Saturna Investment Trust NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-05071

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

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

Nicole Trudeau, Esq.
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)

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

Date of fiscal year end: November 30, 2019
Date of reporting period: June 30, 2019

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

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

DIRECTOR

Management

Alan B. Graf, Jr.

For

John C. Lechleiter

For

Michelle A. Peluso

For

To approve executive compensation by an advisory vote.

Management

For

To consider a shareholder proposal regarding political contributions disclosure.

Shareholder

Against

For

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Management

For

RPM INTERNATIONAL INC.

Security

749685103

Meeting Type

Annual

Ticker Symbol

RPM

Meeting Date

04-Oct-2018

ISIN

US7496851038

Agenda

934873438 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approve the amendment of the Amended and Restated Certificate of Incorporation.

Management

For

Approve the amendment of the Amended and Restated By-Laws.

Management

For

DIRECTOR

Management

John P. Abizaid

For

John M. Ballbach

For

Bruce A. Carbonari

For

Jenniffer D. Deckard

For

Salvatore D. Fazzolari

For

Approve the Company's executive compensation.

Management

For

Approve the amendment of the 2014 Omnibus Plan.

Management

For

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Management

For

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

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

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

DIRECTOR

Management

Jeffrey S. Berg

For

Michael J. Boskin

For

Safra A. Catz

For

Bruce R. Chizen

For

George H. Conrades

For

Lawrence J. Ellison

For

Hector Garcia-Molina

For

Jeffrey O. Henley

For

Mark V. Hurd

For

Renee J. James

For

Charles W. Moorman IV

For

Leon E. Panetta

For

William G. Parrett

For

Naomi O. Seligman

For

Advisory Vote to Approve the Compensation of the Named Executive Officers.

Management

For

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

Management

For

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

For

Stockholder Proposal Regarding Political Contributions Report.

Shareholder

Against

For

Stockholder Proposal Regarding Lobbying Report.

Shareholder

Against

For

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

For

Against

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

1b.

Election of Director: Reid G. Hoffman

Management

For

1c.

Election of Director: Hugh F. Johnston

Management

For

1d.

Election of Director: Teri L. List-Stoll

Management

For

1e.

Election of Director: Satya Nadella

Management

For

1f.

Election of Director: Charles H. Noski

Management

For

1g.

Election of Director: Helmut Panke

Management

For

1h.

Election of Director: Sandra E. Peterson

Management

For

1i.

Election of Director: Penny S. Pritzker

Management

For

1j.

Election of Director: Charles W. Scharf

Management

For

1k.

Election of Director: Arne M. Sorenson

Management

For

1l.

Election of Director: John W. Stanton

Management

For

1m.

Election of Director: John W. Thompson

Management

For

1n.

Election of Director: Padmasree Warrior

Management

For

Advisory vote to approve named executive officer compensation

Management

For

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019

Management

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

24-Jan-2019

ISIN

US22160K1051

Agenda

934911466 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Hamilton E. James

Withheld

For

Against

John W. Stanton

Withheld

For

Against

Mary A. Wilderotter

For

Ratification of selection of independent auditors.

Management

For

Approval, on an advisory basis, of executive compensation.

Management

Against

For

Against

Approval of adoption of the 2019 Incentive Plan.

Management

For

Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors.

Management

For

Approval to amend Articles of Incorporation to eliminate supermajority vote requirement.

Management

For

Shareholder proposal regarding prison labor.

Shareholder

For

Against

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

1b.

Election of director: Tim Cook

Management

For

1c.

Election of director: Al Gore

Management

For

1d.

Election of director: Bob Iger

Management

Against

For

Against

1e.

Election of director: Andrea Jung

Management

For

1f.

Election of director: Art Levinson

Management

For

1g.

Election of director: Ron Sugar

Management

For

1h.

Election of director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019

Management

For

Advisory vote to approve executive compensation

Management

For

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

For

Against

A shareholder proposal entitled "True Diversity Board Policy"

Shareholder

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

1b.

Election of Director: Mark Fields

Management

For

1c.

Election of Director: Jeffrey W. Henderson

Management

For

1d.

Election of Director: Ann M. Livermore

Management

For

1e.

Election of Director: Harish Manwani

Management

For

1f.

Election of Director: Mark D. McLaughlin

Management

Against

For

Against

1g.

Election of Director: Steve Mollenkopf

Management

For

1h.

Election of Director: Clark T. Randt, Jr.

Management

For

1i.

Election of Director: Francisco Ros

Management

For

1j.

Election of Director: Irene B. Rosenfeld

Management

For

1k.

Election of Director: Neil Smit

Management

For

1l.

Election of Director: Anthony J. Vinciquerra

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.

Management

For

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

Management

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

13-Mar-2019

ISIN

CH0102993182

Agenda

934922089 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Pierre R. Brondeau

Management

For

1b.

Election of Director: Terrence R. Curtin

Management

For

1c.

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

Management

For

1d.

Election of Director: William A. Jeffrey

Management

For

1e.

Election of Director: David M. Kerko

Management

For

1f.

Election of Director: Thomas J. Lynch

Management

For

1g.

Election of Director: Yong Nam

Management

For

1h.

Election of Director: Daniel J. Phelan

Management

For

1i.

Election of Director: Paula A. Sneed

Management

For

1j.

Election of Director: Abhijit Y. Talwalkar

Management

For

1k.

Election of Director: Mark C. Trudeau

Management

For

1l.

Election of Director: Laura H. Wright

Management

For

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

Management

For

3a.

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

Management

For

3b.

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

Management

For

3c.

To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar

Management

For

3d.

To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau

Management

For

To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting.

Management

For

5.1

To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018).

Management

For

5.2

To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018.

Management

For

5.3

To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018

Management

For

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018.

Management

For

7.1

To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019

Management

For

7.2

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

Management

For

7.3

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

Management

For

An advisory vote to approve named executive officer compensation

Management

For

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management.

Management

For

10.

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors.

Management

For

11.

To approve the carryforward of unappropriated accumulated earnings at September 28, 2018.

Management

For

12.

To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution.

Management

For

13.

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

Management

For

14.

To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd.

Management

For

15.

To approve any adjournments or postponements of the meeting

Management

For

TE CONNECTIVITY LTD

Security

H84989104

Meeting Type

Annual

Ticker Symbol

TEL

Meeting Date

13-Mar-2019

ISIN

CH0102993182

Agenda

934933715 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Pierre R. Brondeau

Management

For

1b.

Election of Director: Terrence R. Curtin

Management

For

1c.

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

Management

For

1d.

Election of Director: William A. Jeffrey

Management

For

1e.

Election of Director: David M. Kerko

Management

For

1f.

Election of Director: Thomas J. Lynch

Management

For

1g.

Election of Director: Yong Nam

Management

For

1h.

Election of Director: Daniel J. Phelan

Management

For

1i.

Election of Director: Paula A. Sneed

Management

For

1j.

Election of Director: Abhijit Y. Talwalkar

Management

For

1k.

Election of Director: Mark C. Trudeau

Management

For

1l.

Election of Director: Laura H. Wright

Management

For

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

Management

For

3a.

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

Management

For

3b.

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

Management

For

3c.

To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar

Management

For

3d.

To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau

Management

Against

For

Against

Management

For

5.1

Management

For

5.2

To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018.

Management

For

5.3

To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018

Management

For

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018.

Management

For

7.1

To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019

Management

For

7.2

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

Management

For

7.3

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

Management

For

An advisory vote to approve named executive officer compensation

Management

For

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management.

Management

For

10.

A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors.

Management

For

11.

To approve the carryforward of unappropriated accumulated earnings at September 28, 2018.

Management

For

12.

Management

For

13.

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

Management

For

14.

To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd.

Management

For

15.

To approve any adjournments or postponements of the meeting

Management

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

20-Mar-2019

ISIN

US8552441094

Agenda

934922015 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Rosalind G. Brewer

Management

For

1b.

Election of Director: Mary N. Dillon

Management

Against

For

Against

1c.

Election of Director: Mellody Hobson

Management

For

1d.

Election of Director: Kevin R. Johnson

Management

For

1e.

Election of Director: Jorgen Vig Knudstorp

Management

For

1f.

Election of Director: Satya Nadella

Management

Against

For

Against

1g.

Election of Director: Joshua Cooper Ramo

Management

For

1h.

Election of Director: Clara Shih

Management

For

1i.

Election of Director: Javier G. Teruel

Management

For

1j.

Election of Director: Myron E. Ullman, III

Management

Against

For

Against

Advisory resolution to approve our executive officer compensation.

Management

For

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.

Management

For

True Diversity Board Policy

Shareholder

Against

For

Report on Sustainable Packaging

Shareholder

For

Against

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

1b.

Election of Director: Frank Calderoni

Management

For

1c.

Election of Director: James Daley

Management

For

1d.

Election of Director: Laura Desmond

Management

For

1e.

Election of Director: Charles Geschke

Management

For

1f.

Election of Director: Shantanu Narayen

Management

For

1g.

Election of Director: Kathleen Oberg

Management

For

1h.

Election of Director: Dheeraj Pandey

Management

For

1i.

Election of Director: David Ricks

Management

Against

For

Against

1j.

Election of Director: Daniel Rosensweig

Management

For

1k.

Election of Director: John Warnock

Management

For

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

Management

For

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019.

Management

For

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

Management

For

Consider and vote upon one stockholder proposal.

Shareholder

Against

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

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

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

Management

For

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

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

For

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

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

1b.

Election of Director: George W. Buckley

Management

For

1c.

Election of Director: Patrick D. Campbell

Management

For

1d.

Election of Director: Carlos M. Cardoso

Management

For

1e.

Election of Director: Robert B. Coutts

Management

For

1f.

Election of Director: Debra A. Crew

Management

For

1g.

Election of Director: Michael D. Hankin

Management

For

1h.

Election of Director: James M. Loree

Management

For

1i.

Election of Director: James H. Scholefield

Management

For

1j.

Election of Director: Dmitri L. Stockton

Management

For

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

Management

For

Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2019 fiscal year.

Management

For

Approve Global Omnibus Employee Stock Purchase Plan.

Management

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

25-Apr-2019

ISIN

US8825081040

Agenda

934940328 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: M. A. Blinn

Management

For

1b.

Election of Director: T. M. Bluedorn

Management

For

1c.

Election of Director: J. F. Clark

Management

For

1d.

Election of Director: C. S. Cox

Management

For

1e.

Election of Director: M. S. Craighead

Management

For

1f.

Election of Director: J. M. Hobby

Management

For

1g.

Election of Director: R. Kirk

Management

For

1h.

Election of Director: P. H. Patsley

Management

For

1i.

Election of Director: R. E. Sanchez

Management

For

1j.

Election of Director: R. K. Templeton

Management

For

Board proposal regarding advisory approval of the Company's executive compensation.

Management

For

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

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

DIRECTOR

Management

R.J. Alpern

For

R.S. Austin

For

S.E. Blount

For

M.A. Kumbier

For

E.M. Liddy

For

N. McKinstry

For

P.N. Novakovic

Withheld

For

Against

W.A. Osborn

For

S.C. Scott III

For

D.J. Starks

For

J.G. Stratton

For

G.F. Tilton

For

M.D. White

For

Ratification of Ernst & Young LLP as Auditors

Management

For

Say on Pay – An Advisory Vote to Approve Executive Compensation

Management

For

Shareholder Proposal – Independent Board Chairman

Shareholder

For

Against

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

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

1F.

Election of Director: D. Scott Davis

Management

For

1G.

Election of Director: Linnet F. Deily

Management

For

1H.

Election of Director: Judd Gregg

Management

For

1I.

Election of Director: Clive Hollick

Management

For

1J.

Election of Director: Grace D. Lieblein

Management

For

1K.

Election of Director: George Paz

Management

For

1L.

Election of Director: Robin L. Washington

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Right To Act By Written Consent.

Shareholder

For

Against

Report on Lobbying Payments and Policy.

Shareholder

For

Against

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

1b)

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

Management

For

1c)

Election of Director: Roch Doliveux, DVM

Management

For

1d)

Election of Director: Louise L. Francesconi

Management

For

1e)

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

Management

For

1f)

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

Management

For

1g)

Election of Director: Sherilyn S. McCoy

Management

For

1h)

Election of Director: Andrew K. Silvernail

Management

For

1i)

Election of Director: Ronda E. Stryker

Management

For

1j)

Election of Director: Rajeev Suri

Management

For

Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

Advisory vote to approve named executive officer compensation.

Management

For

ECOLAB INC.

Security

278865100

Meeting Type

Annual

Ticker Symbol

ECL

Meeting Date

02-May-2019

ISIN

US2788651006

Agenda

934949124 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Douglas M. Baker, Jr.

Management

For

1b.

Election of Director: Shari L. Ballard

Management

For

1c.

Election of Director: Barbara J. Beck

Management

For

1d.

Election of Director: Leslie S. Biller

Management

For

1e.

Election of Director: Jeffrey M. Ettinger

Management

For

1f.

Election of Director: Arthur J. Higgins

Management

For

1g.

Election of Director: Michael Larson

Management

For

1h.

Election of Director: David W. MacLennan

Management

For

1i.

Election of Director: Tracy B. McKibben

Management

For

1j.

Election of Director: Lionel L. Nowell, III

Management

For

1k.

Election of Director: Victoria J. Reich

Management

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

1m.

Election of Director: John J. Zillmer

Management

For

Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019.

Management

For

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

Management

For

Stockholder proposal requesting an independent board chair, if properly presented.

Shareholder

For

Against

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

Ticker Symbol

ALLY

Meeting Date

07-May-2019

ISIN

US02005N1000

Agenda

934949580 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

1c.

Election of Director: Katryn (Trynka) Shineman Blake

Management

For

1d.

Election of Director: Maureen A. Breakiron- Evans

Management

For

1e.

Election of Director: William H. Cary

Management

For

1f.

Election of Director: Mayree C. Clark

Management

For

1g.

Election of Director: Kim S. Fennebresque

Management

For

1h.

Election of Director: Marjorie Magner

Management

For

1i.

Election of Director: Brian H. Sharples

Management

For

1j.

Election of Director: John J. Stack

Management

For

1k.

Election of Director: Michael F. Steib

Management

For

1l.

Election of Director: Jeffrey J. Brown

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.

Management

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

DIRECTOR

Management

Steven W. Berglund

For

Kaigham (Ken) Gabriel

For

Merit E. Janow

For

Ulf J. Johansson

For

Meaghan Lloyd

For

Sandra MacQuillan

For

Ronald S. Nersesian

For

Mark S. Peek

For

Johan Wibergh

For

To hold an advisory vote on approving the compensation for our Named Executive Officers.

Management

For

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

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

Meeting Date

08-May-2019

ISIN

US28176E1082

Agenda

934960394 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael A. Mussallem

Management

For

1b.

Election of Director: Kieran T. Gallahue

Management

For

1c.

Election of Director: Leslie S. Heisz

Management

For

1d.

Election of Director: William J. Link, Ph.D.

Management

For

1e.

Election of Director: Steven R. Loranger

Management

For

1f.

Election of Director: Martha H. Marsh

Management

For

1g.

Election of Director: Wesley W. von Schack

Management

Against

For

Against

1h.

Election of Director: Nicholas J. Valeriani

Management

For

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY

Shareholder

For

Against

ALASKA AIR GROUP, INC.

Security

011659109

Meeting Type

Annual

Ticker Symbol

ALK

Meeting Date

09-May-2019

ISIN

US0116591092

Agenda

934959050 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to One-Year Term: Patricia M. Bedient

Management

For

1b.

Election of Director to One-Year Term: James A. Beer

Management

For

1c.

Election of Director to One-Year Term: Marion C. Blakey

Management

For

1d.

Election of Director to One-Year Term: Phyllis J. Campbell

Management

For

1e.

Election of Director to One-Year Term: Raymond L. Conner

Management

For

1f.

Election of Director to One-Year Term: Dhiren R. Fonseca

Management

For

1g.

Election of Director to One-Year Term: Susan J. Li

Management

For

1h.

Election of Director to One-Year Term: Helvi K. Sandvik

Management

For

1i.

Election of Director to One-Year Term: J. Kenneth Thompson

Management

For

1j.

Election of Director to One-Year Term: Bradley D. Tilden

Management

For

1k.

Election of Director to One-Year Term: Eric K. Yeaman

Management

For

Approve (on an advisory basis) the compensation of the Company's Named Executive Officers.

Management

For

Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2019.

Management

For

Approve the Amendment of the Company's Employee Stock Purchase Plan.

Management

For

Stockholder Proposal regarding the Company's disclosure of political spending.

Shareholder

Against

For

Stockholder Proposal regarding changes to the Company's proxy access bylaw.

Shareholder

Against

For

WORLDPAY INC.

Security

981558109

Meeting Type

Annual

Ticker Symbol

Meeting Date

16-May-2019

ISIN

US9815581098

Agenda

934967362 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Lee Adrean

For

Mark Heimbouch

For

Gary Lauer

For

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

Management

For

To approve, on an advisory basis, the preferred frequency of stockholder advisory votes on executive compensation.

Management

1 Year

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

21-May-2019

ISIN

US46625H1005

Agenda

934979088 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Stephen B. Burke

Management

For

1d.

Election of Director: Todd A. Combs

Management

For

1e.

Election of Director: James S. Crown

Management

For

1f.

Election of Director: James Dimon

Management

Abstain

For

Against

1g.

Election of Director: Timothy P. Flynn

Management

For

1h.

Election of Director: Mellody Hobson

Management

For

1i.

Election of Director: Laban P. Jackson, Jr.

Management

For

1j.

Election of Director: Michael A. Neal

Management

For

1k.

Election of Director: Lee R. Raymond

Management

For

Advisory resolution to approve executive compensation

Management

For

Ratification of independent registered public accounting firm

Management

For

Gender pay equity report

Shareholder

For

Against

Enhance shareholder proxy access

Shareholder

Against

For

Cumulative voting

Shareholder

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

1b.

Election of Director: Mr. Robert A. Bradway

Management

For

1c.

Election of Director: Dr. Brian J. Druker

Management

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

For

1e.

Election of Director: Mr. Greg C. Garland

Management

Against

For

Against

1f.

Election of Director: Mr. Fred Hassan

Management

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

1h.

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

Management

For

1i.

Election of Director: Dr. Tyler Jacks

Management

For

1j.

Election of Director: Ms. Ellen J. Kullman

Management

For

1k.

Election of Director: Dr. Ronald D. Sugar

Management

For

1l.

Election of Director: Dr. R. Sanders Williams

Management

For

Advisory vote to approve our executive compensation.

Management

Against

For

Against

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Management

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

22-May-2019

ISIN

US7782961038

Agenda

934968794 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael Balmuth

Management

For

1b.

Election of Director: K. Gunnar Bjorklund

Management

For

1c.

Election of Director: Michael J. Bush

Management

For

1d.

Election of Director: Norman A. Ferber

Management

Against

For

Against

1e.

Election of Director: Sharon D. Garrett

Management

For

1f.

Election of Director: Stephen D. Milligan

Management

For

1g.

Election of Director: George P. Orban

Management

Against

For

Against

1h.

Election of Director: Michael O'Sullivan

Management

For

1i.

Election of Director: Gregory L. Quesnel

Management

For

1j.

Election of Director: Barbara Rentler

Management

For

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

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.

Management

For

To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting.

Shareholder

For

Against

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

22-May-2019

ISIN

US0231351067

Agenda

934985954 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

1b.

Election of Director: Rosalind G. Brewer

Management

For

1c.

Election of Director: Jamie S. Gorelick

Management

For

1d.

Election of Director: Daniel P. Huttenlocher

Management

For

1e.

Election of Director: Judith A. McGrath

Management

For

1f.

Election of Director: Indra K. Nooyi

Management

For

1g.

Election of Director: Jonathan J. Rubinstein

Management

For

1h.

Election of Director: Thomas O. Ryder

Management

For

1i.

Election of Director: Patricia Q. Stonesifer

Management

For

1j.

Election of Director: Wendell P. Weeks

Management

For

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

Management

For

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

For

Against

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

For

Against

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS.

Shareholder

Against

For

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY.

Shareholder

For

Against

10.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES.

Shareholder

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS.

Shareholder

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY.

Shareholder

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING.

Shareholder

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION.

Shareholder

Against

For

15.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS.

Shareholder

For

Against

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

Meeting Date

23-May-2019

ISIN

US4370761029

Agenda

934976157 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gerard J. Arpey

Management

For

1b.

Election of Director: Ari Bousbib

Management

For

1c.

Election of Director: Jeffery H. Boyd

Management

For

1d.

Election of Director: Gregory D. Brenneman

Management

For

1e.

Election of Director: J. Frank Brown

Management

For

1f.

Election of Director: Albert P. Carey

Management

For

1g.

Election of Director: Helena B. Foulkes

Management

For

1h.

Election of Director: Linda R. Gooden

Management

For

1i.

Election of Director: Wayne M. Hewett

Management

For

1j.

Election of Director: Manuel Kadre

Management

For

1k.

Election of Director: Stephanie C. Linnartz

Management

For

1l.

Election of Director: Craig A. Menear

Management

For

Ratification of the Appointment of KPMG LLP

Management

For

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

Management

For

Shareholder Proposal Regarding EEO-1 Disclosure

Shareholder

Against

For

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

Shareholder

Against

For

Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain

Shareholder

Against

For

SENSATA TECHNOLOGIES HOLDING PLC

Security

G8060N102

Meeting Type

Annual

Ticker Symbol

Meeting Date

28-May-2019

ISIN

GB00BFMBMT84

Agenda

935022525 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Paul B. Edgerley

Management

For

1b.

Election of Director: Martha N. Sullivan

Management

For

1c.

Election of Director: John P. Absmeier

Management

For

1d.

Election of Director: James E. Heppelmann

Management

For

1e.

Election of Director: Charles W. Peffer

Management

For

1f.

Election of Director: Constance E. Skidmore

Management

For

1g.

Election of Director: Andrew C. Teich

Management

For

1h.

Election of Director: Thomas Wroe Jr.

Management

For

1i.

Election of Director: Stephen M. Zide

Management

For

Advisory resolution to approve executive compensation.

Management

For

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

Management

For

Advisory vote on Director Compensation Report.

Management

For

Ordinary resolution on Director Compensation Policy.

Management

For

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

Management

For

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

Management

For

Ordinary resolution to receive the Company's 2018 Annual Report and Accounts.

Management

For

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

Management

For

10.

Ordinary resolution to authorize the Board of Directors to issue equity securities.

Management

For

11.

Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights.

Management

For

12.

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

Management

For

13.

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

Management

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

1D.

Election of Director: Matthew W. Emmens

Management

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

1J.

Election of Director: Gerald L. Storch

Management

For

1K.

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

Management

For

Advisory vote to approve the compensation of our Named Executive Officers

Management

Against

For

Against

Ratification of the appointment of an independent registered public accounting firm

Management

For

Shareholder Proposal on Right to Act by Written Consent

Shareholder

For

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

DIRECTOR

Management

Raul Alvarez

For

David H. Batchelder

For

Angela F. Braly

For

Sandra B. Cochran

Withheld

For

Against

Laurie Z. Douglas

For

Richard W. Dreiling

For

Marvin R. Ellison

For

James H. Morgan

For

Brian C. Rogers

For

Bertram L. Scott

For

Lisa W. Wardell

For

Eric C. Wiseman

For

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019.

Management

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

1B.

Election of Director: Alan M. Bennett

Management

For

1C.

Election of Director: Rosemary T. Berkery

Management

For

1D.

Election of Director: David T. Ching

Management

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

1H.

Election of Director: Carol Meyrowitz

Management

For

1I.

Election of Director: Jackwyn L. Nemerov

Management

For

1J.

Election of Director: John F. O'Brien

Management

Against

For

Against

1K.

Election of Director: Willow B. Shire

Management

For

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020

Management

For

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

Management

Against

For

Against

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

Shareholder

For

Against

Shareholder proposal for a report on prison labor

Shareholder

For

Against

Shareholder proposal for a report on human rights risks

Shareholder

For

Against

BOOKING HOLDINGS INC.

Security

09857L108

Meeting Type

Annual

Ticker Symbol

BKNG

Meeting Date

06-Jun-2019

ISIN

US09857L1089

Agenda

935004957 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Timothy M. Armstrong

For

Jeffery H. Boyd

For

Glenn D. Fogel

For

Mirian Graddick-Weir

For

James M. Guyette

Withheld

For

Against

Wei Hopeman

For

Robert J. Mylod, Jr.

For

Charles H. Noski

For

Nancy B. Peretsman

For

Nicholas J. Read

For

Thomas E. Rothman

For

Lynn M. Vojvodich

For

Vanessa A. Wittman

For

Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

Advisory Vote to Approve 2018 Executive Compensation.

Management

For

Stockholder Proposal requesting that the Company amend its proxy access bylaw.

Shareholder

Against

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

DIRECTOR

Management

Larry Page

For

Sergey Brin

For

John L. Hennessy

For

L. John Doerr

For

Roger W. Ferguson, Jr.

For

Ann Mather

For

Alan R. Mulally

For

Sundar Pichai

For

K. Ram Shriram

For

Robin L. Washington

Withheld

For

Against

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

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

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

Shareholder

For

Against

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shareholder

For

Against

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

Shareholder

Against

For

10.

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shareholder

Against

For

11.

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shareholder

Against

For

12.

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

Shareholder

For

Against

13.

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

Shareholder

Against

For

14.

A stockholder proposal regarding Google Search in China, if properly presented at the meeting.

Shareholder

Against

For

15.

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shareholder

For

Against

16.

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

Shareholder

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Jun-2019

ISIN

US57636Q1040

Agenda

935017233 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of director: Richard Haythornthwaite

Management

For

1b.

Election of director: Ajay Banga

Management

For

1c.

Election of director: David R. Carlucci

Management

For

1d.

Election of director: Richard K. Davis

Management

For

1e.

Election of director: Steven J. Freiberg

Management

For

1f.

Election of director: Julius Genachowski

Management

For

1g.

Election of director: Choon Phong Goh

Management

For

1h.

Election of director: Merit E. Janow

Management

For

1i.

Election of director: Oki Matsumoto

Management

Against

For

Against

1j.

Election of director: Youngme Moon

Management

For

1k.

Election of director: Rima Qureshi

Management

For

1l.

Election of director: José Octavio Reyes Lagunes

Management

For

1m.

Election of director: Gabrielle Sulzberger

Management

For

1n.

Election of director: Jackson Tai

Management

For

1o.

Election of director: Lance Uggla

Management

For

Advisory approval of Mastercard's executive compensation

Management

Against

For

Against

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019

Management

For

Consideration of a stockholder proposal on gender pay gap

Shareholder

Against

For

Consideration of a stockholder proposal on creation of a human rights committee

Shareholder

Against

For

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

INDUSTRIA DE DISENO TEXTIL S.A.

Security

E6282J125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

17-Jul-2018

ISIN

ES0148396007

Agenda

709625795 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT

Management

For

ALLOCATION OF RESULTS

Management

For

4.A

RE-ELECTION OF MR RODRIGO ECHENIQUE GORDILLO AS DIRECTOR

Management

Against

For

Against

4.B

APPOINTMENT OF MS PILAR LOPEZ ALVAREZ AS DIRECTOR

Management

For

APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR YEARS 2019,2020 AND 2021

Management

For

RE-ELECTION OF DELOITTE,S.L. AS AUDITOR

Management

For

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

Management

For

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS

Management

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 JULY 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

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

DIRECTOR

Management

Christopher M. Burley

For

Maura J. Clark

For

John W. Estey

For

David C. Everitt

For

Russell K. Girling

Withheld

For

Against

Gerald W. Grandey

For

Miranda C. Hubbs

For

Alice D. Laberge

For

Consuelo E. Madere

For

Charles V. Magro

For

Keith G. Martell

For

A. Anne McLellan

For

Derek G. Pannell

For

Aaron W. Regent

For

Mayo M. Schmidt

Withheld

For

Against

Jochen E. Tilk

For

The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation.

Management

For

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

A non-binding advisory resolution to accept the Corporation's approach to executive compensation.

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Sep-2018

ISIN

CNE100000FN7

Agenda

709921262 – 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/2018/0906/LTN2018 0906297.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0906/LTN2018 0906309.PDF,- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0807/LTN2018 0807341.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0807/LTN2018 0807343.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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 981764 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU

Non-Voting

THAT THE AGREEMENT ON ASSET PURCHASE BY ISSUE OF SHARES (THE "ASSET PURCHASE AGREEMENT") ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CO., LTD. ON 11 JULY 2018 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND

Management

For

THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE ASSET PURCHASE AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2018, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR ITS AUTHORIZED PERSON(S) TO FILE THE COMPLETE ARTICLES OF ASSOCIATION WITH THE APPLICABLE ADMINISTRATION FOR INDUSTRY AND COMMERCE AFTER THESE AMENDMENTS HAVE BEEN APPROVED

Management

For

UNILEVER PLC

Security

904767704

Meeting Type

Special

Ticker Symbol

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

E1.

To vote For or Against the Special Resolution

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Dec-2018

ISIN

CNE100000FN7

Agenda

710260198 – 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/2018/1130/LTN201 81130307.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1130/LTN201 81130329.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1112/LTN201 81112253.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2018/1112/LTN201 81112255.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

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 124710 DUE TO RECEIPT OF-ADDITIONAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE- DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MR. HU JIANWEI AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM

Management

For

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

Management

For

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

Management

For

BELMOND LTD.

Security

G1154H107

Meeting Type

Special

Ticker Symbol

BEL

Meeting Date

14-Feb-2019

ISIN

BMG1154H1079

Agenda

934919753 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal").

Management

For

To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal").

Management

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

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

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

Management

For

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

Management

For

Reduction of Share Capital

Management

For

Further Share Repurchase Program

Management

For

Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc.

Management

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

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

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

8a.

Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote)

Management

For

8b.

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

Management

For

8c.

Re-election of Director: Ton Buechner

Management

For

8d.

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

Management

For

8e.

Re-election of Director: Elizabeth Doherty

Management

For

8f.

Re-election of Director: Ann Fudge

Management

For

8g.

Re-election of Director: Frans van Houten

Management

For

8h.

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

Management

For

8i.

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

Management

For

8j.

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

Management

For

8k.

Re-election of Director: William T. Winters

Management

For

8l.

Election of Director: Patrice Bula

Management

For

9a.

Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee

Management

For

9b.

Re-election of Ann Fudge as member of the Compensation Committee

Management

For

9c.

Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee

Management

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

11.

Re-election of the Independent Proxy

Management

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

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Mar-2019

ISIN

CNE100000FN7

Agenda

710456345 – 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/2019/0118/LTN201 90118287.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0118/LTN201 90118275.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

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE APPOINTMENT OF MS. GUAN XIAOHUI AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Mar-2019

ISIN

CNE100000FN7

Agenda

710456345 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

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

Management

For

FOMENTO ECONOMICO MEXICANO S.A.B. DE CV

Security

344419106

Meeting Type

Annual

Ticker Symbol

FMX

Meeting Date

22-Mar-2019

ISIN

US3444191064

Agenda

934934135 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Report of the chief executive officer of the Company, which includes the financial statements for the 2018 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; reports of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including the operations and activities in which the Company ...(due to space limits, see proxy material for full proposal).

Management

For

None

Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos.

Management

For

None

III

Proposal to determine the maximum amount of resources to be used for the share repurchase program of the Company's own shares.

Management

For

None

Election of members of the board of directors and secretaries of the Company, qualification of their independence, in accordance with the Law, and resolution with respect to their remuneration.

Management

For

None

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

Management

For

None

Appointment of delegates for the formalization of the Meeting's resolutions.

Management

For

None

VII

Reading and, if applicable, approval of the Meeting's minute.

Management

For

None

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

Ticker Symbol

Meeting Date

04-Apr-2019

ISIN

CA8911605092

Agenda

934932977 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

WILLIAM E. BENNETT

For

AMY W. BRINKLEY

For

BRIAN C. FERGUSON

For

COLLEEN A. GOGGINS

For

MARY JO HADDAD

For

JEAN-RENé HALDE

For

DAVID E. KEPLER

For

BRIAN M. LEVITT

For

ALAN N. MACGIBBON

For

KAREN E. MAIDMENT

For

BHARAT B. MASRANI

For

IRENE R. MILLER

For

NADIR H. MOHAMED

For

CLAUDE MONGEAU

For

APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

Management

Against

For

Against

SHAREHOLDER PROPOSAL A

Shareholder

Against

For

SHAREHOLDER PROPOSAL B

Shareholder

Against

For

RIO TINTO PLC

Security

767204100

Meeting Type

Annual

Ticker Symbol

RIO

Meeting Date

10-Apr-2019

ISIN

US7672041008

Agenda

934943982 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Receipt of the 2018 Annual report

Management

For

Approval of the Directors' Remuneration Report: Implementation Report

Management

For

Approval of the Directors' Remuneration Report

Management

For

To elect Dame Moya Greene as a director

Management

For

To elect Simon McKeon AO as a director

Management

For

To elect Jakob Stausholm as a director

Management

For

To re-elect Megan Clark AC as a director

Management

For

To re-elect David Constable as a director

Management

For

To re-elect Simon Henry as a director

Management

For

10.

To re-elect Jean-Sébastien Jacques as a director

Management

For

11.

To re-elect Sam Laidlaw as a director

Management

For

12.

To re-elect Michael L'Estrange AO as a director

Management

For

13.

To re-elect Simon Thompson as a director

Management

For

14.

Re-appointment of auditors

Management

For

15.

Remuneration of auditors

Management

For

16.

Authority to make political donations

Management

For

17.

General authority to allot shares

Management

For

18.

Disapplication of pre-emption rights

Management

For

19.

Authority to purchase Rio Tinto plc shares

Management

For

20.

Notice period for general meetings other than annual general meetings

Management

For

WOLTERS KLUWER N.V.

Security

N9643A197

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Apr-2019

ISIN

NL0000395903

Agenda

710670298 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

OPENING

Non-Voting

2.A

2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2018

Non-Voting

2.B

2018 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2018

Non-Voting

2.C

2018 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2018

Non-Voting

3.A

2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018

Management

For

3.B

2018 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY

Non-Voting

3.C

2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE

Management

For

4.A

RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES

Management

For

4.B

RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES

Management

For

5.A

COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD

Management

For

5.B

COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD

Management

For

6.A

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

Management

For

6.B

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

Management

For

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

Management

For

PROPOSAL TO CANCEL SHARES

Management

For

ANY OTHER BUSINESS

Non-Voting

CLOSING

Non-Voting

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

Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law

Management

For

Proposal to adopt a dividend of EUR 2.10 per ordinary share

Management

For

Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018

Management

For

Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018

Management

For

Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management

Management

For

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

Management

For

Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board

Management

For

Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board

Management

For

Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board

Management

For

Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board

Management

For

Proposal to adjust the remuneration of the Supervisory Board

Management

For

Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020

Management

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

11b

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a)

Management

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

11d

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c)

Management

For

12a

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

Management

For

12b

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

Management

For

Proposal to cancel ordinary shares

Management

For

ASML HOLDINGS N.V.

Security

N07059210

Meeting Type

Annual

Ticker Symbol

ASML

Meeting Date

24-Apr-2019

ISIN

USN070592100

Agenda

934971993 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law

Management

For

Proposal to adopt a dividend of EUR 2.10 per ordinary share

Management

For

Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018

Management

For

Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018

Management

For

Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management

Management

For

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

Management

For

Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board

Management

For

Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board

Management

For

Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board

Management

For

Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board

Management

For

Proposal to adjust the remuneration of the Supervisory Board

Management

For

Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020

Management

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

11b

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a)

Management

For

11c

Management

For

11d

Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c)

Management

For

12a

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

Management

For

12b

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

Management

For

Proposal to cancel ordinary shares

Management

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

Meeting Date

02-May-2019

ISIN

US9047677045

Agenda

934954846 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the Report and Accounts for the year ended 31 December 2018

Management

For

To approve the Directors' Remuneration Report

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

To re-elect Ms A Jung as a Non-Executive Director

Management

For

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

Management

For

10.

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

Management

For

11.

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

Management

For

12.

To re-elect Mr G Pitkethly as an Executive Director

Management

For

13.

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

Management

For

14.

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

Management

For

15.

To elect Mr A Jope as an Executive Director

Management

For

16.

To elect Mrs S Kilsby as a Non-Executive Director

Management

For

17.

To reappoint KPMG LLP as Auditors of the Company

Management

For

18.

To authorise the Directors to fix the remuneration of the Auditors

Management

For

19.

To authorise Political Donations and expenditure

Management

For

20.

To renew the authority to Directors to issue shares

Management

For

21.

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

Management

For

22.

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

Management

For

23.

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

Management

For

24.

To shorten the notice period for General Meetings

Management

Abstain

For

Against

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

02-May-2019

ISIN

CA05534B7604

Agenda

934962134 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

BARRY K. ALLEN

For

SOPHIE BROCHU

For

ROBERT E. BROWN

For

GEORGE A. COPE

For

DAVID F. DENISON

For

ROBERT P. DEXTER

For

IAN GREENBERG

For

KATHERINE LEE

For

MONIQUE F. LEROUX

For

GORDON M. NIXON

For

CALIN ROVINESCU

For

KAREN SHERIFF

For

ROBERT C. SIMMONDS

For

PAUL R. WEISS

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

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

Management

For

BASF SE

Security

055262505

Meeting Type

Annual

Ticker Symbol

BASFY

Meeting Date

03-May-2019

ISIN

US0552625057

Agenda

934983772 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Adoption of a resolution on the appropriation of profit.

Management

For

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

Management

For

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

Management

For

Appointment of the auditor for the financial year 2019.

Management

For

6a.

Election of Supervisory Board member: Professor Dr. Thomas Carell, Munich

Management

For

6b.

Election of Supervisory Board member: Dame Alison Carnwath DBE, Exeter, UK

Management

For

6c.

Election of Supervisory Board member: Franz Fehrenbach, Stuttgart

Management

For

6d.

Election of Supervisory Board member: Dr. Juergen Hambrecht, Neustadt an der Weinstrasse

Management

For

6e.

Election of Supervisory Board member: Dr. Alexander C. Karp, Palo Alto, California

Management

For

6f.

Election of Supervisory Board member: Anke Schaeferkordt, Cologne

Management

For

Resolution on the creation of new authorized capital and amendment of the Statutes.

Management

For

AIR CANADA

Security

008911877

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-May-2019

ISIN

CA0089118776

Agenda

710898327 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.11 AND 2. THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK

Management

For

1.2

ELECTION OF DIRECTOR: GARY A. DOER

Management

For

1.3

ELECTION OF DIRECTOR: ROB FYFE

Management

For

1.4

ELECTION OF DIRECTOR: MICHAEL M. GREEN

Management

For

1.5

ELECTION OF DIRECTOR: JEAN MARC HUOT

Management

For

1.6

ELECTION OF DIRECTOR: MADELEINE PAQUIN

Management

For

1.7

ELECTION OF DIRECTOR: CALIN ROVINESCU

Management

For

1.8

ELECTION OF DIRECTOR: VAGN SORENSEN

Management

For

1.9

ELECTION OF DIRECTOR: KATHLEEN TAYLOR

Management

For

1.10

ELECTION OF DIRECTOR: ANNETTE VERSCHUREN

Management

For

1.11

ELECTION OF DIRECTOR: MICHAEL M. WILSON

Management

For

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS

Management

For

CONSIDERATION AND APPROVAL IN AN ADVISORY, NON-BINDING CAPACITY OF A RESOLUTION, IN THE FORM SET OUT IN SCHEDULE "A" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF AIR CANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

CONSIDERATION AND APPROVAL OF A SPECIAL RESOLUTION, A COPY OF WHICH IS REPRODUCED AT SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, IN RESPECT OF THE PLAN OF ARRANGEMENT EFFECTING AMENDMENTS TO THE RESTATED

Management

For

ARTICLES OF INCORPORATION OF AIR CANADA TO ALIGN THE RESTRICTIONS ON THE LEVEL OF NON-CANADIAN OWNERSHIP AND VOTING CONTROL WITH THOSE PRESCRIBED BY THE DEFINITION OF "CANADIAN" IN SUBSECTION 55(1) OF THE CANADA TRANSPORTATION ACT

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE IN FAVOR OR AGAINST ONLY-FOR RESOLUTION 5. HERE THE VOTING OPTION FAVOR MEANS YES AND VOTING OPTION- AGAINST MEANS NO. THANK YOU

Non-Voting

THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE REGISTERED HOLDER AND THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS PROXY AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED BY A CANADIAN

Management

For

None

TELUS CORPORATION

Security

87971M103

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-May-2019

ISIN

CA87971M1032

Agenda

934972008 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

R. H. (DICK) AUCHINLECK

For

RAYMOND T. CHAN

For

STOCKWELL DAY

For

LISA DE WILDE

For

DARREN ENTWISTLE

For

MARY JO HADDAD

For

KATHY KINLOCH

For

CHRISTINE MAGEE

For

JOHN MANLEY

For

CLAUDE MONGEAU

For

DAVID MOWAT

For

MARC PARENT

For

DENISE PICKETT

For

APPOINTMENT OF AUDITORS APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

ADVISORY VOTE ON SAY ON PAY APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

SHAREHOLDER RIGHTS PLAN APPROVE THE RATIFICATION AND CONFIRMATION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN.

Management

For

RESTRICTED SHARE UNIT PLAN APPROVE THE COMPANY'S RESTRICTED SHARE UNIT PLAN.

Management

For

PERFORMANCE SHARE UNIT PLAN APPROVE THE COMPANY'S PERFORMANCE SHARE UNIT PLAN.

Management

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

DIRECTOR

Management

Christopher M. Burley

For

Maura J. Clark

For

John W. Estey

For

David C. Everitt

For

Russell K. Girling

For

Miranda C. Hubbs

For

Alice D. Laberge

For

Consuelo E. Madere

For

Charles V. Magro

For

Keith G. Martell

For

Aaron W. Regent

For

Mayo M. Schmidt

For

The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation.

Management

For

A non-binding advisory resolution to accept the Corporation's approach to executive compensation.

Management

For

KONINKLIJKE PHILIPS ELECTRONICS N.V.

Security

500472303

Meeting Type

Annual

Ticker Symbol

PHG

Meeting Date

09-May-2019

ISIN

US5004723038

Agenda

934998494 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2c.

Proposal to adopt the financial statements

Management

For

None

2d.

Proposal to adopt dividend

Management

For

None

2e.

Proposal to discharge the members of the Board of Management

Management

For

None

2f.

Proposal to discharge the members of the Supervisory Board

Management

For

None

3a.

Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management

Management

For

None

3b.

Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management

Management

For

None

4a.

Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board

Management

For

None

4b.

Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board

Management

For

None

Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company

Management

For

None

6a.

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

Management

For

None

6b.

Proposal to authorize the Board of Management to: restrict or exclude preemption rights

Management

For

None

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

Management

For

None

Proposal to cancel shares

Management

For

None

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

29-May-2019

ISIN

US89151E1091

Agenda

935024113 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2018

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018

Management

For

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018

Management

For

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

Management

For

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

Management

For

Renewal of the directorship of Ms. Maria van der Hoeven

Management

For

Renewal of the directorship of Mr. Jean Lemierre

Management

For

Appointment of Ms. Lise Croteau as a director

Management

For

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

For

9A.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

For

Against

9B.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

For

Against

10.

Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018

Management

For

11.

Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer

Management

For

MERCADOLIBRE, INC.

Security

58733R102

Meeting Type

Annual

Ticker Symbol

MELI

Meeting Date

10-Jun-2019

ISIN

US58733R1023

Agenda

935010633 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

Emiliano Calemzuk

Withheld

For

Against

Marcos Galperin

Withheld

For

Against

Roberto Balls Sallouti

Withheld

For

Against

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

Management

For

Adoption of the Amended and Restated 2009 Equity Compensation Plan.

Management

For

Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

TOYOTA MOTOR CORPORATION

Security

892331307

Meeting Type

Annual

Ticker Symbol

Meeting Date

13-Jun-2019

ISIN

US8923313071

Agenda

935037158 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Takeshi Uchiyamada

Management

For

None

1b.

Election of Director: Shigeru Hayakawa

Management

For

None

1c.

Election of Director: Akio Toyoda

Management

For

None

1d.

Election of Director: Koji Kobayashi

Management

For

None

1e.

Election of Director: Didier Leroy

Management

For

None

1f.

Election of Director: Shigeki Terashi

Management

For

None

1g.

Election of Director: Ikuro Sugawara

Management

For

None

1h.

Election of Director: Sir Philip Craven

Management

For

None

1i.

Election of Director: Teiko Kudo

Management

For

None

2a.

Election of Audit & Supervisory Board Member: Haruhiko Kato

Management

For

None

2b.

Election of Audit & Supervisory Board Member: Katsuyuki Ogura

Management

For

None

2c.

Election of Audit & Supervisory Board Member: Yoko Wake

Management

For

None

2d.

Election of Audit & Supervisory Board Member: Hiroshi Ozu

Management

For

None

3a.

Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai

Management

For

None

Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors

Management

For

None

SINOPHARM GROUP CO. LTD.

Security

Y8008N107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2019

ISIN

CNE100000FN7

Agenda

711194453 – 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/2019/0510/LTN201 90510394.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0510/LTN201 90510418.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

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 AND THE AUDITORS' REPORT

Management

For

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2018

Management

For

TO CONSIDER AND AUTHORIZE THE BOARD TO DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

TO CONSIDER AND AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2019

Management

For

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

Management

For

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

Management

Against

For

Against

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

Management

Against

For

Against

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. DAI KUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER

Management

For

TO CONSIDER AND APPROVE TO GRANT A GENERAL MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE CONTAINED IN THE NOTICE OF THE AGM)

Management

Against

For

Against

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

Management

Against

For

Against

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security

606822104

Meeting Type

Annual

Ticker Symbol

MUFG

Meeting Date

27-Jun-2019

ISIN

US6068221042

Agenda

935047363 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appropriation of Surplus

Management

For

None

Election of Director: Mariko Fujii

Management

No Action

None

Election of Director: Kaoru Kato

Management

For

None

Election of Director: Haruka Matsuyama

Management

For

None

Election of Director: Toby S. Myerson

Management

For

None

Election of Director: Hirofumi Nomoto

Management

For

None

Election of Director: Tsutomu Okuda

Management

For

None

Election of Director: Yasushi Shingai

Management

For

None

Election of Director: Tarisa Watanagase

Management

For

None

Election of Director: Akira Yamate

Management

For

None

Election of Director: Tadashi Kuroda

Management

For

None

Election of Director: Junichi Okamoto

Management

For

None

Election of Director: Nobuyuki Hirano

Management

For

None

Election of Director: Mikio Ikegaya

Management

For

None

Election of Director: Saburo Araki

Management

For

None

Election of Director: Kanetsugu Mike

Management

For

None

Election of Director: Hironori Kamezawa

Management

No Action

None

Saturna Investment Trust, Sextant Core Fund (SCORX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

XILINX, INC.

Security

983919101

Meeting Type

Annual

TIcker Symbol

XLNX

Meeting Date

01-Aug-2018

ISIN

US9839191015

Agenda

934848067 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dennis Segers

Management

For

1b.

Election of Director: Raman Chitkara

Management

For

1c.

Election of Director: Saar Gillai

Management

For

1d.

Election of Director: Ronald S. Jankov

Management

For

1e.

Election of Director: Mary Louise Krakauer

Management

For

1f.

Election of Director: Thomas H. Lee

Management

For

1g.

Election of Director: J. Michael Patterson

Management

For

1h.

Election of Director: Victor Peng

Management

For

1i.

Election of Director: Albert A. Pimentel

Management

For

1j.

Election of Director: Marshall C. Turner

Management

For

1k.

Election of Director: Elizabeth W. Vanderslice

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

CA, INC.

Security

12673P105

Meeting Type

Annual

TIcker Symbol

Meeting Date

08-Aug-2018

ISIN

US12673P1057

Agenda

934850973 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Jens Alder

Management

For

1B.

Election of Director: Nancy A. Altobello

Management

For

1C.

Election of Director: Raymond J. Bromark

Management

For

1D.

Election of Director: Michael P. Gregoire

Management

For

1E.

Election of Director: Jean M. Hobby

Management

For

1F.

Election of Director: Rohit Kapoor

Management

For

1G.

Election of Director: Jeffrey G. Katz

Management

For

1H.

Election of Director: Kay Koplovitz

Management

For

1I.

Election of Director: Christopher B. Lofgren

Management

For

1J.

Election of Director: Richard Sulpizio

Management

For

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

Management

For

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

Management

For

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

Approve the amendment of the Amended and Restated Certificate of Incorporation.

Management

For

Approve the amendment of the Amended and Restated By-Laws.

Management

For

DIRECTOR

Management

John P. Abizaid

For

John M. Ballbach

For

Bruce A. Carbonari

For

Jenniffer D. Deckard

For

Salvatore D. Fazzolari

For

Approve the Company's executive compensation.

Management

For

Approve the amendment of the 2014 Omnibus Plan.

Management

For

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

Management

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

TIcker Symbol

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

1b.

Election of Director: Angela F. Braly

Management

For

1c.

Election of Director: Amy L. Chang

Management

For

1d.

Election of Director: Kenneth I. Chenault

Management

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

1h.

Election of Director: W. James McNerney, Jr.

Management

For

1i.

Election of Director: Nelson Peltz

Management

For

1j.

Election of Director: David S. Taylor

Management

For

1k.

Election of Director: Margaret C. Whitman

Management

For

1l.

Election of Director: Patricia A. Woertz

Management

For

1m.

Election of Director: Ernesto Zedillo

Management

For

Ratify Appointment of the Independent Registered Public Accounting Firm

Management

For

Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote)

Management

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

TIcker Symbol

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

1b.

Election of director: Robert G. Bohn

Management

For

1c.

Election of director: Linda S. Harty

Management

For

1d.

Election of director: Kevin A. Lobo

Management

For

1e.

Election of director: Candy M. Obourn

Management

For

1f.

Election of director: Joseph Scaminace

Management

For

1g.

Election of director: Ake Svensson

Management

For

1h.

Election of director: James R. Verrier

Management

For

1i.

Election of director: James L. Wainscott

Management

For

1j.

Election of director: Thomas L. Williams

Management

For

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

Management

For

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

Management

For

Approval of an amendment to our Code of Regulations to permit proxy access.

Management

For

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

UNILEVER PLC

Security

904767704

Meeting Type

Special

TIcker Symbol

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

E1.

To vote For or Against the Special Resolution

Management

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

DIRECTOR

Management

Jeffrey S. Berg

For

Michael J. Boskin

For

Safra A. Catz

For

Bruce R. Chizen

For

George H. Conrades

For

Lawrence J. Ellison

For

Hector Garcia-Molina

For

Jeffrey O. Henley

For

Mark V. Hurd

For

Renee J. James

For

Charles W. Moorman IV

For

Leon E. Panetta

For

William G. Parrett

For

Naomi O. Seligman

For

Advisory Vote to Approve the Compensation of the Named Executive Officers.

Management

For

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

Management

For

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

For

Stockholder Proposal Regarding Political Contributions Report.

Shareholder

Against

For

Stockholder Proposal Regarding Lobbying Report.

Shareholder

Against

For

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

For

Against

MICRON TECHNOLOGY, INC.

Security

595112103

Meeting Type

Annual

TIcker Symbol

Meeting Date

17-Jan-2019

ISIN

US5951121038

Agenda

934910197 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Robert L. Bailey

Management

For

1.2

Election of Director: Richard M. Beyer

Management

For

1.3

Election of Director: Patrick J. Byrne

Management

For

1.4

Election of Director: Steven J. Gomo

Management

For

1.5

Election of Director: Mary Pat McCarthy

Management

For

1.6

Election of Director: Sanjay Mehrotra

Management

For

1.7

Election of Director: Robert E. Switz

Management

For

To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019.

Management

For

To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement.

Management

For

AMDOCS LIMITED

Security

G02602103

Meeting Type

Annual

TIcker Symbol

DOX

Meeting Date

31-Jan-2019

ISIN

GB0022569080

Agenda

934918092 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert A. Minicucci

Management

For

1B.

Election of Director: Julian A. Brodsky

Management

For

1C.

Election of Director: Adrian Gardner

Management

For

1D.

Election of Director: Eli Gelman

Management

For

1E.

Election of Director: James S. Kahan

Management

For

1F.

Election of Director: Richard T.C. LeFave

Management

For

1G.

Election of Director: Ariane de Rothschild

Management

For

1H.

Election of Director: Shuky Sheffer

Management

For

1I.

Election of Director: Rafael de la Vega

Management

For

1J.

Election of Director: Giora Yaron

Management

For

To approve an increase in the dividend rate under our quarterly cash dividend program from $0.25 per share to $0.285 per share.

Management

For

To approve our consolidated financial statements for the fiscal year ended september 30, 2018

Management

For

To ratify and approve the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019, and until the next annual general meeting, and authorize the Audit Committee to fix the remuneration thereof.

Management

For

INFINEON TECHNOLOGIES AG

Security

45662N103

Meeting Type

Annual

TIcker Symbol

IFNNY

Meeting Date

21-Feb-2019

ISIN

US45662N1037

Agenda

934923435 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Allocation of unappropriated profit.

Management

For

Approval of the acts of the members of the Management Board.

Management

For

Approval of the acts of the members of the Supervisory Board.

Management

For

Appointment of the auditor.

Management

For

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

1b.

Election of director: Tim Cook

Management

For

1c.

Election of director: Al Gore

Management

For

1d.

Election of director: Bob Iger

Management

Against

For

Against

1e.

Election of director: Andrea Jung

Management

For

1f.

Election of director: Art Levinson

Management

For

1g.

Election of director: Ron Sugar

Management

For

1h.

Election of director: Sue Wagner

Management

For

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019

Management

For

Advisory vote to approve executive compensation

Management

For

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

For

Against

A shareholder proposal entitled "True Diversity Board Policy"

Shareholder

Against

For

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

1b.

Election of Director: Pierre Cohade

Management

For

1c.

Election of Director: Michael E. Daniels

Management

For

1d.

Election of Director: Juan Pablo del Valle Perochena

Management

For

1e.

Election of Director: W. Roy Dunbar

Management

For

1f.

Election of Director: Gretchen R. Haggerty

Management

For

1g.

Election of Director: Simone Menne

Management

For

1h.

Election of Director: George R. Oliver

Management

For

1i.

Election of Director: Jurgen Tinggren

Management

For

1j.

Election of Director: Mark Vergnano

Management

For

1k.

Election of Director: R. David Yost

Management

For

1l.

Election of Director: John D. Young

Management

For

2.a

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

Management

For

2.b

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

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

TIcker Symbol

AMAT

Meeting Date

07-Mar-2019

ISIN

US0382221051

Agenda

934921873 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Judy Bruner

Management

For

1b.

Election of Director: Xun (Eric) Chen

Management

For

1c.

Election of Director: Aart J. de Geus

Management

For

1d.

Election of Director: Gary E. Dickerson

Management

For

1e.

Election of Director: Stephen R. Forrest

Management

For

1f.

Election of Director: Thomas J. Iannotti

Management

For

1g.

Election of Director: Alexander A. Karsner

Management

For

1h.

Election of Director: Adrianna C. Ma

Management

For

1i.

Election of Director: Scott A. McGregor

Management

For

1j.

Election of Director: Dennis D. Powell

Management

For

Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018.

Management

For

Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019.

Management

For

Shareholder proposal to provide for right to act by written consent.

Shareholder

For

Against

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

1b.

Election of Director: Mark Fields

Management

For

1c.

Election of Director: Jeffrey W. Henderson

Management

For

1d.

Election of Director: Ann M. Livermore

Management

For

1e.

Election of Director: Harish Manwani

Management

For

1f.

Election of Director: Mark D. McLaughlin

Management

Against

For

Against

1g.

Election of Director: Steve Mollenkopf

Management

For

1h.

Election of Director: Clark T. Randt, Jr.

Management

For

1i.

Election of Director: Francisco Ros

Management

For

1j.

Election of Director: Irene B. Rosenfeld

Management

For

1k.

Election of Director: Neil Smit

Management

For

1l.

Election of Director: Anthony J. Vinciquerra

Management

For

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019.

Management

For

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

Management

For

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

TIcker Symbol

MFGP

Meeting Date

29-Mar-2019

ISIN

US5948373049

Agenda

934934767 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the audited financial statements and the reports of the directors and auditors for the period ended 31 October 2018.

Management

For

To declare a final dividend of 58.33 cents per ordinary share.

Management

For

To approve the remuneration report of the directors for the period ended 31 October 2018.

Management

For

To re-elect Kevin Loosemore as a director.

Management

For

To elect Stephen Murdoch as a director.

Management

For

To elect Brian McArthur-Muscroft as a director.

Management

For

To re-elect Karen Slatford as a director.

Management

For

To re-elect Richard Atkins as a director.

Management

For

To re-elect Amanda Brown as a director.

Management

For

10.

To re-elect Silke Scheiber as a director.

Management

For

11.

To re-elect Darren Roos as a director.

Management

For

12.

To elect Lawton Fitt as a director.

Management

For

13.

To approve the re-appointment of KPMG LLP as auditors of the Company.

Management

For

14.

To authorise the directors to determine the remuneration of the auditors of the Company.

Management

For

15.

To authorise the directors to allot ordinary shares.

Management

For

16.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution).

Management

For

17.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution).

Management

For

18.

To authorise the Company to purchase its own shares (Special Resolution).

Management

For

19.

To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution).

Management

For

THE TORONTO-DOMINION BANK

Security

891160509

Meeting Type

Annual

TIcker Symbol

Meeting Date

04-Apr-2019

ISIN

CA8911605092

Agenda

934932977 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

WILLIAM E. BENNETT

For

AMY W. BRINKLEY

For

BRIAN C. FERGUSON

For

COLLEEN A. GOGGINS

For

MARY JO HADDAD

For

JEAN-RENé HALDE

For

DAVID E. KEPLER

For

BRIAN M. LEVITT

For

ALAN N. MACGIBBON

For

KAREN E. MAIDMENT

For

BHARAT B. MASRANI

For

IRENE R. MILLER

For

NADIR H. MOHAMED

For

CLAUDE MONGEAU

For

APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*

Management

Against

For

Against

SHAREHOLDER PROPOSAL A

Shareholder

Against

For

SHAREHOLDER PROPOSAL B

Shareholder

Against

For

NESTLE S.A.

Security

641069406

Meeting Type

Annual

TIcker Symbol

NSRGY

Meeting Date

11-Apr-2019

ISIN

US6410694060

Agenda

934948449 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018

Management

For

Acceptance of the Compensation Report 2018 (advisory vote)

Management

For

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

Management

For

Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018

Management

For

4AA

Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman

Management

Against

For

Against

4AB

Re-election of the member of the Board of Director: Mr Ulf Mark Schneider

Management

For

4AC

Re-election of the member of the Board of Director: Mr Henri de Castries

Management

For

4AD

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

Management

For

4AE

Re-election of the member of the Board of Director: Mr Renato Fassbind

Management

For

4AF

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

Management

For

4AG

Re-election of the member of the Board of Director: Ms Eva Cheng

Management

For

4AH

Re-election of the member of the Board of Director: Mr Patrick Aebischer

Management

For

4AI

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

Management

For

4AJ

Re-election of the member of the Board of Director: Mr Kasper Rorsted

Management

For

4AK

Re-election of the member of the Board of Director: Mr Pablo Isla

Management

For

4AL

Re-election of the member of the Board of Director: Ms Kimberly A. Ross

Management

For

4BA

Election to the Board of Director: Mr Dick Boer

Management

For

4BB

Election to the Board of Director: Mr Dinesh Paliwal

Management

For

4CA

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

Management

For

4CB

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

Management

For

4CC

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

Management

For

4CD

Election of the member of the Compensation Committee: Mr Pablo Isla

Management

For

Election of the statutory auditors KPMG SA, Geneva branch

Management

For

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

Management

For

Approval of the compensation of the Board of Directors

Management

For

Approval of the compensation of the Executive Board

Management

For

Capital reduction (by cancellation of shares)

Management

For

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

Shareholder

Abstain

Against

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

Management

Against

For

Against

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

Management

For

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

Management

Against

For

Management

Against

For

CITIGROUP INC.

Security

172967424

Meeting Type

Annual

TIcker Symbol

Meeting Date

16-Apr-2019

ISIN

US1729674242

Agenda

934935808 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael L. Corbat

Management

For

1b.

Election of Director: Ellen M. Costello

Management

For

1c.

Election of Director: Barbara J. Desoer

Management

For

1d.

Election of Director: John C. Dugan

Management

For

1e.

Election of Director: Duncan P. Hennes

Management

For

1f.

Election of Director: Peter B. Henry

Management

For

1g.

Election of Director: S. Leslie Ireland

Management

For

1h.

Election of Director: Lew W. (Jay) Jacobs, IV

Management

For

1i.

Election of Director: Renee J. James

Management

For

1j.

Election of Director: Eugene M. McQuade

Management

For

1k.

Election of Director: Gary M. Reiner

Management

For

1l.

Election of Director: Diana L. Taylor

Management

For

1m.

Election of Director: James S. Turley

Management

For

1n.

Election of Director: Deborah C. Wright

Management

For

1o.

Election of Director: Ernesto Zedillo Ponce de Leon

Management

For

Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2019.

Management

For

Advisory vote to approve Citi's 2018 executive compensation.

Management

For

Approval of the Citigroup 2019 Stock Incentive Plan.

Management

For

Shareholder proposal requesting Shareholder Proxy Access Enhancement to Citi's proxy access bylaw provisions.

Shareholder

Against

For

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

Shareholder

For

Against

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

Shareholder

Against

For

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

1b.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI

Management

For

1c.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER

Management

For

1d.

APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY

Management

For

2a.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS

Management

For

2b.

APPROVE THE APPOINTMENT OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH

Management

For

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

Management

For

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

Management

For

PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS

Management

For

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019

Management

For

HP INC.

Security

40434L105

Meeting Type

Annual

TIcker Symbol

HPQ

Meeting Date

23-Apr-2019

ISIN

US40434L1052

Agenda

934933690 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Aida M. Alvarez

Management

For

1b.

Election of Director: Shumeet Banerji

Management

For

1c.

Election of Director: Robert R. Bennett

Management

For

1d.

Election of Director: Charles V. Bergh

Management

For

1e.

Election of Director: Stacy Brown-Philpot

Management

For

1f.

Election of Director: Stephanie A. Burns

Management

For

1g.

Election of Director: Mary Anne Citrino

Management

For

1h.

Election of Director: Yoky Matsuoka

Management

For

1i.

Election of Director: Stacey Mobley

Management

For

1j.

Election of Director: Subra Suresh

Management

For

1k.

Election of Director: Dion J. Weisler

Management

For

To ratify the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2019

Management

For

To approve, on an advisory basis, HP Inc.'s executive compensation

Management

For

Stockholder proposal to require HP Inc. to amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting

Shareholder

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

1b.

Election of Director: Michael J. Ancius

Management

For

1c.

Election of Director: Michael J. Dolan

Management

For

1d.

Election of Director: Stephen L. Eastman

Management

For

1e.

Election of Director: Daniel L. Florness

Management

For

1f.

Election of Director: Rita J. Heise

Management

For

1g.

Election of Director: Darren R. Jackson

Management

For

1h.

Election of Director: Daniel L. Johnson

Management

For

1i.

Election of Director: Scott A. Satterlee

Management

For

1j.

Election of Director: Reyne K. Wisecup

Management

For

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.

Management

For

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

Management

For

A shareholder proposal related to diversity reporting.

Shareholder

For

Against

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

TIcker Symbol

PNC

Meeting Date

23-Apr-2019

ISIN

US6934751057

Agenda

934940164 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Joseph Alvarado

Management

For

1b.

Election of Director: Charles E. Bunch

Management

For

1c.

Election of Director: Debra A. Cafaro

Management

Against

For

Against

1d.

Election of Director: Marjorie Rodgers Cheshire

Management

For

1e.

Election of Director: William S. Demchak

Management

For

1f.

Election of Director: Andrew T. Feldstein

Management

For

1g.

Election of Director: Richard J. Harshman

Management

Against

For

Against

1h.

Election of Director: Daniel R. Hesse

Management

For

1i.

Election of Director: Richard B. Kelson

Management

For

1j.

Election of Director: Linda R. Medler

Management

For

1k.

Election of Director: Martin Pfinsgraff

Management

For

1l.

Election of Director: Toni Townes-Whitley

Management

For

1m.

Election of Director: Michael J. Ward

Management

For

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2019.

Management

For

Advisory vote to approve named executive officer compensation.

Management

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

1b.

Election of Director: D. Scott Davis

Management

For

1c.

Election of Director: Ian E. L. Davis

Management

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

1e.

Election of Director: Alex Gorsky

Management

For

1f.

Election of Director: Marillyn A. Hewson

Management

For

1g.

Election of Director: Mark B. McClellan

Management

For

1h.

Election of Director: Anne M. Mulcahy

Management

For

1i.

Election of Director: William D. Perez

Management

For

1j.

Election of Director: Charles Prince

Management

For

1k.

Election of Director: A. Eugene Washington

Management

For

1l.

Election of Director: Ronald A. Williams

Management

For

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019.

Management

For

Shareholder Proposal – Clawback Disclosure

Shareholder

Against

For

Shareholder Proposal – Executive Compensation and Drug Pricing Risks.

Shareholder

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

1b.

Election of Director: Albert Bourla

Management

For

1c.

Election of Director: W. Don Cornwell

Management

For

1d.

Election of Director: Joseph J. Echevarria

Management

Against

For

Against

1e.

Election of Director: Helen H. Hobbs

Management

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

1i.

Election of Director: Suzanne Nora Johnson

Management

For

1j.

Election of Director: Ian C. Read

Management

Against

For

Against

1k.

Election of Director: James C. Smith

Management

Against

For

Against

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019

Management

For

2019 Advisory approval of executive compensation

Management

Against

For

Against

Approval of the Pfizer Inc. 2019 Stock Plan

Management

Against

For

Against

Shareholder proposal regarding right to act by written consent

Shareholder

For

Against

Shareholder proposal regarding report on lobbying activities

Shareholder

Against

For

Shareholder proposal regarding independent chair policy

Shareholder

For

Against

Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs

Shareholder

Against

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

DIRECTOR

Management

R.J. Alpern

For

R.S. Austin

For

S.E. Blount

For

M.A. Kumbier

For

E.M. Liddy

For

N. McKinstry

For

P.N. Novakovic

Withheld

For

Against

W.A. Osborn

For

S.C. Scott III

For

D.J. Starks

For

J.G. Stratton

For

G.F. Tilton

For

M.D. White

For

Ratification of Ernst & Young LLP as Auditors

Management

For

Say on Pay – An Advisory Vote to Approve Executive Compensation

Management

For

Shareholder Proposal – Independent Board Chairman

Shareholder

For

Against

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

1B.

Election of Director: Duncan B. Angove

Management

For

1C.

Election of Director: William S. Ayer

Management

For

1D.

Election of Director: Kevin Burke

Management

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

1F.

Election of Director: D. Scott Davis

Management

For

1G.

Election of Director: Linnet F. Deily

Management

For

1H.

Election of Director: Judd Gregg

Management

For

1I.

Election of Director: Clive Hollick

Management

For

1J.

Election of Director: Grace D. Lieblein

Management

For

1K.

Election of Director: George Paz

Management

For

1L.

Election of Director: Robin L. Washington

Management

For

Advisory Vote to Approve Executive Compensation.

Management

For

Approval of Independent Accountants.

Management

For

Right To Act By Written Consent.

Shareholder

For

Against

Report on Lobbying Payments and Policy.

Shareholder

For

Against

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

TIcker Symbol

MFGP

Meeting Date

29-Apr-2019

ISIN

US5948373049

Agenda

934975220 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To amend the articles of association of the Company in connection with the B Share Scheme and Share Capital Consolidation, and to authorise the Directors to effect the B Share Scheme and Share Capital Consolidation.

Management

For

None

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

DIRECTOR

Management

Shauneen Bruder

For

Donald J. Carty

For

Amb. Gordon D. Giffin

For

Julie Godin

For

Edith E. Holiday

For

V.M. Kempston Darkes

For

The Hon. Denis Losier

For

The Hon. Kevin G. Lynch

For

James E. O'Connor

For

Robert Pace

For

Robert L. Phillips

For

Jean-Jacques Ruest

For

Laura Stein

For

Appointment of KPMG LLP as Auditors.

Management

For

Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.

Management

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

1b.

Election of Director: Cesar Conde

Management

For

1c.

Election of Director: Ian Cook

Management

Against

For

Against

1d.

Election of Director: Dina Dublon

Management

For

1e.

Election of Director: Richard W. Fisher

Management

For

1f.

Election of Director: Michelle Gass

Management

For

1g.

Election of Director: William R. Johnson

Management

For

1h.

Election of Director: Ramon Laguarta

Management

For

1i.

Election of Director: David C. Page

Management

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

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

Advisory approval of the Company's executive compensation.

Management

For

Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards.

Management

For

Shareholder Proposal – Independent Board Chairman.

Shareholder

For

Against

Shareholder Proposal – Disclosure of Pesticide Management Data.

Shareholder

Against

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

TIcker Symbol

Meeting Date

02-May-2019

ISIN

US9047677045

Agenda

934954846 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the Report and Accounts for the year ended 31 December 2018

Management

For

To approve the Directors' Remuneration Report

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

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

Management

For

To re-elect Ms A Jung as a Non-Executive Director

Management

For

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

Management

For

10.

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

Management

For

11.

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

Management

For

12.

To re-elect Mr G Pitkethly as an Executive Director

Management

For

13.

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

Management

For

14.

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

Management

For

15.

To elect Mr A Jope as an Executive Director

Management

For

16.

To elect Mrs S Kilsby as a Non-Executive Director

Management

For

17.

To reappoint KPMG LLP as Auditors of the Company

Management

For

18.

To authorise the Directors to fix the remuneration of the Auditors

Management

For

19.

To authorise Political Donations and expenditure

Management

For

20.

To renew the authority to Directors to issue shares

Management

For

21.

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

Management

For

22.

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

Management

For

23.

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

Management

For

24.

To shorten the notice period for General Meetings

Management

Abstain

For

Against

BCE INC.

Security

05534B760

Meeting Type

Annual

TIcker Symbol

BCE

Meeting Date

02-May-2019

ISIN

CA05534B7604

Agenda

934962134 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

DIRECTOR

Management

BARRY K. ALLEN

For

SOPHIE BROCHU

For

ROBERT E. BROWN

For

GEORGE A. COPE

For

DAVID F. DENISON

For

ROBERT P. DEXTER

For

IAN GREENBERG

For

KATHERINE LEE

For

MONIQUE F. LEROUX

For

GORDON M. NIXON

For

CALIN ROVINESCU

For

KAREN SHERIFF

For

ROBERT C. SIMMONDS

For

PAUL R. WEISS

For

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

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

Management

For

ALLY FINANCIAL INC

Security

02005N100

Meeting Type

Annual

TIcker Symbol

ALLY

Meeting Date

07-May-2019

ISIN

US02005N1000

Agenda

934949580 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Franklin W. Hobbs

Management

For

1b.

Election of Director: Kenneth J. Bacon

Management

For

1c.

Election of Director: Katryn (Trynka) Shineman Blake

Management

For

1d.

Election of Director: Maureen A. Breakiron- Evans

Management

For

1e.

Election of Director: William H. Cary

Management

For

1f.

Election of Director: Mayree C. Clark

Management

For

1g.

Election of Director: Kim S. Fennebresque

Management

For

1h.

Election of Director: Marjorie Magner

Management

For

1i.

Election of Director: Brian H. Sharples

Management

For

1j.

Election of Director: John J. Stack

Management

For

1k.

Election of Director: Michael F. Steib

Management

For

1l.

Election of Director: Jeffrey J. Brown

Management

For

Advisory vote on executive compensation.

Management

For

Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.

Management

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

1b.

Election of Director: Jonathan R. Collins

Management

For

1c.

Election of Director: D. Christian Koch

Management

For

1d.

Election of Director: David A. Roberts

Management

For

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

Management

For

To approve, on an advisory basis, the Company's named executive officer compensation in fiscal 2018.

Management

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

To receive and adopt the 2018 Annual Report

Management

For

To approve the Annual report on remuneration

Management

For

To elect Iain Mackay as a Director

Management

For

To re-elect Philip Hampton as a Director

Management

For

To re-elect Emma Walmsley as a Director

Management

For

To re-elect Vindi Banga as a Director

Management

For

To re-elect Dr Hal Barron as a Director

Management

For

To re-elect Dr Vivienne Cox as a Director

Management

For

To re-elect Lynn Elsenhans as a Director

Management

For

A10

To re-elect Dr Laurie Glimcher as a Director

Management

For

A11

To re-elect Dr Jesse Goodman as a Director

Management

For

A12

To re-elect Judy Lewent as a Director

Management

For

A13

To re-elect Urs Rohner as a Director

Management

For

A14

To re-appoint the auditor

Management

For

A15

To determine remuneration of the auditor

Management

For

A16

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

Management

For

A17

To authorise allotment of shares

Management

For

A18

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

Management

For

A19

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

Management

For

A20

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

Management

For

A21

To authorise exemption from statement of name of senior statutory auditor

Management

For

A22

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

Management

For

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

KONINKLIJKE PHILIPS ELECTRONICS N.V.

Security

500472303

Meeting Type

Annual

TIcker Symbol

PHG

Meeting Date

09-May-2019

ISIN

US5004723038

Agenda

934998494 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2c.

Proposal to adopt the financial statements

Management

For

None

2d.

Proposal to adopt dividend

Management

For

None

2e.

Proposal to discharge the members of the Board of Management

Management

For

None

2f.

Proposal to discharge the members of the Supervisory Board

Management

For

None

3a.

Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management

Management

For

None

3b.

Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management

Management

For

None

4a.

Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board

Management

For

None

4b.

Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board

Management

For

None

Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company

Management

For

None

6a.

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

Management

For

None

6b.

Proposal to authorize the Board of Management to: restrict or exclude preemption rights

Management

For

None

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

Management

For

None

Proposal to cancel shares

Management

For

None

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

1b.

Election of Director: Pamela J. Craig

Management

For

1c.

Election of Director: David B. Dillon

Management

For

1d.

Election of Director: Michael L. Eskew

Management

For

1e.

Election of Director: Herbert L. Henkel

Management

For

1f.

Election of Director: Amy E. Hood

Management

For

1g.

Election of Director: Muhtar Kent

Management

For

1h.

Election of Director: Edward M. Liddy

Management

For

1i.

Election of Director: Dambisa F. Moyo

Management

For

1j.

Election of Director: Gregory R. Page

Management

For

1k.

Election of Director: Michael F. Roman

Management

For

1l.

Election of Director: Patricia A. Woertz

Management

For

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

Management

For

Advisory approval of executive compensation.

Management

For

Stockholder proposal on setting target amounts for CEO compensation.

Shareholder

For

Against

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

TIcker Symbol

COP

Meeting Date

14-May-2019

ISIN

US20825C1045

Agenda

934959492 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Charles E. Bunch

Management

For

1b.

Election of Director: Caroline Maury Devine

Management

For

1c.

Election of Director: John V. Faraci

Management

For

1d.

Election of Director: Jody Freeman

Management

For

1e.

Election of Director: Gay Huey Evans

Management

For

1f.

Election of Director: Jeffrey A. Joerres

Management

For

1g.

Election of Director: Ryan M. Lance

Management

For

1h.

Election of Director: William H. McRaven

Management

For

1i.

Election of Director: Sharmila Mulligan

Management

For

1j.

Election of Director: Arjun N. Murti

Management

For

1k.

Election of Director: Robert A. Niblock

Management

For

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2019.

Management

For

Advisory Approval of Executive Compensation.

Management

For

EQUINOR ASA

Security

29446M102

Meeting Type

Annual

TIcker Symbol

EQNR

Meeting Date

15-May-2019

ISIN

US29446M1027

Agenda

935011243 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Election of chair for the meeting

Management

For

Approval of the notice and the agenda

Management

For

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

Management

For

Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend

Management

For

Authorisation to distribute dividend based on approved annual accounts for 2018

Management

For

Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas

Shareholder

Against

Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions

Shareholder

Against

Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years

Shareholder

Against

The board of directors' report on Corporate Governance

Management

For

12a

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

Management

For

12b

Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price

Management

For

Approval of remuneration for the company's external auditor for 2018

Management

For

Election of external auditor

Management

For

Determination of remuneration for the corporate assembly members

Management

For

Determination of remuneration for the nomination committee members

Management

For

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

Management

For

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

Management

For

Proposal from a shareholder to stop CO2 capture and storage

Shareholder

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

1b.

Election of Director: Andy D. Bryant

Management

For

1c.

Election of Director: Reed E. Hundt

Management

For

1d.

Election of Director: Omar Ishrak

Management

Against

For

Against

1e.

Election of Director: Risa Lavizzo-Mourey

Management

For

1f.

Election of Director: Tsu-Jae King Liu

Management

For

1g.

Election of Director: Gregory D. Smith

Management

For

1h.

Election of Director: Robert ("Bob") H. Swan

Management

For

1i.

Election of Director: Andrew Wilson

Management

Against

For

Against

1j.

Election of Director: Frank D. Yeary

Management

For

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2019

Management

For

Advisory vote to approve executive compensation of our listed officers

Management

For

Approval of amendment and restatement of the 2006 Equity Incentive Plan

Management

For

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

Shareholder

For

Against

Stockholder proposal requesting a report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented

Shareholder

Against

For

Stockholder proposal requesting an annual advisory vote on political contributions, if properly presented

Shareholder

Against

For

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

TIcker Symbol

Meeting Date

16-May-2019

ISIN

CH0044328745

Agenda

934976703 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018

Management

For

2a.

Allocation of disposable profit

Management

For

2b.

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

Management

For

Discharge of the Board of Directors

Management

For

4a.

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

Management

For

4b.

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

Management

For

4c.

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

Management

For

5a.

Election of Director: Evan G. Greenberg

Management

For

5b.

Election of Director: Robert M. Hernandez

Management

Against

For

Against

5c.

Election of Director: Michael G. Atieh

Management

For

5d.

Election of Director: Sheila P. Burke

Management

For

5e.

Election of Director: James I. Cash

Management

For

5f.

Election of Director: Mary Cirillo

Management

For

5g.

Election of Director: Michael P. Connors

Management

For

5h.

Election of Director: John A. Edwardson

Management

For

5i.

Election of Director: Kimberly A. Ross

Management

For

5j.

Election of Director: Robert W. Scully

Management

For

5k.

Election of Director: Eugene B. Shanks, Jr.

Management

For

5l.

Election of Director: Theodore E. Shasta

Management

For

5m.

Election of Director: David H. Sidwell

Management

For

5n.

Election of Director: Olivier Steimer

Management

For

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

Management

For

7a.

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

Management

Against

For

Against

7b.

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

Management

For

7c.

Election of the Compensation Committee of the Board of Directors: John A. Edwardson

Management

For

7d.

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

Management

Against

For

Against

Election of Homburger AG as independent proxy

Management

For

9a.

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

Management

For

9b.

Approval of the Compensation of Executive Management for the next calendar year

Management

For

10.

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

Management

For

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

Management

Abstain

For

Against

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

TIcker Symbol

JPM

Meeting Date

21-May-2019

ISIN

US46625H1005

Agenda

934979088 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

1b.

Election of Director: James A. Bell

Management

For

1c.

Election of Director: Stephen B. Burke

Management

For

1d.

Election of Director: Todd A. Combs

Management

For

1e.

Election of Director: James S. Crown

Management

For

1f.

Election of Director: James Dimon

Management

Abstain

For

Against

1g.

Election of Director: Timothy P. Flynn

Management

For

1h.

Election of Director: Mellody Hobson

Management

For

1i.

Election of Director: Laban P. Jackson, Jr.

Management

For

1j.

Election of Director: Michael A. Neal

Management

For

1k.

Election of Director: Lee R. Raymond

Management

For

Advisory resolution to approve executive compensation

Management

For

Ratification of independent registered public accounting firm

Management

For

Gender pay equity report

Shareholder

For

Against

Enhance shareholder proxy access

Shareholder

Against

For

Cumulative voting

Shareholder

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

1b.

Election of Director: Mr. Robert A. Bradway

Management

For

1c.

Election of Director: Dr. Brian J. Druker

Management

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

For

1e.

Election of Director: Mr. Greg C. Garland

Management

Against

For

Against

1f.

Election of Director: Mr. Fred Hassan

Management

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

1h.

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

Management

For

1i.

Election of Director: Dr. Tyler Jacks

Management

For

1j.

Election of Director: Ms. Ellen J. Kullman

Management

For

1k.

Election of Director: Dr. Ronald D. Sugar

Management

For

1l.

Election of Director: Dr. R. Sanders Williams

Management

For

Advisory vote to approve our executive compensation.

Management

Against

For

Against

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Management

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

TIcker Symbol

ROST

Meeting Date

22-May-2019

ISIN

US7782961038

Agenda

934968794 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael Balmuth

Management

For

1b.

Election of Director: K. Gunnar Bjorklund

Management

For

1c.

Election of Director: Michael J. Bush

Management

For

1d.

Election of Director: Norman A. Ferber

Management

Against

For

Against

1e.

Election of Director: Sharon D. Garrett

Management

For

1f.

Election of Director: Stephen D. Milligan

Management

For

1g.

Election of Director: George P. Orban

Management

Against

For

Against

1h.

Election of Director: Michael O'Sullivan

Management

For

1i.

Election of Director: Gregory L. Quesnel

Management

For

1j.

Election of Director: Barbara Rentler

Management

For

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

Management

For

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.

Management

For

To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting.

Shareholder

For

Against

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

TIcker Symbol

NEE

Meeting Date

23-May-2019

ISIN

US65339F1012

Agenda

934983710 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

1b.

Election of Director: James L. Camaren

Management

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

1f.

Election of Director: Toni Jennings

Management

For

1g.

Election of Director: Amy B. Lane

Management

For

1h.

Election of Director: James L. Robo

Management

For

1i.

Election of Director: Rudy E. Schupp

Management

For

1j.

Election of Director: John L. Skolds

Management

For

1k.

Election of Director: William H. Swanson

Management

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

1m.

Election of Director: Darryl L. Wilson

Management

For

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019

Management

For

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

Management

For

A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

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

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

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

SENSATA TECHNOLOGIES HOLDING PLC

Security

G8060N102

Meeting Type

Annual

TIcker Symbol

Meeting Date

28-May-2019

ISIN

GB00BFMBMT84

Agenda

935022525 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Paul B. Edgerley

Management

For

1b.

Election of Director: Martha N. Sullivan

Management

For

1c.

Election of Director: John P. Absmeier

Management

For

1d.

Election of Director: James E. Heppelmann

Management

For

1e.

Election of Director: Charles W. Peffer

Management

For

1f.

Election of Director: Constance E. Skidmore

Management

For

1g.

Election of Director: Andrew C. Teich

Management

For

1h.

Election of Director: Thomas Wroe Jr.

Management

For

1i.

Election of Director: Stephen M. Zide

Management

For

Advisory resolution to approve executive compensation.

Management

For

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

Management

For

Advisory vote on Director Compensation Report.

Management

For

Ordinary resolution on Director Compensation Policy.

Management

For

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

Management

For

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

Management

For

Ordinary resolution to receive the Company's 2018 Annual Report and Accounts.

Management

For

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

Management

For

10.

Ordinary resolution to authorize the Board of Directors to issue equity securities.

Management

For

11.

Special resolution to authorize the Board of Directors to issue equity securities without pre-emptive rights.

Management

For

12.

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

Management

For

13.

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

Management

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

1D.

Election of Director: Matthew W. Emmens

Management

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

1J.

Election of Director: Gerald L. Storch

Management

For

1K.

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

Management

For

Advisory vote to approve the compensation of our Named Executive Officers

Management

Against

For

Against

Ratification of the appointment of an independent registered public accounting firm

Management

For

Shareholder Proposal on Right to Act by Written Consent

Shareholder

For

Against

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

TIcker Symbol

TOT

Meeting Date

29-May-2019

ISIN

US89151E1091

Agenda

935024113 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2018

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018

Management

For

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018

Management

For

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

Management

For

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

Management

For

Renewal of the directorship of Ms. Maria van der Hoeven

Management

For

Renewal of the directorship of Mr. Jean Lemierre

Management

For

Appointment of Ms. Lise Croteau as a director

Management

For

Management

For

9A.

Management

For

Against

9B.

Management

For

Against

10.

Management

For

11.

Management

For

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

DIRECTOR

Management

Raul Alvarez

For

David H. Batchelder

For

Angela F. Braly

For

Sandra B. Cochran

Withheld

For

Against

Laurie Z. Douglas

For

Richard W. Dreiling

For

Marvin R. Ellison

For

James H. Morgan

For

Brian C. Rogers

For

Bertram L. Scott

For

Lisa W. Wardell

For

Eric C. Wiseman

For

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Management

For

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019.

Management

For

GARRETT MOTION INC.

Security

366505105

Meeting Type

Annual

TIcker Symbol

GTX

Meeting Date

04-Jun-2019

ISIN

US3665051054

Agenda

935004111 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class I Director: Olivier Rabiller

Management

For

1b.

Election of Class I Director: Maura J. Clark

Management

For

The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.

Management

For

The approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

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

To accept 2018 Business Report and Financial Statements

Management

For

To approve the proposal for distribution of 2018 earnings

Management

For

To revise the Articles of Incorporation

Management

For

To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions

Management

For

DIRECTOR

Management

Moshe N. Gavrielov

For

NXP SEMICONDUCTORS NV.

Security

N6596X109

Meeting Type

Annual

TIcker Symbol

NXPI

Meeting Date

17-Jun-2019

ISIN

NL0009538784

Agenda

935037425 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2.C

Adoption of the 2018 statutory annual accounts

Management

For

2.D

Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2018

Management

For

3.A

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

Management

For

3.B

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

Management

For

3.C

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

Management

For

3.D

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

Management

For

3.E

Proposal to appoint Mrs. Lena Olving as non-executive director

Management

For

3.F

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

Management

For

3.G

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

Management

For

3.H

Proposal to appoint Mrs. Jasmin Staiblin as non-executive director

Management

For

3.I

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

Management

For

3.J

Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director

Management

For

4.A

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

Management

For

4.B

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

Management

For

Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan

Management

For

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

Management

For

Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company

Management

For

Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019

Management

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

DIRECTOR

Management

Larry Page

For

Sergey Brin

For

John L. Hennessy

For

L. John Doerr

For

Roger W. Ferguson, Jr.

For

Ann Mather

For

Alan R. Mulally

For

Sundar Pichai

For

K. Ram Shriram

For

Robin L. Washington

Withheld

For

Against

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

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

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

Shareholder

For

Against

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shareholder

Against

For

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shareholder

For

Against

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

Shareholder

Against

For

10.

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shareholder

Against

For

11.

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shareholder

Against

For

12.

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

Shareholder

For

Against

13.

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

Shareholder

Against

For

14.

A stockholder proposal regarding Google Search in China, if properly presented at the meeting.

Shareholder

Against

For

15.

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shareholder

For

Against

16.

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

Shareholder

Against

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

1b.

Election of Director: Ruby R. Chandy

Management

For

1c.

Election of Director: Franklin K. Clyburn, Jr.

Management

For

1d.

Election of Director: Terrence R. Curtin

Management

For

1e.

Election of Director: Alexander M. Cutler

Management

For

1f.

Election of Director: C. Marc Doyle

Management

For

1g.

Election of Director: Eleuthère I. du Pont

Management

For

1h.

Election of Director: Rajiv L. Gupta

Management

For

1i.

Election of Director: Luther C. Kissam

Management

For

1j.

Election of Director: Frederick M. Lowery

Management

For

1k.

Election of Director: Raymond J. Milchovich

Management

For

1l.

Election of Director: Steven M. Sterin

Management

For

Advisory Resolution to Approve Executive Compensation

Management

For

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Management

For

Right to Act by Written Consent

Shareholder

Against

For

Preparation of an Executive Compensation Report

Shareholder

Against

For

Preparation of a Report on Climate Change Induced Flooding and Public Health

Shareholder

Against

For

Preparation of a Report on Plastic Pollution

Shareholder

Against

For

MITSUBISHI UFJ FINANCIAL GROUP, INC.

Security

606822104

Meeting Type

Annual

TIcker Symbol

MUFG

Meeting Date

27-Jun-2019

ISIN

US6068221042

Agenda

935047363 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Appropriation of Surplus

Management

For

None

Election of Director: Mariko Fujii

Management

No Action

None

Election of Director: Kaoru Kato

Management

For

None

Election of Director: Haruka Matsuyama

Management

For

None

Election of Director: Toby S. Myerson

Management

For

None

Election of Director: Hirofumi Nomoto

Management

For

None

Election of Director: Tsutomu Okuda

Management

For

None

Election of Director: Yasushi Shingai

Management

For

None

Election of Director: Tarisa Watanagase

Management

For

None

Election of Director: Akira Yamate

Management

For

None

Election of Director: Tadashi Kuroda

Management

For

None

Election of Director: Junichi Okamoto

Management

For

None

Election of Director: Nobuyuki Hirano

Management

For

None

Election of Director: Mikio Ikegaya

Management

For

None

Election of Director: Saburo Araki

Management

For

None

Election of Director: Kanetsugu Mike

Management

For

None

Election of Director: Hironori Kamezawa

Management

No Action

None

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

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

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

DIRECTOR

Management

Christopher M. Burley

For

Maura J. Clark

For

John W. Estey

For

David C. Everitt

For

Russell K. Girling

Withheld

For

Against

Gerald W. Grandey

For

Miranda C. Hubbs

For

Alice D. Laberge

For

Consuelo E. Madere

For

Charles V. Magro

For

Keith G. Martell

For

A. Anne McLellan

For

Derek G. Pannell

For

Aaron W. Regent

For

Mayo M. Schmidt

Withheld

For

Against

Jochen E. Tilk

For

The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation.

Management

For

Management

For

A non-binding advisory resolution to accept the Corporation's approach to executive compensation.

Management

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

1.2

Election of Director: Matthew W. Chapman

Management

For

1.3

Election of Director: L.B. Day

Management

For

1.4

Election of Director: Esther L. Johnson

Management

For

1.5

Election of Director: Wade F. Meyercord

Management

For

Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019.

Management

For

Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives.

Management

For

SOUTH32 LIMITED

Security

84473L105

Meeting Type

Annual

Ticker Symbol

SOUHY

Meeting Date

25-Oct-2018

ISIN

US84473L1052

Agenda

934882261 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

2a.

Re-election of Mr David Crawford AO as a Director

Management

For

2b.

Re-election of Dr Xolani Mkhwanazi as a Director

Management

For

Adoption of the Remuneration Report

Management

For

Grant of awards to Executive Director

Management

For

Approval of leaving entitlements

Management

For

HOPEWELL HIGHWAY INFRASTRUCTURE LTD

Security

G45995100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Oct-2018

ISIN

KYG459951003

Agenda

709961646 – 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/2018/0926/LTN2018 0926061.PDF-AND- HTTP://WWW.HKEXNEWS.HK/LISTEDCO/ LISTCONEWS/SEHK/2018/0926/LTN2018 0926065.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

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2018

Management

For

2.A

TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB9.7 CENTS PER SHARE

Management

For

2.B

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

Management

For

3.A.I

TO RE-ELECT MR. ZHENGYU LIU AS DIRECTOR

Management

For

3.AII

TO RE-ELECT MR. TIANLIANG ZHANG AS DIRECTOR

Management

For

3AIII

TO RE-ELECT MR. CHENG WU AS DIRECTOR

Management

For

3.AIV

TO RE-ELECT MR. JI LIU AS DIRECTOR

Management

For

3.A.V

TO RE-ELECT MR. QINGYONG GU AS DIRECTOR

Management

For

3.AVI

TO RE-ELECT MR. YU LUNG CHING AS DIRECTOR

Management

For

3AVII

TO RE-ELECT MR. TONY CHUNG NIN KAN AS DIRECTOR

Management

For

3.B

TO FIX THE DIRECTORS' FEES

Management

For

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

Management

For

5.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES

Management

For

5.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES

Management

For

5.C

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

Management

For

CMMT

27 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. 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

BHP BILLITON LIMITED

Security

088606108

Meeting Type

Annual

Ticker Symbol

BHP

Meeting Date

08-Nov-2018

ISIN

US0886061086

Agenda

934880320 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the 2018 Financial Statements and Reports for BHP

Management

For

To reappoint KPMG LLP as the auditor of BHP Billiton Plc

Management

For

To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc

Management

For

To approve the general authority to issue shares in BHP Billiton Plc

Management

For

To approve the authority to allot equity securities in BHP Billiton Plc for cash

Management

For

To authorise the repurchase of shares in BHP Billiton Plc

Management

For

To approve the 2018 Remuneration Report other than the part containing the Directors' remuneration policy

Management

For

To approve the 2018 Remuneration Report

Management

For

To approve the grant to the Executive Director

Management

For

10.

To approve the change of name of BHP Billiton Limited and BHP Billiton Plc

Management

For

11.

To re-elect Terry Bowen as a Director of BHP

Management

For

12.

To re-elect Malcolm Broomhead as a Director of BHP

Management

For

13.

To re-elect Anita Frew as a Director of BHP

Management

For

14.

To re-elect Carolyn Hewson as a Director of BHP

Management

For

15.

To re-elect Andrew Mackenzie as a Director of BHP

Management

For

16.

To re-elect Lindsay Maxsted as a Director of BHP

Management

For

17.

To re-elect John Mogford as a Director of BHP

Management

For

18.

To re-elect Shriti Vadera as a Director of BHP

Management

For

19.

To re-elect Ken MacKenzie as a Director of BHP

Management

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

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

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

Management

For

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

Management

For

Reduction of Share Capital

Management

For

Further Share Repurchase Program

Management

For

Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc.

Management

For

7a.

Management

For

7b.

Management

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

8a.

Re-election of Joerg Reinhardt, Ph.D., and re-election as Chairman of the Board of Directors (in a single vote)

Management

For

8b.

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

Management

For

8c.

Re-election of Director: Ton Buechner

Management

For

8d.

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

Management

For

8e.

Re-election of Director: Elizabeth Doherty

Management

For

8f.

Re-election of Director: Ann Fudge

Management

For

8g.

Re-election of Director: Frans van Houten

Management

For

8h.

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

Management

For

8i.

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

Management

For

8j.

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

Management

For

8k.

Re-election of Director: William T. Winters

Management

For

8l.

Election of Director: Patrice Bula

Management

For

9a.

Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee

Management

For

9b.

Re-election of Ann Fudge as member of the Compensation Committee

Management

For

9c.

Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee

Management

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

11.

Re-election of the Independent Proxy

Management

For

12.

Management

Against

None

APPLIED MATERIALS, INC.

Security

038222105

Meeting Type

Annual

Ticker Symbol

AMAT

Meeting Date

07-Mar-2019

ISIN

US0382221051

Agenda

934921873 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Judy Bruner

Management

For

1b.

Election of Director: Xun (Eric) Chen

Management

For

1c.

Election of Director: Aart J. de Geus

Management

For

1d.

Election of Director: Gary E. Dickerson

Management

For

1e.

Election of Director: Stephen R. Forrest

Management

For

1f.

Election of Director: Thomas J. Iannotti

Management

For

1g.

Election of Director: Alexander A. Karsner

Management

For

1h.

Election of Director: Adrianna C. Ma

Management

For

1i.

Election of Director: Scott A. McGregor

Management

For

1j.

Election of Director: Dennis D. Powell

Management

For

Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2018.

Management

For

Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2019.

Management

For

Shareholder proposal to provide for right to act by written consent.

Shareholder

For

Against

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL.)

Security

W25381141

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Mar-2019

ISIN

SE0000148884

Agenda

710575210 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

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

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

ELECTION OF CHAIRMAN OF THE MEETING: SVEN UNGER, MEMBER OF THE SWEDISH BAR-ASSOCIATION

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED

Non-Voting

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

Non-Voting

THE PRESIDENT'S SPEECH

Non-Voting

ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET

Management

For

ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF SEK 6 PER SHARE AND AN EXTRAORDINARY DIVIDEND OF SEK 0.50 PER SHARE

Management

For

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

Management

For

CMMT

PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE-AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting

DETERMINATION OF THE NUMBER OF DIRECTORS AND AUDITORS TO BE ELECTED BY THE MEETING: 11 DIRECTORS AND ONE AUDITOR

Management

For

None

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

Management

For

None

14.A1

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JOHAN H. ANDRESEN AS A DIRECTOR

Management

For

None

14.A2

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SIGNHILD ARNEGARD HANSEN AS A DIRECTOR

Management

For

None

14.A3

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SAMIR BRIKHO AS A DIRECTOR

Management

For

None

14.A4

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: WINNIE FOK AS A DIRECTOR

Management

For

None

14.A5

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: SVEN NYMAN AS A DIRECTOR

Management

For

None

14.A6

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JESPER OVESEN AS A DIRECTOR

Management

For

None

14.A7

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: HELENA SAXON AS A DIRECTOR

Management

For

None

14.A8

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: JOHAN TORGEBY AS A DIRECTOR

Management

For

None

14.A9

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF: MARCUS WALLENBERG AS A DIRECTOR

Management

For

None

14A10

THE NOMINATION COMMITTEE PROPOSES NEW ELECTION OF: ANNE BERNER AS A DIRECTOR

Management

For

None

14A11

THE NOMINATION COMMITTEE PROPOSES NEW ELECTION OF: LARS OTTERSGARD AS A DIRECTOR

Management

For

None

14.B

THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD

Management

For

None

ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2020. SHOULD ERNST & YOUNG AB BE ELECTED, AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE

Management

For

None

THE BOARD OF DIRECTORS' PROPOSAL ON GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE

Management

For

17.A

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB ALL EMPLOYEE PROGRAMME 2019 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES

Management

For

17.B

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB SHARE DEFERRAL PROGRAMME 2019 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES

Management

For

17.C

THE BOARD OF DIRECTOR'S PROPOSAL ON LONG-TERM EQUITY PROGRAMME FOR 2019: SEB RESTRICTED SHARE PROGRAMME 2019 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS

Management

For

18.A

THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS

Management

For

18.B

THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES

Management

For

18.C

THE BOARD OF DIRECTOR'S PROPOSAL ON THE ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2019 LONG-TERM EQUITY PROGRAMMES

Management

For

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

Management

For

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

Management

For

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

26-Mar-2019

ISIN

US78440P1084

Agenda

934935062 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of Financial Statements for the 35th Fiscal Year (2018)

Management

For

None

Amendments to the Articles of Incorporation.

Management

For

None

Ratification of Stock Option Grant (Non- BOD members)

Management

For

None

Stock Option Grant (BOD member)

Management

For

None

Approval of the Appointment of an Independent Non-Executive Director Candidate: Kim, Seok-Dong

Management

For

None

Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong

Management

For

None

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

Management

For

None

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

Ticker Symbol

MFGP

Meeting Date

29-Mar-2019

ISIN

US5948373049

Agenda

934934767 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

To receive the audited financial statements and the reports of the directors and auditors for the period ended 31 October 2018.

Management

For

To declare a final dividend of 58.33 cents per ordinary share.

Management

For

To approve the remuneration report of the directors for the period ended 31 October 2018.

Management

For

To re-elect Kevin Loosemore as a director.

Management

For

To elect Stephen Murdoch as a director.

Management

For

To elect Brian McArthur-Muscroft as a director.

Management

For

To re-elect Karen Slatford as a director.

Management

For

To re-elect Richard Atkins as a director.

Management

For

To re-elect Amanda Brown as a director.

Management

For

10.

To re-elect Silke Scheiber as a director.

Management

For

11.

To re-elect Darren Roos as a director.

Management

For

12.

To elect Lawton Fitt as a director.

Management

For

13.

To approve the re-appointment of KPMG LLP as auditors of the Company.

Management

For

14.

To authorise the directors to determine the remuneration of the auditors of the Company.

Management

For

15.

To authorise the directors to allot ordinary shares.

Management

For

16.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis (Special Resolution).

Management

For

17.

To empower the directors to allot ordinary shares for cash on a non pre-emptive basis for purposes of acquisitions or specified capital investments (Special Resolution).

Management

For

18.

To authorise the Company to purchase its own shares (Special Resolution).

Management

For

19.

To authorise the Company to hold general meetings on 14 clear days' notice (Special Resolution).

Management

For

CCR S.A.

Security

P2170M104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Apr-2019

ISIN

BRCCROACNOR2

Agenda

710796701 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

Non-Voting

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

TO RESOLVE ON THE RATIFICATION OF THE GENERAL TERMS OF THE AGREEMENTS ENTERED INTO BETWEEN THE COMPANY AND FORMER EXECUTIVE MANAGERS IN THE CONTEXT OF THE COLLABORATION INCENTIVE PROGRAM APPROVED BY THE BOARD OF DIRECTORS, WHICH GOVERNED THEIR COLLABORATION WITH THE BRAZILIAN PUBLIC AUTHORITIES WITH THE PURPOSE OF COMPLETELY CLARIFYING THE FACTS COMPRISED IN THE INVESTIGATIONS CONDUCTED BY THE INDEPENDENT COMMITTEE CREATED ON FEBRUARY 28, 2018, THUS ALLOWING THE COMPANY TO ENTER INTO AGREEMENTS WITH THE PUBLIC PROSECUTION OFFICE OF SAO PAULO AND THE FEDERAL PUBLIC PROSECUTION OFFICE, AS PER THE NOTICES OF MATERIAL FACT RELEASED ON NOVEMBER 29, 2018, AND MARCH 6, 2019, RESPECTIVELY, AND, THEREFORE, APPROVING NOT TO FILE ANY LAWSUITS AGAINST FORMER EXECUTIVE MANAGERS PARTICIPANTS TO THE COLLABORATION INCENTIVE PROGRAM

Management

For

CMMT

26 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE. 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

CCR S.A.

Security

P2170M104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2019

ISIN

BRCCROACNOR2

Agenda

710888201 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

CMMT

Non-Voting

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

TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2018 ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT, THE OPINION OF THE FISCAL COUNCIL AND THE OPINION OF THE AUDIT COMMITTEE

Management

For

TO APPROVE THE PROPOSAL FOR THE CAPITAL BUDGET FOR THE YEAR 2019 IN THE AMOUNT OF BRL 2.305.000.000,00

Management

For

RESOLVE ON THE ALLOCATION OF THE NET PROFIT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2018, ACCORDING TO THE MANAGEMENT PROPOSAL

Management

For

DETERMINE THE NUMBER OF SEATS AT THE COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, AS FOLLOWS TWELVE 12 EFFECTIVE MEMBERS AND NINE 9 ALTERNATE MEMBERS, NOTICING THAT THREE 3 EFFECTIVE MEMBERS WILL BE INDEPENDENT DIRECTORS

Management

For

DO YOU WISH TO REQUEST THE MULTIPLE VOTE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976

Management

For

6.1

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTITUTE

Management

For

6.2

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE

Management

For

6.3

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE

Management

For

6.4

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE

Management

For

6.5

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE

Management

For

6.6

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. HENRIQUE SUTTON DE SOUSA NEVES, EFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE

Management

For

6.7

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. RENATO TORRES DE FARIA, EFFECIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE

Management

For

6.8

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE

Management

For

6.9

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE

Management

For

6.10

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. EDUARDO BUNKER GENTIL, INDEPENDENT

Management

For

6.11

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT

Management

For

6.12

INDICATION OF CANDIDATES FOR THE BOARD OF DIRECTORS THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF SEATS TO BE FILLED AT THE GENERAL ELECTION. LEONARDO PORCIUNCULA GOMES PEREIRA, INDEPENDENT

Management

For

CMMT

FOR THE PROPOSAL 7 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 8.1 TO 8.12. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS

Non-Voting

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

Management

For

8.1

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. . ANA MARIA MARCONDES PENIDO SANT ANNA, PRESIDENT. EDUARDA PENIDO DALLA VECCHIA, SUBSTTUTE

Management

For

8.2

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. . LUIZ CARLOS CAVALCANTI DUTRA JUNIOR, EFFECTIVE. NELSON TAMBELINI JUNIOR, SUBSTITUTE

Management

For

8.3

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. . RICARDO COUTINHO DE SENA, VICE PRESIDENT. JOSE HENRIQUE BRAGA POLIDO LOPES, SUBSTITUTE

Management

For

8.4

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. . FERNANDO LUIZ AGUIAR FILHO, EFFECTIVE. LEONARDO DE ALMEIDA MASSA, SUBSTITUTE

Management

For

8.5

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. . PAULO ROBERTO RECKZIEGEL GUEDES, EFFECTIVE. TARCISIO AUGUSTO CARNEIRO, SUBSTITUTE

Management

For

8.6

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. . HENRIQUE SUTTON DE SOUSA NEVES, EFFECTIVE. ROSA EVANGELINA PENIDO DALLA VECCHIA, SUBSTITUTE

Management

For

8.7

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. . RENATO TORRES DE FARIA, EFFECTIVE. PAULO MARCIO DE OLIVEIRA MONTEIRO, SUBSTITUTE

Management

For

8.8

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. . LUIS CLAUDIO RAPPARINI SOARES, EFFECTIVE. EDUARDO PENIDO SANT ANNA, SUBSTITUTE

Management

For

8.9

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. . FLAVIO MENDES AIDAR, EFFECTIVE. LIVIO HAGIME KUZE, SUBSTITUTE

Management

For

8.10

Management

For

8.11

Management

For

8.12

Management

For

IN CASE THE SHAREHOLDER CHOSE NOT TO FILL OUT THE RESOLUTIONS REGARDING THE ELECTION TO THE BOARD OF DIRECTORS BY MAJORITY VOTE AND BY CUMULATIVE VOTING PROCEDURE ITEMS 6, 7 AND 8 AND HELDS HIS,HER,ITS SHARES FOR AN UNINTERRUPTED PERIOD OF AT LEAST THREE 3 MONTHS IMMEDIATELY PRECEDING THE SHAREHOLDERS MEETING, THE SHAREHOLDER SHALL INFORM IF HE,SHE,IT WISHES TO REQUEST THE SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS, UNDER THE TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM

Management

For

I OF BRAZILIAN CORPORATE LAW. IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS,HER, ITS SHARES SHALL NOT BE COUNTED FOR THE REQUEST FOR SEPARATE ELECTION OF A MEMBER TO THE BOARD OF DIRECTORS

TO ELECT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANA M M PENIDO SANTANNA AS PRESIDENT, AND RICARDO COUTINHO DE SENA AS VICE PRESIDENT

Management

For

DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976

Management

For

12.1

APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . PIEDADE MOTA DA FONSECA, EFFECTIVE. ERALDO SOARES PECANHA, SUBSTITUTE

Management

For

12.2

APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . ADALGISO FRAGOSO DE FARIA, EFFECTIVE. MARCELO DE ANDRADE, SUBSTITUTE

Management

For

12.3

APPOINTMENT OF CANDIDATES TO THE SUPERVISORY BOARD, THE SHAREHOLDER MAY INDICATE AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED IN THE GENERAL ELECTIONS. . FERNANDO SANTOS SALLES, EFFECTIVE. MARINA ROSENTHAL ROCHA, SUBSTITUTE

Management

For

TO SET THE TOTAL ANNUAL REMUNERATION FOR THE DIRECTORS AND FOR THE FISCAL COUNCIL OF THE COMPANY. AS PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162 OF BRAZILIAN CORPORATE LAW, CORRESPONDING TO TEN PERCENT 10 OF THE AVERAGE COMPENSATION OF THE COMPANY'S OFFICERS EXCLUDING BENEFITS, REPRESENTATION FUNDS AND PROFIT SHARING, IN ACCORDANCE WITH THE MANAGEMENT PROPOSA

Management

For

RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT COMPENSATION FOR THE 2019 FISCAL YEAR, IN THE AMOUNT OF UP TO SEVENTY THREE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 64.747.000,00, IN CASE OF THE ACHIEVEMENTS OF THE ESTABLISHED PERFORMANCE TARGETS 100 ONE HUNDRED PERCENT, ALLOWING IT TO REACH UP TO EIGHTYFIVE MILLION AND THREE HUNDRED THOUSAND REAIS BRL 81.378.000,00, IF THE ACHIEVEMENT OF THE ESTABLISHED PERFORMANCE TARGETS EXCEEDS TWO HUNDRED PERCENT 200, INCLUDING SALARY, BENEFITS, VARIABLE COMPENSATION AND CONTRIBUTION TO SOCIAL SECURITY, BEING THE RESPONSIBILITY OF THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THE INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE, THE GRANTING OF REPRESENTATION FUNDS AND OR BENEFITS OF ANY KIND, PURSUANT TO ARTICLE 152 OF THE BRAZILIAN CORPORATE LAW, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL

Management

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

Meeting Date

26-Apr-2019

ISIN

US00206R1023

Agenda

934938082 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Randall L. Stephenson

Management

For

1b.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

1c.

Election of Director: Richard W. Fisher

Management

For

1d.

Election of Director: Scott T. Ford

Management

For

1e.

Election of Director: Glenn H. Hutchins

Management

For

1f.

Election of Director: William E. Kennard

Management

For

1g.

Election of Director: Michael B. McCallister

Management

For

1h.

Election of Director: Beth E. Mooney

Management

For

1i.

Election of Director: Matthew K. Rose

Management

Against

For

Against

1j.

Election of Director: Cynthia B. Taylor

Management

For

1k.

Election of Director: Laura D'Andrea Tyson

Management

For

1l.

Election of Director: Geoffrey Y. Yang

Management

For

Ratification of appointment of independent auditors.

Management

For

Advisory approval of executive compensation.

Management

For

Independent Chair.

Shareholder

For

Against

MICRO FOCUS INTERNATIONAL PLC

Security

594837304

Meeting Type

Annual

Ticker Symbol

MFGP

Meeting Date

29-Apr-2019

ISIN

US5948373049

Agenda

934975220 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Management

For

None

HOPEWELL HIGHWAY INFRASTRUCTURE LTD

Security

G45995100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Apr-2019

ISIN

KYG459951003

Agenda

710796915 – 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/2019/0326/LTN201 90326587.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0326/LTN201 90326575.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

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2018

Management

For

TO APPROVE THE RECOMMENDED FINAL DIVIDEND OF RMB9.9 CENTS PER SHARE

Management

For

3.A

TO RE-ELECT MR. JUNYE CAI* AS DIRECTOR

Management

For

3.B

TO RE-ELECT MR. JIYANG TANG* AS DIRECTOR

Management

For

3.C

TO FIX THE DIRECTORS' FEES

Management

For

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

Management

For

5.A

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

5.B

TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

5.C

TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES TO COVER THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF ANNUAL GENERAL MEETING)

Management

For

"THAT SUBJECT TO AND CONDITIONAL UPON THE APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "HOPEWELL HIGHWAY INFRASTRUCTURE LIMITED" TO "SHENZHEN INVESTMENT HOLDINGS BAY AREA DEVELOPMENT COMPANY LIMITED", AND THE DUAL FOREIGN NAME OF THE COMPANY BE CHANGED FROM "AS SPECIFIED" TO "AS SPECIFIED" (THE "CHANGE OF COMPANY NAME"), AND ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INCLUDING UNDER SEAL WHERE APPROPRIATE, WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT FOR THE IMPLEMENTATION OF AND GIVING EFFECT TO THE CHANGE OF COMPANY NAME AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY."

Management

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

To receive and adopt the 2018 Annual Report

Management

For

To approve the Annual report on remuneration

Management

For

To elect Iain Mackay as a Director

Management

For

To re-elect Philip Hampton as a Director

Management

For

To re-elect Emma Walmsley as a Director

Management

For

To re-elect Vindi Banga as a Director

Management

For

To re-elect Dr Hal Barron as a Director

Management

For

To re-elect Dr Vivienne Cox as a Director

Management

For

To re-elect Lynn Elsenhans as a Director

Management

For

A10

To re-elect Dr Laurie Glimcher as a Director

Management

For

A11

To re-elect Dr Jesse Goodman as a Director

Management

For

A12

To re-elect Judy Lewent as a Director

Management

For

A13

To re-elect Urs Rohner as a Director

Management

For

A14

To re-appoint the auditor

Management

For

A15

To determine remuneration of the auditor

Management

For

A16

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

Management

For

A17

To authorise allotment of shares

Management

For

A18

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

Management

For

A19

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

Management

For

A20

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

Management

For

A21

To authorise exemption from statement of name of senior statutory auditor

Management

For

A22

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

Management

For

Management

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

DIRECTOR

Management

Christopher M. Burley

For

Maura J. Clark

For

John W. Estey

For

David C. Everitt

For

Russell K. Girling

For

Miranda C. Hubbs

For

Alice D. Laberge

For

Consuelo E. Madere

For

Charles V. Magro

For

Keith G. Martell

For

Aaron W. Regent

For

Mayo M. Schmidt

For

The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation.

Management

For

A non-binding advisory resolution to accept the Corporation's approach to executive compensation.

Management

For

EQUINOR ASA

Security

29446M102

Meeting Type

Annual

Ticker Symbol

EQNR

Meeting Date

15-May-2019

ISIN

US29446M1027

Agenda

935011243 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Election of chair for the meeting

Management

For

Approval of the notice and the agenda

Management

For

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

Management

For

Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend

Management

For

Authorisation to distribute dividend based on approved annual accounts for 2018

Management

For

Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas

Shareholder

Against

Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions

Shareholder

Against

Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years

Shareholder

Against

The board of directors' report on Corporate Governance

Management

For

12a

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

Management

For

12b

Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price

Management

For

Approval of remuneration for the company's external auditor for 2018

Management

For

Election of external auditor

Management

For

Determination of remuneration for the corporate assembly members

Management

For

Determination of remuneration for the nomination committee members

Management

For

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

Management

For

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

Management

For

Proposal from a shareholder to stop CO2 capture and storage

Shareholder

Against

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

21-May-2019

ISIN

US7802592060

Agenda

935000416 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Receipt of Annual Report & Accounts

Management

For

Approval of Directors' Remuneration Report

Management

For

Appointment of Neil Carson as a Director of the Company

Management

For

Reappointment of Director: Ben van Beurden

Management

For

Reappointment of Director: Ann Godbehere

Management

For

Reappointment of Director: Euleen Goh

Management

For

Reappointment of Director: Charles O. Holliday

Management

For

Reappointment of Director: Catherine Hughes

Management

For

Reappointment of Director: Gerard Kleisterlee

Management

For

10.

Reappointment of Director: Roberto Setubal

Management

For

11.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

12.

Reappointment of Director: Linda G. Stuntz

Management

For

13.

Reappointment of Director: Jessica Uhl

Management

For

14.

Reappointment of Director: Gerrit Zalm

Management

For

15.

Reappointment of Auditors

Management

For

16.

Remuneration of Auditors

Management

For

17.

Authority to allot shares

Management

For

18.

Disapplication of pre-emption rights (Special Resolution)

Management

For

19.

Adoption of new Articles of Association (Special Resolution)

Management

For

20.

Authority to purchase own shares (Special Resolution)

Management

For

21.

Authority to make certain donations and incur expenditure

Management

For

22.

Shareholder resolution (Special Resolution)

Shareholder

Against

For

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

21-May-2019

ISIN

US6840601065

Agenda

935013122 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2018.

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018.

Management

For

Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements.

Management

For

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

Management

For

Appointment of a new director.

Management

For

Renewal of the term of office of Mr. Alexandre Bompard as director.

Management

For

Renewal of the term of office of Mrs. Helle Kristoffersen as director.

Management

For

Renewal of the term of office of Mr. Jean- Michel Severino as director.

Management

For

Renewal of the term of office of Mrs. Anne Lange as director.

Management

For

O10

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer.

Management

For

O11

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate.

Management

For

O12

Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate.

Management

For

O13

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

Management

For

O14

Management

For

O15

Authorization to be granted to the Board of Directors to purchase or transfer shares of the company.

Management

For

E16

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

E17

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities.

Management

For

E18

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

E19

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities.

Management

For

E20

Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

E21

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities.

Management

For

E22

Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued.

Management

For

E23

Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

E24

Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty-third resolution during a takeover offer period for the Company's securities.

Management

For

E25

Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).

Management

For

E26

Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities.

Management

For

E27

Overall limit of authorizations.

Management

For

E28

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

Management

For

E29

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

Management

For

E30

Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums.

Management

For

E31

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

Management

For

E32

Powers for formalities.

Management

For

Amendment to the third resolution – Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary).

Management

Against

For

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

Management

Against

For

Share capital increase in cash reserved for members of savings plans without shareholder subscription rights.

Management

Against

For

Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees.

Management

Against

For

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

Management

For

None

CNOOC LIMITED

Security

126132109

Meeting Type

Annual

Ticker Symbol

CEO

Meeting Date

23-May-2019

ISIN

US1261321095

Agenda

935013350 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

A1.

To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2018.

Management

For

A2.

To declare a final dividend for the year ended 31 December 2018.

Management

For

A3.

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

Management

Against

For

Against

A4.

To re-elect Mr. Xu Keqiang as an Executive Director of the Company.

Management

For

A5.

To re-elect Mr. Chiu Sung Hong, who has already served the Company for more than nine years, as an Independent Non- executive Director of the Company.

Management

For

A6.

To re-elect Mr. Qiu Zhi Zhong as an Independent Non-executive Director of the company.

Management

For

A7.

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

Management

For

A8.

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

Management

For

B1.

To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution.

Management

For

B2.

To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution.

Management

For

B3.

To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution.

Management

For

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

29-May-2019

ISIN

US89151E1091

Agenda

935024113 – Management

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

Approval of the statutory financial statements for the fiscal year ended December 31, 2018

Management

For

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018

Management

For

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018

Management

For

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

Management

For

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

Management

For

Renewal of the directorship of Ms. Maria van der Hoeven

Management

For

Renewal of the directorship of Mr. Jean Lemierre

Management

For

Appointment of Ms. Lise Croteau as a director

Management

For

Management

For

9A.

Management

For

Against

9B.

Management

For

Against

10.

Management

For

11.

Management

For

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)

Proxy Voting Record relating to shareholder meetings held from July 1, 2018 through June 30, 2019

JOHNSON MATTHEY PLC
Security		G51604166			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		26-Jul-2018
ISIN		GB00BZ4BQC70			Agenda		709678544 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1	TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED 31ST MAR-18		Management	For		For	For
2	TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2018		Management	For		For	For
3	TO DECLARE A FINAL DIVIDEND OF 58.25 PENCE PER SHARE ON THE ORDINARY SHARES		Management	For		For	For
4	TO ELECT MR J O HIGGINS AS A DIRECTOR OF THE COMPANY		Management	Against		For	Against
5	TO ELECT MR P THOMAS AS A DIRECTOR OF THE COMPANY		Management	For		For	For
6	TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF THE COMPANY		Management	For		For	For
7	TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF THE COMPANY		Management	For		For	For
8	TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR OF THE COMPANY		Management	For		For	For
9	TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF THE COMPANY		Management	For		For	For
10	TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF THE COMPANY		Management	For		For	For
11	TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF THE COMPANY		Management	For		For	For
12	TO RE-ELECT MR JF WALKER AS A DIRECTOR OF THE COMPANY		Management	For		For	For
13	TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR		Management	For		For	For
14	TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR		Management	For		For	For
15	TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS		Management	For		For	For
16	TO AUTHORISE THE DIRECTORS TO ALLOT SHARES		Management	For		For	For
17	TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES		Management	For		For	For
18	TO DISAPPLY THE STATUTORY PRE- EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT		Management	For		For	For
19	TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES		Management	For		For	For
20	TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE		Management	For		For	For

HARTALEGA HOLDINGS BHD
Security		Y31139101			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		24-Aug-2018
ISIN		MYL5168OO009			Agenda		709801838 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1	TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 2.2 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018		Management	For		For	For
2	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM576,000 AND BENEFITS OF RM29,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2018		Management	For		For	For
3	TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM960,000 AND BENEFITS OF UP TO RM31,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31ST MARCH 2019		Management	For		For	For
4	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN LEONG		Management	For		For	For
5	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN KENG		Management	For		For	For
6	TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING IN ACCORDANCE WITH ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MR. RAZMAN HAFIDZ BIN ABU RAHIM		Management	For		For	For
7	TO RE-APPOINT MESSRS DELOITTE PLT (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION		Management	For		For	For
8	AUTHORITY TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016		Management	For		For	For
9	PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY		Management	For		For	For

RAMSAY HEALTH CARE LIMITED
Security		Q7982Y104			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		14-Nov-2018
ISIN		AU000000RHC8			Agenda		710027524 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 5.1, 5.2 AND 6 AND-VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF-THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE-OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE-COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED- BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT-PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION		Non-Voting
2	TO ADOPT THE REMUNERATION REPORT		Management	For		For	For
3.1	TO RE-ELECT MR PETER JOHN EVANS AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE)		Management	For		For	For
3.2	TO ELECT MR DAVID INGLE THODEY AO AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE)		Management	For		For	For
3.3	TO ELECT DR CLAUDIA SUSSMUTH DYCKERHOFF AS A NON-EXECUTIVE DIRECTOR (BOARD ENDORSED CANDIDATE)		Management	For		For	For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: NON- BOARD ENDORSED CANDIDATE: TO ELECT MS CARLIE ALISA RAMSAY AS A NON-EXECUTIVE DIRECTOR		Shareholder	For		Against	Against
5.1	TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR CRAIG RALPH MCNALLY		Management	For		For	For
5.2	TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE DIRECTOR – MR BRUCE ROGER SODEN		Management	For		For	For
6	TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS		Management	For		For	For

CGI GROUP INC
Security		39945C109			Meeting Type		MIX
Ticker Symbol					Meeting Date		30-Jan-2019
ISIN		CA39945C1095			Agenda		710362310 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU		Non-Voting
1.1	ELECTION OF DIRECTOR: ALAIN BOUCHARD		Management	For		For	For
1.2	ELECTION OF DIRECTOR: PAULE DORE		Management	For		For	For
1.3	ELECTION OF DIRECTOR: RICHARD B. EVANS		Management	For		For	For
1.4	ELECTION OF DIRECTOR: JULIE GODIN		Management	For		For	For
1.5	ELECTION OF DIRECTOR: SERGE GODIN		Management	For		For	For
1.6	ELECTION OF DIRECTOR: TIMOTHY J. HEARN		Management	For		For	For
1.7	ELECTION OF DIRECTOR: ANDRE IMBEAU		Management	For		For	For
1.8	ELECTION OF DIRECTOR: GILLES LABBE		Management	For		For	For
1.9	ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN		Management	For		For	For
1.10	ELECTION OF DIRECTOR: ALISON REED		Management	For		For	For
1.11	ELECTION OF DIRECTOR: MICHAEL E. ROACH		Management	For		For	For
1.12	ELECTION OF DIRECTOR: GEORGE D. SCHINDLER		Management	For		For	For
1.13	ELECTION OF DIRECTOR: KATHY N. WALLER		Management	For		For	For
1.14	ELECTION OF DIRECTOR: JOAKIM WESTH		Management	For		For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND AUTHORIZATION TO THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION		Management	For		For	For
3	APPROVAL OF THE CHANGE OF NAME FROM "CGI GROUP INC. – GROUPE CGI INC." TO "CGI INC."		Management	For		For	For
4	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE COMPENSATION OF SENIOR EXECUTIVES		Shareholder	For		Against	Against
5	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES		Shareholder	For		Against	Against

KIMBERLY-CLARK DE MEXICO SAB DE CV
Security		P60694117			Meeting Type		Ordinary General Meeting
Ticker Symbol					Meeting Date		28-Feb-2019
ISIN		MXP606941179			Agenda		710547893 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
I	PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTORS REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS-OF THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR-THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND,-IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE-AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS		Non-Voting
II	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS		Non-Voting
III	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS		Non-Voting
IV	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT RESOLUTIONS		Non-Voting
V	PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF 1.55 M.N. (ONE PESO 55/100-NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES .A. AND .B. SHARES, THROUGH A CASH REIMBURSEMENT FOR-CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH- ONE OF 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER 5,-2019. RESOLUTIONS		Non-Voting
VI	PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL,-WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS-ADOPTED BY THIS ASSEMBLY. RESOLUTIONS		Non-Voting
VII	APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF- SHAREHOLDERS. RESOLUTIONS		Non-Voting

KIMBERLY-CLARK DE MEXICO SAB DE CV
Security		P60694117			Meeting Type		ExtraOrdinary General Meeting
Ticker Symbol					Meeting Date		28-Feb-2019
ISIN		MXP606941179			Agenda		710549532 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	PLEASE NOTE THAT ONLY MEXICAN NATIONALS HAVE VOTING RIGHTS AT THIS MEETING.-IF YOU ARE A MEXICAN NATIONAL AND WOULD LIKE TO SUBMIT YOUR VOTE ON THIS-MEETING PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
1	PRESENTATION AND, IF ANY, APPROVAL OF THE GENERAL DIRECTOR'S REPORT PREPARED-IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES,-ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS-AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2018,-AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH-REPORT; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF-DIRECTORS REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE-SOCIEDADES MERCANTILES, WHICH CONTAINS THE MAIN ACCOUNTING AND INFORMATION- POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF FINANCIAL INFORMATION OF-THE COMPANY;PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF-THE COMPANY AS OF DECEMBER 31, 2018, AND APPLICATION OF THE RESULTS FOR THE-YEAR; PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO-COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY; PRESENTATION AND,-IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE-AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS		Non-Voting
2	APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS,-OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE-PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS; QUALIFICATION ON-THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN-ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE- VALORES. RESOLUTIONS		Non-Voting
3	REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT-COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD-OF DIRECTORS OF THE COMPANY. RESOLUTIONS		Non-Voting
4	PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS ON-THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE-APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS		Non-Voting
5	PRESENTATION AND, IF ANY, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS-TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF MXN 1.55 M.N. (ONE PESO 55/100- NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE-AND OUTSTANDING SERIES "A" AND "B" SHARES, THROUGH A CASH REIMBURSEMENT FOR- CAPITAL REDUCTION. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS, EACH-ONE OF MXN 0.3875 M.N. PER SHARE, ON APRIL 4, JULY 4, OCTOBER 3 AND DECEMBER-5, 2019. RESOLUTIONS		Non-Voting
6	PROPOSAL OF RESOLUTIONS REGARDING TO THE MODIFICATIONS TO THE FIFTH ARTICLE-OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL,-WITHOUT VARIATION IN THE NUMBER OF SHARES IN ACCORDANCE WITH THE RESOLUTIONS-ADOPTED BY THIS ASSEMBLY. RESOLUTIONS		Non-Voting
7	APPOINTMENT OF DELEGATES WHO FORMALIZE AND COMPLY WITH THE RESOLUTIONS-ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF- SHAREHOLDERS		Non-Voting

TE CONNECTIVITY LTD
Security		H84989104			Meeting Type		Annual
Ticker Symbol		TEL			Meeting Date		13-Mar-2019
ISIN		CH0102993182			Agenda		934933715 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Pierre R. Brondeau		Management	For		For	For
1b.	Election of Director: Terrence R. Curtin		Management	For		For	For
1c.	Election of Director: Carol A. ("John") Davidson		Management	For		For	For
1d.	Election of Director: William A. Jeffrey		Management	For		For	For
1e.	Election of Director: David M. Kerko		Management	For		For	For
1f.	Election of Director: Thomas J. Lynch		Management	For		For	For
1g.	Election of Director: Yong Nam		Management	For		For	For
1h.	Election of Director: Daniel J. Phelan		Management	For		For	For
1i.	Election of Director: Paula A. Sneed		Management	For		For	For
1j.	Election of Director: Abhijit Y. Talwalkar		Management	For		For	For
1k.	Election of Director: Mark C. Trudeau		Management	For		For	For
1l.	Election of Director: Laura H. Wright		Management	For		For	For
2.	To elect Thomas J. Lynch as the Chairman of the Board of Directors.		Management	For		For	For
3a.	To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan		Management	For		For	For
3b.	To elect the individual member of the Management Development and Compensation Committee: Paula A. Sneed		Management	For		For	For
3c.	To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar		Management	For		For	For
3d.	To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau		Management	Against		For	Against
4.	To elect Dr. Rene Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2020 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting.		Management	For		For	For
5.1	To approve the 2018 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 28, 2018, the consolidated financial statements for the fiscal year ended September 28, 2018 and the Swiss Compensation Report for the fiscal year ended September 28, 2018).		Management	For		For	For
5.2	To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018.		Management	For		For	For
5.3	To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 28, 2018		Management	For		For	For
6.	To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 28, 2018.		Management	For		For	For
7.1	To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2019		Management	For		For	For
7.2	To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity.		Management	For		For	For
7.3	To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity.		Management	For		For	For
8.	An advisory vote to approve named executive officer compensation		Management	For		For	For
9.	A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for executive management.		Management	For		For	For
10.	A binding vote to approve fiscal year 2020 maximum aggregate compensation amount for the Board of Directors.		Management	For		For	For
11.	To approve the carryforward of unappropriated accumulated earnings at September 28, 2018.		Management	For		For	For
12.	To approve a dividend payment to shareholders equal to $1.84 per issued share to be paid in four equal quarterly installments of $0.46 starting with the third fiscal quarter of 2019 and ending in the second fiscal quarter of 2020 pursuant to the terms of the dividend resolution.		Management	For		For	For
13.	To approve an authorization relating to TE Connectivity's share repurchase program.		Management	For		For	For
14.	To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd.		Management	For		For	For
15.	To approve any adjournments or postponements of the meeting		Management	For		For	For

SIEMENS GAMESA RENEWABLE ENERGY SA
Security		E8T87A100			Meeting Type		Ordinary General Meeting
Ticker Symbol					Meeting Date		27-Mar-2019
ISIN		ES0143416115			Agenda		710581910 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1	APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS		Management	For		For	For
2	APPROVAL OF INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS		Management	For		For	For
3	APPROVAL OF THE SUSTAINABILITY REPORT OF THE COMPANY		Management	For		For	For
4	APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS		Management	For		For	For
5	ALLOCATION OF RESULTS		Management	For		For	For
6	REELECTION OF MR MIGUEL ANGEL LOPEZ BORREGO AS DIRECTOR		Management	For		For	For
7	REELECTION OF MR PEDRO AZAGRA BLAZQUEZ AS DIRECTOR		Management	For		For	For
8	REELECTION OF MR RUDOLF KRAMMER AS DIRECTOR		Management	For		For	For
9	REELECTION OF MR ANDONI CENDOYA ARANZAMENDI AS DIRECTOR		Management	For		For	For
10	REELECTION OF MS GLORIA HERNANDEZ GARCIA AS DIRECTOR		Management	For		For	For
11	REELECTION OF ERNST AND YOUNG AS AUDITOR		Management	For		For	For
12	APPROVAL OF THE NEW POLICY OF REMUNERATION FOR DIRECTORS FOR FINANCIAL YEARS 2019,2020 AND 2021		Management	For		For	For
13	APPROVAL OF THE LONG TERM INCENTIVE PLAN FOR THE PERIOD RUNNING FROM FISCAL YEAR 2018 THROUGH 2020		Management	For		For	For
14	DELEGATION OF POWERS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING		Management	For		For	For
15	CONSULTATIVE VOTE REGARDING THE ANNUAL REMUNERATION REPORT OF THE BOARD OF DIRECTORS		Management	For		For	For
CMMT	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 28 MAR 2019 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN- VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU		Non-Voting

VESTAS WIND SYSTEMS A/S
Security		K9773J128			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		03-Apr-2019
ISIN		DK0010268606			Agenda		710591721 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT- VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR-AN ADDED FEE IF REQUESTED. THANK YOU		Non-Voting
CMMT	PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION.		Non-Voting
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
CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "4.2.A TO 4.2.H AND 6". THANK YOU		Non-Voting
1	THE BOARD OF DIRECTORS' REPORT		Non-Voting
2	PRESENTATION AND ADOPTION OF THE ANNUAL REPORT		Management	For		For	For
3	RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE YEAR: DIVIDEND OF DKK 7.44 PER SHARE		Management	For		For	For
4.1	THE BOARD OF DIRECTORS PROPOSES THAT EIGHT MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS		Management	For		For	For
4.2.A	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BERT NORDBERG		Management	For		For	For
4.2.B	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: BRUCE GRANT		Management	For		For	For
4.2.C	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: CARSTEN BJERG		Management	For		For	For
4.2.D	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: EVA MERETE SOFELDE BERNEKE		Management	For		For	For
4.2.E	ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HELLE THORNING- SCHMIDT		Management	For		For	For
4.2.F	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: HENRIK ANDERSEN		Management	Against		For	Against
4.2.G	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: JENS HESSELBERG LUND		Management	For		For	For
4.2.H	RE-ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: LARS JOSEFSSON		Management	For		For	For
5.1	FINAL APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2018		Management	For		For	For
5.2	APPROVAL OF THE LEVEL OF REMUNERATION OF THE BOARD OF DIRECTORS FOR 2019		Management	For		For	For
6	RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR		Management	For		For	For
7.1	PROPOSAL FROM THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL – AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION – THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 205,696,003 TO NOMINALLY DKK 198,901,963 THROUGH CANCELLATION OF TREASURY SHARES		Management	For		For	For
7.2	PROPOSAL FROM THE BOARD OF DIRECTORS: RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES – AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2020		Management	For		For	For
8	AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING		Management	For		For	For

THE TORONTO-DOMINION BANK
Security		891160509			Meeting Type		Annual
Ticker Symbol		TD			Meeting Date		04-Apr-2019
ISIN		CA8911605092			Agenda		934932977 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
A	DIRECTOR		Management
	1	WILLIAM E. BENNETT		For		For	For
	2	AMY W. BRINKLEY		For		For	For
	3	BRIAN C. FERGUSON		For		For	For
	4	COLLEEN A. GOGGINS		For		For	For
	5	MARY JO HADDAD		For		For	For
	6	JEAN-RENÉ HALDE		For		For	For
	7	DAVID E. KEPLER		For		For	For
	8	BRIAN M. LEVITT		For		For	For
	9	ALAN N. MACGIBBON		For		For	For
	10	KAREN E. MAIDMENT		For		For	For
	11	BHARAT B. MASRANI		For		For	For
	12	IRENE R. MILLER		For		For	For
	13	NADIR H. MOHAMED		For		For	For
	14	CLAUDE MONGEAU		For		For	For
B	APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR		Management	For		For	For
C	APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR ADVISORY VOTE		Management	Against		For	Against
D	SHAREHOLDER PROPOSAL A		Shareholder	Against		Against	For
E	SHAREHOLDER PROPOSAL B		Shareholder	Against		Against	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

NESTLE S.A.
Security		641069406			Meeting Type		Annual
Ticker Symbol		NSRGY			Meeting Date		11-Apr-2019
ISIN		US6410694060			Agenda		934948449 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1A	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018		Management	For		For	For
1B	Acceptance of the Compensation Report 2018 (advisory vote)		Management	For		For	For
2	Discharge to the members of the Board of Directors and of the Management		Management	For		For	For
3	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018		Management	For		For	For
4AA	Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman		Management	Against		For	Against
4AB	Re-election of the member of the Board of Director: Mr Ulf Mark Schneider		Management	For		For	For
4AC	Re-election of the member of the Board of Director: Mr Henri de Castries		Management	For		For	For
4AD	Re-election of the member of the Board of Director: Mr Beat W. Hess		Management	For		For	For
4AE	Re-election of the member of the Board of Director: Mr Renato Fassbind		Management	For		For	For
4AF	Re-election of the member of the Board of Director: Ms Ann M. Veneman		Management	For		For	For
4AG	Re-election of the member of the Board of Director: Ms Eva Cheng		Management	For		For	For
4AH	Re-election of the member of the Board of Director: Mr Patrick Aebischer		Management	For		For	For
4AI	Re-election of the member of the Board of Director: Ms Ursula M. Burns		Management	For		For	For
4AJ	Re-election of the member of the Board of Director: Mr Kasper Rorsted		Management	For		For	For
4AK	Re-election of the member of the Board of Director: Mr Pablo Isla		Management	For		For	For
4AL	Re-election of the member of the Board of Director: Ms Kimberly A. Ross		Management	For		For	For
4BA	Election to the Board of Director: Mr Dick Boer		Management	For		For	For
4BB	Election to the Board of Director: Mr Dinesh Paliwal		Management	For		For	For
4CA	Election of the member of the Compensation Committee: Mr Beat W. Hess		Management	For		For	For
4CB	Election of the member of the Compensation Committee: Mr Patrick Aebischer		Management	For		For	For
4CC	Election of the member of the Compensation Committee: Ms Ursula M. Burns		Management	For		For	For
4CD	Election of the member of the Compensation Committee: Mr Pablo Isla		Management	For		For	For
4D	Election of the statutory auditors KPMG SA, Geneva branch		Management	For		For	For
4E	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law		Management	For		For	For
5A	Approval of the compensation of the Board of Directors		Management	For		For	For
5B	Approval of the compensation of the Executive Board		Management	For		For	For
6	Capital reduction (by cancellation of shares)		Management	For		For	For
7	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.		Shareholder	Abstain		Against	Against

BANCO SANTANDER, S.A.
Security		05964H105			Meeting Type		Annual
Ticker Symbol		SAN			Meeting Date		12-Apr-2019
ISIN		US05964H1059			Agenda		934936317 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1A	Resolution 1A		Management	For		For	For
1B	Resolution 1B		Management	For		For	For
1C	Resolution 1C		Management	For		For	For
2	Resolution 2		Management	For		For	For
3A	Resolution 3A		Management	For		For	For
3B	Resolution 3B		Management	For		For	For
3C	Resolution 3C		Management	For		For	For
3D	Resolution 3D		Management	For		For	For
3E	Resolution 3E		Management	For		For	For
3F	Resolution 3F		Management	For		For	For
3G	Resolution 3G		Management	For		For	For
4	Resolution 4		Management	For		For	For
5	Resolution 5		Management	For		For	For
6	Resolution 6		Management	For		For	For
7	Resolution 7		Management	For		For	For
8	Resolution 8		Management	For		For	For
9	Resolution 9		Management	For		For	For
10	Resolution 10		Management	For		For	For
11	Resolution 11		Management	For		For	For
12A	Resolution 12A		Management	For		For	For
12B	Resolution 12B		Management	For		For	For
12C	Resolution 12C		Management	For		For	For
12D	Resolution 12D		Management	For		For	For
12E	Resolution 12E		Management	For		For	For
13	Resolution 13		Management	For		For	For
14	Resolution 14		Management	For		For	For

BANCO SANTANDER, S.A.
Security		05964H105			Meeting Type		Annual
Ticker Symbol		SAN			Meeting Date		12-Apr-2019
ISIN		US05964H1059			Agenda		934975092 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1A	Resolution 1A		Management	For		For	For
1B	Resolution 1B		Management	For		For	For
1C	Resolution 1C		Management	For		For	For
2	Resolution 2		Management	For		For	For
3A	Resolution 3A		Management	For		For	For
3B	Resolution 3B		Management	For		For	For
3C	Resolution 3C		Management	For		For	For
3D	Resolution 3D		Management	For		For	For
3E	Resolution 3E		Management	For		For	For
3F	Resolution 3F		Management	For		For	For
3G	Resolution 3G		Management	For		For	For
4	Resolution 4		Management	For		For	For
5	Resolution 5		Management	For		For	For
6	Resolution 6		Management	For		For	For
7	Resolution 7		Management	For		For	For
8	Resolution 8		Management	For		For	For
9	Resolution 9		Management	For		For	For
10	Resolution 10		Management	For		For	For
11	Resolution 11		Management	For		For	For
12A	Resolution 12A		Management	For		For	For
12B	Resolution 12B		Management	For		For	For
12C	Resolution 12C		Management	For		For	For
12D	Resolution 12D		Management	For		For	For
12E	Resolution 12E		Management	For		For	For
13	Resolution 13		Management	For		For	For
14	Resolution 14		Management	For		For	For

WOLTERS KLUWER N.V.
Security		N9643A197			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		18-Apr-2019
ISIN		NL0000395903			Agenda		710670298 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1	OPENING		Non-Voting
2.A	2018 ANNUAL REPORT: REPORT OF THE EXECUTIVE BOARD FOR 2018		Non-Voting
2.B	2018 ANNUAL REPORT: REPORT OF THE SUPERVISORY BOARD FOR 2018		Non-Voting
2.C	2018 ANNUAL REPORT: EXECUTION OF THE REMUNERATION POLICY IN 2018		Non-Voting
3.A	2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2018 AS INCLUDED IN THE ANNUAL REPORT FOR 2018		Management	For		For	For
3.B	2018 FINANCIAL STATEMENTS AND DIVIDEND: EXPLANATION OF DIVIDEND POLICY		Non-Voting
3.C	2018 FINANCIAL STATEMENTS AND DIVIDEND: PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.98 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.64 PER ORDINARY SHARE		Management	For		For	For
4.A	RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD FOR THE EXERCISE OF THEIR DUTIES		Management	For		For	For
4.B	RELEASE OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR RESPECTIVE DUTIES: PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES		Management	For		For	For
5.A	COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. BERTRAND BODSON AS MEMBER OF THE SUPERVISORY BOARD		Management	For		For	For
5.B	COMPOSITION SUPERVISORY BOARD: PROPOSAL TO APPOINT MR. CHRIS VOGELZANG AS MEMBER OF THE SUPERVISORY BOARD		Management	For		For	For
6.A	PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES		Management	For		For	For
6.B	PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS		Management	For		For	For
7	PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY		Management	For		For	For
8	PROPOSAL TO CANCEL SHARES		Management	For		For	For
9	ANY OTHER BUSINESS		Non-Voting
10	CLOSING		Non-Voting

LATAM AIRLINES GROUP S.A.
Security		51817R106			Meeting Type		Annual
Ticker Symbol		LTM			Meeting Date		25-Apr-2019
ISIN		US51817R1068			Agenda		934989875 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1.	Annual Report, Balance Sheet and Financial Statements for the year 2018; situation of the Company; and respective External Audit Firm'sreport.		Management	For		For	For
2.	Distribution of a definitive dividend charged to 2018 earnings.		Management	For		For	For
3.	Election of the Board of Directors.		Management	For		For	For
4.	Board Compensation for the 2019 Fiscal Year.		Management	For		For	For
5.	Compensation and budget of the Audit Committee for the 2019 Fiscal Year.		Management	For		For	For
6.	Appointment of the External Auditing Firm.		Management	For		For	For
7.	Appointment of the Risk Rating Agencies.		Management	For		For	For
8.	Determination of the newspaper for publications to be made by the Company.		Management	For		For	For
9.	Account of transactions with related parties.		Management	For		For	For
10.	Other matters of corporate interest within the purview of the Ordinary Shareholders' Meeting.		Management	For		For	For

UNILEVER N.V.
Security		904784709			Meeting Type		Annual
Ticker Symbol		UN			Meeting Date		01-May-2019
ISIN		US9047847093			Agenda		934955115 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2.	To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.		Management	For		For	For
3.	To consider, and if thought fit, approve the Directors' Remuneration Report.		Management	For		For	For
4.	To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.		Management	For		For	For
5.	To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.		Management	For		For	For
6.	To reappoint Mr N S Andersen as a Non- Executive Director.		Management	For		For	For
7.	To reappoint Mrs L M Cha as a Non- Executive Director.		Management	For		For	For
8.	To reappoint Mr V Colao as a Non- Executive Director.		Management	For		For	For
9.	To reappoint Dr. M Dekkers as a Non- Executive Director.		Management	For		For	For
10.	To reappoint Dr J Hartmann as a Non- Executive Director.		Management	For		For	For
11.	To reappoint Ms A Jung as a Non- Executive Director.		Management	For		For	For
12.	To reappoint Ms M Ma as a Non-Executive Director.		Management	For		For	For
13.	To reappoint Mr S Masiyiwa as a Non- Executive Director.		Management	For		For	For
14.	To reappoint Professor Y Moon as a Non- Executive Director.		Management	For		For	For
15.	To reappoint Mr G Pitkethly as an Executive Director.		Management	For		For	For
16.	To reappoint Mr J Rishton as a Non- Executive Director.		Management	For		For	For
17.	To reappoint Mr F Sijbesma as a Non- Executive Director.		Management	For		For	For
18.	To appoint Mr A Jope as an Executive Director.		Management	For		For	For
19.	To appoint Mrs S Kilsby as a Non-Executive Director.		Management	For		For	For
20.	To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.		Management	For		For	For
21.	To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.		Management	For		For	For
22.	To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.		Management	For		For	For
23.	To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.		Management	For		For	For
24.	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.		Management	For		For	For
25.	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes.		Management	For		For	For

ALLERGAN PLC
Security		G0177J108			Meeting Type		Annual
Ticker Symbol		AGN			Meeting Date		01-May-2019
ISIN		IE00BY9D5467			Agenda		934955696 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Nesli Basgoz, M.D.		Management	Against		For	Against
1b.	Election of Director: Joseph H. Boccuzi		Management	Against		For	Against
1c.	Election of Director: Christopher W. Bodine		Management	Against		For	Against
1d.	Election of Director: Adriane M. Brown		Management	Against		For	Against
1e.	Election of Director: Christopher J. Coughlin		Management	Against		For	Against
1f.	Election of Director: Carol Anthony (John) Davidson		Management	Against		For	Against
1g.	Election of Director: Thomas C. Freyman		Management	Against		For	Against
1h.	Election of Director: Michael E. Greenberg, PhD		Management	Against		For	Against
1i.	Election of Director: Robert J. Hugin		Management	Against		For	Against
1j.	Election of Director: Peter J. McDonnell, M.D.		Management	Against		For	Against
1k.	Election of Director: Brenton L. Saunders		Management	Against		For	Against
2.	To approve, in a non-binding vote, Named Executive Officer compensation.		Management	Against		For	Against
3.	To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration.		Management	For		For	For
4.	To renew the authority of the directors of the Company (the "Directors") to issue shares.		Management	Against		For	Against
5a.	To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders.		Management	Against		For	Against
5b.	To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment.		Management	Against		For	Against
6.	To consider a shareholder proposal requiring an independent Board Chairman (immediate change), if properly presented at the meeting.		Shareholder	For		Against	Against

UNILEVER N.V.
Security		904784709			Meeting Type		Annual
Ticker Symbol		UN			Meeting Date		01-May-2019
ISIN		US9047847093			Agenda		934984673 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2.	To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.		Management	For		For	For
3.	To consider, and if thought fit, approve the Directors' Remuneration Report.		Management	For		For	For
4.	To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.		Management	For		For	For
5.	To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.		Management	For		For	For
6.	To reappoint Mr N S Andersen as a Non- Executive Director.		Management	For		For	For
7.	To reappoint Mrs L M Cha as a Non- Executive Director.		Management	For		For	For
8.	To reappoint Mr V Colao as a Non- Executive Director.		Management	No Action		For
9.	To reappoint Dr. M Dekkers as a Non- Executive Director.		Management	For		For	For
10.	To reappoint Dr J Hartmann as a Non- Executive Director.		Management	For		For	For
11.	To reappoint Ms A Jung as a Non- Executive Director.		Management	For		For	For
12.	To reappoint Ms M Ma as a Non-Executive Director.		Management	For		For	For
13.	To reappoint Mr S Masiyiwa as a Non- Executive Director.		Management	For		For	For
14.	To reappoint Professor Y Moon as a Non- Executive Director.		Management	For		For	For
15.	To reappoint Mr G Pitkethly as an Executive Director.		Management	For		For	For
16.	To reappoint Mr J Rishton as a Non- Executive Director.		Management	For		For	For
17.	To reappoint Mr F Sijbesma as a Non- Executive Director.		Management	For		For	For
18.	To appoint Mr A Jope as an Executive Director.		Management	For		For	For
19.	To appoint Mrs S Kilsby as a Non-Executive Director.		Management	For		For	For
20.	To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.		Management	For		For	For
21.	To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.		Management	For		For	For
22.	To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.		Management	For		For	For
23.	To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.		Management	For		For	For
24.	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.		Management	For		For	For
25.	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes.		Management	For		For	For

ECOLAB INC.
Security		278865100			Meeting Type		Annual
Ticker Symbol		ECL			Meeting Date		02-May-2019
ISIN		US2788651006			Agenda		934949124 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Douglas M. Baker, Jr.		Management	For		For	For
1b.	Election of Director: Shari L. Ballard		Management	For		For	For
1c.	Election of Director: Barbara J. Beck		Management	For		For	For
1d.	Election of Director: Leslie S. Biller		Management	For		For	For
1e.	Election of Director: Jeffrey M. Ettinger		Management	For		For	For
1f.	Election of Director: Arthur J. Higgins		Management	For		For	For
1g.	Election of Director: Michael Larson		Management	For		For	For
1h.	Election of Director: David W. MacLennan		Management	For		For	For
1i.	Election of Director: Tracy B. McKibben		Management	For		For	For
1j.	Election of Director: Lionel L. Nowell, III		Management	For		For	For
1k.	Election of Director: Victoria J. Reich		Management	For		For	For
1l.	Election of Director: Suzanne M. Vautrinot		Management	For		For	For
1m.	Election of Director: John J. Zillmer		Management	For		For	For
2.	Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019.		Management	For		For	For
3.	Advisory vote to approve the compensation of executives disclosed in the Proxy Statement.		Management	For		For	For
4.	Stockholder proposal requesting an independent board chair, if properly presented.		Shareholder	For		Against	Against

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

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

KONINKLIJKE DSM NV
Security		N5017D122			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		08-May-2019
ISIN		NL0000009827			Agenda		710802605 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1	OPENING		Non-Voting
2	ANNUAL REPORT FOR 2018 BY THE MANAGING BOARD		Non-Voting
3.A	IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MANAGING BOARD IN 2018		Non-Voting
3.B	AMENDMENT OF THE REMUNERATION POLICY FOR THE MANAGING BOARD		Management	For		For	For
3.C	AMENDMENT OF THE REMUNERATION OF THE SUPERVISORY BOARD		Management	For		For	For
4	FINANCIAL STATEMENTS FOR 2018		Management	For		For	For
5.A	RESERVE POLICY AND DIVIDEND POLICY		Non-Voting
5.B	ADOPTION OF THE DIVIDEND ON ORDINARY SHARES FOR 2018: EUR 2.30 PER SHARE		Management	For		For	For
6.A	RELEASE FROM LIABILITY OF THE MEMBERS OF THE MANAGING BOARD		Management	For		For	For
6.B	RELEASE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD		Management	For		For	For
7.A	REAPPOINTMENT OF PAULINE VAN DER MEER MOHR AS A MEMBER OF THE SUPERVISORY BOARD		Management	For		For	For
7.B	APPOINTMENT OF ERICA MANN AS A MEMBER OF THE SUPERVISORY BOARD		Management	For		For	For
8	REAPPOINTMENT OF THE EXTERNAL AUDITOR: KPMG		Management	For		For	For
9.A	AUTHORIZATION OF THE MANAGING BOARD TO ISSUE UP TO 10% ORDINARY SHARES AND TO EXCLUDE PRE-EMPTIVE RIGHTS		Management	For		For	For
9.B	AUTHORIZATION OF THE MANAGING BOARD TO ISSUE AN ADDITIONAL 10% ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE		Management	For		For	For
10	AUTHORIZATION OF THE MANAGING BOARD TO HAVE THE COMPANY REPURCHASE SHARES		Management	For		For	For
11	REDUCTION OF THE ISSUED CAPITAL BY CANCELLING SHARES		Management	For		For	For
12	ANY OTHER BUSINESS		Non-Voting
13	CLOSURE		Non-Voting
CMMT	28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT FOR RESOLUTION 5.B AND AUDITOR NAME FOR RESOLUTION 8. 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

ADIDAS AG
Security		00687A107			Meeting Type		Annual
Ticker Symbol		ADDYY			Meeting Date		09-May-2019
ISIN		US00687A1079			Agenda		934985322 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2.	Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case		Management	For		None
3.	Ratification of the actions of the Executive Board		Management	For		None
4.	Ratification of the actions of the Supervisory Board		Management	For		None
5.1	Supervisory Board Election: Ian Gallienne		Management	For		None
5.2	Supervisory Board Election: Herbert Kauffmann		Management	For		None
5.3	Supervisory Board Election: Igor Landau		Management	Against		None
5.4	Supervisory Board Election: Kathrin Menges		Management	For		None
5.5	Supervisory Board Election: Nassef Sawiris		Management	For		None
5.6	Supervisory Board Election: Dr. Thomas Rabe		Management	For		None
5.7	Supervisory Board Election: Bodo Uebber		Management	For		None
5.8	Supervisory Board Election: Jing Ulrich		Management	For		None
6.	Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association		Management	For		None
7.	Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association		Management	For		None
8.	Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report		Management	For		None

KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security		500472303			Meeting Type		Annual
Ticker Symbol		PHG			Meeting Date		09-May-2019
ISIN		US5004723038			Agenda		934998494 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2c.	Proposal to adopt the financial statements		Management	For		None
2d.	Proposal to adopt dividend		Management	For		None
2e.	Proposal to discharge the members of the Board of Management		Management	For		None
2f.	Proposal to discharge the members of the Supervisory Board		Management	For		None
3a.	Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management		Management	For		None
3b.	Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management		Management	For		None
4a.	Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board		Management	For		None
4b.	Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board		Management	For		None
5.	Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company		Management	For		None
6a.	Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares		Management	For		None
6b.	Proposal to authorize the Board of Management to: restrict or exclude preemption rights		Management	For		None
7.	Proposal to authorize the Board of Management to acquire shares in the company		Management	For		None
8.	Proposal to cancel shares		Management	For		None

ADIDAS AG
Security		00687A107			Meeting Type		Annual
Ticker Symbol		ADDYY			Meeting Date		09-May-2019
ISIN		US00687A1079			Agenda		935007713 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2.	Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case		Management	For		None
3.	Ratification of the actions of the Executive Board		Management	For		None
4.	Ratification of the actions of the Supervisory Board		Management	For		None
5.1	Supervisory Board Election: Ian Gallienne		Management	For		None
5.2	Supervisory Board Election: Herbert Kauffmann		Management	For		None
5.3	Supervisory Board Election: Igor Landau		Management	Against		None
5.4	Supervisory Board Election: Kathrin Menges		Management	For		None
5.5	Supervisory Board Election: Nassef Sawiris		Management	For		None
5.6	Supervisory Board Election: Dr. Thomas Rabe		Management	For		None
5.7	Supervisory Board Election: Bodo Uebber		Management	For		None
5.8	Supervisory Board Election: Jing Ulrich		Management	For		None
6.	Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association		Management	For		None
7.	Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association		Management	For		None
8.	Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report		Management	For		None

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

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

HASBRO, INC.
Security		418056107			Meeting Type		Annual
Ticker Symbol		HAS			Meeting Date		16-May-2019
ISIN		US4180561072			Agenda		934964936 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director For Term Expiring in 2020: Kenneth A. Bronfin		Management	For		For	For
1b.	Election of Director For Term Expiring in 2020: Michael R. Burns		Management	For		For	For
1c.	Election of Director For Term Expiring in 2020: Hope F. Cochran		Management	For		For	For
1d.	Election of Director For Term Expiring in 2020: Crispin H. Davis		Management	For		For	For
1e.	Election of Director For Term Expiring in 2020: John A. Frascotti		Management	For		For	For
1f.	Election of Director For Term Expiring in 2020: Lisa Gersh		Management	For		For	For
1g.	Election of Director For Term Expiring in 2020: Brian D. Goldner		Management	For		For	For
1h.	Election of Director For Term Expiring in 2020: Alan G. Hassenfeld		Management	For		For	For
1i.	Election of Director For Term Expiring in 2020: Tracy A. Leinbach		Management	For		For	For
1j.	Election of Director For Term Expiring in 2020: Edward M. Philip		Management	For		For	For
1k.	Election of Director For Term Expiring in 2020: Richard S. Stoddart		Management	For		For	For
1l.	Election of Director For Term Expiring in 2020: Mary Beth West		Management	For		For	For
1m.	Election of Director For Term Expiring in 2020: Linda K. Zecher		Management	For		For	For
2.	The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2019 Proxy Statement.		Management	For		For	For
3.	Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2019.		Management	For		For	For

CHUBB LIMITED
Security		H1467J104			Meeting Type		Annual
Ticker Symbol		CB			Meeting Date		16-May-2019
ISIN		CH0044328745			Agenda		934976703 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1.	Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018		Management	For		For	For
2a.	Allocation of disposable profit		Management	For		For	For
2b.	Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve)		Management	For		For	For
3.	Discharge of the Board of Directors		Management	For		For	For
4a.	Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor		Management	For		For	For
4b.	Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting		Management	For		For	For
4c.	Election of Auditor: Election of BDO AG (Zurich) as special audit firm		Management	For		For	For
5a.	Election of Director: Evan G. Greenberg		Management	For		For	For
5b.	Election of Director: Robert M. Hernandez		Management	Against		For	Against
5c.	Election of Director: Michael G. Atieh		Management	For		For	For
5d.	Election of Director: Sheila P. Burke		Management	For		For	For
5e.	Election of Director: James I. Cash		Management	For		For	For
5f.	Election of Director: Mary Cirillo		Management	For		For	For
5g.	Election of Director: Michael P. Connors		Management	For		For	For
5h.	Election of Director: John A. Edwardson		Management	For		For	For
5i.	Election of Director: Kimberly A. Ross		Management	For		For	For
5j.	Election of Director: Robert W. Scully		Management	For		For	For
5k.	Election of Director: Eugene B. Shanks, Jr.		Management	For		For	For
5l.	Election of Director: Theodore E. Shasta		Management	For		For	For
5m.	Election of Director: David H. Sidwell		Management	For		For	For
5n.	Election of Director: Olivier Steimer		Management	For		For	For
6.	Election of Evan G. Greenberg as Chairman of the Board of Directors		Management	For		For	For
7a.	Election of the Compensation Committee of the Board of Directors: Michael P. Connors		Management	Against		For	Against
7b.	Election of the Compensation Committee of the Board of Directors: Mary Cirillo		Management	For		For	For
7c.	Election of the Compensation Committee of the Board of Directors: John A. Edwardson		Management	For		For	For
7d.	Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez		Management	Against		For	Against
8.	Election of Homburger AG as independent proxy		Management	For		For	For
9a.	Approval of the Compensation of the Board of Directors until the next annual general meeting		Management	For		For	For
9b.	Approval of the Compensation of Executive Management for the next calendar year		Management	For		For	For
10.	Advisory vote to approve executive compensation under U.S. securities law requirements		Management	For		For	For
A.	If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows.		Management	Abstain		For	Against

AIA GROUP LTD
Security		Y002A1105			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		17-May-2019
ISIN		HK0000069689			Agenda		710936672 – 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/2019/0411/LTN201 90411787.PDF-AND- HTTP://WWW3.HKEXNEWS.HK/LISTEDC O/LISTCONEWS/SEHK/2019/0411/LTN201 90411664.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 THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE THIRTEEN-MONTH PERIOD ENDED 31 DECEMBER 2018		Management	For		For	For
2.A	TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018		Management	For		For	For
2.B	TO DECLARE A FINAL DIVIDEND OF 84.80 HONG KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH PERIOD ENDED31 DECEMBER 2018		Management	For		For	For
3	TO RE-ELECT MS. SWEE-LIAN TEO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For	For
4	TO RE-ELECT DR. NARONGCHAI AKRASANEE AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For	For
5	TO RE-ELECT MR. GEORGE YONG- BOON YEO AS INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY		Management	For		For	For
6	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION		Management	For		For	For
7.A	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE		Management	For		For	For
7.B	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION		Management	For		For	For
7.C	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)		Management	For		For	For
8	TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS' FEES TO USD 2,500,000		Management	For		For	For
9	TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY		Management	For		For	For

AMAZON.COM, INC.
Security		023135106			Meeting Type		Annual
Ticker Symbol		AMZN			Meeting Date		22-May-2019
ISIN		US0231351067			Agenda		934985954 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Jeffrey P. Bezos		Management	For		For	For
1b.	Election of Director: Rosalind G. Brewer		Management	For		For	For
1c.	Election of Director: Jamie S. Gorelick		Management	For		For	For
1d.	Election of Director: Daniel P. Huttenlocher		Management	For		For	For
1e.	Election of Director: Judith A. McGrath		Management	For		For	For
1f.	Election of Director: Indra K. Nooyi		Management	For		For	For
1g.	Election of Director: Jonathan J. Rubinstein		Management	For		For	For
1h.	Election of Director: Thomas O. Ryder		Management	For		For	For
1i.	Election of Director: Patricia Q. Stonesifer		Management	For		For	For
1j.	Election of Director: Wendell P. Weeks		Management	For		For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.		Management	For		For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For		For	For
4.	SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE.		Shareholder	Against		Against	For
5.	SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.		Shareholder	Against		Against	For
6.	SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES.		Shareholder	For		Against	Against
7.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.		Shareholder	For		Against	Against
8.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS.		Shareholder	Against		Against	For
9.	SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY.		Shareholder	For		Against	Against
10.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES.		Shareholder	Against		Against	For
11.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS.		Shareholder	Against		Against	For
12.	SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY.		Shareholder	Against		Against	For
13.	SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING.		Shareholder	Against		Against	For
14.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION.		Shareholder	Against		Against	For
15.	SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS.		Shareholder	For		Against	Against

THE HOME DEPOT, INC.
Security		437076102			Meeting Type		Annual
Ticker Symbol		HD			Meeting Date		23-May-2019
ISIN		US4370761029			Agenda		934976157 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Gerard J. Arpey		Management	For		For	For
1b.	Election of Director: Ari Bousbib		Management	For		For	For
1c.	Election of Director: Jeffery H. Boyd		Management	For		For	For
1d.	Election of Director: Gregory D. Brenneman		Management	For		For	For
1e.	Election of Director: J. Frank Brown		Management	For		For	For
1f.	Election of Director: Albert P. Carey		Management	For		For	For
1g.	Election of Director: Helena B. Foulkes		Management	For		For	For
1h.	Election of Director: Linda R. Gooden		Management	For		For	For
1i.	Election of Director: Wayne M. Hewett		Management	For		For	For
1j.	Election of Director: Manuel Kadre		Management	For		For	For
1k.	Election of Director: Stephanie C. Linnartz		Management	For		For	For
1l.	Election of Director: Craig A. Menear		Management	For		For	For
2.	Ratification of the Appointment of KPMG LLP		Management	For		For	For
3.	Advisory Vote to Approve Executive Compensation ("Say-on-Pay")		Management	For		For	For
4.	Shareholder Proposal Regarding EEO-1 Disclosure		Shareholder	Against		Against	For
5.	Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares		Shareholder	Against		Against	For
6.	Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain		Shareholder	Against		Against	For

STMICROELECTRONICS N.V.
Security		861012102			Meeting Type		Annual
Ticker Symbol		STM			Meeting Date		23-May-2019
ISIN		US8610121027			Agenda		934998610 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
4b	Adoption of the Company's annual accounts for its 2018 financial year.		Management	For		For	For
4c	Adoption of a dividend.		Management	For		For	For
4d.	Discharge of the sole member of the Managing Board.		Management	For		For	For
4e	Discharge of the members of the Supervisory Board.		Management	For		For	For
5a	Approval of the stock-based portion of the compensation of the President and CEO.		Management	For		For	For
5b	Approval of the special bonus of the President and CEO.		Management	For		For	For
6	Re-appointment of Ms. Martine Verluyten as member of the Supervisory Board.		Management	For		For	For
7	Re-appointment of Ms. Janet Davidson as member of the Supervisory Board.		Management	For		For	For
8	Appointment of Ms. Lucia Morselli as member of the Supervisory Board.		Management	For		For	For
9	Authorization to the Managing Board, until the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board.		Management	For		For	For
10a	Regular delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre- emptive rights on common shares, until the conclusion of the 2020 AGM.		Management	For		For	For
10b	Specific delegation for purposes of mergers and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM.		Management	For		For	For

AVIVA PLC
Security		05382A104			Meeting Type		Annual
Ticker Symbol		AVVIY			Meeting Date		23-May-2019
ISIN		US05382A1043			Agenda		935004274 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1.	Annual report and accounts		Management	For		For	For
2.	Directors' remuneration report		Management	For		For	For
3.	Final dividend		Management	For		For	For
4.	To re-elect Claudia Arney		Management	For		For	For
5.	To re-elect Glyn Barker		Management	For		For	For
6.	To re-elect Andy Briggs		Management	For		For	For
7.	To re-elect Patricia Cross		Management	For		For	For
8.	To re-elect Belén Romana García		Management	For		For	For
9.	To re-elect Michael Mire		Management	For		For	For
10.	To re-elect Sir Adrian Montague		Management	For		For	For
11.	To re-elect Tom Stoddard		Management	For		For	For
12.	To re-elect Maurice Tulloch		Management	For		For	For
13.	To re-appoint, as auditor, PricewaterhouseCoopers LLP		Management	For		For	For
14.	Auditor's remuneration		Management	For		For	For
15.	Political donations		Management	Against		For	Against
16.	Authority to allot ordinary shares		Management	For		For	For
17.	Disapplication of pre-emption rights (Special resolution)		Management	For		For	For
18.	Disapplication of pre-emption rights – specified capital projects (Special resolution)		Management	For		For	For
19.	Authority to allot shares – Solvency II Instruments		Management	For		For	For
20.	Disapplication of pre-emption rights – Solvency II Instruments (Special resolution)		Management	For		For	For
21.	Authority to purchase ordinary shares (Special resolution)		Management	For		For	For
22.	Authority to purchase 8 3/4% preference shares (Special resolution)		Management	For		For	For
23.	Authority to purchase 8 3/8% preference shares (Special resolution)		Management	For		For	For
24.	14 days' notice for general meetings (Special resolution)		Management	For		For	For

STMICROELECTRONICS N.V.
Security		861012102			Meeting Type		Annual
Ticker Symbol		STM			Meeting Date		23-May-2019
ISIN		US8610121027			Agenda		935017930 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
4b	Adoption of the Company's annual accounts for its 2018 financial year.		Management	For		For	For
4c	Adoption of a dividend.		Management	For		For	For
4d.	Discharge of the sole member of the Managing Board.		Management	For		For	For
4e	Discharge of the members of the Supervisory Board.		Management	For		For	For
5a	Approval of the stock-based portion of the compensation of the President and CEO.		Management	For		For	For
5b	Approval of the special bonus of the President and CEO.		Management	For		For	For
6	Re-appointment of Ms. Martine Verluyten as member of the Supervisory Board.		Management	For		For	For
7	Re-appointment of Ms. Janet Davidson as member of the Supervisory Board.		Management	For		For	For
8	Appointment of Ms. Lucia Morselli as member of the Supervisory Board		Management	For		For	For
9	Authorization to the Managing Board, until the conclusion of the 2020 AGM, to repurchase shares, subject to the approval of the Supervisory Board.		Management	For		For	For
10a	Regular delegation to the Supervisory Board of the authority to issue new common and preference shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre- emptive rights on common shares, until the conclusion of the 2020 AGM.		Management	For		For	For
10b	Specific delegation for purposes of mergers and acquisitions to the Supervisory Board of the authority to issue new common shares, to grant rights to subscribe for such shares, and to limit and/or exclude existing shareholders' pre-emptive rights on common shares, until the conclusion of the 2020 AGM.		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

LEGRAND SA
Security		F56196185			Meeting Type		MIX
Ticker Symbol					Meeting Date		29-May-2019
ISIN		FR0010307819			Agenda		710935985 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.		Non-Voting
CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE		Non-Voting
CMMT	IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR-VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR- BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU		Non-Voting
CMMT	10 MAY 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/04 10/201904101-900974.pdf AND- https://www.journal- officiel.gouv.fr/publications/balo/pdf/2019/05 10/201905101-901631.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK.-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
O.1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management	For		For	For
O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018		Management	For		For	For
O.3	ALLOCATION OF INCOME AND SETTING THE AMOUNT OF THE DIVIDEND		Management	For		For	For
O.4	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 07 FEBRUARY 2018 AND CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 08 FEBRUARY 2018		Management	For		For	For
O.5	APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER AS OF 08 FEBRUARY 2018		Management	For		For	For
O.6	COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, DUE TO HIS TERM OF OFFICE		Management	For		For	For
O.7	COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, DUE TO HIS TERM OF OFFICE		Management	For		For	For
O.8	RENEWAL OF THE TERM OF OFFICE OF MRS. ELIANE ROUYER-CHEVALIER AS DIRECTOR		Management	For		For	For
O.9	APPOINTMENT OF MR. MICHEL LANDEL AS DIRECTOR		Management	For		For	For
O.10	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES		Management	For		For	For
E.11	AMENDMENT TO ARTICLE 8.2 OF THE BY-LAWS OF THE COMPANY		Management	For		For	For
E.12	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES		Management	For		For	For
O.13	POWERS FOR FORMALITIES		Management	For		For	For

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

TOYOTA MOTOR CORPORATION
Security		892331307			Meeting Type		Annual
Ticker Symbol		TM			Meeting Date		13-Jun-2019
ISIN		US8923313071			Agenda		935037158 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of Director: Takeshi Uchiyamada		Management	For		None
1b.	Election of Director: Shigeru Hayakawa		Management	For		None
1c.	Election of Director: Akio Toyoda		Management	For		None
1d.	Election of Director: Koji Kobayashi		Management	For		None
1e.	Election of Director: Didier Leroy		Management	For		None
1f.	Election of Director: Shigeki Terashi		Management	For		None
1g.	Election of Director: Ikuro Sugawara		Management	For		None
1h.	Election of Director: Sir Philip Craven		Management	For		None
1i.	Election of Director: Teiko Kudo		Management	For		None
2a.	Election of Audit & Supervisory Board Member: Haruhiko Kato		Management	For		None
2b.	Election of Audit & Supervisory Board Member: Katsuyuki Ogura		Management	For		None
2c.	Election of Audit & Supervisory Board Member: Yoko Wake		Management	For		None
2d.	Election of Audit & Supervisory Board Member: Hiroshi Ozu		Management	For		None
3a.	Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai		Management	For		None
4.	Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors		Management	For		None

NXP SEMICONDUCTORS NV.
Security		N6596X109			Meeting Type		Annual
Ticker Symbol		NXPI			Meeting Date		17-Jun-2019
ISIN		NL0009538784			Agenda		935037425 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
2.C	Adoption of the 2018 statutory annual accounts		Management	For		For	For
2.D	Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2018		Management	For		For	For
3.A	Proposal to re-appoint Mr. Richard L Clemmer as executive director		Management	For		For	For
3.B	Proposal to re-appoint Sir Peter Bonfield as non-executive director		Management	For		For	For
3.C	Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director		Management	For		For	For
3.D	Proposal to re-appoint Mr. Josef Kaeser as non-executive director		Management	For		For	For
3.E	Proposal to appoint Mrs. Lena Olving as non-executive director		Management	For		For	For
3.F	Proposal to re-appoint Mr. Peter Smitham as non-executive director		Management	For		For	For
3.G	Proposal to re-appoint Ms. Julie Southern as non-executive director		Management	For		For	For
3.H	Proposal to appoint Mrs. Jasmin Staiblin as non-executive director		Management	For		For	For
3.I	Proposal to re-appoint Mr. Gregory Summe as non-executive director		Management	For		For	For
3.J	Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director		Management	For		For	For
4.A	Authorization of the Board of Directors to issue shares or grant rights to acquire shares		Management	For		For	For
4.B	Authorization of the Board of Directors to restrict or exclude pre-emption rights		Management	For		For	For
5.	Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan		Management	For		For	For
6.	Authorization of the Board of Directors to repurchase shares in the Company's capital		Management	For		For	For
7.	Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company		Management	For		For	For
8.	Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019		Management	For		For	For

MASTERCARD INCORPORATED
Security		57636Q104			Meeting Type		Annual
Ticker Symbol		MA			Meeting Date		25-Jun-2019
ISIN		US57636Q1040			Agenda		935017233 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
1a.	Election of director: Richard Haythornthwaite		Management	For		For	For
1b.	Election of director: Ajay Banga		Management	For		For	For
1c.	Election of director: David R. Carlucci		Management	For		For	For
1d.	Election of director: Richard K. Davis		Management	For		For	For
1e.	Election of director: Steven J. Freiberg		Management	For		For	For
1f.	Election of director: Julius Genachowski		Management	For		For	For
1g.	Election of director: Choon Phong Goh		Management	For		For	For
1h.	Election of director: Merit E. Janow		Management	For		For	For
1i.	Election of director: Oki Matsumoto		Management	Against		For	Against
1j.	Election of director: Youngme Moon		Management	For		For	For
1k.	Election of director: Rima Qureshi		Management	For		For	For
1l.	Election of director: José Octavio Reyes Lagunes		Management	For		For	For
1m.	Election of director: Gabrielle Sulzberger		Management	For		For	For
1n.	Election of director: Jackson Tai		Management	For		For	For
1o.	Election of director: Lance Uggla		Management	For		For	For
2.	Advisory approval of Mastercard's executive compensation		Management	Against		For	Against
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019		Management	For		For	For
4.	Consideration of a stockholder proposal on gender pay gap		Shareholder	Against		Against	For
5.	Consideration of a stockholder proposal on creation of a human rights committee		Shareholder	Against		Against	For

MURATA MANUFACTURING CO.,LTD.
Security		J46840104			Meeting Type		Annual General Meeting
Ticker Symbol					Meeting Date		27-Jun-2019
ISIN		JP3914400001			Agenda		711256708 – Management

Item	Proposal		Proposed by	Vote		Management Recommendation	For/Against Management
	Please reference meeting materials.		Non-Voting
1	Approve Appropriation of Surplus		Management	For		For	For
2.1	Appoint a Director who is not Audit and Supervisory Committee Member Murata, Tsuneo		Management	For		For	For
2.2	Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Toru		Management	For		For	For
2.3	Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio		Management	For		For	For
2.4	Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi		Management	For		For	For
2.5	Appoint a Director who is not Audit and Supervisory Committee Member Takemura, Yoshito		Management	For		For	For
2.6	Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Ryuji		Management	For		For	For
2.7	Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori		Management	For		For	For
2.8	Appoint a Director who is not Audit and Supervisory Committee Member Yoshihara, Hiroaki		Management	For		For	For
2.9	Appoint a Director who is not Audit and Supervisory Committee Member Shigematsu, Takashi		Management	For		For	For
2.10	Appoint a Director who is not Audit and Supervisory Committee Member Yamamoto, Takatoshi		Management	For		For	For

The Idaho Tax-Exempt Fund, Sextant Short-Term Bond Fund, Sextant Bond Income, and Saturna Sustainable Bond Fund did not vote any proxies because they do not own equity securities with voting rights of any issuers.

SIGNATURES

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

SATURNA INVESTMENT TRUST

By /s/ Jane K. Carten

Jane K. Carten, President

Date: August 14, 2019

Saturna Investment Trust (SSGFX) N-PXAnnual report of proxy voting record

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

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

Saturna Investment Trust, Sextant Core Fund (SCORX)

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

Saturna Investment Trust, Saturna Sustainable Equity Fund (SEEFX)