| NUTRIEN LTD. (THE "CORPORATION") |
| Security | 67077M108 | Meeting Type | Annual |
| Ticker Symbol | NTR | Meeting Date | 19-Jul-2018 |
| ISIN | CA67077M1086 | Agenda | 934850238 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | | | |
| | 1 | Christopher M. Burley | For | | For | For |
| | 2 | Maura J. Clark | For | | For | For |
| | 3 | John W. Estey | For | | For | For |
| | 4 | David C. Everitt | For | | For | For |
| | 5 | Russell K. Girling | Withheld | | For | Against |
| | 6 | Gerald W. Grandey | For | | For | For |
| | 7 | Miranda C. Hubbs | For | | For | For |
| | 8 | Alice D. Laberge | For | | For | For |
| | 9 | Consuelo E. Madere | For | | For | For |
| | 10 | Charles V. Magro | For | | For | For |
| | 11 | Keith G. Martell | For | | For | For |
| | 12 | A. Anne McLellan | For | | For | For |
| | 13 | Derek G. Pannell | For | | For | For |
| | 14 | Aaron W. Regent | For | | For | For |
| | 15 | Mayo M. Schmidt | Withheld | | For | Against |
| | 16 | Jochen E. Tilk | For | | For | For |
| 2 | The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation. | Management | For | | For | For |
| 3 | A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular. | Management | For | | For | For |
| 4 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. | Management | For | | For | For |
| |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | Meeting Type | Annual |
| Ticker Symbol | MCHP | Meeting Date | 14-Aug-2018 |
| ISIN | US5950171042 | Agenda | 934858068 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: Steve Sanghi | Management | For | | For | For |
| 1.2 | Election of Director: Matthew W. Chapman | Management | For | | For | For |
| 1.3 | Election of Director: L.B. Day | Management | For | | For | For |
| 1.4 | Election of Director: Esther L. Johnson | Management | For | | For | For |
| 1.5 | Election of Director: Wade F. Meyercord | Management | For | | For | For |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. | Management | For | | For | For |
| 3. | Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. | Management | For | | For | For |
| |
| THE J. M. SMUCKER COMPANY |
| Security | 832696405 | Meeting Type | Annual |
| Ticker Symbol | SJM | Meeting Date | 15-Aug-2018 |
| ISIN | US8326964058 | Agenda | 934853602 – 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: Elizabeth Valk Long | Management | For | | For | For |
| 1e. | Election of Director: Gary A. Oatey | Management | For | | For | For |
| 1f. | Election of Director: Kirk L. Perry | Management | For | | For | For |
| 1g. | Election of Director: Sandra Pianalto | Management | For | | For | For |
| 1h. | Election of Director: Nancy Lopez Russell | 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 | Against | | For | Against |
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2019 fiscal year. | Management | For | | For | For |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | | For | For |
| |
| NIKE, INC. |
| Security | 654106103 | Meeting Type | Annual |
| Ticker Symbol | NKE | Meeting Date | 20-Sep-2018 |
| ISIN | US6541061031 | Agenda | 934864237 – 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 | For | | For | For |
| 3. | To consider a shareholder proposal regarding political contributions disclosure. | Shareholder | Against | | Against | For |
| 4. | 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 | 25-Sep-2018 |
| ISIN | US3703341046 | Agenda | 934864960 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a) | Election of Director: Alicia Boler Davis | Management | For | | For | For |
| 1b) | Election of Director: R. Kerry Clark | Management | For | | For | For |
| 1c) | Election of Director: David M. Cordani | Management | Against | | For | Against |
| 1d) | Election of Director: Roger W. Ferguson Jr. | Management | For | | For | For |
| 1e) | Election of Director: Jeffrey L. Harmening | Management | For | | For | For |
| 1f) | Election of Director: Maria G. Henry | Management | Against | | For | Against |
| 1g) | Election of Director: Heidi G. Miller | Management | For | | For | For |
| 1h) | Election of Director: Steve Odland | Management | Against | | For | Against |
| 1i) | Election of Director: Maria A. Sastre | Management | For | | For | For |
| 1j) | Election of Director: Eric D. Sprunk | Management | For | | For | For |
| 1k) | Election of Director: Jorge A. Uribe | Management | For | | For | For |
| 2. | Advisory Vote on Executive Compensation. | Management | Against | | For | Against |
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | | For | For |
| 4. | Shareholder Proposal for Report on Pesticide Use in Our Supply Chain and its Impacts on Pollinators. | Shareholder | Against | | Against | For |
| |
| RPM INTERNATIONAL INC. |
| Security | 749685103 | Meeting Type | Annual |
| Ticker Symbol | RPM | Meeting Date | 04-Oct-2018 |
| ISIN | US7496851038 | Agenda | 934873438 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | Approve the amendment of the Amended and Restated Certificate of Incorporation. | Management | For | | For | For |
| 2. | Approve the amendment of the Amended and Restated By-Laws. | Management | For | | For | For |
| 3. | DIRECTOR | Management | | | |
| | 1 | John P. Abizaid | For | | For | For |
| | 2 | John M. Ballbach | For | | For | For |
| | 3 | Bruce A. Carbonari | For | | For | For |
| | 4 | Jenniffer D. Deckard | For | | For | For |
| | 5 | Salvatore D. Fazzolari | For | | For | For |
| 4. | Approve the Company's executive compensation. | Management | For | | For | For |
| 5. | Approve the amendment of the 2014 Omnibus Plan. | Management | For | | For | For |
| 6. | 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 | Annual |
| Ticker Symbol | PG | Meeting Date | 09-Oct-2018 |
| ISIN | US7427181091 | Agenda | 934870115 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Francis S. Blake | Management | For | | For | For |
| 1b. | Election of Director: Angela F. Braly | Management | For | | For | For |
| 1c. | Election of Director: Amy L. Chang | Management | For | | For | For |
| 1d. | Election of Director: Kenneth I. Chenault | Management | For | | For | For |
| 1e. | Election of Director: Scott D. Cook | Management | Against | | For | Against |
| 1f. | Election of Director: Joseph Jimenez | Management | Against | | For | Against |
| 1g. | Election of Director: Terry J. Lundgren | Management | For | | For | For |
| 1h. | Election of Director: W. James McNerney, Jr. | Management | For | | For | For |
| 1i. | Election of Director: Nelson Peltz | Management | For | | For | For |
| 1j. | Election of Director: David S. Taylor | Management | For | | For | For |
| 1k. | Election of Director: Margaret C. Whitman | Management | For | | For | For |
| 1l. | Election of Director: Patricia A. Woertz | Management | For | | For | For |
| 1m. | Election of Director: Ernesto Zedillo | Management | For | | For | For |
| 2. | Ratify Appointment of the Independent Registered Public Accounting Firm | Management | For | | For | For |
| 3. | Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote) | Management | For | | For | For |
| |
| PARKER-HANNIFIN CORPORATION |
| Security | 701094104 | Meeting Type | Annual |
| Ticker Symbol | PH | Meeting Date | 24-Oct-2018 |
| ISIN | US7010941042 | Agenda | 934879644 – 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: Kevin A. Lobo | Management | For | | For | For |
| 1e. | Election of director: Candy M. Obourn | Management | For | | For | For |
| 1f. | Election of director: Joseph Scaminace | Management | For | | For | For |
| 1g. | Election of director: Ake Svensson | Management | For | | For | For |
| 1h. | Election of director: James R. Verrier | Management | For | | For | For |
| 1i. | Election of director: James L. Wainscott | Management | For | | For | For |
| 1j. | 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, 2019. | 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. | Approval of an amendment to our Code of Regulations to permit proxy access. | Management | For | | For | For |
| 5. | Amendment to our Code of Regulations to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. | Management | For | | For | For |
| |
| UNILEVER PLC |
| Security | 904767704 | Meeting Type | Special |
| Ticker Symbol | UL | Meeting Date | 26-Oct-2018 |
| ISIN | US9047677045 | Agenda | 934876915 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| C1. | To approve the Scheme. | Management | For | | For | For |
| E1. | To vote For or Against the Special Resolution | Management | For | | For | For |
| |
| MICROSOFT CORPORATION |
| Security | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 28-Nov-2018 |
| ISIN | US5949181045 | Agenda | 934884544 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: William H. Gates lll | 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 | For | | For | For |
| 1i. | Election of Director: Penny S. Pritzker | Management | For | | For | For |
| 1j. | Election of Director: Charles W. Scharf | Management | For | | For | For |
| 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. | Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019 | Management | For | | For | For |
| |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 12-Dec-2018 |
| ISIN | US17275R1023 | Agenda | 934891614 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: M. Michele Burns | Management | For | | For | For |
| 1b. | Election of Director: Michael D. Capellas | Management | For | | For | For |
| 1c. | Election of Director: Mark Garrett | Management | For | | For | For |
| 1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | | For | For |
| 1e. | Election of Director: Roderick C. McGeary | Management | For | | For | For |
| 1f. | Election of Director: Charles H. Robbins | Management | For | | For | For |
| 1g. | Election of Director: Arun Sarin | Management | For | | For | For |
| 1h. | Election of Director: Brenton L. Saunders | Management | Against | | For | Against |
| 1i. | Election of Director: Steven M. West | Management | For | | For | For |
| 2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | | For | For |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | | For | For |
| 4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | | For | For |
| 5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | For | | Against | Against |
| 6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | | Against | For |
| |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | Meeting Type | Annual |
| Ticker Symbol | APD | Meeting Date | 24-Jan-2019 |
| ISIN | US0091581068 | Agenda | 934911137 – 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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. | Management | For | | For | For |
| |
| ROCKWELL AUTOMATION, INC. |
| Security | 773903109 | Meeting Type | Annual |
| Ticker Symbol | ROK | Meeting Date | 05-Feb-2019 |
| ISIN | US7739031091 | Agenda | 934913749 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| A. | DIRECTOR | Management | | | |
| | 1 | Blake D. Moret | For | | For | For |
| | 2 | Thomas W. Rosamilia | For | | For | For |
| | 3 | Patricia A. Watson | 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 | 28-Feb-2019 |
| ISIN | US66987V1098 | Agenda | 934927003 – 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 2018 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 |
| 5. | Further Share Repurchase Program | Management | For | | For | For |
| 6. | Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc. | Management | For | | For | For |
| 7a. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting | Management | For | | For | For |
| 7b. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020 | Management | For | | For | For |
| 7c. | Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report | Management | For | | For | For |
| 8a. | Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote) | Management | For | | For | For |
| 8b. | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | Management | For | | For | For |
| 8c. | Re-election of Director: Ton Buechner | Management | For | | For | For |
| 8d. | Re-election of Director: Srikant Datar, Ph.D. | Management | For | | For | For |
| 8e. | Re-election of Director: Elizabeth Doherty | Management | For | | For | For |
| 8f. | Re-election of Director: Ann Fudge | Management | For | | For | For |
| 8g. | Re-election of Director: Frans van Houten | Management | For | | For | For |
| 8h. | Re-election of Director: Andreas von Planta, Ph.D. | Management | For | | For | For |
| 8i. | Re-election of Director: Charles L. Sawyers, M.D. | Management | For | | For | For |
| 8j. | Re-election of Director: Enrico Vanni, Ph.D. | Management | For | | For | For |
| 8k. | Re-election of Director: William T. Winters | Management | For | | For | For |
| 8l. | Election of Director: Patrice Bula | Management | For | | For | For |
| 9a. | Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee | Management | For | | For | For |
| 9b. | Re-election of Ann Fudge as member of the Compensation Committee | Management | For | | For | For |
| 9c. | Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee | Management | For | | For | For |
| 9d. | Re-election of William T. Winters as member of the Compensation Committee | Management | Against | | For | Against |
| 9e. | Election of Patrice Bula as member of the Compensation Committee | Management | Against | | For | Against |
| 10. | Re-election of the Statutory Auditor | Management | For | | For | For |
| 11. | Re-election of the Independent Proxy | Management | For | | For | For |
| 12. | 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. | Management | Against | | None | |
| |
| JOHNSON CONTROLS INTERNATIONAL PLC |
| Security | G51502105 | Meeting Type | Annual |
| Ticker Symbol | JCI | Meeting Date | 06-Mar-2019 |
| ISIN | IE00BY7QL619 | Agenda | 934919943 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Jean Blackwell | Management | For | | For | For |
| 1b. | Election of Director: Pierre Cohade | Management | For | | For | For |
| 1c. | Election of Director: Michael E. Daniels | Management | For | | For | For |
| 1d. | Election of Director: Juan Pablo del Valle Perochena | Management | For | | For | For |
| 1e. | Election of Director: W. Roy Dunbar | Management | For | | For | For |
| 1f. | Election of Director: Gretchen R. Haggerty | Management | For | | For | For |
| 1g. | Election of Director: Simone Menne | Management | For | | For | For |
| 1h. | Election of Director: George R. Oliver | Management | For | | For | For |
| 1i. | Election of Director: Jurgen Tinggren | Management | For | | For | For |
| 1j. | Election of Director: Mark Vergnano | Management | For | | For | For |
| 1k. | Election of Director: R. David Yost | Management | For | | For | For |
| 1l. | 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 |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Contested-Special |
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 |
| ISIN | US1101221083 | Agenda | 934932751 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | Against | | For | Against |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | Against | | For | Against |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Contested-Special |
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 |
| ISIN | US1101221083 | Agenda | 934939654 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | Stock Issuance Proposal: To approve the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. | Management | | For | |
| 2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Management | | For | |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Contested-Special |
| Ticker Symbol | BMY | Meeting Date | 12-Apr-2019 |
| ISIN | US1101221083 | Agenda | 934942726 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | The Company's proposal to approve the issuance of shares of the Company's common stock pursuant to the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among the Company, Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company, and Celgene corporation, a Delaware corporation (the "Stock Issuance Proposal"). | Management | Against | | Against | For |
| 2. | The Company's proposal to approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Stock Issuance proposal. | Management | Against | | Against | For |
| |
| STANLEY BLACK & DECKER, INC. |
| Security | 854502101 | Meeting Type | Annual |
| Ticker Symbol | SWK | Meeting Date | 17-Apr-2019 |
| ISIN | US8545021011 | Agenda | 934936925 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Andrea J. Ayers | Management | For | | For | For |
| 1b. | Election of Director: George W. Buckley | Management | For | | For | For |
| 1c. | Election of Director: Patrick D. Campbell | Management | For | | For | For |
| 1d. | Election of Director: Carlos M. Cardoso | Management | For | | For | For |
| 1e. | Election of Director: Robert B. Coutts | Management | For | | For | For |
| 1f. | Election of Director: Debra A. Crew | Management | For | | For | For |
| 1g. | Election of Director: Michael D. Hankin | Management | For | | For | For |
| 1h. | Election of Director: James M. Loree | Management | For | | For | For |
| 1i. | Election of Director: James H. Scholefield | Management | For | | For | For |
| 1j. | Election of Director: Dmitri L. Stockton | Management | For | | For | For |
| 2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | | For | For |
| 3. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2019 fiscal year. | Management | For | | For | For |
| 4. | Approve Global Omnibus Employee Stock Purchase Plan. | Management | For | | For | For |
| |
| PPG INDUSTRIES, INC. |
| Security | 693506107 | Meeting Type | Annual |
| Ticker Symbol | PPG | Meeting Date | 18-Apr-2019 |
| ISIN | US6935061076 | Agenda | 934938804 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES | Management | For | | For | For |
| 1b. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI | Management | For | | For | For |
| 1c. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER | Management | For | | For | For |
| 1d. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY | Management | For | | For | For |
| 2a. | APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS | Management | For | | For | For |
| 2b. | APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH | Management | For | | For | For |
| 3. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | | For | For |
| 4. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | | For | For |
| 5. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | | For | For |
| 6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 | Management | For | | For | For |
| |
| GENUINE PARTS COMPANY |
| Security | 372460105 | Meeting Type | Annual |
| Ticker Symbol | GPC | Meeting Date | 22-Apr-2019 |
| ISIN | US3724601055 | Agenda | 934938652 – 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, 2019 . | Management | For | | For | For |
| |
| W.W. GRAINGER, INC. |
| Security | 384802104 | Meeting Type | Annual |
| Ticker Symbol | GWW | Meeting Date | 24-Apr-2019 |
| ISIN | US3848021040 | Agenda | 934941798 – 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, 2019. | Management | For | | For | For |
| 3. | Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. | Management | For | | For | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 25-Apr-2019 |
| ISIN | US4781601046 | Agenda | 934938638 – 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: Marillyn A. Hewson | Management | For | | For | For |
| 1g. | Election of Director: Mark B. McClellan | Management | For | | For | For |
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | | For | For |
| 1i. | Election of Director: William D. Perez | Management | For | | For | For |
| 1j. | Election of Director: Charles Prince | Management | For | | For | For |
| 1k. | Election of Director: A. Eugene Washington | Management | For | | For | For |
| 1l. | 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 2019. | Management | For | | For | For |
| 4. | Shareholder Proposal – Clawback Disclosure | Shareholder | Against | | Against | For |
| 5. | Shareholder Proposal – Executive Compensation and Drug Pricing Risks. | Shareholder | Against | | Against | For |
| |
| PFIZER INC. |
| Security | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 25-Apr-2019 |
| ISIN | US7170811035 | Agenda | 934942043 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Ronald E. Blaylock | Management | For | | For | For |
| 1b. | Election of Director: Albert Bourla | Management | For | | For | For |
| 1c. | Election of Director: W. Don Cornwell | Management | For | | For | For |
| 1d. | Election of Director: Joseph J. Echevarria | Management | Against | | For | Against |
| 1e. | Election of Director: Helen H. Hobbs | Management | For | | For | For |
| 1f. | Election of Director: James M. Kilts | Management | Against | | For | Against |
| 1g. | Election of Director: Dan R. Littman | Management | Against | | For | Against |
| 1h. | Election of Director: Shantanu Narayen | Management | For | | For | For |
| 1i. | Election of Director: Suzanne Nora Johnson | Management | For | | For | For |
| 1j. | Election of Director: Ian C. Read | Management | Against | | For | Against |
| 1k. | Election of Director: James C. Smith | Management | Against | | For | Against |
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019 | Management | For | | For | For |
| 3. | 2019 Advisory approval of executive compensation | Management | Against | | For | Against |
| 4. | Approval of the Pfizer Inc. 2019 Stock Plan | Management | Against | | For | Against |
| 5. | Shareholder proposal regarding right to act by written consent | Shareholder | For | | Against | Against |
| 6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | | Against | For |
| 7. | Shareholder proposal regarding independent chair policy | Shareholder | For | | Against | Against |
| 8. | Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs | Shareholder | Against | | Against | For |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | Meeting Type | Contested-Annual |
| Ticker Symbol | MEOH | Meeting Date | 25-Apr-2019 |
| ISIN | CA59151K1084 | Agenda | 934955824 – 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 | James Bertram | For | | For | For |
| | 5 | Phillip Cook | For | | For | For |
| | 6 | John Floren | For | | For | For |
| | 7 | Maureen Howe | For | | For | For |
| | 8 | Robert Kostelnik | 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 |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | Meeting Type | Contested-Annual |
| Ticker Symbol | MEOH | Meeting Date | 25-Apr-2019 |
| ISIN | CA59151K1084 | Agenda | 934969188 – Opposition |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1A | M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" LAWRENCE CUNNINGHAM SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. | Management | | For | |
| 1B | M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" PAUL DOBSON SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. | Management | | For | |
| 1C | M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" PATRICE MERRIN SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. | Management | | For | |
| 1D | M&G DIRECTOR NOMINEES M&G RECOMMENDS A VOTE "FOR" KEVIN RODGERS SHAREHOLDERS ARE NOT TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED, YOUR VOTE WILL NOT BE VALID. | Management | | For | |
| 1E | MANAGEMENT NOMINEES DOUGLAS ARNELL M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE | Management | | Withheld | |
| FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID | | | | |
| 1F | MANAGEMENT NOMINEES JOHN FLOREN M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID | Management | | Withheld | |
| 1G | MANAGEMENT NOMINEES ROBERT KOSTELNIK M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID | Management | | Withheld | |
| 1H | MANAGEMENT NOMINEES BENITA WARMBOLD M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE | Management | | Withheld | |
| FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | | | | |
| 1I | MANAGEMENT NOMINEES JAMES BERTRAM M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | Management | | Withheld | |
| 1J | MANAGEMENT NOMINEES MAUREEN HOWE M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | Management | | Withheld | |
| 1K | MANAGEMENT NOMINEES MARGARET WALKER M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE | Management | | Withheld | |
| FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | | | | |
| 1L | MANAGEMENT NOMINEES BRUCE AITKEN M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | Management | | Withheld | |
| 1M | MANAGEMENT NOMINEES HOWARD BALLOCH M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | Management | | Withheld | |
| 1N | MANAGEMENT NOMINEES PHILLIP COOK M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE | Management | | Withheld | |
| FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | | | | |
| 1O | MANAGEMENT NOMINEES JANICE RENNIE M&G RECOMMENDS THAT YOU EITHER WITHHOLD VOTES FROM ALL OF THE FOLLOWING ELEVEN MANAGEMENT NOMINEES OR VOTE FOR UP TO SEVEN OF THE MANAGEMENT NOMINEES. SHOULD YOU CHOOSE TO VOTE FOR ANY MANAGEMENT NOMINEES, M&G RECOMMENDS WITHHOLD FOR THE FOUR LONGEST TENURED MANAGEMENT NOMINEES: BRUCE AITKEN, HOWARD BALLOCH, PHILLIP COOK AND JANICE RENNIE, IF MORE THEN 11 TOTAL NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. | Management | | Withheld | |
| 2 | THE REAPPOINTMENT OF KPMG LLP AS THE AUDITORS OF METHANEX AND TO AUTHORIZE THE DIRECTORS OF METHANEX TO FIX THE REMUNERATION OF THE AUDITORS. | Management | | For | |
| 3 | ACCEPTANCE ON AN ADVISORY BASIS OF METHANEX'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE METHANEX MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2019 (THE "MANAGEMENT CIRCULAR"). | Management | | None | |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | Meeting Type | Contested-Annual |
| Ticker Symbol | MEOH | Meeting Date | 25-Apr-2019 |
| ISIN | CA59151K1084 | Agenda | 934971587 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1A | ELECTION OF DIRECTORS: TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BRUCE AITKEN | Management | | For | |
| 1B | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE DOUGLAS ARNELL | Management | | For | |
| 1C | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE HOWARD BALLOCH | Management | | None | |
| 1D | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS | Management | | For | |
| ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JAMES BERTRAM | | | | |
| 1E | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE PHILLIP COOK | Management | | For | |
| 1F | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JOHN FLOREN | Management | | For | |
| 1G | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MAUREEN HOWE | Management | | For | |
| 1H | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS | Management | | For | |
| ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE ROBERT KOSTELNIK | | | | |
| 1I | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JANICE RENNIE | Management | | For | |
| 1J | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MARGARET WALKER | Management | | For | |
| 1K | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BENITA WARMBOLD | Management | | For | |
| 1L | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR | Management | | Withheld | |
| MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE LAWRENCE CUNNINGHAM | | | | |
| 1M | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PAUL DOBSON | Management | | For | |
| 1N | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PATRICE MERRIN | Management | | Withheld | |
| 1O | TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES. IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE KEVIN RODGERS | Management | | Withheld | |
| 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 | |
| 3 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | | For | |
| |
| ABBOTT LABORATORIES |
| Security | 002824100 | Meeting Type | Annual |
| Ticker Symbol | ABT | Meeting Date | 26-Apr-2019 |
| ISIN | US0028241000 | Agenda | 934941736 – 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 | M.A. Kumbier | For | | For | For |
| | 5 | E.M. Liddy | For | | For | For |
| | 6 | N. McKinstry | For | | For | For |
| | 7 | P.N. Novakovic | Withheld | | For | Against |
| | 8 | W.A. Osborn | For | | For | For |
| | 9 | S.C. Scott III | For | | For | For |
| | 10 | D.J. Starks | For | | For | For |
| | 11 | J.G. Stratton | For | | For | For |
| | 12 | G.F. Tilton | For | | For | For |
| | 13 | 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 |
| |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | Meeting Type | Annual |
| Ticker Symbol | HON | Meeting Date | 29-Apr-2019 |
| ISIN | US4385161066 | Agenda | 934941647 – 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. | Right To Act By Written Consent. | Shareholder | For | | Against | Against |
| 5. | Report on Lobbying Payments and Policy. | Shareholder | For | | Against | Against |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | Meeting Type | Annual |
| Ticker Symbol | UTX | Meeting Date | 29-Apr-2019 |
| ISIN | US9130171096 | Agenda | 934941724 – 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: Christopher J. Kearney | Management | For | | For | For |
| 1g. | Election of Director: Ellen J. Kullman | Management | For | | For | For |
| 1h. | Election of Director: Marshall O. Larsen | Management | For | | For | For |
| 1i. | Election of Director: Harold W. McGraw III | Management | For | | For | For |
| 1j. | Election of Director: Margaret L. O'Sullivan | Management | For | | For | For |
| 1k. | Election of Director: Denise L. Ramos | Management | For | | For | For |
| 1l. | Election of Director: Fredric G. Reynolds | Management | For | | For | For |
| 1m. | Election of Director: Brian C. Rogers | Management | For | | For | For |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | | For | For |
| 3. | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019. | Management | For | | For | For |
| 4. | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Management | For | | For | For |
| 5. | Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws. | Management | For | | For | For |
| |
| CANADIAN NATIONAL RAILWAY COMPANY |
| Security | 136375102 | Meeting Type | Annual |
| Ticker Symbol | CNI | Meeting Date | 30-Apr-2019 |
| ISIN | CA1363751027 | Agenda | 934961942 – 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 | Jean-Jacques Ruest | For | | For | For |
| | 13 | 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 Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular. | Management | For | | For | For |
| |
| PEPSICO, INC. |
| Security | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 01-May-2019 |
| ISIN | US7134481081 | Agenda | 934949112 – 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: Cesar Conde | Management | For | | For | For |
| 1c. | Election of Director: Ian Cook | Management | Against | | For | Against |
| 1d. | Election of Director: Dina Dublon | Management | For | | For | For |
| 1e. | Election of Director: Richard W. Fisher | Management | For | | For | For |
| 1f. | Election of Director: Michelle Gass | Management | For | | For | For |
| 1g. | Election of Director: William R. Johnson | Management | For | | For | For |
| 1h. | Election of Director: Ramon Laguarta | Management | For | | For | For |
| 1i. | Election of Director: David C. Page | Management | For | | For | For |
| 1j. | Election of Director: Robert C. Pohlad | Management | Against | | For | Against |
| 1k. | Election of Director: Daniel Vasella | Management | Against | | For | Against |
| 1l. | Election of Director: Darren Walker | Management | Against | | For | Against |
| 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 2019. | Management | For | | For | For |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | | For | For |
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | | For | For |
| 5. | Shareholder Proposal – Independent Board Chairman. | Shareholder | For | | Against | Against |
| 6. | Shareholder Proposal – Disclosure of Pesticide Management Data. | Shareholder | Against | | Against | For |
| |
| KIMBERLY-CLARK CORPORATION |
| Security | 494368103 | Meeting Type | Annual |
| Ticker Symbol | KMB | Meeting Date | 02-May-2019 |
| ISIN | US4943681035 | Agenda | 934939298 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Abelardo E. Bru | Management | Against | | For | Against |
| 1b. | Election of Director: Robert W. Decherd | Management | For | | For | For |
| 1c. | Election of Director: Thomas J. Falk | Management | For | | For | For |
| 1d. | Election of Director: Fabian T. Garcia | Management | For | | For | For |
| 1e. | Election of Director: Michael D. Hsu | Management | For | | For | For |
| 1f. | Election of Director: Mae C. Jemison, M.D. | Management | For | | For | For |
| 1g. | Election of Director: Nancy J. Karch | Management | Against | | For | Against |
| 1h. | Election of Director: S. Todd Maclin | Management | For | | For | For |
| 1i. | Election of Director: Sherilyn S. McCoy | 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 | Against | | For | Against |
| 1m. | Election of Director: Dunia A. Shive | Management | For | | For | For |
| 1n. | 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 |
| |
| UNILEVER PLC |
| Security | 904767704 | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 02-May-2019 |
| ISIN | US9047677045 | Agenda | 934954846 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | To receive the Report and Accounts for the year ended 31 December 2018 | Management | For | | For | For |
| 2. | To approve the Directors' Remuneration Report | Management | For | | For | For |
| 3. | To re-elect Mr N S Andersen as a Non- Executive Director | Management | For | | For | For |
| 4. | To re-elect Mrs L M Cha as a Non- Executive Director | Management | For | | For | For |
| 5. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | | For | For |
| 6. | To re-elect Dr M Dekkers as a Non- Executive Director | Management | For | | For | For |
| 7. | To re-elect Dr J Hartmann as a Non- Executive Director | Management | For | | For | For |
| 8. | To re-elect Ms A Jung 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 J Rishton as a Non- Executive Director | Management | For | | For | For |
| 14. | To re-elect Mr F Sijbesma as a Non- Executive Director | Management | For | | For | For |
| 15. | To elect Mr A Jope as an Executive Director | Management | For | | For | For |
| 16. | To elect Mrs S Kilsby 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 | Abstain | | For | Against |
| |
| ABBVIE INC. |
| Security | 00287Y109 | Meeting Type | Annual |
| Ticker Symbol | ABBV | Meeting Date | 03-May-2019 |
| ISIN | US00287Y1091 | Agenda | 934949162 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| | 1 | William H.L. Burnside | For | | For | For |
| | 2 | Brett J. Hart | For | | For | For |
| | 3 | Edward J. Rapp | For | | For | For |
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2019 | Management | For | | For | For |
| 3. | Say on Pay – An advisory vote on the approval of executive compensation | Management | For | | For | For |
| 4. | Approval of a management proposal regarding amendment of the certificate of incorporation for a simple majority vote | Management | For | | For | For |
| 5. | Stockholder Proposal – to Issue an Annual Report on Lobbying | Shareholder | Against | | Against | For |
| 6. | Stockholder Proposal – to Issue a Compensation Committee Report on Drug Pricing | Shareholder | For | | Against | Against |
| 7. | Stockholder Proposal – to Adopt a Policy to Require Independent Chairman | Shareholder | For | | Against | Against |
| |
| ILLINOIS TOOL WORKS INC. |
| Security | 452308109 | Meeting Type | Annual |
| Ticker Symbol | ITW | Meeting Date | 03-May-2019 |
| ISIN | US4523081093 | Agenda | 934949314 – 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 2019. | 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 permit stockholders to act by written consent. | Shareholder | For | | Against | Against |
| 5. | A non-binding stockholder proposal, if presented at the meeting, to set Company- wide greenhouse gas emissions targets. | Shareholder | For | | Against | Against |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | Meeting Type | Annual |
| Ticker Symbol | LLY | Meeting Date | 06-May-2019 |
| ISIN | US5324571083 | Agenda | 934940215 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of director for three-year term: R. Alvarez | Management | For | | For | For |
| 1b. | Election of director for three-year term: C. R. Bertozzi | Management | For | | For | For |
| 1c. | Election of director for three-year term: J. R. Luciano | Management | For | | For | For |
| 1d. | Election of director for three-year term: K. P. Seifert | Management | For | | For | For |
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | Against | | For | Against |
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | 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 all supermajority voting provisions. | Management | For | | For | For |
| 6. | Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Shareholder | Against | | Against | For |
| |
| CARLISLE COMPANIES INCORPORATED |
| Security | 142339100 | Meeting Type | Annual |
| Ticker Symbol | CSL | Meeting Date | 08-May-2019 |
| ISIN | US1423391002 | Agenda | 934953591 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Robin J. Adams | Management | For | | For | For |
| 1b. | Election of Director: Jonathan R. Collins | Management | For | | For | For |
| 1c. | Election of Director: D. Christian Koch | Management | For | | For | For |
| 1d. | Election of Director: David A. Roberts | Management | For | | For | For |
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. | Management | For | | For | For |
| 3. | To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2018. | Management | For | | For | For |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | Meeting Type | Annual |
| Ticker Symbol | GSK | Meeting Date | 08-May-2019 |
| ISIN | US37733W1053 | Agenda | 934979925 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| A1 | To receive and adopt the 2018 Annual Report | Management | For | | For | For |
| A2 | To approve the Annual report on remuneration | Management | For | | For | For |
| A3 | To elect Iain Mackay as a Director | Management | For | | For | For |
| A4 | To re-elect Philip Hampton as a Director | Management | For | | For | For |
| A5 | To re-elect Emma Walmsley as a Director | Management | For | | For | For |
| A6 | To re-elect Vindi Banga as a Director | Management | For | | For | For |
| A7 | To re-elect Dr Hal Barron as a Director | Management | For | | For | For |
| A8 | To re-elect Dr Vivienne Cox as a Director | Management | For | | For | For |
| A9 | To re-elect Lynn Elsenhans as a Director | Management | For | | For | For |
| A10 | To re-elect Dr Laurie Glimcher as a Director | Management | For | | For | For |
| A11 | To re-elect Dr Jesse Goodman as a Director | Management | For | | For | For |
| A12 | To re-elect Judy Lewent as a Director | Management | For | | For | For |
| A13 | To re-elect Urs Rohner as a Director | Management | For | | For | For |
| A14 | To re-appoint the auditor | Management | For | | For | For |
| A15 | To determine remuneration of the auditor | Management | For | | For | For |
| A16 | To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure | Management | For | | For | For |
| A17 | To authorise allotment of shares | Management | For | | For | For |
| A18 | To disapply pre-emption rights – general power (special resolution) | Management | For | | For | For |
| A19 | To disapply pre-emption rights – in connection with an acquisition or specified capital investment (special resolution) | Management | For | | For | For |
| A20 | To authorise the company to purchase its own shares (special resolution) | Management | For | | For | For |
| A21 | To authorise exemption from statement of name of senior statutory auditor | Management | For | | For | For |
| A22 | To authorise reduced notice of a general meeting other than an AGM (special resolution) | Management | For | | For | For |
| 1 | To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | | For | For |
| |
| NUTRIEN LTD. (THE "CORPORATION") |
| Security | 67077M108 | Meeting Type | Annual |
| Ticker Symbol | NTR | Meeting Date | 09-May-2019 |
| ISIN | CA67077M1086 | Agenda | 934979874 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | | | |
| | 1 | Christopher M. Burley | For | | For | For |
| | 2 | Maura J. Clark | For | | For | For |
| | 3 | John W. Estey | For | | For | For |
| | 4 | David C. Everitt | For | | For | For |
| | 5 | Russell K. Girling | For | | For | For |
| | 6 | Miranda C. Hubbs | For | | For | For |
| | 7 | Alice D. Laberge | For | | For | For |
| | 8 | Consuelo E. Madere | For | | For | For |
| | 9 | Charles V. Magro | For | | For | For |
| | 10 | Keith G. Martell | For | | For | For |
| | 11 | Aaron W. Regent | For | | For | For |
| | 12 | Mayo M. Schmidt | For | | For | For |
| 2 | The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation. | Management | For | | For | For |
| 3 | A non-binding advisory resolution to accept the Corporation's approach to executive compensation. | Management | For | | For | For |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | Meeting Type | Annual |
| Ticker Symbol | CL | Meeting Date | 10-May-2019 |
| ISIN | US1941621039 | Agenda | 934955254 – 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: Lisa M. Edwards | Management | For | | For | For |
| 1f. | Election of director: Helene D. Gayle | 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 |
| 1k. | Election of director: Noel R. Wallace | 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. | Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Management | Abstain | | For | Against |
| 5. | Stockholder proposal on independent Board Chairman. | Shareholder | For | | Against | Against |
| |
| 3M COMPANY |
| Security | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 14-May-2019 |
| ISIN | US88579Y1010 | Agenda | 934958856 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Thomas "Tony" K. Brown | Management | For | | For | For |
| 1b. | Election of Director: Pamela J. Craig | 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: Dambisa F. Moyo | Management | For | | For | For |
| 1j. | Election of Director: Gregory R. Page | Management | For | | For | For |
| 1k. | Election of Director: Michael F. Roman | 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 setting target amounts for CEO compensation. | Shareholder | For | | Against | Against |
| |
| INTEL CORPORATION |
| Security | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 16-May-2019 |
| ISIN | US4581401001 | Agenda | 934963679 – 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: Risa Lavizzo-Mourey | Management | For | | For | For |
| 1f. | Election of Director: Tsu-Jae King Liu | Management | For | | For | For |
| 1g. | Election of Director: Gregory D. Smith | Management | For | | For | For |
| 1h. | Election of Director: Robert ("Bob") H. Swan | Management | For | | For | For |
| 1i. | Election of Director: Andrew Wilson | Management | Against | | For | Against |
| 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 2019 | Management | For | | For | For |
| 3. | Advisory vote to approve executive compensation of our listed officers | Management | For | | For | For |
| 4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan | Management | For | | For | For |
| 5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shareholder | For | | Against | Against |
| 6. | Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented | Shareholder | Against | | Against | For |
| 7. | Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented | Shareholder | Against | | Against | For |
| |
| DOWDUPONT INC. |
| Security | 26078J100 | Meeting Type | Special |
| Ticker Symbol | DWDP | Meeting Date | 23-May-2019 |
| ISIN | US26078J1007 | Agenda | 935023426 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. | Management | For | | For | For |
| 2. | A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. | Management | For | | For | For |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security | 110122108 | Meeting Type | Annual |
| Ticker Symbol | BMY | Meeting Date | 29-May-2019 |
| ISIN | US1101221083 | Agenda | 935021458 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Peter J. Arduini | Management | Against | | For | Against |
| 1B. | Election of Director: Robert Bertolini | Management | Against | | For | Against |
| 1C. | Election of Director: Giovanni Caforio, M.D. | Management | For | | For | For |
| 1D. | Election of Director: Matthew W. Emmens | Management | For | | For | For |
| 1E. | Election of Director: Michael Grobstein | Management | Against | | For | Against |
| 1F. | Election of Director: Alan J. Lacy | Management | Against | | For | Against |
| 1G. | Election of Director: Dinesh C. Paliwal | Management | Against | | For | Against |
| 1H. | Election of Director: Theodore R. Samuels | Management | Against | | For | Against |
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | | For | For |
| 1J. | Election of Director: Gerald L. Storch | Management | For | | For | For |
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | | For | For |
| 2. | Advisory vote to approve the compensation of our Named Executive Officers | Management | Against | | For | Against |
| 3. | Ratification of the appointment of an independent registered public accounting firm | Management | For | | For | For |
| 4. | Shareholder Proposal on Right to Act by Written Consent | Shareholder | For | | Against | Against |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 05-Jun-2019 |
| ISIN | US8740391003 | Agenda | 935024163 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1) | To accept 2018 Business Report and Financial Statements | Management | For | | For | For |
| 2) | To approve the proposal for distribution of 2018 earnings | Management | For | | For | For |
| 3) | To revise the Articles of Incorporation | Management | For | | For | For |
| 4) | To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions | Management | For | | For | For |
| 5) | DIRECTOR | Management | | | |
| | 1 | Moshe N. Gavrielov | For | | For | For |
| |
| RESIDEO TECHNOLOGIES, INC. |
| Security | 76118Y104 | Meeting Type | Annual |
| Ticker Symbol | REZI | Meeting Date | 12-Jun-2019 |
| ISIN | US76118Y1047 | Agenda | 935008311 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Class I Director: Paul Deninger | Management | For | | For | For |
| 1b. | Election of Class I Director: Michael Nefkens | Management | For | | For | For |
| 1c. | Election of Class I Director: Sharon Wienbar | 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 to Approve Executive Compensation. | Management | 1 Year | | 1 Year | For |
| 4. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | | For | For |
| |
| DOWDUPONT INC. |
| Security | 26078J100 | Meeting Type | Annual |
| Ticker Symbol | DWDP | Meeting Date | 25-Jun-2019 |
| ISIN | US26078J1007 | Agenda | 935019679 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Edward D. Breen | Management | For | | For | For |
| 1b. | Election of Director: Ruby R. Chandy | Management | For | | For | For |
| 1c. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | | For | For |
| 1d. | Election of Director: Terrence R. Curtin | Management | For | | For | For |
| 1e. | Election of Director: Alexander M. Cutler | Management | For | | For | For |
| 1f. | Election of Director: C. Marc Doyle | Management | For | | For | For |
| 1g. | Election of Director: Eleuthère I. du Pont | Management | For | | For | For |
| 1h. | Election of Director: Rajiv L. Gupta | Management | For | | For | For |
| 1i. | Election of Director: Luther C. Kissam | Management | For | | For | For |
| 1j. | Election of Director: Frederick M. Lowery | Management | For | | For | For |
| 1k. | Election of Director: Raymond J. Milchovich | Management | For | | For | For |
| 1l. | Election of Director: Steven M. Sterin | Management | For | | For | For |
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | | For | For |
| 3. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | | For | For |
| 4. | Right to Act by Written Consent | Shareholder | Against | | Against | For |
| 5. | Preparation of an Executive Compensation Report | Shareholder | Against | | Against | For |
| 6. | Preparation of a Report on Climate Change Induced Flooding and Public Health | Shareholder | Against | | Against | For |
| 7. | Preparation of a Report on Plastic Pollution | Shareholder | Against | | Against | For |
| XILINX, INC. |
| Security | 983919101 | | Meeting Type | Annual |
| Ticker Symbol | XLNX | | Meeting Date | 01-Aug-2018 |
| ISIN | US9839191015 | | Agenda | 934848067 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Dennis Segers | Management | For | | For | For |
| 1b. | Election of Director: Raman Chitkara | Management | For | | For | For |
| 1c. | Election of Director: Saar Gillai | Management | For | | For | For |
| 1d. | Election of Director: Ronald S. Jankov | Management | For | | For | For |
| 1e. | Election of Director: Mary Louise Krakauer | Management | For | | For | For |
| 1f. | Election of Director: Thomas H. Lee | Management | For | | For | For |
| 1g. | Election of Director: J. Michael Patterson | Management | For | | For | For |
| 1h. | Election of Director: Victor Peng | Management | For | | For | For |
| 1i. | Election of Director: Albert A. Pimentel | Management | For | | For | For |
| 1j. | Election of Director: Marshall C. Turner | Management | For | | For | For |
| 1k. | Election of Director: Elizabeth W. Vanderslice | Management | For | | For | For |
| 2. | Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. | Management | For | | For | For |
| 3. | Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. | Management | For | | For | For |
| 4. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | | For | For |
| 5. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019. | Management | For | | For | For |
| |
| CONVERGYS CORPORATION |
| Security | 212485106 | | Meeting Type | Special |
| Ticker Symbol | CVG | | Meeting Date | 03-Oct-2018 |
| ISIN | US2124851062 | | Agenda | 934875266 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | To adopt the Agreement and Plan of Merger, as amended, by and among Convergys, SYNNEX, Delta Merger Sub I, Inc. and Concentrix CVG Corp. | Management | For | | For | For |
| 2. | To approve the adjournment of the Convergys special meeting, if necessary, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Convergys special meeting or any adjournment or postponement thereof. | Management | For | | For | For |
| 3. | To approve, on an advisory (non-binding) basis, compensation that will or may be paid or provided by Convergys to its named executive officers in connection with the mergers. | Management | Against | | For | Against |
| |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | | Meeting Type | Special |
| Ticker Symbol | TJX | | Meeting Date | 22-Oct-2018 |
| ISIN | US8725401090 | | Agenda | 934884594 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | An amendment to the Company's Fourth Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1.00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. | Management | Against | | For | Against |
| |
| HARRIS CORPORATION |
| Security | 413875105 | | Meeting Type | Annual |
| Ticker Symbol | HRS | | Meeting Date | 26-Oct-2018 |
| ISIN | US4138751056 | | Agenda | 934875420 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: James F. Albaugh | Management | For | | For | For |
| 1b. | Election of Director: Sallie B. Bailey | Management | For | | For | For |
| 1c. | Election of Director: William M. Brown | Management | For | | For | For |
| 1d. | Election of Director: Peter W. Chiarelli | Management | For | | For | For |
| 1e. | Election of Director: Thomas A. Dattilo | Management | For | | For | For |
| 1f. | Election of Director: Roger B. Fradin | Management | For | | For | For |
| 1g. | Election of Director: Lewis Hay III | Management | For | | For | For |
| 1h. | Election of Director: Vyomesh I. Joshi | Management | For | | For | For |
| 1i. | Election of Director: Leslie F. Kenne | Management | For | | For | For |
| 1j. | Election of Director: Gregory T. Swienton | Management | For | | For | For |
| 1k. | Election of Director: Hansel E. Tookes II | Management | For | | For | For |
| 2. | Advisory Vote to Approve the Compensation of Named Executive Officers as Disclosed in the Proxy Statement. | Management | For | | For | For |
| 3. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | | For | For |
| |
| THE ESTEE LAUDER COMPANIES INC. |
| Security | 518439104 | | Meeting Type | Annual |
| Ticker Symbol | EL | | Meeting Date | 13-Nov-2018 |
| ISIN | US5184391044 | | Agenda | 934879581 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Class I Director: Rose Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. | Management | For | | For | For |
| 1b. | Election of Class I Director: Paul J. Fribourg Please note an Abstain Vote means a Withhold vote against this director. | Management | For | | For | For |
| 1c. | Election of Class I Director: Irvine O. Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. | Management | Abstain | | For | Against |
| 1d. | Election of Class I Director: Jennifer Hyman Please note an Abstain Vote means a Withhold vote against this director. | Management | For | | For | For |
| 1e. | Election of Class I Director: Barry S. Sternlicht 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 2019 fiscal year. | Management | For | | For | For |
| 3. | Advisory vote to approve executive compensation. | Management | For | | For | For |
| |
| ORACLE CORPORATION |
| Security | 68389X105 | | Meeting Type | Annual |
| Ticker Symbol | ORCL | | Meeting Date | 14-Nov-2018 |
| ISIN | US68389X1054 | | Agenda | 934879656 – 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 | For | | For | For |
| | 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 | Charles W. Moorman IV | For | | For | For |
| | 12 | Leon E. Panetta | For | | For | For |
| | 13 | William G. Parrett | For | | For | For |
| | 14 | Naomi O. Seligman | For | | For | For |
| 2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | For | | For | For |
| 3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. | Management | For | | For | For |
| 4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | Against | | Against | For |
| 5. | Stockholder Proposal Regarding Political Contributions Report. | Shareholder | Against | | Against | For |
| 6. | Stockholder Proposal Regarding Lobbying Report. | Shareholder | Against | | Against | For |
| 7. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | For | | Against | Against |
| |
| THE CLOROX COMPANY |
| Security | 189054109 | | Meeting Type | Annual |
| Ticker Symbol | CLX | | Meeting Date | 14-Nov-2018 |
| ISIN | US1890541097 | | Agenda | 934881966 – 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 | Against | | For | Against |
| 1H. | Election of Director: Matthew J. Shattock | Management | For | | For | For |
| 1I. | Election of Director: Pamela Thomas- Graham | Management | For | | For | For |
| 1J. | Election of Director: Carolyn M. Ticknor | Management | Against | | For | Against |
| 1K. | Election of Director: Russell Weiner | Management | Against | | For | Against |
| 1L. | Election of Director: Christopher J. Williams | Management | For | | For | For |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | Against | | For | Against |
| 3. | Ratification of Independent Registered Public Accounting Firm. | Management | For | | For | For |
| 4. | Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Management | For | | For | For |
| |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | Meeting Date | 12-Dec-2018 |
| ISIN | US17275R1023 | | Agenda | 934891614 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: M. Michele Burns | Management | For | | For | For |
| 1b. | Election of Director: Michael D. Capellas | Management | For | | For | For |
| 1c. | Election of Director: Mark Garrett | Management | For | | For | For |
| 1d. | Election of Director: Dr. Kristina M. Johnson | Management | For | | For | For |
| 1e. | Election of Director: Roderick C. McGeary | Management | For | | For | For |
| 1f. | Election of Director: Charles H. Robbins | Management | For | | For | For |
| 1g. | Election of Director: Arun Sarin | Management | For | | For | For |
| 1h. | Election of Director: Brenton L. Saunders | Management | Against | | For | Against |
| 1i. | Election of Director: Steven M. West | Management | For | | For | For |
| 2. | Approval of amendment and restatement of the Employee Stock Purchase Plan. | Management | For | | For | For |
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | | For | For |
| 4. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019. | Management | For | | For | For |
| 5. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | For | | Against | Against |
| 6. | Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics. | Shareholder | Against | | Against | For |
| |
| INTUIT INC. |
| Security | 461202103 | | Meeting Type | Annual |
| Ticker Symbol | INTU | | Meeting Date | 17-Jan-2019 |
| ISIN | US4612021034 | | Agenda | 934908471 – 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: Sasan Goodarzi | Management | For | | For | For |
| 1e. | Election of Director: Deborah Liu | Management | For | | For | For |
| 1f. | Election of Director: Suzanne Nora Johnson | Management | For | | For | For |
| 1g. | Election of Director: Dennis D. Powell | Management | For | | For | For |
| 1h. | Election of Director: Brad D. Smith | Management | For | | For | For |
| 1i. | Election of Director: Thomas Szkutak | Management | For | | For | For |
| 1j. | Election of Director: Raul Vazquez | Management | For | | For | For |
| 1k. | Election of Director: Jeff Weiner | Management | For | | For | For |
| 2. | Advisory vote to approve Intuit Inc.'s executive compensation (say-on-pay) | Management | For | | For | For |
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 | Management | For | | For | For |
| |
| APPLE INC. |
| Security | 037833100 | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | Meeting Date | 01-Mar-2019 |
| ISIN | US0378331005 | | Agenda | 934919359 – 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 2019 | Management | For | | For | For |
| 3. | Advisory vote to approve executive compensation | Management | For | | For | For |
| 4. | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Shareholder | For | | Against | Against |
| 5. | A shareholder proposal entitled "True Diversity Board Policy" | Shareholder | Against | | Against | For |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | Meeting Date | 12-Mar-2019 |
| ISIN | US7475251036 | | Agenda | 934921568 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Barbara T. Alexander | Management | For | | For | For |
| 1b. | Election of Director: Mark Fields | Management | For | | For | For |
| 1c. | Election of Director: Jeffrey W. Henderson | Management | For | | For | For |
| 1d. | Election of Director: Ann M. Livermore | Management | For | | For | For |
| 1e. | Election of Director: Harish Manwani | Management | For | | For | For |
| 1f. | Election of Director: Mark D. McLaughlin | Management | Against | | For | Against |
| 1g. | Election of Director: Steve Mollenkopf | Management | For | | For | For |
| 1h. | Election of Director: Clark T. Randt, Jr. | Management | For | | For | For |
| 1i. | Election of Director: Francisco Ros | Management | For | | For | For |
| 1j. | Election of Director: Irene B. Rosenfeld | Management | For | | For | For |
| 1k. | Election of Director: Neil Smit | Management | For | | For | For |
| 1l. | Election of Director: Anthony J. Vinciquerra | Management | For | | For | For |
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. | Management | For | | For | For |
| 3. | To approve, on an advisory basis, our executive compensation. | Management | For | | For | For |
| |
| SYNNEX CORPORATION |
| Security | 87162W100 | | Meeting Type | Annual |
| Ticker Symbol | SNX | | Meeting Date | 15-Mar-2019 |
| ISIN | US87162W1009 | | Agenda | 934931204 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Kevin Murai | For | | For | For |
| | 2 | Dwight Steffensen | Withheld | | For | Against |
| | 3 | Dennis Polk | For | | For | For |
| | 4 | Fred Breidenbach | Withheld | | For | Against |
| | 5 | Hau Lee | For | | For | For |
| | 6 | Matthew Miau | Withheld | | For | Against |
| | 7 | Gregory Quesnel | For | | For | For |
| | 8 | Ann Vezina | For | | For | For |
| | 9 | Thomas Wurster | For | | For | For |
| | 10 | Duane Zitzner | For | | For | For |
| | 11 | Andrea Zulberti | For | | For | For |
| 2. | An advisory vote to approve our Executive Compensation. | Management | For | | For | For |
| 3. | Ratification of the appointment of KPMG LLP as the independent registered public accountants. | Management | For | | For | For |
| |
| AGILENT TECHNOLOGIES, INC. |
| Security | 00846U101 | | Meeting Type | Annual |
| Ticker Symbol | A | | Meeting Date | 20-Mar-2019 |
| ISIN | US00846U1016 | | Agenda | 934925821 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: Hans E. Bishop | Management | For | | For | For |
| 1.2 | Election of Director: Paul N. Clark | Management | For | | For | For |
| 1.3 | Election of Director: Tadataka Yamada, M.D. | Management | For | | For | For |
| 2. | To approve the reservation of 25,000,000 shares of common stock for issuance under our 2018 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 | 21-Mar-2019 |
| ISIN | US49338L1035 | | Agenda | 934924716 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: James G. Cullen | Management | For | | For | For |
| 1.2 | Election of Director: Jean M. Halloran | Management | For | | For | For |
| 2. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. | Management | For | | For | For |
| 3. | To approve, on an advisory basis, the compensation of Keysight's named executive officers. | Management | For | | For | For |
| |
| HARRIS CORPORATION |
| Security | 413875105 | | Meeting Type | Special |
| Ticker Symbol | HRS | | Meeting Date | 04-Apr-2019 |
| ISIN | US4138751056 | | Agenda | 934935327 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | To approve the issuance of shares of Harris Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly- owned subsidiary of Harris (the "Harris share issuance proposal"). | Management | For | | For | For |
| 2. | To adopt amendments to certain provisions of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). | Management | For | | For | For |
| 3. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. | Management | For | | For | For |
| 4. | To approve the adjournment of the Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. | Management | For | | For | For |
| |
| ADOBE INC |
| Security | 00724F101 | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | Meeting Date | 11-Apr-2019 |
| ISIN | US00724F1012 | | Agenda | 934931216 – 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: Frank Calderoni | Management | For | | For | For |
| 1c. | Election of Director: James Daley | Management | For | | For | For |
| 1d. | Election of Director: Laura Desmond | Management | For | | For | For |
| 1e. | Election of Director: Charles Geschke | Management | For | | For | For |
| 1f. | Election of Director: Shantanu Narayen | Management | For | | For | For |
| 1g. | Election of Director: Kathleen Oberg | Management | For | | For | For |
| 1h. | Election of Director: Dheeraj Pandey | Management | For | | For | For |
| 1i. | Election of Director: David Ricks | Management | Against | | For | Against |
| 1j. | Election of Director: Daniel Rosensweig | Management | For | | For | For |
| 1k. | Election of Director: John Warnock | Management | For | | For | For |
| 2. | Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan. | Management | For | | For | For |
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019. | Management | For | | For | For |
| 4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | | For | For |
| 5. | Consider and vote upon one stockholder proposal. | Shareholder | Against | | Against | For |
| |
| CELGENE CORPORATION |
| Security | 151020104 | | Meeting Type | Special |
| Ticker Symbol | CELG | | Meeting Date | 12-Apr-2019 |
| ISIN | US1510201049 | | Agenda | 934934274 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1 | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | | For | For |
| 2 | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | Against | | For | Against |
| 3 | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | Against | | For | Against |
| |
| CELGENE CORPORATION |
| Security | 151020104 | | Meeting Type | Special |
| Ticker Symbol | CELG | | Meeting Date | 12-Apr-2019 |
| ISIN | US1510201049 | | Agenda | 934939642 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | Adoption of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). | Management | For | | For | For |
| 2. | Approval of the adjournment from time to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. | Management | For | | For | For |
| 3. | Approval, on an advisory (non-binding) basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. | Management | Against | | For | Against |
| |
| FASTENAL COMPANY |
| Security | 311900104 | | Meeting Type | Annual |
| Ticker Symbol | FAST | | Meeting Date | 23-Apr-2019 |
| ISIN | US3119001044 | | Agenda | 934935606 – 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 2019 fiscal year. | Management | For | | For | For |
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | | For | For |
| 4. | A shareholder proposal related to diversity reporting. | Shareholder | For | | Against | Against |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 24-Apr-2019 |
| ISIN | USN070592100 | | Agenda | 934929665 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 3b | Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law | Management | For | | For | For |
| 3d | Proposal to adopt a dividend of EUR 2.10 per ordinary share | Management | For | | For | For |
| 4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 | Management | For | | For | For |
| 4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 | Management | For | | For | For |
| 5 | Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management | 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. G.J. Kleisterlee as member of the Supervisory Board | Management | For | | For | For |
| 8b | Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board | Management | For | | For | For |
| 8c | Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board | Management | For | | For | For |
| 8d | Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board | Management | For | | For | For |
| 9 | Proposal to adjust the remuneration of the Supervisory Board | Management | For | | For | For |
| 10 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 | Management | For | | For | For |
| 11a | Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Management | For | | For | For |
| 11b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) | Management | For | | For | For |
| 11c | Authorization to Board of Management 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 |
| 11d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) | Management | For | | For | For |
| 12a | Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | | For | For |
| 12b | Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital | Management | For | | For | For |
| 13 | Proposal to cancel ordinary shares | Management | For | | For | For |
| |
| LINCOLN ELECTRIC HOLDINGS, INC. |
| Security | 533900106 | | Meeting Type | Annual |
| Ticker Symbol | LECO | | Meeting Date | 24-Apr-2019 |
| ISIN | US5339001068 | | Agenda | 934961245 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Curtis E. Espeland | For | | For | For |
| | 2 | Patrick P. Goris | For | | For | For |
| | 3 | Stephen G. Hanks | For | | For | For |
| | 4 | Michael F. Hilton | For | | For | For |
| | 5 | G. Russell Lincoln | For | | For | For |
| | 6 | Kathryn Jo Lincoln | For | | For | For |
| | 7 | William E MacDonald III | For | | For | For |
| | 8 | Christopher L. Mapes | For | | For | For |
| | 9 | Phillip J. Mason | For | | For | For |
| | 10 | Ben P. Patel | For | | For | For |
| | 11 | Hellene S. Runtagh | For | | For | For |
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019. | Management | For | | For | For |
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | | For | For |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 24-Apr-2019 |
| ISIN | USN070592100 | | Agenda | 934971993 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 3b | Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law | Management | For | | For | For |
| 3d | Proposal to adopt a dividend of EUR 2.10 per ordinary share | Management | For | | For | For |
| 4a | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018 | Management | For | | For | For |
| 4b | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018 | Management | For | | For | For |
| 5 | Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management | 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. G.J. Kleisterlee as member of the Supervisory Board | Management | For | | For | For |
| 8b | Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board | Management | For | | For | For |
| 8c | Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board | Management | For | | For | For |
| 8d | Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board | Management | For | | For | For |
| 9 | Proposal to adjust the remuneration of the Supervisory Board | Management | For | | For | For |
| 10 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020 | Management | For | | For | For |
| 11a | Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes | Management | For | | For | For |
| 11b | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) | Management | For | | For | For |
| 11c | Authorization to Board of Management 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 |
| 11d | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) | Management | For | | For | For |
| 12a | Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | | For | For |
| 12b | Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital | Management | For | | For | For |
| 13 | Proposal to cancel ordinary shares | Management | For | | For | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | Meeting Date | 25-Apr-2019 |
| ISIN | US4781601046 | | Agenda | 934938638 – 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: Marillyn A. Hewson | Management | For | | For | For |
| 1g. | Election of Director: Mark B. McClellan | Management | For | | For | For |
| 1h. | Election of Director: Anne M. Mulcahy | Management | For | | For | For |
| 1i. | Election of Director: William D. Perez | Management | For | | For | For |
| 1j. | Election of Director: Charles Prince | Management | For | | For | For |
| 1k. | Election of Director: A. Eugene Washington | Management | For | | For | For |
| 1l. | 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 2019. | Management | For | | For | For |
| 4. | Shareholder Proposal – Clawback Disclosure | Shareholder | Against | | Against | For |
| 5. | Shareholder Proposal – Executive Compensation and Drug Pricing Risks. | Shareholder | Against | | Against | For |
| |
| PEPSICO, INC. |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 01-May-2019 |
| ISIN | US7134481081 | | Agenda | 934949112 – 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: Cesar Conde | Management | For | | For | For |
| 1c. | Election of Director: Ian Cook | Management | Against | | For | Against |
| 1d. | Election of Director: Dina Dublon | Management | For | | For | For |
| 1e. | Election of Director: Richard W. Fisher | Management | For | | For | For |
| 1f. | Election of Director: Michelle Gass | Management | For | | For | For |
| 1g. | Election of Director: William R. Johnson | Management | For | | For | For |
| 1h. | Election of Director: Ramon Laguarta | Management | For | | For | For |
| 1i. | Election of Director: David C. Page | Management | For | | For | For |
| 1j. | Election of Director: Robert C. Pohlad | Management | Against | | For | Against |
| 1k. | Election of Director: Daniel Vasella | Management | Against | | For | Against |
| 1l. | Election of Director: Darren Walker | Management | Against | | For | Against |
| 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 2019. | Management | For | | For | For |
| 3. | Advisory approval of the Company's executive compensation. | Management | For | | For | For |
| 4. | Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards. | Management | For | | For | For |
| 5. | Shareholder Proposal – Independent Board Chairman. | Shareholder | For | | Against | Against |
| 6. | Shareholder Proposal – Disclosure of Pesticide Management Data. | Shareholder | Against | | Against | For |
| |
| STRYKER CORPORATION |
| Security | 863667101 | | Meeting Type | Annual |
| Ticker Symbol | SYK | | Meeting Date | 01-May-2019 |
| ISIN | US8636671013 | | Agenda | 934950090 – 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 2019. | Management | For | | For | For |
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | | For | For |
| |
| CHURCH & DWIGHT CO., INC. |
| Security | 171340102 | | Meeting Type | Annual |
| Ticker Symbol | CHD | | Meeting Date | 02-May-2019 |
| ISIN | US1713401024 | | Agenda | 934949869 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Bradley C. Irwin | Management | For | | For | For |
| 1b. | Election of Director: Penry W. Price | Management | For | | For | For |
| 1c. | Election of Director: Arthur B. Winkleblack | Management | For | | For | For |
| 2. | Advisory vote to approve compensation of our named executive officers. | Management | For | | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019. | Management | For | | For | For |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | | Meeting Type | Annual |
| Ticker Symbol | LLY | | Meeting Date | 06-May-2019 |
| ISIN | US5324571083 | | Agenda | 934940215 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of director for three-year term: R. Alvarez | Management | For | | For | For |
| 1b. | Election of director for three-year term: C. R. Bertozzi | Management | For | | For | For |
| 1c. | Election of director for three-year term: J. R. Luciano | Management | For | | For | For |
| 1d. | Election of director for three-year term: K. P. Seifert | Management | For | | For | For |
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | Against | | For | Against |
| 3. | Ratification of Ernst & Young LLP as the principal independent auditor for 2019. | 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 all supermajority voting provisions. | Management | For | | For | For |
| 6. | Shareholder proposal requesting a report regarding direct and indirect political expenditures. | Shareholder | Against | | Against | For |
| |
| TRIMBLE INC. |
| Security | 896239100 | | Meeting Type | Annual |
| Ticker Symbol | TRMB | | Meeting Date | 07-May-2019 |
| ISIN | US8962391004 | | Agenda | 934949592 – 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 | Sandra MacQuillan | For | | For | For |
| | 7 | Ronald S. Nersesian | For | | For | For |
| | 8 | Mark S. Peek | For | | For | For |
| | 9 | 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 January 3, 2020. | Management | For | | For | For |
| |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | | Meeting Type | Annual |
| Ticker Symbol | NSC | | Meeting Date | 09-May-2019 |
| ISIN | US6558441084 | | Agenda | 934947409 – 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: Daniel A. Carp | Management | For | | For | For |
| 1c. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | | For | For |
| 1d. | Election of Director: Marcela E. Donadio | Management | For | | For | For |
| 1e. | Election of Director: Thomas C. Kelleher | 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: Jennifer F. Scanlon | Management | For | | For | For |
| 1j. | Election of Director: James A. Squires | Management | For | | For | For |
| 1k. | 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, 2019. | Management | For | | For | For |
| 3. | Approval of advisory resolution on executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. | Management | For | | For | For |
| 4. | If properly presented at the meeting, a shareholder proposal regarding simple majority vote. | Shareholder | For | | Against | Against |
| |
| SAP SE |
| Security | 803054204 | | Meeting Type | Annual |
| Ticker Symbol | SAP | | Meeting Date | 15-May-2019 |
| ISIN | US8030542042 | | Agenda | 934994268 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 2. | Resolution on the appropriation of the retained earnings of fiscal year 2018. | Management | For | | None | |
| 3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018. | Management | For | | None | |
| 4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018. | Management | For | | None | |
| 5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019. | Management | For | | None | |
| 6a. | Election of Supervisory Board members: Prof Dr h. c. mult.Hasso Plattner | Management | For | | None | |
| 6b. | Election of Supervisory Board members: Dr h. c. mult. Pekka Ala-Pietilä | Management | For | | None | |
| 6c. | Election of Supervisory Board members: Aicha Evans | Management | For | | None | |
| 6d. | Election of Supervisory Board members: Diane Greene | Management | For | | None | |
| 6e. | Election of Supervisory Board members: Prof Dr Gesche Joost | Management | For | | None | |
| 6f. | Election of Supervisory Board members: Bernard Liautaud | Management | For | | None | |
| 6g. | Election of Supervisory Board members: Gerhard Oswald | Management | For | | None | |
| 6h. | Election of Supervisory Board members: Dr Friederike Rotsch | Management | For | | None | |
| 6i. | Election of Supervisory Board members: Dr Gunnar Wiedenfels | Management | For | | None | |
| |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | | Meeting Type | Annual |
| Ticker Symbol | UNP | | Meeting Date | 16-May-2019 |
| ISIN | US9078181081 | | Agenda | 934970383 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Andrew H. Card Jr. | Management | For | | For | For |
| 1b. | Election of Director: Erroll B. Davis Jr. | Management | For | | For | For |
| 1c. | Election of Director: William J. DeLaney | Management | For | | For | For |
| 1d. | Election of Director: David B. Dillon | Management | For | | For | For |
| 1e. | Election of Director: Lance M. Fritz | Management | For | | For | For |
| 1f. | Election of Director: Deborah C. Hopkins | Management | For | | For | For |
| 1g. | Election of Director: Jane H. Lute | Management | For | | For | For |
| 1h. | Election of Director: Michael R. McCarthy | Management | For | | For | For |
| 1i. | Election of Director: Thomas F. McLarty III | Management | For | | For | For |
| 1j. | Election of Director: Bhavesh V. Patel | Management | For | | For | For |
| 1k. | 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 2019. | 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 | Against | | Against | For |
| |
| AMGEN INC. |
| Security | 031162100 | | Meeting Type | Annual |
| Ticker Symbol | AMGN | | Meeting Date | 21-May-2019 |
| ISIN | US0311621009 | | Agenda | 934979266 – 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 | For | | For | For |
| 1c. | Election of Director: Dr. Brian J. Druker | Management | For | | For | For |
| 1d. | Election of Director: Mr. Robert A. Eckert | Management | For | | For | For |
| 1e. | Election of Director: Mr. Greg C. Garland | Management | Against | | For | Against |
| 1f. | Election of Director: Mr. Fred Hassan | Management | For | | For | For |
| 1g. | Election of Director: Dr. Rebecca M. Henderson | Management | For | | For | For |
| 1h. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | | For | For |
| 1i. | Election of Director: Dr. Tyler Jacks | Management | For | | For | For |
| 1j. | Election of Director: Ms. Ellen J. Kullman | Management | For | | For | For |
| 1k. | Election of Director: Dr. Ronald D. Sugar | Management | For | | For | For |
| 1l. | 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, 2019. | Management | For | | For | For |
| |
| GARTNER, INC. |
| Security | 366651107 | | Meeting Type | Annual |
| Ticker Symbol | IT | | Meeting Date | 30-May-2019 |
| ISIN | US3666511072 | | Agenda | 934988443 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Peter E. Bisson | Management | For | | For | For |
| 1b. | Election of Director: Richard J. Bressler | Management | For | | For | For |
| 1c. | Election of Director: Raul E. Cesan | Management | For | | For | For |
| 1d. | Election of Director: Karen E. Dykstra | Management | For | | For | For |
| 1e. | Election of Director: Anne Sutherland Fuchs | Management | For | | For | For |
| 1f. | Election of Director: William O. Grabe | Management | For | | For | For |
| 1g. | Election of Director: Eugene A. Hall | Management | For | | For | For |
| 1h. | Election of Director: Stephen G. Pagliuca | Management | For | | For | For |
| 1i. | Election of Director: Eileen Serra | Management | For | | For | For |
| 1j. | 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 2019. | Management | For | | For | For |
| |
| EMCOR GROUP, INC. |
| Security | 29084Q100 | | Meeting Type | Annual |
| Ticker Symbol | EME | | Meeting Date | 30-May-2019 |
| ISIN | US29084Q1004 | | Agenda | 934990931 – 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: Steven B. Schwarzwaelder | Management | For | | For | For |
| 1j. | Election of Director: Robin Walker-Lee | 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 2019. | Management | For | | For | For |
| 4. | Stockholder proposal regarding written consent. | Shareholder | For | | Against | Against |
| |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | | Meeting Type | Annual |
| Ticker Symbol | LOW | | Meeting Date | 31-May-2019 |
| ISIN | US5486611073 | | Agenda | 934988493 – 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 | Marvin R. Ellison | For | | For | For |
| | 8 | James H. Morgan | For | | For | For |
| | 9 | Brian C. Rogers | For | | For | For |
| | 10 | Bertram L. Scott | For | | For | For |
| | 11 | Lisa W. Wardell | For | | For | For |
| | 12 | Eric C. Wiseman | For | | For | For |
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018. | Management | For | | For | For |
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019. | Management | For | | For | For |
| |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | | Meeting Type | Annual |
| Ticker Symbol | TJX | | Meeting Date | 04-Jun-2019 |
| ISIN | US8725401090 | | Agenda | 935015342 – 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: Rosemary T. Berkery | Management | For | | For | For |
| 1D. | Election of Director: David T. Ching | Management | For | | For | For |
| 1E. | Election of Director: Ernie Herrman | Management | Against | | For | Against |
| 1F. | Election of Director: Michael F. Hines | Management | Against | | For | Against |
| 1G. | Election of Director: Amy B. Lane | Management | For | | For | For |
| 1H. | Election of Director: Carol Meyrowitz | Management | For | | For | For |
| 1I. | Election of Director: Jackwyn L. Nemerov | Management | For | | For | For |
| 1J. | Election of Director: John F. O'Brien | Management | Against | | For | Against |
| 1K. | Election of Director: Willow B. Shire | Management | For | | For | For |
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 | Management | For | | For | For |
| 3. | Advisory approval of TJX's executive compensation (the say-on-pay vote) | Management | Against | | For | Against |
| 4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | For | | Against | Against |
| 5. | Shareholder proposal for a report on prison labor | Shareholder | For | | Against | Against |
| 6. | Shareholder proposal for a report on human rights risks | Shareholder | For | | Against | Against |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 05-Jun-2019 |
| ISIN | US8740391003 | | Agenda | 935024163 – Management |
| |
| Item | Proposal | Proposed by | Vote | | Management Recommendation | For/Against Management |
| 1) | To accept 2018 Business Report and Financial Statements | Management | For | | For | For |
| 2) | To approve the proposal for distribution of 2018 earnings | Management | For | | For | For |
| 3) | To revise the Articles of Incorporation | Management | For | | For | For |
| 4) | To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions | Management | For | | For | For |
| 5) | DIRECTOR | Management | |
| | 1 | Moshe N. Gavrielov | For | | For | For |
| |
| ALPHABET INC. |
| Security | 02079K305 | | Meeting Type | Annual |
| Ticker Symbol | GOOGL | | Meeting Date | 19-Jun-2019 |
| ISIN | US02079K3059 | | Agenda | 935018956 – 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 | John L. Hennessy | For | | For | For |
| | 4 | L. John Doerr | For | | For | For |
| | 5 | Roger W. Ferguson, Jr. | For | | For | For |
| | 6 | Ann Mather | For | | For | For |
| | 7 | Alan R. Mulally | For | | For | For |
| | 8 | Sundar Pichai | For | | For | For |
| | 9 | K. Ram Shriram | For | | For | For |
| | 10 | Robin L. Washington | Withheld | | For | Against |
| 2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | For | | For | For |
| 3. | The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. | 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 inequitable employment practices, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 6. | A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 7. | A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 8. | A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting. | Shareholder | For | | Against | Against |
| 9. | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 10. | A stockholder proposal regarding strategic alternatives, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 11. | A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 12. | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shareholder | For | | Against | Against |
| 13. | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 14. | A stockholder proposal regarding Google Search in China, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| 15. | A stockholder proposal regarding a clawback policy, if properly presented at the meeting. | Shareholder | For | | Against | Against |
| 16. | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Shareholder | Against | | Against | For |
| SAMSONITE INTERNATIONAL S.A |
| Security | L80308106 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 26-Sep-2018 |
| ISIN | LU0633102719 | | Agenda | 709912302 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902051.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902053.PDF | Non-Voting | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | |
| 1 | TO ACKNOWLEDGE THE RESIGNATION OF MR. RAMESH DUNGARMAL TAINWALA AS A DIRECTOR OF THE COMPANY AS AT MAY 31, 2018 | Management | For | | For | For | |
| 2 | TO GRANT A MANDATE TO THE DIRECTORS OF THE COMPANY 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 8,022,571 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 GENERAL MEETING (THE | Management | For | | For | For | |
| "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 | |
| 3 | TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE AMENDMENTS BEING SET OUT IN THE CIRCULAR FOR THE GENERAL MEETING | Management | For | | For | For | |
| 4 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,543,402 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 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | | For | For | |
| 5 | THAT SUBJECT TO THE PASSING OF THE RESOLUTION IN PARAGRAPH 2 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,733,586 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED SEPTEMBER 3, 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 2 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | | For | For | |
| |
| SAMSONITE INTERNATIONAL S.A |
| Security | L80308106 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 26-Sep-2018 |
| ISIN | LU0633102719 | | Agenda | 709912314 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902055.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0902/LTN2018 0902057.PDF | Non-Voting | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | |
| 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 (WITHOUT RESERVING THE EXISTING SHAREHOLDERS A PREFERENTIAL SUBSCRIPTION RIGHT), 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 (BY CANCELING OR LIMITING) A PREFERENTIAL SUBSCRIPTION RIGHT TO THE | Management | For | | For | For | |
| 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 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/SUBSCRIBE FOR SHARES, AND TO ISSUE, GRANT ANY SUBSCRIPTION RIGHTS OR ANY OTHER SECURITIES OR INSTRUMENTS, CONVERTIBLE OR EXCHANGEABLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE AND/OR GRANT WITHOUT RESERVING (I.E., BY CANCELING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES OR SUCH INSTRUMENTS, 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. WHEN ISSUING BONUS SHARES WITHIN THE LIMITS OF THE AUTHORISED CAPITAL AS SET FORTH IN ARTICLE 4.2 OF THE ARTICLES, THE BOARD IS AUTHORISED TO PROCEED TO SUCH ISSUE WITHOUT RESERVING (IE BY CANCELLING OR LIMITING) FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES. 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." | |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Special |
| Ticker Symbol | UL | | Meeting Date | 26-Oct-2018 |
| ISIN | US9047677045 | | Agenda | 934876915 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| C1. | To approve the Scheme. | Management | For | | For | For | |
| E1. | To vote For or Against the Special Resolution | Management | For | | For | For | |
| |
| RANDGOLD RESOURCES LIMITED |
| Security | 752344309 | | Meeting Type | Special |
| Ticker Symbol | GOLD | | Meeting Date | 07-Nov-2018 |
| ISIN | US7523443098 | | Agenda | 934885243 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| C1. | To approve the scheme of arrangement (the "Scheme") set out in the Scheme Document dated October 4, 2018. | Management | For | | For | For | |
| E1. | THAT for the purpose of giving effect to the Scheme in its original form or subject to such modification, addition or condition approved or imposed by the Royal Court of Jersey (the "Jersey Court") and agreed by the Company and Barrick Gold Corporation: (A) the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; and (B) with effect from ...(due to space limits, see proxy material for full proposal). | Management | For | | For | For | |
| |
| FORD OTOMOTIV SANAYI A.S. |
| Security | M7608S105 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 16-Nov-2018 |
| ISIN | TRAOTOSN91H6 | | Agenda | 710055840 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | |
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | |
| CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Non-Voting | |
| 1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | | For | For | |
| 2 | APPROVAL OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL ON DISTRIBUTING DIVIDEND IN 2018 FROM THE LEGAL RESERVES, OTHER RESERVES, EXTRAORDINARY RESERVES AND DETERMINING THE DISTRIBUTION DATE | Management | For | | For | For | |
| 3 | ANY OTHER BUSINESS | Management | Against | | Abstain | Against | |
| |
| ASPEN PHARMACARE HOLDINGS LIMITED |
| Security | S0754A105 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 06-Dec-2018 |
| ISIN | ZAE000066692 | | Agenda | 710154434 – 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 | Against | | For | Against | |
| O.3.2 | RE-ELECTION OF DIRECTOR: LINDA DE BEER | Management | For | | For | For | |
| O.3.3 | RE-ELECTION OF DIRECTOR: CHRIS MORTIMER | Management | For | | For | For | |
| O.3.4 | RE-ELECTION OF DIRECTOR: DAVID REDFERN | Management | For | | For | For | |
| O.3.5 | RE-ELECTION OF DIRECTOR: SINDI ZILWA | Management | For | | For | For | |
| O.4 | REAPPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS: PRICEWATERHOUSECOOPERS INC | Management | For | | For | For | |
| O.5.1 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | Against | | For | Against | |
| O.5.2 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: LINDA DE BEER | Management | For | | For | For | |
| O.5.3 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: BABALWA NGONYAMA | Management | For | | For | For | |
| O.5.4 | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | | For | For | |
| O.6 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | | For | For | |
| O.7 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | | For | For | |
| O.8 | AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | | For | For | |
| NB.1 | REMUNERATION POLICY | Management | For | | For | For | |
| NB.2 | REMUNERATION IMPLEMENTATION REPORT | Management | For | | For | For | |
| S.11A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: CHAIRMAN | Management | For | | For | For | |
| S.11B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: BOARD: BOARD MEMBER | Management | For | | For | For | |
| S.12A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.12B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: AUDIT & RISK COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | |
| S.13A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.13B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | |
| S.14A | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | | For | For | |
| S.14B | REMUNERATION OF NON-EXECUTIVE DIRECTORS: SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER | Management | For | | For | For | |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | | For | For | |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| |
| CLICKS GROUP LIMITED |
| Security | S17249111 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 30-Jan-2019 |
| ISIN | ZAE000134854 | | Agenda | 710225649 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | | For | For | |
| 2.O.2 | REAPPOINTMENT OF AUDITOR: ERNST & YOUNG INC | Management | For | | For | For | |
| 3.O.3 | RE-ELECTION OF FATIMA DANIELS AS A DIRECTOR | Management | For | | For | For | |
| 4.O.4 | RE-ELECTION OF DAVID NUREK AS A DIRECTOR | Management | For | | For | For | |
| 5.O.5 | ELECTION OF VIKESH RAMSUNDER AS A DIRECTOR | Management | For | | For | For | |
| 6.O61 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER | Management | For | | For | For | |
| 6.O62 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA DANIELS | Management | For | | For | For | |
| 6.O63 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NONKULULEKO GOBODO | Management | For | | For | For | |
| NB.7 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | | For | For | |
| NB.8 | APPROVAL OF THE COMPANY'S IMPLEMENTATION REPORT | Management | For | | For | For | |
| 9.S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | | For | For | |
| 10.S2 | APPROVAL OF DIRECTORS' FEES | Management | For | | For | For | |
| 11.S3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | Management | For | | For | For | |
| |
| FORD OTOMOTIV SANAYI A.S. |
| Security | M7608S105 | | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | | Meeting Date | 15-Mar-2019 |
| ISIN | TRAOTOSN91H6 | | Agenda | 710574597 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | |
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | |
| CMMT | PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''.-THANK YOU. | Non-Voting | |
| 1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | | For | For | |
| 2 | READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2018 PREPARED BY THE BOARD OF DIRECTORS | Management | For | | For | For | |
| 3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2018 FISCAL PERIOD | Management | For | | For | For | |
| 4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2018 FISCAL PERIOD | Management | For | | For | For | |
| 5 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2018 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 2018 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 2018 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2019 | 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 2018 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE | Management | Against | | For | Against | |
| 13 | WISHES AND OPINIONS | Management | Against | | For | Against | |
| |
| SAMSUNG ELECTRONICS CO LTD |
| Security | Y74718100 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 20-Mar-2019 |
| ISIN | KR7005930003 | | Agenda | 710589536 – 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: PARK JAE WAN | Management | For | | For | For | |
| 2.1.2 | APPOINTMENT OF OUTSIDE DIRECTOR: KIM HAN JO | Management | For | | For | For | |
| 2.1.3 | APPOINTMENT OF OUTSIDE DIRECTOR: AN GYU RI | Management | For | | For | For | |
| 2.2.1 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: PARK JAE WAN | Management | For | | For | For | |
| 2.2.2 | APPOINTMENT OF AUDIT COMMITTEE MEMBER: KIM HAN JO | Management | For | | For | For | |
| 3 | APPROVAL OF REMUNERATION FOR DIRECTOR | Management | For | | For | For | |
| |
| ADVANCED INFO SERVICE PUBLIC CO LTD |
| Security | Y0014U183 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-Mar-2019 |
| ISIN | TH0268010Z11 | | Agenda | 710514680 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON OPERATING RESULTS 2018 | Management | For | | For | For | |
| 2 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | | For | For | |
| 3 | TO APPROVE THE ALLOCATION OF 2018 NET PROFIT AS DIVIDEND AT BAHT 7.08 PER SHARE, TOTALING BAHT 21,049,514,936.40 | Management | For | | For | For | |
| 4 | TO APPROVE THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITOR AND FIX THEIR REMUNERATION FOR 2019: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO. LTD. (DELOITTE) | Management | For | | For | For | |
| 5.1 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MR. SURASAK VAJASIT | Management | For | | For | For | |
| 5.2 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MS. JEANN LOW NGIAP JONG | Management | For | | For | For | |
| 5.3 | TO APPROVE THE RE-APPOINTMENT OF DIRECTOR WHO RETIRED BY ROTATION IN 2019: MR. SOMCHAI LERTSUTIWONG | Management | For | | For | For | |
| 6 | TO APPROVE THE APPOINTMENT OF MR. ANEK PANA-APICHON TO BE THE NEW DIRECTOR REPLACING MR. STEPHEN GEOFFREY MILLER WHO RESIGNED SINCE 6 NOVEMBER 2018 | Management | For | | For | For | |
| 7 | TO APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS FOR THE YEAR 2019 OF NOT EXCEEDING BAHT 36 MILLION. THE ALLOCATION OF REMUNERATION SHALL BE CONSIDERED BY THE LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE. ALSO, THE BOARD OF DIRECTORS AGREES TO PROPOSE TO THE SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE POLICY FOR DIRECTOR'S COMPENSATION | Management | For | | For | For | |
| 8 | OTHER BUSINESS (IF ANY) | Management | Against | | Abstain | Against | |
| CMMT | IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA- AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS-ABSTAIN. | Non-Voting | |
| CMMT | 05 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| K.P.J. HEALTHCARE BHD |
| Security | Y4984Y100 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 18-Apr-2019 |
| ISIN | MYL5878OO003 | | Agenda | 710778626 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RE-ELECT DIRECTOR: DATO' KAMARUZZAMAN BIN ABU KASSIM | Management | For | | For | For | |
| 2 | TO RE-ELECT DIRECTOR: DATO' AMIRUDDIN BIN ABDUL SATAR | Management | For | | For | For | |
| 3 | TO RE-ELECT DIRECTOR: ZULKIFLI BIN IBRAHIM | Management | For | | For | For | |
| 4 | TO RE-ELECT DIRECTOR: DATO' MUTHANNA BIN ABDULLAH | Management | For | | For | For | |
| 5 | TO RE-ELECT DIRECTOR: DATO' DR.BAJIT KOR A/P TEJA SINGH | Management | For | | For | For | |
| 6 | TO RE-ELECT DIRECTOR: CHRISTINA FOO | Management | For | | For | For | |
| 7 | TO RE-ELECT DIRECTOR: JASIMAH BINTI HASSAN | Management | For | | For | For | |
| 8 | TO APPROVE DIRECTORS' FEE | Management | For | | For | For | |
| 9 | TO APPROVE PAYMENT OF DIRECTORS' REMUNERATION | Management | For | | For | For | |
| 10 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | | For | For | |
| 11 | AUTHORITY TO ISSUE SHARES | Management | For | | For | For | |
| 12 | PROPOSED SHARE BUY BACK | Management | Abstain | | For | Against | |
| 13 | PROPOSED SHAREHOLDERS' MANDATE | Management | For | | For | For | |
| |
| M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO |
| Security | P64876108 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 18-Apr-2019 |
| ISIN | BRMDIAACNOR7 | | Agenda | 710784605 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |
| 1 | TO SET THE GLOBAL REMUNERATION OF THE COMPANY DIRECTORS FOR THE 2019 | Management | For | | For | For | |
| 2 | THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY, UNDER THE TERMS OF THE PROPOSAL FROM THE MANAGEMENT | Management | For | | For | For | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |
| CMMT | 22 MAR 2019: PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME-AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST-AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | Non-Voting | |
| |
| M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO |
| Security | P64876108 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 18-Apr-2019 |
| ISIN | BRMDIAACNOR7 | | Agenda | 710830832 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING- INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | |
| 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, 2018 | Management | For | | For | For | |
| 2 | TO APPROVE THE DESTINATION OF THE RESULTS FROM THE FISCAL YEAR THAT ENDED ON 2018, 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 CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA DANIEL FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA | Management | For | | For | For | |
| 4 | IN THE EVENT THAT ONE OF THE CANDIDATES WHO IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE | Management | For | | For | For | |
| CMMT | PLEASE NOTE THAT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF CUMULATIVE-VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST-VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE- DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS CASE PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | Non-Voting | |
| 5 | IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. NOTE, PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING | Management | For | | For | For | |
| 6.1 | VISUALIZATION OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. MARIA CONSUELO SARAIVA LEAO DIAS BRANCO CHAIRMAM AND GERALDO LUCIANO MATTOS JUNIOR | 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO VICE CHAIRMAM AND VERA MARIA RODRIGUES PONTE | 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FRANCISCO MARCOS SARAIVA LEAO DIAS BRANCO AND MARIA REGINA SARAIVA LEAO DIAS BRANCO XIMENES | 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. GUILHERME AFFONSO FERREIRA AND DANIEL MOTA GUTIERREZ | 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. FERNANDO FONTES IUNES AND MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA | 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. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION. DANIEL FUNIS AND LUIZA ANDREA FARIAS NOGUEIRA | Management | For | | For | For | |
| 7 | DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 | Management | For | | For | For | |
| 8 | DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 | Management | For | | For | For | |
| CMMT | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE-NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN-ARE ALLOWED. THANK YOU | Non-Voting | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 198968 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |
| |
| ABOITIZ POWER CORP |
| Security | Y0005M109 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 22-Apr-2019 |
| ISIN | PHY0005M1090 | | Agenda | 710708782 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 182558 DUE TO RECEIPTS OF-DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |
| 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 21, 2018 | Management | For | | For | For | |
| 5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | | For | For | |
| 6 | APPROVAL OF THE 2018 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | | For | For | |
| 7 | APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITOR FOR 2019 | Management | For | | For | For | |
| 8 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | | For | For | |
| 9 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | | For | For | |
| 10 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | | For | For | |
| 11 | ELECTION OF DIRECTOR: LUIS MIGUEL O. ABOITIZ | Management | For | | For | For | |
| 12 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | | For | For | |
| 13 | ELECTION OF DIRECTOR: DANEL C. ABOITIZ | Management | For | | For | For | |
| 14 | ELECTION OF DIRECTOR: ROMEO L. BERNARDO (INDEPENDENT DIRECTOR) | Management | For | | For | For | |
| 15 | ELECTION OF DIRECTOR: CARLOS C. EJERCITO (INDEPENDENT DIRECTOR) | Management | For | | For | For | |
| 16 | ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT DIRECTOR) | Management | For | | For | For | |
| 17 | APPROVAL OF THE INCREASE IN THE DIRECTORS PER DIEM AND MONTHLY ALLOWANCE | Management | For | | For | For | |
| 18 | RATIFICATION OF THE ACTS, RESOLUTIONS, AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS, AND MANAGEMENT FROM 2018 UP TO APRIL 22, 2019 | Management | For | | For | For | |
| 19 | OTHER BUSINESS | Management | For | | Abstain | Against | |
| 20 | ADJOURNMENT | Management | For | | For | For | |
| CMMT | 03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | |
| CMMT | 03 APR 2019: PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THE RESOLUTIONS-FROM 8 TO 16 REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. PLEASE NOTE THAT ONLY A VOTE "FOR" THE-DIRECTOR WILL BE CUMULATED. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-IF YOU HAVE ANY QUESTIONS | Non-Voting | |
| |
| SM PRIME HOLDINGS, INC. |
| Security | Y8076N112 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 23-Apr-2019 |
| ISIN | PHY8076N1120 | | Agenda | 710600758 – 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 | Management | For | | For | For | |
| 4 | APPROVAL OF ANNUAL REPORT FOR 2018 | 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 AUDITOR: SYCIP GORRES VELAYO AND CO | Management | For | | For | For | |
| 15 | OTHER MATTERS | Management | Against | | Abstain | Against | |
| 16 | ADJOURNMENT | Management | For | | For | For | |
| CMMT | 05 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR-NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS- YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
| Security | 40051E202 | | Meeting Type | Annual |
| Ticker Symbol | ASR | | Meeting Date | 24-Apr-2019 |
| ISIN | US40051E2028 | | Agenda | 934967730 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a | Approval of the Report of the Chief Executive Officer, in ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 1b | approval of the Report of the Board of Directors in accordance ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 1c | Approval of the Report of the activities and operations in ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 1d | Approval of the Individual and consolidated financial ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 1e | Approval of the Annual report on the activities carried out by ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 1f | Approval of the Report on compliance with the tax obligations ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 2a | Proposal for increase of the legal reserve by Ps. 261,103,992.46 | Management | For | | None | | |
| 2b | Proposal by the Board of Directors to pay an ordinary net ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 2c | Proposal and, if applicable, approval of the amount of Ps. ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3a | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018. | Management | For | | None | | |
| 3ba | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bb | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bc | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bd | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3be | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bf | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bg | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bh | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bi | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bj | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3bk | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3ca | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché | Management | For | | None | | |
| 3da | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | Against | | None | | |
| 3db | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3dc | Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3ea | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3eb | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3ec | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3ed | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 3ee | Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 4a | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 4b | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| 4c | Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal). | Management | For | | None | | |
| |
| ENEL AMERICAS S.A. |
| Security | 29274F104 | | Meeting Type | Annual |
| Ticker Symbol | ENIA | | Meeting Date | 30-Apr-2019 |
| ISIN | US29274F1049 | | Agenda | 934997531 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018. | Management | For | | None | | |
| O2 | Distribution of profits for the year and payment of dividends. | Management | For | | None | | |
| O3 | DIRECTOR | Management | |
| 1 | Borja Acha B.* | For | | For | For | |
| 2 | Domingo Cruzat A.#+ | For | | For | For | |
| 3 | Livio Gallo* | For | | For | For | |
| 4 | Patricio Gómez S.*+ | For | | For | For | |
| 5 | Hern��n Somerville S.*+ | For | | For | For | |
| 6 | José Antonio Vargas L.* | For | | For | For | |
| 7 | Enrico Viale* | For | | For | For | |
| O4 | Setting of the directors' compensation. | Management | For | | None | | |
| O5 | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019. | Management | For | | None | | |
| O7 | Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045. | Management | For | | None | | |
| O8 | Appointment of two Account Inspectors and two alternates and determination of their compensation. | Management | For | | None | | |
| O9 | Designation of Risk Rating Agencies. | Management | For | | None | | |
| O10 | Approval of the Investment and Financing Policy. | Management | For | | None | | |
| O14 | Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. | Management | For | | None | | |
| O15 | Adoption of all other approvals necessary for the proper implementation of the adopted resolutions. | Management | For | | None | | |
| E1 | Capital Increase, as described in the Company's Notice of Meetings. | Management | For | | None | | |
| E2 | Amendment of Bylaws, as described in the Company's Notice of Meetings. | Management | For | | None | | |
| E3 | Powers to the Board of Directors of Enel Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase. | Management | For | | None | | |
| E4 | Other matters related to the Capital Increase, as described in the Company's Notice of Meetings. | Management | For | | None | | |
| |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. |
| Security | 459506101 | | Meeting Type | Annual |
| Ticker Symbol | IFF | | Meeting Date | 01-May-2019 |
| ISIN | US4595061015 | | Agenda | 934945607 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Marcello V. Bottoli | Management | For | | For | For | |
| 1b. | Election of Director: Dr. Linda Buck | Management | For | | For | For | |
| 1c. | Election of Director: Michael L. Ducker | Management | For | | For | For | |
| 1d. | Election of Director: David R. Epstein | Management | For | | For | For | |
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | For | | For | For | |
| 1f. | Election of Director: John F. Ferraro | Management | For | | For | For | |
| 1g. | Election of Director: Andreas Fibig | Management | For | | For | For | |
| 1h. | Election of Director: Christina Gold | Management | For | | For | For | |
| 1i. | Election of Director: Katherine M. Hudson | Management | For | | For | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | For | | For | For | |
| 1k. | Election of Director: Stephen Williamson | Management | For | | For | For | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year. | Management | For | | For | For | |
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2018. | Management | For | | For | For | |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | | Meeting Date | 02-May-2019 |
| ISIN | US9047677045 | | Agenda | 934954846 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive the Report and Accounts for the year ended 31 December 2018 | Management | For | | For | For | |
| 2. | To approve the Directors' Remuneration Report | Management | For | | For | For | |
| 3. | To re-elect Mr N S Andersen as a Non- Executive Director | Management | For | | For | For | |
| 4. | To re-elect Mrs L M Cha as a Non- Executive Director | Management | For | | For | For | |
| 5. | To re-elect Mr V Colao as a Non-Executive Director | Management | For | | For | For | |
| 6. | To re-elect Dr M Dekkers as a Non- Executive Director | Management | For | | For | For | |
| 7. | To re-elect Dr J Hartmann as a Non- Executive Director | Management | For | | For | For | |
| 8. | To re-elect Ms A Jung 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 J Rishton as a Non- Executive Director | Management | For | | For | For | |
| 14. | To re-elect Mr F Sijbesma as a Non- Executive Director | Management | For | | For | For | |
| 15. | To elect Mr A Jope as an Executive Director | Management | For | | For | For | |
| 16. | To elect Mrs S Kilsby 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 | Abstain | | For | Against | |
| |
| BARRICK GOLD CORPORATION |
| Security | 067901108 | | Meeting Type | Annual |
| Ticker Symbol | GOLD | | Meeting Date | 07-May-2019 |
| ISIN | CA0679011084 | | Agenda | 934976260 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | |
| 1 | D. M. Bristow | For | | For | For | |
| 2 | G. A. Cisneros | For | | For | For | |
| 3 | C. L. Coleman | For | | For | For | |
| 4 | J. M. Evans | For | | For | For | |
| 5 | B. L. Greenspun | For | | For | For | |
| 6 | J. B. Harvey | For | | For | For | |
| 7 | A. J. Quinn | For | | For | For | |
| 8 | J. L. Thornton | For | | For | For | |
| 2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | | For | For | |
| 3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | For | | For | For | |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | | Meeting Type | Annual |
| Ticker Symbol | CL | | Meeting Date | 10-May-2019 |
| ISIN | US1941621039 | | Agenda | 934955254 – 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: Lisa M. Edwards | Management | For | | For | For | |
| 1f. | Election of director: Helene D. Gayle | 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 | |
| 1k. | Election of director: Noel R. Wallace | 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. | Approve the Colgate-Palmolive Company 2019 Incentive Compensation Plan. | Management | Abstain | | For | Against | |
| 5. | Stockholder proposal on independent Board Chairman. | Shareholder | For | | Against | Against | |
| |
| BIMB HOLDINGS BHD |
| Security | Y0888K105 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 15-May-2019 |
| ISIN | MYL5258OO008 | | Agenda | 711024288 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.1 | TO RE-ELECT TAN SRI AMBRIN BUANG AS A DIRECTOR | Management | Against | | For | Against | |
| O.2 | TO RE-ELECT TAN SRI ISMAIL ADAM AS A DIRECTOR | Management | For | | For | For | |
| O.3 | TO RE-ELECT ENCIK NIK MOHD HASYUDEEN YUSOFF AS A DIRECTOR | Management | For | | For | For | |
| O.4 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BENEFITS AMOUNTING TO RM2,776,500 PAYABLE TO THE NON-EXECUTIVE DIRECTORS FROM THIS 22ND AGM UNTIL THE 23RD AGM OF THE COMPANY | Management | For | | For | For | |
| O.5 | TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS PLT AS THE EXTERNAL AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING EXTERNAL AUDITORS, MESSRS. KPMG DESA MEGAT PLT AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | Management | For | | For | For | |
| O.6 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | | For | For | |
| O.7 | 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 THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES | Management | For | | For | For | |
| S.1 | PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY | Management | For | | For | For | |
| |
| TECHTRONIC INDUSTRIES CO LTD |
| Security | Y8563B159 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 17-May-2019 |
| ISIN | HK0669013440 | | Agenda | 710870874 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0402/LTN201 90402377.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0402/LTN201 90402361.PDF | Non-Voting | |
| 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, 2018 | Management | For | | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND OF HK50.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | | For | For | |
| 3.A | TO RE-ELECT MR. PATRICK KIN WAH CHAN AS GROUP EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 3.B | TO RE-ELECT MR. CAMILLE JOJO AS NON-EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 3.C | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | | For | For | |
| 3.D | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2019 | 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.A | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR CASH, 5% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION | Management | For | | For | For | |
| 5.B | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING, IN THE CASE OF AN ALLOTMENT AND ISSUE OF SHARES FOR A CONSIDERATION OTHER THAN CASH, 5% 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 RESOLUTION NO. 5(A)) | Management | For | | For | For | |
| 6 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF THE RESOLUTION | Management | For | | For | For | |
| 7.A | CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(A) 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(A) | Management | For | | For | For | |
| 7.B | CONDITIONAL ON THE PASSING OF RESOLUTION NOS. 5(B) 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(B) | Management | For | | For | For | |
| |
| KANSAS CITY SOUTHERN |
| Security | 485170302 | | Meeting Type | Annual |
| Ticker Symbol | KSU | | Meeting Date | 17-May-2019 |
| ISIN | US4851703029 | | Agenda | 934976145 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Director: Lydia I. Beebe | Management | For | | For | For | |
| 1.2 | Election of Director: Lu M. Córdova | Management | For | | For | For | |
| 1.3 | Election of Director: Robert J. Druten | Management | For | | For | For | |
| 1.4 | Election of Director: Antonio O. Garza, Jr. | Management | For | | For | For | |
| 1.5 | Election of Director: David Garza-Santos | Management | For | | For | For | |
| 1.6 | Election of Director: Mitchell J. Krebs | Management | For | | For | For | |
| 1.7 | Election of Director: Henry J. Maier | Management | For | | For | For | |
| 1.8 | Election of Director: Thomas A. McDonnell | Management | For | | For | For | |
| 1.9 | Election of Director: Patrick J. Ottensmeyer | Management | For | | For | For | |
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. | Management | For | | For | For | |
| 3. | An advisory vote to approve the 2018 compensation of our named executive officers. | Management | For | | For | For | |
| 4. | A Company proposal to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. | Management | For | | For | For | |
| |
| PT TELKOM INDONESIA (PERSERO) TBK |
| Security | 715684106 | | Meeting Type | Annual |
| Ticker Symbol | TLK | | Meeting Date | 24-May-2019 |
| ISIN | US7156841063 | | Agenda | 935024670 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018. | Management | | | For | | |
| 2. | Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners. | Management | | | For | | |
| 3. | Determination on Utilization of the Company's Net Profit for Financial Year of 2018. | Management | | | For | | |
| 4. | Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019. | Management | | | For | | |
| 5. | Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019. | Management | | | For | | |
| 6. | Amendment of the Article of Association of the Company. | Management | | | For | | |
| 7. | Changes in the Management of the Company. | Management | | | For | | |
| |
| MANILA ELECTRIC CO. |
| Security | Y5764J148 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-May-2019 |
| ISIN | PHY5764J1483 | | Agenda | 710970624 – 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 29, 2018 | Management | For | | For | For | |
| 4 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | | For | For | |
| 5 | PROSPECT / OUTLOOK FROM THE CHAIRMAN | Management | For | | For | For | |
| 6 | APPROVAL OF THE 2018 AUDITED CONSOLIDATED FINANCIAL STATEMENTS | Management | For | | For | For | |
| 7 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | Management | For | | For | For | |
| 8 | ELECTION OF DIRECTOR: ANABELLE L. CHUA | Management | For | | For | For | |
| 9 | ELECTION OF DIRECTOR: RAY C. ESPINOSA | Management | For | | For | For | |
| 10 | ELECTION OF DIRECTOR: JAMES L. GO | Management | For | | For | For | |
| 11 | ELECTION OF DIRECTOR: JOHN L.GOKONGWEI, JR | Management | For | | For | For | |
| 12 | ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI | Management | For | | For | For | |
| 13 | ELECTION OF DIRECTOR: JOSE MA. K. LIM | Management | For | | For | For | |
| 14 | ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ | Management | For | | For | For | |
| 15 | ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN | Management | For | | For | For | |
| 16 | ELECTION OF DIRECTOR: MANUEL V. PANGILINAN (INDEPENDENT DIRECTOR) | Management | For | | For | For | |
| 17 | ELECTION OF DIRECTOR: PEDRO E. ROXAS (INDEPENDENT DIRECTOR) | Management | For | | For | For | |
| 18 | ELECTION OF DIRECTOR: VICTORICO P. VARGAS | Management | For | | For | For | |
| 19 | APPOINTMENT OF EXTERNAL AUDITORS: SYCIP GORRES VELAYO AND CO. 'SGV | Management | For | | For | For | |
| 20 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | | Abstain | Against | |
| 21 | ADJOURNMENT | Management | For | | For | For | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 203566 DUE TO RECEIPT OF-ADDITIONAL DIRECTOR NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |
| |
| THE HONG KONG AND CHINA GAS COMPANY LIMITED |
| Security | Y33370100 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-May-2019 |
| ISIN | HK0003000038 | | Agenda | 710999321 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. | Non-Voting | |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0418/LTN201 90418807.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0418/LTN201 90418842.PDF | Non-Voting | |
| 1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2018 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | Management | For | | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND: HK23 CENTS PER SHARE | Management | For | | For | For | |
| 3.I | TO RE-ELECT DR. COLIN LAM KO-YIN AS DIRECTOR | Management | For | | For | For | |
| 3.II | TO RE-ELECT MR. LEE KA-SHING AS DIRECTOR | Management | Against | | For | Against | |
| 3.III | TO RE-ELECT MR. PETER WONG WAI- YEE AS DIRECTOR | Management | For | | For | For | |
| 3.IV | TO RE-ELECT DR. MOSES CHENG MO- CHI AS DIRECTOR | Management | For | | For | For | |
| 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 | |
| 6 | TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 2, ARTICLE 64, ARTICLE 103, ARTICLE 120 | Management | For | | For | For | |
| CMMT | 19 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 3.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| IHH HEALTHCARE BHD |
| Security | Y374AH103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-May-2019 |
| ISIN | MYL5225OO007 | | Agenda | 711060311 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O.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 2018 | Management | For | | For | For | |
| O.2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: DATO' MOHAMMED AZLAN BIN HASHIM | Management | For | | For | For | |
| O.3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA | Management | For | | For | For | |
| O.4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE CONSTITUTION OF THE COMPANY: KOJI NAGATOMI | Management | For | | For | For | |
| O.5 | TO RE-ELECT TAKESHI SAITO WHO RETIRES PURSUANT TO ARTICLE 120 OF THE CONSTITUTION OF THE COMPANY | Management | For | | For | For | |
| O.6 | TO APPROVE THE PAYMENT OF THE FOLLOWING FEES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY: I. DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THEIR DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020 AS PER THE TABLE BELOW: (AS SPECIFIED) II. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE COMPANY WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM1,000,000 | Management | For | | For | For | |
| O.7 | TO APPROVE THE PAYMENT OF THE DIRECTORS' FEES (OR ITS EQUIVALENT AMOUNT IN RINGGIT MALAYSIA AS CONVERTED USING THE MIDDLE RATE OF BANK NEGARA MALAYSIA FOREIGN EXCHANGE ON THE PAYMENT DATES, WHERE APPLICABLE) TO THE | Management | For | | For | For | |
| DIRECTORS OF THE COMPANY WHO ARE HOLDING DIRECTORSHIP AND COMMITTEE MEMBERSHIP IN THE FOLLOWING COMPANY'S SUBSIDIARIES AND OTHER BENEFITS PAYABLE TO THE DIRECTORS OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES: I. FORTIS HEALTHCARE LIMITED FOR THE PERIOD WITH EFFECT FROM 13 NOVEMBER 2018 (BEING THE DATE WHICH FORTIS HEALTHCARE LIMITED BECAME A SUBSIDIARY OF THE COMPANY) TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) II. PARKWAY TRUST MANAGEMENT LIMITED FOR THE PERIOD WITH EFFECT FROM 1 JANUARY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) III. (A) ACIBADEM SAGLIK YATIRIMLARI HOLDING A.S. ("ASYH") GROUP FOR THE PERIOD WITH EFFECT FROM 1 JULY 2019 TO 30 JUNE 2020 AS PER BELOW: (AS SPECIFIED) (B) ASYH FOR THE PERIOD WITH EFFECT FROM 1 MARCH 2019 TO 30 JUNE 2020, FOR THE BOARD FEE OF USD513,000 PER ANNUM PAYABLE TO MEHMET ALI AYDINLAR AS THE BOARD CHAIRMAN AND DIRECTOR IN ASYH GROUP. IV. ANY OTHER BENEFITS PROVIDED TO THE DIRECTORS OF THE COMPANY BY THE SUBSIDIARIES WITH EFFECT FROM 1 JULY 2019 UNTIL 30 JUNE 2020, SUBJECT TO A MAXIMUM AMOUNT EQUIVALENT TO RM300,000 | |
| O.8 | TO RE-APPOINT KPMG PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | | For | For | |
| O.9 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT 2016 | Management | For | | For | For | |
| O.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 | |
| O.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 | |
| O.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 | |
| S.1 | PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING CONSTITUTION ("PROPOSED NEW CONSTITUTION") | Management | For | | For | For | |
| |
| ADVANTECH CO LTD |
| Security | Y0017P108 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 28-May-2019 |
| ISIN | TW0002395001 | | Agenda | 711075158 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | TO RECOGNIZE ADOPTION OF THE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | | For | For | |
| 2 | TO RECOGNIZE ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 EARNINGS. PROPOSED CASH DIVIDEND: TWD 6.8 PER SHARE | Management | For | | For | For | |
| 3 | TO DISCUSS AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | For | | For | For | |
| 4 | TO DISCUSS AMENDMENT TO THE PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES | Management | Against | | For | Against | |
| 5 | TO DISCUSS AMENDMENT TO THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS | Management | For | | For | For | |
| 6 | TO DISCUSS AMENDMENT TO THE PROCEDURES FOR FINANCIAL DERIVATIVES TRANSACTIONS | Management | Against | | For | Against | |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security | Y71260106 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 29-May-2019 |
| ISIN | ID1000116700 | | Agenda | 711076097 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS OMN THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DEC 31,2018 (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 DEC 31,2018 | Management | For | | For | For | |
| 3 | DETERMINATION OF USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DEC 31, 2018 | Management | For | | For | For | |
| 4 | CHANGES OF THE COMPANY'S BOARD: SULIANTO PRATAMA (CANDIDATE FOR DIRECTOR), MARK JULIAN WAKEFORD (CANDIDATE FOR DIRECTOR) | Management | Against | | 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 OF THE COMPANY 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 | |
| CMMT | 17 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAMES FOR-RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security | Y71260106 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 29-May-2019 |
| ISIN | ID1000116700 | | Agenda | 711076150 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | AMENDMENT OF THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO COMPLY WITH THE INDONESIAN STANDARD CLASSIFICATION OF LINE OF BUSINESS 2017 AS REQUIRED FOR THE ONLINE SINGLE SUBMISSION (OSS) | Management | For | | For | For | |
| |
| KERRY LOGISTICS NETWORK LTD |
| Security | G52418103 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 31-May-2019 |
| ISIN | BMG524181036 | | Agenda | 711064030 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0429/LTN201 904291936.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0429/LTN201 904291891.PDF | Non-Voting | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |
| 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 2018 | Management | For | | For | For | |
| 2 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | For | | For | For | |
| 3 | TO RE-ELECT MR NG KIN HANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 4 | TO RE-ELECT MS WONG YU POK MARINA AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY | Management | For | | For | For | |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | | For | For | |
| 6 | 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 | |
| 7.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 | |
| 7.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 | |
| 7.C | TO EXTEND, CONDITIONAL UPON THE ABOVE RESOLUTION 7B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE | Management | For | | For | For | |
| |
| KERRY LOGISTICS NETWORK LTD |
| Security | G52418103 | | Meeting Type | Special General Meeting |
| Ticker Symbol | | | Meeting Date | 31-May-2019 |
| ISIN | BMG524181036 | | Agenda | 711130574 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0503/LTN201 905031233.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0503/LTN201 905031268.PDF | Non-Voting | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |
| 1 | TO APPROVE, CONFIRM AND AUTHORISE THE ENTERING INTO OF SPA I AND ANY OTHER ANCILLARY DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORISE EACH OF THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO TAKE ANY AND ALL ACTIONS AS HE OR SHE DEEMS APPROPRIATE ON BEHALF OF THE COMPANY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED UNDER SPA I | Management | Against | | For | Against | |
| 2 | TO APPROVE, CONFIRM AND AUTHORISE THE ENTERING INTO OF SPA II AND ANY OTHER ANCILLARY DOCUMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORISE EACH OF THE DIRECTORS AND THE COMPANY SECRETARY OF THE COMPANY TO TAKE ANY AND ALL ACTIONS AS HE OR SHE DEEMS APPROPRIATE ON BEHALF OF THE COMPANY TO CONSUMMATE THE TRANSACTIONS CONTEMPLATED UNDER SPA II | Management | Against | | For | Against | |
| |
| KERRY LOGISTICS NETWORK LTD |
| Security | G52418103 | | Meeting Type | Special General Meeting |
| Ticker Symbol | | | Meeting Date | 31-May-2019 |
| ISIN | BMG524181036 | | Agenda | 711215889 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0515/LTN201 90515367.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0515/LTN201 90515429.PDF | Non-Voting | |
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | Non-Voting | |
| 1 | TO WAIVE THE ASSURED ENTITLEMENT REQUIREMENT IN RESPECT OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF THE SHARES OF KERRY EXPRESS (THAILAND) LIMITED ON THE STOCK EXCHANGE OF THAILAND IN ACCORDANCE WITH PRACTICE NOTE 15 OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "WAIVER") | Management | | | For | | |
| 2 | TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL ACTIONS AND TO SIGN, EXECUTE AND DELIVER ALL SUCH AGREEMENTS, DEEDS AND DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AS SUCH DIRECTOR OF THE COMPANY MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE WAIVER | Management | | | For | | |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 05-Jun-2019 |
| ISIN | US8740391003 | | Agenda | 935024163 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1) | To accept 2018 Business Report and Financial Statements | Management | For | | For | For | |
| 2) | To approve the proposal for distribution of 2018 earnings | Management | For | | For | For | |
| 3) | To revise the Articles of Incorporation | Management | For | | For | For | |
| 4) | To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions | Management | For | | For | For | |
| 5) | DIRECTOR | Management | |
| 1 | Moshe N. Gavrielov | For | | For | For | |
| |
| SAMSONITE INTERNATIONAL S.A |
| Security | L80308106 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 06-Jun-2019 |
| ISIN | LU0633102719 | | Agenda | 710993723 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0415/LTN201 904151247.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0415/LTN201 904151245.PDF | Non-Voting | |
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED-THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | |
| 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, 2018 | Management | For | | For | For | |
| 2 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2018 | Management | For | | For | For | |
| 3 | TO DECLARE A CASH DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TWENTY FIVE MILLION UNITED STATES DOLLARS (USD 125,000,000) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE | Management | For | | For | For | |
| 4.A | TO RE-ELECT TIMOTHY CHARLES PARKER AS AN 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 2022 | Management | For | | For | For | |
| 4.B | TO RE-ELECT PAUL KENNETH ETCHELLS 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 2022 | Management | For | | For | For | |
| 4.C | TO RE-ELECT BRUCE HARDY MCLAIN 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 2022 | Management | For | | For | For | |
| 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, 2019 | Management | For | | For | For | |
| 6 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | | For | For | |
| 7 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | | For | For | |
| 8 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | | For | For | |
| 9 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF A MAXIMUM OF 8,534,685 NEW SHARES (IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | Management | For | | For | For | |
| 10 | TO AMEND THE SHARE AWARD SCHEME, DETAILS OF THE CLARIFICATORY AMENDMENT BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR | Management | For | | For | For | |
| 11 | SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,990,920 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), AND TO GIVE AUTHORITY 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 NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | | For | For | |
| 12 | SUBJECT TO THE PASSING OF THE RESOLUTION NUMBERED 9 ABOVE, TO APPROVE THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,744,605 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE ANNUAL GENERAL MEETING CIRCULAR) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), AND TO GIVE AUTHORITY THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION NUMBERED 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS | Management | For | | For | For | |
| 13 | 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, 2018 | Management | For | | For | For | |
| 14 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS OF THE COMPANY | Management | For | | For | For | |
| 15 | 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 | |
| |
| SER COMM CORPORATION |
| Security | Y7670W106 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 12-Jun-2019 |
| ISIN | TW0005388003 | | Agenda | 711203416 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | ADOPTION OF THE 2018 BUSINESS REPORT AND FINANCIAL STATEMENTS. | Management | For | | For | For | |
| 2 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2018 PROFITS.PROPOSED CASH DIVIDEND :TWD 2.5 PER SHARE. | Management | For | | For | For | |
| 3 | AMENDMENT TO THE ARTICLES OF INCORPORATION. | Management | For | | For | For | |
| 4 | AMENDMENT TO THE OPERATIONAL PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. | Management | For | | For | For | |
| 5 | THE ISSUANCE OF NEW COMMON SHARES FOR CASH OR OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT. | Management | For | | For | For | |
| 6.1 | THE ELECTION OF THE DIRECTOR.:PACIFIC VENTURE PARTNERS CO.LTD.,SHAREHOLDER NO.00000730,PAUL WANG AS REPRESENTATIVE | Management | For | | For | For | |
| 6.2 | THE ELECTION OF THE DIRECTOR.:ZHUO JIAN INVESTMENT CO.,LTD,SHAREHOLDER NO.00017723,JAMES WANG AS REPRESENTATIVE | Management | For | | For | For | |
| 6.3 | THE ELECTION OF THE DIRECTOR.:YUN ZHOU INVESTMENT CO.,LTD,SHAREHOLDER NO.00117220,LU SHYUE-CHING AS REPRESENTATIVE | Management | For | | For | For | |
| 6.4 | THE ELECTION OF THE DIRECTOR.:ZHEN BANG INVESTMENT CO.,LTD,SHAREHOLDER NO.00117181,BEN LIN AS REPRESENTATIVE | Management | For | | For | For | |
| 6.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHIH, CHIN- TAY,SHAREHOLDER NO.R101349XXX | Management | For | | For | For | |
| 6.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:STEVE K. CHEN,SHAREHOLDER NO.1958011XXX | Management | For | | For | For | |
| 6.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | Management | For | | For | For | |
| 7 | RELEASE OF RESTRICTIONS ON COMPETITIVE ACTIVITIES OF DIRECTORS. | Management | For | | For | For | |
| CMMT | 15 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| SILERGY CORP |
| Security | G8190F102 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 13-Jun-2019 |
| ISIN | KYG8190F1028 | | Agenda | 711197803 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | THE ELECTION OF THE DIRECTOR.:WEI CHEN,SHAREHOLDER NO.0000055 | Management | For | | For | For | |
| 1.2 | THE ELECTION OF THE DIRECTOR.:BUDONG YOU,SHAREHOLDER NO.0000006 | Management | For | | For | For | |
| 1.3 | THE ELECTION OF THE DIRECTOR.:JIUN-HUEI SHIH,SHAREHOLDER NO.A123828XXX | Management | For | | For | For | |
| 1.4 | THE ELECTION OF THE DIRECTOR.:LAI- JUH CHEN,SHAREHOLDER NO.A121498XXX | Management | For | | For | For | |
| 1.5 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHUN-HSIUNG KO,SHAREHOLDER NO.Q120322XXX | Management | For | | For | For | |
| 1.6 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:YONG-SONG TSAI,SHAREHOLDER NO.A104631XXX | Management | For | | For | For | |
| 1.7 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HENRY KING,SHAREHOLDER NO.A123643XXX | Management | For | | For | For | |
| 2 | TO ACCEPT 2018 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | Management | For | | For | For | |
| 3 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2018 EARNINGS.PROPOSED CASH DIVIDEND :TWD 6.5 PER SHARE. | Management | For | | For | For | |
| 4 | TO REVISE THE ARTICLES OF ASSOCIATION. | Management | For | | For | For | |
| 5 | TO REVISE THE HANDLING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS, PROCEDURES FOR LOANING OF FUNDS, AND PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | Management | For | | For | For | |
| 6 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | Management | For | | For | For | |
| 7 | TO LIFT NON-COMPETITION RESTRICTIONS ON BOARD MEMBERS AND THEIR REPRESENTATIVES. | Management | For | | For | For | |
The Amana Participation Fund did not vote any proxies because it does not own equity securities with voting rights of any issuers.
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
