SIT Form N-PX

N-PX 1 sitformnpx17-18.htm SATURNA INVESTMENT TRUST FORM N-PX SIT Form N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-05071

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

1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)

Jane K. Carten
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)

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

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

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

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

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

21-Sep-2017

ISIN

US6541061031

Agenda

934663774 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

ALAN B. GRAF, JR.

For

JOHN C. LECHLEITER

For

MICHELLE A. PELUSO

For

TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE.

Management

Against

For

Against

TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE.

Management

1 Year

For

TO APPROVE THE NIKE, INC. LONG- TERM INCENTIVE PLAN, AS AMENDED.

Management

For

TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.

Shareholder

For

Against

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

RPM INTERNATIONAL INC.

Security

749685103

Meeting Type

Annual

Ticker Symbol

RPM

Meeting Date

05-Oct-2017

ISIN

US7496851038

Agenda

934671795 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

JULIE A. LAGACY

For

ROBERT A. LIVINGSTON

For

FREDERICK R. NANCE

For

WILLIAM B. SUMMERS, JR.

For

APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

29-Nov-2017

ISIN

US5949181045

Agenda

934689514 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

1B.

ELECTION OF DIRECTOR: REID G. HOFFMAN

Management

For

1C.

ELECTION OF DIRECTOR: HUGH F. JOHNSTON

Management

For

1D.

ELECTION OF DIRECTOR: TERI L. LIST- STOLL

Management

For

1E.

ELECTION OF DIRECTOR: SATYA NADELLA

Management

For

1F.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

1G.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

1H.

ELECTION OF DIRECTOR: SANDRA E. PETERSON

Management

Against

For

Against

1I.

ELECTION OF DIRECTOR: PENNY S. PRITZKER

Management

For

1J.

ELECTION OF DIRECTOR: CHARLES W. SCHARF

Management

Against

For

Against

1K.

ELECTION OF DIRECTOR: ARNE M. SORENSON

Management

For

1L.

ELECTION OF DIRECTOR: JOHN W. STANTON

Management

For

1M.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

1N.

ELECTION OF DIRECTOR: PADMASREE WARRIOR

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION

Management

1 Year

For

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018

Management

For

APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN

Management

For

APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN

Management

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

30-Jan-2018

ISIN

US22160K1051

Agenda

934711448 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

KENNETH D. DENMAN

For

W. CRAIG JELINEK

For

JEFFREY S. RAIKES

For

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Management

For

APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.

Management

For

SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REGARDING PRISON LABOR.

Shareholder

Against

For

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Special

Ticker Symbol

FLT

Meeting Date

07-Feb-2018

ISIN

US3390411052

Agenda

934718365 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve the FleetCor Technologies, Inc. Amended and Restated 2010 Equity Compensation Plan.

Management

For

APPLE INC.

Security

037833100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

708856604 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.A

ELECTION OF DIRECTOR: JAMES BELL

Management

For

1.B

ELECTION OF DIRECTOR: TIM COOK

Management

For

1.C

ELECTION OF DIRECTOR: AL GORE

Management

For

1.D

ELECTION OF DIRECTOR: BOB IGER

Management

For

1.E

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

1.F

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

1.G

ELECTION OF DIRECTOR: RON SUGAR

Management

For

1.H

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS"

Shareholder

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE"

Shareholder

Against

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

934716068 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of director: James Bell

Management

For

1b.

Election of director: Tim Cook

Management

For

1c.

Election of director: Al Gore

Management

For

1d.

Election of director: Bob Iger

Management

Against

For

Against

1e.

Election of director: Andrea Jung

Management

For

1f.

Election of director: Art Levinson

Management

For

1g.

Election of director: Ron Sugar

Management

For

1h.

Election of director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018

Management

For

Advisory vote to approve executive compensation

Management

For

Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan

Management

For

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

For

A shareholder proposal entitled "Human Rights Committee"

Shareholder

Against

For

SENSATA TECHNOLOGIES HOLDING N.V.

Security

N7902X106

Meeting Type

Special

Ticker Symbol

Meeting Date

16-Feb-2018

ISIN

NL0009324904

Agenda

934722819 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To approve the amendment of the articles of association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies HoldingN.V. articles of association.

Management

For

To approve the cross-border merger between Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus.

Management

For

JOHNSON CONTROLS INTERNATIONAL PLC

Security

G51502105

Meeting Type

Annual

Ticker Symbol

JCI

Meeting Date

07-Mar-2018

ISIN

IE00BY7QL619

Agenda

934721211 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of director: Michael E. Daniels

Management

For

1B.

Election of director: W. Roy Dunbar

Management

For

1C.

Election of director: Brian Duperreault

Management

For

1D.

Election of director: Gretchen R. Haggerty

Management

For

1E.

Election of director: Simone Menne

Management

For

1F.

Election of director: George R. Oliver

Management

For

1G.

Election of director: Juan Pablo del Valle Perochena

Management

For

1H.

Election of director: Jurgen Tinggren

Management

For

1I.

Election of director: Mark Vergnano

Management

For

1J.

Election of director: R. David Yost

Management

For

1K.

Election of director: John D. Young

Management

For

2.A

To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.

Management

For

2.B

To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.

Management

For

To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.

Management

For

To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).

Management

For

To approve, in a non-binding advisory vote, the compensation of the named executive officers.

Management

For

To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.

Management

For

To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution).

Management

For

8.A

To approve the reduction of Company capital (Special Resolution).

Management

For

8.B

To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution).

Management

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Special

Ticker Symbol

CVS

Meeting Date

13-Mar-2018

ISIN

US1266501006

Agenda

934727972 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc.

Management

For

Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal.

Management

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

14-Mar-2018

ISIN

CH0102993182

Agenda

934733711 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Election of Director: Pierre R. Brondeau

Management

For

Election of Director: Terrence R. Curtin

Management

For

Election of Director: Carol A. ("John") Davidson

Management

For

Election of Director: William A. Jeffrey

Management

For

Election of Director: Thomas J. Lynch

Management

For

Election of Director: Yong Nam

Management

For

Election of Director: Daniel J. Phelan

Management

For

Election of Director: Paula A. Sneed

Management

For

Election of Director: Abhijit Y. Talwalkar

Management

For

Election of Director: Mark C. Trudeau

Management

For

Election of Director: John C. Van Scoter

Management

For

Election of Director: Laura H. Wright

Management

For

To elect Thomas J. Lynch as the Chairman of the Board of Directors

Management

For

To elect the individual members of the Management Development and Compensation Committee: Daniel J. Phelan

Management

For

To elect the individual members of the Management Development and Compensation Committee: Paula A. Sneed

Management

For

To elect the individual members of the Management Development and Compensation Committee: John C. Van Scoter

Management

For

To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting

Management

For

5.1

To approve the 2017 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017)

Management

For

5.2

To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017

Management

For

5.3

To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017

Management

For

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 29, 2017

Management

For

7.1

To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2018

Management

For

7.2

To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity

Management

For

7.3

To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity

Management

For

An advisory vote to approve named executive officer compensation

Management

For

A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for executive management

Management

For

A binding vote to approve fiscal year 2019 maximum aggregate compensation amount for the Board of Directors

Management

For

To approve the carryforward of unappropriated accumulated earnings at September 29, 2017

Management

For

To approve a dividend payment to shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution

Management

For

To approve an authorization relating to TE Connectivity's share repurchase program

Management

For

To approve a renewal of authorized capital and related amendment to our articles of association

Management

For

To approve a term extension of the Tyco Electronics Limited savings related share plan

Management

For

To approve any adjournments or postponements of the meeting

Management

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

21-Mar-2018

ISIN

US8552441094

Agenda

934721956 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Howard Schultz

Management

For

1B.

Election of Director: Rosalind G. Brewer

Management

For

1C.

Election of Director: Mary N. Dillon

Management

Against

For

Against

1D.

Election of Director: Mellody Hobson

Management

For

1E.

Election of Director: Kevin R. Johnson

Management

For

1F.

Election of Director: Jorgen Vig Knudstorp

Management

For

1G.

Election of Director: Satya Nadella

Management

Against

For

Against

1H.

Election of Director: Joshua Cooper Ramo

Management

For

1I.

Election of Director: Clara Shih

Management

For

1J.

Election of Director: Javier G. Teruel

Management

For

1K.

Election of Director: Myron E. Ullman, III

Management

For

1L.

Election of Director: Craig E. Weatherup

Management

For

Advisory resolution to approve our executive compensation.

Management

For

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018.

Management

For

Proxy Access Bylaw Amendments.

Shareholder

Against

For

Report on Sustainable Packaging.

Shareholder

Against

For

"Proposal Withdrawn".

Shareholder

No Action

Take No Action

Diversity Report.

Shareholder

Against

For

ADOBE SYSTEMS INCORPORATED

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

12-Apr-2018

ISIN

US00724F1012

Agenda

934730587 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Amy Banse

Management

For

1B.

Election of Director: Edward Barnholt

Management

For

1C.

Election of Director: Robert Burgess

Management

For

1D.

Election of Director: Frank Calderoni

Management

For

1E.

Election of Director: James Daley

Management

For

1F.

Election of Director: Laura Desmond

Management

For

1G.

Election of Director: Charles Geschke

Management

For

1H.

Election of Director: Shantanu Narayen

Management

For

1I.

Election of Director: Daniel Rosensweig

Management

Against

For

Against

1J.

Election of Director: John Warnock

Management

For

Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares.

Management

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018.

Management

For

Approval on an advisory basis of the compensation of the named executive officers.

Management

For

STANLEY BLACK & DECKER, INC.

Security

854502101

Meeting Type

Annual

Ticker Symbol

SWK

Meeting Date

19-Apr-2018

ISIN

US8545021011

Agenda

934732428 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Andrea J. Ayers

Management

Against

For

Against

1B.

Election of Director: George W. Buckley

Management

For

1C.

Election of Director: Patrick D. Campbell

Management

For

1D.

Election of Director: Carlos M. Cardoso

Management

For

1E.

Election of Director: Robert B. Coutts

Management

For

1F.

Election of Director: Debra A. Crew

Management

For

1G.

Election of Director: Michael D. Hankin

Management

For

1H.

Election of Director: James M. Loree

Management

For

1I.

Election of Director: Marianne M. Parrs

Management

For

1J.

Election of Director: Robert L. Ryan

Management

For

1K.

Election of Director: James H. Scholefield

Management

For

Approve 2018 Omnibus Award Plan.

Management

For

Approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year.

Management

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

23-Apr-2018

ISIN

US4385161066

Agenda

934735804 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Darius Adamczyk

Management

For

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

1F.

Election of Director: D. Scott Davis

Management

For

1G.

Election of Director: Linnet F. Deily

Management

For

1H.

Election of Director: Judd Gregg

Management

For

1I.

Election of Director: Clive Hollick

Management

For

1J.

Election of Director: Grace D. Lieblein

Management

For

1K.

Election of Director: George Paz

Management

For

1L.

Election of Director: Robin L. Washington

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners.

Management

For

Independent Board Chairman.

Shareholder

For

Against

Report on Lobbying Payments and Policy.

Shareholder

For

Against

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

24-Apr-2018

ISIN

US9182041080

Agenda

934736072 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Richard T. Carucci

For

Juliana L. Chugg

For

Benno Dorer

For

Mark S. Hoplamazian

Withheld

For

Against

Laura W. Lang

For

W. Alan McCollough

For

W. Rodney McMullen

Withheld

For

Against

Clarence Otis, Jr.

For

Steven E. Rendle

For

Carol L. Roberts

For

Matthew J. Shattock

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year.

Management

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Annual

Ticker Symbol

DWDP

Meeting Date

25-Apr-2018

ISIN

US26078J1007

Agenda

934741655 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lamberto Andreotti

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Edward D. Breen

Management

For

1d.

Election of Director: Robert A. Brown

Management

For

1e.

Election of Director: Alexander M. Cutler

Management

For

1f.

Election of Director: Jeff M. Fettig

Management

For

1g.

Election of Director: Marillyn A. Hewson

Management

For

1h.

Election of Director: Lois D. Juliber

Management

For

1i.

Election of Director: Andrew N. Liveris

Management

For

1j.

Election of Director: Raymond J. Milchovich

Management

For

1k.

Election of Director: Paul Polman

Management

For

1l.

Election of Director: Dennis H. Reilley

Management

For

1m.

Election of Director: James M. Ringler

Management

For

1n.

Election of Director: Ruth G. Shaw

Management

For

1o.

Election of Director: Lee M. Thomas

Management

For

1p.

Election of Director: Patrick J. Ward

Management

For

Advisory Resolution to Approve Executive Compensation

Management

For

Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation

Management

1 Year

For

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Management

For

Elimination of Supermajority Voting Thresholds

Shareholder

For

Against

Preparation of an Executive Compensation Report

Shareholder

Against

For

Preparation of a Report on Sustainability Metrics in Performance-based Pay

Shareholder

Against

For

Preparation of a Report on Investment in India

Shareholder

Against

For

Modification of Threshold for Calling Special Stockholder Meetings

Shareholder

Against

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

27-Apr-2018

ISIN

US0028241000

Agenda

934739840 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

R.J. Alpern

For

R.S. Austin

For

S.E. Blount

For

E.M. Liddy

For

N. McKinstry

For

P.N. Novakovic

For

W.A. Osborn

For

S.C. Scott III

For

D.J. Starks

For

J.G. Stratton

For

G.F. Tilton

For

M.D. White

For

Ratification of Ernst & Young LLP as Auditors

Management

For

Say on Pay - An Advisory Vote to Approve Executive Compensation

Management

For

Shareholder Proposal - Independent Board Chairman

Shareholder

For

Against

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

01-May-2018

ISIN

US1101221083

Agenda

934747354 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: P. J. Arduini

Management

Against

For

Against

1B.

Election of Director: J. Baselga, M.D., Ph.D.

Management

For

1C.

Election of Director: R. J. Bertolini

Management

For

1D.

Election of Director: G. Caforio, M.D.

Management

For

1E.

Election of Director: M. W. Emmens

Management

For

1F.

Election of Director: M. Grobstein

Management

Against

For

Against

1G.

Election of Director: A. J. Lacy

Management

For

1H.

Election of Director: D. C. Paliwal

Management

For

1I.

Election of Director: T. R. Samuels

Management

For

1J.

Election of Director: G. L. Storch

Management

For

1K.

Election of Director: V. L. Sato, Ph.D.

Management

For

1L.

Election of Director: K. H. Vousden, Ph.D.

Management

For

Advisory vote to approve the compensation of our Named Executive Officers

Management

For

Ratification of the appointment of an independent registered public accounting firm

Management

For

Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans

Shareholder

Against

For

Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings

Shareholder

Against

For

STRYKER CORPORATION

Security

863667101

Meeting Type

Annual

Ticker Symbol

SYK

Meeting Date

02-May-2018

ISIN

US8636671013

Agenda

934742001 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mary K. Brainerd

Management

For

1b.

Election of Director: Srikant M. Datar, Ph.D.

Management

For

1c.

Election of Director: Roch Doliveux, DVM

Management

For

1d.

Election of Director: Louise L. Francesconi

Management

For

1e.

Election of Director: Allan C. Golston (Lead Independent Director)

Management

For

1f.

Election of Director: Kevin A. Lobo (Chairman of the Board)

Management

For

1g.

Election of Director: Sherilyn S. McCoy

Management

For

1h.

Election of Director: Andrew K. Silvernail

Management

For

1i.

Election of Director: Ronda E. Stryker

Management

For

1j.

Election of Director: Rajeev Suri

Management

For

Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

03-May-2018

ISIN

US2788651006

Agenda

934742378 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Douglas M. Baker, Jr.

Management

For

1b.

Election of Director: Barbara J. Beck

Management

For

1c.

Election of Director: Leslie S. Biller

Management

For

1d.

Election of Director: Carl M. Casale

Management

For

1e.

Election of Director: Stephen I. Chazen

Management

For

1f.

Election of Director: Jeffrey M. Ettinger

Management

For

1g.

Election of Director: Arthur J. Higgins

Management

Against

For

Against

1h.

Election of Director: Michael Larson

Management

For

1i.

Election of Director: David W. MacLennan

Management

For

1j.

Election of Director: Tracy B. McKibben

Management

For

1k.

Election of Director: Victoria J. Reich

Management

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

1m.

Election of Director: John J. Zillmer

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018.

Management

For

Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.

Management

For

Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented.

Shareholder

Against

For

ALASKA AIR GROUP, INC.

Security

011659109

Meeting Type

Annual

Ticker Symbol

ALK

Meeting Date

03-May-2018

ISIN

US0116591092

Agenda

934746958 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Patricia M. Bedient

Management

For

1b.

Election of Director: James A. Beer

Management

For

1c.

Election of Director: Marion C. Blakey

Management

For

1d.

Election of Director: Phyllis J. Campbell

Management

For

1e.

Election of Director: Raymond L. Conner

Management

For

1f.

Election of Director: Dhiren R. Fonseca

Management

For

1g.

Election of Director: Susan J. Li

Management

For

1h.

Election of Director: Helvi K. Sandvik

Management

For

1i.

Election of Director: J. Kenneth Thompson

Management

For

1j.

Election of Director: Bradley D. Tilden

Management

For

1k.

Election of Director: Eric K. Yeaman

Management

For

Advisory vote to approve the compensation of the Company's Named Executive Officers.

Management

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2018.

Management

For

Consider a stockholder proposal regarding changes to the Company's proxy access bylaw.

Shareholder

Against

For

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

Ticker Symbol

ALLY

Meeting Date

08-May-2018

ISIN

US02005N1000

Agenda

934748748 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

1c.

Election of Director: Maureen A. Breakiron- Evans

Management

For

1d.

Election of Director: William H. Cary

Management

For

1e.

Election of Director: Mayree C. Clark

Management

For

1f.

Election of Director: Kim S. Fennebresque

Management

For

1g.

Election of Director: Marjorie Magner

Management

For

1h.

Election of Director: John J. Stack

Management

For

1i.

Election of Director: Michael F. Steib

Management

For

1j.

Election of Director: Jeffrey J. Brown

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.

Management

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

15-May-2018

ISIN

US46625H1005

Agenda

934764463 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Stephen B. Burke

Management

For

1d.

Election of Director: Todd A. Combs

Management

For

1e.

Election of Director: James S. Crown

Management

For

1f.

Election of Director: James Dimon

Management

Against

For

Against

1g.

Election of Director: Timothy P. Flynn

Management

For

1h.

Election of Director: Mellody Hobson

Management

For

1i.

Election of Director: Laban P. Jackson Jr.

Management

For

1j.

Election of Director: Michael A. Neal

Management

For

1k.

Election of Director: Lee R. Raymond

Management

For

1l.

Election of Director: William C. Weldon

Management

For

Ratification of special meeting provisions in the Firm's By-Laws

Management

For

Advisory resolution to approve executive compensation

Management

Abstain

For

Against

Approval of Amended and Restated Long- Term Incentive Plan effective May 15, 2018

Management

For

Ratification of independent registered public accounting firm

Management

For

Independent Board chairman

Shareholder

For

Against

Vesting for government service

Shareholder

For

Against

Proposal to report on investments tied to genocide

Shareholder

For

Against

Cumulative Voting

Shareholder

Against

For

WORLDPAY INC.

Security

981558109

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-May-2018

ISIN

US9815581098

Agenda

934775199 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Charles Drucker

Withheld

For

Against

Karen Richardson

Withheld

For

Against

Boon Sim

Withheld

For

Against

Jeffrey Stiefler

Withheld

For

Against

To approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

To approve an amendment of the Worldpay, Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2018

ISIN

US4370761029

Agenda

934760136 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gerard J. Arpey

Management

For

1b.

Election of Director: Ari Bousbib

Management

For

1c.

Election of Director: Jeffery H. Boyd

Management

For

1d.

Election of Director: Gregory D. Brenneman

Management

For

1e.

Election of Director: J. Frank Brown

Management

For

1f.

Election of Director: Albert P. Carey

Management

For

1g.

Election of Director: Armando Codina

Management

For

1h.

Election of Director: Helena B. Foulkes

Management

For

1i.

Election of Director: Linda R. Gooden

Management

For

1j.

Election of Director: Wayne M. Hewett

Management

For

1k.

Election of Director: Stephanie C. Linnartz

Management

For

1l.

Election of Director: Craig A. Menear

Management

For

1m.

Election of Director: Mark Vadon

Management

For

Ratification of the Appointment of KPMG LLP

Management

For

Advisory Vote to Approve Executive Compensation ("Say-on-Pay")

Management

For

Shareholder Proposal Regarding Semi- Annual Report on Political Contributions

Shareholder

Against

For

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

For

Against

Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares

Shareholder

Against

For

Shareholder Proposal Regarding Amendment of Compensation Clawback Policy

Shareholder

Against

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2018

ISIN

US28176E1082

Agenda

934766594 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

ELECTION OF DIRECTOR: Michael A. Mussallem

Management

For

1b.

ELECTION OF DIRECTOR: Kieran T. Gallahue

Management

For

1c.

ELECTION OF DIRECTOR: Leslie S. Heisz

Management

For

1d.

ELECTION OF DIRECTOR: William J. Link, Ph.D.

Management

For

1e.

ELECTION OF DIRECTOR: Steven R. Loranger

Management

For

1f.

ELECTION OF DIRECTOR: Martha H. Marsh

Management

For

1g.

ELECTION OF DIRECTOR: Wesley W. von Schack

Management

For

1h.

ELECTION OF DIRECTOR: Nicholas J. Valeriani

Management

For

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT

Shareholder

Against

For

HASBRO, INC.

Security

418056107

Meeting Type

Annual

Ticker Symbol

HAS

Meeting Date

17-May-2018

ISIN

US4180561072

Agenda

934769932 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Kenneth A. Bronfin

Management

For

1b.

Election of Director: Michael R. Burns

Management

For

1c.

Election of Director: Hope F. Cochran

Management

For

1d.

Election of Director: Crispin H. Davis

Management

For

1e.

Election of Director: Lisa Gersh

Management

For

1f.

Election of Director: Brian D. Goldner

Management

For

1g.

Election of Director: Alan G. Hassenfeld

Management

For

1h.

Election of Director: Tracy A. Leinbach

Management

For

1i.

Election of Director: Edward M. Philip

Management

For

1j.

Election of Director: Richard S. Stoddart

Management

For

1k.

Election of Director: Mary Beth West

Management

For

1l.

Election of Director: Linda K. Zecher

Management

For

The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers.

Management

For

Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018.

Management

For

Shareholder Proposal-Proposed Amendments to the Company's Clawback Policy.

Shareholder

For

Against

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

22-May-2018

ISIN

US0311621009

Agenda

934775101 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dr. Wanda M. Austin

Management

For

1b.

Election of Director: Mr. Robert A. Bradway

Management

Against

For

Against

1c.

Election of Director: Dr. Brian J. Druker

Management

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

Against

For

Against

1e.

Election of Director: Mr. Greg C. Garland

Management

Against

For

Against

1f.

Election of Director: Mr. Fred Hassan

Management

Against

For

Against

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

1h.

Election of Director: Mr. Frank C. Herringer

Management

Against

For

Against

1i.

Election of Director: Mr. Charles M. Holley, Jr.

Management

For

1j.

Election of Director: Dr. Tyler Jacks

Management

Against

For

Against

1k.

Election of Director: Ms. Ellen J. Kullman

Management

For

1l.

Election of Director: Dr. Ronald D. Sugar

Management

For

1m.

Election of Director: Dr. R. Sanders Williams

Management

For

Advisory vote to approve our executive compensation.

Management

Against

For

Against

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018.

Management

For

Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation.

Shareholder

Against

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

23-May-2018

ISIN

US7782961038

Agenda

934766479 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a)

Election of Director: Michael Balmuth

Management

For

1b)

Election of Director: K. Gunnar Bjorklund

Management

For

1c)

Election of Director: Michael J. Bush

Management

For

1d)

Election of Director: Norman A. Ferber

Management

For

1e)

Election of Director: Sharon D. Garrett

Management

For

1f)

Election of Director: Stephen D. Milligan

Management

For

1g)

Election of Director: George P. Orban

Management

Against

For

Against

1h)

Election of Director: Michael O'Sullivan

Management

For

1i)

Election of Director: Lawrence S. Peiros

Management

For

1j)

Election of Director: Gregory L. Quesnel

Management

For

1k)

Election of Director: Barbara Rentler

Management

For

Advisory vote to approve the resolution on the compensation of the named executive officers.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019.

Management

For

JUNIPER NETWORKS, INC.

Security

48203R104

Meeting Type

Annual

Ticker Symbol

JNPR

Meeting Date

24-May-2018

ISIN

US48203R1041

Agenda

934776975 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert M. Calderoni

Management

For

1B.

Election of Director: Gary Daichendt

Management

For

1C.

Election of Director: Kevin DeNuccio

Management

For

1D.

Election of Director: James Dolce

Management

For

1E.

Election of Director: Mercedes Johnson

Management

For

1F.

Election of Director: Scott Kriens

Management

For

1G.

Election of Director: Rahul Merchant

Management

For

1H.

Election of Director: Rami Rahim

Management

For

1I.

Election of Director: William R. Stensrud

Management

For

Ratification of Ernst & Young LLP, an independent registered public accounting firm, as auditors.

Management

For

Approval of a non-binding advisory resolution on executive compensation.

Management

For

Stockholder Proposal, if properly presented at the meeting, to annually disclose EEO-1 data.

Shareholder

For

Against

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

30-May-2018

ISIN

US0231351067

Agenda

934793224 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

1b.

Election of Director: Tom A. Alberg

Management

Against

For

Against

1c.

Election of Director: Jamie S. Gorelick

Management

For

1d.

Election of Director: Daniel P. Huttenlocher

Management

For

1e.

Election of Director: Judith A. McGrath

Management

For

1f.

Election of Director: Jonathan J. Rubinstein

Management

For

1g.

Election of Director: Thomas O. Ryder

Management

Against

For

Against

1h.

Election of Director: Patricia Q. Stonesifer

Management

For

1i.

Election of Director: Wendell P. Weeks

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES

Shareholder

For

Against

SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR

Shareholder

For

Against

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS

Shareholder

For

Against

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

Meeting Date

31-May-2018

ISIN

US30303M1027

Agenda

934793034 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Marc L. Andreessen

Withheld

For

Against

Erskine B. Bowles

Withheld

For

Against

Kenneth I. Chenault

For

S. D. Desmond-Hellmann

For

Reed Hastings

Withheld

For

Against

Jan Koum

For

Sheryl K. Sandberg

For

Peter A. Thiel

Withheld

For

Against

Mark Zuckerberg

Withheld

For

Against

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

A stockholder proposal regarding change in stockholder voting.

Shareholder

For

Against

A stockholder proposal regarding a risk oversight committee.

Shareholder

For

Against

A stockholder proposal regarding simple majority vote.

Shareholder

For

Against

A stockholder proposal regarding a content governance report.

Shareholder

Against

For

A stockholder proposal regarding median pay by gender.

Shareholder

Against

For

A stockholder proposal regarding tax principles.

Shareholder

Against

For

SENSATA TECHNOLOGIES HOLDING PLC

Security

G8060N102

Meeting Type

Annual

Ticker Symbol

Meeting Date

31-May-2018

ISIN

GB00BFMBMT84

Agenda

934818610 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Paul Edgerley

Management

For

1b.

Election of Director: Martha Sullivan

Management

For

1c.

Election of Director: James E. Heppelmann

Management

For

1d.

Election of Director: Charles W. Peffer

Management

For

1e.

Election of Director: Kirk P. Pond

Management

For

1f.

Election of Director: Constance E. Skidmore

Management

For

1g.

Election of Director: Andrew Teich

Management

For

1h.

Election of Director: Thomas Wroe

Management

For

1i.

Election of Director: Stephen Zide

Management

For

Advisory resolution to approve executive compensation

Management

For

Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm

Management

For

Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor

Management

For

Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement

Management

For

Ordinary resolution to receive the Sensata Technologies Holding N.V. 2017 Annual Report

Management

For

Special resolution to approve the form of share repurchase contracts and repurchase counterparties

Management

For

Ordinary resolution to authorize the Board of Directors to allot shares under equity incentive plans

Management

For

Special resolution to authorize the Board of Directors to allot equity securities under our incentive plans without pre-emptive rights

Management

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

01-Jun-2018

ISIN

US5486611073

Agenda

934787245 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Raul Alvarez

For

David H. Batchelder

For

Angela F. Braly

For

Sandra B. Cochran

Withheld

For

Against

Laurie Z. Douglas

For

Richard W. Dreiling

For

Marshall O. Larsen

For

James H. Morgan

For

Robert A. Niblock

For

Brian C. Rogers

For

Bertram L. Scott

For

Lisa W. Wardell

For

Eric C. Wiseman

For

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018.

Management

For

Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares.

Shareholder

Against

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

04-Jun-2018

ISIN

US1266501006

Agenda

934794973 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Richard M. Bracken

Management

For

1b.

Election of Director: C. David Brown II

Management

For

1c.

Election of Director: Alecia A. DeCoudreaux

Management

For

1d.

Election of Director: Nancy-Ann M. DeParle

Management

For

1e.

Election of Director: David W. Dorman

Management

For

1f.

Election of Director: Anne M. Finucane

Management

Against

For

Against

1g.

Election of Director: Larry J. Merlo

Management

For

1h.

Election of Director: Jean-Pierre Millon

Management

For

1i.

Election of Director: Mary L. Schapiro

Management

For

1j.

Election of Director: Richard J. Swift

Management

For

1k.

Election of Director: William C. Weldon

Management

For

1l.

Election of Director: Tony L. White

Management

For

Proposal to ratify appointment of independent registered public accounting firm for 2018.

Management

For

Say on Pay - an advisory vote on the approval of executive compensation.

Management

For

Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings.

Management

For

Stockholder proposal regarding executive pay confidential voting.

Shareholder

Against

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

05-Jun-2018

ISIN

US8725401090

Agenda

934805752 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Zein Abdalla

Management

For

1b.

Election of Director: Alan M. Bennett

Management

For

1c.

Election of Director: David T. Ching

Management

For

1d.

Election of Director: Ernie Herrman

Management

For

1e.

Election of Director: Michael F. Hines

Management

For

1f.

Election of Director: Amy B. Lane

Management

For

1g.

Election of Director: Carol Meyrowitz

Management

For

1h.

Election of Director: Jackwyn L. Nemerov

Management

For

1i.

Election of Director: John F. O'Brien

Management

For

1j.

Election of Director: Willow B. Shire

Management

For

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019

Management

For

Advisory approval of TJX's executive compensation (the say-on- pay vote)

Management

For

Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity

Shareholder

For

Against

Shareholder proposal for amending TJX's clawback policy

Shareholder

Against

For

Shareholder proposal for a supply chain policy on prison labor

Shareholder

Against

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

06-Jun-2018

ISIN

US02079K3059

Agenda

934803188 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Larry Page

For

Sergey Brin

For

Eric E. Schmidt

For

L. John Doerr

For

Roger W. Ferguson, Jr.

For

Diane B. Greene

For

John L. Hennessy

For

Ann Mather

For

Alan R. Mulally

For

Sundar Pichai

For

K. Ram Shriram

For

The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval.

Management

For

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

For

Against

A stockholder proposal regarding a lobbying report, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shareholder

For

Against

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting.

Shareholder

Against

For

10.

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shareholder

Against

For

FLEETCOR TECHNOLOGIES INC.

Security

339041105

Meeting Type

Annual

Ticker Symbol

FLT

Meeting Date

06-Jun-2018

ISIN

US3390411052

Agenda

934805132 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Mark A. Johnson

For

Hala G. Moddelmog

For

Jeffrey S. Sloan

For

Ratify the selection of Ernst & Young LLP as FLEETCOR's independent auditor for 2018

Management

For

Advisory vote to approve named executive officer compensation

Management

For

Amend the Company's Charter to eliminate the supermajority voting provisions in the Charter

Management

For

Stockholder proposal to declassify the Board of Directors

Shareholder

Against

For

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

07-Jun-2018

ISIN

US09857L1089

Agenda

934800687 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Timothy M. Armstrong

For

Jeffery H. Boyd

For

Jeffrey E. Epstein

For

Glenn D. Fogel

For

Mirian Graddick-Weir

For

James M. Guyette

Withheld

For

Against

Robert J. Mylod, Jr.

For

Charles H. Noski

For

Nancy B. Peretsman

For

Nicholas J. Read

For

Thomas E. Rothman

For

Craig W. Rydin

For

Lynn M. Vojvodich

For

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

Advisory Vote to Approve 2017 Executive Compensation.

Management

For

Vote to Approve Amendments to the Company's 1999 Omnibus Plan.

Management

For

Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director.

Shareholder

For

Against

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

13-Jun-2018

ISIN

US1510201049

Agenda

934805637 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Mark J. Alles

For

R W Barker, D.Phil, OBE

For

Hans E. Bishop

For

Michael W. Bonney

For

Michael D. Casey

Withheld

For

Against

Carrie S. Cox

Withheld

For

Against

Michael A. Friedman, MD

Withheld

For

Against

Julia A. Haller, M.D.

For

P. A. Hemingway Hall

For

James J. Loughlin

Withheld

For

Against

Ernest Mario, Ph.D.

Withheld

For

Against

John H. Weiland

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

Approval, by non-binding vote, of executive compensation of the Company's named executive officers.

Management

Against

For

Against

Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement.

Shareholder

For

Against

Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement.

Shareholder

For

Against

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Jun-2018

ISIN

US57636Q1040

Agenda

934814535 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of director: Richard Haythornthwaite

Management

For

1b.

Election of director: Ajay Banga

Management

For

1c.

Election of director: Silvio Barzi

Management

For

1d.

Election of director: David R. Carlucci

Management

For

1e.

Election of director: Richard K. Davis

Management

For

1f.

Election of director: Steven J. Freiberg

Management

For

1g.

Election of director: Julius Genachowski

Management

For

1h.

Election of director: Choon Phong Goh

Management

For

1i.

Election of director: Merit E. Janow

Management

For

1j.

Election of director: Nancy Karch

Management

For

1k.

Election of director: Oki Matsumoto

Management

Against

For

Against

1l.

Election of director: Rima Qureshi

Management

For

1m.

Election of director: Jose Octavio Reyes Lagunes

Management

For

1n.

Election of director: Jackson Tai

Management

For

Advisory approval of Mastercard's executive compensation

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018

Management

For

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

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

INDUSTRIA DE DISENO TEXTIL, S.A

Security

E6282J125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Jul-2017

ISIN

ES0148396007

Agenda

708302423 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

ALLOCATION OF RESULTS

Management

For

REELECTION OF MR JOSE ARNAU SIERRA AS DOMINICAL DIRECTOR

Management

For

REELECTION OF DELOITTE,S.L. AS AUDITOR

Management

For

CONSULTIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS

Management

For

DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Sep-2017

ISIN

CNE100000FN7

Agenda

708438088 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. WANG QUNBIN AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. DENG JINDONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIAN WANYONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WEN DEYONG AS A NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

KONINKLIJKE PHILIPS ELECTRONICS N.V.

Security

500472303

Meeting Type

Special

Ticker Symbol

PHG

Meeting Date

20-Oct-2017

ISIN

US5004723038

Agenda

934688029 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017.

Management

For

PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT.

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

18-Dec-2017

ISIN

CNE100000FN7

Agenda

708819430 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

THAT THE PROCUREMENT FRAMEWORK AGREEMENT ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE PROCUREMENT FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

NOVARTIS AG

Security

66987V109

Meeting Type

Annual

Ticker Symbol

NVS

Meeting Date

02-Mar-2018

ISIN

US66987V1098

Agenda

934724039 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year

Management

For

Discharge from Liability of the Members of the Board of Directors and the Executive Committee

Management

For

Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend

Management

For

Reduction of Share Capital

Management

For

5A.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting

Management

For

5B.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019

Management

For

5C.

Advisory Vote on the 2017 Compensation Report

Management

For

6A.

Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D.

Management

For

6B.

Re-election of Director: Nancy C. Andrews, M.D., Ph.D.

Management

For

6C.

Re-election of Director: Dimitri Azar, M.D.

Management

For

6D.

Re-election of Director: Ton Buechner

Management

For

6E.

Re-election of Director: Srikant Datar, Ph.D.

Management

For

6F.

Re-election of Director: Elizabeth Doherty

Management

For

6G.

Re-election of Director: Ann Fudge

Management

For

6H.

Re-election of Director: Frans van Houten

Management

For

6I.

Re-election of Director: Andreas von Planta, Ph.D.

Management

For

6J.

Re-election of Director: Charles L. Sawyers, M.D.

Management

For

6K.

Re-election of Director: Enrico Vanni, Ph.D.

Management

For

6L.

Re-election of Director: William T. Winters

Management

For

7A.

Re-election to the Compensation Committee: Srikant Datar, Ph.D.

Management

For

7B.

Re-election to the Compensation Committee: Ann Fudge

Management

For

7C.

Re-election to the Compensation Committee: Enrico Vanni, Ph.D.

Management

For

7D.

Re-election to the Compensation Committee: William T. Winters

Management

For

Re-election of the Statutory Auditor

Management

For

Re-election of the Independent Proxy

Management

For

10.

General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting.

Management

For

Take No Action

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Mar-2018

ISIN

CNE100000FN7

Agenda

708908465 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

TO CONSIDER THAT, IF THOUGHT FIT, TO APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10 BILLION (INCLUSIVE) IN SCALE (THE "CORPORATE BONDS"); (B) THE BOARD OR THE AUTHORISED PERSON OF THE BOARD, BEING MR. LI ZHIMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR OF THE COMPANY, SHALL BE AUTHORISED TO DO THE FOLLOWING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE LAWS AND REGULATIONS, RELEVANT PROVISIONS OF REGULATORY AUTHORITIES AND THE

Management

For

RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF THE COMPANY, AS WELL AS THE COMPANY AND THE BOND MARKET'S ACTUAL SITUATION, TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE OF THE CORPORATE BONDS, ISSUE METHOD (INCLUDING WHETHER TO ISSUE IN TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.), SPECIFIC TERMS OF MATURITY AND THE ISSUE SIZE OF EACH MATURITY TYPE, WHETHER TO INCLUDE REDEMPTION PROVISION OR PUT-BACK PROVISION, INTEREST RATE OF THE BONDS, PRINCIPAL AND INTEREST REPAYMENT, USE OF THE PROCEEDS, GUARANTY ARRANGEMENT, GUARANTEE MEASURES FOR REPAYMENT (INCLUDING BUT NOT LIMITED TO THE GUARANTEE MEASURES FOR REPAYMENT UNDER THIS ISSUE PLAN), SPECIFIC PURCHASE METHODS, SPECIFIC PLACING ARRANGEMENTS, BOND LISTING, AND ALL MATTERS RELATED TO THIS ISSUE PLAN; (2) TO DETERMINE THE ENGAGEMENT OF PROFESSIONAL AGENTS TO ASSIST THE COMPANY IN HANDLING THE MATTERS RELATED TO THE APPLICATION AND LISTING FOR THE ISSUE OF THE CORPORATE BONDS; (3) TO FORMULATE, APPROVE, EXECUTE, AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS REGARDING THE ISSUE OF THE CORPORATE BONDS, AND TO MAKE SUITABLE SUPPLEMENTS AND ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (4) TO SELECT BOND TRUSTEE, EXECUTE THE BOND TRUSTEE MANAGEMENT AGREEMENT AND FORMULATE THE RULES OF BONDHOLDERS' MEETING; (5) UPON THE COMPLETION OF THE ISSUE OF THE CORPORATE BONDS, TO TAKE THE ACTIONS REGARDING THE LISTING OF THE CORPORATE BONDS; (6) IF THERE IS ANY CHANGE ON THE OPINIONS OF THE REGULATORY AUTHORITIES, POLICIES OR MARKET CONDITIONS, TO MAKE SUITABLE

ADJUSTMENTS ON THE MATTERS OF THE ISSUE OF THE CORPORATE BONDS, OR TO DECIDE WHETHER TO PROCEED THE ISSUE OF THE CORPORATE BONDS BASED ON THE ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS WHICH ARE SUBJECT TO THE SHAREHOLDERS' APPROVAL IN ACCORDANCE WITH THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; AND (7) TO TAKE ALL OTHER RELEVANT ACTIONS REGARDING THE ISSUE OF THE CORPORATE BONDS."

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

Security

344419106

Meeting Type

Annual

Ticker Symbol

FMX

Meeting Date

16-Mar-2018

ISIN

US3444191064

Agenda

934731933 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Report of the Chief Executive Officer of Fomento Economico Mexicano, S.A.B. de C.V.; opinion of the Board of Directors regarding the content of the report of the Chief Executive Officer and reports of the Board of Directors regarding the main policies and accounting criteria and information applied during the preparation of the financial information, including the operations and activities in which they were involved; reports of the chairmen of the audit and corporate practices ...(due to space limits, see proxy material for full proposal).

Management

For

Take No Action

Report with respect to the compliance of tax obligations.

Management

For

Take No Action

Application of the Results for the 2017 Fiscal Year, to include a dividend declaration and payment in cash, in Mexican pesos.

Management

For

Take No Action

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

Election of members of the Board of Directors and secretaries, qualification of their independence, in accordance with the Securities Market Law, and resolution with respect to their remuneration.

Management

For

Take No Action

Election of members of the following committees: (i) strategy and finance, (ii) audit, and (iii) corporate practices; appointment of their respective chairmen, and resolution with respect to their remuneration.

Management

For

Take No Action

Appointment of delegates for the formalization of the meeting's resolution.

Management

For

Take No Action

Reading and, if applicable, approval of the minutes.

Management

For

Take No Action

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

21-Mar-2018

ISIN

US78440P1084

Agenda

934732466 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith.

Management

For

Take No Action

Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith.

Management

For

Take No Action

3.1

Election of an Executive Director (Candidate: Ryu, Young Sang)

Management

For

Take No Action

3.2

Election of an Independent Director (Candidate: Yoon, Young Min)

Management

For

Take No Action

Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min).

Management

For

Take No Action

Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.

Management

For

Take No Action

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-Mar-2018

ISIN

CA8911605092

Agenda

934730525 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

WILLIAM E. BENNETT

For

AMY W. BRINKLEY

For

BRIAN C. FERGUSON

For

COLLEEN A. GOGGINS

For

MARY JO HADDAD

For

JEAN-RENÉ HALDE

For

DAVID E. KEPLER

For

BRIAN M. LEVITT

For

ALAN N. MACGIBBON

For

KAREN E. MAIDMENT

For

BHARAT B. MASRANI

For

IRENE R. MILLER

For

NADIR H. MOHAMED

For

CLAUDE MONGEAU

For

APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

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

SHAREHOLDER PROPOSAL A

Shareholder

Against

For

SHAREHOLDER PROPOSAL B

Shareholder

Against

For

WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN

Security

ADPV09931

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

NL0000395903

Agenda

709034300 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

OPENING

Non-Voting

2.A

2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017

Non-Voting

2.B

2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE

Non-Voting

2.C

2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017

Non-Voting

2.D

2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017

Non-Voting

3.A

2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017

Management

For

3.B

2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY

Non-Voting

3.C

2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE

Management

For

4.A

PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES

Management

For

4.B

PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES

Management

For

PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

6.A

PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

For

6.B

PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS

Management

For

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY

Management

For

PROPOSAL TO CANCEL SHARES

Management

For

PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE

Management

For

ANY OTHER BUSINESS

Non-Voting

CLOSING

Non-Voting

SHIRE PLC

Security

82481R106

Meeting Type

Annual

Ticker Symbol

SHPG

Meeting Date

24-Apr-2018

ISIN

US82481R1068

Agenda

934765807 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

To receive the Company's Annual Report and Accounts for the year ended December 31, 2017.

Management

For

To approve the Directors' Remuneration Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017.

Management

For

To approve the Directors' Remuneration Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018.

Management

For

To re-elect Olivier Bohuon as a Director.

Management

For

To re-elect Ian Clark as a Director.

Management

For

To elect Thomas Dittrich as a Director.

Management

For

To re-elect Gail Fosler as a Director.

Management

For

To re-elect Steven Gillis as a Director.

Management

For

To re-elect David Ginsburg as a Director.

Management

For

10.

To re-elect Susan Kilsby as a Director.

Management

For

11.

To re-elect Sara Mathew as a Director.

Management

For

12.

To re-elect Flemming Ornskov as a Director.

Management

For

13.

To re-elect Albert Stroucken as a Director.

Management

For

14.

To re-appoint Deloitte LLP as the Company's Auditor until the conclusion of the next Annual General Meeting of the Company.

Management

For

15.

To authorize the Audit, Compliance & Risk Committee to determine the remuneration of the Auditor.

Management

For

16.

That the authority to allot Relevant Securities (as defined in the Company's Articles of Association (the "Articles")) conferred on the Directors by Article 10 paragraph (B) of the Articles be renewed and for this purpose the Authorised Allotment Amount shall be: (a) GBP

Management

For

15,187,600.85 of Relevant Securities. (b) solely in connection with an allotment pursuant to an offer by way of a Rights Issue (as defined in the Articles, but only if and to the extent that such offer is ...(due to space limits, see proxy material for full proposal).

17.

That, subject to the passing of Resolution 16, the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles be renewed and for this purpose the Non Pre-emptive Amount (as defined in the Articles) shall be GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal).

Management

For

18.

That, subject to the passing of Resolutions 16 and 17 and for the purpose of the authority to allot equity securities (as defined in the Company's Articles of Association (the "Articles")) wholly for cash conferred on the Directors by Article 10 paragraph (D) of the Articles and renewed by Resolution 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal).

Management

For

19.

That the Company be and is hereby generally and unconditionally authorized: (a) pursuant to Article 57 of the Companies (Jersey) Law 1991 to make market purchases of Ordinary Shares in the capital of the Company, provided that: (1) the maximum number of Ordinary Shares hereby authorized to be purchased is 91,125,605; (2) the minimum price, exclusive of any expenses, which may be paid for an Ordinary Share is five pence; (3) the maximum price, exclusive of any expenses, which may be paid ...(due to space limits, see proxy material for full proposal).

Management

For

20.

To approve that a general meeting of the Company, other than an annual general meeting, may be called on not less than 14 clear days' notice.

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

25-Apr-2018

ISIN

USN070592100

Agenda

934746655 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law

Management

For

Proposal to adopt a dividend of EUR 1.40 per ordinary share

Management

For

Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017

Management

For

Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017

Management

For

Proposal to approve the number of shares for the Board of Management

Management

For

Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board

Management

For

Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board

Management

For

Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019

Management

For

10a

Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes

Management

For

10b

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a.

Management

For

10c

Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances

Management

For

10d

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c.

Management

For

11a

Authorization to repurchase ordinary shares up to 10% of the issued share capital

Management

For

11b

Authorization to repurchase additional ordinary shares up to 10% of the issued share capital

Management

For

Proposal to cancel ordinary shares

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

25-Apr-2018

ISIN

USN070592100

Agenda

934770783 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law

Management

For

Proposal to adopt a dividend of EUR 1.40 per ordinary share

Management

For

Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017

Management

For

Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017

Management

For

Proposal to approve the number of shares for the Board of Management

Management

For

Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board

Management

For

Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board

Management

For

Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019

Management

For

10a

Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes

Management

For

10b

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a.

Management

For

10c

Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances

Management

For

10d

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c.

Management

For

11a

Authorization to repurchase ordinary shares up to 10% of the issued share capital

Management

For

11b

Authorization to repurchase additional ordinary shares up to 10% of the issued share capital

Management

For

Proposal to cancel ordinary shares

Management

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

Meeting Date

02-May-2018

ISIN

US9047677045

Agenda

934752482 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

To receive the Report and Accounts for the year ended 31 December 2017

Management

For

To approve the Directors' Remuneration Report

Management

For

To approve the Directors' Remuneration Policy

Management

For

To re-elect Mr N S Andersen as a Non- Executive Director

Management

For

To re-elect Mrs L M Cha as a Non- Executive Director

Management

For

To re-elect Mr V Colao as a Non-Executive Director

Management

For

To re-elect Dr M Dekkers as a Non- Executive Director

Management

For

To re-elect Dr J Hartmann as a Non- Executive Director

Management

For

To re-elect Ms M Ma as a Non-Executive Director

Management

For

10.

To re-elect Mr S Masiyiwa as a Non- Executive Director

Management

For

11.

To re-elect Professor Y Moon as a Non- Executive Director

Management

For

12.

To re-elect Mr G Pitkethly as an Executive Director

Management

For

13.

To re-elect Mr P G J M Polman as an Executive Director

Management

For

14.

To re-elect Mr J Rishton as a Non- Executive Director

Management

For

15.

To re-elect Mr F Sijbesma as a Non- Executive Director

Management

For

16.

To elect Ms A Jung as a Non-Executive Director

Management

For

17.

To reappoint KPMG LLP as Auditors of the Company

Management

For

18.

To authorise the Directors to fix the remuneration of the Auditors

Management

For

19.

To authorise Political Donations and Expenditure

Management

For

20.

To renew the authority to Directors to issue shares

Management

For

21.

To renew the authority to Directors to disapply pre-emption rights

Management

For

22.

To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments

Management

For

23.

To renew the authority to the Company to purchase its own shares

Management

For

24.

To shorten the Notice period for General Meetings

Management

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

03-May-2018

ISIN

CA05534B7604

Agenda

934756442 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

BARRY K. ALLEN

For

SOPHIE BROCHU

For

ROBERT E. BROWN

For

GEORGE A. COPE

For

DAVID F. DENISON

For

ROBERT P. DEXTER

For

IAN GREENBERG

For

KATHERINE LEE

For

MONIQUE F. LEROUX

For

GORDON M. NIXON

For

CALIN ROVINESCU

For

KAREN SHERIFF

For

ROBERT C. SIMMONDS

For

PAUL R. WEISS

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

Management

For

SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION.

Shareholder

For

Against

KONINKLIJKE PHILIPS ELECTRONICS N.V.

Security

500472303

Meeting Type

Annual

Ticker Symbol

PHG

Meeting Date

03-May-2018

ISIN

US5004723038

Agenda

934797638 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

2d.

Proposal to adopt the financial statements

Management

For

2e.

Proposal to adopt dividend

Management

For

2f.

Proposal to discharge the members of the Board of Management

Management

For

2g.

Proposal to discharge the members of the Supervisory Board

Management

For

3a.

Proposal to re-appoint Ms O. Gadiesh as member of the Supervisory Board

Management

For

3b.

Proposal to appoint Mr P.A. Stoffels as member of the Supervisory Board

Management

For

4a.

Proposal to authorize the Board of Management to issue shares or grant rights to acquire shares.

Management

For

4b.

Proposal to authorize the Board of Management to restrict or exclude pre- emption rights

Management

For

Proposal to authorize the Board of Management to acquire shares in the company

Management

For

Proposal to cancel shares

Management

For

BASF SE

Security

055262505

Meeting Type

Annual

Ticker Symbol

BASFY

Meeting Date

04-May-2018

ISIN

US0552625057

Agenda

934783336 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Adoption of a resolution on the appropriation of profit

Management

For

Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board

Management

For

Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors

Management

For

Appointment of the auditor for the financial year 2018

Management

For

Adoption of a resolution approving the compensation system for the members of the Board of Executive Directors

Management

For

TELUS CORPORATION

Security

87971M103

Meeting Type

Annual

Ticker Symbol

Meeting Date

10-May-2018

ISIN

CA87971M1032

Agenda

934766811 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

R. H. (Dick) Auchinleck

For

Raymond T. Chan

For

Stockwell Day

For

Lisa de Wilde

For

Darren Entwistle

For

Mary Jo Haddad

For

Kathy Kinloch

For

W.(Bill) A. MacKinnon

For

John Manley

For

Sarabjit (Sabi) Marwah

For

Claude Mongeau

For

David L. Mowat

For

Marc Parent

For

Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration.

Management

For

Accept the Company's approach to executive compensation.

Management

For

NICE LTD.

Security

653656108

Meeting Type

Annual

Ticker Symbol

NICE

Meeting Date

14-May-2018

ISIN

US6536561086

Agenda

934803859 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

1a.

Election of Non-executive Director: David Kostman

Management

For

1b.

Election of Non-executive Director: Rimon Ben-Shaoul

Management

For

1c.

Election of Non-executive Director: Yehoshua (Shuki) Ehrlich

Management

For

1d.

Election of Non-executive Director: Leo Apotheker

Management

For

1e.

Election of Non-executive Director: Joe Cowan

Management

For

To elect an outside director to the Board of the Company.

Management

For

Take No Action

2a.

Regarding proposal 2., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No

Management

For

Take No Action

To approve the Company's Amended Compensation Policy.

Management

For

Take No Action

3a.

Regarding proposal 3., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No

Management

For

Take No Action

To approve equity awards to the Company's non-executive directors.

Management

For

To approve the renewal of the CEO's employment agreement.

Management

For

Take No Action

5a.

Regarding proposal 5., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No

Management

For

Take No Action

To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration.

Management

For

To discuss the Company's audited annual financial statements for the year ended December 31, 2017.

Management

For

BELMOND LTD.

Security

G1154H107

Meeting Type

Annual

Ticker Symbol

BEL

Meeting Date

01-Jun-2018

ISIN

BMG1154H1079

Agenda

934788893 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

Harsha V. Agadi

For

Roland A. Hernandez

For

Mitchell C. Hochberg

For

Ruth A. Kennedy

For

Ian Livingston

For

Demetra Pinsent

For

Gail Rebuck

For

H. Roeland Vos

For

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

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

01-Jun-2018

ISIN

US89151E1091

Agenda

934820083 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of the Company's financial statements for the fiscal year ended December 31, 2017

Management

For

Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017

Management

For

Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017

Management

For

Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors

Management

For

Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company

Management

For

Renewal of the appointment of Mr. Patrick Pouyanne as a director

Management

For

Renewal of the appointment of Mr. Patrick Artus as a director

Management

For

Renewal of the appointment of Ms. Anne- Marie Idrac as a director

Management

For

Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne

Management

For

10.

Commitments covered by Article L. 225-42- 1 of the French Commercial Code

Management

For

11.

Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017

Management

For

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

13.

Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other

Management

For

14.

Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right

Management

For

15.

Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right

Management

For

16.

Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right

Management

For

17.

Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right

Management

For

18.

Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332- 18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan

Management

For

19.

Authorization to the Board of Directors, for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right

Management

For

20.

The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.)

Management

For

Take No Action

TOYOTA MOTOR CORPORATION

Security

892331307

Meeting Type

Annual

Ticker Symbol

Meeting Date

14-Jun-2018

ISIN

US8923313071

Agenda

934834347 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

1.1

Election of Director: Takeshi Uchiyamada

Management

For

Take No Action

1.2

Election of Director: Shigeru Hayakawa

Management

For

Take No Action

1.3

Election of Director: Akio Toyoda

Management

For

Take No Action

1.4

Election of Director: Koji Kobayashi

Management

For

Take No Action

1.5

Election of Director: Didier Leroy

Management

For

Take No Action

1.6

Election of Director: Shigeki Terashi

Management

For

Take No Action

1.7

Election of Director: Ikuro Sugawara

Management

For

Take No Action

1.8

Election of Director: Philip Craven

Management

For

Take No Action

1.9

Election of Director: Teiko Kudo

Management

For

Take No Action

2.1

Election of Audit & Supervisory Board Member: Masahide Yasuda

Management

For

Take No Action

2.2

Election of Audit & Supervisory Board Member: Nobuyuki Hirano

Management

For

Take No Action

3.1

Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai

Management

For

Take No Action

MERCADOLIBRE, INC.

Security

58733R102

Meeting Type

Annual

Ticker Symbol

MELI

Meeting Date

15-Jun-2018

ISIN

US58733R1023

Agenda

934811755 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

Nicolas Galperin

Withheld

For

Against

Meyer Malka

Withheld

For

Against

Javier Olivan

Withheld

For

Against

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

CNE100000FN7

Agenda

709468955 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2018

Management

For

TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2018

Management

For

TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD

Management

For

TO CONSIDER AND APPROVE THE DELEGATION OF THE POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF THIRD PARTIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED

Management

For

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS

Management

For

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

TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION")

Management

For

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB25 BILLION; (B) THE PRESIDENT OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS,

Management

For

REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security

606822104

Meeting Type

Annual

Ticker Symbol

MUFG

Meeting Date

28-Jun-2018

ISIN

US6068221042

Agenda

934845819 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Appropriation of Surplus

Management

For

2a.

Election of Director: Hiroshi Kawakami

Management

For

2b.

Election of Director: Yuko Kawamoto

Management

For

2c.

Election of Director: Haruka Matsuyama

Management

For

2d.

Election of Director: Toby S. Myerson

Management

For

2e.

Election of Director: Tsutomu Okuda

Management

For

2f.

Election of Director: Yasushi Shingai

Management

For

2g.

Election of Director: Tarisa Watanagase

Management

For

2h.

Election of Director: Akira Yamate

Management

For

2i.

Election of Director: Tadashi Kuroda

Management

For

2j.

Election of Director: Junichi Okamoto

Management

For

2k.

Election of Director: Kiyoshi Sono

Management

For

2l.

Election of Director: Mikio Ikegaya

Management

For

2m.

Election of Director: Kanetsugu Mike

Management

For

2n.

Election of Director: Saburo Araki

Management

For

2o.

Election of Director: Nobuyuki Hirano

Management

For

Partial Amendment to the Articles of Incorporation (Individual Disclosure of Executive Compensations)

Management

Against

Partial Amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer)

Management

Against

Partial Amendment to the Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings)

Management

Against

Dismissal of Director Nobuyuki Hirano

Management

Against

Partial Amendment to the Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation)

Management

Against

Partial Amendment to the Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable)

Management

Against

Partial Amendment to the Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account)

Management

Against

Saturna Investment Trust, Sextant Core Fund (SCORX)

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

ALERE INC.

Security

01449J105

Meeting Type

Special

Ticker Symbol

ALR

Meeting Date

07-Jul-2017

ISIN

US01449J1051

Agenda

934647821 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC.S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Against

For

Against

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.

Management

For

CA, INC.

Security

12673P105

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-Aug-2017

ISIN

US12673P1057

Agenda

934653052 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: JENS ALDER

Management

For

1B.

ELECTION OF DIRECTOR: RAYMOND J. BROMARK

Management

For

1C.

ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE

Management

For

1D.

ELECTION OF DIRECTOR: ROHIT KAPOOR

Management

For

1E.

ELECTION OF DIRECTOR: JEFFREY G. KATZ

Management

For

1F.

ELECTION OF DIRECTOR: KAY KOPLOVITZ

Management

For

1G.

ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN

Management

Against

For

Against

1H.

ELECTION OF DIRECTOR: RICHARD SULPIZIO

Management

For

1I.

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

For

1J.

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH

Management

For

1K.

ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI

Management

For

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018.

Management

For

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

XILINX, INC.

Security

983919101

Meeting Type

Annual

Ticker Symbol

XLNX

Meeting Date

09-Aug-2017

ISIN

US9839191015

Agenda

934654636 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

ELECTION OF DIRECTOR: DENNIS SEGERS

Management

For

1.2

ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV

Management

For

1.3

ELECTION OF DIRECTOR: SAAR GILLAI

Management

For

1.4

ELECTION OF DIRECTOR: RONALD S. JANKOV

Management

For

1.5

ELECTION OF DIRECTOR: THOMAS H. LEE

Management

For

1.6

ELECTION OF DIRECTOR: J. MICHAEL PATTERSON

Management

For

1.7

ELECTION OF DIRECTOR: ALBERT A. PIMENTEL

Management

For

1.8

ELECTION OF DIRECTOR: MARSHALL C. TURNER

Management

For

1.9

ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE

Management

For

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018.

Management

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Special

Ticker Symbol

Meeting Date

27-Sep-2017

ISIN

US74005P1049

Agenda

934669574 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.

Management

For

DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC.

Management

For

COMPENSATION PROPOSAL. A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION.

Management

For

SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED.

Management

For

RPM INTERNATIONAL INC.

Security

749685103

Meeting Type

Annual

Ticker Symbol

RPM

Meeting Date

05-Oct-2017

ISIN

US7496851038

Agenda

934671795 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

JULIE A. LAGACY

For

ROBERT A. LIVINGSTON

For

FREDERICK R. NANCE

For

WILLIAM B. SUMMERS, JR.

For

APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934664827 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

FRANCIS S. BLAKE

For

ANGELA F. BRALY

For

AMY L. CHANG

For

KENNETH I. CHENAULT

For

SCOTT D. COOK

For

TERRY J. LUNDGREN

For

W. JAMES MCNERNEY, JR.

For

DAVID S. TAYLOR

For

MARGARET C. WHITMAN

For

PATRICIA A. WOERTZ

For

ERNESTO ZEDILLO

For

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)

Management

For

ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE

Management

1 Year

SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES

Shareholder

Against

SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

Shareholder

Against

SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS

Shareholder

Against

SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS

Shareholder

Against

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934664839 – Opposition

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

NELSON PELTZ

For

MGT NOM: F.S. BLAKE

For

MGT NOM: A.F. BRALY

For

MGT NOM: AMY L. CHANG

For

MGT NOM: K.I. CHENAULT

For

MGT NOM: SCOTT D. COOK

For

MGT NOM: T.J. LUNDGREN

For

MGT NOM: W. MCNERNEY JR

For

MGT NOM: D.S. TAYLOR

For

MGT NOM: M.C. WHITMAN

For

MGT NOM: P.A. WOERTZ

For

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

Take No Action

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

Take No Action

ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.

Management

1 Year

Take No Action

SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES.

Shareholder

For

Take No Action

SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS.

Shareholder

For

Take No Action

SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS.

Shareholder

For

Take No Action

REPEAL CERTAIN AMENDMENTS TO REGULATIONS

Management

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934669815 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

FRANCIS S. BLAKE

For

ANGELA F. BRALY

For

AMY L. CHANG

For

KENNETH I. CHENAULT

For

SCOTT D. COOK

For

TERRY J. LUNDGREN

For

W. JAMES MCNERNEY, JR.

For

DAVID S. TAYLOR

For

MARGARET C. WHITMAN

For

PATRICIA A. WOERTZ

For

ERNESTO ZEDILLO

For

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)

Management

For

ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE

Management

1 Year

SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES

Shareholder

Against

SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS

Shareholder

Against

SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS

Shareholder

Against

SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS

Shareholder

Against

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934669827 –Opposition

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

NELSON PELTZ

For

MGT NOM: F.S. BLAKE

For

MGT NOM: A.F. BRALY

For

MGT NOM: AMY L. CHANG

For

MGT NOM: K.I. CHENAULT

For

MGT NOM: SCOTT D. COOK

For

MGT NOM: T.J. LUNDGREN

For

MGT NOM: W. MCNERNEY JR

For

MGT NOM: D.S. TAYLOR

For

MGT NOM: M.C. WHITMAN

For

MGT NOM: P.A. WOERTZ

For

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

Take No Action

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

Take No Action

ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE.

Management

1 Year

Take No Action

SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES.

Shareholder

For

Take No Action

SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS.

Shareholder

For

Take No Action

SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS.

Shareholder

For

Take No Action

REPEAL CERTAIN AMENDMENTS TO REGULATIONS

Management

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Oct-2017

ISIN

US7010941042

Agenda

934683841 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: LEE C. BANKS

Management

For

1B.

ELECTION OF DIRECTOR: ROBERT G. BOHN

Management

For

1C.

ELECTION OF DIRECTOR: LINDA S. HARTY

Management

For

1D.

ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP

Management

For

1E.

ELECTION OF DIRECTOR: KEVIN A. LOBO

Management

For

1F.

ELECTION OF DIRECTOR: KLAUS- PETER MULLER

Management

For

1G.

ELECTION OF DIRECTOR: CANDY M. OBOURN

Management

For

1H.

ELECTION OF DIRECTOR: JOSEPH SCAMINACE

Management

For

1I.

ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT

Management

For

1J.

ELECTION OF DIRECTOR: AKE SVENSSON

Management

For

1K.

ELECTION OF DIRECTOR: JAMES R. VERRIER

Management

Against

For

Against

1L.

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT

Management

For

1M.

ELECTION OF DIRECTOR: THOMAS L. WILLIAMS

Management

For

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.

Management

For

APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY.

Management

1 Year

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

15-Nov-2017

ISIN

US68389X1054

Agenda

934681671 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

JEFFREY S. BERG

For

MICHAEL J. BOSKIN

For

SAFRA A. CATZ

For

BRUCE R. CHIZEN

For

GEORGE H. CONRADES

Withheld

For

Against

LAWRENCE J. ELLISON

For

HECTOR GARCIA-MOLINA

For

JEFFREY O. HENLEY

For

MARK V. HURD

For

RENEE J. JAMES

For

LEON E. PANETTA

Withheld

For

Against

NAOMI O. SELIGMAN

Withheld

For

Against

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

1 Year

For

APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN.

Management

For

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.

Management

For

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT.

Shareholder

For

Against

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM.

Shareholder

Against

For

MONSANTO CO, ST LOUIS, MO

Security

61166W101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jan-2018

ISIN

US61166W1018

Agenda

708849596 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.A

ELECTION OF DIRECTOR: DWIGHT M. "MITCH" BARNS

Management

For

1.B

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

1.C

ELECTION OF DIRECTOR: DAVID L. CHICOINE, PH.D

Management

For

1.D

ELECTION OF DIRECTOR: JANICE L. FIELDS

Management

For

1.E

ELECTION OF DIRECTOR: HUGH GRANT

Management

For

1.F

ELECTION OF DIRECTOR: LAURA K. IPSEN

Management

For

1.G

ELECTION OF DIRECTOR: MARCOS M. LUTZ

Management

For

1.H

ELECTION OF DIRECTOR: C. STEVEN MCMILLAN

Management

For

1.I

ELECTION OF DIRECTOR: JON R. MOELLER

Management

For

1.J

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M

Management

For

1.K

ELECTION OF DIRECTOR: ROBERT J. STEVENS

Management

For

1.L

ELECTION OF DIRECTOR: PATRICIA VERDUIN, PH.D

Management

For

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018

Management

For

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: BYLAW AMENDMENT TO CREATE BOARD HUMAN RIGHTS COMMITTEE

Shareholder

Against

MONSANTO COMPANY

Security

61166W101

Meeting Type

Annual

Ticker Symbol

MON

Meeting Date

31-Jan-2018

ISIN

US61166W1018

Agenda

934714848 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Dwight M. "Mitch" Barns

Management

For

1B.

Election of Director: Gregory H. Boyce

Management

For

1C.

Election of Director: David L. Chicoine, Ph.D.

Management

For

1D.

Election of Director: Janice L. Fields

Management

For

1E.

Election of Director: Hugh Grant

Management

For

1F.

Election of Director: Laura K. Ipsen

Management

For

1G.

Election of Director: Marcos M. Lutz

Management

For

1H.

Election of Director: C. Steven McMillan

Management

For

1I.

Election of Director: Jon R. Moeller

Management

For

1J.

Election of Director: George H. Poste, Ph.D., D.V.M.

Management

For

1K.

Election of Director: Robert J. Stevens

Management

For

1L.

Election of Director: Patricia Verduin, Ph.D.

Management

For

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018.

Management

For

Advisory (Non-Binding) vote to approve executive compensation.

Management

For

Shareowner proposal: Bylaw amendment to create Board Human Rights Committee.

Shareholder

Against

For

APPLE INC.

Security

037833100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

708856604 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.A

ELECTION OF DIRECTOR: JAMES BELL

Management

For

1.B

ELECTION OF DIRECTOR: TIM COOK

Management

For

1.C

ELECTION OF DIRECTOR: AL GORE

Management

For

1.D

ELECTION OF DIRECTOR: BOB IGER

Management

For

1.E

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

1.F

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

1.G

ELECTION OF DIRECTOR: RON SUGAR

Management

For

1.H

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS"

Shareholder

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE"

Shareholder

Against

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

934716068 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of director: James Bell

Management

For

1b.

Election of director: Tim Cook

Management

For

1c.

Election of director: Al Gore

Management

For

1d.

Election of director: Bob Iger

Management

Against

For

Against

1e.

Election of director: Andrea Jung

Management

For

1f.

Election of director: Art Levinson

Management

For

1g.

Election of director: Ron Sugar

Management

For

1h.

Election of director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018

Management

For

Advisory vote to approve executive compensation

Management

For

Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan

Management

For

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

For

A shareholder proposal entitled "Human Rights Committee"

Shareholder

Against

For

SENSATA TECHNOLOGIES HOLDING N.V.

Security

N7902X106

Meeting Type

Special

Ticker Symbol

Meeting Date

16-Feb-2018

ISIN

NL0009324904

Agenda

934722819 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Management

For

Management

For

INFINEON TECHNOLOGIES AG

Security

45662N103

Meeting Type

Annual

Ticker Symbol

IFNNY

Meeting Date

22-Feb-2018

ISIN

US45662N1037

Agenda

934723190 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Allocation of unappropriated profit

Management

For

Approval of the acts of the members of the Management Board

Management

For

Approval of the acts of the members of the Supervisory Board

Management

For

Appointment of the auditor

Management

For

Election of a member of the Supervisory Board

Management

For

Authorization to acquire and use own shares

Management

For

Authorization to acquire own shares using derivatives

Management

For

Authorization to issue convertible bonds/Conditional Capital

Management

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Contested-Annual

Ticker Symbol

QCOM

Meeting Date

23-Mar-2018

ISIN

US7475251036

Agenda

934718632 – Opposition

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Samih Elhage

For

Raul J. Fernandez

For

Michael S. Geltzeiler

For

Stephen J. Girsky

For

David G. Golden

For

Veronica M. Hagen

For

Julie A. Hill

For

John H. Kispert

For

Gregorio Reyes

For

Thomas S. Volpe

For

Harry L. You

For

To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016.

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018

Management

For

To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers.

Management

Take No Action

To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan.

Management

Take No Action

To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors

Management

For

To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions.

Management

For

To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.

Management

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Contested-Annual

Ticker Symbol

QCOM

Meeting Date

23-Mar-2018

ISIN

US7475251036

Agenda

934719329 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Barbara T. Alexander

For

Jeffrey W. Henderson

For

Thomas W. Horton

For

Paul E. Jacobs

For

Ann M. Livermore

For

Harish Manwani

For

Mark D. McLaughlin

Withheld

For

Against

Steve Mollenkopf

For

Clark T. Randt, Jr.

For

Francisco Ros

For

Anthony J. Vinciquerra

For

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants.

Management

For

To approve, on an advisory basis, our executive compensation.

Management

For

To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares.

Management

For

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors.

Management

Against

For

Against

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions.

Management

Against

For

Against

To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.

Management

Against

For

Against

To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval.

Shareholder

Against

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Contested-Annual

Ticker Symbol

QCOM

Meeting Date

23-Mar-2018

ISIN

US7475251036

Agenda

934719331 – Opposition

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Samih Elhage

For

Raul J. Fernandez

For

Michael S. Geltzeiler

For

Stephen J. Girsky

For

David G. Golden

For

Veronica M. Hagen

For

Julie A. Hill

For

John H. Kispert

For

Gregorio Reyes

For

Thomas S. Volpe

For

Harry L. You

For

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018

Management

For

To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers.

Management

Take No Action

To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan.

Management

Take No Action

Management

For

To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions.

Management

For

To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.

Management

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Contested-Annual

Ticker Symbol

QCOM

Meeting Date

23-Mar-2018

ISIN

US7475251036

Agenda

934728188 – Opposition

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Samih Elhage

For

David G. Golden

For

Veronica M. Hagen

For

Julie A. Hill

For

John H. Kispert

For

Harry L. You

For

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018

Management

For

To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers.

Management

Take No Action

To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan.

Management

Take No Action

Management

For

To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions.

Management

For

To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders.

Management

For

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-Mar-2018

ISIN

CA8911605092

Agenda

934730525 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

WILLIAM E. BENNETT

For

AMY W. BRINKLEY

For

BRIAN C. FERGUSON

For

COLLEEN A. GOGGINS

For

MARY JO HADDAD

For

JEAN-RENÉ HALDE

For

DAVID E. KEPLER

For

BRIAN M. LEVITT

For

ALAN N. MACGIBBON

For

KAREN E. MAIDMENT

For

BHARAT B. MASRANI

For

IRENE R. MILLER

For

NADIR H. MOHAMED

For

CLAUDE MONGEAU

For

APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

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

SHAREHOLDER PROPOSAL A

Shareholder

Against

For

SHAREHOLDER PROPOSAL B

Shareholder

Against

For

NESTLE S.A.

Security

641069406

Meeting Type

Annual

Ticker Symbol

NSRGY

Meeting Date

12-Apr-2018

ISIN

US6410694060

Agenda

934749334 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017

Management

For

Acceptance of the Compensation Report 2017 (advisory vote)

Management

For

Discharge to the members of the Board of Directors and of the Management

Management

For

Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017

Management

For

4AA

Re-election of the Director: Mr Paul Bulcke (As Member and Chairman)

Management

Against

For

Against

4AB

Re-election of the Director: Mr Ulf Mark Schneider

Management

For

4AC

Re-election of the Director: Mr Henri de Castries

Management

For

4AD

Re-election of the Director: Mr Beat W. Hess

Management

For

4AE

Re-election of the Director: Mr Renato Fassbind

Management

For

4AF

Re-election of the Director: Mr Jean-Pierre Roth

Management

Against

For

Against

4AG

Re-election of the Director: Ms Ann M. Veneman

Management

For

4AH

Re-election of the Director: Ms Eva Cheng

Management

For

4HI

Re-election of the Director: Ms Ruth K. Oniang'o

Management

For

4AJ

Re-election of the Director: Mr Patrick Aebischer

Management

For

4AK

Re-election of the Director: Ms Ursula M. Burns

Management

For

4BA

Election to the Board of Director: Mr Kasper Rorsted

Management

For

4BB

Election to the Board of Director: Mr Pablo Isla

Management

For

4BC

Election to the Board of Director: Ms Kimberly A. Ross

Management

For

4CA

Election of the member of the Compensation Committee: Mr Beat W. Hess

Management

For

4CB

Election of the member of the Compensation Committee: Mr Jean-Pierre Roth

Management

Against

For

Against

4CC

Election of the member of the Compensation Committee: Mr Patrick Aebischer

Management

For

4CD

Election of the member of the Compensation Committee: Ms Ursula M. Burns

Management

For

Election of the statutory auditors, KPMG SA, Geneva branch

Management

For

Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law

Management

For

Approval of the Compensation of the Board of Directors

Management

For

Approval of the Compensation of the Executive Board

Management

For

Capital Reduction (by cancellation of shares)

Management

For

In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.

Shareholder

Abstain

Against

PPG INDUSTRIES, INC.

Security

693506107

Meeting Type

Annual

Ticker Symbol

PPG

Meeting Date

19-Apr-2018

ISIN

US6935061076

Agenda

934731779 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: VICTORIA F. HAYNES

Management

For

1B.

ELECTION OF DIRECTOR: MICHAEL W. LAMACH

Management

Against

For

Against

1C.

ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN

Management

Against

For

Against

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

Management

For

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

For

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

23-Apr-2018

ISIN

US4385161066

Agenda

934735804 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Darius Adamczyk

Management

For

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

1F.

Election of Director: D. Scott Davis

Management

For

1G.

Election of Director: Linnet F. Deily

Management

For

1H.

Election of Director: Judd Gregg

Management

For

1I.

Election of Director: Clive Hollick

Management

For

1J.

Election of Director: Grace D. Lieblein

Management

For

1K.

Election of Director: George Paz

Management

For

1L.

Election of Director: Robin L. Washington

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners.

Management

For

Independent Board Chairman.

Shareholder

For

Against

Report on Lobbying Payments and Policy.

Shareholder

For

Against

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

24-Apr-2018

ISIN

US6934751057

Agenda

934732961 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Charles E. Bunch

Management

For

1B.

Election of Director: Debra A. Cafaro

Management

For

1C.

Election of Director: Marjorie Rodgers Cheshire

Management

For

1D.

Election of Director: William S. Demchak

Management

For

1E.

Election of Director: Andrew T. Feldstein

Management

For

1F.

Election of Director: Daniel R. Hesse

Management

For

1G.

Election of Director: Richard B. Kelson

Management

For

1H.

Election of Director: Linda R. Medler

Management

For

1I.

Election of Director: Martin Pfinsgraff

Management

For

1J.

Election of Director: Donald J. Shepard

Management

For

1K.

Election of Director: Michael J. Ward

Management

For

1L.

Election of Director: Gregory D. Wasson

Management

For

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018.

Management

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

FASTENAL COMPANY

Security

311900104

Meeting Type

Annual

Ticker Symbol

FAST

Meeting Date

24-Apr-2018

ISIN

US3119001044

Agenda

934736010 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Willard D. Oberton

Management

For

1B.

Election of Director: Michael J. Ancius

Management

For

1C.

Election of Director: Michael J. Dolan

Management

For

1D.

Election of Director: Stephen L. Eastman

Management

For

1E.

Election of Director: Daniel L. Florness

Management

For

1F.

Election of Director: Rita J. Heise

Management

For

1G.

Election of Director: Darren R. Jackson

Management

For

1H.

Election of Director: Daniel L. Johnson

Management

For

Election of Director: Scott A. Satterlee

Management

For

1J.

Election of Director: Reyne K. Wisecup

Management

For

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2018 fiscal year.

Management

For

Approval, by non-binding vote, of executive compensation.

Management

For

Approval of the Fastenal Company Non- Employee Director Stock Option Plan.

Management

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

24-Apr-2018

ISIN

US9182041080

Agenda

934736072 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Richard T. Carucci

For

Juliana L. Chugg

For

Benno Dorer

For

Mark S. Hoplamazian

Withheld

For

Against

Laura W. Lang

For

W. Alan McCollough

For

W. Rodney McMullen

Withheld

For

Against

Clarence Otis, Jr.

For

Steven E. Rendle

For

Carol L. Roberts

For

Matthew J. Shattock

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year.

Management

For

HP INC.

Security

40434L105

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

24-Apr-2018

ISIN

US40434L1052

Agenda

934737909 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Aida M. Alvarez

Management

For

1B.

Election of Director: Shumeet Banerji

Management

For

1C.

Election of Director: Robert R. Bennett

Management

For

1D.

Election of Director: Charles V. Bergh

Management

For

1E.

Election of Director: Stacy Brown-Philpot

Management

For

1F.

Election of Director: Stephanie A. Burns

Management

For

1G.

Election of Director: Mary Anne Citrino

Management

For

1H.

Election of Director: Stacey Mobley

Management

For

1I.

Election of Director: Subra Suresh

Management

For

1J.

Election of Director: Dion J. Weisler

Management

For

To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018

Management

For

To approve, on an advisory basis, the company's executive compensation

Management

For

Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting

Shareholder

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

Ticker Symbol

Meeting Date

24-Apr-2018

ISIN

US1729674242

Agenda

934740401 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael L. Corbat

Management

For

1b.

Election of Director: Ellen M. Costello

Management

For

1c.

Election of Director: John C. Dugan

Management

For

1d.

Election of Director: Duncan P. Hennes

Management

For

1e.

Election of Director: Peter B. Henry

Management

For

1f.

Election of Director: Franz B. Humer

Management

For

1g.

Election of Director: S. Leslie Ireland

Management

For

1h.

Election of Director: Renee J. James

Management

For

1i.

Election of Director: Eugene M. McQuade

Management

For

1j.

Election of Director: Michael E. O'Neill

Management

For

1k.

Election of Director: Gary M. Reiner

Management

For

1l.

Election of Director: Anthony M. Santomero

Management

For

1m.

Election of Director: Diana L. Taylor

Management

For

1n.

Election of Director: James S. Turley

Management

For

1o.

Election of Director: Deborah C. Wright

Management

For

1p.

Election of Director: Ernesto Zedillo Ponce de Leon

Management

For

Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2018.

Management

For

Advisory vote to approve Citi's 2017 executive compensation.

Management

For

Approval of an amendment to the Citigroup 2014 Stock Incentive Plan authorizing additional shares.

Management

For

Stockholder proposal requesting a Human and Indigenous Peoples' Rights Policy.

Shareholder

For

Against

Stockholder proposal requesting that our Board take the steps necessary to adopt cumulative voting.

Shareholder

For

Against

Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.

Shareholder

For

Against

Stockholder proposal requesting an amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates.

Shareholder

Abstain

Against

Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service.

Shareholder

For

Against

10.

Stockholder proposal requesting that the Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting.

Shareholder

Against

For

CANADIAN NATIONAL RAILWAY COMPANY

Security

136375102

Meeting Type

Annual

Ticker Symbol

CNI

Meeting Date

24-Apr-2018

ISIN

CA1363751027

Agenda

934755692 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

SHAUNEEN BRUDER

For

DONALD J. CARTY

For

AMB.GORDON D. GIFFIN

For

JULIE GODIN

For

EDITH E. HOLIDAY

For

V. M. KEMPSTON DARKES

For

THE HON. DENIS LOSIER

For

THE HON. KEVIN G. LYNCH

For

JAMES E. O'CONNOR

For

ROBERT PACE

For

ROBERT L. PHILLIPS

For

LAURA STEIN

For

APPOINTMENT OF KPMG LLP AS AUDITORS.

Management

For

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

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

26-Apr-2018

ISIN

US4781601046

Agenda

934737620 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mary C. Beckerle

Management

For

1b.

Election of Director: D. Scott Davis

Management

For

1c.

Election of Director: Ian E. L. Davis

Management

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

1e.

Election of Director: Alex Gorsky

Management

For

1f.

Election of Director: Mark B. McClellan

Management

For

1g.

Election of Director: Anne M. Mulcahy

Management

For

1h.

Election of Director: William D. Perez

Management

For

1i.

Election of Director: Charles Prince

Management

For

1j.

Election of Director: A. Eugene Washington

Management

For

1k.

Election of Director: Ronald A. Williams

Management

For

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018

Management

For

Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures

Shareholder

For

Against

Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting

Shareholder

Against

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

26-Apr-2018

ISIN

US7170811035

Agenda

934739256 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dennis A. Ausiello

Management

For

1b.

Election of Director: Ronald E. Blaylock

Management

For

1c.

Election of Director: Albert Bourla

Management

For

1d.

Election of Director: W. Don Cornwell

Management

For

1e.

Election of Director: Joseph J. Echevarria

Management

For

1f.

Election of Director: Helen H. Hobbs

Management

For

1g.

Election of Director: James M. Kilts

Management

For

1h.

Election of Director: Dan R. Littman

Management

For

1i.

Election of Director: Shantanu Narayen

Management

Against

For

Against

1j.

Election of Director: Suzanne Nora Johnson

Management

For

1k.

Election of Director: Ian C. Read

Management

For

1l.

Election of Director: James C. Smith

Management

Against

For

Against

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018

Management

For

2018 Advisory approval of executive compensation

Management

Against

For

Against

Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan

Management

For

Shareholder proposal regarding right to act by written consent

Shareholder

Against

For

Shareholder proposal regarding independent chair policy

Shareholder

For

Against

Shareholder proposal regarding report on lobbying activities

Shareholder

Against

For

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

27-Apr-2018

ISIN

US0028241000

Agenda

934739840 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

R.J. Alpern

For

R.S. Austin

For

S.E. Blount

For

E.M. Liddy

For

N. McKinstry

For

P.N. Novakovic

For

W.A. Osborn

For

S.C. Scott III

For

D.J. Starks

For

J.G. Stratton

For

G.F. Tilton

For

M.D. White

For

Ratification of Ernst & Young LLP as Auditors

Management

For

Say on Pay - An Advisory Vote to Approve Executive Compensation

Management

For

Shareholder Proposal - Independent Board Chairman

Shareholder

For

Against

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Shona L. Brown

Management

For

1b.

Election of Director: George W. Buckley

Management

For

1c.

Election of Director: Cesar Conde

Management

For

1d.

Election of Director: Ian M. Cook

Management

For

1e.

Election of Director: Dina Dublon

Management

For

1f.

Election of Director: Richard W. Fisher

Management

For

1g.

Election of Director: William R. Johnson

Management

For

1h.

Election of Director: Indra K. Nooyi

Management

For

1i.

Election of Director: David C. Page

Management

For

1j.

Election of Director: Robert C. Pohlad

Management

For

1k.

Election of Director: Daniel Vasella

Management

For

1l.

Election of Director: Darren Walker

Management

For

1m.

Election of Director: Alberto Weisser

Management

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018.

Management

For

Advisory approval of the Company's executive compensation.

Management

For

Special shareowner meeting improvement.

Shareholder

Against

For

CARLISLE COMPANIES INCORPORATED

Security

142339100

Meeting Type

Annual

Ticker Symbol

CSL

Meeting Date

02-May-2018

ISIN

US1423391002

Agenda

934743306 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: James D. Frias

Management

For

1B.

Election of Director: Corrine D. Ricard

Management

For

1C.

Election of Director: Lawrence A. Sala

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018.

Management

For

To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017.

Management

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

Meeting Date

02-May-2018

ISIN

US9047677045

Agenda

934752482 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the Report and Accounts for the year ended 31 December 2017

Management

For

To approve the Directors' Remuneration Report

Management

For

To approve the Directors' Remuneration Policy

Management

For

To re-elect Mr N S Andersen as a Non- Executive Director

Management

For

To re-elect Mrs L M Cha as a Non- Executive Director

Management

For

To re-elect Mr V Colao as a Non-Executive Director

Management

For

To re-elect Dr M Dekkers as a Non- Executive Director

Management

For

To re-elect Dr J Hartmann as a Non- Executive Director

Management

For

To re-elect Ms M Ma as a Non-Executive Director

Management

For

10.

To re-elect Mr S Masiyiwa as a Non- Executive Director

Management

For

11.

To re-elect Professor Y Moon as a Non- Executive Director

Management

For

12.

To re-elect Mr G Pitkethly as an Executive Director

Management

For

13.

To re-elect Mr P G J M Polman as an Executive Director

Management

For

14.

To re-elect Mr J Rishton as a Non- Executive Director

Management

For

15.

To re-elect Mr F Sijbesma as a Non- Executive Director

Management

For

16.

To elect Ms A Jung as a Non-Executive Director

Management

For

17.

To reappoint KPMG LLP as Auditors of the Company

Management

For

18.

To authorise the Directors to fix the remuneration of the Auditors

Management

For

19.

To authorise Political Donations and Expenditure

Management

For

20.

To renew the authority to Directors to issue shares

Management

For

21.

To renew the authority to Directors to disapply pre-emption rights

Management

For

22.

To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments

Management

For

23.

To renew the authority to the Company to purchase its own shares

Management

For

24.

To shorten the Notice period for General Meetings

Management

For

3M COMPANY

Security

88579Y101

Meeting Type

Annual

Ticker Symbol

MMM

Meeting Date

08-May-2018

ISIN

US88579Y1010

Agenda

934745920 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Sondra L. Barbour

Management

For

1b.

Election of Director: Thomas "Tony" K. Brown

Management

For

1c.

Election of Director: David B. Dillon

Management

For

1d.

Election of Director: Michael L. Eskew

Management

For

1e.

Election of Director: Herbert L. Henkel

Management

For

1f.

Election of Director: Amy E. Hood

Management

For

1g.

Election of Director: Muhtar Kent

Management

For

1h.

Election of Director: Edward M. Liddy

Management

For

1i.

Election of Director: Gregory R. Page

Management

For

1j.

Election of Director: Michael F. Roman

Management

For

1k.

Election of Director: Inge G. Thulin

Management

For

1l.

Election of Director: Patricia A. Woertz

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm.

Management

For

Advisory approval of executive compensation.

Management

For

Stockholder proposal on special shareholder meetings.

Shareholder

For

Against

Stockholder proposal on setting target amounts for CEO compensation.

Shareholder

For

Against

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

Ticker Symbol

ALLY

Meeting Date

08-May-2018

ISIN

US02005N1000

Agenda

934748748 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

1c.

Election of Director: Maureen A. Breakiron- Evans

Management

For

1d.

Election of Director: William H. Cary

Management

For

1e.

Election of Director: Mayree C. Clark

Management

For

1f.

Election of Director: Kim S. Fennebresque

Management

For

1g.

Election of Director: Marjorie Magner

Management

For

1h.

Election of Director: John J. Stack

Management

For

1i.

Election of Director: Michael F. Steib

Management

For

1j.

Election of Director: Jeffrey J. Brown

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018.

Management

For

PRUDENTIAL FINANCIAL, INC.

Security

744320102

Meeting Type

Annual

Ticker Symbol

PRU

Meeting Date

08-May-2018

ISIN

US7443201022

Agenda

934755490 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Thomas J. Baltimore, Jr.

Management

For

1b.

Election of Director: Gilbert F. Casellas

Management

For

1c.

Election of Director: Mark B. Grier

Management

For

1d.

Election of Director: Martina Hund-Mejean

Management

For

1e.

Election of Director: Karl J. Krapek

Management

For

1f.

Election of Director: Peter R. Lighte

Management

For

1g.

Election of Director: George Paz

Management

For

1h.

Election of Director: Sandra Pianalto

Management

For

1i.

Election of Director: Christine A. Poon

Management

For

1j.

Election of Director: Douglas A. Scovanner

Management

For

1k.

Election of Director: John R. Strangfeld

Management

For

1l.

Election of Director: Michael A. Todman

Management

For

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

Shareholder proposal regarding an independent Board Chairman.

Shareholder

For

Against

AMERICAN INTERNATIONAL GROUP, INC.

Security

026874784

Meeting Type

Annual

Ticker Symbol

AIG

Meeting Date

09-May-2018

ISIN

US0268747849

Agenda

934756214 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: W. DON CORNWELL

Management

For

1b.

Election of Director: BRIAN DUPERREAULT

Management

For

1c.

Election of Director: JOHN H. FITZPATRICK

Management

For

1d.

Election of Director: WILLIAM G. JURGENSEN

Management

For

1e.

Election of Director: CHRISTOPHER S. LYNCH

Management

For

1f.

Election of Director: HENRY S. MILLER

Management

For

1g.

Election of Director: LINDA A. MILLS

Management

For

1h.

Election of Director: SUZANNE NORA JOHNSON

Management

For

1i.

Election of Director: RONALD A. RITTENMEYER

Management

For

1j.

Election of Director: DOUGLAS M. STEENLAND

Management

For

1k.

Election of Director: THERESA M. STONE

Management

For

To vote, on a non-binding advisory basis, to approve executive compensation.

Management

For

To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018.

Management

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

15-May-2018

ISIN

US20825C1045

Agenda

934756668 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Charles E. Bunch

Management

For

1b.

Election of Director: Caroline Maury Devine

Management

For

1c.

Election of Director: John V. Faraci

Management

For

1d.

Election of Director: Jody Freeman

Management

For

1e.

Election of Director: Gay Huey Evans

Management

For

1f.

Election of Director: Ryan M. Lance

Management

For

1g.

Election of Director: Sharmila Mulligan

Management

For

1h.

Election of Director: Arjun N. Murti

Management

For

1i.

Election of Director: Robert A. Niblock

Management

Against

For

Against

1j.

Election of Director: Harald J. Norvik

Management

For

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2018.

Management

For

Advisory Approval of Executive Compensation.

Management

Against

For

Against

Policy to use GAAP Financial Metrics for Purposes of Determining Executive Compensation.

Shareholder

Abstain

Against

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

15-May-2018

ISIN

US46625H1005

Agenda

934764463 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Stephen B. Burke

Management

For

1d.

Election of Director: Todd A. Combs

Management

For

1e.

Election of Director: James S. Crown

Management

For

1f.

Election of Director: James Dimon

Management

Against

For

Against

1g.

Election of Director: Timothy P. Flynn

Management

For

1h.

Election of Director: Mellody Hobson

Management

For

1i.

Election of Director: Laban P. Jackson Jr.

Management

For

1j.

Election of Director: Michael A. Neal

Management

For

1k.

Election of Director: Lee R. Raymond

Management

For

1l.

Election of Director: William C. Weldon

Management

For

Ratification of special meeting provisions in the Firm's By-Laws

Management

For

Advisory resolution to approve executive compensation

Management

For

Approval of Amended and Restated Long- Term Incentive Plan effective May 15, 2018

Management

For

Ratification of independent registered public accounting firm

Management

For

Independent Board chairman

Shareholder

For

Against

Vesting for government service

Shareholder

Against

For

Proposal to report on investments tied to genocide

Shareholder

For

Against

Cumulative Voting

Shareholder

Against

For

STATOIL ASA

Security

85771P102

Meeting Type

Annual

Ticker Symbol

STO

Meeting Date

15-May-2018

ISIN

US85771P1021

Agenda

934803479 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Election of chair for the meeting

Management

For

Approval of the notice and the agenda

Management

For

Election of two persons to co-sign the minutes together with the chair of the meeting

Management

For

Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors' proposal for distribution of fourth quarter 2017 dividend

Management

For

Authorisation to distribute dividend based on approved annual accounts for 2017

Management

For

Proposal from the board of directors to change the company name to Equinor ASA

Management

Against

For

Against

Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy

Shareholder

Against

For

Proposal from shareholder to abstain from exploration drilling in the Barents Sea

Shareholder

Against

For

The board of directors' report on Corporate Governance

Management

For

12a

Advisory vote related to the board of directors' declaration on stipulation of salary and other remuneration for executive management

Management

For

12b

Approval of the board of directors' proposal related to remuneration linked to the development of the company's share price

Management

For

Approval of remuneration for the company's external auditor for 2017

Management

For

14a

The nomination committee's joint proposal or (individual voting)

Management

For

14b

Election of member to the corporate assembly: Member Tone Lunde Bakker (re-election), nominated as chair)

Management

For

14c

Election of member to the corporate assembly: Member Nils Bastiansen (re-election), nominated as deputy chair)

Management

For

14d

Election of member to the corporate assembly: Member Greger Mannsverk (re-election))

Management

For

14e

Election of member to the corporate assembly: Member Ingvald Strommen (re-election)

Management

For

14f

Election of member to the corporate assembly: Member Rune Bjerke (re-election))

Management

For

14g

Election of member to the corporate assembly: Member Siri Kalvig (re-election)

Management

For

14h

Election of member to the corporate assembly: Member Terje Venold (re-election))

Management

For

14i

Election of member to the corporate assembly: Member Kjersti Kleven (re-election))

Management

For

14j

Election of member to the corporate assembly: Member Birgitte Ringstad Vartdal (re-election)

Management

For

14k

Election of member to the corporate assembly: Member Jarle Roth (re-election)

Management

For

14l

Election of member to the corporate assembly: Member Finn Kinserdal (new election)

Management

For

14m

Member Kari Skeidsvoll Moe (new election, former 4. deputy member)

Management

For

14n

deputy member: Kjerstin Fyllingen (re-election))

Management

For

14o

deputy member: Nina Kivijervi Jonassen (re-election)

Management

For

14p

deputy member: Marit Hansen (new election)

Management

For

14q

deputy member: Martin Wien Fjell (new election)

Management

For

Determination of remuneration for the corporate assembly members

Management

For

16a

The nomination committee's joint proposal or (individual voting)

Management

For

16b

Election of member to the nomination committee: Chair Tone Lunde Bakker (re-election) as chair)

Management

For

16c

Election of member to the nomination committee: Member Elisabeth Berge with personal deputy member Bjorn Stale Haavik (re-election)

Management

For

16d

Election of member to the nomination committee: Member Jarle Roth (re-election)

Management

For

16e

Election of member to the nomination committee: Member Berit L. Henriksen (new election)

Management

For

Determination of remuneration for the nomination committee members

Management

For

Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees

Management

For

Authorisation to acquire Statoil ASA shares in the market for subsequent annulment

Management

For

Marketing Instructions for Statoil ASA - adjustments

Management

For

INGREDION INC

Security

457187102

Meeting Type

Annual

Ticker Symbol

INGR

Meeting Date

16-May-2018

ISIN

US4571871023

Agenda

934764918 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Luis Aranguren-Trellez

Management

For

1b.

Election of Director: David B. Fischer

Management

For

1c.

Election of Director: Ilene S. Gordon

Management

For

1d.

Election of Director: Paul Hanrahan

Management

For

1e.

Election of Director: Rhonda L. Jordan

Management

For

1f.

Election of Director: Gregory B. Kenny

Management

For

1g.

Election of Director: Barbara A. Klein

Management

For

1h.

Election of Director: Victoria J. Reich

Management

For

1i.

Election of Director: Jorge A. Uribe

Management

For

1j.

Election of Director: Dwayne A. Wilson

Management

For

1k.

Election of Director: James P. Zallie

Management

For

To approve, by advisory vote, the compensation of the company's "named executive officers"

Management

For

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018

Management

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

17-May-2018

ISIN

US4581401001

Agenda

934763613 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Aneel Bhusri

Management

For

1b.

Election of Director: Andy D. Bryant

Management

For

1c.

Election of Director: Reed E. Hundt

Management

For

1d.

Election of Director: Omar Ishrak

Management

Against

For

Against

1e.

Election of Director: Brian M. Krzanich

Management

For

1f.

Election of Director: Risa Lavizzo-Mourey

Management

For

1g.

Election of Director: Tsu-Jae King Liu

Management

For

1h.

Election of Director: Gregory D. Smith

Management

For

1i.

Election of Director: Andrew M. Wilson

Management

For

1j.

Election of Director: Frank D. Yeary

Management

For

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018

Management

For

Advisory vote to approve executive compensation

Management

For

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented

Shareholder

Against

For

Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented

Shareholder

Against

For

Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented

Shareholder

Against

For

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

Ticker Symbol

Meeting Date

17-May-2018

ISIN

CH0044328745

Agenda

934772648 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017

Management

For

Allocation of disposable profit

Management

For

Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)

Management

For

Discharge of the Board of Directors

Management

For

Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor

Management

For

Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting

Management

For

Election of Auditor: Election of BDO AG (Zurich) as special audit firm

Management

For

Election of Director: Evan G. Greenberg

Management

Against

For

Against

Election of Director: Robert M. Hernandez

Management

For

Election of Director: Michael G. Atieh

Management

For

Election of Director: Sheila P. Burke

Management

For

Election of Director: James I. Cash

Management

For

Election of Director: Mary Cirillo

Management

For

Election of Director: Michael P. Connors

Management

For

Election of Director: John A. Edwardson

Management

For

Election of Director: Kimberly A. Ross

Management

For

Election of Director: Robert W. Scully

Management

For

Election of Director: Eugene B. Shanks, Jr.

Management

For

Election of Director: Theodore E. Shasta

Management

For

Election of Director: David H. Sidwell

Management

For

Election of Director: Olivier Steimer

Management

For

Election of Director: James M. Zimmerman

Management

For

Election of Evan G. Greenberg as Chairman of the Board of Directors

Management

Against

For

Against

Election of the Compensation Committee of the Board of Directors: Michael P. Connors

Management

For

Election of the Compensation Committee of the Board of Directors: Mary Cirillo

Management

For

Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez

Management

For

Election of the Compensation Committee of the Board of Directors: James M. Zimmerman

Management

For

Election of Homburger AG as independent proxy

Management

For

Amendment to the Articles of Association relating to authorized share capital for general purposes

Management

For

10a

Compensation of the Board of Directors until the next annual general meeting

Management

For

10b

Compensation of Executive Management for the next calendar year

Management

For

Advisory vote to approve executive compensation under U.S. securities law requirements

Management

For

If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows.

Management

For

SAP SE

Security

803054204

Meeting Type

Annual

Ticker Symbol

SAP

Meeting Date

17-May-2018

ISIN

US8030542042

Agenda

934796042 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Resolution on the appropriation of the retained earnings of fiscal year 2017

Management

For

Take No Action

Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017

Management

For

Take No Action

Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017

Management

For

Take No Action

Resolution on the approval of the system of Executive Board compensation

Management

For

Take No Action

Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018

Management

For

Take No Action

7a.

By-elections of Supervisory Board member: Aicha Evans

Management

For

Take No Action

7b.

By-elections of Supervisory Board member: Dr. Friederike Rotsch

Management

For

Take No Action

7c.

By-elections of Supervisory Board member: Gerhard Oswald

Management

For

Take No Action

7d.

By-elections of Supervisory Board member: Diane Greene

Management

For

Take No Action

Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock

Management

For

Take No Action

Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members

Management

For

Take No Action

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

22-May-2018

ISIN

US0311621009

Agenda

934775101 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dr. Wanda M. Austin

Management

For

1b.

Election of Director: Mr. Robert A. Bradway

Management

Against

For

Against

1c.

Election of Director: Dr. Brian J. Druker

Management

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

Against

For

Against

1e.

Election of Director: Mr. Greg C. Garland

Management

Against

For

Against

1f.

Election of Director: Mr. Fred Hassan

Management

Against

For

Against

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

1h.

Election of Director: Mr. Frank C. Herringer

Management

Against

For

Against

1i.

Election of Director: Mr. Charles M. Holley, Jr.

Management

For

1j.

Election of Director: Dr. Tyler Jacks

Management

Against

For

Against

1k.

Election of Director: Ms. Ellen J. Kullman

Management

For

1l.

Election of Director: Dr. Ronald D. Sugar

Management

For

1m.

Election of Director: Dr. R. Sanders Williams

Management

For

Advisory vote to approve our executive compensation.

Management

Against

For

Against

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018.

Management

For

Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation.

Shareholder

Against

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

23-May-2018

ISIN

US7782961038

Agenda

934766479 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a)

Election of Director: Michael Balmuth

Management

For

1b)

Election of Director: K. Gunnar Bjorklund

Management

For

1c)

Election of Director: Michael J. Bush

Management

For

1d)

Election of Director: Norman A. Ferber

Management

For

1e)

Election of Director: Sharon D. Garrett

Management

For

1f)

Election of Director: Stephen D. Milligan

Management

For

1g)

Election of Director: George P. Orban

Management

Against

For

Against

1h)

Election of Director: Michael O'Sullivan

Management

For

1i)

Election of Director: Lawrence S. Peiros

Management

For

1j)

Election of Director: Gregory L. Quesnel

Management

For

1k)

Election of Director: Barbara Rentler

Management

For

Advisory vote to approve the resolution on the compensation of the named executive officers.

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019.

Management

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

24-May-2018

ISIN

US65339F1012

Agenda

934779832 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

1b.

Election of Director: James L. Camaren

Management

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

1f.

Election of Director: Toni Jennings

Management

For

1g.

Election of Director: Amy B. Lane

Management

For

1h.

Election of Director: James L. Robo

Management

For

1i.

Election of Director: Rudy E. Schupp

Management

For

1j.

Election of Director: John L. Skolds

Management

For

1k.

Election of Director: William H. Swanson

Management

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2018

Management

For

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

A proposal by Myra Young entitled "Right to Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent

Shareholder

For

Against

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

SENSATA TECHNOLOGIES HOLDING PLC

Security

G8060N102

Meeting Type

Annual

Ticker Symbol

Meeting Date

31-May-2018

ISIN

GB00BFMBMT84

Agenda

934818610 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Paul Edgerley

Management

For

1b.

Election of Director: Martha Sullivan

Management

For

1c.

Election of Director: James E. Heppelmann

Management

For

1d.

Election of Director: Charles W. Peffer

Management

For

1e.

Election of Director: Kirk P. Pond

Management

For

1f.

Election of Director: Constance E. Skidmore

Management

For

1g.

Election of Director: Andrew Teich

Management

For

1h.

Election of Director: Thomas Wroe

Management

For

1i.

Election of Director: Stephen Zide

Management

For

Advisory resolution to approve executive compensation

Management

For

Ordinary resolution to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm

Management

For

Ordinary resolution to reappoint Ernst & Young LLP as the Company's U.K. statutory auditor

Management

For

Ordinary resolution to authorize the Audit Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement

Management

For

Ordinary resolution to receive the Sensata Technologies Holding N.V. 2017 Annual Report

Management

For

Special resolution to approve the form of share repurchase contracts and repurchase counterparties

Management

For

Ordinary resolution to authorize the Board of Directors to allot shares under equity incentive plans

Management

For

Special resolution to authorize the Board of Directors to allot equity securities under our incentive plans without pre-emptive rights

Management

For

CNOOC LIMITED

Security

126132109

Meeting Type

Annual

Ticker Symbol

CEO

Meeting Date

31-May-2018

ISIN

US1261321095

Agenda

934822924 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

A1.

To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017.

Management

For

A2.

To declare a final dividend for the year ended 31 December 2017.

Management

For

A3.

To re-elect Mr. Yuan Guangyu as an Executive Director of the Company.

Management

For

A4.

To re-elect Mr. Yang Hua as a Non- executive Director of the Company.

Management

For

A5.

To re-elect Mr. Wang Dongjin as a Non- executive Director of the Company.

Management

For

A6.

To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company.

Management

For

A7.

To authorise the Board of Directors to fix the remuneration of each of the Directors.

Management

For

A8.

To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration.

Management

For

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

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

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

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

01-Jun-2018

ISIN

US5486611073

Agenda

934787245 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Raul Alvarez

For

David H. Batchelder

For

Angela F. Braly

For

Sandra B. Cochran

Withheld

For

Against

Laurie Z. Douglas

For

Richard W. Dreiling

For

Marshall O. Larsen

For

James H. Morgan

For

Robert A. Niblock

For

Brian C. Rogers

For

Bertram L. Scott

For

Lisa W. Wardell

For

Eric C. Wiseman

For

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018.

Management

For

Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares.

Shareholder

Against

For

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

01-Jun-2018

ISIN

US89151E1091

Agenda

934820083 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the Company's financial statements for the fiscal year ended December 31, 2017

Management

For

Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017

Management

For

Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017

Management

For

Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors

Management

For

Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company

Management

For

Renewal of the appointment of Mr. Patrick Pouyanne as a director

Management

For

Renewal of the appointment of Mr. Patrick Artus as a director

Management

For

Renewal of the appointment of Ms. Anne- Marie Idrac as a director

Management

For

Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne

Management

For

10.

Commitments covered by Article L. 225-42- 1 of the French Commercial Code

Management

For

11.

Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017

Management

For

12.

Management

For

13.

Management

For

14.

Management

For

15.

Management

For

16.

Management

For

17.

Management

For

18.

Management

For

19.

Management

For

20.

Management

For

Take No Action

TAIWAN SEMICONDUCTOR MFG. CO. LTD.

Security

874039100

Meeting Type

Annual

Ticker Symbol

TSM

Meeting Date

05-Jun-2018

ISIN

US8740391003

Agenda

934822645 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To accept 2017 Business Report and Financial Statements

Management

For

To approve the proposal for distribution of 2017 earnings

Management

For

To revise the Articles of Incorporation

Management

For

DIRECTOR

Management

F.C. Tseng*

For

Mei-ling Chen*

For

Mark Liu*

For

C.C. Wei*

For

Sir Peter L. Bonfield#

For

Stan Shih#

For

Thomas J. Engibous#

For

Kok-Choo Chen#

For

Michael R. Splinter#

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

06-Jun-2018

ISIN

US02079K3059

Agenda

934803188 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Larry Page

For

Sergey Brin

For

Eric E. Schmidt

For

L. John Doerr

For

Roger W. Ferguson, Jr.

For

Diane B. Greene

For

John L. Hennessy

For

Ann Mather

For

Alan R. Mulally

For

Sundar Pichai

For

K. Ram Shriram

For

The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

Management

For

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

For

Against

A stockholder proposal regarding a lobbying report, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shareholder

For

Against

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting.

Shareholder

Against

For

10.

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shareholder

Against

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

12-Jun-2018

ISIN

US59156R1086

Agenda

934799923 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Cheryl W. Grise

Management

For

1b.

Election of Director: Carlos M. Gutierrez

Management

For

1c.

Election of Director: Gerald L. Hassell

Management

For

1d.

Election of Director: David L. Herzog

Management

For

1e.

Election of Director: R. Glenn Hubbard, Ph.D.

Management

For

1f.

Election of Director: Steven A. Kandarian

Management

For

1g.

Election of Director: Edward J. Kelly, III

Management

For

1h.

Election of Director: William E. Kennard

Management

For

1i.

Election of Director: James M. Kilts

Management

For

1j.

Election of Director: Catherine R. Kinney

Management

For

1k.

Election of Director: Denise M. Morrison

Management

Against

For

Against

Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018

Management

For

Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers

Management

For

Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director

Shareholder

For

Against

CELGENE CORPORATION

Security

151020104

Meeting Type

Annual

Ticker Symbol

CELG

Meeting Date

13-Jun-2018

ISIN

US1510201049

Agenda

934805637 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Mark J. Alles

For

R W Barker, D.Phil, OBE

For

Hans E. Bishop

For

Michael W. Bonney

For

Michael D. Casey

Withheld

For

Against

Carrie S. Cox

Withheld

For

Against

Michael A. Friedman, MD

Withheld

For

Against

Julia A. Haller, M.D.

For

P. A. Hemingway Hall

For

James J. Loughlin

Withheld

For

Against

Ernest Mario, Ph.D.

Withheld

For

Against

John H. Weiland

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

Approval, by non-binding vote, of executive compensation of the Company's named executive officers.

Management

Against

For

Against

Shareholder

For

Against

Shareholder

For

Against

NXP SEMICONDUCTORS NV.

Security

N6596X109

Meeting Type

Annual

Ticker Symbol

NXPI

Meeting Date

22-Jun-2018

ISIN

NL0009538784

Agenda

934843079 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2-C

Adoption of the 2017 statutory annual accounts

Management

For

2-D

Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2017

Management

For

3-A

Proposal to re-appoint Mr. Richard L. Clemmer as executive director

Management

For

3-B

Proposal to re-appoint Sir Peter Bonfield as non-executive director

Management

For

3-C

Proposal to re-appoint Mr. Johannes P. Huth as non-executive director

Management

For

3-D

Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director

Management

For

3-E

Proposal to re-appoint Mr. Josef Kaeser as non-executive director

Management

For

3-F

Proposal to re-appoint Mr. Eric Meurice as non-executive director

Management

For

3-G

Proposal to re-appoint Mr. Peter Smitham as non-executive director

Management

For

3-H

Proposal to re-appoint Ms. Julie Southern as non-executive director

Management

For

3-I

Proposal to re-appoint Mr. Gregory Summe as non-executive director

Management

For

4-A

Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director

Management

For

4-B

Conditional appointment as per Closing of Mr. George S. Davis as non-executive director

Management

For

4-C

Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director

Management

For

4-D

Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director

Management

For

4-E

Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director

Management

For

4-F

Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director

Management

For

5-A

Authorization of the Board of Directors to issue shares or grant rights to acquire shares

Management

For

5-B

Authorization of the Board of Directors to restrict or exclude pre-emption rights

Management

For

Authorization of the Board of Directors to repurchase shares in the Company's capital

Management

For

Authorization to cancel ordinary shares in the Company's capital

Management

For

Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018

Management

For

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security

606822104

Meeting Type

Annual

Ticker Symbol

MUFG

Meeting Date

28-Jun-2018

ISIN

US6068221042

Agenda

934845819 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appropriation of Surplus

Management

For

2a.

Election of Director: Hiroshi Kawakami

Management

For

2b.

Election of Director: Yuko Kawamoto

Management

For

2c.

Election of Director: Haruka Matsuyama

Management

For

2d.

Election of Director: Toby S. Myerson

Management

For

2e.

Election of Director: Tsutomu Okuda

Management

For

2f.

Election of Director: Yasushi Shingai

Management

For

2g.

Election of Director: Tarisa Watanagase

Management

For

2h.

Election of Director: Akira Yamate

Management

For

2i.

Election of Director: Tadashi Kuroda

Management

For

2j.

Election of Director: Junichi Okamoto

Management

For

2k.

Election of Director: Kiyoshi Sono

Management

For

2l.

Election of Director: Mikio Ikegaya

Management

For

2m.

Election of Director: Kanetsugu Mike

Management

For

2n.

Election of Director: Saburo Araki

Management

For

2o.

Election of Director: Nobuyuki Hirano

Management

For

Partial Amendment to the Articles of Incorporation (Individual Disclosure of Executive Compensations)

Management

Against

Partial Amendment to the Articles of Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer)

Management

Against

Partial Amendment to the Articles of Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings)

Management

Against

Dismissal of Director Nobuyuki Hirano

Management

Against

Partial Amendment to the Articles of Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation)

Management

Against

Partial Amendment to the Articles of Incorporation (Reconsideration of Customer Service for the Socially Vulnerable)

Management

Against

Partial Amendment to the Articles of Incorporation (Disclosure of Reason upon Compulsory Termination of Account)

Management

Against

XILINX, INC.

Security

983919101

Meeting Type

Annual

Ticker Symbol

XLNX

Meeting Date

01-Aug-2018

ISIN

US9839191015

Agenda

934848067 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dennis Segers

Management

For

1b.

Election of Director: Raman Chitkara

Management

For

1c.

Election of Director: Saar Gillai

Management

For

1d.

Election of Director: Ronald S. Jankov

Management

For

1e.

Election of Director: Mary Louise Krakauer

Management

For

1f.

Election of Director: Thomas H. Lee

Management

For

1g.

Election of Director: J. Michael Patterson

Management

For

1h.

Election of Director: Victor Peng

Management

For

1i.

Election of Director: Albert A. Pimentel

Management

For

1j.

Election of Director: Marshall C. Turner

Management

For

1k.

Election of Director: Elizabeth W. Vanderslice

Management

For

Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000.

Management

For

Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares.

Management

For

Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.

Management

For

Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019.

Management

For

CA, INC.

Security

12673P105

Meeting Type

Annual

Ticker Symbol

Meeting Date

08-Aug-2018

ISIN

US12673P1057

Agenda

934850973 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Jens Alder

Management

For

1B.

Election of Director: Nancy A. Altobello

Management

For

1C.

Election of Director: Raymond J. Bromark

Management

For

1D.

Election of Director: Michael P. Gregoire

Management

For

1E.

Election of Director: Jean M. Hobby

Management

For

1F.

Election of Director: Rohit Kapoor

Management

For

1G.

Election of Director: Jeffrey G. Katz

Management

For

1H.

Election of Director: Kay Koplovitz

Management

For

1I.

Election of Director: Christopher B. Lofgren

Management

For

1J.

Election of Director: Richard Sulpizio

Management

For

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.

Management

For

To approve, on an advisory basis, the compensation of our Named Executive Officers.

Management

For

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

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

MICROCHIP TECHNOLOGY INCORPORATED

Security

595017104

Meeting Type

Annual

Ticker Symbol

MCHP

Meeting Date

22-Aug-2017

ISIN

US5950171042

Agenda

934658949 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

1A.

ELECTION OF DIRECTOR: STEVE SANGHI

Management

For

1B.

ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN

Management

For

1C.

ELECTION OF DIRECTOR: L.B. DAY

Management

For

1D.

ELECTION OF DIRECTOR: ESTHER L. JOHNSON

Management

For

1E.

ELECTION OF DIRECTOR: WADE F. MEYERCORD

Management

For

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

Management

For

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018.

Management

For

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

For

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES.

Management

1 Year

For

HOPEWELL HIGHWAY INFRASTRUCTURE LTD

Security

G45995100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Oct-2017

ISIN

KYG459951003

Agenda

708548790 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2017

Management

For

2.A

TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB11.6 CENTS PER SHARE

Management

For

2.B

TO APPROVE THE RECOMMENDED SPECIAL FINAL DIVIDEND OF RMB10 CENTS PER SHARE

Management

For

3.A.I

TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR

Management

For

3.AII

TO RE-ELECT MR. BRIAN DAVID MAN BUN LI AS DIRECTOR

Management

For

3.B

TO FIX THE DIRECTORS' FEES

Management

For

TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

5.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

5.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES

Management

For

5.C

TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY

Management

For

BHP BILLITON LIMITED

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

16-Nov-2017

ISIN

US0886061086

Agenda

934683459 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

TO RECEIVE THE 2017 FINANCIAL STATEMENTS AND REPORTS FOR BHP

Management

For

TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP BILLITON PLC

Management

For

TO AUTHORISE THE RISK AND AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP BILLITON PLC

Management

For

TO APPROVE THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC

Management

For

TO APPROVE THE AUTHORITY TO ALLOT EQUITY SECURITIES IN BHP BILLITON PLC FOR CASH

Management

For

TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

TO APPROVE THE 2017 REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

Management

For

TO APPROVE THE 2017 REMUNERATION REPORT

Management

For

10.

TO APPROVE LEAVING ENTITLEMENTS

Management

For

11.

TO APPROVE THE GRANT TO THE EXECUTIVE DIRECTOR

Management

For

12.

TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP

Management

For

13.

TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP

Management

For

14.

TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR OF BHP

Management

For

15.

TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP

Management

For

16.

TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF BHP

Management

For

17.

TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR OF BHP

Management

For

18.

TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR OF BHP

Management

For

19.

TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF BHP

Management

For

20.

TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF BHP

Management

For

21.

TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP

Management

For

22.

TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED

Shareholder

Against

For

23.

TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY

Shareholder

Against

For

NOVARTIS AG

Security

66987V109

Meeting Type

Annual

Ticker Symbol

NVS

Meeting Date

02-Mar-2018

ISIN

US66987V1098

Agenda

934724039 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year

Management

For

Discharge from Liability of the Members of the Board of Directors and the Executive Committee

Management

For

Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend

Management

For

Reduction of Share Capital

Management

For

5A.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting

Management

For

5B.

Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019

Management

For

5C.

Advisory Vote on the 2017 Compensation Report

Management

For

6A.

Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D.

Management

For

6B.

Re-election of Director: Nancy C. Andrews, M.D., Ph.D.

Management

For

6C.

Re-election of Director: Dimitri Azar, M.D.

Management

For

6D.

Re-election of Director: Ton Buechner

Management

For

6E.

Re-election of Director: Srikant Datar, Ph.D.

Management

For

6F.

Re-election of Director: Elizabeth Doherty

Management

For

6G.

Re-election of Director: Ann Fudge

Management

For

6H.

Re-election of Director: Frans van Houten

Management

For

6I.

Re-election of Director: Andreas von Planta, Ph.D.

Management

For

6J.

Re-election of Director: Charles L. Sawyers, M.D.

Management

For

6K.

Re-election of Director: Enrico Vanni, Ph.D.

Management

For

6L.

Re-election of Director: William T. Winters

Management

For

7A.

Re-election to the Compensation Committee: Srikant Datar, Ph.D.

Management

For

7B.

Re-election to the Compensation Committee: Ann Fudge

Management

For

7C.

Re-election to the Compensation Committee: Enrico Vanni, Ph.D.

Management

For

7D.

Re-election to the Compensation Committee: William T. Winters

Management

For

Re-election of the Statutory Auditor

Management

For

Re-election of the Independent Proxy

Management

For

10.

Management

For

Take No Action

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

21-Mar-2018

ISIN

US78440P1084

Agenda

934732466 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith.

Management

For

Take No Action

Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith.

Management

For

Take No Action

3.1

Election of an Executive Director (Candidate: Ryu, Young Sang)

Management

For

Take No Action

3.2

Election of an Independent Director (Candidate: Yoon, Young Min)

Management

For

Take No Action

Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min).

Management

For

Take No Action

Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.

Management

For

Take No Action

SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM

Security

W25381141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2018

ISIN

SE0000148884

Agenda

708983122 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE MEETING: THE NOMINATION COMMITTEE PROPOSES SVEN-UNGER, MEMBER OF THE SWEDISH BAR ASSOCIATION, AS CHAIRMAN OF THE MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

ELECTION OF TWO PERSONS TO CHECK THE MINUTES OF THE MEETING TOGETHER WITH THE-CHAIRMAN

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' REPORT AS WELL AS THE-CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS

Non-Voting

THE PRESIDENT'S SPEECH

Non-Voting

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

ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018

Management

For

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT

Management

Against

For

Against

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

DETERMINATION OF REMUNERATION TO THE DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING

Management

For

14.A1

RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN

Management

For

14.A2

RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD HANSEN

Management

For

14.A3

RE-ELECTION OF DIRECTOR: SAMIR BRIKHO

Management

For

14.A4

RE-ELECTION OF DIRECTOR: WINNIE FOK

Management

For

14.A5

RE-ELECTION OF DIRECTOR: TOMAS NICOLIN

Management

For

14.A6

RE-ELECTION OF DIRECTOR: SVEN NYMAN

Management

For

14.A7

RE-ELECTION OF DIRECTOR: JESPER OVESEN

Management

For

14.A8

RE-ELECTION OF DIRECTOR: HELENA SAXON

Management

For

14.A9

RE-ELECTION OF DIRECTOR: JOHAN TORGEBY

Management

For

14A10

RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG

Management

For

14A11

RE-ELECTION OF DIRECTOR: SARA OHRVALL

Management

For

14B

RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD

Management

For

ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2019. SHOULD PRICEWATERHOUSECOOPERS AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT PETER NYLLINGE WILL BE MAIN RESPONSIBLE

Management

For

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

17.A

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES

Management

For

17.B

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES

Management

For

17.C

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS

Management

For

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

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

18.C

THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2018 LONG-TERM EQUITY PROGRAMMES

Management

For

THE BOARD OF DIRECTOR'S PROPOSAL FOR DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES

Management

For

THE BOARD OF DIRECTOR'S PROPOSAL ON THE APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK

Management

For

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CCR S.A.

Security

P2170M104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

16-Apr-2018

ISIN

BRCCROACNOR2

Agenda

709068767 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

RESOLVE THE AMENDMENT TO THE COMPANY'S BYLAWS DUE TO THE COMPLIANCE OF THE NEW RULES OF THE B3 NOVO MERCADO REGULATION, EFFECTIVE AS OF JANUARY 2, 2018

Management

For

RESOLVE THE AMENDMENT OF ARTICLES 13, 14 AND 21, PARAGRAPH 2 OF THE COMPANY'S BYLAWS DUE TO CHANGES MADE IN REGULAR PERIODIC MEETINGS DEADLINE AND THE COMPETENCES AND MAXIMUM LIMIT VALUES ESTABLISHED FOR THE COMPANY'S BOARD OF DIRECTORS, AIMING TO REINFORCE THE COMPANY'S BOARD OF DIRECTORS COMPETENCY TO APPROVE THE NEW CORPORATE GOVERNANCE DOCUMENTS AND POLICIES, REFLECT TIMELY ADJUSTMENTS TO THE COMPANY'S INTERNAL PROCEDURES, TO ADJUST REGULAR BOARD OF DIRECTORS MEETINGS DEADLINES TO THE COMPANY'S CURRENT REALITY AND NEEDS, AS WELL AS THE COMPETENCY TO APPROVE THE FISCAL COUNCILS INTERNAL REGIMENT

Management

For

RESOLVE THE INCLUSION OF A CLAUSE IN THE COMPANY'S BYLAWS RELATED TO THE OBLIGATION TO LAUNCH A PUBLIC TENDER OFFER FOR THE ACQUISITION OF SHARES DUE TO A RELEVANT INTEREST REACH IN THE COMPANY, PURSUANT TO THE NEW ARTICLE 27 OF THE COMPANY'S BYLAWS

Management

For

RESOLVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS

Management

For

CCR S.A.

Security

P2170M104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2018

ISIN

BRCCROACNOR2

Agenda

709086462 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

ACKNOWLEDGE THE MANAGEMENTS ACCOUNTS, EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, ALONG WITH THE REPORTS OF THE INDEPENDENT AUDITORS AND OF THE FISCAL COUNCIL, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL

Management

For

RESOLVE ON THE CAPITAL BUDGET OF THE COMPANY FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF TWO BILLION, FOUR HUNDRED AND ELEVEN MILLION, ONE HUNDRED AND THIRTY FOUR THOUSAND REAIS BRL 2,411,134,000.00, WITH A DURATION OF ONE 1 YEAR, ACCORDING TO THE MANAGEMENT PROPOSAL

Management

For

DELIBERATE THE DESTINATION OF NET PROFIT OF FISCAL YEAR ENDED ON DECEMBER 31, 2017, ACCORDING TO THE MANAGEMENT PROPOSAL

Management

For

TO ESTABLISH THE NUMBER OF SEATS OF THE BOARD OF DIRECTORS OF THE COMPANY IN 12 TWELVE EFFECTIVE MEMBERS AND 9 NINE ALTERNATE MEMBERS, NOTING THAT THREE 3 OF THE EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS, ACCORDING TO MANAGEMENTS PROPOSAL

Management

For

DO YOU WISH TO REQUEST THE ADOPTION OF CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF THE SA LAW

Management

For

6.1

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE

Management

For

6.2

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, PRINCIPAL, JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE

Management

For

6.3

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE

Management

For

6.4

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO ALTERNATE

Management

For

6.5

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA, ALTERNATE

Management

For

6.6

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE

Management

For

6.7

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE

Management

For

6.8

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE

Management

For

6.9

BOARD OF DIRECTORS ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 12. BOARD OF DIRECTORS CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE

Management

For

6.10

Management

For

6.11

Management

For

6.12

Management

For

IN CASE OF ADOPTION OF THE ELECTION BY CUMULATIVE VOTES, SHALL THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED TO THE CHOSEN CANDIDATES IN EQUAL PERCENTAGES. THE EQUAL DISTRIBUTION WILL IMPLY ON THE DIVISION OF 100 PERCENT AMONG THE MEMBERS OF THE CHOSEN CANDIDATES BY YOU, UNTIL UP TO THE FIRST TWO DECIMAL DIGITS, WITHOUT ROUNDING, AND THE FRACTION OF THE SHARES WILL NOT BE ALLOCATED TO ANY CANDIDATE, BEING DISCONSIDERED ON THE PROCEDURE OF MULTIPLE VOTE. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING

Management

For

8.1

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, PRINCIPAL. PAULA SOARES TRALDI, ALTERNATE

Management

For

8.2

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RICARDO COUTINHO DE SENA, PRINCIPAL. JOSE HENRIQUE BRAGA POLIDO LOPES, ALTERNATE

Management

For

8.3

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA MARIA MARCONDES PENIDO SANTANNA, PRINCIPAL. EDUARDA PENIDO DALLA VECCHIA, ALTERNATE

Management

For

8.4

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PAULO ROBERTO RECKZIEGEL GUEDES, PRINCIPAL. TARCISIO AUGUSTO CARNEIRO, ALTERNATE

Management

For

8.5

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA DOLORES MOURA CARNEIRO NOVAES, PRINCIPAL. EDUARDO PENIDO SANTANNA. ALTERNATE

Management

For

8.6

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO LUIZ AGUIAR FILHO, PRINCIPAL. SUSANA AMARAL SILVEIRA CHULAM, ALTERNATE

Management

For

8.7

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. HENRIQUE SUTTON DE SOUSA NEVES, PRINCIPAL. ROSA EVANGELINA PENIDO DALLA VECCHIA, ALTERNATE

Management

For

8.8

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLAVIO MENDES AIDAR, PRINCIPAL. LIVIO HAGIME KUZE, ALTERNATE

Management

For

8.9

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RENATO TORRES DE FARIA, PRINCIPAL. PAULO MARCIO DE OLIVEIRA MONTEIRO, ALTERNATE

Management

For

8.10

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT

Management

For

8.11

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. WILSON NELIO BRUMER, INDEPENDENT

Management

For

8.12

LIST OF ALL THE CANDIDATES TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT

Management

For

IN CASE YOU LEFT THE RESOLUTIONS 6, 7 E 8 IN BLANK AND IF YOU ARE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH IT VOTES DURING THE THREE MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, DO YOU REQUEST THE ADOPTION OF THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM ONE OF BRAZILIAN CORPORATE LAW. IN CASE YOU CHOOSE NO, OR, ABSTAIN, YOUR SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF SEPARATE VOTING OF A BOARD OF DIRECTORS MEMBER

Management

For

ELECTION OF THE PRESIDENT CHAIRMAN AND VICE PRESIDENT OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, MRS. ANA MARIA MARCONDES PENIDO SANTANNA AS CHAIRMAN AND MR. RICARDO COUTINHO DE SENA AS VICE PRESIDENT

Management

For

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,044 OF 1976

Management

For

IF THE FISCAL COUNCIL IS TO BE INSTALLED, ESTABLISH ITS INTERNAL REGULATIONS, AS PROPOSED BY THE ADMINISTRATION

Management

For

13.1

FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. BRUNO GONCALVES SIQUEIRA, PRINCIPAL. FERNANDO SANTOS SALLES, ALTERNATE

Management

For

13.2

FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. PIEDADE MOTA DA FONSECA, PRINCIPAL. ERALDO SOARES PECANHA, ALTERNATE

Management

For

13.3

FISCAL COUNCIL ELECTION BY CANDIDATE. POSITIONS LIMIT TO BE COMPLETED 3. FISCAL COUNCIL CANDIDATES INDICATION THE SHAREHOLDER MAY INDICATE CANDIDATES ACCORDING TO NUMBER OF SEATS TO BE FILLED IN THE GENERAL ELECTION. ADALGISO FRAGOSO FARIA, PRINCIPAL. LUCIANO MESTRICH MOTTA, ALTERNATE

Management

For

RESOLVE THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2018 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY ONE MILLION, ONE HUNDRED THOUSAND REAIS, BRL 71,100,000.00, IN CASE OF THE COMPLETE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 PERCENTAGE, AND CAN REACH UP TO EIGHTY TWO MILLION REAIS BRL 82,000,000.00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200 PERCENTAGE, INCLUDING SALARY, BENEFITS, VARIABLE REMUNERATION AND CONTRIBUTION TO SOCIAL SECURITY, RECOGNIZED IN THE COMPANY'S RESULTS, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND, OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW

Management

For

DELIBERATE THE REMUNERATION OF THE FISCAL COUNCIL MEMBERS, PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF THE BRAZILIAN CORPORATION LAW, CORRESPONDING TO 10 TEN PERCENT OF THE AVERAGE REMUNERATION OF COMPANY DIRECTOR NOT INCLUDING BENEFITS, REPRESENTATION FEES AND PARTICIPATION IN PROFITS

Management

For

VF CORPORATION

Security

918204108

Meeting Type

Annual

Ticker Symbol

VFC

Meeting Date

24-Apr-2018

ISIN

US9182041080

Agenda

934736072 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

Richard T. Carucci

For

Juliana L. Chugg

For

Benno Dorer

For

Mark S. Hoplamazian

Withheld

For

Against

Laura W. Lang

For

W. Alan McCollough

For

W. Rodney McMullen

Withheld

For

Against

Clarence Otis, Jr.

For

Steven E. Rendle

For

Carol L. Roberts

For

Matthew J. Shattock

For

Advisory vote to approve named executive officer compensation.

Management

For

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year.

Management

For

HP INC.

Security

40434L105

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

24-Apr-2018

ISIN

US40434L1052

Agenda

934737909 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

1A.

Election of Director: Aida M. Alvarez

Management

For

1B.

Election of Director: Shumeet Banerji

Management

For

1C.

Election of Director: Robert R. Bennett

Management

For

1D.

Election of Director: Charles V. Bergh

Management

For

1E.

Election of Director: Stacy Brown-Philpot

Management

For

1F.

Election of Director: Stephanie A. Burns

Management

For

1G.

Election of Director: Mary Anne Citrino

Management

For

1H.

Election of Director: Stacey Mobley

Management

For

1I.

Election of Director: Subra Suresh

Management

For

1J.

Election of Director: Dion J. Weisler

Management

For

To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2018

Management

For

To approve, on an advisory basis, the company's executive compensation

Management

For

Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting

Shareholder

Against

For

GLAXOSMITHKLINE PLC

Security

37733W105

Meeting Type

Annual

Ticker Symbol

GSK

Meeting Date

03-May-2018

ISIN

US37733W1053

Agenda

934763740 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

To receive and adopt the 2017 Annual Report

Management

For

To approve the Annual report on remuneration

Management

For

To elect Dr Hal Barron as a Director

Management

For

To elect Dr Laurie Glimcher as a Director

Management

For

To re-elect Philip Hampton as a Director

Management

For

To re-elect Emma Walmsley as a Director

Management

For

To re-elect Vindi Banga as a Director

Management

For

To re-elect Dr Vivienne Cox as a Director

Management

For

To re-elect Simon Dingemans as a Director

Management

For

10.

To re-elect Lynn Elsenhans as a Director

Management

For

11.

To re-elect Dr Jesse Goodman as a Director

Management

For

12.

To re-elect Judy Lewent as a Director

Management

For

13.

To re-elect Urs Rohner as a Director

Management

For

14.

To appoint auditors

Management

For

15.

To determine remuneration of auditors

Management

For

16.

To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure

Management

Against

For

Against

17.

To authorise allotment of shares

Management

For

18.

To disapply pre-emption rights - general power (special resolution)

Management

For

19.

To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution)

Management

For

20.

To authorise the company to purchase its own shares (special resolution)

Management

For

21.

To authorise exemption from statement of name of senior statutory auditor

Management

Against

For

Against

22.

To authorise reduced notice of a general meeting other than an AGM (special resolution)

Management

Against

For

Against

23.

To approve adoption of new Articles of Association (special resolution)

Management

For

GLAXOSMITHKLINE PLC

Security

37733W105

Meeting Type

Special

Ticker Symbol

GSK

Meeting Date

03-May-2018

ISIN

US37733W1053

Agenda

934794517 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority

Management

For

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

04-May-2018

ISIN

US6840601065

Agenda

934786471 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2017

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2017

Management

For

Allocation of income for the fiscal year ended December 31, 2017, as stated in the Company's annual financial statements

Management

For

Agreements provided for in Article L. 225- 38 of the French Commercial Code

Management

For

Renewal of the term of office of a director - Mr. Stephane Richard, Chairman and Chief Executive Officer

Management

For

Ratification of a director's appointment - Mrs. Christel Heydemann

Management

For

Election of Mr. Luc Marino as director representing the employee shareholders

Management

For

Election of Mr. Babacar Sarr as director representing the employee shareholders

Management

For

Election of Mrs. Marie Russo as director representing the employee shareholders

Management

For

10.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Stephane Richard, Chairman and Chief Executive Officer

Management

For

11.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Ramon Fernandez, Chief Executive Officer Delegate

Management

For

12.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Pierre Louette, Chief Executive Officer Delegate

Management

For

13.

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2017 to Mr. Gervais Pellissier, Chief Executive Officer Delegate

Management

For

14.

Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO

Management

For

15.

Management

For

16.

Authorization to be granted to the Board of Directors to purchase or transfer shares in the Company

Management

For

17.

Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees

Management

For

18.

Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights

Management

For

19.

Authorization to the Board of Directors to reduce the capital through the cancellation of shares

Management

For

Amendment to Article 13 of the Bylaws - Director representing the employee shareholders

Management

For

21.

Power for formalities

Management

For

Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2017, as stated in the annual financial statements (ordinary)

Shareholder

For

Against

Option for the payment in shares of the balance of the dividend to be paid (ordinary)

Shareholder

For

Against

Authorization to the Board of Directors, if the payment of an interim dividend is confirmed for distribution, to propose to the shareholders an option between a payment in cash or in shares for the whole dividend (ordinary)

Shareholder

For

Against

Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary)

Shareholder

Against

For

Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution E, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed

Shareholder

For

Take No Action

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

11-May-2018

ISIN

US6370711011

Agenda

934762091 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

1A.

Election of Director: Clay C. Williams

Management

For

1B.

Election of Director: Greg L. Armstrong

Management

For

1C.

Election of Director: Marcela E. Donadio

Management

For

1D.

Election of Director: Ben A. Guill

Management

For

1E.

Election of Director: James T. Hackett

Management

For

1F.

Election of Director: David D. Harrison

Management

For

1G.

Election of Director: Eric L. Mattson

Management

For

1H.

Election of Director: Melody B. Meyer

Management

For

1I.

Election of Director: William R. Thomas

Management

Against

For

Against

Ratification of Independent Auditors.

Management

For

Approve, by non-binding vote, the compensation of our named executive officers.

Management

For

Approve the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan.

Management

Against

For

Against

STATOIL ASA

Security

85771P102

Meeting Type

Annual

Ticker Symbol

STO

Meeting Date

15-May-2018

ISIN

US85771P1021

Agenda

934803479 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Election of chair for the meeting

Management

For

Approval of the notice and the agenda

Management

For

Election of two persons to co-sign the minutes together with the chair of the meeting

Management

For

Approval of the annual report and accounts for Statoil ASA and the Statoil group for 2017, including the board of directors' proposal for distribution of fourth quarter 2017 dividend

Management

For

Authorisation to distribute dividend based on approved annual accounts for 2017

Management

For

Proposal from the board of directors to change the company name to Equinor ASA

Management

Against

For

Against

Proposal from shareholder regarding business transformation from producing energy from fossil sources to renewable energy

Shareholder

Against

For

Proposal from shareholder to abstain from exploration drilling in the Barents Sea

Shareholder

Against

For

The board of directors' report on Corporate Governance

Management

For

12a

Advisory vote related to the board of directors' declaration on stipulation of salary and other remuneration for executive management

Management

For

12b

Approval of the board of directors' proposal related to remuneration linked to the development of the company's share price

Management

For

Approval of remuneration for the company's external auditor for 2017

Management

For

14a

The nomination committee's joint proposal or (individual voting)

Management

For

14b

Election of member to the corporate assembly: Member Tone Lunde Bakker (re- election, nominated as chair)

Management

For

14c

Election of member to the corporate assembly: Member Nils Bastiansen (re- election, nominated as deputy chair)

Management

For

14d

Election of member to the corporate assembly: Member Greger Mannsverk (re- election)

Management

For

14e

Election of member to the corporate assembly: Member Ingvald Strommen (re- election)

Management

For

14f

Election of member to the corporate assembly: Member Rune Bjerke (re- election)

Management

For

14g

Election of member to the corporate assembly: Member Siri Kalvig (re-election)

Management

For

14h

Election of member to the corporate assembly: Member Terje Venold (re- election)

Management

For

14i

Election of member to the corporate assembly: Member Kjersti Kleven (re- election)

Management

For

14j

Election of member to the corporate assembly: Member Birgitte Ringstad Vartdal (re-election)

Management

For

14k

Election of member to the corporate assembly: Member Jarle Roth (re-election)

Management

For

14l

Election of member to the corporate assembly: Member Finn Kinserdal (new election)

Management

For

14m

Member Kari Skeidsvoll Moe (new election, former 4. deputy member)

Management

For

14n

deputy member: Kjerstin Fyllingen (re- election)

Management

For

14o

deputy member: Nina Kivijervi Jonassen (re-election)

Management

For

14p

deputy member: Marit Hansen (new election)

Management

For

14q

deputy member: Martin Wien Fjell (new election)

Management

For

Determination of remuneration for the corporate assembly members

Management

For

16a

The nomination committee's joint proposal or (individual voting)

Management

For

16b

Election of member to the nomination committee: Chair Tone Lunde Bakker (re- election as chair)

Management

For

16c

Election of member to the nomination committee: Member Elisabeth Berge with personal deputy member Bjorn Stale Haavik (re-election)

Management

For

16d

Election of member to the nomination committee: Member Jarle Roth (re-election)

Management

For

16e

Election of member to the nomination committee: Member Berit L. Henriksen (new election)

Management

For

Determination of remuneration for the nomination committee members

Management

For

Authorisation to acquire Statoil ASA shares in the market to continue operation of the share savings plan for employees

Management

For

Authorisation to acquire Statoil ASA shares in the market for subsequent annulment

Management

For

Marketing Instructions for Statoil ASA - adjustments

Management

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

22-May-2018

ISIN

US7802592060

Agenda

934799199 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Receipt of Annual Report & Accounts

Management

For

Approval of Directors' Remuneration Report

Management

For

Appointment of Ann Godbehere as a Director of the Company

Management

For

Reappointment of Director: Ben van Beurden

Management

For

Reappointment of Director: Euleen Goh

Management

For

Reappointment of Director: Charles O. Holliday

Management

For

Reappointment of Director: Catherine Hughes

Management

For

Reappointment of Director: Gerard Kleisterlee

Management

For

Reappointment of Director: Roberto Setubal

Management

For

10.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

11.

Reappointment of Director: Linda G. Stuntz

Management

For

12.

Reappointment of Director: Jessica Uhl

Management

For

13.

Reappointment of Director: Gerrit Zalm

Management

For

14.

Reappointment of Auditors

Management

For

15.

Remuneration of Auditors

Management

For

16.

Authority to allot shares

Management

For

17.

Disapplication of pre-emption rights

Management

For

18.

Authority to purchase own shares

Management

For

19.

Shareholder resolution

Shareholder

Against

For

GOODRICH PETROLEUM CORPORATION

Security

382410843

Meeting Type

Annual

Ticker Symbol

GDP

Meeting Date

23-May-2018

ISIN

US3824108431

Agenda

934794961 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

DIRECTOR

Management

Ronald F. Coleman

For

K. Adam Leight

For

Thomas M. Souers

For

Ratify the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018.

Management

For

Approve, on an advisory basis, the compensation of our Named Executive Officers.

Management

For

This proposal has been removed from the agenda.

Management

For

Take No Action

CNOOC LIMITED

Security

126132109

Meeting Type

Annual

Ticker Symbol

CEO

Meeting Date

31-May-2018

ISIN

US1261321095

Agenda

934822924 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

A1.

To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017.

Management

For

A2.

To declare a final dividend for the year ended 31 December 2017.

Management

For

A3.

To re-elect Mr. Yuan Guangyu as an Executive Director of the Company.

Management

For

A4.

To re-elect Mr. Yang Hua as a Non- executive Director of the Company.

Management

For

A5.

To re-elect Mr. Wang Dongjin as a Non- executive Director of the Company.

Management

For

A6.

To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company.

Management

For

A7.

To authorise the Board of Directors to fix the remuneration of each of the Directors.

Management

For

A8.

To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration.

Management

For

B1.

Management

For

B2.

Management

For

B3.

Management

For

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

01-Jun-2018

ISIN

US89151E1091

Agenda

934820083 – Management

Item

Proposal

Proposed by

Vote

Management Recomendation

For/Against Management

Approval of the Company's financial statements for the fiscal year ended December 31, 2017

Management

For

Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017

Management

For

Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017

Management

For

Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors

Management

For

Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company

Management

For

Renewal of the appointment of Mr. Patrick Pouyanne as a director

Management

For

Renewal of the appointment of Mr. Patrick Artus as a director

Management

For

Renewal of the appointment of Ms. Anne- Marie Idrac as a director

Management

For

Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne

Management

For

10.

Commitments covered by Article L. 225-42- 1 of the French Commercial Code

Management

For

11.

Approval of the fixed, variable and extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017

Management

For

12.

Management

For

13.

Management

For

14.

Management

For

15.

Management

For

16.

Management

For

17.

Management

For

18.

Management

For

19.

Management

For

20.

Management

For

Take No Action

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

JOHNSON MATTHEY PLC

Security

G51604166

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2017

ISIN

GB00BZ4BQC70

Agenda

708313236 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2017

Management

For

TO APPROVE THE DIRECTORS'REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31ST MARCH 2017

Management

For

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE PER SHARE ON THE ORDINARY SHARES

Management

For

TO ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY

Management

For

TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE FORTHCOMING YEAR

Management

For

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO APPROVE THE RULES OF THE JOHNSON MATTHEY PERFORMANCE SHARE PLAN

Management

For

TO APPROVE THE RULES OF THE JOHNSON MATTHEY RESTRICTED SHARE PLAN

Management

For

TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES

Management

For

TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

HARTALEGA HOLDINGS BERHAD

Security

Y31139101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Aug-2017

ISIN

MYL5168OO009

Agenda

708429736 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.5 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017

Management

For

TO APPROVE THE PAYMENT OF DIRECTORS' FEES TOTALLING RM576,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR. KUAN KAM HON @ KWAN KAM ONN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK DR REBECCA FATIMA STA. MARIA

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK SERI NURMALA BINTI ABD RAHIM

Management

For

TO RE-APPOINT THE FOLLOWING DIRECTOR RETIRING UNDER THE RESOLUTION PASSED AT THE LAST ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016 PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 (WHICH WAS THEN IN FORCE), TO CONTINUE TO ACT AS DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING: DATO' TAN GUAN CHEONG

Management

For

TO RE-APPOINT MESSRS DELOITTE PLT (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016

Management

For

PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY

Management

For

ASHMORE GROUP PLC

Security

G0609C101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Oct-2017

ISIN

GB00B132NW22

Agenda

708548358 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE AND ADOPT THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2017 OF 12.1 PENCE PER ORDINARY SHARE

Management

For

TO RE-ELECT MARK COOMBS AS A DIRECTOR

Management

For

TO RE-ELECT TOM SHIPPEY AS A DIRECTOR

Management

For

TO RE-ELECT PETER GIBBS AS A DIRECTOR

Management

For

TO RE-ELECT SIMON FRASER AS A DIRECTOR

Management

For

TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR

Management

For

TO RE-ELECT DAVID BENNETT AS A DIRECTOR

Management

For

TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR

Management

For

TO APPROVE THE REMUNERATION POLICY SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017

Management

For

TO APPROVE THE REMUNERATION REPORT SET OUT IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017

Management

For

TO RE-APPOINT KPMG LLP AS AUDITORS

Management

For

TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS

Management

For

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES

Management

For

TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES

Management

For

TO AUTHORISE MARKET PURCHASES OF SHARES

Management

For

TO APPROVE THE RENEWAL OF THE WAIVER OF THE OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE

Management

For

TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING

Management

For

RAMSAY HEALTH CARE LTD, SYDNEY NSW

Security

Q7982Y104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Nov-2017

ISIN

AU000000RHC8

Agenda

708620376 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO ADOPT THE REMUNERATION REPORT

Management

For

3.1

TO RE-ELECT MR MICHAEL STANLEY SIDDLE AS A NON-EXECUTIVE DIRECTOR

Management

Against

For

Against

3.2

TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO AS A NON-EXECUTIVE DIRECTOR

Management

Against

For

Against

3.3

TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING DIRECTOR

Management

For

4.1

TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY

Management

For

4.2

TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN

Management

For

TO ADOPT THE NEW CONSTITUTION

Management

For

SIEMENS AG, MUENCHEN

Security

826197501

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jan-2018

ISIN

US8261975010

Agenda

708867443 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

APPROPRIATION OF NET INCOME

Management

For

RATIFICATION OF THE ACTS OF THE MANAGING BOARD

Management

For

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

For

APPOINTMENT OF INDEPENDENT AUDITORS: ERNST YOUNG GMBH

Management

For

6.A

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. WERNER BRANDT

Management

For

6.B

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MICHAEL DIEKMANN

Management

For

6.C

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: BENOIT POTIER

Management

For

6.D

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR.-ING. DR.- ING. E.H. NORBERT REITHOFER

Management

For

6.E

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DAME NEMAT TALAAT (MINOUCHE) SHAFIK

Management

For

6.F

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. PHIL. NATHALIE VON SIEMENS

Management

For

6.G

ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MATTHIAS ZACHERT

Management

For

MODERNIZATION AND FLEXIBILIZATION OF THE OBJECT OF THE COMPANY

Management

For

AMENDMENT OF ARTICLES OF ASSOCIATION RELATING TO ADMISSION TO AND VOTING AT SHAREHOLDERS' MEETING

Management

For

CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH FLENDER GMBH

Management

For

10.A

CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH: KYROS 53 GMBH

Management

For

10.B

CONTROL AND PROFIT-AND-LOSS TRANSFER AGREEMENT WITH: KYROS 54 GMBH

Management

For

APPLE INC.

Security

037833100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

708856604 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.A

ELECTION OF DIRECTOR: JAMES BELL

Management

For

1.B

ELECTION OF DIRECTOR: TIM COOK

Management

For

1.C

ELECTION OF DIRECTOR: AL GORE

Management

For

1.D

ELECTION OF DIRECTOR: BOB IGER

Management

For

1.E

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

1.F

ELECTION OF DIRECTOR: ART LEVINSON

Management

For

1.G

ELECTION OF DIRECTOR: RON SUGAR

Management

For

1.H

ELECTION OF DIRECTOR: SUE WAGNER

Management

For

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN

Management

For

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS"

Shareholder

Against

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE"

Shareholder

Against

KIMBERLY CLARK DE MEXICO S A BDE C V

Security

P60694117

Meeting Type

MIX

Ticker Symbol

Meeting Date

01-Mar-2018

ISIN

MXP606941179

Agenda

708976761 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR'S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF- ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT-AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS

Non-Voting

APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF

Non-Voting

DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS

III

REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS

Non-Voting

PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS

Non-Voting

PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100- NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4-(FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4-AND DECEMBER 6, 2015. RESOLUTIONS

Non-Voting

PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN-ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS

Non-Voting

VII

APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF- SHAREHOLDERS

Non-Voting

HARTALEGA HOLDINGS BERHAD

Security

Y31139101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Mar-2018

ISIN

MYL5168OO009

Agenda

708991066 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

PROPOSED BONUS ISSUE OF UP TO 1,714,282,414 NEW ORDINARY SHARES IN HARTALEGA ("HARTALEGA SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING HARTALEGA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE")

Management

For

SIEMENS GAMESA RENEWABLE ENERGY SA

Security

E8T87A100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Mar-2018

ISIN

ES0143416115

Agenda

709011528 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Management

For

APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS

Management

For

APPROVE DISCHARGE OF BOARD

Management

For

APPROVE TREATMENT OF NET LOSS

Management

For

RATIFY APPOINTMENT OF AND ELECT ALBERTO ALONSO UREBA AS DIRECTOR

Management

For

RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR

Management

For

APPROVE RESTRICTED STOCK PLAN

Management

For

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

ADVISORY VOTE ON REMUNERATION REPORT

Management

For

SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE STRENGTHENING OF THE COMPANY'S CORPORATE GOVERNANCE REGARDING RELATED PARTY TRANSACTIONS FOR THE PROTECTION OF MINORITY SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE MAJORITY SHAREHOLDER

Management

For

SHAREHOLDER PROPOSALS SUBMITTED BY IBERDROLA PARTICIPACIONES SAU: APPROVE COMMITMENTS MADE IN CONNECTION WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE ONSHORE BUSINESS

Management

For

VESTAS WIND SYSTEMS A/S

Security

K9773J128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

03-Apr-2018

ISIN

DK0010268606

Agenda

708998654 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

THE BOARD OF DIRECTORS REPORT

Non-Voting

PRESENTATION AND ADOPTION OF THE ANNUAL REPORT

Management

For

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 9.23 PER SHARE

Management

For

4.1

THE BOARD OF DIRECTORS PROPOSES THAT NINE MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS

Management

For

4.2.A

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG

Management

For

4.2.B

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG

Management

For

4.2.C

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EIJA PITKANEN

Management

For

4.2.D

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN

Management

Against

For

Against

4.2.E

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRY STENSON

Management

For

4.2.F

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON

Management

For

4.2.G

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LYKKE FRIIS

Management

For

4.2.H

RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: TORBEN BALLEGAARD SORENSEN

Management

For

4.2.I

ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND

Management

Abstain

For

Against

5.1

ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017

Management

For

5.2

ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS: APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018

Management

For

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR

Management

For

7.1

PROPOSALS FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 215,496,947 TO NOMINALLY DKK 205,696,003 THROUGH CANCELLATION OF TREASURY SHARES

Management

For

7.2

PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2019

Management

For

7.3

PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023

Management

For

AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING

Management

For

WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN

Security

ADPV09931

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Apr-2018

ISIN

NL0000395903

Agenda

709034300 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

OPENING

Non-Voting

2.A

2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2017

Non-Voting

2.B

2017 ANNUAL REPORT: EXPLANATION CORPORATE GOVERNANCE

Non-Voting

2.C

2017 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2017

Non-Voting

2.D

2017 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2017

Non-Voting

3.A

2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017

Management

For

3.B

2017 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY

Non-Voting

3.C

2017 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE

Management

For

4.A

PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES

Management

For

4.B

PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES

Management

For

PROPOSAL TO AMEND THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

For

6.A

PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES

Management

For

6.B

PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS

Management

For

PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY

Management

For

PROPOSAL TO CANCEL SHARES

Management

For

PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR FOR A TERM OF FOUR YEARS: DELOITTE

Management

For

ANY OTHER BUSINESS

Non-Voting

CLOSING

Non-Voting

KONINKLIJKE DSM N.V.

Security

N5017D122

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2018

ISIN

NL0000009827

Agenda

709138817 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

OPEN MEETING

Non-Voting

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE

Non-Voting

DISCUSS REMUNERATION REPORT

Non-Voting

ADOPT FINANCIAL STATEMENTS

Management

For

6.A

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

6.B

APPROVE DIVIDENDS OF EUR 1.85 PER SHARE

Management

For

7.A

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

7.B

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD

Management

For

REELECT ROB ROUTS TO SUPERVISORY BOARD

Management

For

RATIFY KPMG AS AUDITORS

Management

For

11.A

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF MERGER OR ACQUISITION

Management

For

11.B

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A

Management

For

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

AUTHORIZE CANCELLATION OF REPURCHASED SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

AMEND ARTICLES OF ASSOCIATION

Management

For

OTHER BUSINESS

Non-Voting

CLOSE MEETING

Non-Voting

BIMB HOLDINGS BERHAD

Security

Y0888K105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2018

ISIN

MYL5258OO008

Agenda

709448876 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RE-ELECT ENCIK MOHD TARMIDZI AHMAD NORDIN AS A DIRECTOR

Management

For

TO RE-ELECT PUAN NORAINI CHE DAN AS A DIRECTOR

Management

For

TO RE-ELECT YBHG. TAN SRI AMBRIN BUANG AS A DIRECTOR

Management

For

TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM3,667,000 TO NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

TO APPROVE THE DIRECTORS' FEES AND BENEFITS OF UP TO RM4,443,900 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY

Management

For

TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Management

For

PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY OF BHB FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES

Management

For

CHINA MOBILE LIMITED

Security

Y14965100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2018

ISIN

HK0941009539

Agenda

709261147 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017

Management

For

3.I

TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING

Management

For

3.II

TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE

Management

For

3.III

TO RE-ELECT THE FOLLOWING PERSON AS EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA

Management

For

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

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE

Management

For

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE

Management

For

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE

Management

For

AIA GROUP LIMITED

Security

Y002A1105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2018

ISIN

HK0000069689

Agenda

709091413 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017

Management

For

TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017

Management

For

TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Management

For

9.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE

Management

For

9.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION

Management

For

9.C

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)

Management

For

AIA GROUP LIMITED

Security

Y002A1105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2018

ISIN

HK0000069689

Agenda

709091413 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2017

Management

For

TO DECLARE A FINAL DIVIDEND OF 74.38 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017

Management

For

TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION

Management

For

9.A

Management

For

9.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION

Management

For

9.C

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)

Management

For

VALEO SA

Security

F96221340

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-May-2018

ISIN

FR0013176526

Agenda

709146547 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND

Management

For

O.4

APPROVAL OF THE AGREEMENTS AND COMMITMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE

Management

For

O.5

RATIFICATION OF THE CO-OPTATION OF MR. BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN

Management

For

O.6

RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO BEZARD AS DIRECTOR

Management

For

O.7

RENEWAL OF THE TERM OF OFFICE OF MRS. NOELLE LENOIR AS DIRECTOR

Management

For

O.8

APPOINTMENT OF MR. GILLES MICHEL AS DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING

Management

For

O.9

APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017

Management

For

O.10

APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

O.11

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY

Management

For

E.12

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

For

E.13

POWERS FOR FORMALITIES

Management

For

SAMSONITE INTERNATIONAL S.A, LUXEMBOURG

Security

L80308106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2018

ISIN

LU0633102719

Agenda

709320092 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017

Management

For

TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017

Management

For

TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE

Management

For

4.A

TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021

Management

Against

For

Against

4.B

TO RE-ELECT JEROME SQUIRE GRIFFITH AS A NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021

Management

Against

For

Against

4.C

TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021

Management

Against

For

Against

TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018

Management

Against

For

Against

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

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

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

TO GRANT A MANDATE TO THE DIRECTORS TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN

Management

For

GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST

TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR

Management

For

THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

Management

For

THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

Management

For

THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS

Management

For

TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2017

Management

For

TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY

Management

For

TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY

Management

For

SAMSONITE INTERNATIONAL S.A, LUXEMBOURG

Security

L80308106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Jun-2018

ISIN

LU0633102719

Agenda

709335245 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

TO (A) EXTEND THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT

Management

For

THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES

OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES."

MURATA MANUFACTURING CO.,LTD.

Security

J46840104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2018

ISIN

JP3914400001

Agenda

709550556 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve Appropriation of Surplus

Management

For

2.1

Appoint a Director except as Supervisory Committee Members Murata, Tsuneo

Management

For

2.2

Appoint a Director except as Supervisory Committee Members Fujita, Yoshitaka

Management

For

2.3

Appoint a Director except as Supervisory Committee Members Inoue, Toru

Management

For

2.4

Appoint a Director except as Supervisory Committee Members Nakajima, Norio

Management

For

2.5

Appoint a Director except as Supervisory Committee Members Iwatsubo, Hiroshi

Management

For

2.6

Appoint a Director except as Supervisory Committee Members Takemura, Yoshito

Management

For

2.7

Appoint a Director except as Supervisory Committee Members Yoshihara, Hiroaki

Management

For

2.8

Appoint a Director except as Supervisory Committee Members Shigematsu, Takashi

Management

For

3.1

Appoint a Director as Supervisory Committee Members Ozawa, Yoshiro

Management

For

3.2

Appoint a Director as Supervisory Committee Members Ueno, Hiroshi

Management

For

3.3

Appoint a Director as Supervisory Committee Members Kambayashi, Hiyoo

Management

For

3.4

Appoint a Director as Supervisory Committee Members Yasuda, Yuko

Management

For

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

SIGNATURES

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

SATURNA INVESTMENT TRUST

By /s/ Jane K. Carten

Jane K. Carten, President

Date: August 31, 2018