Agenda 707408933 – 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 2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2016 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 ELECT CLIVE ADAMSON AS A DIRECTOR Management For For For
10 TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016 Management For For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Management For For For
12 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management For For For
13 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE Management For For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For For
15 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES Management For For For
16 TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES Management For For For
17 TO AUTHORISE MARKET PURCHASES OF SHARES Management For For For
18 TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE Management For For For
19 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 RHC AU   Meeting Date 09-Nov-2016
ISIN AU000000RHC8   Agenda 707442733 – 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 KERRY CHISHOLM DART ROXBURGH AS A NON- EXECUTIVE DIRECTOR Management For For For
3.2 TO RE-ELECT MR BRUCE ROGER SODEN AS AN EXECUTIVE DIRECTOR Management For For For
4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR CHRISTOPHER PAUL REX Management For For For
4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR BRUCE ROGER SODEN Management For For For
 
  Account Number Account Name Internal Account   Ballot Shares  
549504 SATURNA SUSTAINABLE EQUITY FUND 5495048400 2,308
VESTAS WIND SYSTEMS A/S, AARHUS
Security K9773J128   Meeting Type Annual General Meeting
Ticker Symbol VWS DC   Meeting Date 06-Apr-2017
ISIN DK0010268606   Agenda 707806608 – 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 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DKK 9.71 PER SHARE Management For For For
4.A RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: BERT NORDBERG Management For For For
4.B RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CARSTEN BJERG Management For For For
4.C RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: EIJA PITKANEN Management For For For
4.D RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRIK ANDERSEN Management For For For
4.E RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: HENRY STENSON Management For For For
4.F RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LARS JOSEFSSON Management For For For
4.G RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: LYKKE FRIIS Management For For For
4.H RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: TORBEN BALLEGAARD SORENSEN Management For For For
5.1 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2016 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 2017 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 221,544,727 TO NOMINALLY DKK 215,496,947 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 2018 Management For For For
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: NOTIFICATION OF ATTENDANCE AT A GENERAL MEETING – AMENDMENT OF ARTICLES 6(3) AND 6(4) OF THE ARTICLES OF ASSOCIATION- THE COMPANY'S ARTICLES OF ASSOCIATION ARE AMENDED TO THE EFFECT THAT SHAREHOLDERS ARE NOT REQUIRED TO REQUEST AN ADMISSION CARD IN ORDER TO ATTEND A GENERAL MEETING. INSTEAD SHAREHOLDERS MUST NOTIFY THE COMPANY OF THEIR ATTENDANCE Management For For For
8 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Management For For For
 
AIA COMPANY LTD
Security Y002A1105   Meeting Type Annual General Meeting
Ticker Symbol 1299 HK   Meeting Date 12-May-2017
ISIN HK0000069689   Agenda 707862074 – 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 2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2016 Management For For For
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
6 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
7A 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
7B 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
7C 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, PARIS
Security F96221340   Meeting Type MIX
Ticker Symbol FR FP   Meeting Date 23-May-2017
ISIN FR0013176526   Agenda 707924278 – 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 2016 Management For For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF THE DIVIDEND Management For For For
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS PURSUANT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE Management For For For
O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS DIRECTOR Management For For For
O.6 RENEWAL OF THE TERM OF MS MARI- NOELLE JEGO-LAVEISSIERE AS DIRECTOR Management For For For
O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS DIRECTOR Management For For For
O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO MR PASCAL COLOMBANI FOR THE EXECUTION OF HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For For
O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO MR JACQUES ASCHENBROICH FOR THE EXECUTION OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL 18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE OFFICER SINCE 18 FEBRUARY 2016, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 Management For For For
O.10 APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER Management For For For
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES Management For For For
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS Management For For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS Management For For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS Management For For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUANCE, WITH RETENTION OR CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OVER- ALLOTMENT OPTION IN THE EVENT OF A DEMAND EXCEEDING THE NUMBER OF SECURITIES OFFERED Management For For For
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE COMPANY'S SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION MAY BE PERMISSIBLE Management For For For
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY Management For For For
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES RESERVED FOR MEMBERS OF SAVING SCHEMES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT Management For For For
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES Management For For For
E.20 AMENDMENTS TO BY-LAWS DETERMINING THE PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING SALARIED EMPLOYEES – LAW NDECREE2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT Management For For For
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For For
 
CHINA MOBILE LIMITED, HONG KONG
Security Y14965100   Meeting Type Annual General Meeting
Ticker Symbol 941 HK   Meeting Date 25-May-2017
ISIN HK0941009539   Agenda 707997625 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 Management For For For
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY Management For For For
4.I TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: MR. FRANK WONG KWONG SHING Management For For For
4.II TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: DR. MOSES CHENG MO CHI Management For For For
4.III TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: MR. PAUL CHOW MAN YIU Management For For For
4.IV TO RE-ELECT THE FOLLOWING PERSON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY: MR. STEPHEN YIU KIN WAH Management For For For
5 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
6 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 6 AS SET OUT IN THE AGM NOTICE Management For For For
7 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 7 AS SET OUT IN THE AGM NOTICE Management For For For
8 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 8 AS SET OUT IN THE AGM NOTICE Management For For For
 
SAMSONITE INTERNATIONAL S.A, LUXEMBOURG
Security L80308106   Meeting Type Annual General Meeting
Ticker Symbol 1910 HK   Meeting Date 01-Jun-2017
ISIN LU0633102719   Agenda 707979083 – Management
 
Item Proposal   Proposed by Vote Management Recommendation For/Against Management
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 Management For For For
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 Management For For For
3 TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF NINETY- SEVEN MILLION UNITED STATES DOLLARS (USD 97,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE Management For For For
4.A TO RE-ELECT KYLE FRANCIS GENDREAU AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 Management Against For Against
4.B TO RE-ELECT TOM KORBAS AS A NON- EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 Management Against For Against
4.C TO RE-ELECT YING YEH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 Management Against For Against
5 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 Management For For For
6 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY Management For For For
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) Management For For For
9 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2016 Management For For For
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY Management For For For
11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY Management For For For
 
MURATA MANUFACTURING CO.,LTD.
Security J46840104   Meeting Type Annual General Meeting
Ticker Symbol 6981 JP   Meeting Date 29-Jun-2017
ISIN JP3914400001   Agenda 708233969 – 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
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 Ishino, Satoshi Management For For For
2.8 Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi Management For For For
3 Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors and Directors as Supervisory Committee Members Management For For For
 

SIGNATURES

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

SATURNA INVESTMENT TRUST

 

By /s/ Jane K. Carten

Jane K. Carten, President

Date: August 31, 2017