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)
| THE J. M. SMUCKER COMPANY |
| Security | 832696405 | Meeting Type | Annual |
| Ticker Symbol | SJM | Meeting Date | 16-Aug-2017 |
| ISIN | US8326964058 | Agenda | 934655070 – 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: KIRK L. PERRY | Management | For | For | For | |
| 1H. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | For | |
| 1I. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | For | |
| 1K. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | For | |
| 1L. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | For | |
| 1M. | ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY | Management | For | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Management | For | For | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 4. | ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 5. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. | Shareholder | For | Against | Against | |
| |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | Meeting Type | Annual |
| Ticker Symbol | MCHP | Meeting Date | 22-Aug-2017 |
| ISIN | US5950171042 | Agenda | 934658949 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: STEVE SANGHI | Management | For | For | For | |
| 1B. | ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN | Management | For | For | For | |
| 1C. | ELECTION OF DIRECTOR: L.B. DAY | Management | For | For | For | |
| 1D. | ELECTION OF DIRECTOR: ESTHER L. JOHNSON | Management | For | For | For | |
| 1E. | ELECTION OF DIRECTOR: WADE F. MEYERCORD | Management | For | For | For | |
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE- APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. | Management | For | For | For | |
| 3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | For | |
| 4. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | For | |
| 5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | 1 Year | 1 Year | For | |
| |
| NIKE, INC. |
| Security | 654106103 | Meeting Type | Annual |
| Ticker Symbol | NKE | Meeting Date | 21-Sep-2017 |
| ISIN | US6541061031 | Agenda | 934663774 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | ALAN B. GRAF, JR. | For | For | For | |
| | 2 | JOHN C. LECHLEITER | For | For | For | |
| | 3 | MICHELLE A. PELUSO | For | For | For | |
| 2. | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | Against | For | Against | |
| 3. | TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Management | 1 Year | 1 Year | For | |
| 4. | TO APPROVE THE NIKE, INC. LONG- TERM INCENTIVE PLAN, AS AMENDED. | Management | For | For | For | |
| 5. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Shareholder | For | Against | Against | |
| 6. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |
| |
| GENERAL MILLS, INC. |
| Security | 370334104 | Meeting Type | Annual |
| Ticker Symbol | GIS | Meeting Date | 26-Sep-2017 |
| ISIN | US3703341046 | Agenda | 934667051 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | For | |
| 1B) | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | Management | For | For | For | |
| 1C) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | For | |
| 1D) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | For | |
| 1E) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | Management | For | For | For | |
| 1F) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | For | |
| 1G) | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | Management | For | For | For | |
| 1H) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | For | |
| 1I) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | For | |
| 1J) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | For | |
| 1K) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | For | |
| 1L) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | For | |
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | For | |
| 2. | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | Management | For | For | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 5. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |
| |
| PRAXAIR, INC. |
| Security | 74005P104 | Meeting Type | Special |
| Ticker Symbol | PX | Meeting Date | 27-Sep-2017 |
| ISIN | US74005P1049 | Agenda | 934669574 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | BUSINESS COMBINATION PROPOSAL. A PROPOSAL TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. | Management | For | For | For | |
| 2. | DISTRIBUTABLE RESERVES CREATION PROPOSAL. A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. | Management | For | For | For | |
| 3. | COMPENSATION PROPOSAL. A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. | Management | For | For | For | |
| 4. | SHAREHOLDER ADJOURNMENT PROPOSAL. A PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. | Management | For | For | For | |
| |
| RPM INTERNATIONAL INC. |
| Security | 749685103 | Meeting Type | Annual |
| Ticker Symbol | RPM | Meeting Date | 05-Oct-2017 |
| ISIN | US7496851038 | Agenda | 934671795 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | JULIE A. LAGACY | For | For | For | |
| | 2 | ROBERT A. LIVINGSTON | For | For | For | |
| | 3 | FREDERICK R. NANCE | For | For | For | |
| | 4 | WILLIAM B. SUMMERS, JR. | For | For | For | |
| 2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 3. | VOTE ON THE FREQUENCY OF FUTURE VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 4. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |
| |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | Agenda | 934664827 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | FRANCIS S. BLAKE | | For | | |
| | 2 | ANGELA F. BRALY | | For | | |
| | 3 | AMY L. CHANG | | For | | |
| | 4 | KENNETH I. CHENAULT | | For | | |
| | 5 | SCOTT D. COOK | | For | | |
| | 6 | TERRY J. LUNDGREN | | For | | |
| | 7 | W. JAMES MCNERNEY, JR. | | For | | |
| | 8 | DAVID S. TAYLOR | | For | | |
| | 9 | MARGARET C. WHITMAN | | For | | |
| | 10 | PATRICIA A. WOERTZ | | For | | |
| | 11 | ERNESTO ZEDILLO | | For | | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | |
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | For | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | 1 Year | | |
| 5. | SHAREHOLDER PROPOSAL – ADOPT HOLY LAND PRINCIPLES | Shareholder | | Against | | |
| 6. | SHAREHOLDER PROPOSAL – REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | Against | | |
| 7. | SHAREHOLDER PROPOSAL – REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Shareholder | | Against | | |
| 8. | SHAREHOLDER PROPOSAL – REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | Against | | |
| |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | Agenda | 934664839 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | NELSON PELTZ | For | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | For | For | For | |
| | 3 | MGT NOM: A.F. BRALY | For | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | For | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | For | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | For | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | For | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | For | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | For | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | For | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | For | For | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | Take No Action | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Take No Action | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | Take No Action | | |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | For | Take No Action | | |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. | Shareholder | For | Take No Action | | |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | For | Take No Action | | |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | For | |
| |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | Agenda | 934669815 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | FRANCIS S. BLAKE | | For | | |
| | 2 | ANGELA F. BRALY | | For | | |
| | 3 | AMY L. CHANG | | For | | |
| | 4 | KENNETH I. CHENAULT | | For | | |
| | 5 | SCOTT D. COOK | | For | | |
| | 6 | TERRY J. LUNDGREN | | For | | |
| | 7 | W. JAMES MCNERNEY, JR. | | For | | |
| | 8 | DAVID S. TAYLOR | | For | | |
| | 9 | MARGARET C. WHITMAN | | For | | |
| | 10 | PATRICIA A. WOERTZ | | For | | |
| | 11 | ERNESTO ZEDILLO | | For | | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | |
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Management | | For | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Management | | 1 Year | | |
| 5. | SHAREHOLDER PROPOSAL – ADOPT HOLY LAND PRINCIPLES | Shareholder | | Against | | |
| 6. | SHAREHOLDER PROPOSAL – REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Shareholder | | Against | | |
| 7. | SHAREHOLDER PROPOSAL – REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Shareholder | | Against | | |
| 8. | SHAREHOLDER PROPOSAL – REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Shareholder | | Against | | |
| |
| THE PROCTER & GAMBLE COMPANY |
| Security | 742718109 | Meeting Type | Contested-Annual |
| Ticker Symbol | PG | Meeting Date | 10-Oct-2017 |
| ISIN | US7427181091 | Agenda | 934669827 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | NELSON PELTZ | For | For | For | |
| | 2 | MGT NOM: F.S. BLAKE | For | For | For | |
| | 3 | MGT NOM: A.F. BRALY | For | For | For | |
| | 4 | MGT NOM: AMY L. CHANG | For | For | For | |
| | 5 | MGT NOM: K.I. CHENAULT | For | For | For | |
| | 6 | MGT NOM: SCOTT D. COOK | For | For | For | |
| | 7 | MGT NOM: T.J. LUNDGREN | For | For | For | |
| | 8 | MGT NOM: W. MCNERNEY JR | For | For | For | |
| | 9 | MGT NOM: D.S. TAYLOR | For | For | For | |
| | 10 | MGT NOM: M.C. WHITMAN | For | For | For | |
| | 11 | MGT NOM: P.A. WOERTZ | For | For | For | |
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | Take No Action | | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | Take No Action | | |
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Management | 1 Year | Take No Action | | |
| 5. | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Shareholder | For | Take No Action | | |
| 6. | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO- DISCRIMINATION LAWS. | Shareholder | For | Take No Action | | |
| 7. | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Shareholder | For | Take No Action | | |
| 8. | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Management | For | For | For | |
| |
| PARKER-HANNIFIN CORPORATION |
| Security | 701094104 | Meeting Type | Annual |
| Ticker Symbol | PH | Meeting Date | 25-Oct-2017 |
| ISIN | US7010941042 | Agenda | 934683841 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: LEE C. BANKS | Management | For | For | For | |
| 1B. | ELECTION OF DIRECTOR: ROBERT G. BOHN | Management | For | For | For | |
| 1C. | ELECTION OF DIRECTOR: LINDA S. HARTY | Management | For | For | For | |
| 1D. | ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP | Management | For | For | For | |
| 1E. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | For | |
| 1F. | ELECTION OF DIRECTOR: KLAUS- PETER MULLER | Management | For | For | For | |
| 1G. | ELECTION OF DIRECTOR: CANDY M. OBOURN | Management | For | For | For | |
| 1H. | ELECTION OF DIRECTOR: JOSEPH SCAMINACE | Management | For | For | For | |
| 1I. | ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR: AKE SVENSSON | Management | For | For | For | |
| 1K. | ELECTION OF DIRECTOR: JAMES R. VERRIER | Management | Against | For | Against | |
| 1L. | ELECTION OF DIRECTOR: JAMES L. WAINSCOTT | Management | For | For | For | |
| 1M. | ELECTION OF DIRECTOR: THOMAS L. WILLIAMS | Management | For | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | For | |
| 3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |
| 4. | ADVISE, ON A NON-BINDING BASIS, ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. | Management | 1 Year | 1 Year | For | |
| |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 29-Nov-2017 |
| ISIN | US5949181045 | Agenda | 934689514 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | For | |
| 1B. | ELECTION OF DIRECTOR: REID G. HOFFMAN | Management | For | For | For | |
| 1C. | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | Management | For | For | For | |
| 1D. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | For | |
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | For | |
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | For | |
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | For | |
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | Against | For | Against | |
| 1I. | ELECTION OF DIRECTOR: PENNY S. PRITZKER | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | Against | For | Against | |
| 1K. | ELECTION OF DIRECTOR: ARNE M. SORENSON | Management | For | For | For | |
| 1L. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | For | |
| 1M. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | For | |
| 1N. | ELECTION OF DIRECTOR: PADMASREE WARRIOR | Management | For | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Management | 1 Year | 1 Year | For | |
| 4. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Management | For | For | For | |
| 5. | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Management | For | For | For | |
| 6. | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Management | For | For | For | |
| |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | Meeting Type | Annual |
| Ticker Symbol | APD | Meeting Date | 25-Jan-2018 |
| ISIN | US0091581068 | Agenda | 934711816 – 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 APPROVING EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | For | |
| 4. | APPROVE MATERIAL TERMS OF THE LONG TERM INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. | Management | For | For | For | |
| |
| ROCKWELL AUTOMATION INC, MILWAUKEE, WI |
| Security | 773903109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 06-Feb-2018 |
| ISIN | US7739031091 | Agenda | 708849572 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| A.1 | ELECTION OF DIRECTOR: BETTY C. ALEWINE | Management | | For | | |
| A.2 | ELECTION OF DIRECTOR: J. PHILLIP HOLLOMAN | Management | | For | | |
| A.3 | ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY | Management | | For | | |
| A.4 | ELECTION OF DIRECTOR: LISA A. PAYNE | Management | | For | | |
| B | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | For | | |
| C | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Management | | For | | |
| |
| ROCKWELL AUTOMATION, INC. |
| Security | 773903109 | Meeting Type | Annual |
| Ticker Symbol | ROK | Meeting Date | 06-Feb-2018 |
| ISIN | US7739031091 | Agenda | 934714292 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| A | DIRECTOR | Management | | | | |
| | 1 | BETTY C. ALEWINE | For | For | For | |
| | 2 | J. PHILLIP HOLLOMAN | For | For | For | |
| | 3 | LAWRENCE D. KINGSLEY | For | For | For | |
| | 4 | LISA A. PAYNE | 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 | |
| |
| NOVARTIS AG |
| Security | 66987V109 | Meeting Type | Annual |
| Ticker Symbol | NVS | Meeting Date | 02-Mar-2018 |
| ISIN | US66987V1098 | Agenda | 934724039 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management 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 2017 Financial Year | Management | For | For | For | |
| 2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | Management | For | For | For | |
| 3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend | Management | For | For | For | |
| 4. | Reduction of Share Capital | Management | For | For | For | |
| 5A. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting | Management | For | For | For | |
| 5B. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 | Management | For | For | For | |
| 5C. | Advisory Vote on the 2017 Compensation Report | Management | For | For | For | |
| 6A. | Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. | Management | For | For | For | |
| 6B. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | For | For | For | |
| 6C. | Re-election of Director: Dimitri Azar, M.D. | Management | For | For | For | |
| 6D. | Re-election of Director: Ton Buechner | Management | For | For | For | |
| 6E. | Re-election of Director: Srikant Datar, Ph.D. | Management | For | For | For | |
| 6F. | Re-election of Director: Elizabeth Doherty | Management | For | For | For | |
| 6G. | Re-election of Director: Ann Fudge | Management | For | For | For | |
| 6H. | Re-election of Director: Frans van Houten | Management | For | For | For | |
| 6I. | Re-election of Director: Andreas von Planta, Ph.D. | Management | For | For | For | |
| 6J. | Re-election of Director: Charles L. Sawyers, M.D. | Management | For | For | For | |
| 6K. | Re-election of Director: Enrico Vanni, Ph.D. | Management | For | For | For | |
| 6L. | Re-election of Director: William T. Winters | Management | For | For | For | |
| 7A. | Re-election to the Compensation Committee: Srikant Datar, Ph.D. | Management | For | For | For | |
| 7B. | Re-election to the Compensation Committee: Ann Fudge | Management | For | For | For | |
| 7C. | Re-election to the Compensation Committee: Enrico Vanni, Ph.D. | Management | For | For | For | |
| 7D. | Re-election to the Compensation Committee: William T. Winters | Management | For | For | For | |
| 8. | Re-election of the Statutory Auditor | Management | For | For | For | |
| 9. | Re-election of the Independent Proxy | Management | For | For | For | |
| 10. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. | Management | For | Take No Action | | |
| |
| JOHNSON CONTROLS INTERNATIONAL PLC |
| Security | G51502105 | Meeting Type | Annual |
| Ticker Symbol | JCI | Meeting Date | 07-Mar-2018 |
| ISIN | IE00BY7QL619 | Agenda | 934721211 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of director: Michael E. Daniels | Management | For | For | For | |
| 1B. | Election of director: W. Roy Dunbar | Management | For | For | For | |
| 1C. | Election of director: Brian Duperreault | Management | For | For | For | |
| 1D. | Election of director: Gretchen R. Haggerty | Management | For | For | For | |
| 1E. | Election of director: Simone Menne | Management | For | For | For | |
| 1F. | Election of director: George R. Oliver | Management | For | For | For | |
| 1G. | Election of director: Juan Pablo del Valle Perochena | Management | For | For | For | |
| 1H. | Election of director: Jurgen Tinggren | Management | For | For | For | |
| 1I. | Election of director: Mark Vergnano | Management | For | For | For | |
| 1J. | Election of director: R. David Yost | Management | For | For | For | |
| 1K. | Election of director: John D. Young | Management | For | For | For | |
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For | |
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | |
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | For | |
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | For | |
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | For | |
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For | |
| 7. | To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | For | |
| 8.A | To approve the reduction of Company capital (Special Resolution). | Management | For | For | For | |
| 8.B | To approve a clarifying amendment to the Company's Articles of Association to facilitate the capital reduction (Special Resolution). | Management | For | For | For | |
| |
| PPG INDUSTRIES, INC. |
| Security | 693506107 | Meeting Type | Annual |
| Ticker Symbol | PPG | Meeting Date | 19-Apr-2018 |
| ISIN | US6935061076 | Agenda | 934731779 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR: VICTORIA F. HAYNES | Management | For | For | For | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL W. LAMACH | Management | Against | For | Against | |
| 1C. | ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN | Management | Against | For | Against | |
| 2. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | For | |
| 3. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | |
| 4. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | For | For | For | |
| |
| STANLEY BLACK & DECKER, INC. |
| Security | 854502101 | Meeting Type | Annual |
| Ticker Symbol | SWK | Meeting Date | 19-Apr-2018 |
| ISIN | US8545021011 | Agenda | 934732428 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of Director: Andrea J. Ayers | Management | Against | For | Against | |
| 1B. | Election of Director: George W. Buckley | Management | For | For | For | |
| 1C. | Election of Director: Patrick D. Campbell | Management | For | For | For | |
| 1D. | Election of Director: Carlos M. Cardoso | Management | For | For | For | |
| 1E. | Election of Director: Robert B. Coutts | Management | For | For | For | |
| 1F. | Election of Director: Debra A. Crew | Management | For | For | For | |
| 1G. | Election of Director: Michael D. Hankin | Management | For | For | For | |
| 1H. | Election of Director: James M. Loree | Management | For | For | For | |
| 1I. | Election of Director: Marianne M. Parrs | Management | For | For | For | |
| 1J. | Election of Director: Robert L. Ryan | Management | For | For | For | |
| 1K. | Election of Director: James H. Scholefield | Management | For | For | For | |
| 2. | Approve 2018 Omnibus Award Plan. | Management | For | For | For | |
| 3. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | |
| 4. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2018 fiscal year. | Management | For | For | For | |
| |
| GENUINE PARTS COMPANY |
| Security | 372460105 | Meeting Type | Annual |
| Ticker Symbol | GPC | Meeting Date | 23-Apr-2018 |
| ISIN | US3724601055 | Agenda | 934733773 – 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 | P. Russell Hardin | For | For | For | |
| | 6 | John R. Holder | For | For | For | |
| | 7 | Donna W. Hyland | For | For | For | |
| | 8 | John D. Johns | For | For | For | |
| | 9 | Robert C. Loudermilk Jr | For | For | For | |
| | 10 | Wendy B. Needham | For | For | For | |
| | 11 | E. Jenner Wood III | For | For | For | |
| 2. | Advisory vote on executive compensation. | Management | For | For | For | |
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . | Management | For | For | For | |
| |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | Meeting Type | Annual |
| Ticker Symbol | HON | Meeting Date | 23-Apr-2018 |
| ISIN | US4385161066 | Agenda | 934735804 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | For | |
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | For | |
| 1C. | Election of Director: William S. Ayer | Management | For | For | For | |
| 1D. | Election of Director: Kevin Burke | Management | For | For | For | |
| 1E. | Election of Director: Jaime Chico Pardo | Management | For | For | For | |
| 1F. | Election of Director: D. Scott Davis | Management | For | For | For | |
| 1G. | Election of Director: Linnet F. Deily | Management | For | For | For | |
| 1H. | Election of Director: Judd Gregg | Management | For | For | For | |
| 1I. | Election of Director: Clive Hollick | Management | For | For | For | |
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | For | |
| 1K. | Election of Director: George Paz | Management | For | For | For | |
| 1L. | Election of Director: Robin L. Washington | Management | For | For | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |
| 3. | Approval of Independent Accountants. | Management | For | For | For | |
| 4. | Reduce Ownership Threshold Required to Call a Special Meeting of Shareowners. | Management | For | For | For | |
| 5. | Independent Board Chairman. | Shareholder | For | Against | Against | |
| 6. | Report on Lobbying Payments and Policy. | Shareholder | For | Against | Against | |
| |
| CANADIAN NATIONAL RAILWAY COMPANY |
| Security | 136375102 | Meeting Type | Annual |
| Ticker Symbol | CNI | Meeting Date | 24-Apr-2018 |
| ISIN | CA1363751027 | Agenda | 934755692 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | DIRECTOR | Management | | | | |
| | 1 | SHAUNEEN BRUDER | For | For | For | |
| | 2 | DONALD J. CARTY | For | For | For | |
| | 3 | AMB.GORDON D. GIFFIN | For | For | For | |
| | 4 | JULIE GODIN | For | For | For | |
| | 5 | EDITH E. HOLIDAY | For | For | For | |
| | 6 | V. M. KEMPSTON DARKES | For | For | For | |
| | 7 | THE HON. DENIS LOSIER | For | For | For | |
| | 8 | THE HON. KEVIN G. LYNCH | For | For | For | |
| | 9 | JAMES E. O'CONNOR | For | For | For | |
| | 10 | ROBERT PACE | For | For | For | |
| | 11 | ROBERT L. PHILLIPS | For | For | For | |
| | 12 | LAURA STEIN | For | For | For | |
| 2 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Management | For | For | For | |
| 3 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | For | |
| |
| W.W. GRAINGER, INC. |
| Security | 384802104 | Meeting Type | Annual |
| Ticker Symbol | GWW | Meeting Date | 25-Apr-2018 |
| ISIN | US3848021040 | Agenda | 934739864 – 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 | Beatriz R. Perez | For | For | For | |
| | 8 | Michael J. Roberts | For | For | For | |
| | 9 | E. Scott Santi | For | For | For | |
| | 10 | James D. Slavik | For | For | For | |
| | 11 | Lucas E. Watson | For | For | For | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2018. | Management | For | For | For | |
| 3. | Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. | Management | For | For | For | |
| |
| DOWDUPONT INC. |
| Security | 26078J100 | Meeting Type | Annual |
| Ticker Symbol | DWDP | Meeting Date | 25-Apr-2018 |
| ISIN | US26078J1007 | Agenda | 934741655 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Lamberto Andreotti | Management | For | For | For | |
| 1b. | Election of Director: James A. Bell | Management | For | For | For | |
| 1c. | Election of Director: Edward D. Breen | Management | For | For | For | |
| 1d. | Election of Director: Robert A. Brown | Management | For | For | For | |
| 1e. | Election of Director: Alexander M. Cutler | Management | For | For | For | |
| 1f. | Election of Director: Jeff M. Fettig | Management | For | For | For | |
| 1g. | Election of Director: Marillyn A. Hewson | Management | For | For | For | |
| 1h. | Election of Director: Lois D. Juliber | Management | For | For | For | |
| 1i. | Election of Director: Andrew N. Liveris | Management | For | For | For | |
| 1j. | Election of Director: Raymond J. Milchovich | Management | For | For | For | |
| 1k. | Election of Director: Paul Polman | Management | For | For | For | |
| 1l. | Election of Director: Dennis H. Reilley | Management | For | For | For | |
| 1m. | Election of Director: James M. Ringler | Management | For | For | For | |
| 1n. | Election of Director: Ruth G. Shaw | Management | For | For | For | |
| 1o. | Election of Director: Lee M. Thomas | Management | For | For | For | |
| 1p. | Election of Director: Patrick J. Ward | Management | For | For | For | |
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | |
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | 1 Year | For | |
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | |
| 5. | Elimination of Supermajority Voting Thresholds | Shareholder | For | Against | Against | |
| 6. | Preparation of an Executive Compensation Report | Shareholder | Against | Against | For | |
| 7. | Preparation of a Report on Sustainability Metrics in Performance-based Pay | Shareholder | Against | Against | For | |
| 8. | Preparation of a Report on Investment in India | Shareholder | Against | Against | For | |
| 9. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | Against | Against | For | |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 |
| ISIN | US4781601046 | Agenda | 934737620 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | For | |
| 1b. | Election of Director: D. Scott Davis | Management | For | For | For | |
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | For | |
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | For | |
| 1e. | Election of Director: Alex Gorsky | Management | For | For | For | |
| 1f. | Election of Director: Mark B. McClellan | Management | For | For | For | |
| 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | For | |
| 1h. | Election of Director: William D. Perez | Management | For | For | For | |
| 1i. | Election of Director: Charles Prince | Management | For | For | For | |
| 1j. | Election of Director: A. Eugene Washington | Management | For | For | For | |
| 1k. | Election of Director: Ronald A. Williams | Management | For | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | For | |
| 4. | Shareholder Proposal – Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | For | Against | Against | |
| 5. | Shareholder Proposal – Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | Against | For | |
| |
| PFIZER INC. |
| Security | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 26-Apr-2018 |
| ISIN | US7170811035 | Agenda | 934739256 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Dennis A. Ausiello | Management | For | For | For | |
| 1b. | Election of Director: Ronald E. Blaylock | Management | For | For | For | |
| 1c. | Election of Director: Albert Bourla | Management | For | For | For | |
| 1d. | Election of Director: W. Don Cornwell | Management | For | For | For | |
| 1e. | Election of Director: Joseph J. Echevarria | Management | For | For | For | |
| 1f. | Election of Director: Helen H. Hobbs | Management | For | For | For | |
| 1g. | Election of Director: James M. Kilts | Management | For | For | For | |
| 1h. | Election of Director: Dan R. Littman | Management | For | For | For | |
| 1i. | Election of Director: Shantanu Narayen | Management | Against | For | Against | |
| 1j. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | |
| 1k. | Election of Director: Ian C. Read | Management | For | For | For | |
| 1l. | Election of Director: James C. Smith | Management | Against | For | Against | |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | Management | For | For | For | |
| 3. | 2018 Advisory approval of executive compensation | Management | Against | For | Against | |
| 4. | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | Management | For | For | For | |
| 5. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | Against | For | |
| 6. | Shareholder proposal regarding independent chair policy | Shareholder | For | Against | Against | |
| 7. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | For | |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | Meeting Type | Annual |
| Ticker Symbol | MEOH | Meeting Date | 26-Apr-2018 |
| ISIN | CA59151K1084 | Agenda | 934742126 – 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 | Janice Rennie | For | For | For | |
| | 10 | Margaret Walker | For | For | For | |
| | 11 | Benita Warmbold | For | For | For | |
| 2 | 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 | |
| 3 | The advisory resolution accepting the Company's approach to executive compensation as disclosed in the accompanying Information Circular. | Management | For | For | For | |
| |
| ABBOTT LABORATORIES |
| Security | 002824100 | Meeting Type | Annual |
| Ticker Symbol | ABT | Meeting Date | 27-Apr-2018 |
| ISIN | US0028241000 | Agenda | 934739840 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | R.J. Alpern | For | For | For | |
| | 2 | R.S. Austin | For | For | For | |
| | 3 | S.E. Blount | For | For | For | |
| | 4 | E.M. Liddy | For | For | For | |
| | 5 | N. McKinstry | For | For | For | |
| | 6 | P.N. Novakovic | For | For | For | |
| | 7 | W.A. Osborn | For | For | For | |
| | 8 | S.C. Scott III | For | For | For | |
| | 9 | D.J. Starks | For | For | For | |
| | 10 | J.G. Stratton | For | For | For | |
| | 11 | G.F. Tilton | For | For | For | |
| | 12 | M.D. White | For | For | For | |
| 2. | Ratification of Ernst & Young LLP as Auditors | Management | For | For | For | |
| 3. | Say on Pay – An Advisory Vote to Approve Executive Compensation | Management | For | For | For | |
| 4. | Shareholder Proposal – Independent Board Chairman | Shareholder | For | Against | Against | |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | Meeting Type | Annual |
| Ticker Symbol | UTX | Meeting Date | 30-Apr-2018 |
| ISIN | US9130171096 | Agenda | 934741605 – 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: Ellen J. Kullman | Management | For | For | For | |
| 1g. | Election of Director: Marshall O. Larsen | Management | For | For | For | |
| 1h. | Election of Director: Harold W. McGraw III | Management | For | For | For | |
| 1i. | Election of Director: Margaret L. O'Sullivan | 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. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | |
| 3. | Approve the UTC 2018 Long-Term Incentive Plan. | Management | For | For | For | |
| 4. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Management | For | For | For | |
| 5. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | For | For | |
| 6. | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | Against | For | |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Annual |
| Ticker Symbol | BMY | Meeting Date | 01-May-2018 |
| ISIN | US1101221083 | Agenda | 934747354 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of Director: P. J. Arduini | Management | Against | For | Against | |
| 1B. | Election of Director: J. Baselga, M.D., Ph.D. | Management | For | For | For | |
| 1C. | Election of Director: R. J. Bertolini | Management | For | For | For | |
| 1D. | Election of Director: G. Caforio, M.D. | Management | For | For | For | |
| 1E. | Election of Director: M. W. Emmens | Management | For | For | For | |
| 1F. | Election of Director: M. Grobstein | Management | Against | For | Against | |
| 1G. | Election of Director: A. J. Lacy | Management | For | For | For | |
| 1H. | Election of Director: D. C. Paliwal | Management | For | For | For | |
| 1I. | Election of Director: T. R. Samuels | Management | For | For | For | |
| 1J. | Election of Director: G. L. Storch | Management | For | For | For | |
| 1K. | Election of Director: V. L. Sato, Ph.D. | Management | For | For | For | |
| 1L. | Election of Director: K. H. Vousden, Ph.D. | Management | For | For | For | |
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | For | For | For | |
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | For | For | |
| 4. | Shareholder Proposal on Annual Report Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans | Shareholder | Against | Against | For | |
| 5. | Shareholder Proposal to Lower the Share Ownership Threshold to Call Special Shareholder Meetings | Shareholder | Against | Against | For | |
| |
| PEPSICO, INC. |
| Security | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 02-May-2018 |
| ISIN | US7134481081 | Agenda | 934743041 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Shona L. Brown | Management | For | For | For | |
| 1b. | Election of Director: George W. Buckley | Management | For | For | For | |
| 1c. | Election of Director: Cesar Conde | Management | For | For | For | |
| 1d. | Election of Director: Ian M. Cook | Management | For | For | For | |
| 1e. | Election of Director: Dina Dublon | Management | For | For | For | |
| 1f. | Election of Director: Richard W. Fisher | Management | For | For | For | |
| 1g. | Election of Director: William R. Johnson | Management | For | For | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | |
| 1i. | Election of Director: David C. Page | Management | For | For | For | |
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | For | |
| 1k. | Election of Director: Daniel Vasella | Management | For | For | For | |
| 1l. | Election of Director: Darren Walker | Management | For | For | For | |
| 1m. | Election of Director: Alberto Weisser | Management | For | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | For | |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |
| 4. | Special shareowner meeting improvement. | Shareholder | Against | Against | For | |
| |
| CARLISLE COMPANIES INCORPORATED |
| Security | 142339100 | Meeting Type | Annual |
| Ticker Symbol | CSL | Meeting Date | 02-May-2018 |
| ISIN | US1423391002 | Agenda | 934743306 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of Director: James D. Frias | Management | For | For | For | |
| 1B. | Election of Director: Corrine D. Ricard | Management | For | For | For | |
| 1C. | Election of Director: Lawrence A. Sala | Management | For | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | For | |
| 3. | To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2017. | Management | For | For | For | |
| |
| UNILEVER PLC |
| Security | 904767704 | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 02-May-2018 |
| ISIN | US9047677045 | Agenda | 934752482 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2017 | Management | For | For | For | |
| 2. | To approve the Directors' Remuneration Report | Management | For | For | For | |
| 3. | To approve the Directors' Remuneration Policy | Management | For | For | For | |
| 4. | To re-elect Mr N S Andersen as a Non- Executive Director | Management | For | For | For | |
| 5. | To re-elect Mrs L M Cha as a Non- Executive Director | Management | For | For | For | |
| 6. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | For | |
| 7. | To re-elect Dr M Dekkers as a Non- Executive Director | Management | For | For | For | |
| 8. | To re-elect Dr J Hartmann as a Non- Executive Director | Management | For | For | For | |
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | For | |
| 10. | To re-elect Mr S Masiyiwa as a Non- Executive Director | Management | For | For | For | |
| 11. | To re-elect Professor Y Moon as a Non- Executive Director | Management | For | For | For | |
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | For | |
| 13. | To re-elect Mr P G J M Polman as an Executive Director | Management | For | For | For | |
| 14. | To re-elect Mr J Rishton as a Non- Executive Director | Management | For | For | For | |
| 15. | To re-elect Mr F Sijbesma as a Non- Executive Director | Management | For | For | For | |
| 16. | To elect Ms A Jung as a Non-Executive Director | Management | For | For | For | |
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | For | |
| 18. | To authorise the Directors to fix the remuneration of the Auditors | Management | For | For | For | |
| 19. | To authorise Political Donations and Expenditure | Management | For | For | For | |
| 20. | To renew the authority to Directors to issue shares | Management | For | For | For | |
| 21. | To renew the authority to Directors to disapply pre-emption rights | Management | For | For | For | |
| 22. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments | Management | For | For | For | |
| 23. | To renew the authority to the Company to purchase its own shares | Management | For | For | For | |
| 24. | To shorten the Notice period for General Meetings | Management | For | For | For | |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | Meeting Type | Annual |
| Ticker Symbol | GSK | Meeting Date | 03-May-2018 |
| ISIN | US37733W1053 | Agenda | 934763740 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | To receive and adopt the 2017 Annual Report | Management | For | For | For | |
| 2. | To approve the Annual report on remuneration | Management | For | For | For | |
| 3. | To elect Dr Hal Barron as a Director | Management | For | For | For | |
| 4. | To elect Dr Laurie Glimcher as a Director | Management | For | For | For | |
| 5. | To re-elect Philip Hampton as a Director | Management | For | For | For | |
| 6. | To re-elect Emma Walmsley as a Director | Management | For | For | For | |
| 7. | To re-elect Vindi Banga as a Director | Management | For | For | For | |
| 8. | To re-elect Dr Vivienne Cox as a Director | Management | For | For | For | |
| 9. | To re-elect Simon Dingemans as a Director | Management | For | For | For | |
| 10. | To re-elect Lynn Elsenhans as a Director | Management | For | For | For | |
| 11. | To re-elect Dr Jesse Goodman as a Director | Management | For | For | For | |
| 12. | To re-elect Judy Lewent as a Director | Management | For | For | For | |
| 13. | To re-elect Urs Rohner as a Director | Management | For | For | For | |
| 14. | To appoint auditors | Management | For | For | For | |
| 15. | To determine remuneration of auditors | Management | For | For | For | |
| 16. | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | Against | For | Against | |
| 17. | To authorise allotment of shares | Management | For | For | For | |
| 18. | To disapply pre-emption rights – general power (special resolution) | Management | For | For | For | |
| 19. | To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) | Management | For | For | For | |
| 20. | To authorise the company to purchase its own shares (special resolution) | Management | For | For | For | |
| 21. | To authorise exemption from statement of name of senior statutory auditor | Management | Against | For | Against | |
| 22. | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | Against | For | Against | |
| 23. | To approve adoption of new Articles of Association (special resolution) | Management | For | For | For | |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | Meeting Type | Special |
| Ticker Symbol | GSK | Meeting Date | 03-May-2018 |
| ISIN | US37733W1053 | Agenda | 934794517 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | To approve the buyout of Novartis' interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For | For | |
| |
| ABBVIE INC. |
| Security | 00287Y109 | Meeting Type | Annual |
| Ticker Symbol | ABBV | Meeting Date | 04-May-2018 |
| ISIN | US00287Y1091 | Agenda | 934746768 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Roxanne S. Austin | For | For | For | |
| | 2 | Richard A. Gonzalez | For | For | For | |
| | 3 | Rebecca B. Roberts | For | For | For | |
| | 4 | Glenn F. Tilton | For | For | For | |
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2018 | Management | For | For | For | |
| 3. | Say on Pay – An advisory vote on the approval of executive compensation | Management | For | For | For | |
| 4. | Say When on Pay – An advisory vote on the frequency of the advisory vote to approve executive compensation | Management | 1 Year | 1 Year | For | |
| 5. | Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors | Management | For | For | For | |
| 6. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | For | |
| 7. | Stockholder Proposal – to Issue an Annual Report on Lobbying | Shareholder | For | Against | Against | |
| 8. | Stockholder Proposal – to Separate Chair and CEO | Shareholder | For | Against | Against | |
| 9. | Stockholder Proposal – to Issue an Annual Compensation Committee Report on Drug Pricing | Shareholder | Against | Against | For | |
| |
| ILLINOIS TOOL WORKS INC. |
| Security | 452308109 | Meeting Type | Annual |
| Ticker Symbol | ITW | Meeting Date | 04-May-2018 |
| ISIN | US4523081093 | Agenda | 934746883 – 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 2018. | Management | For | For | For | |
| 3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | For | |
| 4. | A non-binding stockholder proposal, if presented at the meeting, to change the ownership threshold to call special meetings. | Shareholder | Against | Against | For | |
| 5. | A non-binding stockholder proposal, if presented at the meeting, to set Company- wide greenhouse gas emissions targets. | Shareholder | Against | Against | For | |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | Meeting Type | Annual |
| Ticker Symbol | LLY | Meeting Date | 07-May-2018 |
| ISIN | US5324571083 | Agenda | 934749853 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: K. Baicker | Management | For | For | For | |
| 1b. | Election of Director: J. E. Fyrwald | Management | For | For | For | |
| 1c. | Election of Director: J. Jackson | Management | For | For | For | |
| 1d. | Election of Director: E. R. Marram | Management | Against | For | Against | |
| 1e. | Election of Director: J. P. Tai | Management | For | For | For | |
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | For | |
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Management | For | For | For | |
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | |
| 5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | |
| 6. | Approve the Amended and Restated 2002 Lilly Stock Plan. | Management | For | For | For | |
| 7. | Shareholder proposal seeking support for the descheduling of cannabis. | Shareholder | Against | Against | For | |
| 8. | Shareholder proposal requesting report regarding direct and indirect political contributions. | Shareholder | For | Against | Against | |
| 9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Shareholder | For | Against | Against | |
| 10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | Against | For | |
| |
| 3M COMPANY |
| Security | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 08-May-2018 |
| ISIN | US88579Y1010 | Agenda | 934745920 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Sondra L. Barbour | Management | For | For | For | |
| 1b. | Election of Director: Thomas "Tony" K. Brown | Management | For | For | For | |
| 1c. | Election of Director: David B. Dillon | Management | For | For | For | |
| 1d. | Election of Director: Michael L. Eskew | Management | For | For | For | |
| 1e. | Election of Director: Herbert L. Henkel | Management | For | For | For | |
| 1f. | Election of Director: Amy E. Hood | Management | For | For | For | |
| 1g. | Election of Director: Muhtar Kent | Management | For | For | For | |
| 1h. | Election of Director: Edward M. Liddy | Management | For | For | For | |
| 1i. | Election of Director: Gregory R. Page | Management | For | For | For | |
| 1j. | Election of Director: Michael F. Roman | Management | For | For | For | |
| 1k. | Election of Director: Inge G. Thulin | Management | For | For | For | |
| 1l. | Election of Director: Patricia A. Woertz | Management | For | For | For | |
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | For | |
| 3. | Advisory approval of executive compensation. | Management | For | For | For | |
| 4. | Stockholder proposal on special shareholder meetings. | Shareholder | For | Against | Against | |
| 5. | Stockholder proposal on setting target amounts for CEO compensation. | Shareholder | For | Against | Against | |
| |
| KIMBERLY-CLARK CORPORATION |
| Security | 494368103 | Meeting Type | Annual |
| Ticker Symbol | KMB | Meeting Date | 10-May-2018 |
| ISIN | US4943681035 | Agenda | 934744625 – 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 Auditor | Management | For | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | Meeting Type | Annual |
| Ticker Symbol | CL | Meeting Date | 11-May-2018 |
| ISIN | US1941621039 | Agenda | 934753078 – 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. | Stockholder proposal on 10% threshold to call special shareholder meetings. | Shareholder | For | Against | Against | |
| |
| INTEL CORPORATION |
| Security | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 17-May-2018 |
| ISIN | US4581401001 | Agenda | 934763613 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Aneel Bhusri | Management | For | For | For | |
| 1b. | Election of Director: Andy D. Bryant | Management | For | For | For | |
| 1c. | Election of Director: Reed E. Hundt | Management | For | For | For | |
| 1d. | Election of Director: Omar Ishrak | Management | Against | For | Against | |
| 1e. | Election of Director: Brian M. Krzanich | Management | For | For | For | |
| 1f. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | |
| 1g. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | |
| 1h. | Election of Director: Gregory D. Smith | Management | For | For | For | |
| 1i. | Election of Director: Andrew M. Wilson | Management | For | For | For | |
| 1j. | Election of Director: Frank D. Yeary | Management | For | For | For | |
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Management | For | For | For | |
| 3. | Advisory vote to approve executive compensation | Management | For | For | For | |
| 4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | Against | Against | For | |
| 5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shareholder | Against | Against | For | |
| 6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shareholder | Against | Against | For | |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2018 |
| ISIN | US8740391003 | Agenda | 934822645 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1) | To accept 2017 Business Report and Financial Statements | Management | For | For | For | |
| 2) | To approve the proposal for distribution of 2017 earnings | Management | For | For | For | |
| 3) | To revise the Articles of Incorporation | Management | For | For | For | |
| 4) | DIRECTOR | Management | | | | |
| | 1 | F.C. Tseng* | For | For | For | |
| | 2 | Mei-ling Chen* | For | For | For | |
| | 3 | Mark Liu* | For | For | For | |
| | 4 | C.C. Wei* | For | For | For | |
| | 5 | Sir Peter L. Bonfield# | For | For | For | |
| | 6 | Stan Shih# | For | For | For | |
| | 7 | Thomas J. Engibous# | For | For | For | |
| | 8 | Kok-Choo Chen# | For | For | For | |
| | 9 | Michael R. Splinter# | For | For | For | |
| XILINX, INC. |
| Security | 983919101 | Meeting Type | Annual |
| Ticker Symbol | XLNX | Meeting Date | 09-Aug-2017 |
| ISIN | US9839191015 | Agenda | 934654636 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1.1 | ELECTION OF DIRECTOR: DENNIS SEGERS | Management | For | For | For | |
| 1.2 | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For | For | |
| 1.3 | ELECTION OF DIRECTOR: SAAR GILLAI | Management | For | For | For | |
| 1.4 | ELECTION OF DIRECTOR: RONALD S. JANKOV | Management | For | For | For | |
| 1.5 | ELECTION OF DIRECTOR: THOMAS H. LEE | Management | For | For | For | |
| 1.6 | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For | For | |
| 1.7 | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For | For | |
| 1.8 | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For | For | |
| 1.9 | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For | For | |
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | |
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For | For | |
| 4. | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 5. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |
| 6. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. | Management | For | For | For | |
| |
| HARRIS CORPORATION |
| Security | 413875105 | Meeting Type | Annual |
| Ticker Symbol | HRS | Meeting Date | 27-Oct-2017 |
| ISIN | US4138751056 | Agenda | 934676707 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH | Management | For | For | For | |
| 1B. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN | Management | For | For | For | |
| 1C. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI | Management | For | For | For | |
| 1D. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO | Management | For | For | For | |
| 1E. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN | Management | For | For | For | |
| 1F. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK | Management | For | For | For | |
| 1G. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III | Management | For | For | For | |
| 1H. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI | Management | For | For | For | |
| 1I. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL | Management | For | For | For | |
| 1K. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON | Management | For | For | For | |
| 1L. | ELECTION OF DIRECTOR FOR A ONE- YEAR TERM EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II | Management | For | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | For | For | For | |
| 3. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS | Management | 1 Year | 1 Year | For | |
| 4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | For | |
| |
| THE ESTEE LAUDER COMPANIES INC. |
| Security | 518439104 | Meeting Type | Annual |
| Ticker Symbol | EL | Meeting Date | 14-Nov-2017 |
| ISIN | US5184391044 | Agenda | 934681291 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | ELECTION OF CLASS III DIRECTOR: CHARLENE BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | |
| 1B. | ELECTION OF CLASS III DIRECTOR: WEI SUN CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | |
| 1C. | ELECTION OF CLASS III DIRECTOR: FABRIZIO FREDA Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | |
| 1D. | ELECTION OF CLASS III DIRECTOR: JANE LAUDER Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | |
| 1E. | ELECTION OF CLASS III DIRECTOR: LEONARD A. LAUDER 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 2018 FISCAL YEAR. | Management | For | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| |
| ORACLE CORPORATION |
| Security | 68389X105 | Meeting Type | Annual |
| Ticker Symbol | ORCL | Meeting Date | 15-Nov-2017 |
| ISIN | US68389X1054 | Agenda | 934681671 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | JEFFREY S. BERG | For | For | For | |
| | 2 | MICHAEL J. BOSKIN | For | For | For | |
| | 3 | SAFRA A. CATZ | For | For | For | |
| | 4 | BRUCE R. CHIZEN | For | For | For | |
| | 5 | GEORGE H. CONRADES | Withheld | For | Against | |
| | 6 | LAWRENCE J. ELLISON | For | For | For | |
| | 7 | HECTOR GARCIA-MOLINA | For | For | For | |
| | 8 | JEFFREY O. HENLEY | For | For | For | |
| | 9 | MARK V. HURD | For | For | For | |
| | 10 | RENEE J. JAMES | For | For | For | |
| | 11 | LEON E. PANETTA | Withheld | For | Against | |
| | 12 | NAOMI O. SELIGMAN | Withheld | For | Against | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | 1 Year | 1 Year | For | |
| 4. | APPROVAL OF THE ORACLE CORPORATION AMENDED AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. | Management | For | For | For | |
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Management | For | For | For | |
| 6. | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT. | Shareholder | For | Against | Against | |
| 7. | STOCKHOLDER PROPOSAL REGARDING PAY EQUITY REPORT. | Shareholder | For | Against | Against | |
| 8. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS REFORM. | Shareholder | Against | Against | For | |
| |
| THE CLOROX COMPANY |
| Security | 189054109 | Meeting Type | Annual |
| Ticker Symbol | CLX | Meeting Date | 15-Nov-2017 |
| ISIN | US1890541097 | Agenda | 934682584 – 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: RUSSELL WEINER | Management | For | For | For | |
| 1L. | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | Management | For | For | For | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | |
| 5. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | |
| 6. | APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR NON-EMPLOYEE DIRECTORS. | Management | For | For | For | |
| 7. | STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. | Shareholder | For | Against | Against | |
| |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 11-Dec-2017 |
| ISIN | US17275R1023 | Agenda | 934694147 – 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: AMY L. CHANG | Management | For | For | For | |
| 1E. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | For | For | For | |
| 1F. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | For | For | For | |
| 1G. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | For | For | For | |
| 1H. | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | Management | For | For | For | |
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | For | |
| 1K. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | For | For | For | |
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | Management | For | For | For | |
| 3. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | |
| 4. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 5. | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | 1 Year | For | |
| 6. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Management | For | For | For | |
| 7. | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Shareholder | Against | Against | For | |
| |
| INTUIT INC. |
| Security | 461202103 | Meeting Type | Annual |
| Ticker Symbol | INTU | Meeting Date | 18-Jan-2018 |
| ISIN | US4612021034 | Agenda | 934706865 – 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: DEBORAH LIU | 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: THOMAS SZKUTAK | Management | For | For | For | |
| 1I. | ELECTION OF DIRECTOR: RAUL VAZQUEZ | Management | For | For | For | |
| 1J. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For | For | |
| 2. | ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. | Management | For | For | For | |
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. | Management | 1 Year | 1 Year | For | |
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. | Management | For | For | For | |
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. | Management | For | For | For | |
| |
| APPLE INC. |
| Security | 037833100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 13-Feb-2018 |
| ISIN | US0378331005 | Agenda | 708856604 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1.A | ELECTION OF DIRECTOR: JAMES BELL | Management | | For | | |
| 1.B | ELECTION OF DIRECTOR: TIM COOK | Management | | For | | |
| 1.C | ELECTION OF DIRECTOR: AL GORE | Management | | For | | |
| 1.D | ELECTION OF DIRECTOR: BOB IGER | Management | | For | | |
| 1.E | ELECTION OF DIRECTOR: ANDREA JUNG | Management | | For | | |
| 1.F | ELECTION OF DIRECTOR: ART LEVINSON | Management | | For | | |
| 1.G | ELECTION OF DIRECTOR: RON SUGAR | Management | | For | | |
| 1.H | ELECTION OF DIRECTOR: SUE WAGNER | Management | | For | | |
| 2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | Management | | For | | |
| 3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | | For | | |
| 4 | APPROVAL OF THE AMENDED AND RESTATED APPLE INC. NON-EMPLOYEE DIRECTOR STOCK PLAN | Management | | For | | |
| 5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS AMENDMENTS" | Shareholder | | Against | | |
| 6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS COMMITTEE" | Shareholder | | Against | | |
| |
| APPLE INC. |
| Security | 037833100 | Meeting Type | Annual |
| Ticker Symbol | AAPL | Meeting Date | 13-Feb-2018 |
| ISIN | US0378331005 | Agenda | 934716068 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of director: James Bell | Management | For | For | For | |
| 1b. | Election of director: Tim Cook | Management | For | For | For | |
| 1c. | Election of director: Al Gore | Management | For | For | For | |
| 1d. | Election of director: Bob Iger | Management | Against | For | Against | |
| 1e. | Election of director: Andrea Jung | Management | For | For | For | |
| 1f. | Election of director: Art Levinson | Management | For | For | For | |
| 1g. | Election of director: Ron Sugar | Management | For | For | For | |
| 1h. | Election of director: Sue Wagner | Management | For | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | Management | For | For | For | |
| 3. | Advisory vote to approve executive compensation | Management | For | For | For | |
| 4. | Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | Management | For | For | For | |
| 5. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | Against | Against | For | |
| 6. | A shareholder proposal entitled "Human Rights Committee" | Shareholder | Against | Against | For | |
| |
| NOVARTIS AG |
| Security | 66987V109 | Meeting Type | Annual |
| Ticker Symbol | NVS | Meeting Date | 02-Mar-2018 |
| ISIN | US66987V1098 | Agenda | 934724039 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management 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 2017 Financial Year | Management | For | For | For | |
| 2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | Management | For | For | For | |
| 3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend | Management | For | For | For | |
| 4. | Reduction of Share Capital | Management | For | For | For | |
| 5A. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting | Management | For | For | For | |
| 5B. | Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 | Management | For | For | For | |
| 5C. | Advisory Vote on the 2017 Compensation Report | Management | For | For | For | |
| 6A. | Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. | Management | For | For | For | |
| 6B. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | For | For | For | |
| 6C. | Re-election of Director: Dimitri Azar, M.D. | Management | For | For | For | |
| 6D. | Re-election of Director: Ton Buechner | Management | For | For | For | |
| 6E. | Re-election of Director: Srikant Datar, Ph.D. | Management | For | For | For | |
| 6F. | Re-election of Director: Elizabeth Doherty | Management | For | For | For | |
| 6G. | Re-election of Director: Ann Fudge | Management | For | For | For | |
| 6H. | Re-election of Director: Frans van Houten | Management | For | For | For | |
| 6I. | Re-election of Director: Andreas von Planta, Ph.D. | Management | For | For | For | |
| 6J. | Re-election of Director: Charles L. Sawyers, M.D. | Management | For | For | For | |
| 6K. | Re-election of Director: Enrico Vanni, Ph.D. | Management | For | For | For | |
| 6L. | Re-election of Director: William T. Winters | Management | For | For | For | |
| 7A. | Re-election to the Compensation Committee: Srikant Datar, Ph.D. | Management | For | For | For | |
| 7B. | Re-election to the Compensation Committee: Ann Fudge | Management | For | For | For | |
| 7C. | Re-election to the Compensation Committee: Enrico Vanni, Ph.D. | Management | For | For | For | |
| 7D. | Re-election to the Compensation Committee: William T. Winters | Management | For | For | For | |
| 8. | Re-election of the Statutory Auditor | Management | For | For | For | |
| 9. | Re-election of the Independent Proxy | Management | For | For | For | |
| 10. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. | Management | For | Take No Action | | |
| |
| AGILENT TECHNOLOGIES, INC. |
| Security | 00846U101 | Meeting Type | Annual |
| Ticker Symbol | A | Meeting Date | 21-Mar-2018 |
| ISIN | US00846U1016 | Agenda | 934726007 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1.1 | Election of Director: Koh Boon Hwee | Management | For | For | For | |
| 1.2 | Election of Director: Michael R. McMullen | Management | For | For | For | |
| 1.3 | Election of Director: Daniel K. Podolsky, M.D. | Management | For | For | For | |
| 2. | To approve the amendment and restatement of our 2009 Stock Plan. | Management | For | For | For | |
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | 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 | 22-Mar-2018 |
| ISIN | US49338L1035 | Agenda | 934725574 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1.1 | Election of Director: Ronald S. Nersesian | Management | For | For | For | |
| 1.2 | Election of Director: Charles J. Dockendorff | Management | For | For | For | |
| 1.3 | Election of Director: Robert A. Rango | Management | For | For | For | |
| 2. | To approve the Amendment and Restatement of the 2014 Equity and Incentive Compensation Plan. | Management | For | For | For | |
| 3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. | Management | For | For | For | |
| 4. | To approve, on an advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | For | |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Contested-Annual |
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 |
| ISIN | US7475251036 | Agenda | 934718632 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Samih Elhage | | For | | |
| | 2 | Raul J. Fernandez | | For | | |
| | 3 | Michael S. Geltzeiler | | For | | |
| | 4 | Stephen J. Girsky | | For | | |
| | 5 | David G. Golden | | For | | |
| | 6 | Veronica M. Hagen | | For | | |
| | 7 | Julie A. Hill | | For | | |
| | 8 | John H. Kispert | | For | | |
| | 9 | Gregorio Reyes | | For | | |
| | 10 | Thomas S. Volpe | | For | | |
| | 11 | Harry L. You | | For | | |
| 2. | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | For | | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | For | | |
| 4. | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Take No Action | | |
| 5. | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Take No Action | | |
| 6. | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | For | | |
| 7. | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | For | | |
| 8. | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | For | | |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Contested-Annual |
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 |
| ISIN | US7475251036 | Agenda | 934719329 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | DIRECTOR | Management | | | | |
| | 1 | Barbara T. Alexander | For | For | For | |
| | 2 | Jeffrey W. Henderson | For | For | For | |
| | 3 | Thomas W. Horton | For | For | For | |
| | 4 | Paul E. Jacobs | For | For | For | |
| | 5 | Ann M. Livermore | For | For | For | |
| | 6 | Harish Manwani | For | For | For | |
| | 7 | Mark D. McLaughlin | Withheld | For | Against | |
| | 8 | Steve Mollenkopf | For | For | For | |
| | 9 | Clark T. Randt, Jr. | For | For | For | |
| | 10 | Francisco Ros | For | For | For | |
| | 11 | Anthony J. Vinciquerra | For | For | For | |
| 2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | Management | For | For | For | |
| 3 | To approve, on an advisory basis, our executive compensation. | Management | For | For | For | |
| 4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | Management | For | For | For | |
| 5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | Management | Against | For | Against | |
| 6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | Management | Against | For | Against | |
| 7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | Against | For | Against | |
| 8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Shareholder | Against | Against | For | |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Contested-Annual |
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 |
| ISIN | US7475251036 | Agenda | 934719331 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | DIRECTOR | Management | | | | |
| | 1 | Samih Elhage | | For | | |
| | 2 | Raul J. Fernandez | | For | | |
| | 3 | Michael S. Geltzeiler | | For | | |
| | 4 | Stephen J. Girsky | | For | | |
| | 5 | David G. Golden | | For | | |
| | 6 | Veronica M. Hagen | | For | | |
| | 7 | Julie A. Hill | | For | | |
| | 8 | John H. Kispert | | For | | |
| | 9 | Gregorio Reyes | | For | | |
| | 10 | Thomas S. Volpe | | For | | |
| | 11 | Harry L. You | | For | | |
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | For | | |
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | For | | |
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Take No Action | | |
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Take No Action | | |
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | For | | |
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | For | | |
| 8 | To approve an amendment to the certificate of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | For | | |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | Meeting Type | Contested-Annual |
| Ticker Symbol | QCOM | Meeting Date | 23-Mar-2018 |
| ISIN | US7475251036 | Agenda | 934728188 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | DIRECTOR | Management | | | | |
| | 1 | Samih Elhage | | For | | |
| | 2 | David G. Golden | | For | | |
| | 3 | Veronica M. Hagen | | For | | |
| | 4 | Julie A. Hill | | For | | |
| | 5 | John H. Kispert | | For | | |
| | 6 | Harry L. You | | For | | |
| 2 | To approve Broadcom's proposal to amend Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. | Management | | For | | |
| 3 | To ratify the selection of PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 | Management | | For | | |
| 4 | To approve, on a advisory basis, compensation paid to Qualcomm's named executive officers. | Management | | Take No Action | | |
| 5 | To approve an amendment to Qualcomm's 2001 Employee Stock Purchase Plan. | Management | | Take No Action | | |
| 6 | To approve an amendment to Qualcomm's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors | Management | | For | | |
| 7 | To approve an amendment to the Certificate of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. | Management | | For | | |
| 8 | To approve an amendment to the Certificate of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | Management | | For | | |
| |
| ADOBE SYSTEMS INCORPORATED |
| Security | 00724F101 | Meeting Type | Annual |
| Ticker Symbol | ADBE | Meeting Date | 12-Apr-2018 |
| ISIN | US00724F1012 | Agenda | 934730587 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1A. | Election of Director: Amy Banse | Management | For | For | For | |
| 1B. | Election of Director: Edward Barnholt | Management | For | For | For | |
| 1C. | Election of Director: Robert Burgess | Management | For | For | For | |
| 1D. | Election of Director: Frank Calderoni | Management | For | For | For | |
| 1E. | Election of Director: James Daley | Management | For | For | For | |
| 1F. | Election of Director: Laura Desmond | Management | For | For | For | |
| 1G. | Election of Director: Charles Geschke | Management | For | For | For | |
| 1H. | Election of Director: Shantanu Narayen | Management | For | For | For | |
| 1I. | Election of Director: Daniel Rosensweig | Management | Against | For | Against | |
| 1J. | Election of Director: John Warnock | Management | For | For | For | |
| 2. | Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Management | For | For | For | |
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Management | For | For | For | |
| 4. | Approval on an advisory basis of the compensation of the named executive officers. | Management | For | For | For | |
| |
| LINCOLN ELECTRIC HOLDINGS, INC. |
| Security | 533900106 | Meeting Type | Annual |
| Ticker Symbol | LECO | Meeting Date | 19-Apr-2018 |
| ISIN | US5339001068 | Agenda | 934748508 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Curtis E. Espeland | For | For | For | |
| | 2 | Stephen G. Hanks | For | For | For | |
| | 3 | Michael F. Hilton | For | For | For | |
| | 4 | G. Russell Lincoln | For | For | For | |
| | 5 | Kathryn Jo Lincoln | For | For | For | |
| | 6 | William E MacDonald III | For | For | For | |
| | 7 | Christopher L. Mapes | For | For | For | |
| | 8 | Phillip J. Mason | For | For | For | |
| | 9 | Hellene S. Runtagh | For | For | For | |
| | 10 | Ben P. Patel | For | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2018. | Management | For | For | For | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |
| |
| FASTENAL COMPANY |
| Security | 311900104 | Meeting Type | Annual |
| Ticker Symbol | FAST | Meeting Date | 24-Apr-2018 |
| ISIN | US3119001044 | Agenda | 934736010 – Management |
| |
| Item | Proposal | Proposed by | 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 2018 fiscal year. | Management | For | For | For | |
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | |
| 4. | Approval of the Fastenal Company Non- Employee Director Stock Option Plan. | Management | For | For | For | |
| |
| CONVERGYS CORPORATION |
| Security | 212485106 | Meeting Type | Annual |
| Ticker Symbol | CVG | Meeting Date | 25-Apr-2018 |
| ISIN | US2124851062 | Agenda | 934735385 – 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 | Robert E. Knowling, Jr. | For | For | For | |
| | 8 | Thomas L. Monahan III | For | For | For | |
| | 9 | Ronald L. Nelson | For | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | Management | For | For | For | |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | |
| 4. | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. | Management | Against | For | Against | |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | Meeting Type | Annual |
| Ticker Symbol | ASML | Meeting Date | 25-Apr-2018 |
| ISIN | USN070592100 | Agenda | 934746655 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 4b | Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law | Management | For | For | For | |
| 4d | Proposal to adopt a dividend of EUR 1.40 per ordinary share | Management | For | For | For | |
| 5a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 | Management | For | For | For | |
| 5b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 | Management | For | For | For | |
| 6 | Proposal to approve the number of shares for the Board of Management | Management | For | For | For | |
| 8a | Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board | Management | For | For | For | |
| 8b | Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board | Management | For | For | For | |
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 | Management | For | For | For | |
| 10a | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Management | For | For | For | |
| 10b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. | Management | For | For | For | |
| 10c | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | For | |
| 10d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. | Management | For | For | For | |
| 11a | Authorization to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | For | |
| 11b | Authorization to repurchase additional ordinary shares up to 10% of the issued share capital | Management | For | For | For | |
| 12 | Proposal to cancel ordinary shares | Management | For | For | For | |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | Meeting Type | Annual |
| Ticker Symbol | ASML | Meeting Date | 25-Apr-2018 |
| ISIN | USN070592100 | Agenda | 934770783 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 4b | Proposal to adopt the financial statements of the Company for the financial year 2017, as prepared in accordance with Dutch law | Management | For | For | For | |
| 4d | Proposal to adopt a dividend of EUR 1.40 per ordinary share | Management | For | For | For | |
| 5a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2017 | Management | For | For | For | |
| 5b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2017 | Management | For | For | For | |
| 6 | Proposal to approve the number of shares for the Board of Management | Management | For | For | For | |
| 8a | Proposal to reappoint Mr. J.M.C. (Hans) Stork as member of the Supervisory Board | Management | For | For | For | |
| 8b | Proposal to appoint Ms. T.L. (Terri) Kelly as member of the Supervisory Board | Management | For | For | For | |
| 9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2019 | Management | For | For | For | |
| 10a | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Management | For | For | For | |
| 10b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10a. | Management | For | For | For | |
| 10c | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | For | |
| 10d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 10c. | Management | For | For | For | |
| 11a | Authorization to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | For | |
| 11b | Authorization to repurchase additional ordinary shares up to 10% of the issued share capital | Management | For | For | For | |
| 12 | Proposal to cancel ordinary shares | Management | For | For | For | |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 26-Apr-2018 |
| ISIN | US4781601046 | Agenda | 934737620 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Mary C. Beckerle | Management | For | For | For | |
| 1b. | Election of Director: D. Scott Davis | Management | For | For | For | |
| 1c. | Election of Director: Ian E. L. Davis | Management | For | For | For | |
| 1d. | Election of Director: Jennifer A. Doudna | Management | For | For | For | |
| 1e. | Election of Director: Alex Gorsky | Management | For | For | For | |
| 1f. | Election of Director: Mark B. McClellan | Management | For | For | For | |
| 1g. | Election of Director: Anne M. Mulcahy | Management | For | For | For | |
| 1h. | Election of Director: William D. Perez | Management | For | For | For | |
| 1i. | Election of Director: Charles Prince | Management | For | For | For | |
| 1j. | Election of Director: A. Eugene Washington | Management | For | For | For | |
| 1k. | Election of Director: Ronald A. Williams | Management | For | For | For | |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | |
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Management | For | For | For | |
| 4. | Shareholder Proposal – Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shareholder | For | Against | Against | |
| 5. | Shareholder Proposal – Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shareholder | Against | Against | For | |
| |
| TRIMBLE INC. |
| Security | 896239100 | Meeting Type | Annual |
| Ticker Symbol | TRMB | Meeting Date | 01-May-2018 |
| ISIN | US8962391004 | Agenda | 934746934 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Steven W. Berglund | For | For | For | |
| | 2 | Kaigham (Ken) Gabriel | For | For | For | |
| | 3 | Merit E. Janow | For | For | For | |
| | 4 | Ulf J. Johansson | For | For | For | |
| | 5 | Meaghan Lloyd | For | For | For | |
| | 6 | Ronald S. Nersesian | Withheld | For | Against | |
| | 7 | Mark S. Peek | For | For | For | |
| | 8 | Johan Wibergh | For | For | For | |
| 2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for the current fiscal year ending December 28, 2018. | Management | For | For | For | |
| |
| STRYKER CORPORATION |
| Security | 863667101 | Meeting Type | Annual |
| Ticker Symbol | SYK | Meeting Date | 02-May-2018 |
| ISIN | US8636671013 | Agenda | 934742001 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Mary K. Brainerd | Management | For | For | For | |
| 1b. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For | |
| 1c. | Election of Director: Roch Doliveux, DVM | Management | For | For | For | |
| 1d. | Election of Director: Louise L. Francesconi | Management | For | For | For | |
| 1e. | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | For | |
| 1f. | Election of Director: Kevin A. Lobo (Chairman of the Board) | Management | For | For | For | |
| 1g. | Election of Director: Sherilyn S. McCoy | Management | For | For | For | |
| 1h. | Election of Director: Andrew K. Silvernail | Management | For | For | For | |
| 1i. | Election of Director: Ronda E. Stryker | Management | For | For | For | |
| 1j. | Election of Director: Rajeev Suri | Management | For | For | For | |
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
| |
| PEPSICO, INC. |
| Security | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 02-May-2018 |
| ISIN | US7134481081 | Agenda | 934743041 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Shona L. Brown | Management | For | For | For | |
| 1b. | Election of Director: George W. Buckley | Management | For | For | For | |
| 1c. | Election of Director: Cesar Conde | Management | For | For | For | |
| 1d. | Election of Director: Ian M. Cook | Management | For | For | For | |
| 1e. | Election of Director: Dina Dublon | Management | For | For | For | |
| 1f. | Election of Director: Richard W. Fisher | Management | For | For | For | |
| 1g. | Election of Director: William R. Johnson | Management | For | For | For | |
| 1h. | Election of Director: Indra K. Nooyi | Management | For | For | For | |
| 1i. | Election of Director: David C. Page | Management | For | For | For | |
| 1j. | Election of Director: Robert C. Pohlad | Management | For | For | For | |
| 1k. | Election of Director: Daniel Vasella | Management | For | For | For | |
| 1l. | Election of Director: Darren Walker | Management | For | For | For | |
| 1m. | Election of Director: Alberto Weisser | Management | For | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Management | For | For | For | |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | |
| 4. | Special shareowner meeting improvement. | Shareholder | Against | Against | For | |
| |
| CHURCH & DWIGHT CO., INC. |
| Security | 171340102 | Meeting Type | Annual |
| Ticker Symbol | CHD | Meeting Date | 03-May-2018 |
| ISIN | US1713401024 | Agenda | 934744257 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Matthew T. Farrell | Management | For | For | For | |
| 1b. | Election of Director: Ravichandra K. Saligram | Management | For | For | For | |
| 1c. | Election of Director: Robert K. Shearer | Management | For | For | For | |
| 1d. | Election of Director: Laurie J. Yoler | Management | For | For | For | |
| 2. | Advisory vote to approve compensation of our named executive officers. | Management | For | For | For | |
| 3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. | Management | For | For | For | |
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | Meeting Type | Annual |
| Ticker Symbol | LLY | Meeting Date | 07-May-2018 |
| ISIN | US5324571083 | Agenda | 934749853 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: K. Baicker | Management | For | For | For | |
| 1b. | Election of Director: J. E. Fyrwald | Management | For | For | For | |
| 1c. | Election of Director: J. Jackson | Management | For | For | For | |
| 1d. | Election of Director: E. R. Marram | Management | Against | For | Against | |
| 1e. | Election of Director: J. P. Tai | Management | For | For | For | |
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | For | |
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Management | For | For | For | |
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | |
| 5. | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Management | For | For | For | |
| 6. | Approve the Amended and Restated 2002 Lilly Stock Plan. | Management | For | For | For | |
| 7. | Shareholder proposal seeking support for the descheduling of cannabis. | Shareholder | Against | Against | For | |
| 8. | Shareholder proposal requesting report regarding direct and indirect political contributions. | Shareholder | For | Against | Against | |
| 9. | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Shareholder | For | Against | Against | |
| 10. | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shareholder | Against | Against | For | |
| |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | Meeting Type | Annual |
| Ticker Symbol | NSC | Meeting Date | 10-May-2018 |
| ISIN | US6558441084 | Agenda | 934743990 – 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: Wesley G. Bush | Management | Against | For | Against | |
| 1c. | Election of Director: Daniel A. Carp | Management | For | For | For | |
| 1d. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For | |
| 1e. | Election of Director: Marcela E. Donadio | Management | For | For | For | |
| 1f. | Election of Director: Steven F. Leer | Management | For | For | For | |
| 1g. | Election of Director: Michael D. Lockhart | Management | For | For | For | |
| 1h. | Election of Director: Amy E. Miles | Management | For | For | For | |
| 1i. | Election of Director: Martin H. Nesbitt | Management | For | For | For | |
| 1j. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | |
| 1k. | Election of Director: James A. Squires | Management | For | For | For | |
| 1l. | 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, 2018. | Management | For | For | For | |
| 3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. | Management | For | For | For | |
| 4. | If properly presented at the meeting, a shareholder proposal regarding right to act by written consent. | Shareholder | Against | Against | For | |
| |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | Meeting Type | Annual |
| Ticker Symbol | UNP | Meeting Date | 10-May-2018 |
| ISIN | US9078181081 | Agenda | 934753890 – 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 | Against | For | Against | |
| 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: Thomas F. McLarty III | Management | For | For | For | |
| 1i. | Election of Director: Bhavesh V. Patel | Management | Against | For | Against | |
| 1j. | Election of Director: Jose H. Villarreal | Management | For | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Management | For | For | For | |
| 3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | For | |
| 4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | |
| |
| SAP SE |
| Security | 803054204 | Meeting Type | Annual |
| Ticker Symbol | SAP | Meeting Date | 17-May-2018 |
| ISIN | US8030542042 | Agenda | 934796042 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 2. | Resolution on the appropriation of the retained earnings of fiscal year 2017 | Management | For | Take No Action | | |
| 3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 | Management | For | Take No Action | | |
| 4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 | Management | For | Take No Action | | |
| 5. | Resolution on the approval of the system of Executive Board compensation | Management | For | Take No Action | | |
| 6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018 | Management | For | Take No Action | | |
| 7a. | By-elections of Supervisory Board member: Aicha Evans | Management | For | Take No Action | | |
| 7b. | By-elections of Supervisory Board member: Dr. Friederike Rotsch | Management | For | Take No Action | | |
| 7c. | By-elections of Supervisory Board member: Gerhard Oswald | Management | For | Take No Action | | |
| 7d. | By-elections of Supervisory Board member: Diane Greene | Management | For | Take No Action | | |
| 8. | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock | Management | For | Take No Action | | |
| 9. | Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members | Management | For | Take No Action | | |
| |
| AMGEN INC. |
| Security | 031162100 | Meeting Type | Annual |
| Ticker Symbol | AMGN | Meeting Date | 22-May-2018 |
| ISIN | US0311621009 | Agenda | 934775101 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Dr. Wanda M. Austin | Management | For | For | For | |
| 1b. | Election of Director: Mr. Robert A. Bradway | Management | Against | For | Against | |
| 1c. | Election of Director: Dr. Brian J. Druker | Management | For | For | For | |
| 1d. | Election of Director: Mr. Robert A. Eckert | Management | Against | For | Against | |
| 1e. | Election of Director: Mr. Greg C. Garland | Management | Against | For | Against | |
| 1f. | Election of Director: Mr. Fred Hassan | Management | Against | For | Against | |
| 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | For | For | |
| 1h. | Election of Director: Mr. Frank C. Herringer | Management | Against | For | Against | |
| 1i. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | For | |
| 1j. | Election of Director: Dr. Tyler Jacks | Management | Against | For | Against | |
| 1k. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | For | |
| 1l. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | For | |
| 1m. | Election of Director: Dr. R. Sanders Williams | Management | For | For | For | |
| 2. | Advisory vote to approve our executive compensation. | Management | Against | For | Against | |
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. | Management | For | For | For | |
| 4. | Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. | Shareholder | Against | Against | For | |
| |
| DENTSPLY SIRONA INC. |
| Security | 24906P109 | Meeting Type | Annual |
| Ticker Symbol | XRAY | Meeting Date | 23-May-2018 |
| ISIN | US24906P1093 | Agenda | 934776684 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Michael C. Alfano | Management | For | For | For | |
| 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: Donald M. Casey Jr. | Management | For | For | For | |
| 1e. | Election of Director: Michael J. Coleman | Management | For | For | For | |
| 1f. | Election of Director: Willie A. Deese | Management | For | For | For | |
| 1g. | Election of Director: Betsy D. Holden | Management | For | For | For | |
| 1h. | Election of Director: Thomas Jetter | Management | For | For | For | |
| 1i. | Election of Director: Arthur D. Kowaloff | Management | For | For | For | |
| 1j. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | For | |
| 1k. | Election of Director: Francis J. Lunger | Management | For | For | For | |
| 1l. | Election of Director: Leslie F. Varon | Management | For | For | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Management | For | For | For | |
| 3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | Against | For | Against | |
| 4. | Approval of DENTSPLY SIRONA Inc. Employee Stock Purchase Plan. | Management | For | For | For | |
| 5. | Approval of Amendment to Certificate of Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. | Management | For | For | For | |
| |
| GARTNER, INC. |
| Security | 366651107 | Meeting Type | Annual |
| Ticker Symbol | IT | Meeting Date | 24-May-2018 |
| ISIN | US3666511072 | Agenda | 934777028 – 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: Eileen Serra | Management | For | For | For | |
| 1k. | Election of Director: James C. Smith | Management | For | For | For | |
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | |
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | For | |
| |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | Meeting Type | Annual |
| Ticker Symbol | LOW | Meeting Date | 01-Jun-2018 |
| ISIN | US5486611073 | Agenda | 934787245 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Raul Alvarez | For | For | For | |
| | 2 | David H. Batchelder | For | For | For | |
| | 3 | Angela F. Braly | For | For | For | |
| | 4 | Sandra B. Cochran | Withheld | For | Against | |
| | 5 | Laurie Z. Douglas | For | For | For | |
| | 6 | Richard W. Dreiling | For | For | For | |
| | 7 | Marshall O. Larsen | For | For | For | |
| | 8 | James H. Morgan | For | For | For | |
| | 9 | Robert A. Niblock | For | For | For | |
| | 10 | Brian C. Rogers | For | For | For | |
| | 11 | Bertram L. Scott | For | For | For | |
| | 12 | Lisa W. Wardell | For | For | For | |
| | 13 | Eric C. Wiseman | For | For | For | |
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Management | For | For | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Management | For | For | For | |
| 4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | Against | For | |
| |
| EMCOR GROUP, INC. |
| Security | 29084Q100 | Meeting Type | Annual |
| Ticker Symbol | EME | Meeting Date | 01-Jun-2018 |
| ISIN | US29084Q1004 | Agenda | 934791737 – 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: David A. B. Brown | Management | For | For | For | |
| 1c. | Election of Director: Anthony J. Guzzi | Management | For | For | For | |
| 1d. | Election of Director: Richard F. Hamm, Jr. | Management | For | For | For | |
| 1e. | Election of Director: David H. Laidley | Management | For | For | For | |
| 1f. | Election of Director: Carol P. Lowe | Management | For | For | For | |
| 1g. | Election of Director: M. Kevin McEvoy | Management | For | For | For | |
| 1h. | Election of Director: William P. Reid | 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. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2018. | Management | For | For | For | |
| 4. | Shareholder proposal regarding special shareholder meetings. | Shareholder | Against | Against | For | |
| |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | Meeting Type | Annual |
| Ticker Symbol | TJX | Meeting Date | 05-Jun-2018 |
| ISIN | US8725401090 | Agenda | 934805752 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Zein Abdalla | Management | For | For | For | |
| 1b. | Election of Director: Alan M. Bennett | Management | For | For | For | |
| 1c. | Election of Director: David T. Ching | Management | For | For | For | |
| 1d. | Election of Director: Ernie Herrman | Management | For | For | For | |
| 1e. | Election of Director: Michael F. Hines | Management | For | For | For | |
| 1f. | Election of Director: Amy B. Lane | Management | For | For | For | |
| 1g. | Election of Director: Carol Meyrowitz | Management | For | For | For | |
| 1h. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For | |
| 1i. | Election of Director: John F. O'Brien | Management | For | For | For | |
| 1j. | Election of Director: Willow B. Shire | Management | For | For | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Management | For | For | For | |
| 3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Management | For | For | For | |
| 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | For | Against | Against | |
| 5. | Shareholder proposal for amending TJX's clawback policy | Shareholder | Against | Against | For | |
| 6. | Shareholder proposal for a supply chain policy on prison labor | Shareholder | Against | Against | For | |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2018 |
| ISIN | US8740391003 | Agenda | 934822645 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1) | To accept 2017 Business Report and Financial Statements | Management | For | For | For | |
| 2) | To approve the proposal for distribution of 2017 earnings | Management | For | For | For | |
| 3) | To revise the Articles of Incorporation | Management | For | For | For | |
| 4) | DIRECTOR | Management | | | | |
| | 1 | F.C. Tseng* | For | For | For | |
| | 2 | Mei-ling Chen* | For | For | For | |
| | 3 | Mark Liu* | For | For | For | |
| | 4 | C.C. Wei* | For | For | For | |
| | 5 | Sir Peter L. Bonfield# | For | For | For | |
| | 6 | Stan Shih# | For | For | For | |
| | 7 | Thomas J. Engibous# | For | For | For | |
| | 8 | Kok-Choo Chen# | For | For | For | |
| | 9 | Michael R. Splinter# | For | For | For | |
| |
| ALPHABET INC. |
| Security | 02079K305 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 06-Jun-2018 |
| ISIN | US02079K3059 | Agenda | 934803188 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Larry Page | For | For | For | |
| | 2 | Sergey Brin | For | For | For | |
| | 3 | Eric E. Schmidt | For | For | For | |
| | 4 | L. John Doerr | For | For | For | |
| | 5 | Roger W. Ferguson, Jr. | For | For | For | |
| | 6 | Diane B. Greene | For | For | For | |
| | 7 | John L. Hennessy | For | For | For | |
| | 8 | Ann Mather | For | For | For | |
| | 9 | Alan R. Mulally | For | For | For | |
| | 10 | Sundar Pichai | For | For | For | |
| | 11 | K. Ram Shriram | For | For | For | |
| 2. | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | |
| 3. | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | Management | For | For | For | |
| 4. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against | |
| 5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| 6. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| 7. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | Against | |
| 8. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| 9. | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| 10. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Against | Against | For | |
| |
| CELGENE CORPORATION |
| Security | 151020104 | Meeting Type | Annual |
| Ticker Symbol | CELG | Meeting Date | 13-Jun-2018 |
| ISIN | US1510201049 | Agenda | 934805637 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| | 1 | Mark J. Alles | For | For | For | |
| | 2 | R W Barker, D.Phil, OBE | For | For | For | |
| | 3 | Hans E. Bishop | For | For | For | |
| | 4 | Michael W. Bonney | For | For | For | |
| | 5 | Michael D. Casey | Withheld | For | Against | |
| | 6 | Carrie S. Cox | Withheld | For | Against | |
| | 7 | Michael A. Friedman, MD | Withheld | For | Against | |
| | 8 | Julia A. Haller, M.D. | For | For | For | |
| | 9 | P. A. Hemingway Hall | For | For | For | |
| | 10 | James J. Loughlin | Withheld | For | Against | |
| | 11 | Ernest Mario, Ph.D. | Withheld | For | Against | |
| | 12 | John H. Weiland | For | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | |
| 3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Management | Against | For | Against | |
| 4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by- law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shareholder | For | Against | Against | |
| 5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shareholder | For | Against | Against | |
| DR. REDDY'S LABORATORIES LIMITED |
| Security | 256135203 | Meeting Type | Annual |
| Ticker Symbol | RDY | Meeting Date | 28-Jul-2017 |
| ISIN | US2561352038 | Agenda | 934657137 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| O1. | TO RECEIVE, CONSIDER AND ADOPT THE FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017, INCLUDING THE AUDITED BALANCE SHEET AS AT 31 MARCH 2017 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. | Management | For | For | For | |
| O2. | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17. | Management | For | For | For | |
| O3. | TO RE-APPOINT MR. G V PRASAD (DIN: 00057433), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT. | Management | For | For | For | |
| O4. | TO RATIFY APPOINTMENT OF STATUTORY AUDITORS AND FIX THEIR REMUNERATION. | Management | For | For | For | |
| S5. | RE-APPOINTMENT OF MR. K SATISH REDDY (DIN: 00129701) AS WHOLE-TIME DIRECTOR DESIGNATED AS CHAIRMAN. | Management | For | For | For | |
| S6. | TO RATIFY THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. | Management | For | For | For | |
| |
| KPJ HEALTHCARE BERHAD |
| Security | Y4984Y100 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 24-Aug-2017 |
| ISIN | MYL5878OO003 | Agenda | 708434080 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | PROPOSED SUBDIVISION INVOLVING THE SUBDIVISION OF EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") | Management | For | For | For | |
| |
| FORD OTOMOTIV SANAYI A.S. |
| Security | M7608S105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 27-Oct-2017 |
| ISIN | TRAOTOSN91H6 | Agenda | 708566673 – 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 2017 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE | Management | For | For | For | |
| 4 | ANY OTHER BUSINESS | Management | For | Abstain | Against | |
| |
| ASPEN PHARMACARE HOLDINGS LIMITED |
| Security | S0754A105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 07-Dec-2017 |
| ISIN | ZAE000066692 | Agenda | 708720950 – 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.3.1 | RE-ELECTION OF DIRECTOR: ROY ANDERSEN | Management | For | For | For | |
| O.3.2 | RE-ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | Against | For | Against | |
| O.3.3 | RE-ELECTION OF DIRECTOR: KUSENI DLAMINI | Management | For | For | For | |
| O.3.4 | RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA | Management | For | For | For | |
| O.3.5 | RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | For | For | |
| O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS THE INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY AND THE GROUP, AND TO NOTE THAT CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 | Management | For | For | For | |
| O.5.1 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For | For | |
| O.5.2 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | Against | For | Against | |
| O.5.3 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA | Management | For | For | For | |
| O.5.4 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | For | For | |
| O.5.5 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | For | For | |
| O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | Against | For | Against | |
| 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 | REMUNERATION IMPLEMENTATION REPORT | Management | For | For | For | |
| O.10 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For | For | |
| S1.1A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: CHAIRMAN | Management | For | For | For | |
| S1.1B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: BOARD: BOARD MEMBER | Management | For | For | For | |
| S1.2A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For | For | |
| S1.2B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |
| S1.3A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For | For | |
| S1.3B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |
| S1.4A | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For | For | |
| S1.4B | REMUNERATION OF NON-EXECUTIVE DIRECTOR: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | For | For | |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTERRELATED COMPANY | Management | For | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
| |
| DR. REDDY'S LABORATORIES LIMITED |
| Security | 256135203 | Meeting Type | Other Meeting |
| Ticker Symbol | | Meeting Date | 20-Jan-2018 |
| ISIN | US2561352038 | Agenda | 708838923 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO CONSIDER AND APPROVE AMENDMENTS TO THE 'DR. REDDY'S EMPLOYEES STOCK OPTION SCHEME, 2002' AND 'DR. REDDY'S EMPLOYEES ADR STOCK OPTION SCHEME, 2007 | Management | | For | | |
| 2 | TO CONSIDER AND APPROVE GRANT OF ADDITIONAL STOCK OPTIONS TO EMPLOYEES OF SUBSIDIARIES OF THE COMPANY | Management | | For | | |
| 3 | TO CONSIDER AND APPROVE APPOINTMENT OF MR. AKHIL RAVI, A RELATED PARTY, TO OFFICE OR PLACE OF PROFIT IN TERMS OF SECTION 188(1)(F) READ WITH RULE 15(3)(B) OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014, AS AMENDED AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER | Management | | For | | |
| |
| DR. REDDY'S LABORATORIES LIMITED |
| Security | 256135203 | Meeting Type | Special |
| Ticker Symbol | RDY | Meeting Date | 20-Jan-2018 |
| ISIN | US2561352038 | Agenda | 934716943 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | Special resolution to consider and approve amendments to the 'Dr. Reddy's Employees Stock Option Scheme, 2002' and 'Dr. Reddy's Employees ADR Stock Option Scheme, 2007. | Management | For | For | For | |
| 2. | Special resolution to consider and approve grant of additional stock options to employees of subsidiaries of the Company. | Management | For | For | For | |
| 3. | Ordinary resolution to consider and approve appointment of Mr. Akhil Ravi, a related party, to office or place of profit in terms of Section 188(1)(f) read with Rule 15(3)(b) of the Companies (Meetings of board and its powers) Rules, 2014, as amended and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder. | Management | For | For | For | |
| |
| CLICKS GROUP LIMITED |
| Security | S17249111 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 31-Jan-2018 |
| ISIN | ZAE000134854 | Agenda | 708791137 – 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 AND YOUNG INC | Management | For | For | For | |
| 3.O.3 | RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR | Management | For | For | For | |
| 4.O.4 | RE-ELECTION OF JOHN BESTER AS A DIRECTOR | Management | For | For | For | |
| 5.O.5 | ELECTION OF NONKULULEKO GOBODO AS A DIRECTOR | Management | For | For | For | |
| 6.O.6 | RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR | Management | For | For | For | |
| 7.O.7 | RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR | Management | For | For | For | |
| 8O8.1 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER | Management | For | For | For | |
| 8O8.2 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO | Management | For | For | For | |
| 8O8.3 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET | Management | For | For | For | |
| NB.91 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | For | For | |
| NB.92 | APPROVAL OF THE COMPANY'S IMPLEMENTATION REPORT | Management | For | For | For | |
| 11.S1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For | For | |
| 12.S2 | APPROVAL OF DIRECTORS' FEES | Management | For | For | For | |
| 13.S3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For | For | |
| |
| PANDORA A/S, GLOSTRUP |
| Security | K7681L102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 14-Mar-2018 |
| ISIN | DK0060252690 | Agenda | 708976088 – 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 AUDITED ANNUAL REPORT 2017 | Management | For | For | For | |
| 3.1 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017 | Management | For | For | For | |
| 3.2 | RESOLUTION PROPOSED BY THE BOARD OF DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018 | Management | For | For | For | |
| 4 | PROPOSED 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: DKK 9.00 PER SHARE | Management | For | For | For | |
| 5.1 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PEDER TUBORGH | Management | For | For | For | |
| 5.2 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CHRISTIAN FRIGAST | Management | For | For | For | |
| 5.3 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ANDREA DAWN ALVEY | Management | For | For | For | |
| 5.4 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RONICA WANG | Management | For | For | For | |
| 5.5 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BJORN GULDEN | Management | For | For | For | |
| 5.6 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: PER BANK | Management | For | For | For | |
| 5.7 | ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BIRGITTA STYMNE GORANSSON | Management | For | For | For | |
| 6 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR | Management | For | For | For | |
| 7 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | For | For | For | |
| 8.1 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL | Management | For | For | For | |
| 8.2 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION | Management | For | For | For | |
| 8.3 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION | Management | For | For | For | |
| 8.4 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION | Management | Against | For | Against | |
| 8.5 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS | Management | For | For | For | |
| 8.6 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. 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 | |
| 8.7 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM | Management | For | For | For | |
| 8.8 | ANY PROPOSAL BY THE SHAREHOLDERS AND/OR BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING | Management | For | For | For | |
| 9 | ANY OTHER BUSINESS | Non-Voting | | | | |
| |
| TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA |
| Security | M9044T101 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | Meeting Date | 14-Mar-2018 |
| ISIN | TRETTRK00010 | Agenda | 708982954 – 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 2017 PREPARED BY COMPANY'S BOARD OF DIRECTORS | Management | For | For | For | |
| 3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2017 | Management | For | For | For | |
| 4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2017 | Management | For | For | For | |
| 5 | ACQUITTING THE MEMBERS OF THE BOARD OF DIRECTORS DUE TO THE ACTIVITIES OF THE COMPANY FOR THE YEAR 2017 | 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 2017 PREPARED IN LINE WITH COMPANY'S DIVIDEND POLICY AND DATE OF SUCH PROFIT DISTRIBUTION | Management | For | For | For | |
| 7 | SELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, SELECTING THE INDEPENDENT BOARD MEMBERS | Management | For | For | For | |
| 8 | 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 | |
| 9 | DETERMINATION OF ANNUAL GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS | Management | For | For | For | |
| 10 | 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 | |
| 11 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2017 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2018 | Management | For | For | For | |
| 12 | OBTAINING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN 2017 IN FAVOR OF THIRD PARTIES BY THE COMPANY AND ITS SUBSIDIARIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION | Management | For | For | For | |
| 13 | 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 2017 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | For | For | |
| 14 | ANY OTHER BUSINESS | Management | Against | Abstain | Against | |
| |
| FORD OTOMOTIV SANAYI A.S. |
| Security | M7608S105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 19-Mar-2018 |
| ISIN | TRAOTOSN91H6 | Agenda | 708983413 – 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 2017 PREPARED BY THE BOARD OF DIRECTORS | Management | For | For | For | |
| 3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2017 FISCAL PERIOD | Management | For | For | For | |
| 4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD | Management | For | For | For | |
| 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2017 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 2017 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For | For | |
| 7 | 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 | |
| 8 | 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 | |
| 9 | DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For | For | |
| 10 | 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 | |
| 11 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 | Management | For | For | For | |
| 12 | 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 2017 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE | Management | For | For | For | |
| 13 | WISHES AND OPINIONS | Management | Against | For | Against | |
| |
| SAMSUNG ELECTRONICS CO LTD, SUWON |
| Security | Y74718100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 23-Mar-2018 |
| ISIN | KR7005930003 | Agenda | 708993072 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | For | |
| 2.1.1 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG HOON | Management | For | For | For | |
| 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN WOOK | Management | For | For | For | |
| 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG KOOK | Management | For | For | For | |
| 2.2.1 | APPOINTMENT OF INSIDE DIRECTOR: LEE SANG HOON | Management | Against | For | Against | |
| 2.2.2 | APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM | Management | For | For | For | |
| 2.2.3 | APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN SEOK | Management | For | For | For | |
| 2.2.4 | APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN | Management | For | For | For | |
| 2.3 | APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: KIM SUN WOOK | Management | For | For | For | |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | For | |
| 4 | STOCK SPLIT AND AMENDMENT OF ARTICLES OF INCORPORATION FOR STOCK SPLIT | Management | For | For | For | |
| |
| COWAY CO., LTD. |
| Security | Y1786S109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 23-Mar-2018 |
| ISIN | KR7021240007 | Agenda | 709045036 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | APPROVAL OF FINANCIAL STATEMENTS | Management | For | For | For | |
| 2 | APPROVAL OF GRANT OF STOCK OPTION | Management | For | For | For | |
| 3 | AMENDMENT OF ARTICLES OF INCORPORATION | Management | For | For | For | |
| 4.1 | ELECTION OF OUTSIDE DIRECTOR I JUNG SIK | Management | For | For | For | |
| 4.2 | ELECTION OF OUTSIDE DIRECTOR I JUN HO | Management | For | For | For | |
| 4.3 | ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM | Management | For | For | For | |
| 4.4 | ELECTION OF OUTSIDE DIRECTOR YU GI SEOK | Management | For | For | For | |
| 5.1 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUNG SIK | Management | For | For | For | |
| 5.2 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR I JUN HO | Management | For | For | For | |
| 5.3 | ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE DIRECTOR YU GI SEOK | Management | For | For | For | |
| 6 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | For | For | |
| 7 | APPROVAL OF REMUNERATION FOR AUDITOR | Management | For | For | For | |
| |
| ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED |
| Security | Y0014U183 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 29-Mar-2018 |
| ISIN | TH0268010Z11 | Agenda | 709028927 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS IN 2017 | Management | For | For | For | |
| 2 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | For | |
| 3 | TO APPROVE THE ALLOCATION OF 2017 NET PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE, TOTALING 21,049,514,936.40 BAHT | Management | For | For | For | |
| 4 | TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR YEAR 2018 | Management | For | For | For | |
| 5.1 | TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. KAN TRAKULHOON | Management | For | For | For | |
| 5.2 | TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. GERARDO C. ABLAZA JR | Management | For | For | For | |
| 5.3 | TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. ALLEN LEW YOONG KEONG | Management | For | For | For | |
| 5.4 | TO APPROVE THE APPOINTMENT OF DIRECTOR REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. HUI WENG CHEONG | Management | For | For | For | |
| 6 | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR 2018 | Management | For | For | For | |
| 7 | TO APPROVE THE AMENDMENT TO SECTION 30 OF ARTICLES OF ASSOCIATION | Management | For | For | For | |
| 8 | OTHER BUSINESS (IF ANY) | Management | For | Abstain | Against | |
| |
| M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO |
| Security | P64876108 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 12-Apr-2018 |
| ISIN | BRMDIAACNOR7 | Agenda | 709060660 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2018 | Management | For | For | For | |
| 2 | TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN REGARD TO THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY FOR THE PURPOSE OF ADAPTING THEM TO THE PROVISIONS THAT ARE ALREADY IN EFFECT OF THE CURRENT REGULATIONS OF THE NOVO MERCADO, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT | Management | For | For | For | |
| 3 | TO RESOLVE, IN AN EXTRAORDINARY GENERAL MEETING, IN REGARD TO THE RATIFICATION OF THE ACQUISITION, BY THE COMPANY, OF ALL OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE S.A., FROM HERE ONWARDS REFERRED TO AS PIRAQUE, IN ACCORDANCE WITH THE NOTICE OF MATERIAL FACT THAT WAS RELEASED ON JANUARY 29, 2018, UNDER THE TERMS OF PARAGRAPH 1 OF ARTICLE 256 OF LAW NUMBER 6404.76 | Management | For | For | For | |
| |
| M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO |
| Security | P64876108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 12-Apr-2018 |
| ISIN | BRMDIAACNOR7 | Agenda | 709068060 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2017 | Management | For | For | For | |
| 2 | TO APPROVE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, ACCORDING MANAGEMENT PROPOSAL | Management | For | For | For | |
| 3 | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS PER SLATE. INDICATION OF ALL MEMBERS TO COMPOSE THE SLATE. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE SHAREHOLDERS THAT VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN FAVOR FOR THE CANDIDATE APPOINTED BY MINORITY COMMON SHARES | Management | For | For | For | |
| 4 | IN CASE OF ONE OF THE CANDIDATES IN THE CHOSEN SLATE IS NO LONGER A PART OF IT, MAY THE CORRESPONDING VOTES TO ITS SHARES REMAIN CONFERRED TO THE CHOSEN | Management | For | For | For | |
| 5 | IN CASE OF ADOPTION OF THE CUMULATIVE VOTING PROCESS, THE VOTES CORRESPONDING TO YOUR SHARES MUST BE DISTRIBUTED IN EQUAL PERCENTAGES BY THE MEMBERS OF THE PLAQUE YOU HAVE CHOSEN | Management | For | For | For | |
| 6.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO, FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO, SUBSTITUTE | Management | For | For | For | |
| 6.2 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA, MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES, SUBSTITUTE | Management | For | For | For | |
| 6.3 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO, VERA MARIA RODRIGUES PONTE, SUBSTITUTE | Management | For | For | For | |
| 6.4 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. AFFONSO CELSO PASTORE, DANIEL MOTA GUTIERREZ, SUBSTITUTE | Management | For | For | For | |
| 6.5 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FERNANDO FONTES IUNES, GERALDO LUCIANO MATTOS JUNIOR, SUBSTITUTE | Management | For | For | For | |
| 6.6 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME RODOLFO LAAGER, LUIZA ANDREA FARIAS NOGUEIRA, SUBSTITUTE | Management | For | For | For | |
| |
| GENOMMA LAB INTERNACIONAL, S.A.B. DE C.V. |
| Security | P48318102 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | Meeting Date | 18-Apr-2018 |
| ISIN | MX01LA010006 | Agenda | 709172756 – 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 ANNUAL, AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017. 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 THE RESULT. PROPOSAL FOR THE RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For | |
| II | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSON OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For | |
| III | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | For | |
| IV | REPORT IN REGARD TO THE PROCEDURES AND RESOLUTIONS THAT ARE RELATED TO SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, UNDER THE TERMS OF PART IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD | Management | For | For | For | |
| V | DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL TO CANCEL SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT WERE ACQUIRED DUE TO TRANSACTIONS THAT WERE CARRIED OUT UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND THE CONSEQUENT DECREASE OF THE SHARE CAPITAL OF THE COMPANY. REPORT IN REGARD TO THE EFFECTS THAT ARE RELATED TO THE MENTIONED SHARE CAPITAL DECREASE. RESOLUTIONS IN THIS REGARD | Management | For | For | For | |
| VI | REPORT IN REGARD TO THE MERGERS OF THE COMPANY, AS THE COMPANY CONDUCTING THE MERGER, WITH HATHAWAY SOUTH AMERICA VENTURES, S.A. DE C.V. AND SAINT ANDREWS ACCELERATED GROWTH PARTNERS, S.A. DE C.V. AS THE MERGED COMPANIES | Management | For | For | For | |
| VII | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For | For | |
| |
| KPJ HEALTHCARE BERHAD |
| Security | Y4984Y100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 23-Apr-2018 |
| ISIN | MYL5878OO003 | Agenda | 709142424 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| O.1 | RE-ELECTION OF DIRECTOR: TAN SRI DATIN PADUKA SITI SA'DIAH SH BAKIR | Management | | For | | |
| O.2 | RE-ELECTION OF DIRECTOR: PROF. DATO' DR. AZIZI BIN HJ OMAR | Management | | For | | |
| O.3 | RE-ELECTION OF DIRECTOR: MOHD SAHIR RAHMAT | Management | | For | | |
| O.4 | RE-ELECTION OF DIRECTOR: DATO' DR. ZAKI MORAD MOHAMAD ZAHER | Management | | For | | |
| O.5 | TO APPROVE DIRECTORS' FEE | Management | | For | | |
| O.6 | TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION | Management | | For | | |
| O.7 | TO RE-APPOINT AUDITORS: MESSRS PRICEWATERHOUSECOOPERS | Management | | For | | |
| O.11 | AUTHORITY TO ISSUE SHARES | Management | | For | | |
| O.12 | PROPOSED SHARE BUY BACK | Management | | For | | |
| O.13 | PROPOSED SHAREHOLDERS' MANDATE | Management | | For | | |
| S.14 | PROPOSED ADOPTION OF NEW CONSTITUTION | Management | | For | | |
| |
| KPJ HEALTHCARE BERHAD |
| Security | Y4984Y100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 23-Apr-2018 |
| ISIN | MYL5878OO003 | Agenda | 709142424 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| O.1 | RE-ELECTION OF DIRECTOR: TAN SRI DATIN PADUKA SITI SA'DIAH SH BAKIR | Management | For | For | For | |
| O.2 | RE-ELECTION OF DIRECTOR: PROF. DATO' DR. AZIZI BIN HJ OMAR | Management | For | For | For | |
| O.3 | RE-ELECTION OF DIRECTOR: MOHD SAHIR RAHMAT | Management | For | For | For | |
| O.4 | RE-ELECTION OF DIRECTOR: DATO' DR. ZAKI MORAD MOHAMAD ZAHER | Management | For | For | For | |
| O.5 | TO APPROVE DIRECTORS' FEE | Management | For | For | For | |
| O.6 | TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION | Management | For | For | For | |
| O.7 | TO RE-APPOINT AUDITORS: MESSRS PRICEWATERHOUSECOOPERS | Management | For | For | For | |
| O.11 | AUTHORITY TO ISSUE SHARES | Management | For | For | For | |
| O.12 | PROPOSED SHARE BUY BACK | Management | For | For | For | |
| O.13 | PROPOSED SHAREHOLDERS' MANDATE | Management | For | For | For | |
| S.14 | PROPOSED ADOPTION OF NEW CONSTITUTION | Management | For | For | For | |
| |
| SM PRIME HOLDINGS, INC. |
| Security | Y8076N112 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 24-Apr-2018 |
| ISIN | PHY8076N1120 | Agenda | 709011643 – 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 MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 25, 2017 | Management | For | For | For | |
| 4 | APPROVAL OF ANNUAL REPORT FOR 2017 | Management | For | For | For | |
| 5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND 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 DIRECTORS | Management | For | For | For | |
| 15 | OTHER MATTERS | Management | Against | Abstain | Against | |
| 16 | ADJOURNMENT | Management | For | For | For | |
| |
| VF CORPORATION |
| Security | 918204108 | Meeting Type | Annual |
| Ticker Symbol | VFC | Meeting Date | 24-Apr-2018 |
| ISIN | US9182041080 | Agenda | 934736072 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | DIRECTOR | Management | | | | |
| 1 | Richard T. Carucci | For | For | For | |
| 2 | Juliana L. Chugg | For | For | For | |
| 3 | Benno Dorer | For | For | For | |
| 4 | Mark S. Hoplamazian | Withheld | For | Against | |
| 5 | Laura W. Lang | For | For | For | |
| 6 | W. Alan McCollough | For | For | For | |
| 7 | W. Rodney McMullen | Withheld | For | Against | |
| 8 | Clarence Otis, Jr. | For | For | For | |
| 9 | Steven E. Rendle | For | For | For | |
| 10 | Carol L. Roberts | For | For | For | |
| 11 | Matthew J. Shattock | For | For | For | |
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. | Management | For | For | For | |
| |
| GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
| Security | 40051E202 | Meeting Type | Annual |
| Ticker Symbol | ASR | Meeting Date | 26-Apr-2018 |
| ISIN | US40051E2028 | Agenda | 934773587 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2017, as well as of the Board of Directors' opinion of the content of such report. | Management | For | Take No Action | | |
| 1b | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Management | For | Take No Action | | |
| 1c | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Management | For | Take No Action | | |
| 1d | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2017. | Management | For | Take No Action | | |
| 1e | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries | Management | For | Take No Action | | |
| 1f | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2016, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Management | For | Take No Action | | |
| 2a | Approval of the application of the Company's results for the year 2018: Proposal for increase of the legal reserve by Ps. 227,500,813.30 | Management | For | Take No Action | | |
| 2b | Approval of the application of the Company's results for the year 2018: Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $6.78 (six pesos and seventy eight cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Management | For | Take No Action | | |
| 2c | Approval of the application of the Company's results for the year 2018: Proposal and, if applicable, approval of the amount of Ps. 2,288,515,452.72 as the maximum amount that may be used by the Company to repurchase its shares in 2018 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Management | For | Take No Action | | |
| 3a | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2017. | Management | For | Take No Action | | |
| 3b1 | Appointment to the Broad of Director: Fernando Chico Pardo (President) | Management | Against | Take No Action | | |
| 3b2 | Appointment to the Broad of Director: Jose Antonio Perez Anton | Management | Against | Take No Action | | |
| 3b3 | Appointment to the Broad of Director: Luis Chico Pardo | Management | For | Take No Action | | |
| 3b4 | Appointment to the Broad of Director: Aurelio Perez Alonso | Management | For | Take No Action | | |
| 3b5 | Appointment to the Broad of Director: Rasmus Christiansen | Management | For | Take No Action | | |
| 3b6 | Appointment to the Broad of Director: Francisco Garza Zambrano | Management | For | Take No Action | | |
| 3b7 | Appointment to the Broad of Director: Ricardo Guajardo Touche | Management | For | Take No Action | | |
| 3b8 | Appointment to the Broad of Director: Guillermo Ortiz Martinez | Management | For | Take No Action | | |
| 3b9 | Appointment to the Broad of Director: Roberto Servitje Sendra | Management | Against | Take No Action | | |
| 3c1 | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touche | Management | For | Take No Action | | |
| 3d1 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Fernando Chico Pardo (President) (Nominations and Compensations Committee) | Management | Against | Take No Action | | |
| 3d2 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Jose Antonio Perez Anton (Nominations and Compensations Committee) | Management | Against | Take No Action | | |
| 3d3 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Roberto Servitje Sendra (Nominations and Compensations Committee) | Management | Against | Take No Action | | |
| 3e1 | Determination of corresponding compensations: Board of Directors: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | Take No Action | | |
| 3e2 | Determination of corresponding compensations: Operations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | Take No Action | | |
| 3e3 | Determination of corresponding compensations: Nominations and Compensations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Management | Against | Take No Action | | |
| 3e4 | Determination of corresponding compensations: Audit Committee: Ps. 85,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | Take No Action | | |
| 3e5 | Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 20,000.00 (In each case net of taxes in Mexican legal tender) | Management | For | Take No Action | | |
| 4a | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales | Management | For | Take No Action | | |
| 4b | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Management | For | Take No Action | | |
| 4c | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona | Management | For | Take No Action | | |
| |
| ENEL AMERICAS S.A. |
| Security | 29274F104 | Meeting Type | Annual |
| Ticker Symbol | ENIA | Meeting Date | 26-Apr-2018 |
| ISIN | US29274F1049 | Agenda | 934778284 – 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, 2017. | 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 2018. | 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 | | |
| |
| PT TELKOM INDONESIA (PERSERO) TBK |
| Security | 715684106 | Meeting Type | Annual |
| Ticker Symbol | TLK | Meeting Date | 27-Apr-2018 |
| ISIN | US7156841063 | Agenda | 934786243 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | Approval of the Company's Annual Report for the 2017 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 financial year 2017 | Management | For | For | For | |
| 4. | Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 | Management | For | For | For | |
| 5. | Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). | Management | For | For | For | |
| 6. | Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction | Management | For | For | For | |
| 7. | Amendment of Company's Article of Association | Management | For | For | For | |
| 8. | Ratification of Minister of State-Owned Enterprise Regulation Number PER- 03/MBU/08/2017 and Number PER- 04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance (TBC) | Management | For | For | For | |
| 9. | Changes in Composition of The Board of The Company | Management | For | For | For | |
| |
| UNILEVER PLC |
| Security | 904767704 | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 02-May-2018 |
| ISIN | US9047677045 | Agenda | 934752482 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | To receive the Report and Accounts for the year ended 31 December 2017 | Management | For | For | For | |
| 2. | To approve the Directors' Remuneration Report | Management | For | For | For | |
| 3. | To approve the Directors' Remuneration Policy | Management | For | For | For | |
| 4. | To re-elect Mr N S Andersen as a Non- Executive Director | Management | For | For | For | |
| 5. | To re-elect Mrs L M Cha as a Non- Executive Director | Management | For | For | For | |
| 6. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | For | For | |
| 7. | To re-elect Dr M Dekkers as a Non- Executive Director | Management | For | For | For | |
| 8. | To re-elect Dr J Hartmann as a Non- Executive Director | Management | For | For | For | |
| 9. | To re-elect Ms M Ma as a Non-Executive Director | Management | For | For | For | |
| 10. | To re-elect Mr S Masiyiwa as a Non- Executive Director | Management | For | For | For | |
| 11. | To re-elect Professor Y Moon as a Non- Executive Director | Management | For | For | For | |
| 12. | To re-elect Mr G Pitkethly as an Executive Director | Management | For | For | For | |
| 13. | To re-elect Mr P G J M Polman as an Executive Director | Management | For | For | For | |
| 14. | To re-elect Mr J Rishton as a Non- Executive Director | Management | For | For | For | |
| 15. | To re-elect Mr F Sijbesma as a Non- Executive Director | Management | For | For | For | |
| 16. | To elect Ms A Jung as a Non-Executive Director | Management | For | For | For | |
| 17. | To reappoint KPMG LLP as Auditors of the Company | Management | For | For | For | |
| 18. | To authorise the Directors to fix the remuneration of the Auditors | Management | For | For | For | |
| 19. | To authorise Political Donations and Expenditure | Management | For | For | For | |
| 20. | To renew the authority to Directors to issue shares | Management | For | For | For | |
| 21. | To renew the authority to Directors to disapply pre-emption rights | Management | For | For | For | |
| 22. | To renew the authority to Directors to disapply pre-emption rights for the purposes of acquisitions or capital investments | Management | For | For | For | |
| 23. | To renew the authority to the Company to purchase its own shares | Management | For | For | For | |
| 24. | To shorten the Notice period for General Meetings | Management | For | For | For | |
| |
| RANDGOLD RESOURCES LIMITED |
| Security | 752344309 | Meeting Type | Annual |
| Ticker Symbol | GOLD | Meeting Date | 08-May-2018 |
| ISIN | US7523443098 | Agenda | 934773626 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1. | To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors' reports and the auditor's report on the financial statements (the '2017 annual report'). | Management | For | For | For | |
| 2. | To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names. | Management | For | For | For | |
| 3. | To approve the directors' remuneration report (other than the directors' remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017. | Management | For | For | For | |
| 4. | To approve the directors' remuneration policy contained in the directors' remuneration report of the 2017 annual report. | Management | For | For | For | |
| 5. | To re-elect Safiatou Ba-N'Daw as a director of the company. | Management | For | For | For | |
| 6. | To re-elect Mark Bristow as a director of the company. | Management | For | For | For | |
| 7. | To re-elect Christopher Coleman as a director of the company. | Management | For | For | For | |
| 8. | To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company. | Management | For | For | For | |
| 9. | To re-elect Olivia Kirtley as a director of the company. | Management | For | For | For | |
| 10. | To re-elect Jeanine Mabunda Lioko as a director of the company. | Management | For | For | For | |
| 11. | To re-elect Andrew Quinn as a director of the company. | Management | For | For | For | |
| 12. | To re-elect Graham Shuttleworth as a director of the company. | Management | For | For | For | |
| 13. | To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company. | Management | For | For | For | |
| 14. | To authorise the audit committee of the company to determine the remuneration of the auditors. | Management | For | For | For | |
| 15. | Authority to allot shares. | Management | For | For | For | |
| 16. | To resolve that as part of their fees as directors of the company each non- executive director (other than the senior independent director and the chairman) re- elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant. | Management | For | For | For | |
| 17. | To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant. | Management | For | For | For | |
| 18. | To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant. | Management | For | For | For | |
| 19. | Approval of the Randgold Resources Limited Long Term Incentive Plan. | Management | For | For | For | |
| 20. | Authority to disapply pre-emption rights. | Management | For | For | For | |
| 21. | Authority for the Company to purchase its own ordinary shares and ADSs. | Management | For | For | For | |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | Meeting Type | Annual |
| Ticker Symbol | CL | Meeting Date | 11-May-2018 |
| ISIN | US1941621039 | Agenda | 934753078 – 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. | Stockholder proposal on 10% threshold to call special shareholder meetings. | Shareholder | For | Against | Against | |
| |
| BIMB HOLDINGS BERHAD |
| Security | Y0888K105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 15-May-2018 |
| ISIN | MYL5258OO008 | Agenda | 709448876 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO RE-ELECT ENCIK MOHD TARMIDZI AHMAD NORDIN AS A DIRECTOR | Management | | For | | |
| 2 | TO RE-ELECT PUAN NORAINI CHE DAN AS A DIRECTOR | Management | | For | | |
| 3 | TO RE-ELECT YBHG. TAN SRI AMBRIN BUANG AS A DIRECTOR | Management | | For | | |
| 4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM3,667,000 TO NON- EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | Management | | For | | |
| 5 | TO APPROVE THE DIRECTORS' FEES AND BENEFITS OF UP TO RM4,443,900 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | | For | | |
| 6 | TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT AS THE EXTERNAL AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | For | | |
| 7 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | | For | | |
| 8 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY OF BHB FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BHB OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES | Management | | For | | |
| |
| KANSAS CITY SOUTHERN |
| Security | 485170302 | Meeting Type | Annual |
| Ticker Symbol | KSU | Meeting Date | 17-May-2018 |
| ISIN | US4851703029 | Agenda | 934764538 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1a. | Election of Director: Lydia I. Beebe | Management | For | For | For | |
| 1b. | Election of Director: Lu M. Cordova | Management | For | For | For | |
| 1c. | Election of Director: Robert J. Druten | Management | For | For | For | |
| 1d. | Election of Director: Terrence P. Dunn | Management | For | For | For | |
| 1e. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | For | |
| 1f. | Election of Director: David Garza-Santos | Management | For | For | For | |
| 1g. | Election of Director: Janet H. Kennedy | Management | For | For | For | |
| 1h. | Election of Director: Mitchell J. Krebs | Management | For | For | For | |
| 1i. | Election of Director: Henry J. Maier | Management | For | For | For | |
| 1j. | Election of Director: Thomas A. McDonnell | Management | For | For | For | |
| 1k. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | For | |
| 1l. | Election of Director: Rodney E. Slater | Management | For | For | For | |
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | |
| 3. | Advisory (non-binding) vote approving the 2017 compensation of our named executive officers. | Management | For | For | For | |
| 4. | Approval of a stockholder proposal to allow stockholder action by written consent. | Shareholder | Against | Against | For | |
| |
| TECHTRONIC INDUSTRIES CO LTD |
| Security | Y8563B159 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 18-May-2018 |
| ISIN | HK0669013440 | Agenda | 709199550 – 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, 2017 | Management | For | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | For | |
| 3.A | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | Management | For | For | For | |
| 3.B | TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR | Management | For | For | For | |
| 3.C | TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS NON- EXECUTIVE DIRECTOR | Management | For | For | For | |
| 3.D | TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
| 3.E | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 | 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 AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES | Management | For | For | For | |
| FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) | | | | | | | |
| 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 | |
| |
| TECHTRONIC INDUSTRIES CO LTD |
| Security | Y8563B159 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 18-May-2018 |
| ISIN | HK0669013440 | Agenda | 709199550 – 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, 2017 | Management | | For | | |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK39.75 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | | For | | |
| 3.A | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | Management | | For | | |
| 3.B | TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP EXECUTIVE DIRECTOR | Management | | For | | |
| 3.C | TO RE-ELECT PROF. ROY CHI PING CHUNG GBS BBS JP AS NON- EXECUTIVE DIRECTOR | Management | | For | | |
| 3.D | TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | | For | | |
| 3.E | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 | Management | | For | | |
| 4 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | 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 AND (II) IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES | Management | | For | | |
| FOR A CONSIDERATION OTHER THAN CASH, 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION (LESS ANY SHARES ALLOTTED AND ISSUED PURSUANT TO (I) ABOVE) | | | | | | | |
| 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 | | |
| 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 | | |
| |
| ABOITIZ POWER CORPORATION |
| Security | Y0005M109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 21-May-2018 |
| ISIN | PHY0005M1090 | Agenda | 709085307 – 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 15, 2017 | Management | For | For | For | |
| 5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For | For | |
| 6 | APPROVAL OF THE 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | For | |
| 7 | APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2018 | Management | For | For | For | |
| 8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT FROM 2017 UP TO MAY 21, 2018 | Management | For | For | For | |
| 9 | UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO MOVE THE DATE OF THE ANNUAL STOCKHOLDERS MEETINGS FROM THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE 4TH MONDAY OF APRIL OF EVERY YEAR, AND TO CLARIFY THE VENUE OF THE COMPANY'S ANNUAL STOCKHOLDERS MEETINGS | Management | For | For | For | |
| 10 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | For | For | |
| 11 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For | For | |
| 12 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | For | For | |
| 13 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | For | For | |
| 14 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | For | For | |
| 15 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | For | For | |
| 16 | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | Management | For | For | For | |
| 17 | ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) | Management | For | For | For | |
| 18 | ELECTION OF DIRECTOR: ERIC O. RECTO (INDEPENDENT DIRECTOR) | Management | For | For | For | |
| 19 | OTHER BUSINESS | Management | For | Abstain | Against | |
| 20 | ADJOURNMENT | Management | For | For | For | |
| |
| ADVANTECH CO., LTD. |
| Security | Y0017P108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 24-May-2018 |
| ISIN | TW0002395001 | Agenda | 709334623 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | For | For | |
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE. | Management | For | For | For | |
| 3 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | For | For | |
| 4 | TO REPORT THE LISTING PLAN OF THE COMPANY'S SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR. | Management | For | For | For | |
| |
| IHH HEALTHCARE BERHAD |
| Security | Y374AH103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 28-May-2018 |
| ISIN | MYL5225OO007 | Agenda | 709364664 – 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 2017 | Management | For | For | For | |
| 2 | TO RE-ELECT THE ROSSANA ANNIZAH BINTI AHMAD RASHID AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
| 3 | TO RE-ELECT THE SHIRISH MORESHWAR APTE AS A DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
| 4 | TO RE-ELECT JILL MARGARET WATTS WHO RETIRES PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY | Management | For | For | For | |
| 5 | TO APPROVE THE PAYMENT OF ADDITIONAL FEES OF RM157,500 PAYABLE TO THE CHAIRMAN OF THE BOARD IN RESPECT OF HIS ROLE AS CHAIRMAN RETROSPECTIVELY WITH EFFECT FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 | Management | For | For | For | |
| 6 | TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY | 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'S SUBSIDIARIES | Management | For | For | For | |
| 8 | TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | For | |
| 9 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | For | For | For | |
| 10 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO DR TAN SEE LENG | Management | For | For | For | |
| 11 | PROPOSED ALLOCATION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN ("LTIP") OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES IN IHH ("IHH SHARES") TO MEHMET ALI AYDINLAR | Management | For | For | For | |
| 12 | 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 | |
| |
| MANILA ELECTRIC CO., PASIG CITY |
| Security | Y5764J148 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 29-May-2018 |
| ISIN | PHY5764J1483 | Agenda | 709202751 – 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 30, 2017 | 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 | AMENDMENT OF THE FOURTH ARTICLE OF THE ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM | Management | For | For | For | |
| 7 | APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS | Management | For | For | For | |
| 8 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | Management | For | For | For | |
| 9.A | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MS. ANABELLE LIM CHUA | Management | For | For | For | |
| 9.B | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: ATTY. RAY C. ESPINOSA | Management | For | For | For | |
| 9.C | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JAMES L. GO | Management | For | For | For | |
| 9.D | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JOHN L. GOKONGWEI, JR | Management | For | For | For | |
| 9.E | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. LANCE Y. GOKONGWEI | Management | For | For | For | |
| 9.F | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. JOSE MA. K. LIM | Management | For | For | For | |
| 9.G | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. ELPIDIO L. IBANEZ | Management | For | For | For | |
| 9.H | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN – INDEPENDENT DIRECTOR | Management | For | For | For | |
| 9.I | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. MANUEL V. PANGILINAN | Management | For | For | For | |
| 9.J | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR. OSCAR S. REYES | Management | For | For | For | |
| 9.K | ELECTION OF DIRECTOR FOR THE ENSUING YEAR: MR.PEDRO E. ROXAS – INDEPENDENT DIRECTOR | Management | For | For | For | |
| 10 | APPOINTMENT OF EXTERNAL AUDITORS: SGV | Management | For | For | For | |
| 11 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Abstain | Against | |
| 12 | ADJOURNMENT | Management | For | For | For | |
| |
| KERRY LOGISTICS NETWORK LIMITED |
| Security | G52418103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 29-May-2018 |
| ISIN | BMG524181036 | Agenda | 709346402 – 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 2017 | Management | For | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 | Management | For | For | For | |
| 3 | TO RE-ELECT MR MA WING KAI WILLIAM AS EXECUTIVE DIRECTOR | Management | For | For | For | |
| 4 | TO RE-ELECT MR ERNI EDWARDO AS EXECUTIVE DIRECTOR | Management | For | For | For | |
| 5 | TO RE-ELECT MR KUOK KHOON HUA AS EXECUTIVE DIRECTOR | Management | For | For | For | |
| 6 | TO RE-ELECT MS KHOO SHULAMITE N K AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
| 7 | TO RE-ELECT MR ZHANG YI KEVIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | For | |
| 8 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | For | |
| 9 | 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 | |
| 10.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 | |
| 10.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 | |
| 10.C | THAT, CONDITIONAL UPON THE PASSING OF RESOLUTION NO. 10B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION NO. 10A OR OTHERWISE) AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION SET OUT AS RESOLUTION NO. 10B | Management | For | For | For | |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security | Y71260106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 31-May-2018 |
| ISIN | ID1000116700 | Agenda | 709465478 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | ACCEPTANCE AND APPROVAL OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 (INCLUDING THE REPORT ON THE REALIZATION OF THE USE OF PUBLIC OFFERING PROCEEDS) | Management | For | For | For | |
| 2 | APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED 31 DEC 2017 | Management | For | For | For | |
| 3 | DETERMINATION OF THE USE NET PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 | Management | For | For | For | |
| 4 | CHANGE OF THE COMPANY'S BOARD | Management | Abstain | For | Against | |
| 5 | DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | Management | For | For | For | |
| 6 | APPOINTMENT OF THE PUBLIC ACCOUNTANT AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT | Management | For | For | For | |
| |
| SERCOMM CORPORATION |
| Security | Y7670W106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 05-Jun-2018 |
| ISIN | TW0005388003 | Agenda | 709454209 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | ADOPTION OF THE 2017 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | For | |
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE | Management | For | For | For | |
| 3 | TO DISCUSS THE AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING OF COMPANY FUNDS | Management | For | For | For | |
| 4 | TO DISCUSS THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT | Management | For | For | For | |
| |
| PT KALBE FARMA TBK. |
| Security | Y71287208 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 05-Jun-2018 |
| ISIN | ID1000125107 | Agenda | 709482917 – 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 ON RESTRUCTURING OF BOARD OF COMMISSIONER | Management | Abstain | For | Against | |
| 4 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER | Management | For | For | For | |
| 5 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION | Management | For | For | For | |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2018 |
| ISIN | US8740391003 | Agenda | 934822645 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1) | To accept 2017 Business Report and Financial Statements | Management | For | For | For | |
| 2) | To approve the proposal for distribution of 2017 earnings | Management | For | For | For | |
| 3) | To revise the Articles of Incorporation | Management | For | For | For | |
| 4) | DIRECTOR | Management | | | | |
| 1 | F.C. Tseng* | For | For | For | |
| 2 | Mei-ling Chen* | For | For | For | |
| 3 | Mark Liu* | For | For | For | |
| 4 | C.C. Wei* | For | For | For | |
| 5 | Sir Peter L. Bonfield# | For | For | For | |
| 6 | Stan Shih# | For | For | For | |
| 7 | Thomas J. Engibous# | For | For | For | |
| 8 | Kok-Choo Chen# | For | For | For | |
| 9 | Michael R. Splinter# | For | For | For | |
| |
| THE HONG KONG AND CHINA GAS COMPANY LIMITED |
| Security | Y33370100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 06-Jun-2018 |
| ISIN | HK0003000038 | Agenda | 709319582 – 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 2017 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 DR. THE HON. LEE SHAU KEE AS DIRECTOR | Management | Against | For | Against | |
| 3.II | TO RE-ELECT PROFESSOR POON CHUNG KWONG AS DIRECTOR | Management | Against | For | Against | |
| 3.III | TO RE-ELECT MR. ALFRED CHAN WING KIN AS DIRECTOR | Management | Against | For | Against | |
| 4 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | Management | For | For | For | |
| 5.I | TO APPROVE THE ISSUE OF BONUS SHARES | Management | For | For | For | |
| 5.II | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES | Management | For | For | For | |
| 5.III | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Management | For | For | For | |
| 5.IV | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) | Management | For | For | For | |
| |
| SAMSONITE INTERNATIONAL S.A, LUXEMBOURG |
| Security | L80308106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 07-Jun-2018 |
| ISIN | LU0633102719 | Agenda | 709320092 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | For | |
| 2 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | For | |
| 3 | TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE | Management | For | For | For | |
| 4.A | TO RE-ELECT RAMESH DUNGARMAL TAINWALA AS AN EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 | Management | Against | For | Against | |
| 4.B | TO RE-ELECT JEROME SQUIRE GRIFFITH AS A NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 | Management | Against | For | Against | |
| 4.C | TO RE-ELECT KEITH HAMILL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021 | Management | Against | For | Against | |
| 5 | TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018 | Management | Against | For | Against | |
| 6 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For | For | |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | For | |
| 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | For | For | |
| 9 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, (B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN | Management | For | For | For | |
| GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST | | | | | | | |
| 10 | TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR | Management | For | For | For | |
| 11 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | For | For | |
| 12 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | For | For | |
| 13 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | For | For | |
| 14 | TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31, 2017 | Management | For | For | For | |
| 15 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY | Management | For | For | For | |
| 16 | TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY | Management | For | For | For | |
| |
| SAMSONITE INTERNATIONAL S.A, LUXEMBOURG |
| Security | L80308106 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 07-Jun-2018 |
| ISIN | LU0633102719 | Agenda | 709335245 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO (A) EXTEND THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT | Management | For | For | For | |
| THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES | | | | | | | |
| OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES." | | | | | | | |
| |
| SILERGY CORP. |
| Security | G8190F102 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 08-Jun-2018 |
| ISIN | KYG8190F1028 | Agenda | 709465024 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |
| 1 | TO ACCEPT 2017 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS | Management | For | For | For | |
| 2 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6 PER SHARE. | Management | For | For | For | |
| 3 | DISCUSSION TO REVISE THE ARTICLES OF ASSOCIATION | Management | For | For | For | |
| 4 | DISCUSSION TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES | 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.
Jane K. Carten, Attorney-In-Fact
