1300 N. State Stree
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)
Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)
Amana Mutual Funds Trust, Income Fund (AMANX, AMINX)Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017 |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | | Meeting Type | Annual |
| Ticker Symbol | MCHP | | Meeting Date | 15-Aug-2016 |
| ISIN | US5950171042 | | Agenda | 934458781 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: STEVE SANGHI | Management | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN | Management | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: L.B. DAY | Management | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ESTHER L. JOHNSON | Management | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: WADE F. MEYERCORD | Management | For | For | For |
| 2. | PROPOSAL TO RE-APPROVE MICROCHIP'S EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | For |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2017. | Management | For | For | For |
| 4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | For |
| |
| THE J. M. SMUCKER COMPANY |
| Security | 832696405 | | Meeting Type | Annual |
| Ticker Symbol | SJM | | Meeting Date | 17-Aug-2016 |
| ISIN | US8326964058 | | Agenda | 934455658 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | Against | Against | For |
| |
| JOHNSON CONTROLS, INC. |
| Security | 478366107 | | Meeting Type | Special |
| Ticker Symbol | JCI | | Meeting Date | 17-Aug-2016 |
| ISIN | US4783661071 | | Agenda | 934459315 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 24, 2016, AS AMENDED, BY AND AMONG JOHNSON CONTROLS, INC., TYCO INTERNATIONAL PLC AND CERTAIN OTHER PARTIES NAMED THEREIN, INCLUDING JAGARA MERGER SUB LLC (THE "MERGER PROPOSAL") | Management | For | For | For |
| 2. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE JOHNSON CONTROLS SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL") | Management | For | For | For |
| 3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO JOHNSON CONTROLS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (THE "ADVISORY COMPENSATION PROPOSAL") | Management | For | For | For |
| |
| NIKE, INC. |
| Security | 654106103 | | Meeting Type | Annual |
| Ticker Symbol | NKE | | Meeting Date | 22-Sep-2016 |
| ISIN | US6541061031 | | Agenda | 934466687 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ALAN B. GRAF, JR. | For | For | For |
| | 2 | MICHELLE A. PELUSO | For | For | For |
| | 3 | PHYLLIS M. WISE | For | For | For |
| 2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | For | For | For |
| 3. | TO APPROVE AN AMENDMENT TO THE NIKE, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For |
| 4. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | Against | Against | For |
| 5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| |
| POTASH CORPORATION OF SASKATCHEWAN INC. |
| Security | 73755L107 | | Meeting Type | Special |
| Ticker Symbol | POT | | Meeting Date | 03-Nov-2016 |
| ISIN | CA73755L1076 | | Agenda | 934488885 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 01 | THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | For |
| |
| MICROSOFT CORPORATION |
| Security | 594918104 | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | Meeting Date | 30-Nov-2016 |
| ISIN | US5949181045 | | Agenda | 934491224 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For |
| G. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For |
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 | Management | For | For | For |
| 4. | APPROVAL OF AMENDMENT TO OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION | Management | For | For | For |
| 5. | APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 STOCK PLAN | Management | For | For | For |
| 6. | SHAREHOLDER PROPOSAL – REQUESTING CERTAIN PROXY ACCESS BYLAW AMENDMENTS | Shareholder | Against | Against | For |
| |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | | Meeting Type | Annual |
| Ticker Symbol | APD | | Meeting Date | 26-Jan-2017 |
| ISIN | US0091581068 | | Agenda | 934513424 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | For |
| 1B | ELECTION OF DIRECTOR: CHARLES I. COGUT | Management | For | For | For |
| 1C | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | For |
| 1D | ELECTION OF DIRECTOR: CHADWICK C. DEATON | Management | For | For | For |
| 1E | ELECTION OF DIRECTOR: DAVID H. Y. HO | Management | For | For | For |
| 1F | ELECTION OF DIRECTOR: MARGARET G. MCGLYNN | Management | For | For | For |
| 1G | ELECTION OF DIRECTOR: EDWARD L. MONSER | Management | For | For | For |
| 1H | ELECTION OF DIRECTOR: MATTHEW H. PAULL | Management | For | For | For |
| 2 | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For |
| 3 | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4 | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For |
| |
| EMERSON ELECTRIC CO. |
| Security | 291011104 | | Meeting Type | Annual |
| Ticker Symbol | EMR | | Meeting Date | 07-Feb-2017 |
| ISIN | US2910111044 | | Agenda | 934513640 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | D.N. FARR | For | For | For |
| | 2 | W.R. JOHNSON | For | For | For |
| | 3 | M.S. LEVATICH | For | For | For |
| | 4 | J.W. PRUEHER | For | For | For |
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| 5. | APPROVAL OF THE STOCKHOLDER PROPOSAL TO ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | Against |
| 6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For |
| 7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For |
| 8. | APPROVAL OF THE STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For |
| |
| ROCKWELL AUTOMATION, INC. |
| Security | 773903109 | | Meeting Type | Annual |
| Ticker Symbol | ROK | | Meeting Date | 07-Feb-2017 |
| ISIN | US7739031091 | | Agenda | 934515050 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | STEVEN R. KALMANSON | For | For | For |
| | 2 | JAMES P. KEANE | For | For | For |
| | 3 | BLAKE D. MORET | For | For | For |
| | 4 | DONALD R. PARFET | For | For | For |
| | 5 | THOMAS W. ROSAMILIA | For | For | For |
| B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| D. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| |
| NOVARTIS AG |
| Security | 66987V109 | | Meeting Type | Annual |
| Ticker Symbol | NVS | | Meeting Date | 28-Feb-2017 |
| ISIN | US66987V1098 | | Agenda | 934527625 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | For |
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Against | For | Against |
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | For |
| 4. | REDUCTION OF SHARE CAPITAL | Management | Against | For | Against |
| 5A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | For | For | For |
| 5B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Management | For | For | For |
| 5C. | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Management | Against | For | Against |
| 6A. | RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. | Management | For | For | For |
| 6B. | RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | For |
| 6C. | RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. | Management | For | For | For |
| 6D. | RE-ELECTION OF DIRECTOR: TON BUECHNER | Management | For | For | For |
| 6E. | RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. | Management | For | For | For |
| 6F. | RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY | Management | For | For | For |
| 6G. | RE-ELECTION OF DIRECTOR: ANN FUDGE | Management | For | For | For |
| 6H. | RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. | Management | Against | For | Against |
| 6I. | RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. | Management | For | For | For |
| 6J. | RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. | Management | For | For | For |
| 6K. | RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. | Management | For | For | For |
| 6L. | RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS | Management | For | For | For |
| 6M. | RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN | Management | For | For | For |
| 7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. | Management | For | For | For |
| 7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE | Management | For | For | For |
| 7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. | Management | For | For | For |
| 7D. | RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS | Management | Against | For | Against |
| 8. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | For |
| 9. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | For |
| 10. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Take No Action | |
| |
| JOHNSON CONTROLS INTERNATIONAL PLC |
| Security | G51502105 | | Meeting Type | Annual |
| Ticker Symbol | JCI | | Meeting Date | 08-Mar-2017 |
| ISIN | IE00BY7QL619 | | Agenda | 934523968 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: NATALIE A. BLACK | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL E. DANIELS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: BRIAN DUPERREAULT | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: JEFFREY A. JOERRES | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ALEX A. MOLINAROLI | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: GEORGE R. OLIVER | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JUAN PABLO DEL VALLE PEROCHENA | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: JURGEN TINGGREN | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: MARK VERGNANO | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | Management | For | For | For |
| 2.A | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. | Management | For | For | For |
| 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION. | Management | For | For | For |
| 3. | TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | Management | For | For | For |
| 4. | TO DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES THAT IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). | Management | For | For | For |
| 5. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 7. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE JOHNSON CONTROLS INTERNATIONAL PLC 2012 SHARE AND INCENTIVE PLAN. | Management | For | For | For |
| 8. | TO APPROVE THE DIRECTORS' AUTHORITY TO ALLOT SHARES UP TO APPROXIMATELY 33% OF ISSUED SHARE CAPITAL. | Management | For | For | For |
| 9. | TO APPROVE THE WAIVER OF STATUTORY PRE-EMPTION RIGHTS WITH RESPECT TO UP TO 5% OF ISSUED SHARE CAPITAL (SPECIAL RESOLUTION) | Management | For | For | For |
| |
| ADIENT PLC |
| Security | G0084W101 | | Meeting Type | Annual |
| Ticker Symbol | ADNT | | Meeting Date | 13-Mar-2017 |
| ISIN | IE00BD845X29 | | Agenda | 934524566 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN M. BARTH | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: JULIE L. BUSHMAN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: RAYMOND L. CONNER | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: FREDERICK A. HENDERSON | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: R. BRUCE MCDONALD | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: BARBARA J. SAMARDZICH | Management | For | For | For |
| 2. | TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND TO AUTHORIZE, BY BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITORS' REMUNERATION. | Management | For | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For |
| 4. | TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER ADIENT'S 2016 OMNIBUS INCENTIVE PLAN. | Management | For | For | For |
| |
| VERSUM MATERIALS, INC. |
| Security | 92532W103 | | Meeting Type | Annual |
| Ticker Symbol | VSM | | Meeting Date | 21-Mar-2017 |
| ISIN | US92532W1036 | | Agenda | 934526229 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | SEIFI GHASEMI | For | For | For |
| | 2 | GUILLERMO NOVO | For | For | For |
| | 3 | JACQUES CROISETIERE | For | For | For |
| | 4 | DR. YI HYON PAIK | For | For | For |
| | 5 | THOMAS J. RIORDAN | For | For | For |
| | 6 | SUSAN C. SCHNABEL | For | For | For |
| | 7 | ALEJANDRO D. WOLFF | For | For | For |
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. | Management | For | For | For |
| 3. | APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). | Management | For | For | For |
| 4. | RECOMMEND, BY NON-BINDING ADVISORY VOTE, WHETHER A NON- BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS (SAY-ON-FREQUENCY). | Management | 1 Year | 1 Year | For |
| |
| PPG INDUSTRIES, INC. |
| Security | 693506107 | | Meeting Type | Annual |
| Ticker Symbol | PPG | | Meeting Date | 20-Apr-2017 |
| ISIN | US6935061076 | | Agenda | 934533147 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: HUGH GRANT | Management | Against | For | Against |
| 1C. | ELECTION OF DIRECTOR: MELANIE L. HEALEY | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For | For |
| 2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| |
| KIMBERLY-CLARK CORPORATION |
| Security | 494368103 | | Meeting Type | Annual |
| Ticker Symbol | KMB | | Meeting Date | 20-Apr-2017 |
| ISIN | US4943681035 | | Agenda | 934533832 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: MICHAEL D. HSU | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: CHRISTA S. QUARLES | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: MICHAEL D. WHITE | Management | For | For | For |
| 2. | RATIFICATION OF AUDITORS | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| |
| STANLEY BLACK & DECKER, INC. |
| Security | 854502101 | | Meeting Type | Annual |
| Ticker Symbol | SWK | | Meeting Date | 20-Apr-2017 |
| ISIN | US8545021011 | | Agenda | 934535088 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ANDREA J. AYERS | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: PATRICK D. CAMPBELL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: CARLOS M. CARDOSO | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ROBERT B. COUTTS | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: DEBRA A. CREW | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MICHAEL D. HANKIN | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JAMES M. LOREE | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MARIANNE M. PARRS | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | For |
| 2. | APPROVE 2017 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | For |
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 4. | RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY WITH WHICH THE COMPANY SHOULD CONDUCT FUTURE SHAREHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2017 FISCAL YEAR. | Management | For | For | For |
| |
| GENUINE PARTS COMPANY |
| Security | 372460105 | | Meeting Type | Annual |
| Ticker Symbol | GPC | | Meeting Date | 24-Apr-2017 |
| ISIN | US3724601055 | | Agenda | 934535040 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ELIZABETH W. CAMP | For | For | For |
| | 2 | PAUL D. DONAHUE | For | For | For |
| | 3 | GARY P. FAYARD | For | For | For |
| | 4 | THOMAS C. GALLAGHER | For | For | For |
| | 5 | JOHN R. HOLDER | For | For | For |
| | 6 | DONNA W. HYLAND | For | For | For |
| | 7 | JOHN D. JOHNS | Withheld | For | Against |
| | 8 | ROBERT C. LOUDERMILK JR | For | For | For |
| | 9 | WENDY B. NEEDHAM | For | For | For |
| | 10 | JERRY W. NIX | Withheld | For | Against |
| | 11 | E. JENNER WOOD III | For | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 . | Management | For | For | For |
| |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | | Meeting Type | Annual |
| Ticker Symbol | HON | | Meeting Date | 24-Apr-2017 |
| ISIN | US4385161066 | | Agenda | 934539567 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DARIUS ADAMCZYK | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | For |
| 2. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | For |
| 5. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | Against | For |
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | Against | For |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | | Meeting Type | Annual |
| Ticker Symbol | UTX | | Meeting Date | 24-Apr-2017 |
| ISIN | US9130171096 | | Agenda | 934541548 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: LLOYD J. AUSTIN III | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: DIANE M. BRYANT | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: BRIAN C. ROGERS | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | For |
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| |
| PRAXAIR, INC. |
| Security | 74005P104 | | Meeting Type | Annual |
| Ticker Symbol | PX | Meeting Date | 25-Apr-2017 |
| ISIN | US74005P1049 | | Agenda | 934540899 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | Against | For | Against |
| 1I. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | For |
| 3. | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. | Management | For | For | For |
| 4. | TO RECOMMEND, ON AN ADVISORY AND NON-BINDING BASIS, THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN AND TO APPROVE SECTION 162(M) PERFORMANCE MEASURES UNDER THE PLAN | Management | For | For | For |
| |
| CANADIAN NATIONAL RAILWAY COMPANY |
| Security | 136375102 | | Meeting Type | Annual |
| Ticker Symbol | CNI | | Meeting Date | 25-Apr-2017 |
| ISIN | CA1363751027 | | Agenda | 934553365 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | SHAUNEEN BRUDER | For | For | For |
| | 2 | DONALD J. CARTY | For | For | For |
| | 3 | AMB. GORDON D. GIFFIN | For | For | For |
| | 4 | JULIE GODIN | For | For | For |
| | 5 | EDITH E. HOLIDAY | For | For | For |
| | 6 | LUC JOBIN | For | For | For |
| | 7 | V.M. KEMPSTON DARKES | For | For | For |
| | 8 | THE HON. DENIS LOSIER | For | For | For |
| | 9 | THE HON. KEVIN G. LYNCH | For | For | For |
| | 10 | JAMES E. O'CONNOR | For | For | For |
| | 11 | ROBERT PACE | For | For | For |
| | 12 | ROBERT L. PHILLIPS | For | For | For |
| | 13 | LAURA STEIN | For | For | For |
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | For |
| 03 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | For |
| |
| CARLISLE COMPANIES INCORPORATED |
| Security | 142339100 | | Meeting Type | Annual |
| Ticker Symbol | CSL | | Meeting Date | 26-Apr-2017 |
| ISIN | US1423391002 | | Agenda | 934541182 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ROBERT G. BOHN | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: GREGG A. OSTRANDER | Management | For | For | For |
| 2. | AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For |
| |
| W.W. GRAINGER, INC. |
| Security | 384802104 | | Meeting Type | Annual |
| Ticker Symbol | GWW | | Meeting Date | 26-Apr-2017 |
| ISIN | US3848021040 | | Agenda | 934542691 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | RODNEY C. ADKINS | For | For | For |
| | 2 | BRIAN P. ANDERSON | For | For | For |
| | 3 | V. ANN HAILEY | For | For | For |
| | 4 | STUART L. LEVENICK | For | For | For |
| | 5 | D.G. MACPHERSON | For | For | For |
| | 6 | NEIL S. NOVICH | For | For | For |
| | 7 | MICHAEL J. ROBERTS | For | For | For |
| | 8 | JAMES T. RYAN | For | For | For |
| | 9 | E. SCOTT SANTI | For | For | For |
| | 10 | JAMES D. SLAVIK | For | For | For |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 4. | SAY WHEN ON PAY: ADVISORY PROPOSAL TO SELECT THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | Meeting Date | 27-Apr-2017 |
| ISIN | US4781601046 | | Agenda | 934537284 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For |
| 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For |
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Management | For | For | For |
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 6. | SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against |
| |
| PFIZER INC. |
| Security | 717081103 | | Meeting Type | Annual |
| Ticker Symbol | PFE | | Meeting Date | 27-Apr-2017 |
| ISIN | US7170811035 | | Agenda | 934540798 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | Against | For | Against |
| 1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | Against | For | Against |
| 1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | Against | For | Against |
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | Against | For | Against |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES | Shareholder | Against | Against | For |
| 6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS | Shareholder | Against | Against | For |
| 7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY | Shareholder | For | Against | Against |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | MEOH | Meeting Date | 27-Apr-2017 |
| ISIN | CA59151K1084 | | Agenda | 934544479 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | BRUCE AITKEN | For | For | For |
| | 2 | DOUGLAS ARNELL | For | For | For |
| | 3 | HOWARD BALLOCH | For | For | For |
| | 4 | PHILLIP COOK | For | For | For |
| | 5 | JOHN FLOREN | For | For | For |
| | 6 | THOMAS HAMILTON | For | For | For |
| | 7 | ROBERT KOSTELNIK | For | For | For |
| | 8 | DOUGLAS MAHAFFY | For | For | For |
| | 9 | A. TERENCE POOLE | For | For | For |
| | 10 | JANICE RENNIE | For | For | For |
| | 11 | MARGARET WALKER | For | For | For |
| | 12 | BENITA WARMBOLD | For | For | For |
| 02 | TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. | Management | For | For | For |
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | For |
| 04 | AN ORDINARY RESOLUTION TO AMEND THE COMPANY'S STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 COMMON SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF STOCK OPTIONS ISSUED THEREUNDER, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | For |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 27-Apr-2017 |
| ISIN | US9047677045 | | Agenda | 934557781 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Against | For | Against |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | For |
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | For |
| 4. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | For |
| 5. | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 6. | TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 7. | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 8. | TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 9. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 10. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 11. | TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 12. | TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 13. | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 14. | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | For |
| 15. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | For |
| 16. | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 17. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 18. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | For |
| 19. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | For |
| 20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Against | For | Against |
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | For |
| 22. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Against | For | Against |
| 23. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | For |
| 24. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | For |
| 25. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | For | Against |
| |
| ABBOTT LABORATORIES |
| Security | 002824100 | | Meeting Type | Annual |
| Ticker Symbol | ABT | | Meeting Date | 28-Apr-2017 |
| ISIN | US0028241000 | | Agenda | 934540697 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | R.J. ALPERN | For | For | For |
| | 2 | R.S. AUSTIN | For | For | For |
| | 3 | S.E. BLOUNT | For | For | For |
| | 4 | E.M. LIDDY | For | For | For |
| | 5 | N. MCKINSTRY | For | For | For |
| | 6 | P.N. NOVAKOVIC | For | For | For |
| | 7 | W.A. OSBORN | For | For | For |
| | 8 | S.C. SCOTT III | For | For | For |
| | 9 | D.J. STARKS | For | For | For |
| | 10 | G.F. TILTON | For | For | For |
| | 11 | M.D. WHITE | For | For | For |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. | Management | For | For | For |
| 3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | SAY WHEN ON PAY – AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM | Management | For | For | For |
| 6. | APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. | Management | For | For | For |
| 7. | SHAREHOLDER PROPOSAL – INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | Against |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | | Meeting Type | Annual |
| Ticker Symbol | LLY | | Meeting Date | 01-May-2017 |
| ISIN | US5324571083 | | Agenda | 934535494 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: M. L. ESKEW | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: W. G. KAELIN, JR. | Management | Against | For | Against |
| 1C. | ELECTION OF DIRECTOR: J. C. LECHLEITER | Management | Against | For | Against |
| 1D. | ELECTION OF DIRECTOR: D. A. RICKS | Management | Against | For | Against |
| 1E. | ELECTION OF DIRECTOR: M. S. RUNGE | Management | Against | For | Against |
| 2. | ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For |
| 5. | APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Management | For | For | For |
| 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | | Meeting Type | Annual |
| Ticker Symbol | BMY | | Meeting Date | 02-May-2017 |
| ISIN | US1101221083 | | Agenda | 934547538 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: P. J. ARDUINI | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: R. J. BERTOLINI | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | Against | For | Against |
| 1D. | ELECTION OF DIRECTOR: M. W. EMMENS | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | Against | For | Against |
| 1G. | ELECTION OF DIRECTOR: A. J. LACY | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: D. C. PALIWAL | Management | Against | For | Against |
| 1I. | ELECTION OF DIRECTOR: T. R. SAMUELS | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: G. L. STORCH | Management | Against | For | Against |
| 1K. | ELECTION OF DIRECTOR: V. L. SATO, PH.D. | Management | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). | Management | For | For | For |
| 5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. | Management | Against | For | Against |
| 6. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| 7. | SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. | Shareholder | Against | Against | For |
| |
| PEPSICO, INC. |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 03-May-2017 |
| ISIN | US7134481081 | | Agenda | 934545419 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | For |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | For | Against | Against |
| 6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | Against |
| |
| PHILLIPS 66 |
| Security | 718546104 | | Meeting Type | Annual |
| Ticker Symbol | PSX | | Meeting Date | 03-May-2017 |
| ISIN | US7185461040 | | Agenda | 934545661 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: GLENN F. TILTON | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MARNA C. WHITTINGTON | Management | For | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| |
| UNITED PARCEL SERVICE, INC. |
| Security | 911312106 | | Meeting Type | Annual |
| Ticker Symbol | UPS | | Meeting Date | 04-May-2017 |
| ISIN | US9113121068 | | Agenda | 934543617 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: FRANCK J. MOISON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For | For |
| 2. | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | TO APPROVE THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 3 Years | 3 Years | For |
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 5. | TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES. | Shareholder | Against | Against | For |
| 6. | TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against | Against |
| 7. | TO ADOPT HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | | Meeting Type | Annual |
| Ticker Symbol | GSK | | Meeting Date | 04-May-2017 |
| ISIN | US37733W1053 | | Agenda | 934567326 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | For |
| 2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | For |
| 3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | For |
| 4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | For |
| 5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | For |
| 6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | For |
| 7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | For |
| 8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | For |
| 9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | For |
| 10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | For |
| 11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | For |
| 12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | For |
| 13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | For |
| 14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | For |
| 15. | TO RE-APPOINT AUDITORS | Management | For | For | For |
| 16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | For |
| 17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | For |
| 18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | For |
| 19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL RESOLUTION) | Management | For | For | For |
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT (SPECIAL RESOLUTION) | Management | For | For | For |
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | For |
| 22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | For |
| 23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | For |
| 24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | For |
| 25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For | For |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | | Meeting Type | Annual |
| Ticker Symbol | GSK | | Meeting Date | 04-May-2017 |
| ISIN | US37733W1053 | | Agenda | 934573254 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT | Management | For | For | For |
| 2. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | For |
| 3. | TO APPROVE THE REMUNERATION POLICY | Management | For | For | For |
| 4. | TO ELECT EMMA WALMSLEY AS A DIRECTOR | Management | For | For | For |
| 5. | TO ELECT DR VIVIENNE COX AS A DIRECTOR | Management | For | For | For |
| 6. | TO ELECT DR PATRICK VALLANCE AS A DIRECTOR | Management | For | For | For |
| 7. | TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR | Management | For | For | For |
| 8. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | For |
| 9. | TO RE-ELECT VINDI BANGA AS A DIRECTOR | Management | For | For | For |
| 10. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | For |
| 11. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | For |
| 12. | TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR | Management | For | For | For |
| 13. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | For |
| 14. | TO RE-ELECT URS ROHNER AS A DIRECTOR | Management | For | For | For |
| 15. | TO RE-APPOINT AUDITORS | Management | For | For | For |
| 16. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | For |
| 17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | For |
| 18. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | For |
| 19. | TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER (SPECIAL
RESOLUTION) | Management | For | For | For |
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION
OR SPECIFIED CAPITAL INVESTMENT
(SPECIAL RESOLUTION) | Management | For | For | For |
| 21. | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION) | Management | For | For | For |
| 22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR | Management | For | For | For |
| 23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN
AGM (SPECIAL RESOLUTION) | Management | For | For | For |
| 24. | TO APPROVE THE GLAXOSMITHKLINE 2017 PERFORMANCE SHARE PLAN | Management | For | For | For |
| 25. | TO APPROVE THE GLAXOSMITHKLINE 2017 DEFERRED ANNUAL BONUS PLAN | Management | For | For | For |
| |
| ABBVIE INC. |
| Security | 00287Y109 | | Meeting Type | Annual |
| Ticker Symbol | ABBV | Meeting Date | 05-May-2017 |
| ISIN | US00287Y1091 | | Agenda | 934548821 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ROBERT J. ALPERN | For | For | For |
| | 2 | EDWARD M. LIDDY | Withheld | For | Against |
| | 3 | MELODY B. MEYER | For | For | For |
| | 4 | FREDERICK H. WADDELL | Withheld | For | Against |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | For |
| 4. | APPROVAL OF A MANAGEMENT PROPOSAL REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For |
| 5. | STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON LOBBYING | Shareholder | Against | Against | For |
| 6. | STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR AND CEO | Shareholder | For | Against | Against |
| |
| ILLINOIS TOOL WORKS INC. |
| Security | 452308109 | | Meeting Type | Annual |
| Ticker Symbol | ITW | | Meeting Date | 05-May-2017 |
| ISIN | US4523081093 | | Agenda | 934548996 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF ITW'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 5. | A NON-BINDING STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, TO PERMIT STOCKHOLDERS TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | Against |
| |
| 3M COMPANY |
| Security | 88579Y101 | | Meeting Type | Annual |
| Ticker Symbol | MMM | | Meeting Date | 09-May-2017 |
| ISIN | US88579Y1010 | | Agenda | 934547968 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | For |
| 1F. | LECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | Against | For | Against |
| 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: GREGORY R. PAGE | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY APPROVAL OF THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Against | Against | For |
| |
| POTASH CORPORATION OF SASKATCHEWAN INC. |
| Security | 73755L107 | | Meeting Type | Annual |
| Ticker Symbol | POT | | Meeting Date | 09-May-2017 |
| ISIN | CA73755L1076 | | Agenda | 934551587 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | C.M. BURLEY | For | For | For |
| | 2 | D.G. CHYNOWETH | For | For | For |
| | 3 | J.W. ESTEY | For | For | For |
| | 4 | G.W. GRANDEY | For | For | For |
| | 5 | C.S. HOFFMAN | For | For | For |
| | 6 | A.D. LABERGE | For | For | For |
| | 7 | C.E. MADERE | For | For | For |
| | 8 | K.G. MARTELL | For | For | For |
| | 9 | A.W. REGENT | For | For | For |
| | 10 | J.E. TILK | For | For | For |
| | 11 | Z.A. YUJNOVICH | For | For | For |
| 02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING. | Management | For | For | For |
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | For |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | | Meeting Type | Annual |
| Ticker Symbol | CL | | Meeting Date | 12-May-2017 |
| ISIN | US1941621039 | | Agenda | 934556587 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BANCROFT | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | For |
| 2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| |
| INTEL CORPORATION |
| Security | 458140100 | | Meeting Type | Annual |
| Ticker Symbol | INTC | | Meeting Date | 18-May-2017 |
| ISIN | US4581401001 | | Agenda | 934568431 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: TSU-JAE KING LIU | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: GREGORY D. SMITH | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | For |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For |
| 4. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | For |
| 5. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For |
| 6. | STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL ADVISORY STOCKHOLDER VOTE ON POLITICAL CONTRIBUTIONS | Shareholder | Against | Against | For |
| 7. | STOCKHOLDER PROPOSAL REQUESTING THAT VOTES COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE ABSTENTIONS | Shareholder | Against | Against | For |
| |
| E. I. DU PONT DE NEMOURS AND COMPANY |
| Security | 263534109 | | Meeting Type | Annual |
| Ticker Symbol | DD | | Meeting Date | 24-May-2017 |
| ISIN | US2635341090 | | Agenda | 934589144 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: EDWARD D. BREEN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT A. BROWN | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: JAMES L. GALLOGLY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | Management | Against | For | Against |
| 1H. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: LEE M. THOMAS | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: PATRICK J. WARD | Management | For | For | For |
| 2. | TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | For |
| 3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | For |
| 4. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For |
| 5. | TO PREPARE A REPORT ON EXECUTIVE COMPENSATION | Shareholder | Against | Against | For |
| 6. | TO PREPARE A REPORT ON ACCIDENT RISK REDUCTION | Shareholder | Against | Against | For |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 08-Jun-2017 |
| ISIN | US8740391003 | | Agenda | 934625356 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | For |
| 2. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Management | For | For | For |
| 3. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For | For |
| 4. | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For | For |
| 1. | DIRECTOR | Management | | | |
| | 1 | MARK LIU | For | For | For |
| | 2 | C.C. WEI | For | For | For |
| |
Amana Mutual Funds Trust, Growth Fund (AMAGX, AMIGX)Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017 |
| |
| XILINX, INC. |
| Security | 983919101 | | Meeting Type | Annual |
| Ticker Symbol | XLNX | | Meeting Date | 10-Aug-2016 |
| ISIN | US9839191015 | | Agenda | 934452917 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DENNIS SEGERS | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: SAAR GILLAI | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: RONALD S. JANKOV | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: THOMAS H. LEE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | For |
| 2. | PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN | Management | For | For | For |
| 3. | PROPOSAL TO APPROVE CERTAIN PROVISIONS OF THE COMPANY'S 2007 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For |
| 4. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For | For |
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2017 | Management | For | For | For |
| |
| HARRIS CORPORATION |
| Security | 413875105 | | Meeting Type | Annual |
| Ticker Symbol | HRS | | Meeting Date | 28-Oct-2016 |
| ISIN | US4138751056 | | Agenda | 934478896 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JAMES F. ALBAUGH | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ROGER B. FRADIN | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | For | For | For |
| 2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | For | For | For |
| 3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 | Management | For | For | For |
| |
| POTASH CORPORATION OF SASKATCHEWAN INC. |
| Security | 73755L107 | | Meeting Type | Special |
| Ticker Symbol | POT | | Meeting Date | 03-Nov-2016 |
| ISIN | CA73755L1076 | | Agenda | 934488885 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 01 | THE SPECIAL RESOLUTION (INCLUDED AS APPENDIX B IN THE ACCOMPANYING JOINT INFORMATION CIRCULAR) APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, INVOLVING, AMONG OTHERS, POTASH CORPORATION OF SASKATCHEWAN INC. (THE "CORPORATION"), SHAREHOLDERS OF THE CORPORATION, AGRIUM INC., SHAREHOLDERS OF AGRIUM INC. AND A NEWLY-INCORPORATED PARENT ENTITY TO BE FORMED TO MANAGE AND HOLD THE COMBINED BUSINESSES OF THE CORPORATION AND AGRIUM INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. | Management | For | For | For |
| |
| THE ESTEE LAUDER COMPANIES INC. |
| Security | 518439104 | | Meeting Type | Annual |
| Ticker Symbol | EL | | Meeting Date | 11-Nov-2016 |
| ISIN | US5184391044 | | Agenda | 934481716 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | For |
| 1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | For |
| 1C. | ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | For |
| 1D. | ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | For |
| 1E. | ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR | Management | For | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
| |
| ORACLE CORPORATION |
| Security | 68389X105 | | Meeting Type | Annual |
| Ticker Symbol | ORCL | | Meeting Date | 16-Nov-2016 |
| ISIN | US68389X1054 | | Agenda | 934483556 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | JEFFREY S. BERG | For | For | For |
| | 2 | H. RAYMOND BINGHAM | For | For | For |
| | 3 | MICHAEL J. BOSKIN | For | For | For |
| | 4 | SAFRA A. CATZ | For | For | For |
| | 5 | BRUCE R. CHIZEN | For | For | For |
| | 6 | GEORGE H. CONRADES | For | For | For |
| | 7 | LAWRENCE J. ELLISON | For | For | For |
| | 8 | HECTOR GARCIA-MOLINA | For | For | For |
| | 9 | JEFFREY O. HENLEY | For | For | For |
| | 10 | MARK V. HURD | For | For | For |
| | 11 | RENEE J. JAMES | For | For | For |
| | 12 | LEON E. PANETTA | For | For | For |
| | 13 | NAOMI O. SELIGMAN | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 4. | STOCKHOLDER PROPOSAL REGARDING LOBBYING REPORT. | Shareholder | Against | Against | For |
| |
| THE CLOROX COMPANY |
| Security | 189054109 | | Meeting Type | Annual |
| Ticker Symbol | CLX | | Meeting Date | 16-Nov-2016 |
| ISIN | US1890541097 | | Agenda | 934483594 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: AMY BANSE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. BOARD OF DIRECTORS RECOMMENDS A VOTE "AGAINST" PROPOSAL 4. | Management | For | For | For |
| 4. | STOCKHOLDER PROPOSAL TO REDUCE THRESHOLD TO CALL SPECIAL MEETINGS TO 10% OF OUTSTANDING SHARES. | Shareholder | Against | Against | For |
| |
| CISCO SYSTEMS |
| Security | 17275R102 | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | Meeting Date | 12-Dec-2016 |
| ISIN | US17275R1023 | | Agenda | 934494357 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: AMY L. CHANG | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | For |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For |
| 4. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | Against | For |
| 5. | APPROVAL TO REQUEST A REPORT DISCLOSING CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S ARAB AND NON-ARAB EMPLOYEES IN ISRAEL- PALESTINE FOR EACH OF THE PAST THREE YEARS. | Shareholder | Against | Against | For |
| 6. | APPROVAL TO REQUEST THE BOARD TO FORM A COMMITTEE TO REASSESS POLICIES AND CRITERIA FOR DECISIONS WITH RESPECT TO CISCO'S BUSINESS INVOLVEMENTS WITH ISRAEL'S SETTLEMENTS. | Shareholder | Against | Against | For |
| |
| Account Number | Account Name | Internal Account | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed |
000680448 | AMANA GROWTH FUND | 6804488400 | BNY MELLON | 1,550,000 | 0 | 04-Nov-2016 | 13-Dec-2016 | | |
| INTUIT INC. |
| Security | 461202103 | | Meeting Type | Annual |
| Ticker Symbol | INTU | | Meeting Date | 19-Jan-2017 |
| ISIN | US4612021034 | | Agenda | 934509906 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: EVE BURTON | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | For |
| 2. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2017. | Management | For | For | For |
| 3. | APPROVAL OF THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN TO (A) INCREASE THE SHARE RESERVE BY AN ADDITIONAL 23,110,386 SHARES; (B) REAPPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND (C) AMEND CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE PLAN. | Management | For | For | For |
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| |
| APPLE INC. |
| Security | 037833100 | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | Meeting Date | 28-Feb-2017 |
| ISIN | US0378331005 | | Agenda | 934520556 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JAMES BELL | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: AL GORE | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: BOB IGER | Management | Against | For | Against |
| 1E. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE GIVING - RECIPIENTS, INTENTS AND BENEFITS" | Shareholder | Against | Against | For |
| 6. | A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS | Shareholder | Against | Against | For |
| 7. | A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | Against | Against | For |
| 8. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE COMPENSATION REFORM" | Shareholder | Against | Against | For |
| 9. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Shareholder | Against | Against | For |
| |
| NOVARTIS AG |
| Security | 66987V109 | | Meeting Type | Annual |
| Ticker Symbol | NVS | | Meeting Date | 28-Feb-2017 |
| ISIN | US66987V1098 | | Agenda | 934527625 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR | Management | For | For | For |
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | Against | For | Against |
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | For |
| 4. | REDUCTION OF SHARE CAPITAL | Management | Against | For | Against |
| 5A. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2017 ANNUAL GENERAL MEETING TO THE 2018 ANNUAL GENERAL MEETING | Management | For | For | For |
| 5B. | BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2018 | Management | For | For | For |
| 5C. | ADVISORY VOTE ON THE 2016 COMPENSATION REPORT | Management | Against | For | Against |
| 6A. | RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTOR: JOERG REINHARDT, PH.D. | Management | For | For | For |
| 6B. | RE-ELECTION OF DIRECTOR: NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | For |
| 6C. | RE-ELECTION OF DIRECTOR: DIMITRI AZAR, M.D. | Management | For | For | For |
| 6D. | RE-ELECTION OF DIRECTOR: TON BUECHNER | Management | For | For | For |
| 6E. | RE-ELECTION OF DIRECTOR: SRIKANT DATAR, PH.D. | Management | For | For | For |
| 6F. | RE-ELECTION OF DIRECTOR: ELIZABETH DOHERTY | Management | For | For | For |
| 6G. | RE-ELECTION OF DIRECTOR: ANN FUDGE | Management | For | For | For |
| 6H. | RE-ELECTION OF DIRECTOR: PIERRE LANDOLT, PH.D. | Management | Against | For | Against |
| 6I. | RE-ELECTION OF DIRECTOR: ANDREAS VON PLANTA, PH.D. | Management | For | For | For |
| 6J. | RE-ELECTION OF DIRECTOR: CHARLES L. SAWYERS, M.D. | Management | For | For | For |
| 6K. | RE-ELECTION OF DIRECTOR: ENRICO VANNI, PH.D. | Management | For | For | For |
| 6L. | RE-ELECTION OF DIRECTOR: WILLIAM T. WINTERS | Management | For | For | For |
| 6M. | RE-ELECTION OF DIRECTOR: FRANS VAN HOUTEN | Management | For | For | For |
| 7A. | RE-ELECTION TO THE COMPENSATION COMMITTEE: SRIKANT DATAR, PH.D. | Management | For | For | For |
| 7B. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ANN FUDGE | Management | For | For | For |
| 7C. | RE-ELECTION TO THE COMPENSATION COMMITTEE: ENRICO VANNI, PH.D. | Management | For | For | For |
| 7D. | RE-ELECTION TO THE COMPENSATION COMMITTEE: WILLIAM T. WINTERS | Management | Against | For | Against |
| 8. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | For |
| 9. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | For |
| 10. | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Take No Action | |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | Meeting Date | 07-Mar-2017 |
| ISIN | US7475251036 | | Agenda | 934522435 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: JEFFREY W. HENDERSON | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: STEVE MOLLENKOPF | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: ANTHONY J. VINCIQUERRA | Management | For | For | For |
| 2. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 24, 2017. | Management | For | For | For |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | STOCKHOLDER PROPOSAL TO AMEND THE PROXY ACCESS PROVISION OF OUR AMENDED AND RESTATED BYLAWS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | Against | For |
| |
| AGILENT TECHNOLOGIES, INC. |
| Security | 00846U101 | | Meeting Type | Annual |
| Ticker Symbol | A | | Meeting Date | 15-Mar-2017 |
| ISIN | US00846U1016 | | Agenda | 934524934 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: HEIDI KUNZ | Management | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: SUE H. RATAJ | Management | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD | Management | For | For | For |
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| |
| KEYSIGHT TECHNOLOGIES, INC. |
| Security | 49338L103 | | Meeting Type | Annual |
| Ticker Symbol | KEYS | | Meeting Date | 16-Mar-2017 |
| ISIN | US49338L1035 | | Agenda | 934523918 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: PAUL N. CLARK | Management | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: RICHARD HAMADA | Management | For | For | For |
| 2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2016. | Management | For | For | For |
| |
| ADOBE SYSTEMS INCORPORATED |
| Security | 00724F101 | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | Meeting Date | 12-Apr-2017 |
| ISIN | US00724F1012 | | Agenda | 934534581 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: AMY BANSE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: EDWARD BARNHOLT | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT BURGESS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: FRANK CALDERONI | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: JAMES DALEY | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: LAURA DESMOND | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: CHARLES GESCHKE | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: DANIEL ROSENSWEIG | Management | Against | For | Against |
| 1J. | ELECTION OF DIRECTOR: JOHN WARNOCK | Management | For | For | For |
| 2. | APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For |
| 4. | APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | APPROVAL ON AN ADVISORY BASIS OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| |
| LINCOLN ELECTRIC HOLDINGS, INC. |
| Security | 533900106 | | Meeting Type | Annual |
| Ticker Symbol | LECO | | Meeting Date | 20-Apr-2017 |
| ISIN | US5339001068 | | Agenda | 934551157 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | CURTIS E. ESPELAND | For | For | For |
| | 2 | DAVID H. GUNNING | For | For | For |
| | 3 | STEPHEN G. HANKS | For | For | For |
| | 4 | MICHAEL F. HILTON | For | For | For |
| | 5 | G. RUSSELL LINCOLN | For | For | For |
| | 6 | KATHRYN JO LINCOLN | For | For | For |
| | 7 | WILLIAM E MACDONALD III | For | For | For |
| | 8 | CHRISTOPHER L. MAPES | For | For | For |
| | 9 | PHILLIP J. MASON | For | For | For |
| | 10 | HELLENE S. RUNTAGH | For | For | For |
| | 11 | GEORGE H. WALLS, JR. | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 4. | TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 5. | TO RE-APPROVE THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE BASED COMPENSATION UNDER OUR 2007 MANAGEMENT INCENTIVE COMPENSATION PLAN. | Management | For | For | For |
| 6. | TO APPROVE AN AMENDMENT TO OUR 2015 STOCK PLAN FOR NON- EMPLOYEE DIRECTORS. | Management | For | For | For |
| |
| FASTENAL COMPANY |
| Security | 311900104 | | Meeting Type | Annual |
| Ticker Symbol | FAST | | Meeting Date | 25-Apr-2017 |
| ISIN | US3119001044 | | Agenda | 934536434 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: STEPHEN L. EASTMAN | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DANIEL L. FLORNESS | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: DANIEL L. JOHNSON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For |
| 3. | RE-APPROVAL OF THE FASTENAL COMPANY INCENTIVE PLAN. | Management | For | For | For |
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For | For |
| 5. | APPROVAL, BY NON-BINDING VOTE, OF THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For |
| |
| CONVERGYS CORPORATION |
| Security | 212485106 | | Meeting Type | Annual |
| Ticker Symbol | CVG | | Meeting Date | 26-Apr-2017 |
| ISIN | US2124851062 | | Agenda | 934539959 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ANDREA J. AYERS | For | For | For |
| | 2 | CHERYL K. BEEBE | For | For | For |
| | 3 | RICHARD R. DEVENUTI | For | For | For |
| | 4 | JEFFREY H. FOX | For | For | For |
| | 5 | JOSEPH E. GIBBS | For | For | For |
| | 6 | JOAN E. HERMAN | For | For | For |
| | 7 | THOMAS L. MONAHAN III | For | For | For |
| | 8 | RONALD L. NELSON | For | For | For |
| | 9 | RICHARD F. WALLMAN | For | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For |
| 3. | TO REAPPROVE THE PERFORMANCE GOALS UNDER THE CONVERGYS CORPORATION ANNUAL EXECUTIVE INCENTIVE PLAN. | Management | For | For | For |
| 4. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 26-Apr-2017 |
| ISIN | USN070592100 | | Agenda | 934540522 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | For | For |
| 5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE | Management | For | For | For |
| 9 | PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | For | For | For |
| 10 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | Management | For | For | For |
| 11 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES | Management | For | For | For |
| 13A | PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13B | PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13C | PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13D | PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 14 | PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For | For |
| 15 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 | Management | For | For | For |
| 16A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) | Management | For | For | For |
| 16B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | For |
| 16C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) | Management | For | For | For |
| 16D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | For |
| 17A | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | For |
| 17B | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | For |
| 18 | PROPOSAL TO CANCEL ORDINARY SHARES | Management | For | For | For |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 26-Apr-2017 |
| ISIN | USN070592100 | | Agenda | 934572810 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 4 | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2016, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | Management | For | For | For |
| 5 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 6 | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2016 | Management | For | For | For |
| 8 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 PER ORDINARY SHARE | Management | For | For | For |
| 9 | PROPOSAL TO ADOPT THE REVISED REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT | Management | For | For | For |
| 10 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | Management | For | For | For |
| 11 | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES | Management | For | For | For |
| 13A | PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE) VAN DER MEER MOHR AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13B | PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA) SMITS-NUSTELING AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13C | PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 13D | PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG) ZIEBART AS MEMBER OF THE SUPERVISORY BOARD | Management | For | For | For |
| 14 | PROPOSAL TO ADJUST THE REMUNERATION OF THE SUPERVISORY BOARD | Management | For | For | For |
| 15 | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2018 | Management | For | For | For |
| 16A | AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES (5%) | Management | For | For | For |
| 16B | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | For |
| 16C | AUTHORIZATION TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES (5%) | Management | For | For | For |
| 16D | AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS | Management | For | For | For |
| 17A | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | For |
| 17B | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES: AUTHORIZATION TO REPURCHASE ADDITIONAL ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | Management | For | For | For |
| 18 | PROPOSAL TO CANCEL ORDINARY SHARES | Management | For | For | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | Meeting Date | 27-Apr-2017 |
| ISIN | US4781601046 | | Agenda | 934537284 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | For |
| 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | 1 Year | 1 Year | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For |
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG-TERM INCENTIVE PLAN | Management | For | For | For |
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 | Management | For | For | For |
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | Against |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | | Meeting Type | Annual |
| Ticker Symbol | LLY | | Meeting Date | 01-May-2017 |
| ISIN | US5324571083 | | Agenda | 934535494 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: M. L. ESKEW | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: W. G. KAELIN, JR. | Management | Against | For | Against |
| 1C. | ELECTION OF DIRECTOR: J. C. LECHLEITER | Management | Against | For | Against |
| 1D. | ELECTION OF DIRECTOR: D. A. RICKS | Management | Against | For | Against |
| 1E. | ELECTION OF DIRECTOR: M. S. RUNGE | Management | Against | For | Against |
| 2. | ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | ADVISORY VOTE REGARDING THE FREQUENCY OF ADVISORY VOTES ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2017. | Management | For | For | For |
| 5. | APPROVE AMENDMENT TO THE LILLY DIRECTORS' DEFERRAL PLAN. | Management | For | For | For |
| 6. | CONSIDERATION OF A SHAREHOLDER PROPOSAL SEEKING A REPORT REGARDING DIRECT AND INDIRECT POLITICAL CONTRIBUTIONS. | Shareholder | For | Against | Against |
| |
| TRIMBLE INC. |
| Security | 896239100 | | Meeting Type | Annual |
| Ticker Symbol | TRMB | | Meeting Date | 02-May-2017 |
| ISIN | US8962391004 | | Agenda | 934548136 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | STEVEN W. BERGLUND | For | For | For |
| | 2 | MERIT E. JANOW | For | For | For |
| | 3 | ULF J. JOHANSSON | For | For | For |
| | 4 | MEAGHAN LLOYD | For | For | For |
| | 5 | RONALD S. NERSESIAN | For | For | For |
| | 6 | MARK S. PEEK | For | For | For |
| | 7 | NICKOLAS W. VANDE STEEG | For | For | For |
| | 8 | KAIGHAM (KEN) GABRIEL | For | For | For |
| 2. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING A VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2017. | Management | For | For | For |
| 5. | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE BY 12,000,000. | Management | For | For | For |
| 6. | TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO EXTEND THE TERM OF THE PLAN. | Management | For | For | For |
| |
| PEPSICO, INC. |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 03-May-2017 |
| ISIN | US7134481081 | | Agenda | 934545419 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | For |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. | Management | For | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | For | Against | Against |
| 6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | Against |
| |
| STRYKER CORPORATION |
| Security | 863667101 | | Meeting Type | Annual |
| Ticker Symbol | SYK | | Meeting Date | 03-May-2017 |
| ISIN | US8636671013 | | Agenda | 934547956 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | For |
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| 3. | APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For |
| 4. | APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. | Management | For | For | For |
| 5. | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For |
| 6. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. | Management | For | For | For |
| 7. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For |
| 8. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| |
| CHURCH & DWIGHT CO., INC. |
| Security | 171340102 | | Meeting Type | Annual |
| Ticker Symbol | CHD | | Meeting Date | 04-May-2017 |
| ISIN | US1713401024 | | Agenda | 934547653 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. | Management | For | For | For |
| 5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. | Management | For | For | For |
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| |
| SAP SE |
| Security | 803054204 | | Meeting Type | Annual |
| Ticker Symbol | SAP | | Meeting Date | 10-May-2017 |
| ISIN | US8030542042 | | Agenda | 934594195 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 | Management | For | Take No Action | |
| 3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 | Management | For | Take No Action | |
| 4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 | Management | For | Take No Action | |
| 5. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 | Management | For | Take No Action | |
| |
| SAP SE |
| Security | 803054204 | | Meeting Type | Annual |
| Ticker Symbol | SAP | | Meeting Date | 10-May-2017 |
| ISIN | US8030542042 | | Agenda | 934594222 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2016 | Management | For | Take No Action | |
| 3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2016 | Management | For | Take No Action | |
| 4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2016 | Management | For | Take No Action | |
| 5. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 | Management | For | Take No Action | |
| |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | | Meeting Type | Annual |
| Ticker Symbol | NSC | | Meeting Date | 11-May-2017 |
| ISIN | US6558441084 | | Agenda | 934551397 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | Against | For | Against |
| 1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: MITCHELL E. DANIELS, JR. | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MARCELA E. DONADIO | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 ANNUAL MEETING OF SHAREHOLDERS. | Management | For | For | For |
| 4. | FREQUENCY OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION, EVERY | Management | 1 Year | 1 Year | For |
| |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | | Meeting Type | Annual |
| Ticker Symbol | UNP | | Meeting Date | 11-May-2017 |
| ISIN | US9078181081 | | Agenda | 934561172 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ANDREW H. CARD JR. | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: ERROLL B. DAVIS JR. | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: LANCE M. FRITZ | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: DEBORAH C. HOPKINS | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: JANE H. LUTE | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: THOMAS F. MCLARTY III | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: JOSE H. VILLARREAL | Management | For | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | Management | For | For | For |
| 3. | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For | For |
| 4. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY ON FREQUENCY"). | Management | 1 Year | 1 Year | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against | Against |
| |
| AMGEN INC. |
| Security | 031162100 | | Meeting Type | Annual |
| Ticker Symbol | AMGN | | Meeting Date | 19-May-2017 |
| ISIN | US0311621009 | | Agenda | 934569039 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | Against | For | Against |
| 1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | Against | For | Against |
| 1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | For |
| 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | For |
| 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | Against | For | Against |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. | Shareholder | Against | Against | For |
| |
| DENTSPLY SIRONA INC. |
| Security | 24906P109 | | Meeting Type | Annual |
| Ticker Symbol | XRAY | | Meeting Date | 24-May-2017 |
| ISIN | US24906P1093 | | Agenda | 934579787 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | Against | For | Against |
| 1B. | ELECTION OF DIRECTOR: DAVID K. BEECKEN | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | Management | Against | For | Against |
| 1E. | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: THOMAS JETTER | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: ARTHUR D. KOWALOFF | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: HARRY M. JANSEN KRAEMER | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: JEFFREY T. SLOVIN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2017 | Management | Against | For | Against |
| 3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against |
| 4. | TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE FREQUENCY OF VOTING ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| |
| GARTNER, INC. |
| Security | 366651107 | | Meeting Type | Annual |
| Ticker Symbol | IT | | Meeting Date | 01-Jun-2017 |
| ISIN | US3666511072 | | Agenda | 934586667 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: PETER E. BISSON | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | For |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | APPROVAL OF AMENDED AND RESTATED EXECUTIVE PERFORMANCE BONUS PLAN. | Management | For | For | For |
| 5. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL 2017. | Management | For | For | For |
| |
| EMCOR GROUP, INC. |
| Security | 29084Q100 | | Meeting Type | Annual |
| Ticker Symbol | EME | | Meeting Date | 01-Jun-2017 |
| ISIN | US29084Q1004 | | Agenda | 934590856 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: DAVID A. B. BROWN | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: CAROL P. LOWE | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: M. KEVIN MCEVOY | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: STEVEN B. SCHWARZWAELDER | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For | For |
| 2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For | For |
| 3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2017. | Management | For | For | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Shareholder | Against | Against | For |
| |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | | Meeting Type | Annual |
| Ticker Symbol | LOW | | Meeting Date | 02-Jun-2017 |
| ISIN | US5486611073 | | Agenda | 934594412 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | RAUL ALVAREZ | For | For | For |
| | 2 | ANGELA F. BRALY | For | For | For |
| | 3 | SANDRA B. COCHRAN | For | For | For |
| | 4 | LAURIE Z. DOUGLAS | For | For | For |
| | 5 | RICHARD W. DREILING | For | For | For |
| | 6 | ROBERT L. JOHNSON | For | For | For |
| | 7 | MARSHALL O. LARSEN | For | For | For |
| | 8 | JAMES H. MORGAN | For | For | For |
| | 9 | ROBERT A. NIBLOCK | For | For | For |
| | 10 | BERTRAM L. SCOTT | For | For | For |
| | 11 | ERIC C. WISEMAN | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION IN FISCAL 2016. | Management | For | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. | Management | For | For | For |
| 5. | PROPOSAL REGARDING THE FEASIBILITY OF SETTING RENEWABLE ENERGY SOURCING TARGETS. | Shareholder | For | Against | Against |
| |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | | Meeting Type | Annual |
| Ticker Symbol | TJX | | Meeting Date | 06-Jun-2017 |
| ISIN | US8725401090 | | Agenda | 934614947 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: ERNIE HERRMAN | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: JACKWYN L. NEMEROV | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For | For |
| 1K. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018 | Management | For | For | For |
| 3. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE STOCK INCENTIVE PLAN | Management | For | For | For |
| 4. | REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE CASH INCENTIVE PLANS | Management | For | For | For |
| 5. | ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION (THE SAY- ON-PAY VOTE) | Management | For | For | For |
| 6. | ADVISORY APPROVAL OF THE FREQUENCY OF TJX'S SAY-ON-PAY VOTES | Management | 1 Year | 1 Year | For |
| 7. | SHAREHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE | Shareholder | Against | Against | For |
| 8. | SHAREHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES | Shareholder | Against | Against | For |
| 9. | SHAREHOLDER PROPOSAL FOR A REPORT ON COMPENSATION DISPARITIES BASED ON RACE, GENDER, OR ETHNICITY | Shareholder | Against | Against | For |
| 10. | SHAREHOLDER PROPOSAL FOR A REPORT ON NET-ZERO GREENHOUSE GAS EMISSIONS | Shareholder | Against | Against | For |
| |
| ALPHABET INC |
| Security | 02079K305 | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | Meeting Date | 07-Jun-2017 |
| ISIN | US02079K3059 | | Agenda | 934604946 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | LARRY PAGE | For | For | For |
| | 2 | SERGEY BRIN | For | For | For |
| | 3 | ERIC E. SCHMIDT | For | For | For |
| | 4 | L. JOHN DOERR | For | For | For |
| | 5 | ROGER W. FERGUSON, JR. | For | For | For |
| | 6 | DIANE B. GREENE | For | For | For |
| | 7 | JOHN L. HENNESSY | For | For | For |
| | 8 | ANN MATHER | For | For | For |
| | 9 | ALAN R. MULALLY | For | For | For |
| | 10 | PAUL S. OTELLINI | For | For | For |
| | 11 | K. RAM SHRIRAM | For | For | For |
| | 12 | SHIRLEY M. TILGHMAN | For | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | THE APPROVAL OF AN AMENDMENT TO ALPHABET'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 15,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For | For |
| 4. | THE APPROVAL OF THE 2016 COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 3 Years | Against |
| 6. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| 7. | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| 8. | A STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| 9. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 10. | A STOCKHOLDER PROPOSAL REGARDING A CHARITABLE CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| 11. | A STOCKHOLDER PROPOSAL REGARDING THE IMPLEMENTATION OF "HOLY LAND PRINCIPLES," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| 12. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON "FAKE NEWS," IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | Against | For |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 08-Jun-2017 |
| ISIN | US8740391003 | | Agenda | 934625356 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO ACCEPT 2016 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | For |
| 2. | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2016 EARNINGS | Management | For | For | For |
| 3. | TO REVISE THE ARTICLES OF INCORPORATION | Management | For | For | For |
| 4. | TO REVISE THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | For | For |
| 1. | DIRECTOR | Management | | | |
| | 1 | MARK LIU | For | For | For |
| | 2 | C.C. WEI | For | For | For |
| |
| CELGENE CORPORATION |
| Security | 151020104 | | Meeting Type | Annual |
| Ticker Symbol | CELG | | Meeting Date | 14-Jun-2017 |
| ISIN | US1510201049 | | | Agenda | 934609023 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | ROBERT J. HUGIN | For | For | For |
| | 2 | MARK J. ALLES | For | For | For |
| | 3 | RICHARD W BARKER D PHIL | For | For | For |
| | 4 | MICHAEL W. BONNEY | For | For | For |
| | 5 | MICHAEL D. CASEY | Withheld | For | Against |
| | 6 | CARRIE S. COX | For | For | For |
| | 7 | MICHAEL A. FRIEDMAN, MD | Withheld | For | Against |
| | 8 | JULIA A. HALLER, M.D. | For | For | For |
| | 9 | GILLA S. KAPLAN, PH.D. | For | For | For |
| | 10 | JAMES J. LOUGHLIN | Withheld | For | Against |
| | 11 | ERNEST MARIO, PH.D. | Withheld | For | Against |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
| 3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK INCENTIVE PLAN. | Management | For | For | For |
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against |
| 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For |
| 6. | STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION LIMITING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | Against | For |
| |
Amana Mutual Funds Trust, Developing World Fund (AMDWX, AMIDX)Proxy Voting Record relating to shareholder meetings held from July 1, 2016 through June 30, 2017 |
| |
| SAMSONITE INTERNATIONAL S.A, LUXEMBOURG |
| Security | L80308106 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | 1910 HK | | Meeting Date | 26-Jul-2016 |
| ISIN | LU0633102719 | | Agenda | 707218081 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO: (A) APPROVE, RATIFY AND CONFIRM THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 3, 2016 ENTERED INTO BETWEEN THE COMPANY, PTL ACQUISITION INC. ("PTL ACQUISITION") AND TUMI HOLDINGS, INC. ("TUMI") IN RELATION TO THE MERGER OF PTL ACQUISITION WITH AND INTO TUMI, WITH TUMI SURVIVING THE MERGER AS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY | Management | For | For | For |
| |
| DR. REDDY'S LABORATORIES LIMITED |
| Security | 256135203 | | Meeting Type | Annual |
| Ticker Symbol | RDY | | Meeting Date | 27-Jul-2016 |
| ISIN | US2561352038 | | Agenda | 934458313 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2016, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2016 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE | Management | For | For | For |
| 2. | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2015-16. | Management | For | For | For |
| 3. | TO RE-APPOINT MR. SATISH REDDY (DIN: 00129701), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE- APPOINTMENT. | Management | For | For | For |
| 4. | TO APPOINT M/S. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION. | Management | For | For | For |
| 5. | RE-APPOINTMENT OF MR. G V PRASAD (DIN: 00057433) AS WHOLE-TIME DIRECTOR DESIGNATED AS CO- CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. | Management | For | For | For |
| 6. | APPOINTMENT OF MR. BHARAT NAROTAM DOSHI (DIN: 00012541) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For | For |
| 7. | APPOINTMENT OF MR. HANS PETER HASLER (DIN: 07535056) AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For | For |
| 8. | REMUNERATION TO DIRECTORS OTHER THAN THE MANAGING/WHOLE- TIME DIRECTORS. | Management | For | For | For |
| 9. | TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2017. | Management | For | For | For |
| |
| ASPEN PHARMACARE HOLDINGS PLC |
| Security | S0754A105 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | APN SJ | | Meeting Date | 15-Aug-2016 |
| ISIN | ZAE000066692 | | Agenda | 707276766 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| S.1 | AMEND MEMORANDUM OF INCORPORATION | Management | For | For | For |
| O.1 | RE-ELECT JOHN BUCHANAN AS DIRECTOR | Management | For | For | For |
| |
| FORD OTOMOTIV SANAYI AS, KOCAELI |
| Security | M7608S105 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | FROTO TI | | Meeting Date | 18-Nov-2016 |
| ISIN | TRAOTOSN91H6 | | Agenda | 707515788 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For | For |
| 2 | APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE | Management | For | For | For |
| 3 | APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2016 FROM THE EXTRAORDINARY RESERVES AND LEGAL RESERVES OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE | Management | For | For | For |
| 4 | WISHES AND OPINIONS | Management | For | For | For |
| |
| CNOOC LIMITED |
| Security | 126132109 | | Meeting Type | Special |
| Ticker Symbol | CEO | | Meeting Date | 01-Dec-2016 |
| ISIN | US1261321095 | | Agenda | 934504677 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO APPROVE THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For | For |
| 2. | TO APPROVE THE PROPOSED CAPS FOR EACH CATEGORY OF THE NON- EXEMPT CONTINUING CONNECTED TRANSACTIONS | Management | For | For | For |
| |
| ASPEN PHARMACARE HOLDINGS PLC |
| Security | S0754A105 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | APN SJ | | Meeting Date | 06-Dec-2016 |
| ISIN | ZAE000066692 | | Agenda | 707589416 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | For |
| O.2 | PRESENTATION AND NOTING OF THE SOCIAL & ETHICS COMMITTEE REPORT | Management | For | For | For |
| O.3.A | ELECTION AND RE-ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | For | For | For |
| O.3.B | ELECTION AND RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA | Management | For | For | For |
| O.3.C | ELECTION AND RE-ELECTION OF DIRECTOR: BABALWA NGONYAMA | Management | For | For | For |
| O.3.D | ELECTION AND RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | For | For |
| O.3.E | ELECTION AND RE-ELECTION OF DIRECTOR: SINDI ZILWA | Management | For | For | For |
| O.4 | RE-APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP | Management | For | For | For |
| O.5.A | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For | For |
| O.5.B | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | For | For | For |
| O.5.C | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA | Management | For | For | For |
| O.5.D | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | For | For |
| O.5.E | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | For | For |
| O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For | For |
| O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For | For |
| O.8 | REMUNERATION POLICY | Management | For | For | For |
| O.9 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For | For |
| S.11A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN | Management | For | For | For |
| S.11B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER | Management | For | For | For |
| S.12A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For | For |
| S.12B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S.13A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For | For |
| S.13B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S.14A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For | For |
| S.14B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | For | For |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | For | For |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| |
| CLICKS GROUP LIMITED |
| Security | S17249111 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | CLS SJ | | Meeting Date | 26-Jan-2017 |
| ISIN | ZAE000134854 | | Agenda | 707625060 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For | For |
| 2.O.2 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC. | Management | For | For | For |
| 3.O.3 | RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR | Management | For | For | For |
| 4.O41 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER | Management | Against | For | Against |
| 4.O42 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET | Management | For | For | For |
| 4.O43 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: DAVID NUREK | Management | For | For | For |
| 5.O.5 | (NON-BINDING ADVISORY VOTE): APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| 6.S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For |
| 7.S.2 | APPROVAL OF DIRECTORS' FEES | Management | For | For | For |
| 8.S.3 | GENERAL APPROVAL TO PROVIDED FINANCIAL ASSISTANCE | Management | For | For | For |
| 9.S.4 | SPECIFIC AUTHORITY TO REPURCHASE SHARES FROM NEW CLICKS HOLDINGS SHARE TRUST | Management | For | For | For |
| |
| PANDORA A/S, GLOSTRUP |
| Security | K7681L102 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | PNDORA DC | | Meeting Date | 15-Mar-2017 |
| ISIN | DK0060252690 | | Agenda | 707769280 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST-FINANCIAL YEAR | Non-Voting | | |
| 2 | ADOPTION OF THE ANNUAL REPORT 2016 | Management | For | For | For |
| 3.1 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION FOR 2016 | Management | For | For | For |
| 3.2 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: AMENDMENTS TO THE COMPANY'S REMUNERATION POLICY | Management | For | For | For |
| 3.3 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION: APPROVAL OF REMUNERATION LEVEL FOR 2017 | Management | For | For | For |
| 4 | RESOLUTION PROPOSED ON THE DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS : THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 9.00 PER SHARE BE PAID ON THE PROFIT FOR THE YEAR AVAILABLE FOR DISTRIBUTION ACCORDING TO THE ANNUAL REPORT. NO DIVIDEND WILL BE PAID ON THE COMPANY'S HOLDING OF TREASURY SHARES. THE REMAINING AMOUNT WILL BE TRANSFERRED TO THE COMPANY'S RESERVES | Management | For | For | For |
| 5 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | Against | For | Against |
| 6.1 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: CHANGE OF THE MINIMUM SHARE DENOMINATION | Management | For | For | For |
| 6.2 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | For | For | For |
| 6.3 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES | Management | For | For | For |
| 6.4 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO DISTRIBUTE EXTRAORDINARY DIVIDEND | Management | For | For | For |
| 6.5 | THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For | For |
| 7.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Management | For | For | For |
| 7.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Management | For | For | For |
| 7.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ALLAN LESLIE LEIGHTON | Management | For | For | For |
| 7.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Management | For | For | For |
| 7.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Management | For | For | For |
| 7.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDERS BOYER SOGAARD | Management | For | For | For |
| 7.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Management | For | For | For |
| 7.8 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Management | For | For | For |
| 7.9 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: MICHAEL HAUGE SORENSEN | Management | For | For | For |
| 7.10 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON | Management | For | For | For |
| 8 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES REELECTION OF ERNST AND YOUNG P S AS THE COMPANY'S AUDITOR | Management | For | For | For |
| |
| TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA |
| Security | M9044T101 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | TTRAK TI | | Meeting Date | 22-Mar-2017 |
| ISIN | TRETTRK00010 | | Agenda | 707787048 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | OPENING AND ELECTION OF THE PRESIDENT | Management | For | For | For |
| 2 | READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2016 PREPARED BY COMPANYS BOARD OF DIRECTORS | Management | For | For | For |
| 3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2016 | Management | For | For | For |
| 4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2016 | Management | For | For | For |
| 5 | ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2016 | Management | For | For | For |
| 6 | FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2016 PREPARED IN LINE WITH COMPANYS DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION | Management | For | For | For |
| 7 | FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE PROPOSAL OF THE BOARDS OF DIRECTORS CONCERNING TO MAKE AMENDMENT TO THE 4TH ARTICLE ENTITLED HEAD OFFICES AND BRANCH OFFICES OF THE COMPANY AND 6TH ARTICLE ENTITLED SHARE CAPITAL OF THE COMPANYS ARTICLES OF ASSOCIATION | Management | For | For | For |
| 8 | SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD SELECTING THE INDEPENDENT BOARD MEMBERS | Management | For | For | For |
| 9 | PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM | Management | For | For | For |
| 10 | DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS | Management | For | For | For |
| 11 | APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD | Management | For | For | For |
| 12 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2016 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2017 | Management | For | For | For |
| 13 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2016 IN FAVOR OF THIRD PARTIES BY THE COMPANY WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION | Management | For | For | For |
| 14 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2016 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | For | For |
| 15 | WISHES | Management | Against | For | Against |
| |
| FORD OTOMOTIV SANAYI AS, KOCAELI |
| Security | M7608S105 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | FROTO TI | | Meeting Date | 23-Mar-2017 |
| ISIN | TRAOTOSN91H6 | | Agenda | 707786197 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For | For |
| 2 | READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2016 PREPARED BY THE BOARD OF DIRECTORS | Management | For | For | For |
| 3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2016 FISCAL PERIOD | Management | For | For | For |
| 4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD | Management | For | For | For |
| 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2016 ACTIVITIES | Management | For | For | For |
| 6 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2016 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For | For |
| 7 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO.6 OF THE COMPANY'S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL PROVIDED THAT THE NECESSARY APPROVALS HAVE BEEN RECEIVED FROM CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE OF TURKEY | Management | For | For | For |
| 8 | DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | For | For |
| 9 | AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS | Management | For | For | For |
| 10 | DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | For |
| 11 | AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM | Management | For | For | For |
| 12 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2016 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2017 | Management | For | For | For |
| 13 | UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL, MEMBERS OF THE BOARD OF DIRECTORS, SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2016 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE | Management | For | For | For |
| 14 | WISHES AND OPINIONS | Management | For | For | For |
| |
| ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK |
| Security | Y0014U183 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | ADVANC TB | | Meeting Date | 30-Mar-2017 |
| ISIN | TH0268010Z11 | | Agenda | 707732081 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | MATTER TO BE INFORMED | Management | For | For | For |
| 2 | TO CONSIDER AND CERTIFY THE MINUTES OF THE ANNUAL GENERAL SHAREHOLDERS' MEETING 2016, HELD ON 29 MARCH 2016 | Management | For | For | For |
| 3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2016 | Management | For | For | For |
| 4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN AUDITED BY THE COMPANY'S AUDITOR AND REVIEWED BY THE AUDIT COMMITTEE | Management | For | For | For |
| 5 | TO APPROVE THE ALLOCATION OF 2016 NET PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE, TOTALING 29,968,800.40 BAHT | Management | For | For | For |
| 6 | TO APPROVE THE APPOINTMENT OF THE AUDITORS FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) AS THE COMPANY'S EXTERNAL AUDITOR FOR 2017 | Management | For | For | For |
| 7.1 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMPRASONG BOONYACHAI | Management | For | For | For |
| 7.2 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. KRAIRIT EUCHUKANONCHAI | Management | For | For | For |
| 7.3 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2017, NAMELY: MR. SOMCHAI LERTSUTIWONG | Management | For | For | For |
| 8 | TO APPROVE THE APPOINTMENT OF MR. PRASAN CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR IN REPLACEMENT OF MRS. TASANEE MANOROT WHO RESIGNED BY ROTATION | Management | For | For | For |
| 9 | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR THE YEAR 2017 OF NOT EXCEEDING 36 MILLION BAHT. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION | Management | For | For | For |
| 10 | TO APPROVE THE ISSUANCE AND SALE OF WARRANTS TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES FOR 2017 OF NOT EXCEEDING 1,410,500 UNITS AT 0 BAHT PER UNIT. THE EXERCISE PRICE IS 160.434 BAHT PER SHARE AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 1 | Management | For | For | For |
| 11 | TO APPROVE THE ALLOTMENT OF NOT MORE THAN 1,410,500 ORDINARY SHARES AT A PAR VALUE OF 1 BAHT PER SHARE FOR THE CONVERSION OF WARRANTS TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND SUBSIDIARIES. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 2 | Management | For | For | For |
| 12 | TO APPROVE, WITH CONSENT OF THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE, THE ALLOCATION OF WARRANTS TO MR. SOMCHAI LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT OF THE TOTAL WARRANTS UNDER THIS SCHEME. FURTHER INFORMATION IS PROVIDED IN ATTACHMENT 3 | Management | For | For | For |
| 13 | OTHER BUSINESS (IF ANY) | Management | For | Abstain | Against |
| |
| PETRONAS GAS BHD |
| Security | Y6885J116 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | PTG MK | | Meeting Date | 17-Apr-2017 |
| ISIN | MYL6033OO004 | | Agenda | 707850245 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY AND, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION | Management | For | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: DATUK MOHD ANUAR TAIB | Management | For | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: EMELIANA DALLAN RICE- OXLEY | Management | For | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI | Management | For | For | For |
| 5 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: HENG HEYOK CHIANG @ HENG HOCK CHENG | Management | For | For | For |
| 6 | TO APPROVE THE DIRECTORS' FEES OF UP TO RM1 MILLION WITH EFFECT FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY PAYABLE TO NON- EXECUTIVE DIRECTORS | Management | For | For | For |
| 7 | TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For |
| |
| KPJ HEALTHCARE BERHAD |
| Security | Y4984Y100 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | KPJ MK | | Meeting Date | 20-Apr-2017 |
| ISIN | MYL5878OO003 | | Agenda | 707971354 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' AMIRUDDIN BIN ABDUL SATAR - ARTICLE 96 | Management | For | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: AMINUDIN BIN DAWAM - ARTICLE 96 | Management | For | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZULKIFLI BIN IBRAHIM - ARTICLE 96 | Management | For | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR OF THE COMPANY WHO WILL RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG - ARTICLE 96 | Management | For | For | For |
| 5.A | TO APPROVE THE FOLLOWING PAYMENT TO DIRECTORS : FEES OF RM 918,750 PAID IN THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND PROPOSED FEES OF RM 925,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2017 | Management | For | For | For |
| 5.B | TO APPROVE THE FOLLOWING PAYMENT TO DIRECTORS : REMUNERATION (EXCLUDING DIRECTORS' FEES) OF RM 838,250 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND UP TO AN AMOUNT OF RM 965,000 FROM JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ("RELEVANT PERIOD") | Management | For | For | For |
| 6 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For |
| 7 | THAT ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | For |
| 8 | THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Against | For | Against |
| 9 | THAT DR YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | Against | For | Against |
| 10 | THAT SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For | For |
| 11 | AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 | Management | For | For | For |
| 12 | PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY | Management | For | For | For |
| 13 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") | Management | For | For | For |
| |
| P.T. TELEKOMUNIKASI INDONESIA, TBK |
| Security | 715684106 | | Meeting Type | Annual |
| Ticker Symbol | TLK | | Meeting Date | 21-Apr-2017 |
| ISIN | US7156841063 | | Agenda | 934585615 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2016 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT. | Management | For | For | For |
| 2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 3. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2016 FINANCIAL YEAR | Management | For | For | For |
| 4. | DETERMINATION OF TANTIEM FOR YEAR 2016, SALARY AND HONORARIUM INCLUDING FACILITY AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2017. | Management | For | For | For |
| 5. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2017 FINANCIAL YEAR. | Management | For | For | For |
| 6. | RATIFICATION OF MINISTER OF STATE- OWNED ENTERPRISE REGULATION NUMBER PER-03/MBU/12/2016 ABOUT CHANGES IN PER-09/MBU/07/2015 ABOUT PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM IN STATE-OWNED ENTERPRISE. | Management | For | For | For |
| 7. | CHANGES IN COMPANY'S ARTICLE OF ASSOCIATION. | Management | For | For | For |
| 8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. | Management | For | For | For |
| |
| SM PRIME HOLDINGS INC, MANILA |
| Security | Y8076N112 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | SMPH PM | | Meeting Date | 25-Apr-2017 |
| ISIN | PHY8076N1120 | | Agenda | 707796352 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For | For |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | For |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 12, 2016 | Management | For | For | For |
| 4 | APPROVAL OF ANNUAL REPORT FOR 2016 | Management | For | For | For |
| 5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND THE MANAGEMENT | Management | For | For | For |
| 6 | ELECTION OF DIRECTOR: HENRY T. SY, JR | Management | For | For | For |
| 7 | ELECTION OF DIRECTOR: HANS T. SY | Management | For | For | For |
| 8 | ELECTION OF DIRECTOR: HERBERT T. SY | Management | For | For | For |
| 9 | ELECTION OF DIRECTOR: JEFFREY C. LIM | Management | For | For | For |
| 10 | ELECTION OF DIRECTOR: JORGE T. MENDIOLA | Management | For | For | For |
| 11 | ELECTION OF DIRECTOR: JOSE L. CUISIA JR. (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 12 | ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 13 | ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 14 | APPOINTMENT OF EXTERNAL AUDITOR: BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD CONCURRED WITH THE RECOMMENDATION TO RE-APPOINT SGV & CO. AS THE COMPANY'S EXTERNAL AUDITORS FOR 2017. SGV & CO. IS ONE OF THE TOP AUDITING FIRMS IN THE COUNTRY AND IS DULY ACCREDITED WITH THE SEC | Management | For | For | For |
| 15 | OTHER MATTERS | Management | For | Abstain | Against |
| 16 | ADJOURNMENT | Management | For | For | For |
| |
| VF CORPORATION |
| Security | 918204108 | | Meeting Type | Annual |
| Ticker Symbol | VFC | | Meeting Date | 25-Apr-2017 |
| ISIN | US9182041080 | | Agenda | 934543960 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | |
| | 1 | RICHARD T. CARUCCI | For | For | For |
| | 2 | JULIANA L. CHUGG | For | For | For |
| | 3 | BENNO DORER | For | For | For |
| | 4 | MARK S. HOPLAMAZIAN | For | For | For |
| | 5 | ROBERT J. HURST | Withheld | For | Against |
| | 6 | LAURA W. LANG | For | For | For |
| | 7 | W. ALAN MCCOLLOUGH | For | For | For |
| | 8 | W. RODNEY MCMULLEN | For | For | For |
| | 9 | CLARENCE OTIS, JR. | For | For | For |
| | 10 | STEVEN E. RENDLE | For | For | For |
| | 11 | CAROL L. ROBERTS | For | For | For |
| | 12 | MATTHEW J. SHATTOCK | Withheld | For | Against |
| | 13 | ERIC C. WISEMAN | For | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Against | For | Against |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. | Management | For | For | For |
| |
| GENOMMA LAB INTERNACIONAL SAB DE CV |
| Security | P48318102 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | LABB MM | | Meeting Date | 27-Apr-2017 |
| ISIN | MX01LA010006 | | Agenda | 708005978 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016. PRESENTATION OF THE REPORT IN REGARD TO THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS ALLOCATION OF RESULTS. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE DECLARATION AND PAYMENT OF CASH DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| III | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| IV | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE SECRETARIES AND THE MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| V | REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES | Management | For | For | For |
| VI | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED ON THE BASIS OF TRANSACTIONS THAT WERE CONDUCTED UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL OF THE COMPANY | Management | For | For | For |
| |
| GENOMMA LAB INTERNACIONAL SAB DE CV |
| Security | P48318102 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | LABB MM | | Meeting Date | 27-Apr-2017 |
| ISIN | MX01LA010006 | | Agenda | 708005980 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| I | PROPOSAL FOR THE AMENDMENT OF ARTICLES 8, 15 AND 27 OF THE CORPORATE BYLAWS OF THE COMPANY AND TO RESTATE THE SAME | Management | For | For | For |
| II | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE MERGER OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH HATHAWAY, S.A. DE C.V. AS THE COMPANY THAT IS BEING MERGED, DETERMINATION OF THE BASES AND THE RESOLUTIONS TO CARRY OUT THE. MERGER AND THE APPROVAL OF THE BALANCE SHEET THAT WILL SERVE AS THE BASIS FOR THE MERGER. IF DEEMED APPROPRIATE, AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF SHARES THAT WILL BE DELIVERED TO THE SHAREHOLDERS OF THE COMPANY THAT IS BEING MERGED AS A CONSEQUENCE OF THE MERGER. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| III | PROPOSAL AND, IF DEEMED APPROPRIATE, APPROVAL FOR THE MERGER OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH ST. ANDREWS, S.A. DE C.V., AS THE COMPANY THAT IS BEING MERGED, DETERMINATION OF THE BASES AND THE RESOLUTIONS TO CARRY OUT THE MERGER AND THE APPROVAL OF THE BALANCE SHEET THAT WILL SERVE AS THE BASIS FOR THE MERGER. IF DEEMED APPROPRIATE, AN INCREASE IN THE VARIABLE PART OF THE SHARE CAPITAL OF THE COMPANY AND THE ISSUANCE OF SHARES THAT WILL BE DELIVERED TO THE SHAREHOLDERS OF ST. ANDREWS, S.A. DE C.V. AS A CONSEQUENCE OF THE MERGER. RESOLUTIONS IN THIS REGARD | Management | For | For | For |
| IV | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | For |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | | Meeting Date | 27-Apr-2017 |
| ISIN | US9047677045 | | Agenda | 934557781 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | Against | For | Against |
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | For |
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | For |
| 4. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | For |
| 5. | TO RE-ELECT MR N S ANDERSEN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 6. | TO RE-ELECT MRS L M CHA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 7. | TO RE-ELECT MR V COLAO AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 8. | TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 9. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 10. | TO RE-ELECT DR J HARTMANN AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 11. | TO RE-ELECT MS M MA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 12. | TO RE-ELECT MR S MASIYIWA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 13. | TO RE-ELECT PROFESSOR Y MOON AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 14. | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | For |
| 15. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR | Management | For | For | For |
| 16. | TO RE-ELECT MR J RISHTON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 17. | TO RE-ELECT MR F SIJBESMA AS A NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 18. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY | Management | For | For | For |
| 19. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Management | For | For | For |
| 20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | Against | For | Against |
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | For |
| 22. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Against | For | Against |
| 23. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | For |
| 24. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | For |
| 25. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | Against | For | Against |
| |
| ENEL AMERICAS S.A. |
| Security | 29274F104 | | Meeting Type | Annual |
| Ticker Symbol | ENIA | | Meeting Date | 27-Apr-2017 |
| ISIN | US29274F1049 | | Agenda | 934580829 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED DECEMBER 31, 2016. | Management | For | Take No Action | |
| 2. | DISTRIBUTION OF PROFITS FOR THE YEAR AND PAYMENT OF DIVIDENDS. | Management | For | Take No Action | |
| 3. | SETTING OF THE DIRECTORS' COMPENSATION. | Management | For | Take No Action | |
| 4. | SETTING OF THE COMPENSATION OF THE MEMBERS OF THE DIRECTORS COMMITTEE AND DETERMINATION OF THE COMMITTEE'S BUDGET FOR THE YEAR 2017. | Management | For | Take No Action | |
| 6. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM REGULATED BY TITLE XXVIII OF LAW 18,045. | Management | For | Take No Action | |
| 7. | APPOINTMENT OF TWO ACCOUNT INSPECTORS AND TWO ALTERNATES AND DETERMINATION OF THEIR COMPENSATION. | Management | For | Take No Action | |
| 8. | DESIGNATION OF RISK RATINGS AGENCIES. | Management | For | Take No Action | |
| 9. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | For | Take No Action | |
| 13. | OTHER RELEVANT MATTERS THAT ARE OF INTEREST TO AND THE COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | For | Take No Action | |
| 14. | ADOPTION OF ALL OTHER APPROVALS NECESSARY FOR THE PROPER IMPLEMENTATION OF ADOPTED RESOLUTIONS. | Management | For | Take No Action | |
| E1. | CANCELLATION OF THE COMPANY'S SHARES ACQUIRED AS A RESULT OF THE MERGER OF ENDESA AMERICAS AND CHILECTRA AMERICAS INTO ENEL AMERICAS EFFECTIVE AS OF DECEMBER 1, 2016 AND THE RESULTING REDUCTION OF SHARE CAPITAL FROM 4,621,809,178,631 CHILEAN PESOS DIVIDED INTO 58,324,975,387 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE, TO 4,527,762,465,556 CHILEAN PESOS DIVIDED INTO 57,452,641,516 REGISTERED ORDINARY SHARES, ALL OF THE SAME SERIES AND WITH NO PAR VALUE. | Management | For | Take No Action | |
| E2. | CHANGE IN THE FUNCTIONAL CURRENCY OF THE COMPANY FROM CHILEAN PESOS TO UNITED STATES DOLLARS, BY AMENDING THE FIFTH PERMANENT ARTICLE AND THE FIRST TRANSITORY ARTICLE OF THE BYLAWS AS FOLLOWS: " FIFTH ARTICLE: THE CAPITAL OF THE COMPANY IS US$ 6,763,204,424 (SIX BILLION SEVEN HUNDRED AND SIXTY THREE MILLION TWO HUNDRED AND FOUR THOUSAND FOUR HUNDRED AND TWENTY FOUR) DIVIDED INTO 57,452,641,516 (FIFTY SEVEN BILLION FOUR HUNDRED AND FIFTY TWO MILLION SIX HUNDRED AND FORTY ONE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | Take No Action | |
| E3. | TO APPROVE THE AMENDMENT OF THE FOLLOWING ARTICLES OF THE BYLAWS OF ENEL AMERICAS S.A.: (I) IN ARTICLE 15 OF THE BY-LAWS, THE FOLLOWING SENTENCE IS DELETED: "AND A VICE-PRESIDENT WHO WILL REPLACE HIM IN CASE OF ABSENCE". (II) IN ARTICLE 16 OF THE BYLAWS, THE FOLLOWING SENTENCE IS DELETED: "THE VICE- PRESIDENT SHALL BE ENTITLED TO ONE AND A HALF TIMES WHAT EACH DIRECTOR SHALL RECEIVE." | Management | For | Take No Action | |
| E5. | ADOPTION OF THE APPROVALS NECESSARY TO CARRY OUT THE PROPOSED CHANGES TO THE BYLAWS, UNDER THE TERMS AND CONDITIONS DEFINITIVELY APPROVED BY THE MEETING AND THE GRANTING OF POWERS DEEMED NECESSARY, ESPECIALLY TO LEGALIZE, REALIZE, AND CARRY FORWARD THE RESOLUTIONS ADOPTED BY THE MEETING. | Management | For | Take No Action | |
| |
| KANSAS CITY SOUTHERN |
| Security | 485170302 | | Meeting Type | Annual |
| Ticker Symbol | KSU | | Meeting Date | 04-May-2017 |
| ISIN | US4851703029 | | Agenda | 934571250 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: LU M. CORDOVA | Management | For | For | For |
| 1.2 | ELECTION OF DIRECTOR: ROBERT J. DRUTEN | Management | For | For | For |
| 1.3 | ELECTION OF DIRECTOR: TERRENCE P. DUNN | Management | For | For | For |
| 1.4 | ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. | Management | For | For | For |
| 1.5 | ELECTION OF DIRECTOR: DAVID GARZA-SANTOS | Management | For | For | For |
| 1.6 | ELECTION OF DIRECTOR: THOMAS A. MCDONNELL | Management | For | For | For |
| 1.7 | ELECTION OF DIRECTOR: PATRICK J. OTTENSMEYER | Management | For | For | For |
| 1.8 | ELECTION OF DIRECTOR: RODNEY E. SLATER | Management | For | For | For |
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. | Management | For | For | For |
| 3. | APPROVAL OF THE KANSAS CITY SOUTHERN 2017 EQUITY INCENTIVE PLAN. | Management | For | For | For |
| 4. | ADVISORY (NON-BINDING) VOTE APPROVING THE 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 5. | ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 6. | APPROVAL OF A STOCKHOLDER PROPOSAL REQUESTING AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW PROVISION. | Shareholder | Against | Against | For |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | | Meeting Type | Annual |
| Ticker Symbol | CL | | Meeting Date | 12-May-2017 |
| ISIN | US1941621039 | | Agenda | 934556587 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BANCROFT | Management | For | For | For |
| 1B. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | For |
| 1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | For |
| 1D. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | For |
| 1E. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | For |
| 1F. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | For |
| 1G. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | For |
| 1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | For |
| 1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | For |
| 1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | For |
| 2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For |
| 5. | STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against | Against |
| |
| ABOITIZ POWER CORP, CEBU CITY |
| Security | Y0005M109 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | AP PM | | Meeting Date | 15-May-2017 |
| ISIN | PHY0005M1090 | | Agenda | 707843125 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For | For |
| 2 | PROOF OF NOTICE OF MEETING | Management | For | For | For |
| 3 | DETERMINATION OF QUORUM | Management | For | For | For |
| 4 | READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 16, 2016 | Management | For | For | For |
| 5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For | For |
| 6 | APPROVAL OF THE 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | For |
| 7 | APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2017 | Management | For | For | For |
| 8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2016 UP TO MAY 15, 2017 | Management | For | For | For |
| 9 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | For | For |
| 10 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For | For |
| 11 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | For | For |
| 12 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | For | For |
| 13 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | For | For |
| 14 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | For | For |
| 15 | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 16 | ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 17 | ELECTION OF DIRECTOR: ALFONSO A. UY (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 18 | OTHER BUSINESS | Management | For | Abstain | Against |
| 19 | ADJOURNMENT | Management | For | For | For |
| |
| TECHTRONIC INDUSTRIES CO LTD |
| Security | Y8563B159 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | 669 HK | | Meeting Date | 19-May-2017 |
| ISIN | HK0669013440 | | Agenda | 707948949 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK30.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For |
| 3A | TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP EXECUTIVE DIRECTOR | Management | For | For | For |
| 3B | TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE DIRECTOR | Management | For | For | For |
| 3C | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | For |
| 3D | TO RE-ELECT MR. VINCENT TING KAU CHEUNG AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | Against | For | Against |
| 3E | TO RE-ELECT MR. JOHANNES- GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 3F | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For |
| 5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING (I) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION | Management | For | For | For |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION | Management | For | For | For |
| 7 | CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ADD THE SHARES BOUGHT BACK PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT OF ISSUED SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED PURSUANT TO RESOLUTION NO. 5 | Management | For | For | For |
| 8 | TO APPROVE AND ADOPT THE 2017 SHARE OPTION SCHEME | Management | For | For | For |
| |
| HIKMA PHARMACEUTICALS PLC, LONDON |
| Security | G4576K104 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | HIK LN | | Meeting Date | 19-May-2017 |
| ISIN | GB00B0LCW083 | | Agenda | 707983424 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31- DEC-2016 | Management | For | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 3 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | For |
| 4 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | For |
| 5 | TO ELECT NINA HENDERSON AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 6 | TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 7 | TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 8 | TO RE-ELECT ROBERT PICKERING AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 9 | TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 10 | TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 11 | TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 12 | TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 13 | TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 14 | TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 15 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | For |
| 16 | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 17 | TO APPROVE THE EXTENSION OF THE EFFECTIVE PERIOD OF THE EXECUTIVE INCENTIVE PLAN, FROM 5 YEARS TO 10 YEARS | Management | Against | For | Against |
| 18 | TO APPROVE THE INCREASE OF THE AGGREGATE DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO 1,500,000 GBP PER ANNUM | Management | For | For | For |
| 19 | AUTHORITY TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP | Management | For | For | For |
| 20 | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE- EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP | Management | For | For | For |
| 21 | THAT AN AGGREGATE NOMINAL AMOUNT OF 1,199,894 GBP TO BE USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION (FOR FULL TEXT PLEASE REFER TO THE NOTICE OF MEETING) | Management | For | For | For |
| 22 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES, UP TO 2,399,788 GBP REPRESENTING 10 PER CENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | For | For | For |
| 23 | THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, OTHER THAN AN AGM, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE | Management | For | For | For |
| |
| IHH HEALTHCARE BHD |
| Security | Y374AH103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | IHH MK | | Meeting Date | 22-May-2017 |
| ISIN | MYL5225OO007 | | Agenda | 708090319 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 2 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: MEHMET ALI AYDINLAR | Management | For | For | For |
| 3 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DR TAN SEE LENG | Management | For | For | For |
| 4 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: CHANG SEE HIANG | Management | For | For | For |
| 5 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA | Management | For | For | For |
| 6 | TO RE-ELECT THE DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI | Management | For | For | For |
| 7 | TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY: AS A SPECIFIED IN THE NOTICE | Management | For | For | For |
| 8 | TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE | Management | For | For | For |
| 9 | TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For |
| 10 | TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | For |
| 11 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | For | For | For |
| 12 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN | Management | For | For | For |
| 13 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG | Management | For | For | For |
| 14 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR | Management | For | For | For |
| 15 | PROPOSED RENEWAL OF AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") | Management | For | For | For |
| |
| CHINA MOBILE LIMITED |
| Security | 16941M109 | | Meeting Type | Annual |
| Ticker Symbol | CHL | | Meeting Date | 25-May-2017 |
| ISIN | US16941M1099 | | Agenda | 934604718 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | For |
| 2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | For |
| 3. | TO RE-ELECT MR. DONG XIN AS EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | For |
| 4.1 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. FRANK WONG KWONG SHING | Management | For | For | For |
| 4.2 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: DR. MOSES CHENG MO CHI | Management | For | For | For |
| 4.3 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. PAUL CHOW MAN YIU | Management | For | For | For |
| 4.4 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: MR. STEPHEN YIU KIN WAH | Management | For | For | For |
| 5. | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 6. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ....(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 7. | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ....(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| 8. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE ....(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Management | For | For | For |
| |
| CNOOC LIMITED |
| Security | 126132109 | | Meeting Type | Annual |
| Ticker Symbol | CEO | | Meeting Date | 26-May-2017 |
| ISIN | US1261321095 | | Agenda | 934615355 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| A1. | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | For |
| A2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016. | Management | For | For | For |
| A3. | TO RE-ELECT MR. YUAN GUANGYU AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | For |
| A4. | TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | Against | For | Against |
| A5. | TO RE-ELECT MR. LIU JIAN AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | For |
| A6. | TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | For |
| A7. | TO RE-ELECT MR. KEVIN G. LYNCH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For | For |
| A8. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For | For |
| A9. | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | For |
| B1. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. | Management | For | For | For |
| B2. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER, WHICH SHALL NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. | Management | For | For | For |
| B3. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY BY THE AGGREGATE NUMBER OF SHARES BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. | Management | For | For | For |
| |
| KERRY LOGISTICS NETWORK LTD |
| Security | G52418103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | 636 HK | | Meeting Date | 29-May-2017 |
| ISIN | BMG524181036 | | Agenda | 708039121 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016 | Management | For | For | For |
| 3 | TO RE-ELECT MR YEO GEORGE YONG- BOON AS EXECUTIVE DIRECTOR | Management | For | For | For |
| 4 | TO RE-ELECT MRWAN KAM TO AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 5 | TO RE-ELECT MR YEO PHILIP LIAT KOK AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For |
| 6 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | For |
| 7 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | Management | For | For | For |
| 8.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | For |
| 8.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Management | For | For | For |
| 8.C | TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 8B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE | Management | For | For | For |
| |
| MANILA ELECTRIC CO., PASIG CITY |
| Security | Y5764J148 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | MER PM | | Meeting Date | 30-May-2017 |
| ISIN | PHY5764J1483 | | Agenda | 707859534 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For | For |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For | For |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 31, 2016 | Management | For | For | For |
| 4 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For | For |
| 5 | PROSPECT/OUTLOOK FROM THE CHAIRMAN | Management | For | For | For |
| 6 | APPROVAL OF THE 2016 AUDITED FINANCIAL STATEMENTS | Management | For | For | For |
| 7 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | Management | For | For | For |
| 8 | ELECTION OF DIRECTOR: ANABELLE L. CHUA | Management | For | For | For |
| 9 | ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA | Management | For | For | For |
| 10 | ELECTION OF DIRECTOR: JAMES L. GO | Management | For | For | For |
| 11 | ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR. | Management | For | For | For |
| 12 | ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI | Management | For | For | For |
| 13 | ELECTION OF DIRECTOR: JOSE MA. K. LIM | Management | For | For | For |
| 14 | ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. LOPEZ | Management | For | For | For |
| 15 | ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 16 | ELECTION OF DIRECTOR: MANUEL V PANGILINAN | Management | For | For | For |
| 17 | ELECTION OF DIRECTOR: OSCAR S. REYES | Management | For | For | For |
| 18 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | Management | For | For | For |
| 19 | APPOINTMENT OF EXTERNAL AUDITORS: SGV & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS | Management | For | For | For |
| 20 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Abstain | Against |
| 21 | ADJOURNMENT | Management | For | For | For |
| |
| MEAD JOHNSON NUTRITION COMPANY |
| Security | 582839106 | | Meeting Type | Special |
| Ticker Symbol | MJN | | Meeting Date | 31-May-2017 |
| ISIN | US5828391061 | | Agenda | 934616446 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME | Management | For | For | For |
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). | Management | For | For | For |
| 3. | PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER-RELATED COMPENSATION PROPOSAL"). | Management | For | For | For |
| |
| SAMSONITE INTERNATIONAL S.A, LUXEMBOURG |
| Security | L80308106 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | 1910 HK | | Meeting Date | 01-Jun-2017 |
| ISIN | LU0633102719 | | Agenda | 707979083 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For |
| 2 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For |
| 3 | TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF NINETY- SEVEN MILLION UNITED STATES DOLLARS (USD 97,000,000.00) OUT OF THE COMPANY'S DISTRIBUTABLE AD HOC RESERVE | Management | For | For | For |
| 4.A | TO RE-ELECT KYLE FRANCIS GENDREAU AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 | Management | Against | For | Against |
| 4.B | TO RE-ELECT TOM KORBAS AS A NON- EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 | Management | Against | For | Against |
| 4.C | TO RE-ELECT YING YEH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 | Management | Against | For | Against |
| 5 | TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For |
| 6 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | For |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | For |
| 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | For |
| 9 | TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2016 | Management | For | For | For |
| 10 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY | Management | For | For | For |
| 11 | TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY | Management | For | For | For |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security | Y71260106 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | ICBP IJ | | Meeting Date | 02-Jun-2017 |
| ISIN | ID1000116700 | | Agenda | 708173733 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For | For |
| 2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For | For |
| 3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | For |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | For |
| 5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND THEIR REMUNERATION | Management | For | For | For |
| |
| PT KALBE FARMA TBK |
| Security | Y71287208 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | KLBF IJ | | Meeting Date | 05-Jun-2017 |
| ISIN | ID1000125107 | | Agenda | 708186968 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION | Management | For | For | For |
| 2 | APPROVAL ON PROFIT UTILIZATION | Management | For | For | For |
| 3 | APPROVAL OF APPOINTMENT OF THE BOARD OF COMMISSIONER AND DIRECTOR | Management | For | For | For |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | For |
| 5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For | For |
| |
| THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG |
| Security | Y33370100 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | 3 HK | | Meeting Date | 07-Jun-2017 |
| ISIN | HK0003000038 | | Agenda | 708038977 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2016 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | For | For |
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | For |
| 3.I | TO RE-ELECT MR. PETER WONG WAI YEE AS DIRECTOR | Management | For | For | For |
| 3.II | TO RE-ELECT DR. LEE KA KIT AS DIRECTOR | Management | For | For | For |
| 3.III | TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK PO AS DIRECTOR | Management | For | For | For |
| 4 | TO APPROVE EACH DIRECTOR'S FEE AND AN ADDITIONAL FEE FOR THE CHAIRMAN OF THE BOARD | Management | For | For | For |
| 5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | For |
| 6.I | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | For |
| 6.II | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES | Management | For | For | For |
| 6.III | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Management | For | For | For |
| 6.IV | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(II) | Management | For | For | For |
| |
| MERCADOLIBRE, INC. |
| Security | 58733R102 | | Meeting Type | Annual |
| Ticker Symbol | MELI | | Meeting Date | 13-Jun-2017 |
| ISIN | US58733R1023 | | Agenda | 934612450 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | SUSAN SEGAL | For | For | For |
| | 2 | MARIO EDUARDO VAZQUEZ | Withheld | For | Against |
| | 3 | ALEJANDRO N. AGUZIN | For | For | For |
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto durly authorized.
